Land Options (West) Limited

Company Name	Land Options (West) Limited
Directors	James McCubbin Rowney and David Clifford Grant
Company Status	Active
Company Number	SC192466
Category	Private Limited Company
Incorporation Date	11 January 1999(25 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 2011(12 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr David Clifford Grant
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 June 2011(12 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 June 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Robert Henry Beattie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 17 April 2003)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 March 2000)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	13 Bonaly Gardens Edinburgh Midlothian EH13 0EX Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Director Name	Mr Robert Earlie
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Stanely Crescent Paisley Renfrewshire PA2 9LF Scotland

Director Name	Mr Terence Walker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Traquair Park East Edinburgh Midlothian EH12 7AW Scotland

Secretary Name	Ms Deborah Susan Esslemont
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 January 2007)
Role	Company Director
Correspondence Address	The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland

Secretary Name	Ms Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 January 2007)
Role	Company Director
Correspondence Address	The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland

Director Name	Mr Roderick Andrew Elliott
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2003(4 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	85 Malbet Park Edinburgh EH16 6WB Scotland

Director Name	Mr Lloyd William Bain Samuel
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 2011)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Broadgreen Cargill Perth PH2 6DS Scotland

Secretary Name	Christina Ann Hankin
Nationality	British
Status	Resigned
Appointed	18 January 2007(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Mount Frost Gardens Markinch Fife KY7 6JL Scotland

Director Name	Mrs Barbara Ida Mary Turnbull
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(9 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 October 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	46 Woodfield Park Colinton Edinburgh EH13 0RB Scotland

Secretary Name	Andrew James Nicholson
Status	Resigned
Appointed	02 December 2009(10 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 June 2019)
Role	Company Director
Correspondence Address	11 Bankton Drive Livingston West Lothian EH54 9EH Scotland

Director Name	Ian Fraser Nicol
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(11 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 October 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	August 1991 (Born 32 years ago)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	West Register (Realisations) LTD 50.00% Ordinary B
250 at £1	West Register (Realisations) LTD 25.00% Ordinary A
250 at £1	West Register (Realisations) LTD 25.00% Ordinary C

Financials

Year	2014
Turnover	£2,560,000
Gross Profit	£252,000
Net Worth	-£8,379,000
Current Liabilities	£5,561,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

