Environcom Limited

Company Name	Environcom Limited
Company Status	Active
Company Number	SC242647
Category	Private Limited Company
Incorporation Date	21 January 2003(20 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 38220	Treatment and disposal of hazardous waste

Directors

Director Name	Dr Vivek Tandon
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 August 2007(4 years, 6 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strawberry Acre Farm Beggars Hill Road Twyford Reading Berkshire RG10 0UB

Director Name	Colin Alexander Mason Buchan
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 February 2011(8 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Jonathan Andrew Parsons
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(8 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Environcom Spittlegate Level Grantham NG31 7UH

Secretary Name	Jonathan Andrew Parsons
Nationality	British
Status	Current
Appointed	12 October 2011(8 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Environcom Spittlegate Level Grantham NG31 7UH

Director Name	Mr Crispin John Stephenson
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 December 2015(12 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	29 June 2016(13 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	George Gibson
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 2005)
Role	Electronic Engineer
Correspondence Address	6 Elm Row Lasswade Midlothian EH18 1AQ Scotland

Director Name	Alexander Grant
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(6 days after company formation)
Appointment Duration	8 months, 1 week (resigned 07 October 2003)
Role	Engineer
Correspondence Address	Grant Hall West Watten Caithness KW1 5XY Scotland

Director Name	Joseph Quigley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 29 June 2010)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	101 Cloch Road Gourock PA19 1AY Scotland

Director Name	Dr David Simpson
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 19 December 2010)
Role	Company Consultant
Country of Residence	Scotland
Correspondence Address	Elvingston House Gladsmuir Tranent East Lothian EH33 1EH Scotland

Secretary Name	Mrs Janice Ann Simpson
Nationality	American
Status	Resigned
Appointed	27 January 2003(6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elvingston House Tranent East Lothian EH33 1EH Scotland

Director Name	Barboura Patricia Grant
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 07 October 2003)
Role	Company Director
Correspondence Address	Grant Hall West Watten Caithness KW1 5XY Scotland

Director Name	Mr David Dempster Fraser
Date of Birth	April 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	178b Whitehouse Road Edinburgh EH4 6DB Scotland

Director Name	Robert Samuel
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 16 February 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Goshen Farm Steadings Musselburgh East Lothian EH21 8JL Scotland

Director Name	George Frederick Watts
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(8 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 15 January 2004)
Role	Recycling
Correspondence Address	12 Bede House Bank Bourne Peterborough Lincolnshire PE10 9JX

Director Name	Mr Charles Morrison
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2007)
Role	General Mnager
Country of Residence	United Kingdom
Correspondence Address	2 Lithgow Avenue Langbank Renfrewshire PA14 6XQ Scotland

Secretary Name	Paul Hamilton
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 October 2011)
Role	Company Director
Correspondence Address	41 Waverley Crescent Greenfaulds Cumbernauld Lanarkshire G67 4BG Scotland

Director Name	Mr David Dempster Fraser
Date of Birth	April 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 May 2006(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 May 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	178b Whitehouse Road Edinburgh EH4 6DB Scotland

Director Name	William John Milliken
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 January 2009)
Role	Operations Executive
Correspondence Address	82 Moorburn Road Largs Ayrshire KA30 9DE Scotland

Director Name	Markus Johannes Petrus Baij
Date of Birth	August 1973 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 August 2007(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Haliburton Road Twickenham Middlesex TW1 1PE

Director Name	Mr Jitesh Himatlal Sodha
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(4 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Roseneath Road London SW11 6AQ

Director Name	Denis Terrien
Date of Birth	January 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2008(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2009)
Role	Partner-Private Equity
Correspondence Address	13 Rue Lecoq Saint Non La Breteche 78860

Director Name	Miss Sarah Geddes
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(5 years, 11 months after company formation)
Appointment Duration	2 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Clock Tower Court Northampton Northants NN3 8YP

Director Name	Stewart Gavin Potts
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(6 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 October 2009)
Role	Head Of Recycling
Correspondence Address	The Blacksmiths House Swan Street Kingsclere Newbury Berkshire RG20 5PP

Director Name	Mr Jean-Pascal Michel Marie Tranie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 2009(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2011)
Role	President Aloe
Country of Residence	France
Correspondence Address	3 Rue De Rouvray Nevilly-Sur-Seine 92200 France

