Glasgow
G1 3DN
Scotland
Secretary Name | Mr Ian Michael Hamilton |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 2003(2 weeks, 2 days after company formation) |
Appointment Duration | 3 months, 1 week (resigned 09 October 2003) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 15 Dunglass View Strathblane Glasgow G63 9BQ Scotland |
Secretary Name | Messrs Hbm Sayers (A Firm) |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 November 2004) |
Role | Company Director |
Correspondence Address | 13 Bath Street Glasgow G2 1HY Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 June 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 June 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Secretary Name | Maxmac Registrations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2004(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 2008) |
Correspondence Address | Sixth Floor 53 Bothwell Street Glasgow G2 6TS Scotland |
Registered Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
903.2k at £1 | Robert Wills 59.58% Ordinary |
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612.7k at £1 | Robert Wills 40.42% Convertible Preference |
Year | 2014 |
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Net Worth | £2,619,702 |
Cash | £22,976 |
Current Liabilities | £399,336 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 June 2023 (10 months, 1 week ago) |
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Next Return Due | 2 July 2024 (2 months, 1 week from now) |
3 December 2019 | Delivered on: 17 December 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming unit 2B stockwell street, glasgow, being the whole subjects registered in the land register of scotland under title number GLA122664. Outstanding |
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16 July 2019 | Delivered on: 29 July 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 11 and 13 stewarton street, wishaw, ML2 8AA, together with a right in common with the proprietors of the subjects 7 and 9 stewarton street, aforesaid, in and to the common passage leading from stewarton street, being the whole subjects registered in the land register of scotland under title number LAN103275. Outstanding |
8 May 2019 | Delivered on: 13 May 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming the co-operative store, 64/68 burnbank centre, hamilton, ML3 0NA, being the whole subjects registered in the land register of scotland under title number LAN229633. Outstanding |
18 July 2018 | Delivered on: 19 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 70/78 bank street, alexandria registered in the land register of scotland under title number DMB81500. Outstanding |
12 December 2017 | Delivered on: 21 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 50 titchfield street, kilmarnock, KA1 1PH registered in the land register of scotland under title number AYR66554. Outstanding |
16 October 2017 | Delivered on: 17 October 2017 Persons entitled: Svenska Handelsbanken Ab Publ Classification: A registered charge Particulars: All and whole the subjects known as units 10 and 11, thornliebank industrial estate, spiersbridge terrace, thornliebank, glasgow lying to the north east of nitshill road, glasgow shown outlined in red on the plan annexed and executed as relative to the standard security which subjects are now undergoing registration in the land register of scotland under title number 229811. Outstanding |
12 September 2013 | Delivered on: 13 September 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 3 bridge street bonnybridge STG68588. Notification of addition to or amendment of charge. Outstanding |
22 March 2013 | Delivered on: 12 April 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 stewarton street wishaw LAN404415. Outstanding |
19 February 2013 | Delivered on: 23 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south side of london road carmyle LAN184861 and the area of ground at london road glasgow LAN200031. Outstanding |
6 February 2013 | Delivered on: 21 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
26 October 2009 | Delivered on: 7 November 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/3 38 thornwood avenue glasgow. Outstanding |
26 October 2009 | Delivered on: 7 November 2009 Persons entitled: Svenska Handelsbanken Ab(Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 23 grosvenor court 365 byres road glasgow. Outstanding |
26 October 2009 | Delivered on: 7 November 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 4/8 11 prince albert road glasgow. Outstanding |
26 October 2009 | Delivered on: 7 November 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost second floor flat 25 huntly gardens glasgow. Outstanding |
4 July 2008 | Delivered on: 10 July 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage Secured details: All sums due or to become due. Particulars: Units 2-8, brunswick court, lower brunswick street, leeds WYK498870. Outstanding |
9 November 2006 | Delivered on: 17 November 2006 Satisfied on: 9 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 grosvenor ct, 365 byres road, glasgow. Fully Satisfied |
11 May 2006 | Delivered on: 1 June 2006 Satisfied on: 9 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/3, 38 thornwood avenue, glasgow. Fully Satisfied |
11 May 2006 | Delivered on: 1 June 2006 Satisfied on: 9 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/r, 25 huntly gardens, glasgow. Fully Satisfied |
11 May 2006 | Delivered on: 1 June 2006 Satisfied on: 9 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 4/8, 11 prince albert road, glasgow. Fully Satisfied |
6 March 2006 | Delivered on: 14 March 2006 Satisfied on: 27 June 2008 Persons entitled: The Royal Bank of Scotland PLC 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 |
