| Company Name | Jasper Wishaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC195476 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1999(25 years ago) |
| Dissolution Date | 11 November 2021 (2 years, 5 months ago) |
| Previous Names | Lothian Fifty (584) Limited and Immobilario Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Barry Chuwen |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 4 months (closed 11 November 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Hill Elphinstone Road Whitecraigs Glasgow G46 6TE Scotland |
| Director Name | Mr Andrew Sobolewski |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 25 June 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Juniper Avenue Bridge Of Weir Renfrewshire PA11 3NS Scotland |
| Director Name | Nicholas Paul Naddell |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2009(10 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 December 2010) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 3 Easdale Place Newton Mearns Glasgow G77 6XD Scotland |
| Director Name | Alasdair Stewart Ramsay |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2009(10 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 August 2010) |
| Role | Surveyor |
| Correspondence Address | 85 King William Street London EC4N 7BL |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2004(5 years, 3 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 15 July 2021) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £6,789,982 |
| Cash | £127,065 |
| Current Liabilities | £433,664 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 11 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 August 2021 | Final account prior to dissolution in a winding-up by the court (4 pages) |
| 10 August 2021 | Termination of appointment of Burness Llp as a secretary on 15 July 2021 (2 pages) |
| 7 May 2021 | Order of court - dissolution void (1 page) |
| 3 January 2021 | Final Gazette dissolved following liquidation (1 page) |
| 16 January 2020 | Court order to defer dissolution in a winding-up by the court (4 pages) |
| 10 January 2019 | Court order INSOLVENCY:Defers dissolution for 12 months until 03/01/2020 (1 page) |
| 12 January 2018 | Court order insolvency:court order dated 09/01/2018 deferring the dissolution of the company for a further 12 months in accordance with section 205(5) of the insolvency act 1986. (1 page) |
| 26 January 2017 | Court order insolvency:court order 12/01/2017 to defer the dissolution of the company for 12 months (1 page) |
| 26 January 2017 | Court order insolvency:court order 12/01/2017 to defer the dissolution of the company for 12 months (1 page) |
| 20 January 2016 | Court order INSOLVENCY:Defers the dissolution of the company for a further period of up to twelve months,: liq. Case no.1 (1 page) |
| 20 January 2016 | Court order INSOLVENCY:Defers the dissolution of the company for a further period of up to twelve months,: liq. Case no.1 (1 page) |
| 5 March 2015 | Court order INSOLVENCY:Defers the dissolution of the company for a further period of up to twelve months. (1 page) |
| 5 March 2015 | Court order INSOLVENCY:Defers the dissolution of the company for a further period of up to twelve months. (1 page) |
| 16 October 2014 | Registered office address changed from Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND on 16 October 2014 (2 pages) |
| 16 October 2014 | Registered office address changed from , Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow, G2 8JX to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 16 October 2014 (2 pages) |
| 13 February 2014 | Court order insolvency:defer dissolution date for 12 months (1 page) |
| 13 February 2014 | Court order insolvency:defer dissolution date for 12 months (1 page) |
| 18 November 2013 | Notice of final meeting of creditors (2 pages) |
| 18 November 2013 | Notice of final meeting of creditors (2 pages) |
| 7 June 2013 | Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from , Pkf (Uk) Llp 78 Carlton Place, Glasgow, G5 9th on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 7 June 2013 (2 pages) |
| 9 June 2011 | Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ on 9 June 2011 (2 pages) |
| 9 June 2011 | Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ on 9 June 2011 (2 pages) |
| 9 June 2011 | Registered office address changed from , 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ on 9 June 2011 (2 pages) |
| 7 June 2011 | Notice of winding up order (1 page) |
| 7 June 2011 | Notice of winding up order (1 page) |
| 7 June 2011 | Court order notice of winding up (1 page) |
| 7 June 2011 | Court order notice of winding up (1 page) |
| 21 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 21 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 11 April 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 11 April 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 6 April 2011 | Resolutions
|
| 6 April 2011 | Resolutions
|
| 6 April 2011 | Company name changed immobilario LIMITED\certificate issued on 06/04/11
|
| 6 April 2011 | Company name changed immobilario LIMITED\certificate issued on 06/04/11
|