Director Name	Hon Sebastian Richard Edward Cuthbert James
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(6 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Mr Sean Feeney
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Ware Road Hertford Hertfordshire SG13 7EE

Director Name	Michael John Daley
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(8 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mbm Commercial Llp 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Kunal Sharma
Date of Birth	March 1982 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 May 2012(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2014)
Role	Private Equity Professional
Country of Residence	United Kingdom
Correspondence Address	8-10 High Street Twyford Reading RG10 9AE

Director Name	Mr Graeme Michael Parkin
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 February 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Mbm Commercial Llp 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Gavin Clark Duke
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2015)
Role	Investor
Country of Residence	England
Correspondence Address	Mbm Commercial Llp 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Yassin Khodadeen
Date of Birth	February 1982 (Born 41 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	31 March 2015(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2018)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Environcom Spittlegate Level Grantham Lincolnshire NG31 7UH

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	environcom.co.uk
Email address	[email protected]
Telephone	01476 564942
Telephone region	Grantham

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

630k at £0.001	Sean Feeney 6.82% Ordinary C
4.1m at £0.001	Aloe Environment Fund Ii 44.00% Preference
2m at £0.001	Aloe Environment Fund Ii 22.02% Preference B
1.2m at £0.001	Dixons Retail LTD 12.69% Ordinary B
172k at £0.001	David Simpson 1.86% Deferred
149k at £0.001	George Gibson 1.61% Deferred
90.3k at £0.001	Colin Buchan 0.98% Preference B
87.8k at £0.001	Lorn Mcneal 0.95% Preference B
85.9k at £0.001	Dixons Retail LTD 0.93% Ordinary
76.6k at £0.001	Scottish Enterprise- Scottish Co-investment Fund 0.83% Ordinary
55.8k at £0.001	Colin Buchan 0.60% Ordinary
55.6k at £0.001	Lorn Macneal 0.60% Ordinary
47k at £0.001	Charles Morrison 0.51% Ordinary
36.6k at £0.001	Robert Samuel 0.40% Ordinary
34.7k at £0.001	Peter Macmillan 0.38% Ordinary
35.1k at £0.001	Yui Lam 0.38% Ordinary
32.2k at £0.001	Sean Feeney 0.35% Ordinary
29.5k at £0.001	George Gibson 0.32% Ordinary
26.7k at £0.001	D.l. Harding 1994 Trust 0.29% Ordinary
24.4k at £0.001	David Simpson & Janice Simpson 0.26% Ordinary
22.8k at £0.001	D.l. Harding 1994 Trust 0.25% Preference B
23.4k at £0.001	Lam Kin 0.25% Preference B
21.3k at £0.001	Alistair Laband 0.23% Preference B
17.3k at £0.001	Renato Paladini 0.19% Ordinary
17k at £0.001	Alistair Eric Maccallum Laband 0.18% Ordinary
15.5k at £0.001	Desmond Macdonald 0.17% Ordinary
14.5k at £0.001	James Meikle 0.16% Ordinary
11.5k at £0.001	David Howes 0.12% Ordinary
10.8k at £0.001	Lok Wong 0.12% Ordinary
10k at £0.001	Bal Singh 0.11% Ordinary
10.3k at £0.001	David Fraser 0.11% Ordinary
10.5k at £0.001	Renato Paladini 0.11% Preference B
7.1k at £0.001	David Howes 0.08% Preference B
7.6k at £0.001	Lok Bo Wong 0.08% Preference B
7.5k at £0.001	Robert Samuel 0.08% Preference B
7.6k at £0.001	Roy Kinnear 0.08% Ordinary
7.5k at £0.001	Sean Feeney 0.08% Preference B
6.1k at £0.001	Joseph Quigley 0.07% Ordinary
6.2k at £0.001	Roderick William Houng-lee 0.07% Ordinary
5.4k at £0.001	Gordon Scott 0.06% Ordinary
5.3k at £0.001	James Meikle 0.06% Preference B
4.6k at £0.001	Alan Duncan Rankin 0.05% Ordinary
5k at £0.001	Alexander Grant 0.05% Deferred
4.2k at £0.001	John Barr 0.05% Preference B
4.9k at £0.001	John Barr 0.05% Ordinary
4.6k at £0.001	Mervyn Robert John Jacob 0.05% Ordinary
4.2k at £0.001	Neil Stow 0.05% Ordinary
4.6k at £0.001	Thomas Harwood 0.05% Ordinary
3.9k at £0.001	Alan John Davie 0.04% Ordinary
3.9k at £0.001	Elspeth Davie 0.04% Ordinary
2.4k at £0.001	Alexander Stuart Davy 0.03% Ordinary
3k at £0.001	Roderick Houng-lee 0.03% Preference B
1.4k at £0.001	David Fraser 0.01% Deferred
774 at £0.001	Paul Thomas Inglis 0.01% Ordinary
1.4k at £0.001	Robert Samuel 0.01% Deferred
691 at £0.001	Roy Kinnear 0.01% Preference B
1.2k at £0.001	Simpson Research LTD 0.01% Ordinary
444 at £0.001	Simpson Research LTD 0.00% Preference B

