Company NameCaley Investments Limited
Company StatusActive
Company NumberSC161295
CategoryPrivate Limited Company
Incorporation Date25 October 1995(28 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Mark James Dougal
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2017(22 years, 1 month after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5-8 Bridge Street
Peterhead
AB42 1DH
Scotland
Director NameMr David Alexander Cardno
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2017(22 years, 1 month after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5-8 Bridge Street
Peterhead
AB42 1DH
Scotland
Secretary NameMr Paul Morgan Farrar
StatusCurrent
Appointed11 December 2017(22 years, 1 month after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Correspondence Address5-8 Bridge Street
Peterhead
AB42 1DH
Scotland
Director NameMr Paul Morgan Farrar
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2020(24 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence Address5-8 Bridge Street
Peterhead
AB42 1DH
Scotland
Director NameMr James Hamilton Brown
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Buchan Terrace
Peterhead
Aberdeenshire
AB42 1AF
Scotland
Director NameMr Leonard Turnbull Myers
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Huntly Road
West Monkseaton
Whitley Bay
Tyne & Wear
NE25 9UR
Secretary NameMr Leonard Turnbull Myers
NationalityBritish
StatusResigned
Appointed25 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Huntly Road
West Monkseaton
Whitley Bay
Tyne & Wear
NE25 9UR
Director NameJohn Mitchell Stephen
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1995(1 week, 3 days after company formation)
Appointment Duration8 years, 8 months (resigned 30 June 2004)
RoleCompany Director
Correspondence AddressMarina High Street
St Combs
Fraserburgh
Aberdeenshire
AB43 8YR
Scotland
Secretary NameWilliam Andrew Nichol
NationalityBritish
StatusResigned
Appointed04 December 1995(1 month, 1 week after company formation)
Appointment Duration9 years, 1 month (resigned 31 December 2004)
RoleCompany Director
Correspondence Address13 Elliot Place
Edinburgh
Midlothian
EH14 1DR
Scotland
Director NameJohn Caldwell Buchan
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(3 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 03 June 1997)
RoleFisherman
Correspondence Address20 Craignabo Road
Peterhead
Grampian
AB42 6YE
Scotland
Director NameLewis Cardno
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(3 months, 1 week after company formation)
Appointment Duration21 years, 10 months (resigned 11 December 2017)
RoleFisherman
Country of ResidenceScotland
Correspondence AddressElhanan 64 Allochy Road
Inverallochy
Fraserburgh
Aberdeenshire
AB43 8YD
Scotland
Director NameBruce Thain
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1997(1 year, 7 months after company formation)
Appointment Duration20 years, 6 months (resigned 11 December 2017)
RoleFisherman
Country of ResidenceScotland
Correspondence AddressPentwyn
Inverugie
Peterhead
Aberdeenshire
AB42 7DP
Scotland
Director NameWilliam Andrew Nichol
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(4 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 2004)
RoleAccountant
Correspondence Address13 Elliot Place
Edinburgh
Midlothian
EH14 1DR
Scotland
Director NameMr John Tait
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(8 years, 9 months after company formation)
Appointment Duration13 years, 4 months (resigned 11 December 2017)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address3 Corbie Drive
Fraserburgh
Aberdeenshire
AB43 9QF
Scotland
Secretary NameAllan Watt
NationalityBritish
StatusResigned
Appointed31 December 2004(9 years, 2 months after company formation)
Appointment Duration12 years, 11 months (resigned 11 December 2017)
RoleCompany Director
Correspondence Address11 Harbour Street
Peterhead
AB42 6DL
Scotland
Director NameMr Allan Watt
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2006(10 years, 5 months after company formation)
Appointment Duration11 years, 8 months (resigned 11 December 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5-8 Bridge Street
Peterhead
AB42 1DH
Scotland
Director NameMr Karl Brown
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2007(11 years, 2 months after company formation)
Appointment Duration10 years, 11 months (resigned 11 December 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Bressey Way
Peterhead
Aberdeenshire
AB42 2UH
Scotland
Director NameMr Neil Anthony Armour
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2012(16 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 December 2017)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressCarden Church 6 Carden Place
Aberdeen
Aberdeenshire
AB10 1UR
Scotland
Director NameMr Andrew William Regan
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2017(22 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5-8 Bridge Street
Peterhead
AB42 1DH
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed25 October 1995(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed25 October 1995(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitecaley-fisheries.co.uk
Telephone01779 479772
Telephone regionPeterhead

