NEOS Networks Limited

Company Name	NEOS Networks Limited
Company Status	Active
Company Number	SC213457
Category	Private Limited Company
Incorporation Date	4 December 2000(23 years, 5 months ago)
Previous Name	SSE Telecommunications Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Edward Hilton Clarke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Co-Founder And Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr James Keith Harraway
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Kieran Gilmurray
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	One Waterloo Street Glasgow Glasgow G2 6AY Scotland

Director Name	Gareth Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(19 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Blenheim House One Tower Bridge London SE1 2SB

Director Name	Mr Fraser McGregor Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(22 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Wael Elkhouly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 August 2023(22 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Asset Management Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Lawrence John Vincent Donnelly
Nationality	British
Status	Resigned
Appointed	19 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Dr Keith Maclean
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Rosedene Victoria Road Haddington East Lothian EH41 4DJ Scotland

Director Name	Mr Ian Derek Marchant
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 14 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Craigcrook Road Edinburgh Midlothian EH4 3PH Scotland

Director Name	Colin William Hood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2003)
Role	Chief Operations Officer
Correspondence Address	1 Wharfe Lane Henley RG9 2LL

Director Name	Mr Fraser McGregor Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 year, 10 months after company formation)
Appointment Duration	11 years (resigned 04 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Graham Gerald Juggins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(2 years, 4 months after company formation)
Appointment Duration	10 months (resigned 10 February 2004)
Role	Manager
Correspondence Address	4 Langley Place Perth Perthshire PH2 7XB Scotland

Director Name	Mr Colin William Hood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(3 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Mr Christopher Michael Hillman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(3 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 14 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Dennis Arthur Chaloner
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(3 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2010)
Role	Telecoms Manager
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Peter Grant Lawns
Nationality	British
Status	Resigned
Appointed	12 February 2009(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 2013)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Neil Peter Hutchings
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr Christopher Jagusz
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 September 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Paul Lawrence Hughes
Status	Resigned
Appointed	04 November 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2015)
Role	Company Director
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	David Eddy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sse Plc 4 Penner Road Havant Hampshire PO9 1QH

Director Name	Louise Teresa Aitchison
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(14 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 August 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mrs Victoria Jo Cook
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Louise Teresa Aitchison
Status	Resigned
Appointed	14 October 2015(14 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 August 2016)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Brian Dominic Sharma
Status	Resigned
Appointed	05 August 2016(15 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 July 2017)
Role	Company Director
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Laura Kate Tudor
Status	Resigned
Appointed	10 July 2017(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2019)
Role	Company Director
Correspondence Address	No. 1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Mr John Chester
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 March 2019)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Paul James Clark
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Mr Conrad James Mallon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Mr Alistair John Borthwick
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(18 years, 3 months after company formation)
Appointment Duration	3 months (resigned 28 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Ms Stephanie Anne Hazell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Alexandra Jane Gartrell
Status	Resigned
Appointed	19 August 2019(18 years, 8 months after company formation)
Appointment Duration	9 months (resigned 20 May 2020)
Role	Company Director
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	sse.com
Telephone	03453053337
Telephone region	Unknown

Location

Registered Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25.3m at £1	Scottish & Southern Energy PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£54,900,000
Gross Profit	£54,700,000
Net Worth	£98,800,000
Current Liabilities	£15,800,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