9 February 2005	Delivered on: 2 March 2005 Persons entitled: James Scott Wood Classification: Standard security Secured details: Obligations undertaken in terms of condition 7 of the development agreement. Particulars: Ground at nicolton, polmont. Outstanding
9 February 2005	Delivered on: 16 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The company's whole right, title and interest to the standard security by james scott wood in favour of the company dated 27 february 2005 and recorded in the division of the general register of sasines for the county of stirling on 9 february 2005 over subjects lying generally to the south of the roadway leading from polmont to linlithgow in the county of stirling. Outstanding
9 February 2005	Delivered on: 16 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Nine discontinguous areas of ground at nicolton, polmont lying generally to the south of the roadway leading from polmont to linlithgow in the parish of grangemouth. Outstanding
10 February 2004	Delivered on: 19 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Rigghouise farm, bathgate WLN22004. Outstanding
12 September 2003	Delivered on: 23 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at parkhall, maddiston, stirlingshire (title number STG45682). Outstanding
20 January 2016	Delivered on: 28 January 2016 Persons entitled: Hansteen Land Limited Classification: A registered charge Particulars: STG50689. Please see plan for further details. Outstanding
19 March 2015	Delivered on: 23 March 2015 Persons entitled: People Care Limited (In Liquidation) Classification: A registered charge Particulars: Subjects on west of south avenue, maddiston, falkirk STG34687. Outstanding
20 December 2011	Delivered on: 29 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 November 2011	Delivered on: 14 December 2011 Persons entitled: David Kenneth Haylett Classification: Standard security Secured details: Obligations in terms of the missives. Particulars: Ground at nicolton road maddiston falkirk stg 35945. Outstanding
24 November 2011	Delivered on: 8 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the south of nicolton raod maddiston falkirk stg 35945. Outstanding
29 September 2008	Delivered on: 14 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of land at cowhill, whitburn. Outstanding
29 September 2008	Delivered on: 14 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease over two areas of land at cowhill, whitburn & subjects at west main street, whitburn WLN8359. Outstanding
11 March 2002	Delivered on: 28 March 2002 Persons entitled: Andrew Mccoll Colthart Classification: Standard security Secured details: All sums due or to become due. Particulars: Reveston house and farm in whitburn. Outstanding
28 August 2008	Delivered on: 2 September 2008 Persons entitled: Ecosse Regeneration Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at broomridge farm, dennyloanhead STG43462. Outstanding
31 August 1999	Delivered on: 10 September 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 June 2004	Delivered on: 9 July 2004 Satisfied on: 9 January 2012 Persons entitled: West Lothian Council Classification: Standard security Secured details: The secured obligations shortfall under and as defined in the escrow agreement dated 16, 17 and 21 june 2004. Particulars: That area of ground at rigghead farm, bathgate (title number wln 22004). Fully Satisfied
2 October 2003	Delivered on: 9 October 2003 Satisfied on: 21 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects north west of main street, whitburn WLN8359. Fully Satisfied
29 September 2008	Delivered on: 14 October 2008 Satisfied on: 18 June 2015 Persons entitled: Ecosse Regeneration Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of two areas of land at cowhill, whitburn & subjects at west main street, whitburn WLN8359. Fully Satisfied
29 September 2008	Delivered on: 14 October 2008 Satisfied on: 18 June 2015 Persons entitled: Ecosse Regeneration Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of land at cowhill, whitburn. Fully Satisfied
28 August 2008	Delivered on: 2 September 2008 Satisfied on: 18 June 2015 Persons entitled: Ecosse Regeneration Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.2 hectares at parkhall farm, falkirk STG45682. Fully Satisfied
28 August 2008	Delivered on: 2 September 2008 Satisfied on: 18 June 2015 Persons entitled: Ecosse Regeneration Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at rigghouse farm, whitburn WLN22004. Fully Satisfied
28 August 2008	Delivered on: 2 September 2008 Satisfied on: 18 June 2015 Persons entitled: Ecosse Regeneration Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 8.89 hectares at parkhall farm, falkirk STG55337. Fully Satisfied
28 August 2008	Delivered on: 2 September 2008 Satisfied on: 18 June 2015 Persons entitled: Ecosse Regeneration Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Land on southwest of graham terrace, airth STG52604. Fully Satisfied
28 August 2008	Delivered on: 2 September 2008 Satisfied on: 18 June 2015 Persons entitled: Ecosse Regeneration Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at cowhill, whitburn, bathgate WLN8359. Fully Satisfied
19 July 2006	Delivered on: 7 August 2006 Satisfied on: 25 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8.890 hectares of ground at parkhall, falkirk STG55337. Fully Satisfied
19 July 2006	Delivered on: 20 July 2006 Satisfied on: 25 July 2009 Persons entitled: Ecosse Regeneration Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 8.890 hectares at parkhall farm, maddiston, falkirk. Fully Satisfied
6 September 2005	Delivered on: 15 September 2005 Satisfied on: 25 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: An area of ground extending to 9.805 acres or thereby at airth, falkirk and an area of ground lying to the southwest of the public road known as the A905 at airth stg 52604. Fully Satisfied
6 September 2005	Delivered on: 15 September 2005 Satisfied on: 25 July 2009 Persons entitled: Ecosse Regeneration Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 9.805 acres at airth, near falkirk and area of ground lying to the southwest of the public road known as the A905 at airth, near falkirk. Fully Satisfied
29 August 2005	Delivered on: 31 August 2005 Satisfied on: 18 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Broomridge farm, dennyloanhead, bonnybridge STG43462. Fully Satisfied