Location

Registered Address5-8 Bridge Street
Peterhead
AB42 1DH
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 20 other UK companies use this postal address

Shareholders

571k at £1Caley Maritime Limited
85.76%
Ordinary
23k at £1James B. Duthie
3.45%
Ordinary
17k at £1George M. Nicol
2.55%
Ordinary
10k at £1Lewis Cardno
1.50%
Ordinary
10k at £1Stephen Buchan Ritchie
1.50%
Ordinary
5k at £1Andrew Buchan
0.75%
Ordinary
4k at £1George W. Hepburn
0.60%
Ordinary
3.7k at £1John William Buchan
0.55%
Ordinary
3.3k at £1Brian Noble
0.50%
Ordinary
2.8k at £1John Alexander
0.42%
Ordinary
2.8k at £1Mrs Andrea Buchan
0.41%
Ordinary
2.5k at £1John Cardno
0.38%
Ordinary
2.5k at £1John Mitchell Stephen
0.38%
Ordinary
2k at £1John Walter Ogden
0.30%
Ordinary
1000 at £1Peter B. Cowe
0.15%
Ordinary
1000 at £1Robert Cowe
0.15%
Ordinary
1000 at £1Stephen Todd
0.15%
Ordinary
1000 at £1William G. Young
0.15%
Ordinary
500 at £1Alexander F. Watt
0.08%
Ordinary
500 at £1Donald Anderson
0.08%
Ordinary
500 at £1George West
0.08%
Ordinary
250 at £1Alistair Bruce
0.04%
Ordinary
250 at £1L. Buchan
0.04%
Ordinary
200 at £1Ian Reid
0.03%
Ordinary
100 at £1Graham Stephen
0.02%
Ordinary

Financials

Year2014
Turnover£19,106,561
Gross Profit-£44,228
Net Worth£8,103,035
Cash£1,468,700
Current Liabilities£4,157,952

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return23 April 2023 (11 months, 1 week ago)
Next Return Due7 May 2024 (1 month, 1 week from now)

