Company NameBlackwood Distillers Holdings Plc
Company StatusDissolved
Company NumberSC250582
CategoryPublic Limited Company
Incorporation Date4 June 2003(18 years, 2 months ago)
Dissolution Date8 October 2016 (4 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Brian Johnston
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2006(3 years, 5 months after company formation)
Appointment Duration9 years, 11 months (closed 08 October 2016)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWalden House Capelrig Road
Patterton
Glasgow
G77 6NR
Scotland
Director NameMr Philip Arthur Davies
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address6 Woodland Park
Penderyn
Aberdare
Mid Glamorgan
CF44 9TX
Wales
Director NameMrs Joanna Marie Dennis
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address23 Peter Avenue
Oxted
Surrey
RH8 9LG
Director NameRiannon Walsh
Date of BirthApril 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed04 June 2003(same day as company formation)
RoleCEO
Correspondence Address247 Bishop Road
East Coventry
Pennsylvania
19465
Director NameCaroline Rosemary Whitfield
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address135 Fentiman Road
London
SW8 1JZ
Secretary NameMrs Joanna Marie Dennis
NationalityBritish
StatusResigned
Appointed04 June 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address23 Peter Avenue
Oxted
Surrey
RH8 9LG
Director NameClive David Blackwood
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2003(3 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 2006)
RoleBarrister
Correspondence Address135 Fentiman Road
London
SW8 1JZ
Director NameTimothy Ibbetson Porter
Date of BirthDecember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2004(10 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 17 July 2007)
RoleDerivatives Trader
Correspondence AddressChestnut Cottage
Church Lane
Adderbury
Oxfordshire
OX17 3LR
Director NameTara Jane Benson
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2006(2 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 January 2008)
RoleCreative Director
Correspondence AddressPunds
South Nesting
Shetland
ZE2 9PP
Scotland
Director NameAntonia Alexandra Jamison
Date of BirthDecember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2006(2 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 January 2008)
RoleCompany Director
Correspondence Address73 Ringford Road
London
SW18 1RP
Director NameAnthony Christopher Mair
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(3 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 16 June 2008)
RoleConsultant
Correspondence Address11 Oyster Wharf 18 Lombard Road
Battersea
London
SW11 3RJ
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed04 June 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Director NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed04 June 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed04 June 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressAtria One, 144
Morrison Street
Edinburgh
Midlothian
EH3 8EX
Scotland
ConstituencyEdinburgh South West
WardCity Centre

Financials

Year2006
Turnover£1,276,000
Gross Profit£319,000
Net Worth-£704,000
Cash£2,000
Current Liabilities£1,081,000

Accounts

Latest Accounts30 April 2006 (15 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End30 April

Filing History

8 October 2016Final Gazette dissolved following liquidation (1 page)
8 October 2016Final Gazette dissolved following liquidation (1 page)
8 July 2016Notice of final meeting of creditors (2 pages)
8 July 2016Notice of final meeting of creditors (2 pages)
4 April 2014Registered office address changed from C/O Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages)
4 April 2014Registered office address changed from C/O Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages)
4 April 2014Registered office address changed from C/O Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages)
8 August 2012Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (2 pages)
8 August 2012Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (2 pages)
22 December 2009Registered office address changed from 159 Commercial Street Lerwick Shetland ZE1 0EX on 22 December 2009 (2 pages)
22 December 2009Registered office address changed from 159 Commercial Street Lerwick Shetland ZE1 0EX on 22 December 2009 (2 pages)
20 October 2009Court order notice of winding up (1 page)
20 October 2009Notice of winding up order (1 page)
20 October 2009Court order notice of winding up (1 page)
