Premium Dining Restaurants And Pubs Limited

Company Name	Premium Dining Restaurants And Pubs Limited
Directors	Richard Smothers and Nicholas Stephen Mackenzie
Company Status	Active
Company Number	SC181811
Category	Private Limited Company
Incorporation Date	30 December 1997(26 years, 4 months ago)
Previous Name	Loch Fyne Restaurants Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mrs Lindsay Anne Keswick
Nationality	British
Status	Current
Appointed	07 August 2007(9 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Role	Secretary
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Richard Smothers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(20 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Mr Nicholas Stephen Mackenzie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(21 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr John Andrew Lane
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(same day as company formation)
Role	Oyster Farmer
Country of Residence	England
Correspondence Address	Castle Dewey Warleggen Bodmin Cornwall PL30 4HE

Secretary Name	Mr Robert Harvey Craig
Nationality	British
Status	Resigned
Appointed	30 December 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferndean Campbeltown Argyll PA28 6EN Scotland

Director Name	Simon John Noble
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(1 day after company formation)
Appointment Duration	3 years (resigned 01 January 2001)
Role	Landowner
Correspondence Address	Ardkinglas Cairndow Argyll PA26 8BH Scotland

Director Name	Mr Ian Robert Howard Glyn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(1 day after company formation)
Appointment Duration	9 years, 7 months (resigned 07 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Innocents Berrick Salome Oxfordshire OX10 6JR

Director Name	Mr Mark Derry
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(1 year, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 August 2009)
Role	Restaurant Group Ceo
Country of Residence	United Kingdom
Correspondence Address	2 Brook Gardens Barnes London SW13 0LY

Director Name	Mr Charles Jeremy Mawdesley Hardie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2001)
Role	Company Director
Correspondence Address	13 Ainger Road Primrose Hill London NW3 3AT

Director Name	Mr Stephen Peter Edwards
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(2 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2001)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	The Grange Lamberhurst Quarter Tunbridge Wells Kent TN3 8AN

Director Name	Richard John Morris
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years after company formation)
Appointment Duration	10 years, 3 months (resigned 22 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Weston Grove Bagshot Surrey GU19 5QA

Director Name	Ms Helen Louise Melvin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(3 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 November 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	Flat 7 6 Riverdale Road East Twickenham Middlesex TW1 2BS

Director Name	Jeremy Brown
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(9 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 August 2007)
Role	Property Director
Correspondence Address	35 The Broadway Chichester West Sussex PO19 6QR

Director Name	Jason Thomas
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(9 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 August 2007)
Role	Area Operations Director
Correspondence Address	2 Dart Walk Southam Fields Devon EX2 7QF

Director Name	Robert White
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(9 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 August 2007)
Role	Area Operations Director
Correspondence Address	140 Moss Lane Timperley Altrincham Cheshire WA15 6JQ

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Rooney Anand
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(9 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Ian Robert Howard Glyn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Innocents Berrick Salome Oxfordshire OX10 6JR

Director Name	Mr Jonathan Paul Webster
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(11 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Justin Peter Renwick Adams
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(11 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 12 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory The Street Horringer Bury St. Edmunds Suffolk IP29 5SA

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Stephen Frederick Jebson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(16 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(17 years after company formation)
Appointment Duration	3 years (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Richard Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(21 years, 4 months after company formation)
Appointment Duration	4 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Date of Birth	May 1975 (Born 49 years ago)
Status	Resigned
Appointed	30 December 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 December 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	lochfyneseafoodandgrill.co.uk
Telephone	0845 6086040
Telephone region	Unknown

Location

Registered Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton
Address Matches	3 other UK companies use this postal address

Shareholders

839.6k at £1	Greene King Holdings No.1 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,846,775
Gross Profit	£33,682,136
Net Worth	£9,088,415
Current Liabilities	£29,284,452