13 February 2024	Confirmation statement made on 1 February 2024 with updates (5 pages)
1 September 2023	Appointment of Wael Elkhouly as a director on 15 August 2023 (2 pages)
1 September 2023	Termination of appointment of Stephanie Anne Hazell as a director on 15 August 2023 (1 page)
21 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 25,300,007 (3 pages)
10 August 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 25,300,008 (3 pages)
30 June 2023	Statement of capital following an allotment of shares on 27 March 2023 GBP 25,300,006 (3 pages)
9 June 2023	Group of companies' accounts made up to 31 March 2022 (52 pages)
6 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 March 2023	Statement of capital following an allotment of shares on 27 March 2023 GBP 25,300,006 (3 pages)
29 March 2023	Statement of capital following an allotment of shares on 27 March 2023 GBP 25,300,006 (3 pages)
7 February 2023	Confirmation statement made on 1 February 2023 with updates (5 pages)
3 February 2023	Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 1 February 2023 (1 page)
1 February 2023	Appointment of Mr Fraser Mcgregor Alexander as a director on 1 February 2023 (2 pages)
27 January 2023	Memorandum and Articles of Association (46 pages)
17 January 2023	Resolutions RES13 ‐ Shareholders agreement 04/01/2023 RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2023	Statement of capital following an allotment of shares on 9 January 2023 GBP 25,300,004 (3 pages)
5 December 2022	Group of companies' accounts made up to 31 March 2021 (53 pages)
23 November 2022	Termination of appointment of Timothy Mark Passingham as a director on 16 November 2022 (1 page)
25 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 October 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 25,300,002 (3 pages)
21 October 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 25,300,001 (3 pages)
27 July 2022	Appointment of Mr Timothy Mark Passingham as a director on 21 July 2022 (2 pages)
26 July 2022	Change of details for Bowmore Uk 3 Limited as a person with significant control on 19 July 2022 (2 pages)
8 April 2022	Group of companies' accounts made up to 31 March 2020 (57 pages)
1 April 2022	Director's details changed for Mr Paul Morton Alistair Phillips-Davies on 1 April 2022 (2 pages)
10 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
30 March 2021	Company name changed sse telecommunications LIMITED\certificate issued on 30/03/21 CONNOT ‐ Change of name notice (3 pages)
8 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
8 October 2020	Appointment of Gareth Williams as a director on 1 August 2020 (2 pages)
26 June 2020	Termination of appointment of Alexandra Jane Gartrell as a secretary on 20 May 2020 (1 page)
11 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
7 January 2020	Group of companies' accounts made up to 31 March 2019 (33 pages)
20 August 2019	Appointment of Alexandra Jane Gartrell as a secretary on 19 August 2019 (2 pages)
20 August 2019	Termination of appointment of Laura Kate Tudor as a secretary on 19 August 2019 (1 page)
12 July 2019	Appointment of Mr Kieran Gilmurray as a director on 28 June 2019 (2 pages)
28 June 2019	Termination of appointment of Alistair John Borthwick as a director on 28 June 2019 (1 page)
29 May 2019	Change of details for Bowmore Uk 3 Limited as a person with significant control on 18 April 2019 (2 pages)
26 April 2019	Appointment of Mr Paul Morton Alistair Phillips-Davies as a director on 29 March 2019 (2 pages)
26 April 2019	Appointment of Ms Stephanie Anne Hazell as a director on 29 March 2019 (2 pages)
25 April 2019	Appointment of Mr Alistair John Borthwick as a director on 29 March 2019 (2 pages)
25 April 2019	Termination of appointment of Colin Douglas Sempill as a director on 29 March 2019 (1 page)
25 April 2019	Termination of appointment of Paul James Clark as a director on 29 March 2019 (1 page)
25 April 2019	Appointment of Mr Edward Hilton Clarke as a director on 29 March 2019 (2 pages)
25 April 2019	Termination of appointment of John Chester as a director on 29 March 2019 (1 page)
25 April 2019	Appointment of Mr Neil Robert Ernest Kirkby as a director on 29 March 2019 (2 pages)
25 April 2019	Termination of appointment of David Eddy as a director on 29 March 2019 (1 page)
25 April 2019	Appointment of Mr James Keith Harraway as a director on 29 March 2019 (2 pages)
11 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
11 April 2019	Change of details for Sse Plc as a person with significant control on 29 March 2019 (5 pages)
