Red Star Pub Company (Wr Ii) Limited

Company Name	Red Star Pub Company (Wr Ii) Limited
Company Status	Active
Company Number	SC202689
Category	Private Limited Company
Incorporation Date	22 December 1999(24 years, 4 months ago)
Previous Name	West Register (Public Houses Ii) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(11 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Lawson John Wembridge Mountstevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2016(16 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	John Laurie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Timothy Peter Hield
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	20 Cluny Drive Edinburgh EH10 6DP Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(1 day after company formation)
Appointment Duration	2 weeks, 5 days (resigned 11 January 2000)
Role	Chartered Secretary
Correspondence Address	13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland

Director Name	Roger Wells Crichton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 April 2000)
Role	Chartered Surveyor
Correspondence Address	Pitsford House West Manor Road, Pitsford Northampton Northamptonshire NN6 9AR

Director Name	Mr Philip Gerard McNaull
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 April 2000)
Role	Corporate Development Manager
Country of Residence	Scotland
Correspondence Address	19a Kirkhill Gardens Penicuik Midlothian EH26 8JE Scotland

Director Name	Hugh John Stewart Henderson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(4 months after company formation)
Appointment Duration	3 days (resigned 28 April 2000)
Role	Solicitor
Correspondence Address	47 Dalrymple Loan Musselburgh Midlothian EH21 7DJ Scotland

Director Name	Philip Andrew Carraro
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2001)
Role	Bank Official
Correspondence Address	70 Onslow Gardens London SW7 3QD

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2001)
Role	Bank Official
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Mr Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(4 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Claygate Avenue Harpenden Hertfordshire AL5 2HE

Director Name	Robert Henry Beattie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2001)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	28 April 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	11 December 2000(11 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Mark Andrew Lambert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(1 year, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 2001)
Role	Bank Official
Correspondence Address	1 Oakview Cottages Upper Green Road Shipbourne Tonbridge Kent TN11 9PQ

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Ian David Beattie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 November 2002)
Role	Chartered Accountant
Correspondence Address	21 Calder Avenue Troon Ayrshire KA10 7JT Scotland

Secretary Name	Mark Craig
Nationality	British
Status	Resigned
Appointed	02 January 2003(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 14 August 2008)
Role	Bank Official
Correspondence Address	2f2, 7 Polwarth Crescent Edinburgh EH11 1HP Scotland

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	15 August 2008(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr James Michael Goddard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(8 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2011)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	131 Beeleigh Link Chelmsford Essex CM2 6PH

Director Name	Richard Stephen Fulton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(8 years, 12 months after company formation)
Appointment Duration	1 year (resigned 15 January 2010)
Role	Bank Official
Correspondence Address	1 Woodland Rise London N10 3UP

Director Name	J Michael McNamara
Date of Birth	February 1967 (Born 57 years ago)
Status	Resigned
Appointed	18 December 2008(8 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 2009)
Role	Bank Official
Correspondence Address	21 Ormonde Gate London SW3 4EX

Director Name	Alistair Richmond Aitken
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2011)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	37 Ufton Road London N1 5BN

Director Name	Mr Paul Richard Aubery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(9 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 January 2010)
Role	Banker
Correspondence Address	1 Malthouse Drive Regency Quay Chiswick London W4 2NR

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Flat 56 Cinnabar Wharf Central, 24 Wapping High Street London E1W 1NQ

Director Name	Danny Andrew Duke
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Downsland Drive Brentwood CM14 4JT

Director Name	Mr Stephen Anthony McQuade
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(11 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 January 2012)
Role	Head Of Strategic Projects And Joint Ventures
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	01 December 2011(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Gavin Nimmo Cameron
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 2014)
Role	Head Of Snpc Commercial Finance
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher Michael Jowsey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 2016)
Role	Trading Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 2014(14 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	starpubs.co.uk

Location

Registered Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

740 at £1	Red Star Pub Company (Wrh) LTD 74.00% Ordinary A
260 at £1	Red Star Pub Company (Wrh) LTD 26.00% Ordinary B

Financials

Year	2014
Turnover	£25,865,000
Net Worth	-£1,967,000
Current Liabilities	£40,957,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

23 January 2020	Delivered on: 5 February 2020 Persons entitled: The Highland Council Classification: A registered charge Particulars: The subjects known as and forming blackfriars, 93-95 academy street, inverness IV1 1LU. Outstanding

