West Register (Project Developments) Limited

Company Name	West Register (Project Developments) Limited
Company Status	Dissolved
Company Number	SC161430
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)
Dissolution Date	4 May 2020 (3 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2001(6 years after company formation)
Appointment Duration	18 years, 5 months (closed 04 May 2020)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	142-144 Princes Street Edinburgh Midlothian EH2 4EQ Scotland

Director Name	Mark Brandwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(22 years after company formation)
Appointment Duration	2 years, 5 months (closed 04 May 2020)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(16 years, 5 months after company formation)
Appointment Duration	8 years (closed 04 May 2020)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Assistant Company Secretary
Correspondence Address	141 Colinton Road Edinburgh EH14 1BG Scotland

Director Name	Eric George William Tough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Senior Manager
Correspondence Address	4 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Deputy Company Secretary
Correspondence Address	44 Castleknowe Gardens Kirkton Park Carluke ML8 5UX Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 Erskine Road Broxburn West Lothian EH52 6XL Scotland

Director Name	Ernest Michael Sheavills
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 15 November 2001)
Role	Bank Official
Correspondence Address	Coombe House, 8 Westgarth Avenue Colinton Edinburgh EH13 0BD Scotland

Director Name	Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 1997)
Role	Banker
Correspondence Address	Warren Lodge 32 Leigh Hill Road Cobham Surrey KT11 2HZ

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 15 November 2001)
Role	Bank Official
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Robert Henry Beattie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 15 November 2001)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland

Director Name	Grahame Taylor Whitehead
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 15 November 2001)
Role	Bank Official
Correspondence Address	Southlea 20 Cammo Crescent Edinburgh EH4 8DZ Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 13 March 1998)
Role	Assistant Secy
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Robert Speirs
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 1998)
Role	Group Finance Director
Correspondence Address	17 Kings Crescent Helensburgh Dunbartonshire G84 7RB Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Director Name	Mr Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Claygate Avenue Harpenden Hertfordshire AL5 2HE

Director Name	Mr Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hattingley House Hattingley Road, Medstead Alton Hampshire GU34 5NQ

Director Name	Philip Andrew Carraro
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2001)
Role	Banker
Correspondence Address	70 Onslow Gardens London SW7 3QD

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	11 December 2000(5 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Mr John Donald Black Workman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 November 2005)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Flat 1/F 8 Moray Place Edinburgh EH3 6DS Scotland

Director Name	Mark Andrew Lambert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 2001)
Role	Bank Official
Correspondence Address	1 Oakview Cottages Upper Green Road Shipbourne Tonbridge Kent TN11 9PQ

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 July 2004)
Role	Bank Official
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Stuart Currie Sanders
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(6 years after company formation)
Appointment Duration	8 years, 9 months (resigned 02 September 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	25 Greenbank Loan Edinburgh EH10 5SJ Scotland

Director Name	Ian David Beattie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(6 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 November 2002)
Role	Chartered Accountant
Correspondence Address	21 Calder Avenue Troon Ayrshire KA10 7JT Scotland

Director Name	Mrs Barbara Ida Mary Turnbull
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(6 years after company formation)
Appointment Duration	13 years, 11 months (resigned 23 October 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	46 Woodfield Park Colinton Edinburgh EH13 0RB Scotland

Secretary Name	Mark Craig
Nationality	British
Status	Resigned
Appointed	02 January 2003(7 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 14 August 2008)
Role	Bank Official
Correspondence Address	2f2, 7 Polwarth Crescent Edinburgh EH11 1HP Scotland

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	15 August 2008(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr Alastair John McDonald
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2010)
Role	Manager, Property Ventures
Country of Residence	United Kingdom
Correspondence Address	4 West Mains Road Edinburgh Midlothian EH9 3BQ Scotland

Director Name	Mrs Anne Rutherford Stewart
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	48 Gordon Road Edinburgh Midlothian EH12 6LU Scotland

Director Name	Jocelyn Nadauld Brushfield
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(14 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Howard David Lincoln
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Contact

Telephone	0131 5568555
Telephone region	Edinburgh

Location

Registered Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Nc Head Office Nominees LTD 50.00% Ordinary
1 at £1	Royal Bank Of Scotland PLC 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,713,006
Cash	£3,090,521
Current Liabilities	£16,821,042