20 October 2009Notice of winding up order (1 page)
22 December 2008Appointment terminated director caroline whitfield (1 page)
22 December 2008Appointment terminated director caroline whitfield (1 page)
25 June 2008Appointment terminated director anthony mair (1 page)
25 June 2008Appointment terminated director anthony mair (1 page)
13 June 2008Ad 01/09/07-01/01/08\gbp si [email protected]=875.26\gbp ic 59669.08/60544.34\ (21 pages)
13 June 2008Ad 01/09/07-01/01/08\gbp si [email protected]=875.26\gbp ic 59669.08/60544.34\ (21 pages)
12 June 2008Ad 16/04/08\gbp si [email protected]=2.5\gbp ic 59666.58/59669.08\ (2 pages)
12 June 2008Ad 04/02/08-27/03/08\gbp si [email protected]=144.58\gbp ic 59522/59666.58\ (7 pages)
12 June 2008Resolutions
  • RES13 ‐ Shares alloted jd rimer 16/04/2008
(1 page)
12 June 2008Resolutions
  • RES13 ‐ Shares alloted 25/03/2008
(1 page)
12 June 2008Ad 16/04/08\gbp si [email protected]=2.5\gbp ic 59666.58/59669.08\ (2 pages)
12 June 2008Ad 04/02/08-27/03/08\gbp si [email protected]=144.58\gbp ic 59522/59666.58\ (7 pages)
12 June 2008Resolutions
  • RES13 ‐ Shares alloted jd rimer 16/04/2008
(1 page)
12 June 2008Resolutions
  • RES13 ‐ Shares alloted 25/03/2008
(1 page)
8 February 2008Director resigned (1 page)
8 February 2008Director resigned (1 page)
28 January 2008Director resigned (1 page)
28 January 2008Director resigned (1 page)
15 August 2007Secretary resigned;director resigned (1 page)
15 August 2007Secretary resigned;director resigned (1 page)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
25 July 2007Ad 30/01/07--------- £ si [email protected] (2 pages)
25 July 2007Ad 30/01/07--------- £ si [email protected] (2 pages)
12 July 2007Return made up to 04/06/07; full list of members (47 pages)
12 July 2007Return made up to 04/06/07; full list of members (47 pages)
19 June 2007Ad 10/04/07--------- £ si [email protected]=12 £ ic 29376/29388 (2 pages)
19 June 2007Ad 18/04/07--------- £ si [email protected]=15 £ ic 29361/29376 (2 pages)
19 June 2007Ad 10/04/07--------- £ si [email protected]=12 £ ic 29376/29388 (2 pages)
19 June 2007Ad 18/04/07--------- £ si [email protected]=15 £ ic 29361/29376 (2 pages)
13 June 2007Ad 22/01/07--------- £ si [email protected]=18 £ ic 29343/29361 (2 pages)
13 June 2007Ad 12/12/06--------- £ si [email protected]=15 £ ic 29328/29343 (2 pages)
13 June 2007Ad 22/01/07--------- £ si [email protected]=18 £ ic 29343/29361 (2 pages)
13 June 2007Ad 12/12/06--------- £ si [email protected]=15 £ ic 29328/29343 (2 pages)
16 March 2007Group of companies' accounts made up to 30 April 2006 (32 pages)
16 March 2007Group of companies' accounts made up to 30 April 2006 (32 pages)
9 March 2007Ad 16/02/07--------- £ si [email protected]=1 £ ic 29327/29328 (2 pages)
9 March 2007Ad 16/02/07--------- £ si [email protected]=1 £ ic 29327/29328 (2 pages)
7 March 2007Ad 30/01/07--------- £ si [email protected] £ ic 29327/29327 (2 pages)
7 March 2007Ad 16/02/07--------- £ si [email protected]=6 £ ic 29321/29327 (2 pages)
7 March 2007Ad 30/01/07--------- £ si [email protected] £ ic 29327/29327 (2 pages)
7 March 2007Ad 16/02/07--------- £ si [email protected]=6 £ ic 29321/29327 (2 pages)
20 February 2007Ad 12/12/06--------- £ si [email protected]=14 £ ic 29307/29321 (2 pages)
20 February 2007Ad 31/12/06--------- £ si [email protected] £ ic 29307/29307 (2 pages)
20 February 2007Ad 20/12/06--------- £ si [email protected]=2 £ ic 29305/29307 (2 pages)
20 February 2007Ad 15/12/06--------- £ si [email protected]=25 £ ic 29280/29305 (2 pages)
20 February 2007Ad 12/12/06--------- £ si [email protected]=3 £ ic 29277/29280 (2 pages)
20 February 2007Ad 31/12/06--------- £ si [email protected]=20 £ ic 29257/29277 (2 pages)
20 February 2007Ad 12/12/06--------- £ si [email protected]=14 £ ic 29307/29321 (2 pages)
20 February 2007Ad 31/12/06--------- £ si [email protected] £ ic 29307/29307 (2 pages)
20 February 2007Ad 20/12/06--------- £ si [email protected]=2 £ ic 29305/29307 (2 pages)
20 February 2007Ad 15/12/06--------- £ si [email protected]=25 £ ic 29280/29305 (2 pages)
20 February 2007Ad 12/12/06--------- £ si [email protected]=3 £ ic 29277/29280 (2 pages)
20 February 2007Ad 31/12/06--------- £ si [email protected]=20 £ ic 29257/29277 (2 pages)
11 January 2007Ad 12/12/06--------- £ si [email protected]=250 £ ic 29007/29257 (2 pages)
11 January 2007Ad 12/12/06--------- £ si [email protected]=250 £ ic 29007/29257 (2 pages)
8 January 2007Ad 12/12/06--------- £ si [email protected]=30 £ ic 28977/29007 (2 pages)