Financials

Year	2014
Turnover	£12,018,657
Gross Profit	£137,394
Net Worth	-£5,437,526
Cash	£358,616
Current Liabilities	£8,036,542

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	22 March 2023 (2 months, 1 week ago)
Next Return Due	5 April 2024 (10 months, 1 week from now)

Charges

1 April 2010	Delivered on: 21 April 2010 Satisfied on: 29 January 2013 Persons entitled: Credit Suisse (France) S.A. Classification: Security deed Secured details: All sums due or to become due. Particulars: All present and future rights, title and interest in and to the proceeds of the claims. Fully Satisfied
1 April 2010	Delivered on: 16 April 2010 Satisfied on: 29 January 2013 Persons entitled: Credit Suisse (France) S.A. Classification: Charge over account Secured details: All sums due or to become due. Particulars: Current account in the books of the bank. Fully Satisfied
2 August 2007	Delivered on: 10 August 2007 Satisfied on: 24 August 2007 Persons entitled: Aloe Environment Fund Ii Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 February 2004	Delivered on: 16 February 2004 Satisfied on: 4 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
15 December 2008	Delivered on: 18 December 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

5 November 2021	Second filing of Confirmation Statement dated 22 March 2021 (10 pages)
5 November 2021	Second filing of a statement of capital following an allotment of shares on 22 December 2010 GBP 7,732.43 (10 pages)
5 November 2021	Second filing of Confirmation Statement dated 22 March 2020 (10 pages)
5 November 2021	Second filing of Confirmation Statement dated 22 March 2019 (13 pages)
5 November 2021	Second filing of Confirmation Statement dated 22 March 2018 (13 pages)
5 November 2021	Second filing of Confirmation Statement dated 22 March 2017 (13 pages)
5 November 2021	Second filing of the annual return made up to 21 January 2016 (33 pages)
5 November 2021	Second filing for the notification of Crispin John Stephenson as a person with significant control (7 pages)
5 November 2021	Second filing of a statement of capital following an allotment of shares on 11 February 2016 GBP 25,896.07 (8 pages)
5 November 2021	Second filing of a statement of capital following an allotment of shares on 22 May 2015 GBP 25,572.33 (8 pages)
5 November 2021	Second filing of a statement of capital following an allotment of shares on 16 February 2011 GBP 7,791.24 (11 pages)
5 November 2021	Second filing of a statement of capital following an allotment of shares on 28 October 2010 GBP 7,708.43 (8 pages)
5 November 2021	Second filing of a statement of capital following an allotment of shares on 22 October 2010 GBP 7,421.75 (8 pages)
3 August 2021	Registered office address changed from Mbm Commercial Llp 5th Floor, 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021 (1 page)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
21 June 2021	Group of companies' accounts made up to 31 December 2020 (42 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with updates (7 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/11/2021 (7 pages)
9 December 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
13 November 2020	Memorandum and Articles of Association (55 pages)
13 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 November 2020	Notification of Jonathan Andrew Parsons as a person with significant control on 10 November 2020 (2 pages)
12 November 2020	Notification of Crispin John Stephenson as a person with significant control on 10 November 2020 (2 pages)
12 November 2020	Withdrawal of a person with significant control statement on 12 November 2020 (2 pages)
12 November 2020	Notification of Crispin John Stephenson as a person with significant control on 10 November 2020 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 05/11/2021 (2 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with updates (7 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/11/2021 (7 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
4 September 2019	Satisfaction of charge 3 in full (1 page)
4 April 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
4 April 2019	Confirmation statement made on 22 March 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/11/2021 (4 pages)
16 August 2018	Termination of appointment of Yassin Khodadeen as a director on 7 August 2018 (1 page)
14 August 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
2 April 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
2 April 2018	Confirmation statement made on 22 March 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/11/2021 (4 pages)
7 June 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
7 June 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
23 May 2017	Secretary's details changed for Jonathan Andrew Parsons on 23 May 2017 (1 page)