Filing History

4 January 2023	Confirmation statement made on 21 December 2022 with updates (4 pages)
4 January 2023	Notification of Star Pubs & Bars Limited as a person with significant control on 21 September 2021 (2 pages)
4 January 2023	Cessation of Red Star Pub Company (Wrh) Limited as a person with significant control on 21 September 2021 (1 page)
6 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (91 pages)
6 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (28 pages)
6 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
5 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (29 pages)
17 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
17 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (94 pages)
6 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
13 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (27 pages)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
5 February 2020	Registration of charge SC2026890001, created on 23 January 2020 (6 pages)
28 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
4 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
4 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
4 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages)
28 August 2019	Director's details changed for Mr Lawson John Wembridge Mountstevens on 20 August 2019 (2 pages)
2 May 2019	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages)
2 May 2019	Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
11 December 2018	Termination of appointment of Radovan Sikorsky as a director on 5 December 2018 (1 page)
11 December 2018	Appointment of Mr David James Tannahill as a director on 5 December 2018 (2 pages)
6 November 2018	Full accounts made up to 31 December 2017 (25 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (27 pages)
4 October 2017	Full accounts made up to 31 December 2016 (27 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (7 pages)
4 October 2016	Full accounts made up to 31 December 2015 (27 pages)
4 October 2016	Full accounts made up to 31 December 2015 (27 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
18 May 2016	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages)
18 May 2016	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages)
18 May 2016	Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page)
18 May 2016	Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page)
9 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (5 pages)
9 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (5 pages)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (21 pages)
5 October 2015	Full accounts made up to 31 December 2014 (21 pages)
17 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
17 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
20 November 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
20 November 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
5 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
5 November 2014	Termination of appointment of Anne Louise Oliver as a secretary on 3 November 2014 (1 page)
5 November 2014	Termination of appointment of Anne Louise Oliver as a secretary on 3 November 2014 (1 page)
5 November 2014	Appointment of Mr David Michael Forde as a director on 3 November 2014 (2 pages)
5 November 2014	Termination of appointment of Anne Louise Oliver as a secretary on 3 November 2014 (1 page)
5 November 2014	Appointment of Mr Christopher Michael Jowsey as a director on 3 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2014 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2014 (3 pages)
5 November 2014	Appointment of Mr Christopher Michael Jowsey as a director on 3 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2014 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2014 (3 pages)
5 November 2014	Appointment of Mr David Michael Forde as a director on 3 November 2014 (2 pages)
5 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
5 November 2014	Appointment of Mr Christopher Michael Jowsey as a director on 3 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2014 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2014 (3 pages)
5 November 2014	Appointment of Mr David Michael Forde as a director on 3 November 2014 (2 pages)
5 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (5 pages)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (5 pages)
8 January 2014	Accounts made up to 31 December 2012 (25 pages)
8 January 2014	Accounts made up to 31 December 2012 (25 pages)
31 July 2013	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
30 November 2012	Current accounting period extended from 1 December 2012 to 31 December 2012 (1 page)
30 November 2012	Current accounting period extended from 1 December 2012 to 31 December 2012 (1 page)
30 November 2012	Current accounting period extended from 1 December 2012 to 31 December 2012 (1 page)
2 November 2012	Accounts made up to 1 December 2011 (26 pages)
2 November 2012	Accounts made up to 1 December 2011 (26 pages)
2 November 2012	Accounts made up to 1 December 2011 (26 pages)
18 October 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
18 October 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
12 April 2012	Company name changed west register (public houses ii) LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution (3 pages)
12 April 2012	Company name changed west register (public houses ii) LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution (3 pages)
30 January 2012	Termination of appointment of Stephen Mcquade as a director (1 page)