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 42 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 37 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 46 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 35 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 37 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 45 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 41 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 36 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 40 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 46 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 38 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 34 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 36 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 43 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 43 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 34 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 35 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 38 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 44 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 45 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 40 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 42 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 44 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages) |
| 5 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 41 (3 pages) |
| 23 December 2010 | Termination of appointment of Nicholas Naddell as a director (1 page) |
| 23 December 2010 | Termination of appointment of Nicholas Naddell as a director (1 page) |
| 13 August 2010 | Termination of appointment of Alasdair Ramsay as a director (2 pages) |
| 13 August 2010 | Termination of appointment of Alasdair Ramsay as a director (2 pages) |
| 21 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (6 pages) |
| 21 April 2010 | Director's details changed for Alasdair Stewart Ramsay on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Alasdair Stewart Ramsay on 1 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (6 pages) |
| 21 April 2010 | Director's details changed for Alasdair Stewart Ramsay on 1 October 2009 (2 pages) |
| 18 December 2009 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 18 December 2009 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 5 November 2009 | Previous accounting period extended from 30 April 2009 to 31 October 2009 (3 pages) |
| 5 November 2009 | Previous accounting period extended from 30 April 2009 to 31 October 2009 (3 pages) |
| 13 May 2009 | Director appointed alasdair stewart ramsay (2 pages) |
| 13 May 2009 | Director appointed alasdair stewart ramsay (2 pages) |
| 20 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages) |
| 19 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages) |
| 19 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages) |
| 8 July 2008 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 8 July 2008 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 26 June 2008 | Appointment terminated director andrew sobolewski (1 page) |
| 26 June 2008 | Appointment terminated director andrew sobolewski (1 page) |
| 28 April 2008 | Return made up to 20/04/08; full list of members (5 pages) |
| 28 April 2008 | Return made up to 20/04/08; full list of members (5 pages) |
| 10 March 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 10 March 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 14 November 2007 | Partic of mort/charge * (3 pages) |
| 14 November 2007 | Partic of mort/charge * (3 pages) |
| 8 November 2007 | Partic of mort/charge * (3 pages) |
| 8 November 2007 | Partic of mort/charge * (3 pages) |
| 26 October 2007 | Dec mort/charge * (4 pages) |
| 26 October 2007 | Dec mort/charge * (4 pages) |
| 28 July 2007 | Partic of mort/charge * (3 pages) |
| 28 July 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 April 2007 | Return made up to 20/04/07; no change of members (7 pages) |
| 25 April 2007 | Return made up to 20/04/07; no change of members (7 pages) |
| 17 April 2007 | Partic of mort/charge * (4 pages) |
| 17 April 2007 | Partic of mort/charge * (4 pages) |
| 31 March 2007 | Partic of mort/charge * (3 pages) |
| 31 March 2007 | Partic of mort/charge * (3 pages) |
| 15 March 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 15 March 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 24 January 2007 | Partic of mort/charge * (3 pages) |
| 24 January 2007 | Partic of mort/charge * (3 pages) |
| 30 December 2006 | Partic of mort/charge * (3 pages) |
| 30 December 2006 | Partic of mort/charge * (3 pages) |
| 5 December 2006 | Partic of mort/charge * (3 pages) |
| 5 December 2006 | Partic of mort/charge * (3 pages) |
| 9 November 2006 | Partic of mort/charge * (3 pages) |
| 9 November 2006 | Partic of mort/charge * (3 pages) |
| 12 July 2006 | Partic of mort/charge * (3 pages) |
| 12 July 2006 | Partic of mort/charge * (3 pages) |
| 12 July 2006 | Partic of mort/charge * (3 pages) |
| 12 July 2006 | Partic of mort/charge * (3 pages) |
| 24 April 2006 | Return made up to 20/04/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 20/04/06; full list of members (7 pages) |
| 11 January 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 11 January 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 3 September 2005 | Partic of mort/charge * (3 pages) |
| 3 September 2005 | Partic of mort/charge * (3 pages) |
| 22 April 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 4 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 4 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 23 December 2004 | Partic of mort/charge * (5 pages) |
| 23 December 2004 | Partic of mort/charge * (5 pages) |
| 24 November 2004 | Partic of mort/charge * (3 pages) |
| 24 November 2004 | Partic of mort/charge * (3 pages) |