23 May 2017	Director's details changed for Mr Jonathan Andrew Parsons on 23 May 2017 (2 pages)
23 May 2017	Secretary's details changed for Jonathan Andrew Parsons on 23 May 2017 (1 page)
23 May 2017	Director's details changed for Mr Jonathan Andrew Parsons on 23 May 2017 (2 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (9 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (9 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/11/2021 (9 pages)
18 November 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 26,704.903 (5 pages)
18 November 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 26,704.903 (5 pages)
18 November 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 26,704.903 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/11/2021 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/11/2021 (5 pages)
14 November 2016	Second filing of the annual return made up to 21 January 2016 (28 pages)
14 November 2016	Second filing of the annual return made up to 21 January 2016 (28 pages)
10 November 2016	Statement of capital following an allotment of shares on 22 May 2015 GBP 26,381.165 (5 pages)
10 November 2016	Statement of capital following an allotment of shares on 22 May 2015 GBP 26,381.165 (5 pages)
10 November 2016	Statement of capital following an allotment of shares on 22 May 2015 GBP 26,381.165 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/11/2021 (5 pages)
17 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
17 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
14 October 2016	Termination of appointment of Michael John Daley as a director on 30 September 2016 (1 page)
14 October 2016	Termination of appointment of Michael John Daley as a director on 30 September 2016 (1 page)
27 September 2016	Appointment of Mbm Secretarial Services Limited as a secretary on 29 June 2016 (2 pages)
27 September 2016	Appointment of Mbm Secretarial Services Limited as a secretary on 29 June 2016 (2 pages)
20 June 2016	Termination of appointment of Graeme Michael Parkin as a director on 29 February 2016 (1 page)
20 June 2016	Termination of appointment of Graeme Michael Parkin as a director on 29 February 2016 (1 page)
29 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 24,367.828 (16 pages)
29 January 2016	Annual return Statement of capital on 2016-01-29 GBP 24,367.828 Statement of capital on 2016-11-14 GBP 26,381.165 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/11/2016 (16 pages)
29 January 2016	Annual return Statement of capital on 2016-01-29 GBP 24,367.828 Statement of capital on 2016-11-14 GBP 26,381.165 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/11/2016 (16 pages)
29 January 2016	Annual return Statement of capital on 2016-01-29 GBP 24,367.828 Statement of capital on 2016-11-14 GBP 26,381.165 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/11/2016 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/11/2021 (16 pages)
13 January 2016	Termination of appointment of Sean Feeney as a director on 24 July 2015 (1 page)
13 January 2016	Appointment of Mr Crispin John Stephenson as a director on 24 December 2015 (2 pages)
13 January 2016	Termination of appointment of Sean Feeney as a director on 24 July 2015 (1 page)
13 January 2016	Appointment of Mr Crispin John Stephenson as a director on 24 December 2015 (2 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
23 September 2015	Annual return made up to 21 January 2015 with a full list of shareholders (15 pages)
23 September 2015	Annual return made up to 21 January 2015 with a full list of shareholders (15 pages)
2 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 24,367.818 (11 pages)
2 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 16,243.016 (11 pages)
2 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 13,899.152 (11 pages)
2 June 2015	Change of share class name or designation (2 pages)
2 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 24,367.818 (11 pages)
2 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 16,243.016 (11 pages)
2 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 13,899.152 (11 pages)
2 June 2015	Change of share class name or designation (2 pages)
1 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
1 June 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
20 April 2015	Termination of appointment of Gavin Clark Duke as a director on 31 March 2015 (1 page)
20 April 2015	Appointment of Mr Yassin Khodadeen as a director on 31 March 2015 (2 pages)
20 April 2015	Appointment of Mr Yassin Khodadeen as a director on 31 March 2015 (2 pages)
20 April 2015	Termination of appointment of Gavin Clark Duke as a director on 31 March 2015 (1 page)
14 January 2015	Group of companies' accounts made up to 31 December 2013 (29 pages)
