John Crane Asset Management Solutions Limited

Company Name	John Crane Asset Management Solutions Limited
Directors	Adam David Powell and Andrew Anthony Barry
Company Status	Active
Company Number	SC177637
Category	Private Limited Company
Incorporation Date	1 August 1997(26 years, 9 months ago)
Previous Names	Interstate Leisure Limited and XPD8 Solutions Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Adam David Powell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(19 years, 8 months after company formation)
Appointment Duration	7 years
Role	Emea Regional Controller
Country of Residence	United Kingdom
Correspondence Address	5th Floor No1 Exchange Market Street Aberdeen AB11 5PJ Scotland

Secretary Name	Mr Murray Jamieson Carne
Status	Current
Appointed	15 December 2017(20 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	5th Floor No1 Exchange Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Andrew Anthony Barry
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(24 years, 8 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor No1 Exchange Market Street Aberdeen AB11 5PJ Scotland

Director Name	Duncan Angus Macniven
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	13 Alder Drive Portlethen Aberdeen AB12 4WA Scotland

Director Name	Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Raemoir Banchory Kincardineshire

Director Name	Mr Mark James Cavanagh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(1 month, 1 week after company formation)
Appointment Duration	18 years, 1 month (resigned 27 October 2015)
Role	Project Engineer
Country of Residence	Scotland
Correspondence Address	32a Rubislaw Den South Aberdeen AB15 4BB Scotland

Director Name	Mr Neil Arthur
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Portsoy Crescent Ellon Aberdeenshire AB41 8AL Scotland

Director Name	Mr Allan James Merritt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(12 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Strathnaver, 52 Seabank Road Nairn IV12 4EY Scotland

Director Name	Mr John Robert Fraser Duncan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Abbotshall Drive Cults Aberdeen AB15 9JJ Scotland

Director Name	Mr Gordon Fletcher Ellis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Dubford Crescent Bridge Of Don Aberdeen AB23 8FT Scotland

Director Name	Mr Jeremy Simon Lai
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Little Ennochie Finzean Banchory Aberdeenshire AB31 6LX Scotland

Director Name	John Donatiello
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2015(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 2018)
Role	Vice President - Global End User Sales & Service
Country of Residence	United States
Correspondence Address	227 W. Monroe Street Chicago Il 60606 United States

Director Name	Richard John Paddison
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Adam Powell
Status	Resigned
Appointed	27 October 2015(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2017)
Role	Company Director
Correspondence Address	Centurion Court North Esplanade West Aberdeen AB11 5QH Scotland

Director Name	Florin Ianul
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	31 March 2017(19 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 June 2017)
Role	Managing Director John Crane Asset Management Solu
Country of Residence	Romania
Correspondence Address	13 Albyn Terrace Aberdeen AB10 1YP Scotland

Director Name	John Ritchie Morrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor No1 Exchange Market Street Aberdeen AB11 5PJ Scotland

Director Name	Patrick Mark Thompson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2018(20 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 May 2020)
Role	Vice President Marketing And New Business Developm
Country of Residence	United States
Correspondence Address	5th Floor No1 Exchange Market Street Aberdeen AB11 5PJ Scotland

Director Name	Ms Sarah Forrest
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2020(22 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centurion Court North Esplanade West Aberdeen AB11 5QH Scotland

Director Name	Mr Graeme Morgan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(23 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor No1 Exchange Market Street Aberdeen AB11 5PJ Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	24 June 2010(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 January 2013)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	21 January 2013(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 October 2015)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	xpd8solutions.com

Location

Registered Address	5th Floor No1 Exchange Market Street Aberdeen AB11 5PJ Scotland
Constituency	Aberdeen North
Ward	Torry/Ferryhill

Shareholders

2 at £1	Subvenmar LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£505,882
Cash	£449,438
Current Liabilities	£1,992,781

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

12 January 2016	Delivered on: 18 January 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
31 March 2014	Delivered on: 5 April 2014 Satisfied on: 30 November 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Fully Satisfied
22 July 2010	Delivered on: 27 July 2010 Satisfied on: 30 November 2015 Persons entitled: Clydesdale Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 June 2010	Delivered on: 1 July 2010 Satisfied on: 30 November 2015 Persons entitled: Maven Capital Partners UK LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 June 2010	Delivered on: 1 July 2010 Satisfied on: 30 November 2015 Persons entitled: Mark Cavanagh Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
27 January 2004	Delivered on: 3 February 2004 Satisfied on: 1 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