Filing History

23 January 2023	Confirmation statement made on 23 January 2023 with updates (5 pages)
2 September 2022	Full accounts made up to 31 December 2021 (17 pages)
14 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (20 pages)
10 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
27 August 2021	Director's details changed for Mr David Clifford Grant on 27 August 2021 (2 pages)
27 August 2021	Director's details changed for Mr James Mccubbin Rowney on 27 August 2021 (2 pages)
21 July 2021	Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018 (2 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
26 January 2021	Cessation of West Register (Realisations) Limited as a person with significant control on 5 March 2018 (1 page)
16 November 2020	Full accounts made up to 31 December 2019 (20 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
3 August 2020	Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020 (1 page)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (5 pages)
8 October 2019	Full accounts made up to 31 December 2018 (20 pages)
24 June 2019	Termination of appointment of Andrew James Nicholson as a secretary on 18 June 2019 (1 page)
24 June 2019	Appointment of Rbs Secretarial Services Limited as a secretary on 18 June 2019 (2 pages)
23 January 2019	Notification of National Westminster Bank Plc as a person with significant control on 5 March 2018 (2 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with updates (5 pages)
5 October 2018	Full accounts made up to 31 December 2017 (20 pages)
14 March 2018	Notification of National Westminster Bank Plc as a person with significant control on 5 March 2018 (2 pages)
16 January 2018	Notification of West Register (Realisations) Limited as a person with significant control on 6 April 2016 (4 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (5 pages)
4 September 2017	Full accounts made up to 31 December 2016 (20 pages)
4 September 2017	Full accounts made up to 31 December 2016 (20 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
18 October 2016	Auditor's resignation (1 page)
18 October 2016	Auditor's resignation (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
21 July 2016	Satisfaction of charge 5 in full (4 pages)
21 July 2016	Satisfaction of charge 5 in full (4 pages)
21 July 2016	Satisfaction of charge 4 in full (4 pages)
21 July 2016	Satisfaction of charge 24 in full (4 pages)
21 July 2016	Satisfaction of charge 17 in full (4 pages)
21 July 2016	Satisfaction of charge 21 in full (4 pages)
21 July 2016	Satisfaction of charge 4 in full (4 pages)
21 July 2016	Satisfaction of charge 17 in full (4 pages)
21 July 2016	Satisfaction of charge 24 in full (4 pages)
21 July 2016	Satisfaction of charge 21 in full (4 pages)
28 January 2016	Registration of charge SC1924660029, created on 20 January 2016 (11 pages)
28 January 2016	Registration of charge SC1924660029, created on 20 January 2016 (11 pages)
27 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (6 pages)
27 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (6 pages)
16 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
16 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
18 June 2015	Satisfaction of charge 20 in full (4 pages)
18 June 2015	Satisfaction of charge 10 in full (4 pages)
18 June 2015	Satisfaction of charge 23 in full (4 pages)
18 June 2015	Satisfaction of charge 15 in full (4 pages)
18 June 2015	Satisfaction of charge 19 in full (4 pages)
18 June 2015	Satisfaction of charge 23 in full (4 pages)
18 June 2015	Satisfaction of charge 15 in full (4 pages)
18 June 2015	Satisfaction of charge 16 in full (4 pages)
18 June 2015	Satisfaction of charge 16 in full (4 pages)
18 June 2015	Satisfaction of charge 19 in full (4 pages)
18 June 2015	Satisfaction of charge 18 in full (4 pages)
18 June 2015	Satisfaction of charge 22 in full (4 pages)
18 June 2015	Satisfaction of charge 10 in full (4 pages)
18 June 2015	Satisfaction of charge 22 in full (4 pages)
18 June 2015	Satisfaction of charge 18 in full (4 pages)
18 June 2015	Satisfaction of charge 20 in full (4 pages)
23 March 2015	Registration of charge SC1924660028, created on 19 March 2015 (9 pages)
23 March 2015	Registration of charge SC1924660028, created on 19 March 2015 (9 pages)
22 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (7 pages)
22 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (7 pages)
7 November 2014	Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 (1 page)
7 November 2014	Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
20 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (8 pages)
20 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (8 pages)
22 July 2013	Full accounts made up to 31 December 2012 (18 pages)
22 July 2013	Full accounts made up to 31 December 2012 (18 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
1 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (8 pages)
1 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (8 pages)
23 August 2012	Full accounts made up to 31 December 2011 (25 pages)
23 August 2012	Full accounts made up to 31 December 2011 (25 pages)
7 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (8 pages)
10 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
10 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 27 (6 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 27 (6 pages)
15 December 2011	Full accounts made up to 31 December 2010 (15 pages)