8 January 2007Ad 16/11/06--------- £ si [email protected]=20 £ ic 28957/28977 (2 pages)
8 January 2007Ad 16/11/06--------- £ si [email protected]=5 £ ic 28952/28957 (2 pages)
8 January 2007Ad 16/11/06--------- £ si [email protected]=87 £ ic 28865/28952 (3 pages)
8 January 2007Ad 01/12/06--------- £ si [email protected]=231 £ ic 28634/28865 (2 pages)
8 January 2007Ad 12/12/06--------- £ si [email protected]=30 £ ic 28977/29007 (2 pages)
8 January 2007Ad 16/11/06--------- £ si [email protected]=20 £ ic 28957/28977 (2 pages)
8 January 2007Ad 16/11/06--------- £ si [email protected]=5 £ ic 28952/28957 (2 pages)
8 January 2007Ad 16/11/06--------- £ si [email protected]=87 £ ic 28865/28952 (3 pages)
8 January 2007Ad 01/12/06--------- £ si [email protected]=231 £ ic 28634/28865 (2 pages)
24 November 2006New director appointed (2 pages)
24 November 2006New director appointed (2 pages)
6 November 2006Ad 08/09/06--------- £ si [email protected] £ ic 28634/28634 (2 pages)
6 November 2006Ad 16/10/06--------- £ si [email protected]=39 £ ic 28595/28634 (4 pages)
6 November 2006Ad 20/10/06--------- £ si [email protected]=93 £ ic 28502/28595 (3 pages)
6 November 2006Ad 08/09/06--------- £ si [email protected] £ ic 28634/28634 (2 pages)
6 November 2006Ad 16/10/06--------- £ si [email protected]=39 £ ic 28595/28634 (4 pages)
6 November 2006Ad 20/10/06--------- £ si [email protected]=93 £ ic 28502/28595 (3 pages)
17 October 2006Ad 31/08/06--------- £ si [email protected]=94 £ ic 28408/28502 (2 pages)
17 October 2006Ad 31/08/06--------- £ si [email protected]=94 £ ic 28408/28502 (2 pages)
12 October 2006Ad 08/09/06--------- £ si [email protected]=476 £ ic 27932/28408 (14 pages)
12 October 2006Ad 08/09/06--------- £ si [email protected]=476 £ ic 27932/28408 (14 pages)
5 October 2006New director appointed (1 page)
5 October 2006New director appointed (1 page)
5 October 2006New director appointed (1 page)
5 October 2006New director appointed (1 page)
5 October 2006New director appointed (1 page)
5 October 2006New director appointed (1 page)
27 September 2006Director resigned (1 page)
27 September 2006Director resigned (1 page)
7 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 September 2006Memorandum and Articles of Association (74 pages)
7 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 September 2006Memorandum and Articles of Association (74 pages)
7 September 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 August 2006Partic of mort/charge * (3 pages)
9 August 2006Partic of mort/charge * (3 pages)
4 August 2006Ad 26/07/06--------- £ si [email protected]=15 £ ic 27917/27932 (2 pages)
4 August 2006Ad 30/04/06--------- £ si [email protected] (2 pages)
4 August 2006Ad 26/07/06--------- £ si [email protected]=15 £ ic 27917/27932 (2 pages)
4 August 2006Ad 30/04/06--------- £ si [email protected] (2 pages)
13 July 2006Return made up to 04/06/06; full list of members (13 pages)
13 July 2006Director resigned (1 page)
13 July 2006Return made up to 04/06/06; full list of members (13 pages)
13 July 2006Director resigned (1 page)
12 June 2006Ad 30/04/06--------- £ si [email protected] £ ic 26948/26948 (2 pages)
12 June 2006Ad 17/05/06--------- £ si [email protected]=2 £ ic 26946/26948 (2 pages)
12 June 2006Ad 12/05/06--------- £ si [email protected]=4 £ ic 26942/26946 (2 pages)
12 June 2006Ad 27/04/06--------- £ si [email protected]=5 £ ic 26937/26942 (2 pages)
12 June 2006Ad 05/05/06--------- £ si [email protected]=1 £ ic 26936/26937 (2 pages)
12 June 2006Ad 13/04/06--------- £ si [email protected]=4 £ ic 26932/26936 (2 pages)
12 June 2006Ad 30/04/06--------- £ si [email protected] £ ic 26948/26948 (2 pages)
12 June 2006Ad 17/05/06--------- £ si [email protected]=2 £ ic 26946/26948 (2 pages)
12 June 2006Ad 12/05/06--------- £ si [email protected]=4 £ ic 26942/26946 (2 pages)
12 June 2006Ad 27/04/06--------- £ si [email protected]=5 £ ic 26937/26942 (2 pages)
12 June 2006Ad 05/05/06--------- £ si [email protected]=1 £ ic 26936/26937 (2 pages)
12 June 2006Ad 13/04/06--------- £ si [email protected]=4 £ ic 26932/26936 (2 pages)
3 June 2006Ad 18/07/05--------- £ si [email protected]=115 £ ic 26817/26932 (3 pages)
3 June 2006Ad 09/02/06--------- £ si [email protected]=33 £ ic 26784/26817 (2 pages)
3 June 2006Ad 22/04/06--------- £ si [email protected] £ ic 26784/26784 (2 pages)
3 June 2006Ad 12/04/06--------- £ si [email protected]=3 £ ic 26781/26784 (2 pages)
3 June 2006Ad 22/04/06--------- £ si [email protected]=2 £ ic 26779/26781 (2 pages)