3 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
21 February 2023	Full accounts made up to 31 July 2022 (22 pages)
12 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
4 May 2022	Appointment of Mr Andrew Anthony Barry as a director on 31 March 2022 (2 pages)
4 May 2022	Termination of appointment of Sarah Forrest as a director on 31 December 2021 (1 page)
25 March 2022	Full accounts made up to 31 July 2021 (22 pages)
6 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
6 August 2021	Change of details for John Crane Group Limited as a person with significant control on 2 August 2018 (2 pages)
7 May 2021	Full accounts made up to 31 July 2020 (22 pages)
2 November 2020	Appointment of Mr Graeme Morgan as a director on 2 November 2020 (2 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
21 May 2020	Termination of appointment of Patrick Mark Thompson as a director on 20 May 2020 (1 page)
28 April 2020	Full accounts made up to 31 July 2019 (20 pages)
3 April 2020	Appointment of Sarah Forrest as a director on 26 March 2020 (2 pages)
1 November 2019	Termination of appointment of John Ritchie Morrison as a director on 1 November 2019 (1 page)
13 August 2019	Cessation of Subvenmar Limited as a person with significant control on 2 August 2018 (1 page)
13 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
6 August 2019	Notification of John Crane Group Limited as a person with significant control on 2 August 2018 (1 page)
1 May 2019	Full accounts made up to 31 July 2018 (20 pages)
22 March 2019	Director's details changed for John Ritchie Morrison on 22 March 2019 (2 pages)
28 January 2019	Registered office address changed from Centurion Court North Esplanade West Aberdeen AB11 5QH to 5th Floor No1 Exchange Market Street Aberdeen AB11 5PJ on 28 January 2019 (1 page)
9 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21 (3 pages)
8 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
6 July 2018	Appointment of Patrick Mark Thompson as a director on 25 May 2018 (2 pages)
6 July 2018	Termination of appointment of John Donatiello as a director on 25 May 2018 (1 page)
24 January 2018	Full accounts made up to 31 July 2017 (19 pages)
24 January 2018	Full accounts made up to 31 July 2017 (19 pages)
15 December 2017	Appointment of Mr Murray Jamieson Carne as a secretary on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Adam Powell as a secretary on 15 December 2017 (1 page)
15 December 2017	Appointment of Mr Murray Jamieson Carne as a secretary on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Adam Powell as a secretary on 15 December 2017 (1 page)
23 September 2017	Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland to Centurion Court North Esplanade West Aberdeen AB11 5QH on 23 September 2017 (2 pages)
23 September 2017	Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland to Centurion Court North Esplanade West Aberdeen AB11 5QH on 23 September 2017 (2 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 August 2017	Appointment of John Ritchie Morrison as a director on 15 June 2017 (2 pages)
4 August 2017	Termination of appointment of Florin Ianul as a director on 15 June 2017 (1 page)
4 August 2017	Appointment of John Ritchie Morrison as a director on 15 June 2017 (2 pages)
4 August 2017	Termination of appointment of Florin Ianul as a director on 15 June 2017 (1 page)
30 May 2017	Full accounts made up to 31 July 2016 (18 pages)
30 May 2017	Full accounts made up to 31 July 2016 (18 pages)
24 May 2017	Satisfaction of charge SC1776370006 in full (4 pages)
24 May 2017	Satisfaction of charge SC1776370006 in full (4 pages)
20 April 2017	Appointment of Florin Ianul as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Adam David Powell as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Adam David Powell as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Florin Ianul as a director on 31 March 2017 (2 pages)
19 April 2017	Termination of appointment of Richard John Paddison as a director on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Richard John Paddison as a director on 31 March 2017 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 August 2016	Previous accounting period shortened from 31 December 2016 to 31 July 2016 (3 pages)
11 August 2016	Previous accounting period shortened from 31 December 2016 to 31 July 2016 (3 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
18 January 2016	Registration of charge SC1776370006, created on 12 January 2016 (16 pages)
18 January 2016	Registration of charge SC1776370006, created on 12 January 2016 (16 pages)
30 November 2015	Satisfaction of charge 2 in full (1 page)
30 November 2015	Satisfaction of charge SC1776370005 in full (1 page)
30 November 2015	Satisfaction of charge 3 in full (1 page)
30 November 2015	Satisfaction of charge SC1776370005 in full (1 page)
30 November 2015	Satisfaction of charge 4 in full (1 page)
30 November 2015	Satisfaction of charge 4 in full (1 page)
30 November 2015	Satisfaction of charge 3 in full (1 page)
30 November 2015	Satisfaction of charge 2 in full (1 page)
3 November 2015	Appointment of Richard John Paddison as a director on 27 October 2015 (2 pages)
3 November 2015	Appointment of John Donatiello as a director on 27 October 2015 (2 pages)
3 November 2015	Appointment of Adam Powell as a secretary on 27 October 2015 (2 pages)
3 November 2015	Termination of appointment of John Robert Fraser Duncan as a director on 27 October 2015 (1 page)
3 November 2015	Termination of appointment of Burness Paull Llp as a secretary on 27 October 2015 (1 page)
