NVSH Holdco Limited

Company Name	NVSH Holdco Limited
Directors	John Ivor Cavill and John Wrinn
Company Status	Active
Company Number	SC216290
Category	Private Limited Company
Incorporation Date	1 March 2001(22 years, 1 month ago)
Previous Name	Canmore Partnership Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(14 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Wrinn
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(20 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	27 August 2009(8 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr David Andrew Murray Adams
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Ledcameroch Road Bearsden Glasgow G61 4AB Scotland

Director Name	Mr Andrew James Gordon
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2007)
Role	Fin & Dev Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Chapelton Avenue Bearsden Glasgow G61 2RE Scotland

Director Name	Prof Nicholas Christopher Dwelly Kuenssberg
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 14 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cleveden Drive Glasgow Lanarkshire G12 0SE Scotland

Director Name	John McDonagh
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Mr Alan Campbell Ritchie
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(8 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Alan Campbell Ritchie
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(8 years, 7 months after company formation)
Appointment Duration	1 week (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(8 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Anita Catherine Gregson
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Ms Priya Ruth Veerapen
Date of Birth	July 1980 (Born 42 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 August 2010(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor, 11 Edinburgh EH2 1DF Scotland

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(10 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 December 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	01 March 2001(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 September 2005(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2007)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	14 December 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 2009)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2009(8 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2009(8 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2010)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2011(10 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 30 August 2011)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Location

Registered Address	Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.4m at £0.1	Nvsh Topco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,597,452
Cash	£4,845
Current Liabilities	£3,143,214

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2022 (11 months, 3 weeks ago)
Next Return Due	25 April 2023 (3 weeks, 5 days from now)

Charges

3 March 2004	Delivered on: 12 March 2004 Satisfied on: 12 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Assignation Secured details: The obligations of the assignor to subscribe for parent loan stock pursuant to the security trust deed. Particulars: All right, title and interest in and to the payment of tranche 2 in accordance with the canmore fee letter. Fully Satisfied
2 February 2004	Delivered on: 12 February 2004 Satisfied on: 8 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: Assignation Secured details: All sums due or to become due. Particulars: All right, title and interest in and to the payment of tranche 2 in accordance with the canmore fee letter. Fully Satisfied

3 March 2004

Delivered on: 12 March 2004
Satisfied on: 12 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Assignation
Secured details: The obligations of the assignor to subscribe for parent loan stock pursuant to the security trust deed.
Particulars: All right, title and interest in and to the payment of tranche 2 in accordance with the canmore fee letter.
Fully Satisfied

2 February 2004

Delivered on: 12 February 2004
Satisfied on: 8 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee

Classification: Assignation
Secured details: All sums due or to become due.
Particulars: All right, title and interest in and to the payment of tranche 2 in accordance with the canmore fee letter.
Fully Satisfied