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 September 2009	Delivered on: 10 September 2009 Satisfied on: 17 March 2010 Persons entitled: Ultra Electronics Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land on north east side of main road, brereton, rugeley, staffordshire SF346043. Fully Satisfied

Filing History

4 May 2020	Final Gazette dissolved following liquidation (1 page)
4 February 2020	Final account prior to dissolution in MVLÂ (final account attached) (7 pages)
16 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-29 (1 page)
11 June 2018	Change of details for The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018 (2 pages)
11 June 2018	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (1 page)
31 May 2018	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
31 May 2018	Notification of N.C. Head Office Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
31 May 2018	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Termination of appointment of Howard David Lincoln as a director on 30 November 2017 (1 page)
30 November 2017	Appointment of Mark Brandwood as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mark Brandwood as a director on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Howard David Lincoln as a director on 30 November 2017 (1 page)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
25 August 2017	Full accounts made up to 31 December 2016 (16 pages)
25 August 2017	Full accounts made up to 31 December 2016 (16 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
11 October 2016	Auditor's resignation (1 page)
11 October 2016	Auditor's resignation (1 page)
23 December 2015	Termination of appointment of Jocelyn Nadauld Brushfield as a director on 18 December 2015 (1 page)
23 December 2015	Termination of appointment of Jocelyn Nadauld Brushfield as a director on 18 December 2015 (1 page)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (6 pages)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (6 pages)
16 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
16 November 2015	Appointment of Howard David Lincoln as a director on 23 October 2015 (2 pages)
16 November 2015	Appointment of Howard David Lincoln as a director on 23 October 2015 (2 pages)
16 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (6 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (6 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (6 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
20 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (6 pages)
20 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (6 pages)
20 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (6 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
21 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
18 January 2013	Director's details changed for Mr James Mccubbin Rowney on 29 June 2011 (2 pages)
18 January 2013	Director's details changed for Mr James Mccubbin Rowney on 29 June 2011 (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (20 pages)
4 July 2012	Full accounts made up to 31 December 2011 (20 pages)
11 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
7 July 2011	Full accounts made up to 31 December 2010 (22 pages)
7 July 2011	Full accounts made up to 31 December 2010 (22 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
22 October 2010	Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages)
14 September 2010	Termination of appointment of Stuart Sanders as a director (1 page)
14 September 2010	Termination of appointment of Anne Stewart as a director (1 page)
14 September 2010	Appointment of Jocelyn Nadauld Brushfield as a director (2 pages)
14 September 2010	Termination of appointment of Anne Stewart as a director (1 page)
14 September 2010	Appointment of Jocelyn Nadauld Brushfield as a director (2 pages)
14 September 2010	Termination of appointment of Alastair Mcdonald as a director (1 page)
14 September 2010	Termination of appointment of Alastair Mcdonald as a director (1 page)
14 September 2010	Termination of appointment of Stuart Sanders as a director (1 page)
10 August 2010	Full accounts made up to 31 December 2009 (24 pages)
10 August 2010	Full accounts made up to 31 December 2009 (24 pages)
18 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
18 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 August 2009	Full accounts made up to 31 December 2008 (21 pages)
3 August 2009	Full accounts made up to 31 December 2008 (21 pages)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
8 December 2008	Director appointed mr alastair john mcdonald (1 page)
8 December 2008	Director appointed mr alastair john mcdonald (1 page)
28 November 2008	Director appointed mrs anne rutherford stewart (2 pages)
28 November 2008	Director appointed mrs anne rutherford stewart (2 pages)
13 November 2008	Return made up to 07/11/08; full list of members (4 pages)
13 November 2008	Return made up to 07/11/08; full list of members (4 pages)
25 September 2008	Full accounts made up to 31 December 2007 (22 pages)
25 September 2008	Full accounts made up to 31 December 2007 (22 pages)
18 August 2008	Appointment terminated secretary mark craig (1 page)
18 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
18 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
18 August 2008	Appointment terminated secretary mark craig (1 page)
26 November 2007	Return made up to 07/11/07; full list of members (3 pages)
26 November 2007	Return made up to 07/11/07; full list of members (3 pages)
21 May 2007	Full accounts made up to 31 December 2006 (19 pages)
21 May 2007	Full accounts made up to 31 December 2006 (19 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Return made up to 07/11/06; full list of members (3 pages)