| 24 September 2004 | Director's particulars changed (1 page) |
| 24 September 2004 | Director's particulars changed (1 page) |
| 1 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | New secretary appointed (1 page) |
| 1 September 2004 | New secretary appointed (1 page) |
| 1 September 2004 | Secretary resigned (1 page) |
| 24 July 2004 | Partic of mort/charge * (5 pages) |
| 24 July 2004 | Partic of mort/charge * (5 pages) |
| 1 July 2004 | Partic of mort/charge * (7 pages) |
| 1 July 2004 | Partic of mort/charge * (7 pages) |
| 25 June 2004 | Partic of mort/charge * (7 pages) |
| 25 June 2004 | Partic of mort/charge * (7 pages) |
| 20 April 2004 | Return made up to 20/04/04; full list of members
|
| 20 April 2004 | Return made up to 20/04/04; full list of members
|
| 27 February 2004 | Partic of mort/charge * (5 pages) |
| 27 February 2004 | Partic of mort/charge * (5 pages) |
| 12 February 2004 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 12 February 2004 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 10 November 2003 | Partic of mort/charge * (7 pages) |
| 10 November 2003 | Partic of mort/charge * (7 pages) |
| 19 May 2003 | Partic of mort/charge * (5 pages) |
| 19 May 2003 | Partic of mort/charge * (5 pages) |
| 14 April 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 14 April 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 14 March 2003 | Partic of mort/charge * (5 pages) |
| 14 March 2003 | Partic of mort/charge * (5 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Partic of mort/charge * (5 pages) |
| 4 February 2003 | Partic of mort/charge * (5 pages) |
| 19 September 2002 | Partic of mort/charge * (5 pages) |
| 19 September 2002 | Partic of mort/charge * (5 pages) |
| 19 September 2002 | Partic of mort/charge * (5 pages) |
| 19 September 2002 | Partic of mort/charge * (5 pages) |
| 19 September 2002 | Partic of mort/charge * (5 pages) |
| 19 September 2002 | Partic of mort/charge * (5 pages) |
| 19 September 2002 | Partic of mort/charge * (5 pages) |
| 19 September 2002 | Partic of mort/charge * (5 pages) |
| 13 September 2002 | Partic of mort/charge * (5 pages) |
| 13 September 2002 | Partic of mort/charge * (5 pages) |
| 11 July 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 11 July 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 29 May 2002 | Return made up to 20/04/02; full list of members
|
| 29 May 2002 | Return made up to 20/04/02; full list of members
|
| 19 November 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 19 November 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 12 November 2001 | Partic of mort/charge * (5 pages) |
| 12 November 2001 | Partic of mort/charge * (5 pages) |
| 19 October 2001 | Ad 18/09/01--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 19 October 2001 | Particulars of contract relating to shares (4 pages) |
| 19 October 2001 | Ad 18/09/01--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 19 October 2001 | Particulars of contract relating to shares (4 pages) |
| 24 September 2001 | Memorandum and Articles of Association (11 pages) |
| 24 September 2001 | £ nc 100/250000 18/09/01 (1 page) |
| 24 September 2001 | Resolutions
|
| 24 September 2001 | Memorandum and Articles of Association (11 pages) |
| 24 September 2001 | Resolutions
|
| 24 September 2001 | £ nc 100/250000 18/09/01 (1 page) |
| 28 August 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 25 June 2001 | Partic of mort/charge * (5 pages) |
| 25 June 2001 | Partic of mort/charge * (5 pages) |
| 17 April 2001 | Partic of mort/charge * (5 pages) |
| 17 April 2001 | Partic of mort/charge * (5 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 8 February 2001 | Partic of mort/charge * (5 pages) |
| 8 February 2001 | Partic of mort/charge * (5 pages) |
| 4 July 2000 | Partic of mort/charge * (5 pages) |
| 4 July 2000 | Partic of mort/charge * (5 pages) |
| 28 April 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 28 April 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 21 February 2000 | Partic of mort/charge * (5 pages) |
| 21 February 2000 | Partic of mort/charge * (5 pages) |
| 13 January 2000 | Partic of mort/charge * (5 pages) |
| 13 January 2000 | Partic of mort/charge * (5 pages) |
| 17 December 1999 | Partic of mort/charge * (6 pages) |
| 17 December 1999 | Partic of mort/charge * (6 pages) |
| 29 November 1999 | Partic of mort/charge * (5 pages) |
| 29 November 1999 | Partic of mort/charge * (5 pages) |
| 26 November 1999 | Partic of mort/charge * (6 pages) |
| 26 November 1999 | Partic of mort/charge * (6 pages) |
| 11 November 1999 | Partic of mort/charge * (5 pages) |
| 11 November 1999 | Partic of mort/charge * (5 pages) |
| 4 November 1999 | Partic of mort/charge * (5 pages) |
| 4 November 1999 | Partic of mort/charge * (5 pages) |
| 2 November 1999 | Partic of mort/charge * (5 pages) |
| 2 November 1999 | Partic of mort/charge * (5 pages) |
| 5 October 1999 | Partic of mort/charge * (6 pages) |
| 5 October 1999 | Partic of mort/charge * (6 pages) |
| 20 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Director resigned (1 page) |
| 14 July 1999 | Director resigned (1 page) |
| 13 July 1999 | Company name changed lothian fifty (584) LIMITED\certificate issued on 13/07/99 (2 pages) |
| 13 July 1999 | Company name changed lothian fifty (584) LIMITED\certificate issued on 13/07/99 (2 pages) |
| 20 April 1999 | Incorporation (25 pages) |
| 20 April 1999 | Incorporation (25 pages) |