Uberior Ventures Limited

Company Name	Uberior Ventures Limited
Directors	Neil Scott Burnett and Mark St John Daly
Company Status	Active
Company Number	SC235067
Category	Private Limited Company
Incorporation Date	7 August 2002(21 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(13 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 1 Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Mr Mark St John Daly
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(17 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mrs Alyson Elizabeth Mulholland
Status	Current
Appointed	17 January 2024(21 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Catherine Mary Dow
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Banker
Correspondence Address	14 Thornyhall Dalkeith Midlothian EH22 2ND Scotland

Director Name	Alistair Ian Macrae
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Solicitor
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 2005)
Role	Solicitor
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2005)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Director Name	Edward James Morrison
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 December 2008)
Role	Banker
Correspondence Address	25 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Hugh Carroll McMillan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2008)
Role	Banker
Correspondence Address	1/6 Ettrick Loan Ettrick Road Edinburgh EH10 5EP Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 10 February 2015)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Graeme Robert Andrew Shankland
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Mr John Conway Moran
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	20 Woodend Drive Glasgow Lanarkshire G13 1QS Scotland

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(2 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Ian Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Director Name	Gordon Lennie Truman More
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2009)
Role	Banker
Correspondence Address	Paseo De Peru 51 Cuidalcampo 28707 Madrid Spain

Director Name	Nicholas John Chetham Robinson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Elms Road London SW4 9EP

Secretary Name	Jennifer Elizabeth Nielsen
Nationality	British
Status	Resigned
Appointed	31 August 2007(5 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 2012)
Role	Company Director
Correspondence Address	25 Nile Grove Edinburgh EH10 4RE Scotland

Director Name	Mr David Miller
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2009)
Role	Banker
Correspondence Address	29 Queens Crescent Edinburgh Midlothian EH9 2BA Scotland

Director Name	Mr Graeme Robert Andrew Shankland
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(7 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Nigel Moss
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 19 April 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	Mr John Benjamin Molony
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 July 2012(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 St Vincent Street Glasgow G2 5ER Scotland

Director Name	Mrs Fiona Jane Gibson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	22 January 2016(13 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 August 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	17 August 2016(14 years after company formation)
Appointment Duration	7 years, 4 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Miss Amy Charlotte Bone
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Andrew Hulme
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2012(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 January 2016)
Correspondence Address	25 Gresham Street London EC2V 7HN

Location

Registered Address	The Mound Edinburgh EH1 1YZ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£80,954,074
Net Worth	£130,963,023
Cash	£108,495,284
Current Liabilities	£35,837,413

Accounts

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

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

25 June 2003	Delivered on: 16 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Intercreditor deed Secured details: All sums due to any a finance party under the a finance documents and all sums due to any b finance party under the b finance documents. Particulars: All payments or distributions in respect of the loan note debt from the borrower in trust for the finance parties. Outstanding

25 June 2003

Delivered on: 16 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Intercreditor deed
Secured details: All sums due to any a finance party under the a finance documents and all sums due to any b finance party under the b finance documents.
Particulars: All payments or distributions in respect of the loan note debt from the borrower in trust for the finance parties.
Outstanding

