BMT Cordah Limited

Company Name	BMT Cordah Limited
Company Status	Dissolved
Company Number	SC163413
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)
Dissolution Date	10 October 2020 (3 years, 6 months ago)
Previous Name	Cordah Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Trudy Michelle Grey
Status	Closed
Appointed	26 October 2015(19 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 October 2020)
Role	Company Director
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2019(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Mrs Julie Anne Stone
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Keith Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 1998)
Role	Accountant
Correspondence Address	11 Brimmond Drive Westhill Skene Aberdeenshire AB32 6SZ Scotland

Director Name	Dr Hance Fullerton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 09 December 1999)
Role	Non-Executive Director
Correspondence Address	Ormlea 7 Riverside Blackhall Banchory Kincardineshire AB31 6PS Scotland

Secretary Name	Keith Brown
Nationality	British
Status	Resigned
Appointed	14 March 1996(4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 1998)
Role	Accountant
Correspondence Address	11 Brimmond Drive Westhill Skene Aberdeenshire AB32 6SZ Scotland

Director Name	William Mordue
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 26 November 2002)
Role	Professor Of Zoology
Correspondence Address	5 Gowanbrae Road Bieldside Aberdeen Aberdeenshire AB1 9AQ Scotland

Director Name	Richard William Martin Hoare
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(3 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 12 December 2002)
Role	Managing Director
Correspondence Address	6 Fare View Torphins Banchory Kincardineshire AB31 4DZ Scotland

Director Name	Prof Thomas Jefferson Maxwell
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 1998)
Role	Professor
Country of Residence	Scotland
Correspondence Address	12 Kingswood Crescent Kingswells Aberdeen Aberdeenshire AB1 8TE Scotland

Director Name	Gregory David Bourne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(5 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	62b Rubislaw Den South Aberdeen AB2 6AX Scotland

Director Name	Thomas William Kennedy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(9 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 15 February 1997)
Role	Engineer
Correspondence Address	119 Hamilton Place Aberdeen AB15 5BD Scotland

Director Name	John Paul Gallagher
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1998(2 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 September 1999)
Role	Company Director
Correspondence Address	55 Dukes Ridge Crowthorne Berkshire RG45 6NS

Director Name	David Owen Harrop
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	6 Eider Road Newburgh Aberdeenshire AB41 6FD Scotland

Director Name	Mr Andrew Peter Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	282 Fernhill Road Cove Farnborough Hampshire GU14 9EE

Director Name	Dr Gordon Blain Picken
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 August 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 St Ninians Monymusk Inverurie Aberdeenshire AB51 7HF Scotland

Secretary Name	Ms Karen Hemming
Nationality	British
Status	Resigned
Appointed	04 December 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 2000)
Role	Company Director
Correspondence Address	42 Derbeth Park Kingswell Aberdeen AB15 8TU Scotland

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	04 December 1998(2 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 October 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Mary McLeish
Nationality	British
Status	Resigned
Appointed	27 September 2000(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 October 2002)
Role	Company Director
Correspondence Address	132 Lee Crescent North Bridge Of Don Aberdeen AB22 8FP Scotland

Director Name	Mr Peter Douglas French
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Watergardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2005)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	42 Links Road Ashstead Surrey KT21 2HJ

Director Name	David Owen Harrop
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(6 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Peter Ian Batt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 July 2006)
Role	Marketing
Correspondence Address	21 Downside Avenue Bitterne Southampton SO19 7BU

Secretary Name	Allison Louise Pearson
Nationality	British
Status	Resigned
Appointed	25 October 2002(6 years, 8 months after company formation)
Appointment Duration	8 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	2 Tasman Court Ocean Village Southampton Hampshire SO14 3TP

Secretary Name	Miss Helen Louise Digby
Nationality	British
Status	Resigned
Appointed	24 July 2003(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 2009)
Role	Financial Controller
Correspondence Address	136 Nutbeem Road Eastleigh Hampshire SO50 5JT

Director Name	Mr Alan Gallacher
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2005)
Role	Environmental Consultant
Country of Residence	Scotland
Correspondence Address	16 St Bernards Row Edinburgh EH4 1HW Scotland

Director Name	Mr James Victor Lambert
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(9 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney 11a Western Road West End Southampton Hampshire SO30 3EN

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Links Road Ashstead Surrey KT21 2HJ

Director Name	Matthew Clarke Rymell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 October 2009)
Role	Company Director
Correspondence Address	30 Stockers Avenue Winchester Hampshire SO22 5LB