15 August 2005 | Delivered on: 25 August 2005 Satisfied on: 10 July 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold property: units 2-8 brunswick court, lower brunswick street, leeds WYK498870. Fully Satisfied |
13 January 2004 | Delivered on: 21 January 2004 Satisfied on: 19 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 alfred street, dunoon (title number ARG1996). Fully Satisfied |
27 November 2003 | Delivered on: 9 December 2003 Satisfied on: 19 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 ayr street, troon--title number AYR50363. Fully Satisfied |
27 November 2003 | Delivered on: 6 December 2003 Satisfied on: 19 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5C grovepark gardens, glasgow--title number GLA96947. Fully Satisfied |
27 November 2003 | Delivered on: 6 December 2003 Satisfied on: 19 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/2, 4 kennedy path, glasgow--title number GLA47478. Fully Satisfied |
31 October 2003 | Delivered on: 8 November 2003 Satisfied on: 19 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/2, 90 westmoreland street, glasgow GLA53069. Fully Satisfied |
4 November 2003 | Delivered on: 8 November 2003 Satisfied on: 19 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat g/2, 87 wilton street, glasgow GLA124429. Fully Satisfied |
4 November 2003 | Delivered on: 8 November 2003 Satisfied on: 19 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/4, 6 norval street, glasgow GLA51823. Fully Satisfied |
4 November 2003 | Delivered on: 8 November 2003 Satisfied on: 19 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat g/3, 405 west princes street, glasgow GLA39527. Fully Satisfied |
4 November 2003 | Delivered on: 8 November 2003 Satisfied on: 19 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/3, 38 thornwood avenue, glasgow GLA4740. Fully Satisfied |
4 November 2003 | Delivered on: 8 November 2003 Satisfied on: 19 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 4/8, 11 prince albert road, glasgow GLA98656. Fully Satisfied |
18 July 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
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16 June 2023 | Registered office address changed from C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 16 June 2023 (1 page) |
3 September 2022 | Satisfaction of charge 49 in full (4 pages) |
20 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
17 June 2022 | Change of details for Mr Robert Wills as a person with significant control on 17 June 2022 (2 pages) |
17 June 2022 | Director's details changed for Robert Wills on 17 June 2022 (2 pages) |
21 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
24 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
17 December 2019 | Registration of charge SC2513930062, created on 3 December 2019 (5 pages) |
29 July 2019 | Registration of charge SC2513930061, created on 16 July 2019 (7 pages) |
5 July 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
13 May 2019 | Registration of charge SC2513930060, created on 8 May 2019 (6 pages) |
3 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
19 July 2018 | Registration of charge SC2513930059, created on 18 July 2018 (5 pages) |
21 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
12 February 2018 | Registered office address changed from C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on 12 February 2018 (1 page) |
21 December 2017 | Registration of charge SC2513930058, created on 12 December 2017 (5 pages) |
8 November 2017 | Satisfaction of charge 55 in full (4 pages) |
8 November 2017 | Satisfaction of charge 55 in full (4 pages) |
17 October 2017 | Registration of charge SC2513930057, created on 16 October 2017 (9 pages) |
17 October 2017 | Registration of charge SC2513930057, created on 16 October 2017 (9 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
10 August 2017 | Re-registration from a private limited company to a private unlimited company
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10 August 2017 | Re-registration from a private limited company to a private unlimited company (2 pages) |
10 August 2017 | Resolutions
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10 August 2017 | Re-registration of Memorandum and Articles (33 pages) |
10 August 2017 | Registered office address changed from C/O Maxmac Registrations Sixth Floor 53 Bothwell Street Glasgow G2 6TS to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 10 August 2017 (2 pages) |
10 August 2017 | Certificate of re-registration from Limited to Unlimited (1 page) |
10 August 2017 | Resolutions
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10 August 2017 | Re-registration assent (1 page) |
10 August 2017 | Registered office address changed from C/O Maxmac Registrations Sixth Floor 53 Bothwell Street Glasgow G2 6TS to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 10 August 2017 (2 pages) |
26 June 2017 | Notification of Robert Wills as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Notification of Robert Wills as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
26 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
6 February 2017 | Second filing of the annual return made up to 18 June 2016 (22 pages) |
6 February 2017 | Second filing of the annual return made up to 18 June 2016 (22 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return Statement of capital on 2016-06-27
Statement of capital on 2017-02-06
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27 June 2016 | Annual return Statement of capital on 2016-06-27
Statement of capital on 2017-02-06
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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7 January 2014 | Amended accounts made up to 31 December 2012 (6 pages) |