Filing History

6 December 2021	Appointment of Mr John Wrinn as a director on 2 December 2021 (2 pages)
6 December 2021	Termination of appointment of David Fulton Gilmour as a director on 2 December 2021 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (76 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 December 2019 (73 pages)
18 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (67 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
10 July 2018	Full accounts made up to 31 December 2017 (68 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (18 pages)
3 July 2017	Full accounts made up to 31 December 2016 (60 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (58 pages)
7 July 2016	Full accounts made up to 31 December 2015 (58 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 139,965.1 (4 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 139,965.1 (4 pages)
29 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
29 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
28 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
28 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
19 June 2015	Full accounts made up to 31 December 2014 (15 pages)
19 June 2015	Full accounts made up to 31 December 2014 (55 pages)
19 June 2015	Full accounts made up to 31 December 2014 (55 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 139,965.1 (6 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 139,965.1 (6 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 139,965.1 (6 pages)
11 August 2014	Full accounts made up to 31 December 2013 (13 pages)
11 August 2014	Full accounts made up to 31 December 2013 (13 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 139,965.1 (6 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 139,965.1 (6 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 139,965.1 (6 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 May 2013	Full accounts made up to 31 December 2012 (52 pages)
14 May 2013	Full accounts made up to 31 December 2012 (52 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 11 March 2013 (1 page)
11 March 2013	Secretary's details changed for Infrastructure Managers Limited on 11 March 2013 (2 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 11 March 2013 (1 page)
11 March 2013	Secretary's details changed for Infrastructure Managers Limited on 11 March 2013 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
1 August 2012	Full accounts made up to 31 December 2011 (13 pages)
1 August 2012	Full accounts made up to 31 December 2011 (13 pages)
10 July 2012	Termination of appointment of Priya Veerapen as a director (1 page)
10 July 2012	Termination of appointment of Priya Veerapen as a director (1 page)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
19 October 2011	Appointment of David Fulton Gilmour as a director (2 pages)
19 October 2011	Termination of appointment of Anita Gregson as a director (1 page)
19 October 2011	Appointment of David Fulton Gilmour as a director (2 pages)
19 October 2011	Termination of appointment of Anita Gregson as a director (1 page)
7 September 2011	Appointment of Biif Corporate Services Limited as a director (2 pages)
7 September 2011	Termination of appointment of Biif Corporate Services Limited as a director (1 page)
7 September 2011	Appointment of Biif Corporate Services Limited as a director (2 pages)
7 September 2011	Termination of appointment of Biif Corporate Services Limited as a director (1 page)
31 August 2011	Appointment of Biif Corporate Services Limited as a director (2 pages)
31 August 2011	Appointment of Biif Corporate Services Limited as a director (2 pages)
22 July 2011	Full accounts made up to 31 December 2010 (14 pages)
22 July 2011	Full accounts made up to 31 December 2010 (14 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
17 January 2011	Appointment of Ms Priya Ruth Veerapen as a director (2 pages)
17 January 2011	Termination of appointment of Laurence Clarke as a director (1 page)
17 January 2011	Termination of appointment of Biif Corporate Services Limited as a director (1 page)
17 January 2011	Appointment of Ms Priya Ruth Veerapen as a director (2 pages)
17 January 2011	Termination of appointment of Laurence Clarke as a director (1 page)
17 January 2011	Termination of appointment of Biif Corporate Services Limited as a director (1 page)
14 December 2010	Full accounts made up to 31 December 2009 (14 pages)
14 December 2010	Full accounts made up to 31 December 2009 (14 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Secretary's details changed for Infrastructure Managers Limited (Reg No:05372427) on 24 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Infrastructure Managers Limited (Reg No:05372427) on 24 March 2010 (2 pages)
15 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 106,750.10 (4 pages)
15 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 106,750.10 (4 pages)
11 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 139,965.10 (4 pages)
11 January 2010	Memorandum and Articles of Association (4 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 139,965.10 (4 pages)
11 January 2010	Memorandum and Articles of Association (4 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2010	Full accounts made up to 31 December 2008 (16 pages)
8 January 2010	Full accounts made up to 31 December 2008 (16 pages)
20 November 2009	Appointment of Anita Catherine Gregson as a director (3 pages)
20 November 2009	Appointment of Anita Catherine Gregson as a director (3 pages)
2 November 2009	Appointment of Biif Corporate Services Limited as a director (3 pages)
2 November 2009	Appointment of Biif Corporate Services Limited as a director (3 pages)
26 October 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
26 October 2009	Appointment of Infrastructure Managers Limited (Reg No:05372427) as a secretary (1 page)
26 October 2009	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 26 October 2009 (1 page)
26 October 2009	Appointment of Alan Campbell Ritchie as a director (7 pages)
26 October 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