11 April 2019	Notification of Bowmore Uk 3 Limited as a person with significant control on 29 March 2019 (4 pages)
29 March 2019	Termination of appointment of Conrad James Mallon as a director on 28 March 2019 (1 page)
5 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
18 December 2018	Full accounts made up to 31 March 2018 (22 pages)
31 July 2018	Director's details changed for Colin Douglas Sempill on 31 July 2018 (2 pages)
13 June 2018	Appointment of Mr Conrad James Mallon as a director on 15 March 2018 (2 pages)
27 April 2018	Appointment of Mr John Chester as a director on 15 March 2018 (2 pages)
24 April 2018	Appointment of Paul James Clark as a director on 15 March 2018 (2 pages)
8 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
10 October 2017	Full accounts made up to 31 March 2017 (21 pages)
10 October 2017	Full accounts made up to 31 March 2017 (21 pages)
1 August 2017	Termination of appointment of Nigel Charles Pitcher as a director on 30 June 2017 (1 page)
1 August 2017	Termination of appointment of Nigel Charles Pitcher as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Brian Dominic Sharma as a secretary on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Brian Dominic Sharma as a secretary on 10 July 2017 (1 page)
10 July 2017	Appointment of Laura Kate Tudor as a secretary on 10 July 2017 (2 pages)
10 July 2017	Appointment of Laura Kate Tudor as a secretary on 10 July 2017 (2 pages)
5 July 2017	Termination of appointment of Victoria Jo Cook as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Victoria Jo Cook as a director on 30 June 2017 (1 page)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
25 November 2016	Full accounts made up to 31 March 2016 (22 pages)
25 November 2016	Full accounts made up to 31 March 2016 (22 pages)
4 November 2016	Termination of appointment of Alan Willis Nichols as a director on 2 November 2016 (1 page)
4 November 2016	Termination of appointment of Alan Willis Nichols as a director on 2 November 2016 (1 page)
11 August 2016	Appointment of Brian Dominic Sharma as a secretary on 5 August 2016 (2 pages)
11 August 2016	Termination of appointment of Louise Teresa Aitchison as a secretary on 5 August 2016 (1 page)
11 August 2016	Appointment of Brian Dominic Sharma as a secretary on 5 August 2016 (2 pages)
11 August 2016	Termination of appointment of Louise Teresa Aitchison as a director on 5 August 2016 (1 page)
11 August 2016	Termination of appointment of Louise Teresa Aitchison as a secretary on 5 August 2016 (1 page)
11 August 2016	Termination of appointment of Louise Teresa Aitchison as a director on 5 August 2016 (1 page)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 25,300,000 (9 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 25,300,000 (9 pages)
7 January 2016	Full accounts made up to 31 March 2015 (23 pages)
7 January 2016	Full accounts made up to 31 March 2015 (23 pages)
14 October 2015	Appointment of Mrs Victoria Jo Cook as a director on 14 October 2015 (2 pages)
14 October 2015	Termination of appointment of James Mcphillimy as a director on 14 October 2015 (1 page)
14 October 2015	Appointment of David Eddy as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of Mr Alan Willis Nichols as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of David Eddy as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of Louise Teresa Aitchison as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of Mr Alan Willis Nichols as a director on 14 October 2015 (2 pages)
14 October 2015	Termination of appointment of Paul Lawrence Hughes as a secretary on 14 October 2015 (1 page)
14 October 2015	Appointment of Nigel Charles Pitcher as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of Nigel Charles Pitcher as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of Louise Teresa Aitchison as a secretary on 14 October 2015 (2 pages)
14 October 2015	Termination of appointment of Christopher Michael Hillman as a director on 14 October 2015 (1 page)
14 October 2015	Appointment of Mrs Victoria Jo Cook as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of Louise Teresa Aitchison as a director on 14 October 2015 (2 pages)
14 October 2015	Termination of appointment of James Mcphillimy as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Christopher Michael Hillman as a director on 14 October 2015 (1 page)
14 October 2015	Appointment of Louise Teresa Aitchison as a secretary on 14 October 2015 (2 pages)