3 June 2006Ad 18/07/05--------- £ si [email protected]=34 £ ic 26745/26779 (2 pages)
3 June 2006Ad 18/07/05--------- £ si [email protected]=115 £ ic 26817/26932 (3 pages)
3 June 2006Ad 09/02/06--------- £ si [email protected]=33 £ ic 26784/26817 (2 pages)
3 June 2006Ad 22/04/06--------- £ si [email protected] £ ic 26784/26784 (2 pages)
3 June 2006Ad 12/04/06--------- £ si [email protected]=3 £ ic 26781/26784 (2 pages)
3 June 2006Ad 22/04/06--------- £ si [email protected]=2 £ ic 26779/26781 (2 pages)
3 June 2006Ad 18/07/05--------- £ si [email protected]=34 £ ic 26745/26779 (2 pages)
25 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
(75 pages)
25 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
(75 pages)
11 May 2006Ad 27/03/06--------- £ si [email protected]=14 £ ic 26731/26745 (3 pages)
11 May 2006Ad 14/02/06--------- £ si [email protected]=83 £ ic 26648/26731 (2 pages)
11 May 2006Ad 30/03/06--------- £ si [email protected]=15 £ ic 26633/26648 (2 pages)
11 May 2006Ad 29/03/06--------- £ si [email protected]=21 £ ic 26612/26633 (2 pages)
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11 May 2006Ad 03/04/06--------- £ si [email protected]=3 £ ic 26597/26600 (2 pages)
11 May 2006Ad 27/03/06--------- £ si [email protected]=14 £ ic 26731/26745 (3 pages)
11 May 2006Ad 14/02/06--------- £ si [email protected]=83 £ ic 26648/26731 (2 pages)
11 May 2006Ad 30/03/06--------- £ si [email protected]=15 £ ic 26633/26648 (2 pages)
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11 May 2006Ad 31/03/06--------- £ si [email protected]=10 £ ic 26602/26612 (2 pages)
11 May 2006Ad 28/03/06--------- £ si [email protected]=2 £ ic 26600/26602 (2 pages)
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24 April 2006Ad 09/02/06--------- £ si [email protected]=2 £ ic 26595/26597 (2 pages)
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24 April 2006Ad 14/12/05--------- £ si [email protected]=25 £ ic 26513/26538 (2 pages)
24 April 2006Ad 27/02/06--------- £ si [email protected]=10 £ ic 26503/26513 (3 pages)
24 April 2006Ad 09/02/06--------- £ si [email protected]=2 £ ic 26595/26597 (2 pages)
24 April 2006Ad 06/02/06--------- £ si [email protected]=4 £ ic 26591/26595 (2 pages)
24 April 2006Ad 10/02/06--------- £ si [email protected]=5 £ ic 26586/26591 (2 pages)
24 April 2006Ad 27/02/06--------- £ si [email protected]=10 £ ic 26576/26586 (2 pages)
24 April 2006Ad 02/02/06--------- £ si [email protected]=2 £ ic 26574/26576 (2 pages)
24 April 2006Ad 25/01/06--------- £ si [email protected]=2 £ ic 26572/26574 (2 pages)
24 April 2006Ad 28/02/06--------- £ si [email protected]=10 £ ic 26562/26572 (2 pages)
24 April 2006Ad 06/03/06--------- £ si [email protected]=4 £ ic 26558/26562 (2 pages)
24 April 2006Ad 10/03/06--------- £ si [email protected]=9 £ ic 26549/26558 (2 pages)
24 April 2006Ad 17/03/06--------- £ si [email protected]=11 £ ic 26538/26549 (2 pages)
24 April 2006Ad 14/12/05--------- £ si [email protected]=25 £ ic 26513/26538 (2 pages)
24 April 2006Ad 27/02/06--------- £ si [email protected]=10 £ ic 26503/26513 (3 pages)
2 March 2006Ad 01/05/05--------- £ si [email protected] (2 pages)
2 March 2006Ad 14/12/05--------- £ si [email protected]=8 £ ic 26495/26503 (2 pages)
2 March 2006Ad 01/05/05--------- £ si [email protected] (2 pages)
2 March 2006Ad 14/12/05--------- £ si [email protected]=8 £ ic 26495/26503 (2 pages)
10 February 2006Group of companies' accounts made up to 30 April 2005 (25 pages)
10 February 2006Group of companies' accounts made up to 30 April 2005 (25 pages)
7 February 2006Ad 03/01/06--------- £ si [email protected]=2 £ ic 26351/26353 (2 pages)
7 February 2006Ad 26/12/05--------- £ si [email protected]=18 £ ic 26328/26346 (2 pages)
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7 February 2006Ad 03/01/06--------- £ si [email protected]=2 £ ic 26351/26353 (2 pages)
7 February 2006Ad 06/01/06--------- £ si [email protected]=5 £ ic 26346/26351 (2 pages)
7 February 2006Ad 26/12/05--------- £ si [email protected]=18 £ ic 26328/26346 (2 pages)
19 January 2006Ad 29/11/05--------- £ si [email protected]=5 £ ic 26323/26328 (2 pages)
19 January 2006Ad 08/12/05--------- £ si [email protected]=12 £ ic 26311/26323 (2 pages)
19 January 2006Ad 02/12/05--------- £ si [email protected]=8 £ ic 26303/26311 (2 pages)
19 January 2006Ad 21/12/05--------- £ si [email protected]=20 £ ic 26283/26303 (2 pages)
19 January 2006Ad 25/05/82--------- £ si [email protected] (2 pages)