Charges

22 December 1995Delivered on: 22 December 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

7 December 2023Accounts for a small company made up to 31 March 2023 (12 pages)
24 April 2023Confirmation statement made on 23 April 2023 with updates (3 pages)
13 December 2022Accounts for a small company made up to 31 March 2022 (12 pages)
25 April 2022Confirmation statement made on 23 April 2022 with no updates (3 pages)
24 December 2021Accounts for a small company made up to 31 March 2021 (12 pages)
27 April 2021Confirmation statement made on 23 April 2021 with updates (4 pages)
12 April 2021Solvency Statement dated 26/03/21 (1 page)
12 April 2021Statement of capital on 12 April 2021
  • GBP 10
(3 pages)
12 April 2021Statement by Directors (1 page)
12 April 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
18 March 2021Accounts for a small company made up to 31 March 2020 (20 pages)
4 August 2020Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages)
4 August 2020Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
23 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
19 December 2019Accounts for a small company made up to 31 March 2019 (13 pages)
23 April 2019Confirmation statement made on 23 April 2019 with updates (5 pages)
23 April 2019Withdrawal of a person with significant control statement on 23 April 2019 (2 pages)
23 April 2019Notification of Caley Maritime Limited as a person with significant control on 6 December 2017 (1 page)
25 October 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
8 October 2018Group of companies' accounts made up to 31 December 2017 (32 pages)
23 August 2018Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
14 December 2017Appointment of Mr Paul Morgan Farrar as a secretary on 11 December 2017 (2 pages)
14 December 2017Appointment of Mr Mark James Dougal as a director on 11 December 2017 (2 pages)
14 December 2017Registered office address changed from 11 Harbour Street Peterhead AB42 6DL to 5-8 Bridge Street Peterhead AB42 1DH on 14 December 2017 (1 page)
14 December 2017Termination of appointment of Allan Watt as a director on 11 December 2017 (1 page)
14 December 2017Appointment of Mr Andrew William Regan as a director on 11 December 2017 (2 pages)
14 December 2017Appointment of Mr David Alexander Cardno as a director on 11 December 2017 (2 pages)
13 December 2017Termination of appointment of Allan Watt as a secretary on 11 December 2017 (1 page)
13 December 2017Termination of appointment of Lewis Cardno as a director on 11 December 2017 (1 page)
13 December 2017Termination of appointment of Bruce Thain as a director on 11 December 2017 (1 page)
13 December 2017Termination of appointment of Neil Anthony Armour as a director on 11 December 2017 (1 page)
13 December 2017Termination of appointment of John Tait as a director on 11 December 2017 (1 page)
13 December 2017Termination of appointment of Karl Brown as a director on 11 December 2017 (1 page)
26 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
20 September 2017Group of companies' accounts made up to 31 December 2016 (31 pages)
20 September 2017Group of companies' accounts made up to 31 December 2016 (31 pages)
14 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
14 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
7 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
21 September 2016Group of companies' accounts made up to 31 December 2015 (34 pages)
21 September 2016Group of companies' accounts made up to 31 December 2015 (34 pages)
3 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 665,750
(10 pages)
3 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 665,750
(10 pages)
4 October 2015Group of companies' accounts made up to 31 December 2014 (29 pages)
4 October 2015Group of companies' accounts made up to 31 December 2014 (29 pages)
5 November 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Propose purchase of shares 08/10/2014
(2 pages)
5 November 2014Memorandum and Articles of Association (28 pages)
5 November 2014Memorandum and Articles of Association (28 pages)
5 November 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Propose purchase of shares 08/10/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
4 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 665,750
(13 pages)
4 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 665,750
(13 pages)
10 October 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Proposed purchase of shares approved 19/09/2014
(2 pages)
10 October 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Proposed purchase of shares approved 19/09/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
15 July 2014Group of companies' accounts made up to 31 December 2013 (31 pages)
15 July 2014Group of companies' accounts made up to 31 December 2013 (31 pages)
18 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 665,750
(13 pages)
18 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 665,750
(13 pages)
3 June 2013Group of companies' accounts made up to 31 December 2012 (31 pages)
3 June 2013Group of companies' accounts made up to 31 December 2012 (31 pages)
29 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (14 pages)
29 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (14 pages)
12 June 2012Group of companies' accounts made up to 31 December 2011 (31 pages)
12 June 2012Group of companies' accounts made up to 31 December 2011 (31 pages)
14 March 2012Appointment of Mr Neil Anthony Armour as a director (3 pages)
14 March 2012Appointment of Mr Neil Anthony Armour as a director (3 pages)