14 October 2015	Termination of appointment of Paul Lawrence Hughes as a secretary on 14 October 2015 (1 page)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 25,300,000 (6 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 25,300,000 (6 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 25,300,000 (6 pages)
9 January 2015	Full accounts made up to 31 March 2014 (20 pages)
9 January 2015	Full accounts made up to 31 March 2014 (20 pages)
3 September 2014	Appointment of Colin Douglas Sempill as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Colin Douglas Sempill as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Colin Douglas Sempill as a director on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Christopher Jagusz as a director on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of Christopher Jagusz as a director on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of Christopher Jagusz as a director on 1 September 2014 (1 page)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 25,300,000 (6 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 25,300,000 (6 pages)
29 July 2014	Termination of appointment of Mark William Mathieson as a director on 10 July 2014 (1 page)
29 July 2014	Termination of appointment of Mark William Mathieson as a director on 10 July 2014 (1 page)
29 July 2014	Appointment of Mr James Mcphillimy as a director on 10 July 2014 (2 pages)
29 July 2014	Appointment of Mr James Mcphillimy as a director on 10 July 2014 (2 pages)
10 March 2014	Section 519 (2 pages)
10 March 2014	Section 519 (2 pages)
17 December 2013	Full accounts made up to 31 March 2013 (22 pages)
17 December 2013	Full accounts made up to 31 March 2013 (22 pages)
5 November 2013	Appointment of Paul Lawrence Hughes as a secretary (2 pages)
5 November 2013	Appointment of Paul Lawrence Hughes as a secretary (2 pages)
4 November 2013	Termination of appointment of Fraser Alexander as a director (1 page)
4 November 2013	Termination of appointment of Peter Lawns as a secretary (1 page)
4 November 2013	Termination of appointment of Elizabeth Tanner as a director (1 page)
4 November 2013	Termination of appointment of Elizabeth Tanner as a director (1 page)
4 November 2013	Termination of appointment of Peter Lawns as a secretary (1 page)
4 November 2013	Termination of appointment of Fraser Alexander as a director (1 page)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
28 November 2012	Full accounts made up to 31 March 2012 (22 pages)
28 November 2012	Full accounts made up to 31 March 2012 (22 pages)
15 August 2012	Appointment of Christopher Jagusz as a director (2 pages)
15 August 2012	Appointment of Christopher Jagusz as a director (2 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
20 December 2011	Termination of appointment of Neil Hutchings as a director (1 page)
20 December 2011	Termination of appointment of Neil Hutchings as a director (1 page)
5 November 2011	Termination of appointment of Colin Hood as a director (1 page)
5 November 2011	Termination of appointment of Colin Hood as a director (1 page)
26 September 2011	Full accounts made up to 31 March 2011 (21 pages)
26 September 2011	Full accounts made up to 31 March 2011 (21 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
23 December 2010	Full accounts made up to 31 March 2010 (20 pages)
23 December 2010	Full accounts made up to 31 March 2010 (20 pages)
20 December 2010	Appointment of Mark William Mathieson as a director (2 pages)
20 December 2010	Appointment of Mark William Mathieson as a director (2 pages)
16 December 2010	Termination of appointment of Adrian Pike as a director (1 page)
16 December 2010	Termination of appointment of Adrian Pike as a director (1 page)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
14 May 2010	Appointment of Neil Peter Hutchings as a director (3 pages)
14 May 2010	Appointment of Neil Peter Hutchings as a director (3 pages)
12 May 2010	Termination of appointment of Dennis Chaloner as a director (1 page)
12 May 2010	Termination of appointment of Dennis Chaloner as a director (1 page)
28 January 2010	Director's details changed for Mr Christopher Michael Hillman on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Christopher Michael Hillman on 27 January 2010 (2 pages)
26 January 2010	Director's details changed for Dennis Arthur Chaloner on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Dennis Arthur Chaloner on 26 January 2010 (2 pages)
21 December 2009	Full accounts made up to 31 March 2009 (19 pages)
21 December 2009	Full accounts made up to 31 March 2009 (19 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