Director Name	Neil Robert Henderson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(11 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Alasdair MacDonald Stevenson
Nationality	British
Status	Resigned
Appointed	29 November 2010(14 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 September 2017)
Role	Company Director
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Dr Ralph Frank Rayner
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(14 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2016)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Norman Joseph Di Perno
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 February 2012(16 years after company formation)
Appointment Duration	3 years (resigned 06 March 2015)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Andrew Michael Glass
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Contact

Website	bmtcordah.com

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1m at £1	Bmt Group LTD 100.00% Ordinary Irredeemable

Financials

Year	2014
Turnover	£1,642,000
Net Worth	£542,000
Cash	£481,000
Current Liabilities	£230,000

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

19 December 1996	Delivered on: 6 January 1997 Satisfied on: 25 March 2006 Persons entitled: Clydesdale Bank Public Limited Company 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

Filing History

10 October 2020	Final Gazette dissolved following liquidation (1 page)
10 July 2020	Final account prior to dissolution in MVL (final account attached) (10 pages)
20 March 2020	Registered office address changed from 11 Bon Accord Crescent Aberdeen Scotland AB11 6DE Scotland to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 20 March 2020 (2 pages)
20 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-13 (1 page)
2 July 2019	Appointment of Mrs Julie Anne Stone as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Holly Jo Stone as a director on 1 July 2019 (1 page)
2 July 2019	Appointment of Miss Holly Jo Stone as a director on 1 July 2019 (2 pages)
24 June 2019	Termination of appointment of Paul Lawrence Wilkinson as a director on 24 April 2019 (1 page)
24 June 2019	Appointment of Mr David Keith Mcsweeney as a director on 24 April 2019 (2 pages)
6 June 2019	Full accounts made up to 30 September 2018 (19 pages)
17 May 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
17 May 2019	Registered office address changed from Broadfold House Broadfold Road, Bridge of Don Aberdeen AB23 8EE to 11 Bon Accord Crescent Aberdeen Scotland AB11 6DE on 17 May 2019 (1 page)
18 April 2019	Secretary's details changed for Trudy Michelle Grey on 1 February 2019 (1 page)
18 April 2019	Director's details changed for Mr Paul Lawrence Wilkinson on 1 February 2019 (2 pages)
20 October 2018	Termination of appointment of Andrew Michael Glass as a director on 30 September 2018 (1 page)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
28 February 2018	Full accounts made up to 30 September 2017 (19 pages)
14 November 2017	Termination of appointment of Alasdair Macdonald Stevenson as a secretary on 4 September 2017 (1 page)
14 November 2017	Termination of appointment of Alasdair Macdonald Stevenson as a secretary on 4 September 2017 (1 page)
11 July 2017	Full accounts made up to 30 September 2016 (18 pages)
11 July 2017	Full accounts made up to 30 September 2016 (18 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
4 April 2016	Termination of appointment of Ralph Frank Rayner as a director on 1 April 2016 (1 page)
4 April 2016	Termination of appointment of Ralph Frank Rayner as a director on 1 April 2016 (1 page)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,024,450 (6 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,024,450 (6 pages)
22 January 2016	Director's details changed for Paul Lawrence Willkinson on 22 January 2016 (2 pages)
22 January 2016	Director's details changed for Paul Lawrence Willkinson on 22 January 2016 (2 pages)
18 January 2016	Appointment of Paul Lawrence Willkinson as a director on 18 January 2016 (2 pages)
18 January 2016	Appointment of Paul Lawrence Willkinson as a director on 18 January 2016 (2 pages)
15 January 2016	Full accounts made up to 30 September 2015 (15 pages)
15 January 2016	Full accounts made up to 30 September 2015 (15 pages)
4 January 2016	Termination of appointment of Gary Michael Smith as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Gary Michael Smith as a director on 31 December 2015 (1 page)
5 November 2015	Appointment of Trudy Michelle Grey as a secretary on 26 October 2015 (2 pages)
5 November 2015	Appointment of Trudy Michelle Grey as a secretary on 26 October 2015 (2 pages)
2 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
2 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
21 August 2015	Appointment of Mr Andrew Michael Glass as a director on 15 June 2015 (3 pages)
21 August 2015	Appointment of Mr Andrew Michael Glass as a director on 15 June 2015 (3 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,024,450 (5 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,024,450 (5 pages)
9 March 2015	Termination of appointment of Norman Joseph Di Perno as a director on 6 March 2015 (1 page)
9 March 2015	Termination of appointment of Norman Joseph Di Perno as a director on 6 March 2015 (1 page)
9 March 2015	Termination of appointment of Norman Joseph Di Perno as a director on 6 March 2015 (1 page)