Filing History

26 August 2020	Full accounts made up to 31 December 2019 (19 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
10 March 2020	Appointment of Mr Mark St John Daly as a director on 10 March 2020 (2 pages)
9 March 2020	Termination of appointment of Andrew Hulme as a director on 9 March 2020 (1 page)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (21 pages)
3 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
26 February 2018	Appointment of Mr Andrew Hulme as a director on 22 February 2018 (2 pages)
26 February 2018	Termination of appointment of Amy Charlotte Bone as a director on 22 February 2018 (1 page)
16 January 2018	Director's details changed for Mr Neil Scott Burnett on 16 January 2018 (2 pages)
16 January 2018	Director's details changed for Mr Neil Scott Burnett on 16 January 2018 (2 pages)
28 November 2017	Change of details for Uberior Investments Limited as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Change of details for Uberior Investments Limited as a person with significant control on 28 November 2017 (2 pages)
23 September 2017	Full accounts made up to 31 December 2016 (28 pages)
23 September 2017	Full accounts made up to 31 December 2016 (28 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Notification of Uberior Investments Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Uberior Investments Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Uberior Investments Limited as a person with significant control on 6 April 2016 (2 pages)
24 November 2016	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page)
24 November 2016	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
31 October 2016	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016 (1 page)
22 August 2016	Full accounts made up to 31 December 2015 (28 pages)
22 August 2016	Full accounts made up to 31 December 2015 (28 pages)
19 August 2016	Appointment of Mr David Dermot Hennessey as a secretary on 17 August 2016 (2 pages)
19 August 2016	Appointment of Mr David Dermot Hennessey as a secretary on 17 August 2016 (2 pages)
19 August 2016	Termination of appointment of Paul Gittins as a secretary on 17 August 2016 (1 page)
19 August 2016	Termination of appointment of Paul Gittins as a secretary on 17 August 2016 (1 page)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (6 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (6 pages)
2 June 2016	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages)
2 February 2016	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages)
25 January 2016	Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016 (2 pages)
22 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 January 2016 (1 page)
22 January 2016	Appointment of Mr Paul Gittins as a secretary on 22 January 2016 (2 pages)
22 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 January 2016 (1 page)
22 January 2016	Appointment of Mr Paul Gittins as a secretary on 22 January 2016 (2 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
23 July 2015	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages)
30 June 2015	Full accounts made up to 31 December 2014 (31 pages)
30 June 2015	Full accounts made up to 31 December 2014 (31 pages)
12 February 2015	Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015 (1 page)
12 February 2015	Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015 (1 page)
7 October 2014	Registered office address changed from , Level 1,Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE to The Mound Edinburgh EH1 1YZ on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from , Level 1,Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE to The Mound Edinburgh EH1 1YZ on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from , Level 1,Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE to The Mound Edinburgh EH1 1YZ on 7 October 2014 (1 page)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (6 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (6 pages)
11 July 2014	Register inspection address has been changed (1 page)
11 July 2014	Register inspection address has been changed (1 page)
2 July 2014	Full accounts made up to 31 December 2013 (40 pages)
2 July 2014	Full accounts made up to 31 December 2013 (40 pages)
4 October 2013	Full accounts made up to 31 December 2012 (43 pages)
4 October 2013	Full accounts made up to 31 December 2012 (43 pages)
2 October 2013	Termination of appointment of Donald Gateley as a director (1 page)
2 October 2013	Termination of appointment of Donald Gateley as a director (1 page)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
13 June 2013	Appointment of Mr Alistair James Neil Hewitt as a director (2 pages)
13 June 2013	Appointment of Mr Alistair James Neil Hewitt as a director (2 pages)
29 April 2013	Termination of appointment of Nigel Moss as a director (1 page)
29 April 2013	Termination of appointment of Nigel Moss as a director (1 page)
26 February 2013	Termination of appointment of John Benjamin Molony as a director (1 page)
26 February 2013	Termination of appointment of John Benjamin Molony as a director (1 page)
1 February 2013	Director's details changed for Mr Nigel Moss on 30 September 2010 (2 pages)
1 February 2013	Director's details changed for Mr Nigel Moss on 30 September 2010 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (40 pages)
2 October 2012	Full accounts made up to 31 December 2011 (40 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
11 July 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
11 July 2012	Termination of appointment of Karen Bothwell as a director (1 page)
11 July 2012	Termination of appointment of Karen Bothwell as a director (1 page)
11 July 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
11 July 2012	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
11 July 2012	Termination of appointment of Jennifer Nielsen as a secretary (1 page)
11 July 2012	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
11 July 2012	Termination of appointment of Jennifer Nielsen as a secretary (1 page)
7 February 2012	Termination of appointment of Andrew Cumming as a director (1 page)
7 February 2012	Termination of appointment of Andrew Cumming as a director (1 page)
23 January 2012	Statement of company's objects (2 pages)
23 January 2012	Statement of company's objects (2 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 September 2011	Full accounts made up to 31 December 2010 (40 pages)
16 September 2011	Full accounts made up to 31 December 2010 (40 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
28 June 2011	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
23 December 2010	Appointment of Mr John Benjamin Molony as a director (2 pages)
23 December 2010	Appointment of Mr John Benjamin Molony as a director (2 pages)
6 October 2010	Full accounts made up to 31 December 2009 (38 pages)
6 October 2010	Full accounts made up to 31 December 2009 (38 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
9 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
9 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