2 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (13 pages)
2 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (13 pages)
4 October 2011Group of companies' accounts made up to 31 December 2010 (30 pages)
4 October 2011Group of companies' accounts made up to 31 December 2010 (30 pages)
26 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (13 pages)
26 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (13 pages)
16 September 2010Group of companies' accounts made up to 31 December 2009 (29 pages)
16 September 2010Group of companies' accounts made up to 31 December 2009 (29 pages)
23 November 2009Director's details changed for Bruce Thain on 20 November 2009 (2 pages)
23 November 2009Director's details changed for Bruce Thain on 20 November 2009 (2 pages)
23 November 2009Director's details changed for John Tait on 20 November 2009 (2 pages)
23 November 2009Director's details changed for Lewis Cardno on 20 November 2009 (2 pages)
23 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (32 pages)
23 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (32 pages)
23 November 2009Director's details changed for Karl Brown on 20 November 2009 (2 pages)
23 November 2009Director's details changed for Allan Watt on 20 November 2009 (2 pages)
23 November 2009Director's details changed for Lewis Cardno on 20 November 2009 (2 pages)
23 November 2009Director's details changed for John Tait on 20 November 2009 (2 pages)
23 November 2009Director's details changed for Karl Brown on 20 November 2009 (2 pages)
23 November 2009Secretary's details changed for Allan Watt on 20 November 2009 (1 page)
23 November 2009Secretary's details changed for Allan Watt on 20 November 2009 (1 page)
23 November 2009Director's details changed for Allan Watt on 20 November 2009 (2 pages)
8 June 2009Group of companies' accounts made up to 31 December 2008 (29 pages)
8 June 2009Group of companies' accounts made up to 31 December 2008 (29 pages)
18 November 2008Director's change of particulars / karl brown / 16/02/2007 (1 page)
18 November 2008Return made up to 25/10/08; full list of members (31 pages)
18 November 2008Director's change of particulars / john tait / 12/04/2008 (1 page)
18 November 2008Return made up to 25/10/08; full list of members (31 pages)
18 November 2008Director's change of particulars / karl brown / 16/02/2007 (1 page)
18 November 2008Director's change of particulars / john tait / 12/04/2008 (1 page)
6 May 2008Group of companies' accounts made up to 31 December 2007 (27 pages)
6 May 2008Group of companies' accounts made up to 31 December 2007 (27 pages)
6 January 2008Director resigned (1 page)
6 January 2008Director resigned (1 page)
23 November 2007Return made up to 25/10/07; change of members (9 pages)
23 November 2007Return made up to 25/10/07; change of members (9 pages)
29 May 2007Group of companies' accounts made up to 31 December 2006 (27 pages)
29 May 2007Group of companies' accounts made up to 31 December 2006 (27 pages)
8 January 2007New director appointed (1 page)
8 January 2007New director appointed (1 page)
20 November 2006Return made up to 25/10/06; full list of members (9 pages)
20 November 2006Return made up to 25/10/06; full list of members (9 pages)
13 July 2006Group of companies' accounts made up to 31 December 2005 (28 pages)
13 July 2006Group of companies' accounts made up to 31 December 2005 (28 pages)
20 April 2006New director appointed (2 pages)
20 April 2006New director appointed (2 pages)
5 January 2006Director resigned (2 pages)
5 January 2006Director resigned (2 pages)
15 November 2005Return made up to 25/10/05; change of members (11 pages)
15 November 2005Return made up to 25/10/05; change of members (11 pages)
5 July 2005Memorandum and Articles of Association (36 pages)
5 July 2005Resolutions
  • RES13 ‐ Share transfers approve 17/06/05
(1 page)
5 July 2005Memorandum and Articles of Association (36 pages)
5 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 May 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
17 May 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
4 January 2005Secretary resigned (1 page)
4 January 2005Secretary resigned (1 page)
4 January 2005New secretary appointed (2 pages)
4 January 2005New secretary appointed (2 pages)
15 November 2004Return made up to 25/10/04; full list of members (26 pages)
15 November 2004Return made up to 25/10/04; full list of members (26 pages)
5 August 2004New director appointed (2 pages)
5 August 2004New director appointed (2 pages)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
18 May 2004Group of companies' accounts made up to 31 December 2003 (25 pages)
18 May 2004Group of companies' accounts made up to 31 December 2003 (25 pages)
29 October 2003Return made up to 25/10/03; no change of members (9 pages)
29 October 2003Return made up to 25/10/03; no change of members (9 pages)
1 May 2003Group of companies' accounts made up to 31 December 2002 (25 pages)
1 May 2003Group of companies' accounts made up to 31 December 2002 (25 pages)
12 November 2002Return made up to 25/10/02; full list of members (24 pages)
12 November 2002Return made up to 25/10/02; full list of members (24 pages)
10 June 2002Group of companies' accounts made up to 31 December 2001 (23 pages)
10 June 2002Group of companies' accounts made up to 31 December 2001 (23 pages)
26 November 2001£ ic 815750/665750 19/11/01 £ sr 150000@1=150000 (1 page)
26 November 2001£ ic 815750/665750 19/11/01 £ sr 150000@1=150000 (1 page)
5 November 2001Return made up to 25/10/01; change of members (14 pages)
5 November 2001Return made up to 25/10/01; change of members (14 pages)