30 January 2012	Termination of appointment of Stephen Mcquade as a director (1 page)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director (2 pages)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director (2 pages)
23 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Auditor's resignation (1 page)
15 December 2011	Auditor's resignation (1 page)
14 December 2011	Termination of appointment of Rachel Fletcher as a secretary (2 pages)
14 December 2011	Termination of appointment of Alistair Aitken as a director (2 pages)
14 December 2011	Previous accounting period shortened from 31 December 2011 to 1 December 2011 (3 pages)
14 December 2011	Termination of appointment of Carlotta Talbot as a director (2 pages)
14 December 2011	Registered office address changed from 24/25 St Andrew Square Edinburgh EH2 1AF on 14 December 2011 (2 pages)
14 December 2011	Registered office address changed from 24/25 St Andrew Square Edinburgh EH2 1AF on 14 December 2011 (2 pages)
14 December 2011	Termination of appointment of Rajesh Sivaraman as a director (2 pages)
14 December 2011	Termination of appointment of James Goddard as a director (2 pages)
14 December 2011	Previous accounting period shortened from 31 December 2011 to 1 December 2011 (3 pages)
14 December 2011	Previous accounting period shortened from 31 December 2011 to 1 December 2011 (3 pages)
14 December 2011	Termination of appointment of Rajesh Sivaraman as a director (2 pages)
14 December 2011	Appointment of Mr Christopher John Moore as a director (3 pages)
14 December 2011	Termination of appointment of Carlotta Talbot as a director (2 pages)
14 December 2011	Termination of appointment of Alistair Aitken as a director (2 pages)
14 December 2011	Appointment of Anne Louise Oliver as a secretary (3 pages)
14 December 2011	Appointment of Mr Christopher John Moore as a director (3 pages)
14 December 2011	Termination of appointment of Stephen Eighteen as a director (2 pages)
14 December 2011	Appointment of Mr Stephen Anthony Mcquade as a director (3 pages)
14 December 2011	Termination of appointment of James Goddard as a director (2 pages)
14 December 2011	Termination of appointment of Stephen Eighteen as a director (2 pages)
14 December 2011	Appointment of Mr Stephen Anthony Mcquade as a director (3 pages)
14 December 2011	Termination of appointment of Rachel Fletcher as a secretary (2 pages)
14 December 2011	Appointment of Anne Louise Oliver as a secretary (3 pages)
8 August 2011	Appointment of Carlotta Talbot as a director (2 pages)
8 August 2011	Appointment of Carlotta Talbot as a director (2 pages)
8 August 2011	Termination of appointment of Danny Duke as a director (1 page)
8 August 2011	Termination of appointment of Danny Duke as a director (1 page)
29 July 2011	Accounts made up to 31 December 2010 (22 pages)
29 July 2011	Accounts made up to 31 December 2010 (22 pages)
7 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (9 pages)
7 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (9 pages)
5 July 2010	Accounts made up to 31 December 2009 (25 pages)
5 July 2010	Accounts made up to 31 December 2009 (25 pages)
28 January 2010	Termination of appointment of a director (1 page)
28 January 2010	Appointment of Rajesh Sivaraman as a director (2 pages)
28 January 2010	Appointment of Rajesh Sivaraman as a director (2 pages)
28 January 2010	Termination of appointment of a director (1 page)
28 January 2010	Appointment of Mr Stephen Brian Eighteen as a director (2 pages)
28 January 2010	Appointment of Mr Stephen Brian Eighteen as a director (2 pages)
28 January 2010	Termination of appointment of a director (1 page)
28 January 2010	Appointment of Danny Andrew Duke as a director (2 pages)
28 January 2010	Termination of appointment of a director (1 page)
28 January 2010	Appointment of Danny Andrew Duke as a director (2 pages)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
12 August 2009	Director appointed mr paul richard aubery (2 pages)
12 August 2009	Director appointed mr paul richard aubery (2 pages)
7 August 2009	Accounts made up to 31 December 2008 (24 pages)
7 August 2009	Accounts made up to 31 December 2008 (24 pages)
12 May 2009	Appointment terminated director j mcnamara (1 page)
12 May 2009	Appointment terminated director j mcnamara (1 page)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
19 January 2009	Return made up to 22/12/08; full list of members (4 pages)
19 January 2009	Return made up to 22/12/08; full list of members (4 pages)
16 January 2009	Director appointed alistair richmond aitken (1 page)
16 January 2009	Appointment terminated director james rowney (1 page)
16 January 2009	Director appointed j michael mcnamara (1 page)
16 January 2009	Appointment terminated director james rowney (1 page)
16 January 2009	Appointment terminated director stuart sanders (1 page)
16 January 2009	Director appointed richard stephen fulton (1 page)
16 January 2009	Director appointed james michael goddard (1 page)
16 January 2009	Director appointed alistair richmond aitken (1 page)
16 January 2009	Director appointed james michael goddard (1 page)
16 January 2009	Appointment terminated director barbara turnbull (1 page)
16 January 2009	Director appointed j michael mcnamara (1 page)
16 January 2009	Appointment terminated director stuart sanders (1 page)
16 January 2009	Appointment terminated director barbara turnbull (1 page)
16 January 2009	Director appointed richard stephen fulton (1 page)
18 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