8 June 2010	Termination of appointment of Graeme Shankland as a director (1 page)
8 June 2010	Termination of appointment of Graeme Shankland as a director (1 page)
21 January 2010	Director's details changed for Mr Donald Kenneth Gateley on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Donald Kenneth Gateley on 21 January 2010 (2 pages)
21 December 2009	Director's details changed for Mr Bruce Smith Anderson on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Bruce Smith Anderson on 21 December 2009 (2 pages)
7 December 2009	Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009 (2 pages)
7 December 2009	Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009 (2 pages)
7 December 2009	Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009 (2 pages)
4 December 2009	Termination of appointment of Nicholas Robinson as a director (1 page)
4 December 2009	Termination of appointment of Nicholas Robinson as a director (1 page)
30 November 2009	Director's details changed for Mr Nigel Moss on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Nigel Moss on 30 November 2009 (2 pages)
17 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
3 November 2009	Termination of appointment of a director (1 page)
3 November 2009	Termination of appointment of a director (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (30 pages)
26 October 2009	Full accounts made up to 31 December 2008 (30 pages)
21 October 2009	Appointment of Mr Nigel Moss as a director (2 pages)
21 October 2009	Appointment of Mr Nigel Moss as a director (2 pages)
12 October 2009	Appointment of Mrs. Karen Margaret Bothwell as a director (2 pages)
12 October 2009	Appointment of Mr Andrew John Cumming as a director (2 pages)
12 October 2009	Appointment of Mrs. Karen Margaret Bothwell as a director (2 pages)
12 October 2009	Appointment of Yvonne Easton Sharp as a director (2 pages)
12 October 2009	Appointment of Mr Andrew John Cumming as a director (2 pages)
12 October 2009	Appointment of Yvonne Easton Sharp as a director (2 pages)
30 September 2009	Appointment terminated director david miller (1 page)
30 September 2009	Appointment terminated director david miller (1 page)
10 August 2009	Return made up to 07/08/09; full list of members (5 pages)
10 August 2009	Return made up to 07/08/09; full list of members (5 pages)
21 May 2009	Auditors resignation section 519 (2 pages)
21 May 2009	Auditors resignation section 519 (2 pages)
23 January 2009	Appointment terminated director gordon more (1 page)
23 January 2009	Appointment terminated director gordon more (1 page)
9 January 2009	Director appointed graeme robert andrew shankland (1 page)
9 January 2009	Director appointed graeme robert andrew shankland (1 page)
31 December 2008	Appointment terminated director edward morrison (1 page)
31 December 2008	Appointment terminated director edward morrison (1 page)
25 November 2008	Director's change of particulars / edward morrison / 21/08/2008 (1 page)
25 November 2008	Director's change of particulars / edward morrison / 21/08/2008 (1 page)
11 August 2008	Return made up to 07/08/08; full list of members (5 pages)
11 August 2008	Return made up to 07/08/08; full list of members (5 pages)
28 July 2008	Director appointed david miller (1 page)
28 July 2008	Director appointed david miller (1 page)
22 May 2008	Appointment terminated director hugh mcmillan (1 page)
22 May 2008	Appointment terminated director hugh mcmillan (1 page)
24 April 2008	Full accounts made up to 31 December 2007 (28 pages)
24 April 2008	Full accounts made up to 31 December 2007 (28 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
28 September 2007	New director appointed (3 pages)
28 September 2007	New director appointed (3 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (3 pages)
12 September 2007	New director appointed (3 pages)
6 September 2007	Return made up to 07/08/07; full list of members (7 pages)
6 September 2007	Return made up to 07/08/07; full list of members (7 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
17 April 2007	Full accounts made up to 31 December 2006 (26 pages)
17 April 2007	Full accounts made up to 31 December 2006 (26 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
14 August 2006	Return made up to 07/08/06; full list of members (8 pages)
14 August 2006	Return made up to 07/08/06; full list of members (8 pages)
18 April 2006	Full accounts made up to 31 December 2005 (28 pages)
18 April 2006	Full accounts made up to 31 December 2005 (28 pages)
10 January 2006	New director appointed (4 pages)
10 January 2006	New director appointed (4 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 August 2005	Return made up to 07/08/05; full list of members (8 pages)
18 August 2005	Return made up to 07/08/05; full list of members (8 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 March 2005	Full accounts made up to 31 December 2004 (17 pages)
11 March 2005	Full accounts made up to 31 December 2004 (17 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (3 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
19 August 2004	Return made up to 07/08/04; full list of members (7 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Return made up to 07/08/04; full list of members (7 pages)
4 June 2004	Registered office changed on 04/06/04 from: level 2, new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
4 June 2004	Registered office changed on 04/06/04 from: level 2, new uberior house, 11 earl grey street, edinburgh, EH3 9BN (1 page)
5 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2004	Full accounts made up to 31 December 2003 (16 pages)
1 March 2004	Full accounts made up to 31 December 2003 (16 pages)
23 August 2003	Return made up to 07/08/03; full list of members (7 pages)
23 August 2003	Return made up to 07/08/03; full list of members (7 pages)
16 July 2003	Partic of mort/charge * (14 pages)
16 July 2003	Partic of mort/charge * (14 pages)
18 March 2003	Memorandum and Articles of Association (7 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2003	Memorandum and Articles of Association (7 pages)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
17 October 2002	New director appointed (3 pages)
17 October 2002	New director appointed (3 pages)
17 October 2002	New director appointed (4 pages)
17 October 2002	New director appointed (4 pages)
17 October 2002	New director appointed (3 pages)
17 October 2002	New director appointed (3 pages)
24 September 2002	Ad 07/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 September 2002	Ad 07/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 September 2002	New director appointed (4 pages)
6 September 2002	New director appointed (4 pages)
3 September 2002	New director appointed (4 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (4 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
2 September 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
2 September 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
8 August 2002	Secretary resigned (1 page)
8 August 2002	Secretary resigned (1 page)
7 August 2002	Incorporation (16 pages)
7 August 2002	Incorporation (16 pages)