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

30 October 2000	Delivered on: 3 November 2000 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: The old windmill, 12 hadley highstone, barnet, hertfordshire, EN5 4PU. Fully Satisfied
3 February 2000	Delivered on: 4 February 2000 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: The old dairy, elton, peterborough cambridgeshire PE8 6SQ. Fully Satisfied
17 January 2000	Delivered on: 24 January 2000 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: The little rose restaurant, 37 trumpington street, cambridge, CB2 1QY. Fully Satisfied
19 November 1999	Delivered on: 26 November 1999 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: The nelson inn, 175 hampton road, richmond upon thames, TW2 5NG. Fully Satisfied
17 February 2006	Delivered on: 7 March 2006 Satisfied on: 5 October 2007 Persons entitled: Barclays Bank PLC 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
17 February 2006	Delivered on: 28 February 2006 Satisfied on: 5 October 2007 Persons entitled: Barclays Bank PLC 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
18 January 2006	Delivered on: 8 February 2006 Satisfied on: 5 October 2007 Persons entitled: Barclays Bank PLC 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
18 January 2006	Delivered on: 2 February 2006 Satisfied on: 5 October 2007 Persons entitled: Barclays Bank PLC 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
8 August 2003	Delivered on: 12 August 2003 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Ground floor, 74/77 chalk farm road, london. Fully Satisfied
23 June 2003	Delivered on: 25 June 2003 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Commercial legal charge Secured details: All sums due or to become due. Particulars: Ground floor restaurant premises, north wing, vulcan building, gunwharf quays, portsmouth. Fully Satisfied
19 June 2003	Delivered on: 20 June 2003 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: The maltings, bear wharf, reading. Fully Satisfied
30 April 2003	Delivered on: 8 May 2003 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: The white horse public house, london road, oxford road, beaconsfield. Fully Satisfied
8 January 2003	Delivered on: 10 January 2003 Satisfied on: 29 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Commercial legal charge Secured details: All sums due or to become due. Particulars: Ground floor and basement premises at 63/65 high street, sevenoaks, kent. Fully Satisfied
17 December 2002	Delivered on: 23 December 2002 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Commercial legal charge Secured details: All sums due or to become due. Particulars: Ground floor restaurant premises at bank house, knowle, solihull. Fully Satisfied
29 August 2002	Delivered on: 30 August 2002 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Commercial legal charge Secured details: All sums due or to become due. Particulars: Ground floor and basement premises at 676 and 676A fulham road, london. Fully Satisfied
29 July 2002	Delivered on: 5 August 2002 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit 4, 95-99 western road, brighton. Fully Satisfied
28 May 2002	Delivered on: 5 June 2002 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Commercial legal charge Secured details: All sums due or to become due. Particulars: Restaurant premises at 30-32 st giles street, norwich. Fully Satisfied
12 April 2002	Delivered on: 13 April 2002 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 2 park road, crouch end, london. Fully Satisfied
28 January 2002	Delivered on: 29 January 2002 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Commercial legal charge Secured details: All sums due or to become due. Particulars: 15/17 king street, nottingham. Fully Satisfied
9 August 2001	Delivered on: 16 August 2001 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 24 milsom street, bath. Fully Satisfied
10 September 2001	Delivered on: 18 September 2001 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Commercial legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over leasehold property at 11 all saints place, stamford, lincolnshire; fixed charge over assets. Fully Satisfied
13 August 2001	Delivered on: 27 August 2001 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Leasehold property at 20 market place, henley on thames. Fully Satisfied