19 January 2006Ad 29/11/05--------- £ si [email protected]=5 £ ic 26323/26328 (2 pages)
19 January 2006Ad 08/12/05--------- £ si [email protected]=12 £ ic 26311/26323 (2 pages)
19 January 2006Ad 02/12/05--------- £ si [email protected]=8 £ ic 26303/26311 (2 pages)
19 January 2006Ad 21/12/05--------- £ si [email protected]=20 £ ic 26283/26303 (2 pages)
19 January 2006Ad 25/05/82--------- £ si [email protected] (2 pages)
29 December 2005Ad 08/12/05--------- £ si [email protected]=8 £ ic 26275/26283 (2 pages)
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29 December 2005Ad 27/10/05--------- £ si [email protected]=7 £ ic 26268/26275 (2 pages)
28 December 2005Ad 26/11/05--------- £ si [email protected]=4 £ ic 26264/26268 (2 pages)
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28 December 2005Ad 07/12/05--------- £ si [email protected]=90 £ ic 26154/26244 (2 pages)
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25 November 2005Ad 24/10/05--------- £ si [email protected]=28 £ ic 25999/26027 (2 pages)
25 November 2005Ad 17/10/05--------- £ si [email protected]=5 £ ic 26064/26069 (2 pages)
25 November 2005Ad 31/10/05--------- £ si [email protected]=2 £ ic 26062/26064 (2 pages)
25 November 2005Ad 02/11/05--------- £ si [email protected]=6 £ ic 26056/26062 (2 pages)
25 November 2005Ad 04/11/05--------- £ si [email protected]=7 £ ic 26049/26056 (2 pages)
25 November 2005Ad 26/10/05--------- £ si [email protected]=7 £ ic 26042/26049 (2 pages)
25 November 2005Ad 05/10/05--------- £ si [email protected]=15 £ ic 26027/26042 (2 pages)
25 November 2005Ad 24/10/05--------- £ si [email protected]=28 £ ic 25999/26027 (2 pages)
19 November 2005Partic of mort/charge * (3 pages)
19 November 2005Partic of mort/charge * (3 pages)
8 November 2005Ad 12/10/05--------- £ si [email protected]=8 £ ic 25991/25999 (2 pages)
8 November 2005Ad 21/10/05--------- £ si [email protected]=8 £ ic 25983/25991 (2 pages)
8 November 2005Ad 31/08/05--------- £ si [email protected]=50 £ ic 25933/25983 (2 pages)
8 November 2005Ad 12/10/05--------- £ si [email protected]=8 £ ic 25991/25999 (2 pages)
8 November 2005Ad 21/10/05--------- £ si [email protected]=8 £ ic 25983/25991 (2 pages)
8 November 2005Ad 31/08/05--------- £ si [email protected]=50 £ ic 25933/25983 (2 pages)
20 October 2005Ad 02/10/05--------- £ si [email protected]=10 £ ic 25923/25933 (2 pages)
20 October 2005Ad 04/10/05--------- £ si [email protected]=3 £ ic 25920/25923 (2 pages)
20 October 2005Ad 31/08/05--------- £ si [email protected]=13 £ ic 25907/25920 (2 pages)
20 October 2005Ad 02/10/05--------- £ si [email protected]=10 £ ic 25923/25933 (2 pages)
20 October 2005Ad 04/10/05--------- £ si [email protected]=3 £ ic 25920/25923 (2 pages)
20 October 2005Ad 31/08/05--------- £ si [email protected]=13 £ ic 25907/25920 (2 pages)
12 October 2005Ad 21/09/05--------- £ si [email protected]=125 £ ic 25782/25907 (2 pages)
12 October 2005Director resigned (1 page)
12 October 2005Ad 21/09/05--------- £ si [email protected]=125 £ ic 25782/25907 (2 pages)
12 October 2005Director resigned (1 page)
5 October 2005Return made up to 04/06/05; full list of members
  • 363(287) ‐ Registered office changed on 05/10/05
(15 pages)
5 October 2005Return made up to 04/06/05; full list of members
  • 363(287) ‐ Registered office changed on 05/10/05
(15 pages)
13 September 2005Ad 11/08/05--------- £ si [email protected]=6 £ ic 25776/25782 (2 pages)
13 September 2005Ad 20/07/05--------- £ si [email protected]=12 £ ic 25764/25776 (2 pages)
13 September 2005Ad 11/08/05--------- £ si [email protected]=6 £ ic 25776/25782 (2 pages)
13 September 2005Ad 20/07/05--------- £ si [email protected]=12 £ ic 25764/25776 (2 pages)
27 July 2005Ad 18/07/05--------- £ si [email protected]=2 £ ic 25762/25764 (2 pages)
27 July 2005Ad 17/06/05--------- £ si [email protected]=6 £ ic 25756/25762 (2 pages)
27 July 2005Ad 27/06/05--------- £ si [email protected]=2 £ ic 25754/25756 (2 pages)
27 July 2005Ad 21/06/05--------- £ si [email protected]=1 £ ic 25753/25754 (2 pages)
27 July 2005Ad 16/06/05--------- £ si [email protected]=28 £ ic 25725/25753 (2 pages)
27 July 2005Ad 18/07/05--------- £ si [email protected]=2 £ ic 25762/25764 (2 pages)
27 July 2005Ad 17/06/05--------- £ si [email protected]=6 £ ic 25756/25762 (2 pages)
27 July 2005Ad 27/06/05--------- £ si [email protected]=2 £ ic 25754/25756 (2 pages)
27 July 2005Ad 21/06/05--------- £ si [email protected]=1 £ ic 25753/25754 (2 pages)
27 July 2005Ad 16/06/05--------- £ si [email protected]=28 £ ic 25725/25753 (2 pages)