8 August 2001Superceding ma lodged 03/08/01 (36 pages)
8 August 2001Superceding ma lodged 03/08/01 (36 pages)
3 August 2001Memorandum and Articles of Association (36 pages)
3 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 August 2001Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(35 pages)
3 August 2001Memorandum and Articles of Association (36 pages)
3 August 2001Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(35 pages)
3 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 April 2001Full group accounts made up to 31 December 2000 (22 pages)
27 April 2001Full group accounts made up to 31 December 2000 (22 pages)
2 November 2000Return made up to 25/10/00; change of members (10 pages)
2 November 2000Return made up to 25/10/00; change of members (10 pages)
2 May 2000New director appointed (2 pages)
2 May 2000New director appointed (2 pages)
2 May 2000Full group accounts made up to 31 December 1999 (27 pages)
2 May 2000Full group accounts made up to 31 December 1999 (27 pages)
15 November 1999Return made up to 25/10/99; full list of members (28 pages)
15 November 1999Return made up to 25/10/99; full list of members (28 pages)
8 May 1999Full group accounts made up to 31 December 1998 (28 pages)
8 May 1999Full group accounts made up to 31 December 1998 (28 pages)
30 March 1999£ nc 5000000/4625000 26/03/99 (1 page)
30 March 1999£ nc 5000000/4625000 26/03/99 (1 page)
28 October 1998Return made up to 25/10/98; change of members (8 pages)
28 October 1998Return made up to 25/10/98; change of members (8 pages)
7 July 1998£ ic 810750/685750 30/06/98 £ sr 125000@1=125000 (1 page)
7 July 1998£ ic 810750/685750 30/06/98 £ sr 125000@1=125000 (1 page)
29 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 May 1998Memorandum and Articles of Association (34 pages)
29 May 1998Memorandum and Articles of Association (34 pages)
29 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 May 1998£ ic 1185750/810750 01/05/98 £ sr 375000@1=375000 (1 page)
19 May 1998£ ic 1185750/810750 01/05/98 £ sr 375000@1=375000 (1 page)
28 April 1998Full group accounts made up to 31 December 1997 (31 pages)
28 April 1998Full group accounts made up to 31 December 1997 (31 pages)
6 November 1997Return made up to 25/10/97; change of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
6 November 1997Return made up to 25/10/97; change of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
10 July 1997£ ic 1315752/1190752 30/06/97 £ sr 125000@1=125000 (1 page)
10 July 1997£ ic 1315752/1190752 30/06/97 £ sr 125000@1=125000 (1 page)
9 June 1997New director appointed (2 pages)
9 June 1997New director appointed (2 pages)
9 June 1997Director resigned (1 page)
9 June 1997Director resigned (1 page)
29 May 1997Full group accounts made up to 31 December 1996 (31 pages)
29 May 1997Full group accounts made up to 31 December 1996 (31 pages)
21 November 1996Ad 22/12/95--------- £ si 250000@1=250000 £ ic 1065752/1315752 (2 pages)
21 November 1996Return made up to 25/10/96; full list of members (17 pages)
21 November 1996Ad 22/12/95--------- £ si 250000@1=250000 £ ic 1065752/1315752 (2 pages)
21 November 1996Return made up to 25/10/96; full list of members (17 pages)
19 November 1996Ad 12/11/96--------- £ si 5000@1=5000 £ ic 1060752/1065752 (2 pages)
19 November 1996Ad 12/11/96--------- £ si 5000@1=5000 £ ic 1060752/1065752 (2 pages)
19 September 1996Ad 02/09/96--------- £ si 5000@1=5000 £ ic 1055752/1060752 (2 pages)
19 September 1996Ad 02/09/96--------- £ si 5000@1=5000 £ ic 1055752/1060752 (2 pages)
8 July 1996Accounting reference date notified as 31/12 (1 page)
8 July 1996Accounting reference date notified as 31/12 (1 page)
14 May 1996Ad 01/05/96--------- £ si 5000@1=5000 £ ic 1050752/1055752 (2 pages)
14 May 1996Ad 01/05/96--------- £ si 5000@1=5000 £ ic 1050752/1055752 (2 pages)
26 February 1996Ad 30/01/96--------- £ si 60750@1=60750 £ ic 990002/1050752 (4 pages)
26 February 1996Ad 30/01/96--------- £ si 60750@1=60750 £ ic 990002/1050752 (4 pages)
12 February 1996New director appointed (2 pages)
12 February 1996New director appointed (2 pages)
18 January 1996Ad 22/12/95--------- £ si 500000@1=500000 £ ic 490002/990002 (2 pages)
18 January 1996Ad 22/12/95--------- £ si 500000@1=500000 £ ic 490002/990002 (2 pages)
9 January 1996Memorandum and Articles of Association (36 pages)
9 January 1996Memorandum and Articles of Association (36 pages)
9 January 1996Ad 22/12/95--------- £ si 490000@1=490000 £ ic 2/490002 (11 pages)
9 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
9 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
9 January 1996Ad 22/12/95--------- £ si 490000@1=490000 £ ic 2/490002 (11 pages)
22 December 1995Partic of mort/charge * (6 pages)
22 December 1995Partic of mort/charge * (6 pages)
11 December 1995Secretary resigned;new secretary appointed (2 pages)
11 December 1995New director appointed (2 pages)
11 December 1995New director appointed (2 pages)
11 December 1995Secretary resigned;new secretary appointed (2 pages)
27 October 1995Secretary resigned;new secretary appointed;new director appointed (4 pages)
27 October 1995Registered office changed on 27/10/95 from: 24 great king street edinburgh EH3 6QN (1 page)
27 October 1995Secretary resigned;new secretary appointed;new director appointed (4 pages)
27 October 1995Registered office changed on 27/10/95 from: 24 great king street edinburgh EH3 6QN (1 page)
27 October 1995Director resigned;new director appointed (4 pages)
27 October 1995Director resigned;new director appointed (4 pages)
25 October 1995Incorporation (32 pages)
25 October 1995Incorporation (32 pages)