19 July 2001	Delivered on: 25 July 2001 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Commercial legal charge Secured details: All sums due or to become due. Particulars: Freehold property at 30-32 st. Giles street, norwich. Fully Satisfied
16 July 2001	Delivered on: 24 July 2001 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Commercial legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over leasehold property at 55 walton street, oxford. Fully Satisfied
4 May 2001	Delivered on: 11 May 2001 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Commercial legal charge Secured details: All sums due or to become due. Particulars: The elizabethan bar, 18 jewry street, winchester. Fully Satisfied
8 November 1999	Delivered on: 16 November 1999 Satisfied on: 5 April 2006 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 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
11 August 2023	Full accounts made up to 1 January 2023 (37 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
12 September 2022	Full accounts made up to 2 January 2022 (43 pages)
29 June 2022	Termination or full implementation of CVA (11 pages)
30 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
10 September 2021	Full accounts made up to 3 January 2021 (42 pages)
28 May 2021	Voluntary arrangement taking effect (10 pages)
30 April 2021	Full accounts made up to 26 April 2020 (44 pages)
12 February 2021	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
31 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
30 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
21 November 2019	Full accounts made up to 28 April 2019 (34 pages)
31 August 2019	Termination of appointment of Richard Lewis as a director on 31 August 2019 (1 page)
2 May 2019	Appointment of Mr Nicholas Stephen Mackenzie as a director on 1 May 2019 (2 pages)
1 May 2019	Appointment of Mr Richard Lewis as a director on 1 May 2019 (2 pages)
30 April 2019	Termination of appointment of Rooney Anand as a director on 30 April 2019 (1 page)
30 December 2018	Confirmation statement made on 29 December 2018 with updates (4 pages)
30 October 2018	Full accounts made up to 30 April 2018 (28 pages)
31 January 2018	Termination of appointment of Kirk Dyson Davis as a director on 31 January 2018 (1 page)
31 January 2018	Appointment of Mr Richard Smothers as a director on 31 January 2018 (2 pages)
25 January 2018	Full accounts made up to 30 April 2017 (29 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (4 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (4 pages)
21 April 2017	Full accounts made up to 1 May 2016 (28 pages)
21 April 2017	Full accounts made up to 1 May 2016 (28 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
22 February 2016	Termination of appointment of Jonathan Paul Webster as a director on 31 December 2015 (1 page)
22 February 2016	Termination of appointment of Jonathan Paul Webster as a director on 31 December 2015 (1 page)
10 February 2016	Full accounts made up to 3 May 2015 (19 pages)
10 February 2016	Full accounts made up to 3 May 2015 (19 pages)
8 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 839,600 (4 pages)
8 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 839,600 (4 pages)
29 May 2015	Satisfaction of charge 22 in full (4 pages)
29 May 2015	Satisfaction of charge 22 in full (4 pages)
25 March 2015	Termination of appointment of Stephen Frederick Jebson as a director on 28 February 2015 (1 page)
25 March 2015	Termination of appointment of Stephen Frederick Jebson as a director on 28 February 2015 (1 page)
6 February 2015	Full accounts made up to 4 May 2014 (19 pages)
6 February 2015	Full accounts made up to 4 May 2014 (19 pages)
6 February 2015	Full accounts made up to 4 May 2014 (19 pages)
19 January 2015	Appointment of Mr Kirk Dyson Davis as a director on 15 January 2015 (2 pages)
19 January 2015	Appointment of Mr Kirk Dyson Davis as a director on 15 January 2015 (2 pages)
2 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 839,600 (4 pages)
2 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 839,600 (4 pages)
2 October 2014	Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014 (1 page)
2 October 2014	Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014 (1 page)
13 March 2014	Appointment of Mr Stephen Frederick Jebson as a director (2 pages)
13 March 2014	Appointment of Mr Stephen Frederick Jebson as a director (2 pages)
30 January 2014	Full accounts made up to 28 April 2013 (19 pages)
30 January 2014	Full accounts made up to 28 April 2013 (19 pages)
31 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 839,600 (4 pages)