3 November 2015	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Mark James Cavanagh as a director on 27 October 2015 (1 page)
3 November 2015	Appointment of Richard John Paddison as a director on 27 October 2015 (2 pages)
3 November 2015	Termination of appointment of Mark James Cavanagh as a director on 27 October 2015 (1 page)
3 November 2015	Termination of appointment of Gordon Fletcher Ellis as a director on 27 October 2015 (1 page)
3 November 2015	Termination of appointment of Gordon Fletcher Ellis as a director on 27 October 2015 (1 page)
3 November 2015	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 3 November 2015 (1 page)
3 November 2015	Appointment of John Donatiello as a director on 27 October 2015 (2 pages)
3 November 2015	Appointment of Adam Powell as a secretary on 27 October 2015 (2 pages)
3 November 2015	Termination of appointment of John Robert Fraser Duncan as a director on 27 October 2015 (1 page)
3 November 2015	Termination of appointment of Burness Paull Llp as a secretary on 27 October 2015 (1 page)
22 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (6 pages)
22 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (6 pages)
29 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 November 2014	Termination of appointment of Allan James Merritt as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Allan James Merritt as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Allan James Merritt as a director on 7 November 2014 (1 page)
1 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (7 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (7 pages)
17 July 2014	Director's details changed for Mr John Robert Fraser Duncan on 4 April 2014 (2 pages)
17 July 2014	Termination of appointment of Jeremy Simon Lai as a director on 30 May 2014 (1 page)
17 July 2014	Termination of appointment of Jeremy Simon Lai as a director on 30 May 2014 (1 page)
17 July 2014	Director's details changed for Mr John Robert Fraser Duncan on 4 April 2014 (2 pages)
17 July 2014	Director's details changed for Mr John Robert Fraser Duncan on 4 April 2014 (2 pages)
8 April 2014	Alterations to floating charge 3 (18 pages)
8 April 2014	Alterations to floating charge 2 (18 pages)
8 April 2014	Alterations to floating charge 2 (18 pages)
8 April 2014	Alterations to floating charge 3 (18 pages)
5 April 2014	Registration of charge 1776370005 (19 pages)
5 April 2014	Alterations to floating charge 4 (18 pages)
5 April 2014	Alterations to floating charge 4 (18 pages)
5 April 2014	Alterations to a floating charge (18 pages)
5 April 2014	Alterations to a floating charge (18 pages)
5 April 2014	Registration of charge 1776370005 (19 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (8 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (8 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (8 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
1 July 2013	Appointment of Jeremy Simon Lai as a director (2 pages)
1 July 2013	Appointment of Jeremy Simon Lai as a director (2 pages)
22 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
22 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
22 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
22 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
14 January 2013	Director's details changed for Mr John Robert Fraser Duncan on 1 December 2012 (2 pages)
14 January 2013	Director's details changed for Mr John Robert Fraser Duncan on 1 December 2012 (2 pages)
14 January 2013	Director's details changed for Mr John Robert Fraser Duncan on 1 December 2012 (2 pages)
16 October 2012	Termination of appointment of Neil Arthur as a director (1 page)
16 October 2012	Termination of appointment of Neil Arthur as a director (1 page)
28 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
28 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
28 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
7 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
7 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
20 May 2011	Director's details changed for Mr John Robert Fraser Duncan on 31 March 2011 (2 pages)
20 May 2011	Director's details changed for Mr John Robert Fraser Duncan on 31 March 2011 (2 pages)
25 March 2011	Total exemption small company accounts made up to 25 June 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 25 June 2010 (4 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
3 August 2010	Alterations to floating charge 2 (16 pages)
3 August 2010	Alterations to floating charge 2 (16 pages)
3 August 2010	Alterations to floating charge 3 (16 pages)
3 August 2010	Alterations to floating charge 3 (16 pages)
30 July 2010	Alterations to floating charge 4 (16 pages)
30 July 2010	Alterations to floating charge 4 (16 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
26 July 2010	Resolutions RES13 ‐ Financing arrangements 22/07/2010 (2 pages)
26 July 2010	Resolutions RES13 ‐ Financing arrangements 22/07/2010 (2 pages)
19 July 2010	Current accounting period shortened from 25 June 2011 to 31 December 2010 (3 pages)
19 July 2010	Current accounting period shortened from 25 June 2011 to 31 December 2010 (3 pages)
14 July 2010	Previous accounting period shortened from 31 December 2010 to 25 June 2010 (3 pages)
14 July 2010	Previous accounting period shortened from 31 December 2010 to 25 June 2010 (3 pages)
13 July 2010	Alterations to floating charge 3 (5 pages)
13 July 2010	Alterations to floating charge 2 (5 pages)
13 July 2010	Alterations to floating charge 2 (5 pages)
13 July 2010	Alterations to floating charge 3 (5 pages)