23 February 2009	Secretary appointed peter grant lawns (2 pages)
23 February 2009	Appointment terminated secretary lawrence donnelly (1 page)
23 February 2009	Appointment terminated secretary lawrence donnelly (1 page)
23 February 2009	Secretary appointed peter grant lawns (2 pages)
20 January 2009	Director's change of particulars colin william hood logged form (1 page)
20 January 2009	Director's change of particulars colin william hood logged form (1 page)
16 January 2009	Director's change of particulars / colin hood / 10/12/2008 (1 page)
16 January 2009	Director's change of particulars / colin hood / 10/12/2008 (1 page)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
3 December 2008	Return made up to 30/11/08; full list of members (5 pages)
3 December 2008	Return made up to 30/11/08; full list of members (5 pages)
17 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
23 November 2007	Full accounts made up to 31 March 2007 (18 pages)
23 November 2007	Full accounts made up to 31 March 2007 (18 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (21 pages)
31 January 2007	Full accounts made up to 31 March 2006 (21 pages)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
13 January 2006	Full accounts made up to 31 March 2005 (15 pages)
13 January 2006	Full accounts made up to 31 March 2005 (15 pages)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
8 March 2005	Secretary's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Secretary's particulars changed (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
13 December 2004	Return made up to 30/11/04; full list of members (9 pages)
13 December 2004	Return made up to 30/11/04; full list of members (9 pages)
9 November 2004	Full accounts made up to 31 March 2004 (15 pages)
9 November 2004	Full accounts made up to 31 March 2004 (15 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (1 page)
6 February 2004	New director appointed (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (1 page)
5 February 2004	New director appointed (2 pages)
17 December 2003	Return made up to 30/11/03; full list of members (8 pages)
17 December 2003	Return made up to 30/11/03; full list of members (8 pages)
15 December 2003	New director appointed (1 page)
15 December 2003	New director appointed (1 page)
6 October 2003	Full accounts made up to 31 March 2003 (15 pages)
6 October 2003	Full accounts made up to 31 March 2003 (15 pages)
15 April 2003	New director appointed (3 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (3 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
7 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	New director appointed (3 pages)
21 October 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
7 October 2002	Full accounts made up to 31 March 2002 (16 pages)
7 October 2002	Full accounts made up to 31 March 2002 (16 pages)
7 February 2002	Director's particulars changed (1 page)
7 February 2002	Director's particulars changed (1 page)
4 January 2002	Return made up to 04/12/01; full list of members (7 pages)
4 January 2002	Return made up to 04/12/01; full list of members (7 pages)
3 November 2001	Statement of affairs (35 pages)
3 November 2001	Ad 01/10/01--------- Â£ si 25299999@1=25299999 Â£ ic 1/25300000 (2 pages)
3 November 2001	Ad 01/10/01--------- Â£ si 25299999@1=25299999 Â£ ic 1/25300000 (2 pages)
3 November 2001	Statement of affairs (35 pages)
15 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2001	Â£ nc 1000/25301000 28/09/01 (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 October 2001	Â£ nc 1000/25301000 28/09/01 (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (3 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	New director appointed (2 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	Registered office changed on 27/03/01 from: 4TH floor saltire court, 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (4 pages)
27 March 2001	Registered office changed on 27/03/01 from: 4TH floor saltire court, 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
27 March 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (4 pages)
27 March 2001	New secretary appointed (2 pages)
8 January 2001	Company name changed dunwilco (844) LIMITED\certificate issued on 08/01/01 (2 pages)
8 January 2001	Company name changed dunwilco (844) LIMITED\certificate issued on 08/01/01 (2 pages)
4 December 2000	Incorporation (23 pages)
4 December 2000	Incorporation (23 pages)

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