31 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 839,600 (4 pages)
26 June 2013	Company name changed loch fyne restaurants LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-24 NM01 ‐ Change of name by resolution (3 pages)
26 June 2013	Company name changed loch fyne restaurants LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-24 NM01 ‐ Change of name by resolution (3 pages)
4 February 2013	Full accounts made up to 29 April 2012 (19 pages)
4 February 2013	Full accounts made up to 29 April 2012 (19 pages)
3 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
27 February 2012	Termination of appointment of Richard Morris as a director (1 page)
27 February 2012	Termination of appointment of Richard Morris as a director (1 page)
27 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Full accounts made up to 1 May 2011 (19 pages)
23 January 2012	Full accounts made up to 1 May 2011 (19 pages)
23 January 2012	Full accounts made up to 1 May 2011 (19 pages)
21 September 2011	Appointment of Mr Matthew Robin Cyprian Fearn as a director (2 pages)
21 September 2011	Appointment of Mr Matthew Robin Cyprian Fearn as a director (2 pages)
19 August 2011	Termination of appointment of Ian Bull as a director (1 page)
19 August 2011	Termination of appointment of Ian Bull as a director (1 page)
2 February 2011	Full accounts made up to 2 May 2010 (15 pages)
2 February 2011	Full accounts made up to 2 May 2010 (15 pages)
2 February 2011	Full accounts made up to 2 May 2010 (15 pages)
31 December 2010	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
19 April 2010	Statement of company's objects (2 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 April 2010	Statement of company's objects (2 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 March 2010	Full accounts made up to 3 May 2009 (21 pages)
10 March 2010	Full accounts made up to 3 May 2009 (21 pages)
10 March 2010	Full accounts made up to 3 May 2009 (21 pages)
12 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Mr Jonathan Paul Webster on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Jonathan Paul Webster on 27 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mrs Lindsay Anne Keswick on 19 November 2009 (1 page)
19 November 2009	Secretary's details changed for Mrs Lindsay Anne Keswick on 19 November 2009 (1 page)
16 November 2009	Secretary's details changed for Mrs Lindsay Anne Keswick on 16 November 2009 (1 page)
16 November 2009	Secretary's details changed for Mrs Lindsay Anne Keswick on 16 November 2009 (1 page)
12 November 2009	Director's details changed for Mr Ian Alan Bull on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Rooney Anand on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Ian Alan Bull on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Rooney Anand on 12 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Jonathan Paul Webster on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Jonathan Paul Webster on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Jonathan Paul Webster on 4 November 2009 (2 pages)
12 October 2009	Termination of appointment of Justin Adams as a director (1 page)
12 October 2009	Termination of appointment of Justin Adams as a director (1 page)
7 October 2009	Appointment of Mr Justin Peter Renwick Adams as a director (2 pages)
7 October 2009	Appointment of Mr Justin Peter Renwick Adams as a director (2 pages)
14 August 2009	Director appointed mr jonathan paul webster (1 page)
14 August 2009	Director appointed mr jonathan paul webster (1 page)
10 August 2009	Appointment terminated director mark derry (1 page)
10 August 2009	Appointment terminated director mark derry (1 page)
4 March 2009	Full accounts made up to 4 May 2008 (20 pages)
4 March 2009	Full accounts made up to 4 May 2008 (20 pages)
4 March 2009	Full accounts made up to 4 May 2008 (20 pages)
5 January 2009	Return made up to 30/12/08; full list of members (4 pages)
5 January 2009	Return made up to 30/12/08; full list of members (4 pages)
21 November 2008	Resolutions RES13 ‐ Section 175 03/11/2008 (1 page)
21 November 2008	Resolutions RES13 ‐ Section 175 03/11/2008 (1 page)
20 November 2008	Appointment terminated director ian glyn (1 page)
20 November 2008	Appointment terminated director ian glyn (1 page)
14 November 2008	Appointment terminated director helen melvin (1 page)
14 November 2008	Appointment terminated director helen melvin (1 page)
3 March 2008	Full accounts made up to 1 July 2007 (23 pages)
3 March 2008	Full accounts made up to 1 July 2007 (23 pages)
3 March 2008	Full accounts made up to 1 July 2007 (23 pages)