6 July 2010	Appointment of Allan James Merritt as a director (3 pages)
6 July 2010	Appointment of Allan James Merritt as a director (3 pages)
2 July 2010	Termination of appointment of Peterkins, Solicitors as a secretary (2 pages)
2 July 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
2 July 2010	Appointment of Mr Neil Arthur as a director (3 pages)
2 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 July 2010	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 2 July 2010 (2 pages)
2 July 2010	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 2 July 2010 (2 pages)
2 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 July 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
2 July 2010	Appointment of Paull & Williamsons Llp as a secretary (3 pages)
2 July 2010	Appointment of Gordon Fletcher Ellis as a director (3 pages)
2 July 2010	Appointment of Gordon Fletcher Ellis as a director (3 pages)
2 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratifying actions of the sole director 24/06/2010 (21 pages)
2 July 2010	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 2 July 2010 (2 pages)
2 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratifying actions of the sole director 24/06/2010 (21 pages)
2 July 2010	Appointment of Mr John Robert Fraser Duncan as a director (3 pages)
2 July 2010	Appointment of Paull & Williamsons Llp as a secretary (3 pages)
2 July 2010	Appointment of Mr Neil Arthur as a director (3 pages)
2 July 2010	Appointment of Mr John Robert Fraser Duncan as a director (3 pages)
2 July 2010	Termination of appointment of Peterkins, Solicitors as a secretary (2 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-12 (1 page)
23 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-12 (1 page)
23 February 2010	Company name changed interstate leisure LIMITED\certificate issued on 23/02/10 CONNOT ‐ (3 pages)
23 February 2010	Company name changed interstate leisure LIMITED\certificate issued on 23/02/10 CONNOT ‐ (3 pages)
4 August 2009	Director's change of particulars / mark cavanagh / 04/08/2009 (1 page)
4 August 2009	Return made up to 01/08/09; full list of members (3 pages)
4 August 2009	Return made up to 01/08/09; full list of members (3 pages)
4 August 2009	Director's change of particulars / mark cavanagh / 04/08/2009 (1 page)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
15 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 August 2007	Return made up to 01/08/07; full list of members (2 pages)
1 August 2007	Return made up to 01/08/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 August 2006	Return made up to 01/08/06; full list of members (2 pages)
9 August 2006	Return made up to 01/08/06; full list of members (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
28 September 2005	Return made up to 01/08/05; full list of members (2 pages)
28 September 2005	Return made up to 01/08/05; full list of members (2 pages)
20 May 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
20 May 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
25 November 2004	Return made up to 01/08/04; full list of members (5 pages)
25 November 2004	Return made up to 01/08/04; full list of members (5 pages)
3 February 2004	Partic of mort/charge * (7 pages)
3 February 2004	Partic of mort/charge * (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 August 2003 (3 pages)
23 December 2003	Total exemption small company accounts made up to 31 August 2003 (3 pages)
5 August 2003	Return made up to 01/08/03; full list of members (5 pages)
5 August 2003	Return made up to 01/08/03; full list of members (5 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
16 January 2003	Return made up to 01/08/02; full list of members (5 pages)
16 January 2003	Return made up to 01/08/02; full list of members (5 pages)
8 August 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
8 August 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Return made up to 01/08/01; full list of members (5 pages)
1 October 2001	Return made up to 01/08/01; full list of members (5 pages)
1 October 2001	Director's particulars changed (1 page)
29 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
19 March 2001	Return made up to 01/08/00; full list of members (5 pages)
19 March 2001	Return made up to 01/08/00; full list of members (5 pages)
27 December 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
27 December 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
2 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/05/00 (1 page)
2 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/05/00 (1 page)
5 October 1999	Return made up to 01/08/99; full list of members (5 pages)
5 October 1999	Return made up to 01/08/99; full list of members (5 pages)
21 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/05/99 (1 page)
21 May 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
21 May 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
21 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/05/99 (1 page)
23 October 1998	Return made up to 01/08/98; full list of members (5 pages)
23 October 1998	Return made up to 01/08/98; full list of members (5 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
27 August 1997	Company name changed place d'or 463 LIMITED\certificate issued on 28/08/97 (2 pages)
27 August 1997	Company name changed place d'or 463 LIMITED\certificate issued on 28/08/97 (2 pages)
1 August 1997	Incorporation (17 pages)
1 August 1997	Incorporation (17 pages)

John Crane Asset Management Solutions Limited

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