18 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
15 August 2008	Appointment terminated secretary mark craig (1 page)
15 August 2008	Appointment terminated secretary mark craig (1 page)
24 July 2008	Accounts made up to 31 December 2007 (23 pages)
24 July 2008	Accounts made up to 31 December 2007 (23 pages)
15 January 2008	Return made up to 22/12/07; full list of members (7 pages)
15 January 2008	Return made up to 22/12/07; full list of members (7 pages)
6 September 2007	Accounts made up to 31 December 2006 (21 pages)
6 September 2007	Accounts made up to 31 December 2006 (21 pages)
19 January 2007	Return made up to 22/12/06; full list of members (3 pages)
19 January 2007	Return made up to 22/12/06; full list of members (3 pages)
22 December 2006	Certificate of reduction of issued capital (1 page)
22 December 2006	Reduction of iss capital and minute (oc) Â£ ic 180601000/ 19401000 (5 pages)
22 December 2006	Certificate of reduction of issued capital (1 page)
22 December 2006	Reduction of iss capital and minute (oc) Â£ ic 180601000/ 19401000 (5 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
20 November 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2006	Accounts made up to 31 December 2005 (21 pages)
20 October 2006	Accounts made up to 31 December 2005 (21 pages)
13 January 2006	Return made up to 22/12/05; full list of members (3 pages)
13 January 2006	Return made up to 22/12/05; full list of members (3 pages)
8 December 2005	Registered office changed on 08/12/05 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
2 November 2005	Accounts made up to 31 December 2004 (15 pages)
2 November 2005	Accounts made up to 31 December 2004 (15 pages)
17 January 2005	Return made up to 22/12/04; full list of members (6 pages)
17 January 2005	Return made up to 22/12/04; full list of members (6 pages)
29 October 2004	Accounts made up to 31 December 2003 (15 pages)
29 October 2004	Accounts made up to 31 December 2003 (15 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
17 January 2004	Return made up to 22/12/03; full list of members (7 pages)
17 January 2004	Return made up to 22/12/03; full list of members (7 pages)
7 January 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
7 January 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
6 January 2004	Accounts made up to 30 April 2003 (15 pages)
6 January 2004	Accounts made up to 30 April 2003 (15 pages)
25 October 2003	Secretary's particulars changed (1 page)
25 October 2003	Secretary's particulars changed (1 page)
2 March 2003	Accounts made up to 30 April 2002 (17 pages)
2 March 2003	Accounts made up to 30 April 2002 (17 pages)
10 February 2003	Return made up to 22/12/02; full list of members (7 pages)
10 February 2003	Return made up to 22/12/02; full list of members (7 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2002	Accounts made up to 30 April 2001 (15 pages)
28 February 2002	Accounts made up to 30 April 2001 (15 pages)
16 January 2002	Return made up to 22/12/01; full list of members (7 pages)
16 January 2002	Return made up to 22/12/01; full list of members (7 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
15 June 2001	Auditor's resignation (1 page)
15 June 2001	Auditor's resignation (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
9 April 2001	Accounts made up to 30 April 2000 (14 pages)
9 April 2001	Accounts made up to 30 April 2000 (14 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
11 January 2001	Return made up to 22/12/00; full list of members (10 pages)
11 January 2001	Return made up to 22/12/00; full list of members (10 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
24 November 2000	Accounting reference date shortened from 30/04/01 to 30/04/00 (1 page)
24 November 2000	Accounting reference date shortened from 30/04/01 to 30/04/00 (1 page)
26 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary's particulars changed (1 page)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (3 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (3 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Secretary resigned (1 page)
8 May 2000	Company name changed s&n leased properties LIMITED\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed s&n leased properties LIMITED\certificate issued on 09/05/00 (2 pages)
4 May 2000	Registered office changed on 04/05/00 from: 50 east fettes avenue edinburgh midlothian EH4 1EQ (1 page)
4 May 2000	Registered office changed on 04/05/00 from: 50 east fettes avenue edinburgh midlothian EH4 1EQ (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 April 2000	Declaration of assistance for shares acquisition (5 pages)
28 April 2000	Declaration of assistance for shares acquisition (5 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 April 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
2 February 2000	Ad 18/01/00--------- Â£ si 180600000@1=180600000 Â£ ic 1000/180601000 (3 pages)
2 February 2000	Ad 18/01/00--------- Â£ si 180600000@1=180600000 Â£ ic 1000/180601000 (3 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
12 January 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
12 January 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
12 January 2000	Ad 23/12/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 January 2000	Ad 23/12/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Secretary resigned (1 page)
22 December 1999	Incorporation (25 pages)
22 December 1999	Incorporation (25 pages)

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