14 January 2015	Group of companies' accounts made up to 31 December 2013 (29 pages)
17 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 9,233.316 (15 pages)
17 February 2014	Appointment of Mr Gavin Clark Duke as a director (2 pages)
17 February 2014	Termination of appointment of Kunal Sharma as a director (1 page)
17 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 9,233.316 (15 pages)
17 February 2014	Appointment of Mr Gavin Clark Duke as a director (2 pages)
17 February 2014	Termination of appointment of Kunal Sharma as a director (1 page)
31 October 2013	Second filing of AR01 previously delivered to Companies House made up to 21 January 2013 (27 pages)
31 October 2013	Second filing of AR01 previously delivered to Companies House made up to 21 January 2013 (27 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
30 September 2013	Second filing of SH01 previously delivered to Companies House (13 pages)
30 September 2013	Second filing of SH01 previously delivered to Companies House (13 pages)
30 September 2013	Second filing of SH01 previously delivered to Companies House (13 pages)
30 September 2013	Second filing of SH01 previously delivered to Companies House (13 pages)
30 September 2013	Second filing of SH01 previously delivered to Companies House (13 pages)
30 September 2013	Second filing of SH01 previously delivered to Companies House (13 pages)
26 July 2013	Appointment of Mr Graeme Michael Parkin as a director (2 pages)
26 July 2013	Appointment of Mr Graeme Michael Parkin as a director (2 pages)
16 July 2013	Auditor's resignation (2 pages)
16 July 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
20 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/10/2013. (15 pages)
20 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/10/2013. (15 pages)
18 February 2013	Statement of capital following an allotment of shares on 27 December 2012 GBP 8,959.459 ANNOTATION A second filed SH01 was registered on 30/09/2013. (12 pages)
18 February 2013	Statement of capital following an allotment of shares on 27 December 2012 GBP 8,959.459 ANNOTATION A second filed SH01 was registered on 30/09/2013. (12 pages)
29 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
29 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
29 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
29 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
31 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 8,468.808 ANNOTATION A second filed SH01 was registered 30/09/2013 (12 pages)
31 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 8,468.808 ANNOTATION A second filed SH01 was registered 30/09/2013 (12 pages)
31 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 8,468.808 ANNOTATION A second filed SH01 was registered 30/09/2013 (12 pages)
25 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 8,484.87 ANNOTATION A second filed SH01 was registered on 30/09/2013. (12 pages)
25 July 2012	Memorandum and Articles of Association (47 pages)
25 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption rights waived 01/06/2012 (2 pages)
25 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption rights waived 23/05/2012 (1 page)
25 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 8,484.87 ANNOTATION A second filed SH01 was registered on 30/09/2013. (12 pages)
25 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 8,484.87 ANNOTATION A second filed SH01 was registered on 30/09/2013. (12 pages)
25 July 2012	Memorandum and Articles of Association (47 pages)
25 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption rights waived 01/06/2012 (2 pages)
25 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption rights waived 23/05/2012 (1 page)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
25 June 2012	Appointment of Mr Kunal Sharma as a director (2 pages)
25 June 2012	Appointment of Mr Kunal Sharma as a director (2 pages)
16 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (14 pages)
16 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (14 pages)
15 February 2012	Termination of appointment of Jean-Pascal Tranie as a director (1 page)
15 February 2012	Termination of appointment of Jean-Pascal Tranie as a director (1 page)
25 November 2011	Appointment of Michael John Daley as a director (3 pages)
25 November 2011	Appointment of Michael John Daley as a director (3 pages)
21 October 2011	Registered office address changed from Mbm Commerical Llp 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 21 October 2011 (2 pages)
21 October 2011	Termination of appointment of Paul Hamilton as a secretary (2 pages)
21 October 2011	Appointment of Jonathan Andrew Parsons as a secretary (3 pages)
21 October 2011	Registered office address changed from Mbm Commerical Llp 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 21 October 2011 (2 pages)