7 January 2014 | Amended accounts made up to 31 December 2012 (6 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 September 2013 | Registration of charge 2513930056
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13 September 2013 | Registration of charge 2513930056
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1 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
26 April 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
12 April 2013 | Particulars of a mortgage or charge / charge no: 55 (6 pages) |
12 April 2013 | Particulars of a mortgage or charge / charge no: 55 (6 pages) |
23 February 2013 | Particulars of a mortgage or charge / charge no: 54 (6 pages) |
23 February 2013 | Particulars of a mortgage or charge / charge no: 54 (6 pages) |
21 February 2013 | Particulars of a mortgage or charge / charge no: 53 (4 pages) |
21 February 2013 | Particulars of a mortgage or charge / charge no: 53 (4 pages) |
9 November 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 47 (3 pages) |
9 November 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 47 (3 pages) |
9 November 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 45 (3 pages) |
9 November 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 44 (3 pages) |
9 November 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 46 (3 pages) |
9 November 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 44 (3 pages) |
9 November 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 46 (3 pages) |
9 November 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 45 (3 pages) |
26 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
28 May 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
1 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
11 April 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
1 July 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
1 July 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
24 June 2010 | Registered office address changed from C/O Maxmac Registrations Maxwell Maclaurin Solicitors Sixth Floor 53 Bothwell St Glasgow G2 6TS on 24 June 2010 (1 page) |
24 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Registered office address changed from C/O Maxmac Registrations Maxwell Maclaurin Solicitors Sixth Floor 53 Bothwell St Glasgow G2 6TS on 24 June 2010 (1 page) |
23 June 2010 | Director's details changed for Robert Wills on 18 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Robert Wills on 18 June 2010 (2 pages) |
7 November 2009 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
7 November 2009 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
7 November 2009 | Particulars of a mortgage or charge / charge no: 49 (6 pages) |
7 November 2009 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
7 November 2009 | Particulars of a mortgage or charge / charge no: 49 (6 pages) |
7 November 2009 | Particulars of a mortgage or charge / charge no: 50 (6 pages) |
7 November 2009 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
7 November 2009 | Particulars of a mortgage or charge / charge no: 50 (6 pages) |
4 October 2009 | Director's details changed for Robert Wills on 1 October 2009 (3 pages) |
4 October 2009 | Director's details changed for Robert Wills on 1 October 2009 (3 pages) |
4 October 2009 | Director's details changed for Robert Wills on 1 October 2009 (3 pages) |
3 August 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
3 August 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
13 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
13 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
28 November 2008 | Return made up to 18/06/08; full list of members (3 pages) |
28 November 2008 | Return made up to 18/06/08; full list of members (3 pages) |
7 August 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
7 August 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
10 July 2008 | Particulars of a mortgage or charge / charge no: 48 (4 pages) |
10 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages) |
10 July 2008 | Particulars of a mortgage or charge / charge no: 48 (4 pages) |
10 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages) |
30 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (2 pages) |
30 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (2 pages) |
12 May 2008 | Appointment terminated secretary maxmac registrations LIMITED (1 page) |
12 May 2008 | Appointment terminated secretary maxmac registrations LIMITED (1 page) |
15 April 2008 | Director's change of particulars / robert wills / 11/04/2008 (1 page) |
15 April 2008 | Director's change of particulars / robert wills / 11/04/2008 (1 page) |
25 March 2008 | Director's change of particulars / robert wills / 18/03/2008 (1 page) |
25 March 2008 | Director's change of particulars / robert wills / 18/03/2008 (1 page) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
19 February 2008 | Dec mort/charge * (2 pages) |
31 July 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
31 July 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
31 July 2007 | Return made up to 18/06/07; full list of members
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31 July 2007 | Return made up to 18/06/07; full list of members
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20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
17 November 2006 | Partic of mort/charge * (3 pages) |
17 November 2006 | Partic of mort/charge * (3 pages) |
28 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
28 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
6 July 2006 | Return made up to 18/06/06; full list of members