31 December 2007	Return made up to 30/12/07; full list of members (3 pages)
31 December 2007	Return made up to 30/12/07; full list of members (3 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
4 October 2007	Accounting reference date shortened from 01/07/08 to 30/04/08 (1 page)
4 October 2007	Accounting reference date shortened from 01/07/08 to 30/04/08 (1 page)
27 September 2007	Accounting reference date shortened from 31/12/07 to 01/07/07 (1 page)
27 September 2007	Accounting reference date shortened from 31/12/07 to 01/07/07 (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	Registered office changed on 30/08/07 from: the computer centre campbeltown argyll PA28 6DN (1 page)
30 August 2007	New secretary appointed (1 page)
30 August 2007	Registered office changed on 30/08/07 from: the computer centre campbeltown argyll PA28 6DN (1 page)
30 August 2007	New secretary appointed (1 page)
21 May 2007	Full accounts made up to 31 December 2006 (21 pages)
21 May 2007	Full accounts made up to 31 December 2006 (21 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
11 January 2007	Return made up to 30/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2007	Return made up to 30/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2006	Full accounts made up to 31 December 2005 (22 pages)
12 July 2006	Full accounts made up to 31 December 2005 (22 pages)
25 May 2006	Return made up to 30/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2006	Return made up to 30/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
9 March 2006	Declaration of assistance for shares acquisition (40 pages)
9 March 2006	Declaration of assistance for shares acquisition (40 pages)
7 March 2006	Alterations to a floating charge (10 pages)
7 March 2006	Partic of mort/charge * (7 pages)
7 March 2006	Alterations to a floating charge (10 pages)
7 March 2006	Partic of mort/charge * (7 pages)
28 February 2006	Partic of mort/charge * (29 pages)
28 February 2006	Partic of mort/charge * (29 pages)
8 February 2006	Partic of mort/charge * (7 pages)
8 February 2006	Alterations to a floating charge (9 pages)
8 February 2006	Partic of mort/charge * (7 pages)
8 February 2006	Alterations to a floating charge (9 pages)
2 February 2006	Partic of mort/charge * (30 pages)
2 February 2006	Partic of mort/charge * (30 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
16 November 2005	Ad 02/11/05--------- Â£ si 66667@1=66667 Â£ ic 772933/839600 (2 pages)
16 November 2005	Ad 02/11/05--------- Â£ si 66667@1=66667 Â£ ic 772933/839600 (2 pages)
15 June 2005	Full accounts made up to 31 December 2004 (20 pages)
15 June 2005	Full accounts made up to 31 December 2004 (20 pages)
5 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2004	Full accounts made up to 31 December 2003 (19 pages)
5 July 2004	Full accounts made up to 31 December 2003 (19 pages)
19 January 2004	Ad 12/12/03--------- Â£ si 66667@1 (2 pages)
19 January 2004	Ad 12/12/03--------- Â£ si 66667@1 (2 pages)
13 January 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2003	Partic of mort/charge * (5 pages)
12 August 2003	Partic of mort/charge * (5 pages)
25 June 2003	Partic of mort/charge * (5 pages)
25 June 2003	Partic of mort/charge * (5 pages)
24 June 2003	Full accounts made up to 31 December 2002 (20 pages)
24 June 2003	Full accounts made up to 31 December 2002 (20 pages)
20 June 2003	Partic of mort/charge * (5 pages)
20 June 2003	Partic of mort/charge * (5 pages)
8 May 2003	Partic of mort/charge * (5 pages)
8 May 2003	Ad 28/04/03--------- Â£ si 66666@1=66666 Â£ ic 639600/706266 (2 pages)
8 May 2003	Ad 28/04/03--------- Â£ si 66666@1=66666 Â£ ic 639600/706266 (2 pages)
8 May 2003	Partic of mort/charge * (5 pages)
25 February 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2003	Partic of mort/charge * (5 pages)
10 January 2003	Partic of mort/charge * (5 pages)
23 December 2002	Partic of mort/charge * (5 pages)
23 December 2002	Partic of mort/charge * (5 pages)
30 August 2002	Partic of mort/charge * (5 pages)
30 August 2002	Partic of mort/charge * (5 pages)
5 August 2002	Partic of mort/charge * (9 pages)
5 August 2002	Partic of mort/charge * (9 pages)
5 June 2002	Partic of mort/charge * (5 pages)
5 June 2002	Partic of mort/charge * (5 pages)
13 April 2002	Partic of mort/charge * (5 pages)
13 April 2002	Partic of mort/charge * (5 pages)
4 April 2002	Full accounts made up to 31 December 2001 (20 pages)
4 April 2002	Full accounts made up to 31 December 2001 (20 pages)
29 January 2002	Partic of mort/charge * (5 pages)