21 October 2011	Termination of appointment of Paul Hamilton as a secretary (2 pages)
21 October 2011	Appointment of Jonathan Andrew Parsons as a secretary (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 7,790.82 (8 pages)
17 October 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 7,790.82 (8 pages)
17 October 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 7,790.82 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/11/2021 (8 pages)
14 October 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 7,818.812 (8 pages)
14 October 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 7,762.75 (8 pages)
14 October 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 7,818.812 (8 pages)
14 October 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 7,762.75 (8 pages)
14 October 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 7,762.75 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/11/2021 (8 pages)
7 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
7 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
18 August 2011	Termination of appointment of Markus Baij as a director (2 pages)
18 August 2011	Termination of appointment of Markus Baij as a director (2 pages)
21 July 2011	Appointment of Jonathan Andrew Parsons as a director (4 pages)
21 July 2011	Appointment of Jonathan Andrew Parsons as a director (4 pages)
1 June 2011	Registered office address changed from Pavillion 3, 2Nd Floor St. James Business Park Linwood Renfrewshire PA3 3AT on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from Pavillion 3, 2Nd Floor St. James Business Park Linwood Renfrewshire PA3 3AT on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from Pavillion 3, 2Nd Floor St. James Business Park Linwood Renfrewshire PA3 3AT on 1 June 2011 (2 pages)
9 March 2011	Appointment of Colin Alexander Mason Buchan as a director (3 pages)
9 March 2011	Appointment of Colin Alexander Mason Buchan as a director (3 pages)
28 February 2011	Termination of appointment of Robert Samuel as a director (2 pages)
28 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (23 pages)
28 February 2011	Termination of appointment of Robert Samuel as a director (2 pages)
28 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (23 pages)
11 February 2011	Change of share class name or designation (2 pages)
11 February 2011	Statement of capital following an allotment of shares on 28 October 2010 GBP 7,738.75 (5 pages)
11 February 2011	Statement of capital following an allotment of shares on 28 October 2010 GBP 7,421.75 (5 pages)
11 February 2011	Statement of capital following an allotment of shares on 22 October 2010 GBP 6,574.55 (5 pages)
11 February 2011	Change of share class name or designation (2 pages)
11 February 2011	Statement of capital following an allotment of shares on 28 October 2010 GBP 7,738.75 (5 pages)
11 February 2011	Statement of capital following an allotment of shares on 28 October 2010 GBP 7,421.75 (5 pages)
11 February 2011	Statement of capital following an allotment of shares on 22 October 2010 GBP 6,574.55 (5 pages)
11 February 2011	Statement of capital following an allotment of shares on 28 October 2010 GBP 7,738.75 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/11/2021 (5 pages)
11 February 2011	Statement of capital following an allotment of shares on 28 October 2010 GBP 7,421.75 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/11/2021 (5 pages)
20 January 2011	Termination of appointment of David Simpson as a director (2 pages)
20 January 2011	Termination of appointment of David Simpson as a director (2 pages)
5 January 2011	Accounts for a small company made up to 31 December 2009 (8 pages)
5 January 2011	Accounts for a small company made up to 31 December 2009 (8 pages)
10 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
10 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
3 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 6,188.40 (4 pages)
3 November 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 6,188.40 (4 pages)
3 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2010	Statement of capital following an allotment of shares on 6 October 2010 GBP 6,188.40 (4 pages)
29 October 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 5,821.63 (4 pages)
29 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 5,821.63 (4 pages)
29 October 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 5,821.63 (4 pages)
29 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2010	Appointment of Sean Feeney as a director (3 pages)
4 August 2010	Appointment of Sean Feeney as a director (3 pages)
13 July 2010	Termination of appointment of Joseph Quigley as a director (3 pages)
13 July 2010	Termination of appointment of Joseph Quigley as a director (3 pages)
4 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 April 2010	Alterations to floating charge 3 (8 pages)