23 November 2006	Return made up to 07/11/06; full list of members (3 pages)
13 July 2006	Full accounts made up to 31 December 2005 (20 pages)
13 July 2006	Full accounts made up to 31 December 2005 (20 pages)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
24 November 2005	Return made up to 07/11/05; full list of members (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Return made up to 07/11/05; full list of members (3 pages)
11 May 2005	Full accounts made up to 31 December 2004 (13 pages)
11 May 2005	Full accounts made up to 31 December 2004 (13 pages)
25 November 2004	Return made up to 07/11/04; full list of members (6 pages)
25 November 2004	Return made up to 07/11/04; full list of members (6 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
1 July 2004	Full accounts made up to 31 December 2003 (13 pages)
1 July 2004	Full accounts made up to 31 December 2003 (13 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
13 November 2003	Return made up to 07/11/03; full list of members (7 pages)
13 November 2003	Return made up to 07/11/03; full list of members (7 pages)
25 October 2003	Secretary's particulars changed (1 page)
25 October 2003	Secretary's particulars changed (1 page)
20 August 2003	Full accounts made up to 31 December 2002 (14 pages)
20 August 2003	Full accounts made up to 31 December 2002 (14 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
20 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2002	Return made up to 07/11/02; full list of members (7 pages)
18 November 2002	Return made up to 07/11/02; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
5 December 2001	Return made up to 07/11/01; full list of members (8 pages)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Return made up to 07/11/01; full list of members (8 pages)
5 December 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
31 July 2001	Full accounts made up to 31 December 2000 (12 pages)
31 July 2001	Full accounts made up to 31 December 2000 (12 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
23 November 2000	Return made up to 07/11/00; full list of members (8 pages)
23 November 2000	Return made up to 07/11/00; full list of members (8 pages)
26 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary's particulars changed (1 page)
19 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 April 2000	Auditor's resignation (4 pages)
4 April 2000	Auditor's resignation (4 pages)
15 March 2000	Full accounts made up to 30 September 1999 (12 pages)
15 March 2000	Full accounts made up to 30 September 1999 (12 pages)
22 November 1999	Return made up to 07/11/99; full list of members (9 pages)
22 November 1999	Return made up to 07/11/99; full list of members (9 pages)
1 October 1999	Director's particulars changed (2 pages)
1 October 1999	Director's particulars changed (2 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
17 March 1999	Full accounts made up to 30 September 1998 (12 pages)
17 March 1999	Full accounts made up to 30 September 1998 (12 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
4 December 1998	Return made up to 07/11/98; no change of members (7 pages)
4 December 1998	Return made up to 07/11/98; no change of members (7 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
26 February 1998	Full accounts made up to 30 September 1997 (11 pages)
26 February 1998	Full accounts made up to 30 September 1997 (11 pages)
19 November 1997	Return made up to 07/11/97; no change of members (11 pages)
19 November 1997	Return made up to 07/11/97; no change of members (11 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
2 April 1997	New director appointed (4 pages)
2 April 1997	New director appointed (4 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
20 January 1997	Full accounts made up to 30 September 1996 (12 pages)
20 January 1997	Full accounts made up to 30 September 1996 (12 pages)
21 November 1996	Return made up to 07/11/96; full list of members (10 pages)
21 November 1996	Return made up to 07/11/96; full list of members (10 pages)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
13 March 1996	Company name changed roboscot (19) LIMITED\certificate issued on 14/03/96 (3 pages)
13 March 1996	Company name changed roboscot (19) LIMITED\certificate issued on 14/03/96 (3 pages)
11 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 March 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 March 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1996	Director resigned (1 page)
9 February 1996	Director resigned (2 pages)
9 February 1996	New director appointed (1 page)
9 February 1996	New director appointed (1 page)
9 February 1996	New secretary appointed (1 page)
9 February 1996	Director resigned (1 page)
9 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1996	New director appointed (2 pages)
9 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 February 1996	New director appointed (1 page)
9 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1996	Secretary resigned (1 page)
9 February 1996	Secretary resigned (1 page)
9 February 1996	New director appointed (1 page)
9 February 1996	Director resigned (1 page)
9 February 1996	New director appointed (2 pages)
9 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 February 1996	New secretary appointed (1 page)
9 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1996	Director resigned (1 page)
9 February 1996	New director appointed (2 pages)
9 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1996	Director resigned (2 pages)
10 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1995	Incorporation (44 pages)
7 November 1995	Incorporation (44 pages)

West Register (Project Developments) Limited

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