29 January 2002	Partic of mort/charge * (5 pages)
15 January 2002	Return made up to 30/12/01; full list of members (7 pages)
15 January 2002	Return made up to 30/12/01; full list of members (7 pages)
18 September 2001	Partic of mort/charge * (5 pages)
18 September 2001	Partic of mort/charge * (5 pages)
27 August 2001	Partic of mort/charge * (5 pages)
27 August 2001	Partic of mort/charge * (5 pages)
16 August 2001	Partic of mort/charge * (5 pages)
16 August 2001	Partic of mort/charge * (5 pages)
25 July 2001	Partic of mort/charge * (5 pages)
25 July 2001	Partic of mort/charge * (5 pages)
24 July 2001	Partic of mort/charge * (4 pages)
24 July 2001	Partic of mort/charge * (4 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
25 May 2001	Full accounts made up to 31 December 2000 (18 pages)
25 May 2001	Full accounts made up to 31 December 2000 (18 pages)
11 May 2001	Partic of mort/charge * (5 pages)
11 May 2001	Partic of mort/charge * (5 pages)
10 January 2001	Return made up to 30/12/00; full list of members (14 pages)
10 January 2001	Return made up to 30/12/00; full list of members (14 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
3 November 2000	Partic of mort/charge * (5 pages)
3 November 2000	Partic of mort/charge * (5 pages)
2 August 2000	Full accounts made up to 31 December 1999 (15 pages)
2 August 2000	Full accounts made up to 31 December 1999 (15 pages)
5 June 2000	New director appointed (4 pages)
5 June 2000	New director appointed (4 pages)
4 February 2000	Partic of mort/charge * (5 pages)
4 February 2000	Partic of mort/charge * (5 pages)
24 January 2000	Partic of mort/charge * (5 pages)
24 January 2000	Partic of mort/charge * (5 pages)
14 January 2000	Return made up to 30/12/99; change of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2000	Return made up to 30/12/99; change of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 1999	New director appointed (3 pages)
21 December 1999	New director appointed (3 pages)
26 November 1999	Partic of mort/charge * (5 pages)
26 November 1999	Partic of mort/charge * (5 pages)
16 November 1999	Partic of mort/charge * (6 pages)
16 November 1999	Partic of mort/charge * (6 pages)
17 September 1999	Ad 14/09/99--------- Â£ si 2000@1=2000 Â£ ic 637600/639600 (2 pages)
17 September 1999	Ad 14/09/99--------- Â£ si 2000@1=2000 Â£ ic 637600/639600 (2 pages)
8 September 1999	Full accounts made up to 31 December 1998 (14 pages)
8 September 1999	Full accounts made up to 31 December 1998 (14 pages)
16 August 1999	Ad 09/08/99--------- Â£ si 10000@1=10000 Â£ ic 627600/637600 (2 pages)
16 August 1999	Ad 09/08/99--------- Â£ si 10000@1=10000 Â£ ic 627600/637600 (2 pages)
16 June 1999	Ad 14/06/99--------- Â£ si 22000@1=22000 Â£ ic 605600/627600 (2 pages)
16 June 1999	Ad 14/06/99--------- Â£ si 22000@1=22000 Â£ ic 605600/627600 (2 pages)
28 April 1999	Ad 20/04/99--------- Â£ si 10000@1=10000 Â£ ic 595600/605600 (2 pages)
28 April 1999	Ad 20/04/99--------- Â£ si 10000@1=10000 Â£ ic 595600/605600 (2 pages)
13 April 1999	Ad 29/03/99--------- Â£ si 16000@1=16000 Â£ ic 579600/595600 (2 pages)
13 April 1999	Ad 29/03/99--------- Â£ si 16000@1=16000 Â£ ic 579600/595600 (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
11 March 1999	Ad 08/03/99--------- Â£ si 104000@1=104000 Â£ ic 475600/579600 (3 pages)
11 March 1999	Ad 08/03/99--------- Â£ si 104000@1=104000 Â£ ic 475600/579600 (3 pages)
27 January 1999	Return made up to 30/12/98; full list of members 363(287) ‐ Registered office changed on 27/01/99 363(288) ‐ Director's particulars changed (6 pages)
27 January 1999	Return made up to 30/12/98; full list of members 363(287) ‐ Registered office changed on 27/01/99 363(288) ‐ Director's particulars changed (6 pages)
4 September 1998	Ad 18/08/98--------- Â£ si 13000@1=13000 Â£ ic 462600/475600 (2 pages)
4 September 1998	Ad 18/08/98--------- Â£ si 13000@1=13000 Â£ ic 462600/475600 (2 pages)
18 March 1998	Ad 16/03/98--------- Â£ si 262600@1=262600 Â£ ic 200000/462600 (4 pages)
18 March 1998	Ad 16/03/98--------- Â£ si 262600@1=262600 Â£ ic 200000/462600 (4 pages)
10 February 1998	New director appointed (3 pages)
10 February 1998	New director appointed (3 pages)
5 February 1998	Ad 08/01/98--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
5 February 1998	Ad 08/01/98--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New director appointed (2 pages)
30 December 1997	Incorporation (19 pages)
30 December 1997	Incorporation (19 pages)

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