26 October 2009	Appointment of Infrastructure Managers Limited (Reg No:05372427) as a secretary (1 page)
26 October 2009	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 26 October 2009 (1 page)
26 October 2009	Appointment of Alan Campbell Ritchie as a director (7 pages)
25 October 2009	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 25 October 2009 (1 page)
25 October 2009	Termination of appointment of Alan Ritchie as a director (1 page)
25 October 2009	Appointment of Alan Campbell Ritchie as a director (3 pages)
25 October 2009	Appointment of Laurence Clarke as a director (3 pages)
25 October 2009	Appointment of Nvsh Holdco Limited as a director (3 pages)
25 October 2009	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 25 October 2009 (1 page)
25 October 2009	Termination of appointment of Alan Ritchie as a director (1 page)
25 October 2009	Appointment of Alan Campbell Ritchie as a director (3 pages)
25 October 2009	Appointment of Laurence Clarke as a director (3 pages)
25 October 2009	Appointment of Nvsh Holdco Limited as a director (3 pages)
22 September 2009	Auditor's resignation (1 page)
22 September 2009	Auditor's resignation (1 page)
2 June 2009	Appointment terminated director john mcdonagh (1 page)
2 June 2009	Appointment terminated director michael ryan (1 page)
2 June 2009	Appointment terminated director john mcdonagh (1 page)
2 June 2009	Appointment terminated director michael ryan (1 page)
1 April 2009	Return made up to 01/03/09; full list of members (3 pages)
1 April 2009	Secretary's change of particulars / maclay murray & spens LLP / 28/12/2007 (1 page)
1 April 2009	Return made up to 01/03/09; full list of members (3 pages)
1 April 2009	Secretary's change of particulars / maclay murray & spens LLP / 28/12/2007 (1 page)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
3 April 2008	Return made up to 01/03/08; full list of members (5 pages)
3 April 2008	Return made up to 01/03/08; full list of members (5 pages)
28 March 2008	Curr sho from 30/06/2008 to 31/12/2007 (1 page)
28 March 2008	Curr sho from 30/06/2008 to 31/12/2007 (1 page)
12 February 2008	Full accounts made up to 30 June 2007 (18 pages)
12 February 2008	Full accounts made up to 30 June 2007 (18 pages)
12 January 2008	Dec mort/charge * (2 pages)
12 January 2008	Dec mort/charge * (2 pages)
8 January 2008	Dec mort/charge * (2 pages)
8 January 2008	Dec mort/charge * (2 pages)
28 December 2007	New director appointed (16 pages)
28 December 2007	New director appointed (18 pages)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Registered office changed on 28/12/07 from: 50 lothian road, festival squar edinburgh midlothian EH3 9WJ (1 page)
28 December 2007	New director appointed (16 pages)
28 December 2007	New director appointed (18 pages)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Registered office changed on 28/12/07 from: 50 lothian road, festival squar edinburgh midlothian EH3 9WJ (1 page)
20 December 2007	Company name changed canmore partnership LIMITED\certificate issued on 20/12/07 (2 pages)
20 December 2007	Company name changed canmore partnership LIMITED\certificate issued on 20/12/07 (2 pages)
13 March 2007	Return made up to 01/03/07; full list of members (8 pages)
13 March 2007	Return made up to 01/03/07; full list of members (8 pages)
15 December 2006	Full accounts made up to 30 June 2006 (19 pages)
15 December 2006	Full accounts made up to 30 June 2006 (19 pages)
10 March 2006	Return made up to 01/03/06; full list of members (8 pages)
10 March 2006	Return made up to 01/03/06; full list of members (8 pages)
10 October 2005	Full accounts made up to 30 June 2005 (17 pages)
10 October 2005	Full accounts made up to 30 June 2005 (17 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (1 page)
18 March 2005	Return made up to 01/03/05; full list of members (8 pages)
18 March 2005	Return made up to 01/03/05; full list of members (8 pages)
22 January 2005	Full accounts made up to 30 June 2004 (15 pages)
22 January 2005	Full accounts made up to 30 June 2004 (15 pages)
12 March 2004	Partic of mort/charge * (6 pages)
12 March 2004	Partic of mort/charge * (6 pages)
2 March 2004	Return made up to 01/03/04; full list of members (8 pages)
2 March 2004	Return made up to 01/03/04; full list of members (8 pages)
12 February 2004	Partic of mort/charge * (7 pages)
12 February 2004	Partic of mort/charge * (7 pages)
11 February 2004	Full accounts made up to 30 June 2003 (11 pages)
11 February 2004	Full accounts made up to 30 June 2003 (11 pages)
10 April 2003	Return made up to 01/03/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 (8 pages)
10 April 2003	Return made up to 01/03/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 (8 pages)
23 December 2002	Full accounts made up to 30 June 2002 (11 pages)
23 December 2002	Full accounts made up to 30 June 2002 (11 pages)
1 October 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
1 October 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
27 March 2002	Return made up to 01/03/02; full list of members (7 pages)
27 March 2002	Return made up to 01/03/02; full list of members (7 pages)
21 March 2002	Ad 27/08/01--------- £ si [email protected]=12500 £ ic 6751/19251 (2 pages)
21 March 2002	Ad 01/12/01--------- £ si [email protected]=6750 £ ic 1/6751 (2 pages)
21 March 2002	S-div 27/08/01 (1 page)
21 March 2002	Nc inc already adjusted 27/08/01 (1 page)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2002	Ad 27/08/01--------- £ si [email protected]=12500 £ ic 6751/19251 (2 pages)
21 March 2002	Ad 01/12/01--------- £ si [email protected]=6750 £ ic 1/6751 (2 pages)
21 March 2002	S-div 27/08/01 (1 page)
21 March 2002	Nc inc already adjusted 27/08/01 (1 page)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2001	New director appointed (3 pages)
29 August 2001	New director appointed (3 pages)
12 June 2001	Company name changed lothian fifty (781) LIMITED\certificate issued on 12/06/01 (2 pages)
12 June 2001	Company name changed lothian fifty (781) LIMITED\certificate issued on 12/06/01 (2 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
1 March 2001	Incorporation (26 pages)
1 March 2001	Incorporation (26 pages)