15 December 2011	Full accounts made up to 31 December 2010 (15 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 26 (6 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 26 (6 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 25 (8 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 25 (8 pages)
1 December 2011	Alterations to floating charge 1 (7 pages)
1 December 2011	Alterations to floating charge 1 (7 pages)
3 October 2011	Full accounts made up to 31 December 2009 (14 pages)
3 October 2011	Full accounts made up to 31 December 2009 (14 pages)
25 July 2011	Appointment of David Grant as a director (3 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 July 2011	Appointment of David Grant as a director (3 pages)
25 July 2011	Termination of appointment of Lloyd Samuel as a director (2 pages)
25 July 2011	Appointment of James Mccubbin Rowney as a director (3 pages)
25 July 2011	Appointment of James Mccubbin Rowney as a director (3 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 July 2011	Termination of appointment of Lloyd Samuel as a director (2 pages)
25 July 2011	Termination of appointment of Terence Walker as a director (2 pages)
25 July 2011	Termination of appointment of Terence Walker as a director (2 pages)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
30 September 2010	Appointment of Ian Fraser Nicol as a director (2 pages)
30 September 2010	Appointment of Ian Fraser Nicol as a director (2 pages)
29 September 2010	Termination of appointment of Roderick Elliott as a director (1 page)
29 September 2010	Termination of appointment of Roderick Elliott as a director (1 page)
12 March 2010	Full accounts made up to 31 December 2008 (15 pages)
12 March 2010	Full accounts made up to 31 December 2008 (15 pages)
4 March 2010	Termination of appointment of a secretary (1 page)
4 March 2010	Termination of appointment of a secretary (1 page)
4 March 2010	Appointment of Andrew James Nicholson as a secretary (1 page)
4 March 2010	Appointment of Andrew James Nicholson as a secretary (1 page)
4 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
18 March 2009	Appointment terminated director james rowney (1 page)
18 March 2009	Director appointed mrs barbara ida, mary turnbull (2 pages)
18 March 2009	Appointment terminated director james rowney (1 page)
18 March 2009	Director appointed mrs barbara ida, mary turnbull (2 pages)
22 January 2009	Return made up to 11/01/09; full list of members (5 pages)
22 January 2009	Return made up to 11/01/09; full list of members (5 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
6 October 2008	Alterations to floating charge 1 (5 pages)
6 October 2008	Alterations to floating charge 1 (5 pages)
6 October 2008	Alterations to floating charge 1 (5 pages)
6 October 2008	Alterations to floating charge 1 (5 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
26 August 2008	Alterations to floating charge 1 (5 pages)
26 August 2008	Alterations to floating charge 1 (5 pages)
26 August 2008	Alterations to floating charge 1 (5 pages)
26 August 2008	Alterations to floating charge 1 (5 pages)
26 August 2008	Alterations to floating charge 1 (5 pages)
26 August 2008	Alterations to floating charge 1 (5 pages)
26 August 2008	Alterations to floating charge 1 (5 pages)
26 August 2008	Alterations to floating charge 1 (5 pages)
26 August 2008	Alterations to floating charge 1 (5 pages)
26 August 2008	Alterations to floating charge 1 (5 pages)
26 August 2008	Alterations to floating charge 1 (5 pages)
26 August 2008	Alterations to floating charge 1 (5 pages)
15 July 2008	Full accounts made up to 31 December 2007 (13 pages)
15 July 2008	Full accounts made up to 31 December 2007 (13 pages)
2 April 2008	Appointment terminated secretary christina hankin (1 page)
2 April 2008	Appointment terminated secretary christina hankin (1 page)
2 April 2008	Secretary appointed ms deborah susan esslemont (1 page)
2 April 2008	Secretary appointed ms deborah susan esslemont (1 page)
16 January 2008	Return made up to 11/01/08; full list of members (3 pages)
16 January 2008	Return made up to 11/01/08; full list of members (3 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
12 February 2007	Full accounts made up to 31 December 2005 (14 pages)
12 February 2007	Full accounts made up to 31 December 2005 (14 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
29 January 2007	Return made up to 11/01/07; full list of members (3 pages)
29 January 2007	Return made up to 11/01/07; full list of members (3 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	Registered office changed on 24/01/07 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
7 August 2006	Partic of mort/charge * (3 pages)
7 August 2006	Partic of mort/charge * (3 pages)
27 July 2006	Alterations to a floating charge (7 pages)
27 July 2006	Alterations to a floating charge (7 pages)
20 July 2006	Partic of mort/charge * (3 pages)
20 July 2006	Partic of mort/charge * (3 pages)
9 February 2006	Return made up to 11/01/06; full list of members (3 pages)
9 February 2006	Return made up to 11/01/06; full list of members (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
15 September 2005	Partic of mort/charge * (3 pages)
15 September 2005	Partic of mort/charge * (3 pages)
15 September 2005	Partic of mort/charge * (3 pages)
15 September 2005	Partic of mort/charge * (3 pages)
15 September 2005	Alterations to a floating charge (7 pages)