19 February 2015	Full accounts made up to 30 September 2014 (16 pages)
19 February 2015	Full accounts made up to 30 September 2014 (16 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,024,450 (6 pages)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,024,450 (6 pages)
21 February 2014	Full accounts made up to 30 September 2013 (16 pages)
21 February 2014	Full accounts made up to 30 September 2013 (16 pages)
10 December 2013	Director's details changed for Dr Ralph Frank Rayner on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Dr Ralph Frank Rayner on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Dr Ralph Frank Rayner on 1 December 2013 (2 pages)
30 September 2013	Termination of appointment of Neil Henderson as a director (1 page)
30 September 2013	Termination of appointment of Neil Henderson as a director (1 page)
1 May 2013	Registered office address changed from Scotstown Road Bridge of Don Aberdeen Aberdeenshire AB23 8HG United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Scotstown Road Bridge of Don Aberdeen Aberdeenshire AB23 8HG United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Scotstown Road Bridge of Don Aberdeen Aberdeenshire AB23 8HG United Kingdom on 1 May 2013 (1 page)
2 April 2013	Termination of appointment of David Sell as a director (1 page)
2 April 2013	Termination of appointment of David Sell as a director (1 page)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (8 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (8 pages)
4 February 2013	Full accounts made up to 30 September 2012 (16 pages)
4 February 2013	Full accounts made up to 30 September 2012 (16 pages)
12 October 2012	Appointment of Mr Gary Michael Smith as a director (3 pages)
12 October 2012	Appointment of Mr Gary Michael Smith as a director (3 pages)
10 October 2012	Change of share class name or designation (2 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2012	Particulars of variation of rights attached to shares (2 pages)
10 October 2012	Memorandum and Articles of Association (28 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2012	Memorandum and Articles of Association (28 pages)
10 October 2012	Change of share class name or designation (2 pages)
10 October 2012	Particulars of variation of rights attached to shares (2 pages)
2 October 2012	Termination of appointment of David Harrop as a director (1 page)
2 October 2012	Termination of appointment of David Harrop as a director (1 page)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (9 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (9 pages)
23 March 2012	Appointment of Norman Joseph Di Perno as a director (3 pages)
23 March 2012	Appointment of Norman Joseph Di Perno as a director (3 pages)
28 February 2012	Full accounts made up to 30 September 2011 (18 pages)
28 February 2012	Full accounts made up to 30 September 2011 (18 pages)
23 November 2011	Director's details changed for Neil Robert Henderson on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for David Sell on 23 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Alasdair Macdonald Stevenson on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Neil Robert Henderson on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Dr Ralph Frank Rayner on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for David Owen Harrop on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for David Sell on 23 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Alasdair Macdonald Stevenson on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Dr Ralph Frank Rayner on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for David Owen Harrop on 23 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
11 April 2011	Full accounts made up to 30 September 2010 (18 pages)
11 April 2011	Full accounts made up to 30 September 2010 (18 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (8 pages)
28 February 2011	Appointment of Ralph Rayner as a director (3 pages)
28 February 2011	Appointment of Ralph Rayner as a director (3 pages)
8 February 2011	Termination of appointment of David Mcsweeney as a director (1 page)
8 February 2011	Termination of appointment of David Mcsweeney as a director (1 page)
7 December 2010	Appointment of Alasdair Macdonald Stevenson as a secretary (3 pages)
7 December 2010	Appointment of Alasdair Macdonald Stevenson as a secretary (3 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Full accounts made up to 30 September 2009 (19 pages)
5 March 2010	Full accounts made up to 30 September 2009 (19 pages)
28 October 2009	Termination of appointment of Matthew Rymell as a director (1 page)
28 October 2009	Termination of appointment of Matthew Rymell as a director (1 page)
26 June 2009	Appointment terminated secretary helen digby (1 page)
26 June 2009	Appointment terminated secretary helen digby (1 page)
15 May 2009	Return made up to 22/03/09; full list of members (5 pages)
15 May 2009	Return made up to 22/03/09; full list of members (5 pages)
19 February 2009	Full accounts made up to 30 September 2008 (19 pages)
19 February 2009	Full accounts made up to 30 September 2008 (19 pages)
12 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 November 2008	Registered office changed on 10/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
10 November 2008	Registered office changed on 10/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