25 July 2005Ad 07/05/05--------- £ si [email protected]=15 £ ic 25710/25725 (2 pages)
25 July 2005Ad 07/05/05--------- £ si [email protected]=15 £ ic 25710/25725 (2 pages)
28 June 2005Ad 07/06/05--------- £ si [email protected]=2 £ ic 25708/25710 (2 pages)
28 June 2005Ad 07/06/05--------- £ si [email protected]=2 £ ic 25708/25710 (2 pages)
24 June 2005Ad 26/05/05--------- £ si [email protected]=12 £ ic 25696/25708 (2 pages)
24 June 2005Ad 26/05/05--------- £ si [email protected]=12 £ ic 25696/25708 (2 pages)
21 June 2005Ad 26/05/05--------- £ si [email protected]=2 £ ic 25694/25696 (2 pages)
21 June 2005Ad 06/06/05--------- £ si [email protected]=46 £ ic 25648/25694 (2 pages)
21 June 2005Ad 11/04/05--------- £ si [email protected]=16 £ ic 25632/25648 (2 pages)
21 June 2005Ad 22/03/05--------- £ si [email protected]=3 £ ic 25629/25632 (2 pages)
21 June 2005Ad 12/04/05--------- £ si [email protected]=14 £ ic 25615/25629 (2 pages)
21 June 2005Ad 11/02/05--------- £ si [email protected]=6 £ ic 25609/25615 (2 pages)
21 June 2005Ad 26/05/05--------- £ si [email protected]=2 £ ic 25694/25696 (2 pages)
21 June 2005Ad 06/06/05--------- £ si [email protected]=46 £ ic 25648/25694 (2 pages)
21 June 2005Ad 11/04/05--------- £ si [email protected]=16 £ ic 25632/25648 (2 pages)
21 June 2005Ad 22/03/05--------- £ si [email protected]=3 £ ic 25629/25632 (2 pages)
21 June 2005Ad 12/04/05--------- £ si [email protected]=14 £ ic 25615/25629 (2 pages)
21 June 2005Ad 11/02/05--------- £ si [email protected]=6 £ ic 25609/25615 (2 pages)
1 June 2005Ad 17/05/05--------- £ si [email protected]=7 £ ic 25602/25609 (2 pages)
1 June 2005Ad 17/05/05--------- £ si [email protected]=7 £ ic 25602/25609 (2 pages)
20 May 2005Ad 25/04/05--------- £ si [email protected]=5 £ ic 25597/25602 (2 pages)
20 May 2005Ad 30/04/05--------- £ si [email protected]=22 £ ic 25575/25597 (2 pages)
20 May 2005Ad 16/04/05--------- £ si [email protected]=4 £ ic 25571/25575 (2 pages)
20 May 2005Ad 25/04/05--------- £ si [email protected]=5 £ ic 25597/25602 (2 pages)
20 May 2005Ad 30/04/05--------- £ si [email protected]=22 £ ic 25575/25597 (2 pages)
20 May 2005Ad 16/04/05--------- £ si [email protected]=4 £ ic 25571/25575 (2 pages)
3 May 2005Ad 22/03/05--------- £ si [email protected]=2 £ ic 25569/25571 (2 pages)
3 May 2005Ad 05/04/05--------- £ si [email protected]=3 £ ic 25566/25569 (2 pages)
3 May 2005Ad 16/03/05--------- £ si [email protected]=2 £ ic 25564/25566 (2 pages)
3 May 2005Ad 12/04/05--------- £ si [email protected]=1 £ ic 25563/25564 (2 pages)
3 May 2005Ad 22/03/05--------- £ si [email protected]=2 £ ic 25569/25571 (2 pages)
3 May 2005Ad 05/04/05--------- £ si [email protected]=3 £ ic 25566/25569 (2 pages)
3 May 2005Ad 16/03/05--------- £ si [email protected]=2 £ ic 25564/25566 (2 pages)
3 May 2005Ad 12/04/05--------- £ si [email protected]=1 £ ic 25563/25564 (2 pages)
6 April 2005Ad 21/03/05--------- £ si [email protected]=20 £ ic 25543/25563 (2 pages)
6 April 2005Ad 18/03/05--------- £ si [email protected]=80 £ ic 25463/25543 (2 pages)
6 April 2005Ad 21/03/05--------- £ si [email protected]=20 £ ic 25543/25563 (2 pages)
6 April 2005Ad 18/03/05--------- £ si [email protected]=80 £ ic 25463/25543 (2 pages)
5 March 2005Ad 11/02/05--------- £ si [email protected]=22 £ ic 25441/25463 (2 pages)
5 March 2005Ad 11/02/05--------- £ si [email protected]=22 £ ic 25441/25463 (2 pages)
28 February 2005Ad 27/01/05--------- £ si [email protected]=2 £ ic 25439/25441 (2 pages)
28 February 2005Ad 27/01/05--------- £ si [email protected]=2 £ ic 25439/25441 (2 pages)
21 February 2005Ad 07/02/05--------- £ si [email protected]=10 £ ic 25429/25439 (2 pages)
21 February 2005Ad 07/02/05--------- £ si [email protected]=10 £ ic 25429/25439 (2 pages)
17 February 2005Ad 28/01/05--------- £ si [email protected]=25 £ ic 25404/25429 (2 pages)
17 February 2005Ad 25/01/05--------- £ si [email protected]=250 £ ic 25154/25404 (2 pages)
17 February 2005Ad 14/01/05--------- £ si [email protected]=27 £ ic 25127/25154 (2 pages)
17 February 2005Ad 28/01/05--------- £ si [email protected]=25 £ ic 25404/25429 (2 pages)
17 February 2005Ad 25/01/05--------- £ si [email protected]=250 £ ic 25154/25404 (2 pages)
17 February 2005Ad 14/01/05--------- £ si [email protected]=27 £ ic 25127/25154 (2 pages)
10 February 2005Ad 31/12/04--------- £ si [email protected]=71 £ ic 25056/25127 (3 pages)
10 February 2005Ad 14/12/04--------- £ si [email protected]=12 £ ic 25044/25056 (2 pages)