14 April 2010	Alterations to floating charge 3 (8 pages)
15 March 2010	Termination of appointment of Sebastian James as a director (2 pages)
15 March 2010	Termination of appointment of Sebastian James as a director (2 pages)
19 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (21 pages)
19 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (21 pages)
4 February 2010	Memorandum and Articles of Association (44 pages)
4 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 February 2010	Memorandum and Articles of Association (44 pages)
4 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 December 2009	Termination of appointment of Stewart Potts as a director (2 pages)
21 December 2009	Appointment of Sebastian Richard Edward Cuthbert James as a director (3 pages)
21 December 2009	Termination of appointment of Stewart Potts as a director (2 pages)
21 December 2009	Appointment of Sebastian Richard Edward Cuthbert James as a director (3 pages)
5 November 2009	Change of share class name or designation (2 pages)
5 November 2009	Change of share class name or designation (2 pages)
28 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 July 2009	Director appointed jean pascal tranie (2 pages)
10 July 2009	Director appointed jean pascal tranie (2 pages)
8 July 2009	Director appointed jean-pascal tranie (2 pages)
8 July 2009	Director appointed jean-pascal tranie (2 pages)
29 May 2009	Director appointed stewart gavin potts (2 pages)
29 May 2009	Director appointed stewart gavin potts (2 pages)
1 May 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
1 May 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
15 April 2009	Appointment terminated director sarah geddes (1 page)
15 April 2009	Appointment terminated director denis terrien (1 page)
15 April 2009	Appointment terminated director sarah geddes (1 page)
15 April 2009	Appointment terminated director denis terrien (1 page)
20 February 2009	Return made up to 21/01/09; full list of members (8 pages)
20 February 2009	Return made up to 21/01/09; full list of members (8 pages)
11 February 2009	Appointment terminated director william milliken (1 page)
11 February 2009	Appointment terminated director william milliken (1 page)
22 January 2009	Director appointed sarah geddes (2 pages)
22 January 2009	Ad 12/01/09\gbp si [email protected]=805.162\gbp ic 3549/4354.162\ (2 pages)
22 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Grant share options 12/01/2009 RES10 ‐ Resolution of allotment of securities (46 pages)
22 January 2009	Director appointed sarah geddes (2 pages)
22 January 2009	Ad 12/01/09\gbp si [email protected]=805.162\gbp ic 3549/4354.162\ (2 pages)
22 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Grant share options 12/01/2009 RES10 ‐ Resolution of allotment of securities (46 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 March 2008	Director appointed denis terrien (2 pages)
8 March 2008	Director appointed denis terrien (2 pages)
25 February 2008	Appointment terminated director jitesh sodha (1 page)
25 February 2008	Appointment terminated director jitesh sodha (1 page)
18 February 2008	Return made up to 21/01/08; full list of members (10 pages)
18 February 2008	Return made up to 21/01/08; full list of members (10 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (3 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (3 pages)
3 September 2007	Particulars of contract relating to shares (2 pages)
3 September 2007	Ad 14/08/07--------- £ si [email protected]=115 £ ic 2396/2511 (2 pages)
3 September 2007	Particulars of contract relating to shares (2 pages)
3 September 2007	Ad 14/08/07--------- £ si [email protected]=127 £ ic 2269/2396 (5 pages)
3 September 2007	Resolutions RES13 ‐ Share option scheme 14/08/07 (2 pages)
3 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	Particulars of contract relating to shares (2 pages)
3 September 2007	Ad 14/08/07--------- £ si [email protected]=115 £ ic 2396/2511 (2 pages)
3 September 2007	Particulars of contract relating to shares (2 pages)
3 September 2007	Ad 14/08/07--------- £ si [email protected]=127 £ ic 2269/2396 (5 pages)
3 September 2007	Resolutions RES13 ‐ Share option scheme 14/08/07 (2 pages)
3 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 September 2007	New director appointed (3 pages)
24 August 2007	Dec mort/charge * (2 pages)
24 August 2007	Dec mort/charge * (2 pages)
10 August 2007	Partic of mort/charge * (4 pages)
10 August 2007	Partic of mort/charge * (4 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 February 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
23 August 2006	Registered office changed on 23/08/06 from: 101 fountain crescent inchinnan business park renfrew renfrewshire, PA4 9RE (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 101 fountain crescent inchinnan business park renfrew renfrewshire, PA4 9RE (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