21 October 2008	Appointment terminated director james lambert (1 page)
21 October 2008	Appointment terminated director james lambert (1 page)
11 June 2008	Secretary's change of particulars / helen digby / 06/06/2008 (1 page)
11 June 2008	Secretary's change of particulars / helen digby / 06/06/2008 (1 page)
8 April 2008	Return made up to 22/03/08; full list of members (9 pages)
8 April 2008	Full accounts made up to 30 September 2007 (18 pages)
8 April 2008	Full accounts made up to 30 September 2007 (18 pages)
8 April 2008	Return made up to 22/03/08; full list of members (9 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
27 April 2007	Full accounts made up to 30 September 2006 (20 pages)
27 April 2007	Full accounts made up to 30 September 2006 (20 pages)
17 April 2007	Return made up to 22/03/07; full list of members (8 pages)
17 April 2007	Return made up to 22/03/07; full list of members (8 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
7 April 2006	Secretary's particulars changed (1 page)
7 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Return made up to 22/03/06; full list of members (9 pages)
6 April 2006	Return made up to 22/03/06; full list of members (9 pages)
25 March 2006	Dec mort/charge * (3 pages)
25 March 2006	Dec mort/charge * (3 pages)
27 February 2006	Full accounts made up to 30 September 2005 (19 pages)
27 February 2006	Full accounts made up to 30 September 2005 (19 pages)
11 January 2006	New director appointed (3 pages)
11 January 2006	New director appointed (3 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
31 March 2005	Return made up to 22/03/05; full list of members (4 pages)
31 March 2005	Return made up to 22/03/05; full list of members (4 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
16 February 2005	Full accounts made up to 30 September 2004 (18 pages)
16 February 2005	Full accounts made up to 30 September 2004 (18 pages)
7 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
7 October 2004	Conve 04/10/04 (1 page)
7 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
7 October 2004	Ad 24/09/04--------- £ si 40000@1=40000 £ ic 984450/1024450 (2 pages)
7 October 2004	Conve 04/10/04 (1 page)
7 October 2004	Ad 24/09/04--------- Â£ si 40000@1=40000 Â£ ic 984450/1024450 (2 pages)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
16 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2004	Return made up to 15/02/04; full list of members; amend (9 pages)
23 March 2004	Return made up to 15/02/04; full list of members; amend (9 pages)
8 March 2004	Full accounts made up to 30 September 2003 (20 pages)
8 March 2004	Full accounts made up to 30 September 2003 (20 pages)
18 February 2004	Return made up to 15/02/04; full list of members (3 pages)
18 February 2004	Return made up to 15/02/04; full list of members (3 pages)
5 February 2004	Secretary's particulars changed (1 page)
5 February 2004	Secretary's particulars changed (1 page)
4 February 2004	Location of register of members (1 page)
4 February 2004	Location of register of members (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
10 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2003	Ad 29/08/03--------- Â£ si 84450@1=84450 Â£ ic 900000/984450 (2 pages)
10 September 2003	Ad 29/08/03--------- £ si 84450@1=84450 £ ic 900000/984450 (2 pages)
10 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Secretary resigned (1 page)
2 April 2003	Director's particulars changed (1 page)
2 April 2003	Director's particulars changed (1 page)
2 April 2003	Return made up to 15/02/03; full list of members (3 pages)
2 April 2003	Return made up to 15/02/03; full list of members (3 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
5 March 2003	Resolutions RES13 ‐ Share allotment approve 28/02/03 (1 page)
5 March 2003	Resolutions RES13 ‐ Share allotment approve 28/02/03 (1 page)
5 March 2003	Ad 28/02/03--------- Â£ si 50000@1=50000 Â£ ic 850000/900000 (2 pages)
5 March 2003	Ad 28/02/03--------- £ si 50000@1=50000 £ ic 850000/900000 (2 pages)
3 February 2003	Full accounts made up to 30 September 2002 (18 pages)
3 February 2003	Full accounts made up to 30 September 2002 (18 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
22 November 2002	New secretary appointed (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New secretary appointed (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
19 March 2002	Return made up to 15/02/02; full list of members (8 pages)
19 March 2002	Return made up to 15/02/02; full list of members (8 pages)
19 March 2002	Full accounts made up to 30 September 2001 (17 pages)
19 March 2002	Full accounts made up to 30 September 2001 (17 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (3 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (3 pages)
17 January 2002	New director appointed (3 pages)
17 January 2002	New director appointed (3 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
5 September 2001	Company name changed cordah LIMITED\certificate issued on 05/09/01 (2 pages)
5 September 2001	Company name changed cordah LIMITED\certificate issued on 05/09/01 (2 pages)
26 April 2001	Memorandum and Articles of Association (37 pages)
26 April 2001	Memorandum and Articles of Association (37 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2001	Full accounts made up to 30 September 2000 (17 pages)
2 April 2001	Full accounts made up to 30 September 2000 (17 pages)
16 March 2001	Return made up to 15/02/01; full list of members (8 pages)