10 February 2005Ad 31/12/04--------- £ si [email protected]=71 £ ic 25056/25127 (3 pages)
10 February 2005Ad 14/12/04--------- £ si [email protected]=12 £ ic 25044/25056 (2 pages)
12 January 2005Ad 21/12/04--------- £ si [email protected]=11 £ ic 25033/25044 (2 pages)
12 January 2005Ad 03/12/04--------- £ si [email protected]=20 £ ic 25013/25033 (2 pages)
12 January 2005Ad 14/12/04--------- £ si [email protected]=316 £ ic 24697/25013 (2 pages)
12 January 2005Ad 20/10/04--------- £ si [email protected]=57 £ ic 24640/24697 (2 pages)
12 January 2005Ad 13/12/04--------- £ si [email protected]=72 £ ic 24568/24640 (2 pages)
12 January 2005Ad 21/12/04--------- £ si [email protected]=11 £ ic 25033/25044 (2 pages)
12 January 2005Ad 03/12/04--------- £ si [email protected]=20 £ ic 25013/25033 (2 pages)
12 January 2005Ad 14/12/04--------- £ si [email protected]=316 £ ic 24697/25013 (2 pages)
12 January 2005Ad 20/10/04--------- £ si [email protected]=57 £ ic 24640/24697 (2 pages)
12 January 2005Ad 13/12/04--------- £ si [email protected]=72 £ ic 24568/24640 (2 pages)
21 December 2004Ad 07/12/04--------- £ si [email protected]=10 £ ic 24558/24568 (2 pages)
21 December 2004Ad 25/11/04--------- £ si [email protected]=40 £ ic 24518/24558 (2 pages)
21 December 2004Ad 07/12/04--------- £ si [email protected]=10 £ ic 24558/24568 (2 pages)
21 December 2004Ad 25/11/04--------- £ si [email protected]=40 £ ic 24518/24558 (2 pages)
16 November 2004Group of companies' accounts made up to 30 April 2004 (24 pages)
16 November 2004Group of companies' accounts made up to 30 April 2004 (24 pages)
10 November 2004Ad 02/11/04--------- £ si [email protected]=2 £ ic 24516/24518 (2 pages)
10 November 2004Ad 02/11/04--------- £ si [email protected]=2 £ ic 24516/24518 (2 pages)
8 November 2004Ad 21/09/04--------- £ si [email protected]=5 £ ic 24511/24516 (2 pages)
8 November 2004Ad 30/09/04--------- £ si [email protected]=15 £ ic 24496/24511 (2 pages)
8 November 2004Ad 21/09/04--------- £ si [email protected]=5 £ ic 24511/24516 (2 pages)
8 November 2004Ad 30/09/04--------- £ si [email protected]=15 £ ic 24496/24511 (2 pages)
22 September 2004New director appointed (1 page)
22 September 2004New director appointed (1 page)
21 September 2004Ad 06/08/04--------- £ si [email protected]=98 £ ic 24304/24402 (6 pages)
21 September 2004Ad 31/08/04--------- £ si [email protected]=94 £ ic 24402/24496 (5 pages)
21 September 2004Ad 15/05/04--------- £ si [email protected] (2 pages)
21 September 2004Ad 06/08/04--------- £ si [email protected]=98 £ ic 24304/24402 (6 pages)
21 September 2004Ad 31/08/04--------- £ si [email protected]=94 £ ic 24402/24496 (5 pages)
21 September 2004Ad 15/05/04--------- £ si [email protected] (2 pages)
20 August 2004Ad 10/08/04--------- £ si [email protected]=29 £ ic 24275/24304 (2 pages)
20 August 2004Ad 06/08/04--------- £ si [email protected]=30 £ ic 24245/24275 (3 pages)
20 August 2004Ad 06/08/04--------- £ si [email protected]=26 £ ic 24219/24245 (3 pages)
20 August 2004Ad 31/07/04--------- £ si [email protected]=62 £ ic 24157/24219 (2 pages)
20 August 2004Ad 10/08/04--------- £ si [email protected]=29 £ ic 24275/24304 (2 pages)
20 August 2004Ad 06/08/04--------- £ si [email protected]=30 £ ic 24245/24275 (3 pages)
20 August 2004Ad 06/08/04--------- £ si [email protected]=26 £ ic 24219/24245 (3 pages)
20 August 2004Ad 31/07/04--------- £ si [email protected]=62 £ ic 24157/24219 (2 pages)
30 July 2004Ad 20/06/04--------- £ si [email protected]=62 £ ic 24095/24157 (2 pages)
30 July 2004Ad 31/05/04--------- £ si [email protected] (2 pages)
30 July 2004Ad 20/06/04--------- £ si [email protected]=62 £ ic 24095/24157 (2 pages)
30 July 2004Ad 31/05/04--------- £ si [email protected] (2 pages)
5 July 2004Ad 15/05/04--------- £ si [email protected] (2 pages)
5 July 2004Ad 15/05/04--------- £ si [email protected] (2 pages)
5 July 2004Ad 04/06/04--------- £ si [email protected] (2 pages)
5 July 2004Ad 15/05/04--------- £ si [email protected] (2 pages)
5 July 2004Ad 15/05/04--------- £ si [email protected] (2 pages)
5 July 2004Ad 04/06/04--------- £ si [email protected] (2 pages)
1 July 2004Return made up to 04/06/04; full list of members (11 pages)
1 July 2004Return made up to 04/06/04; full list of members (11 pages)
29 June 2004Ad 30/04/04--------- £ si [email protected]=20 £ ic 1779/1799 (2 pages)
29 June 2004Ad 30/04/04--------- £ si [email protected]=112 £ ic 1667/1779 (5 pages)
29 June 2004Ad 15/05/04--------- £ si [email protected]=166 £ ic 1501/1667 (6 pages)