15 September 2005	Alterations to a floating charge (7 pages)
31 August 2005	Partic of mort/charge * (3 pages)
31 August 2005	Partic of mort/charge * (3 pages)
2 March 2005	Partic of mort/charge * (3 pages)
2 March 2005	Partic of mort/charge * (3 pages)
16 February 2005	Partic of mort/charge * (3 pages)
16 February 2005	Alterations to a floating charge (5 pages)
16 February 2005	Partic of mort/charge * (3 pages)
16 February 2005	Partic of mort/charge * (3 pages)
16 February 2005	Partic of mort/charge * (3 pages)
16 February 2005	Alterations to a floating charge (5 pages)
26 January 2005	Return made up to 11/01/05; full list of members (6 pages)
26 January 2005	Return made up to 11/01/05; full list of members (6 pages)
25 October 2004	Full accounts made up to 31 December 2003 (14 pages)
25 October 2004	Full accounts made up to 31 December 2003 (14 pages)
12 July 2004	Alterations to a floating charge (8 pages)
12 July 2004	Alterations to a floating charge (8 pages)
9 July 2004	Partic of mort/charge * (5 pages)
9 July 2004	Partic of mort/charge * (5 pages)
19 February 2004	Partic of mort/charge * (5 pages)
19 February 2004	Partic of mort/charge * (5 pages)
6 February 2004	Return made up to 11/01/04; full list of members (6 pages)
6 February 2004	Return made up to 11/01/04; full list of members (6 pages)
9 October 2003	Partic of mort/charge * (5 pages)
9 October 2003	Partic of mort/charge * (5 pages)
23 September 2003	Partic of mort/charge * (5 pages)
23 September 2003	Partic of mort/charge * (5 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
15 July 2003	Full accounts made up to 31 December 2002 (13 pages)
15 July 2003	Full accounts made up to 31 December 2002 (13 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
7 February 2003	Return made up to 11/01/03; full list of members (6 pages)
7 February 2003	Return made up to 11/01/03; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
11 April 2002	Secretary's particulars changed (1 page)
11 April 2002	Secretary's particulars changed (1 page)
28 March 2002	Partic of mort/charge * (5 pages)
28 March 2002	Partic of mort/charge * (5 pages)
7 February 2002	Return made up to 11/01/02; full list of members (6 pages)
7 February 2002	Return made up to 11/01/02; full list of members (6 pages)
8 August 2001	Full accounts made up to 31 December 2000 (11 pages)
8 August 2001	Full accounts made up to 31 December 2000 (11 pages)
8 June 2001	Secretary's particulars changed (1 page)
8 June 2001	Secretary's particulars changed (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Return made up to 11/01/01; full list of members (7 pages)
30 January 2001	Return made up to 11/01/01; full list of members (7 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Secretary resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
26 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary's particulars changed (1 page)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
4 April 2000	Auditor's resignation (4 pages)
4 April 2000	Auditor's resignation (4 pages)
15 March 2000	Full accounts made up to 30 September 1999 (11 pages)
15 March 2000	Full accounts made up to 30 September 1999 (11 pages)
24 January 2000	Return made up to 11/01/00; full list of members (9 pages)
24 January 2000	Return made up to 11/01/00; full list of members (9 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
10 September 1999	Partic of mort/charge * (6 pages)
10 September 1999	Partic of mort/charge * (6 pages)
2 September 1999	£ nc 100/1200 25/08/99 (1 page)
2 September 1999	Ad 25/08/99--------- £ si 250@1=250 £ ic 2/252 (2 pages)
2 September 1999	Ad 25/08/99--------- £ si 498@1=498 £ ic 252/750 (2 pages)
2 September 1999	Ad 25/08/99--------- £ si 250@1=250 £ ic 750/1000 (2 pages)
2 September 1999	Registered office changed on 02/09/99 from: 50 lothian road edinburgh EH3 9BY (1 page)
2 September 1999	Ad 25/08/99--------- Â£ si 250@1=250 Â£ ic 2/252 (2 pages)
2 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 September 1999	Memorandum and Articles of Association (13 pages)
2 September 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
2 September 1999	Memorandum and Articles of Association (13 pages)
2 September 1999	Â£ nc 100/1200 25/08/99 (1 page)
2 September 1999	Ad 25/08/99--------- Â£ si 498@1=498 Â£ ic 252/750 (2 pages)
2 September 1999	Registered office changed on 02/09/99 from: 50 lothian road edinburgh EH3 9BY (1 page)
2 September 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
2 September 1999	Ad 25/08/99--------- Â£ si 250@1=250 Â£ ic 750/1000 (2 pages)
24 August 1999	Memorandum and Articles of Association (19 pages)
24 August 1999	Memorandum and Articles of Association (19 pages)
23 August 1999	Company name changed lothian fifty (558) LIMITED\certificate issued on 24/08/99 (2 pages)
23 August 1999	Company name changed lothian fifty (558) LIMITED\certificate issued on 24/08/99 (2 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (3 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (3 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Memorandum and Articles of Association (13 pages)
2 April 1999	Memorandum and Articles of Association (13 pages)
2 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Director resigned (1 page)
11 January 1999	Incorporation (25 pages)
11 January 1999	Incorporation (25 pages)

Land Options (West) Limited

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