15 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 February 2006	Return made up to 21/01/06; change of members (10 pages)
20 February 2006	Return made up to 21/01/06; change of members (10 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 April 2005	Ad 01/04/05--------- £ si [email protected]=685 £ ic 1584/2269 (9 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Ad 01/04/05--------- £ si [email protected]=685 £ ic 1584/2269 (9 pages)
8 April 2005	Director resigned (1 page)
4 March 2005	Ad 06/08/04--------- £ si [email protected] (2 pages)
4 March 2005	Ad 06/08/04--------- £ si [email protected] (2 pages)
16 February 2005	Return made up to 21/01/05; full list of members (18 pages)
16 February 2005	Return made up to 21/01/05; full list of members (18 pages)
11 February 2005	Registered office changed on 11/02/05 from: elvingston science centre by gladsmuir tranent east lothian EH33 1EH (1 page)
11 February 2005	Registered office changed on 11/02/05 from: elvingston science centre by gladsmuir tranent east lothian EH33 1EH (1 page)
4 January 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
4 January 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
12 November 2004	New secretary appointed (1 page)
12 November 2004	New secretary appointed (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
9 October 2004	Ad 29/09/04--------- £ si [email protected]=316 £ ic 1230/1546 (2 pages)
9 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2004	Ad 29/09/04--------- £ si [email protected]=316 £ ic 1230/1546 (2 pages)
9 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2004	Ad 29/04/04--------- £ si [email protected]=47 £ ic 1183/1230 (2 pages)
24 May 2004	Ad 29/04/04--------- £ si [email protected]=47 £ ic 1183/1230 (2 pages)
23 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
23 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
27 April 2004	Ad 02/04/04--------- £ si [email protected]=487 £ ic 696/1183 (5 pages)
27 April 2004	Ad 02/04/04--------- £ si [email protected]=25 £ ic 671/696 (2 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 April 2004	£ nc 1113/10000 31/03/04 (1 page)
27 April 2004	Ad 02/04/04--------- £ si [email protected]=487 £ ic 696/1183 (5 pages)
27 April 2004	Ad 02/04/04--------- £ si [email protected]=25 £ ic 671/696 (2 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 April 2004	£ nc 1113/10000 31/03/04 (1 page)
19 April 2004	Amending 88(2) allotted 170204 (3 pages)
19 April 2004	Amending 88(2) allotted 170204 (3 pages)
16 March 2004	Ad 17/02/04--------- £ si [email protected]=670 £ ic 1/671 (3 pages)
16 March 2004	S-div 17/02/04 (1 page)
16 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2004	£ nc 1000/1113 17/02/04 (1 page)
16 March 2004	Ad 17/02/04--------- £ si [email protected]=670 £ ic 1/671 (3 pages)
16 March 2004	S-div 17/02/04 (1 page)
16 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2004	£ nc 1000/1113 17/02/04 (1 page)
15 March 2004	Return made up to 21/01/04; full list of members (9 pages)
15 March 2004	Return made up to 21/01/04; full list of members (9 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 February 2004	Director resigned (1 page)
16 February 2004	Partic of mort/charge * (7 pages)
16 February 2004	Partic of mort/charge * (7 pages)
17 January 2004	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
17 January 2004	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
31 January 2003	Memorandum and Articles of Association (9 pages)
31 January 2003	Director's particulars changed (4 pages)
31 January 2003	Memorandum and Articles of Association (9 pages)
31 January 2003	Director's particulars changed (4 pages)
29 January 2003	New director appointed (1 page)
29 January 2003	New director appointed (1 page)
29 January 2003	New director appointed (1 page)
29 January 2003	New director appointed (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
29 January 2003	New secretary appointed (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Company name changed dramacrush LIMITED\certificate issued on 29/01/03 (2 pages)
29 January 2003	Company name changed dramacrush LIMITED\certificate issued on 29/01/03 (2 pages)
29 January 2003	New director appointed (1 page)
29 January 2003	New director appointed (1 page)
29 January 2003	New director appointed (1 page)
29 January 2003	New director appointed (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
29 January 2003	New secretary appointed (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Director resigned (1 page)
21 January 2003	Incorporation (16 pages)
21 January 2003	Incorporation (16 pages)

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