29 June 2004Ad 15/05/04--------- £ si [email protected]=220 £ ic 1281/1501 (6 pages)
29 June 2004Ad 31/10/03--------- £ si [email protected]=33 £ ic 1248/1281 (2 pages)
29 June 2004Ad 30/04/04--------- £ si [email protected]=20 £ ic 1779/1799 (2 pages)
29 June 2004Ad 30/04/04--------- £ si [email protected]=112 £ ic 1667/1779 (5 pages)
29 June 2004Ad 15/05/04--------- £ si [email protected]=166 £ ic 1501/1667 (6 pages)
29 June 2004Ad 15/05/04--------- £ si [email protected]=220 £ ic 1281/1501 (6 pages)
29 June 2004Ad 31/10/03--------- £ si [email protected]=33 £ ic 1248/1281 (2 pages)
17 May 2004New director appointed (2 pages)
17 May 2004New director appointed (2 pages)
27 April 2004Ad 28/02/04--------- £ si [email protected]=12 £ ic 1236/1248 (2 pages)
27 April 2004Ad 28/02/04--------- £ si [email protected]=12 £ ic 1236/1248 (2 pages)
23 April 2004Ad 31/03/04--------- £ si [email protected]=4 £ ic 1232/1236 (2 pages)
23 April 2004Ad 31/03/04--------- £ si [email protected]=4 £ ic 1232/1236 (2 pages)
6 April 2004Ad 31/01/04--------- £ si [email protected]=253 £ ic 979/1232 (3 pages)
6 April 2004Ad 31/01/04--------- £ si [email protected]=253 £ ic 979/1232 (3 pages)
23 March 2004Ad 28/02/04--------- £ si [email protected]=29 £ ic 950/979 (2 pages)
23 March 2004Ad 28/02/04--------- £ si [email protected]=29 £ ic 950/979 (2 pages)
27 February 2004Ad 31/01/04--------- £ si [email protected]=93 £ ic 857/950 (2 pages)
27 February 2004Ad 02/02/04--------- £ si [email protected]=100 £ ic 757/857 (3 pages)
27 February 2004Ad 31/01/04--------- £ si [email protected]=93 £ ic 857/950 (2 pages)
27 February 2004Ad 02/02/04--------- £ si [email protected]=100 £ ic 757/857 (3 pages)
29 January 2004Ad 30/09/03-30/09/03 £ si [email protected]=397 £ ic 360/757 (8 pages)
29 January 2004Ad 30/09/03-30/09/03 £ si [email protected]=397 £ ic 360/757 (8 pages)
16 January 2004Ad 31/08/03-31/08/03 £ si [email protected]=5 £ ic 355/360 (1 page)
16 January 2004Ad 31/07/03-31/07/03 £ si [email protected]=71 £ ic 284/355 (2 pages)
16 January 2004Ad 22/07/03-22/07/03 £ si [email protected]=20 £ ic 264/284 (1 page)
16 January 2004Ad 31/08/03-31/08/03 £ si [email protected]=5 £ ic 355/360 (1 page)
16 January 2004Ad 31/07/03-31/07/03 £ si [email protected]=71 £ ic 284/355 (2 pages)
16 January 2004Ad 22/07/03-22/07/03 £ si [email protected]=20 £ ic 264/284 (1 page)
15 January 2004Ad 05/06/03-05/06/03 £ si [email protected]=263 £ ic 1/264 (5 pages)
15 January 2004Ad 05/06/03-05/06/03 £ si [email protected]=263 £ ic 1/264 (5 pages)
10 December 2003Partic of mort/charge * (6 pages)
10 December 2003Partic of mort/charge * (6 pages)
6 November 2003New director appointed (2 pages)
6 November 2003New director appointed (2 pages)
29 October 2003New director appointed (1 page)
29 October 2003New director appointed (1 page)
4 September 2003Registered office changed on 04/09/03 from: 159 commercial street, lerwick, shetland, ZE1 0EX (1 page)
4 September 2003Registered office changed on 04/09/03 from: 159 commercial street, lerwick, shetland, ZE1 0EX (1 page)
1 September 2003Registered office changed on 01/09/03 from: 159 commercial street, lerwick, shetland, ZE1 0EX (1 page)
1 September 2003Registered office changed on 01/09/03 from: 159 commercial street, lerwick, shetland, ZE1 0EX (1 page)
11 August 2003Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
11 August 2003Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
19 June 2003Prospectus (53 pages)
19 June 2003Prospectus (53 pages)
5 June 2003Director resigned (1 page)
5 June 2003Secretary resigned;director resigned (1 page)
5 June 2003Director resigned (1 page)
5 June 2003Secretary resigned;director resigned (1 page)
4 June 2003Certificate of authorisation to commence business and borrow (1 page)
4 June 2003Application to commence business (2 pages)
4 June 2003Registered office changed on 04/06/03 from: 24 great king street, edinburgh, midlothian EH3 6QN (1 page)
4 June 2003New director appointed (2 pages)
4 June 2003New secretary appointed (2 pages)
4 June 2003New director appointed (2 pages)
4 June 2003Incorporation (93 pages)
4 June 2003Certificate of authorisation to commence business and borrow (1 page)
4 June 2003Application to commence business (2 pages)
4 June 2003Registered office changed on 04/06/03 from: 24 great king street, edinburgh, midlothian EH3 6QN (1 page)
4 June 2003New director appointed (2 pages)
4 June 2003New secretary appointed (2 pages)
4 June 2003New director appointed (2 pages)
4 June 2003Incorporation (93 pages)