16 March 2001	Return made up to 15/02/01; full list of members (8 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Secretary resigned (1 page)
3 May 2000	Location of register of members (1 page)
3 May 2000	Location of register of members (1 page)
15 March 2000	Return made up to 15/02/00; full list of members (12 pages)
15 March 2000	Return made up to 15/02/00; full list of members (12 pages)
26 January 2000	Full accounts made up to 30 September 1999 (18 pages)
26 January 2000	Full accounts made up to 30 September 1999 (18 pages)
30 December 1999	Director resigned (2 pages)
30 December 1999	Director resigned (2 pages)
25 November 1999	Secretary's particulars changed (1 page)
25 November 1999	Secretary's particulars changed (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (3 pages)
5 October 1999	New director appointed (3 pages)
29 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1999	Return made up to 15/02/99; full list of members (16 pages)
17 March 1999	Return made up to 15/02/99; full list of members (16 pages)
13 January 1999	Company name changed\certificate issued on 13/01/99 (2 pages)
13 January 1999	Company name changed\certificate issued on 13/01/99 (2 pages)
12 January 1999	Auditor's resignation (2 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	New director appointed (3 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	New director appointed (3 pages)
12 January 1999	New director appointed (3 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Auditor's resignation (2 pages)
12 January 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
12 January 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
12 January 1999	New director appointed (3 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Secretary resigned;director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Registered office changed on 14/12/98 from: 27 albyn place aberdeen AB1 1YL (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 27 albyn place aberdeen AB1 1YL (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Secretary resigned;director resigned (1 page)
6 November 1998	Accounts for a small company made up to 31 March 1998 (11 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (11 pages)
29 October 1998	Auditor's resignation (1 page)
29 October 1998	Auditor's resignation (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Return made up to 15/02/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1998	Return made up to 15/02/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1998	New director appointed (2 pages)
8 January 1998	Statement of affairs (75 pages)
8 January 1998	Statement of affairs (75 pages)
8 January 1998	Ad 05/12/96--------- £ si 225000@1 (2 pages)
8 January 1998	Ad 05/12/96--------- Â£ si 225000@1 (2 pages)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Director's particulars changed (1 page)
4 September 1997	Accounts for a small company made up to 31 March 1997 (12 pages)
4 September 1997	Accounts for a small company made up to 31 March 1997 (12 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
20 May 1997	Return made up to 15/02/97; full list of members (12 pages)
20 May 1997	Return made up to 15/02/97; full list of members (12 pages)
6 January 1997	Partic of mort/charge * (6 pages)
6 January 1997	Partic of mort/charge * (6 pages)
17 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1996	New director appointed (2 pages)
2 October 1996	Accounting reference date notified as 31/03 (1 page)
2 October 1996	Accounting reference date notified as 31/03 (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
10 May 1996	Ad 29/03/96--------- £ si 125000@1=125000 £ ic 500000/625000 (2 pages)
10 May 1996	Memorandum and Articles of Association (18 pages)
10 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1996	Ad 29/03/96--------- Â£ si 125000@1=125000 Â£ ic 500000/625000 (2 pages)
10 May 1996	Ad 29/03/96--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages)
10 May 1996	Memorandum and Articles of Association (18 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 May 1996	Particulars of contract relating to shares (3 pages)
10 May 1996	Particulars of contract relating to shares (3 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 May 1996	Nc inc already adjusted 15/03/96 (1 page)
10 May 1996	Ad 29/03/96--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
10 May 1996	Nc inc already adjusted 15/03/96 (1 page)
10 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 April 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
4 April 1996	Registered office changed on 04/04/96 from: 14 mitchell lane glasgow G1 3NU (1 page)
4 April 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
4 April 1996	Location of register of members (1 page)
4 April 1996	Director resigned;new director appointed (3 pages)
4 April 1996	Director resigned;new director appointed (3 pages)
4 April 1996	Location of register of members (1 page)
4 April 1996	Registered office changed on 04/04/96 from: 14 mitchell lane glasgow G1 3NU (1 page)
14 March 1996	Company name changed halldale LIMITED\certificate issued on 14/03/96 (2 pages)
14 March 1996	Company name changed halldale LIMITED\certificate issued on 14/03/96 (2 pages)
15 February 1996	Incorporation (16 pages)
15 February 1996	Incorporation (16 pages)

BMT Cordah Limited

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