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6 July 2006 | Return made up to 18/06/06; full list of members
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1 June 2006 | Partic of mort/charge * (3 pages) |
1 June 2006 | Partic of mort/charge * (3 pages) |
1 June 2006 | Partic of mort/charge * (3 pages) |
1 June 2006 | Partic of mort/charge * (3 pages) |
1 June 2006 | Partic of mort/charge * (3 pages) |
1 June 2006 | Partic of mort/charge * (3 pages) |
14 March 2006 | Partic of mort/charge * (3 pages) |
14 March 2006 | Partic of mort/charge * (3 pages) |
13 October 2005 | Dec mort/charge * (2 pages) |
13 October 2005 | Dec mort/charge * (2 pages) |
13 October 2005 | Dec mort/charge * (2 pages) |
13 October 2005 | Dec mort/charge * (2 pages) |
25 August 2005 | Partic of mort/charge * (6 pages) |
25 August 2005 | Partic of mort/charge * (6 pages) |
16 June 2005 | Return made up to 18/06/05; full list of members (6 pages) |
16 June 2005 | Return made up to 18/06/05; full list of members (6 pages) |
3 March 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
3 March 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
7 January 2005 | Registered office changed on 07/01/05 from: 73 st. Vincent crescent flat 2/2 glasgow strathclyde G3 8NQ (1 page) |
7 January 2005 | Registered office changed on 07/01/05 from: 73 st. Vincent crescent flat 2/2 glasgow strathclyde G3 8NQ (1 page) |
23 December 2004 | New secretary appointed (2 pages) |
23 December 2004 | New secretary appointed (2 pages) |
15 November 2004 | Secretary resigned (1 page) |
15 November 2004 | Secretary resigned (1 page) |
5 November 2004 | Resolutions
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5 November 2004 | Resolutions
|
24 August 2004 | Resolutions
|
24 August 2004 | Resolutions
|
23 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
23 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
25 June 2004 | Resolutions
|
25 June 2004 | Resolutions
|
29 April 2004 | Memorandum and Articles of Association (15 pages) |
29 April 2004 | Memorandum and Articles of Association (15 pages) |
29 April 2004 | Resolutions
|
29 April 2004 | Resolutions
|
26 February 2004 | Memorandum and Articles of Association (15 pages) |
26 February 2004 | Memorandum and Articles of Association (15 pages) |
21 January 2004 | Partic of mort/charge * (5 pages) |
21 January 2004 | Partic of mort/charge * (5 pages) |
9 December 2003 | Partic of mort/charge * (5 pages) |
9 December 2003 | Partic of mort/charge * (5 pages) |
6 December 2003 | Partic of mort/charge * (5 pages) |
6 December 2003 | Partic of mort/charge * (5 pages) |
6 December 2003 | Partic of mort/charge * (5 pages) |
6 December 2003 | Partic of mort/charge * (5 pages) |
28 November 2003 | Particulars of contract relating to shares (4 pages) |
28 November 2003 | Resolutions
|
28 November 2003 | Particulars of contract relating to shares (4 pages) |
28 November 2003 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
28 November 2003 | Ad 09/10/03--------- £ si 143785@1=143785 £ ic 1372120/1515905 (2 pages) |
28 November 2003 | £ nc 1515903/1516903 08/10/03 (1 page) |
28 November 2003 | £ nc 1515903/1516903 08/10/03 (1 page) |
28 November 2003 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
28 November 2003 | Ad 09/10/03--------- £ si 143785@1=143785 £ ic 1372120/1515905 (2 pages) |
28 November 2003 | Resolutions
|
14 November 2003 | Ad 09/10/03--------- £ si 35213@1=35213 £ ic 175455/210668 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 129113@1=129113 £ ic 1105091/1234204 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 30518@1=30518 £ ic 46342/76860 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 28170@1=28170 £ ic 18172/46342 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 88031@1=88031 £ ic 826326/914357 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 35213@1=35213 £ ic 246491/281704 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 32278@1=32278 £ ic 76860/109138 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 102703@1=102703 £ ic 1002388/1105091 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 137916@1=137916 £ ic 1234204/1372120 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 34039@1=34039 £ ic 141416/175455 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 35213@1=35213 £ ic 175455/210668 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 82163@1=82163 £ ic 487698/569861 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 85097@1=85097 £ ic 569861/654958 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 81576@1=81576 £ ic 323959/405535 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 85097@1=85097 £ ic 569861/654958 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 42255@1=42255 £ ic 281704/323959 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 88031@1=88031 £ ic 914357/1002388 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 32278@1=32278 £ ic 76860/109138 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 18780@1=18780 £ ic 227711/246491 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 88031@1=88031 £ ic 826326/914357 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 28170@1=28170 £ ic 18172/46342 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 82163@1=82163 £ ic 405535/487698 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 137916@1=137916 £ ic 1234204/1372120 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 81576@1=81576 £ ic 323959/405535 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 35213@1=35213 £ ic 246491/281704 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 32278@1=32278 £ ic 109138/141416 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 82163@1=82163 £ ic 405535/487698 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 102703@1=102703 £ ic 1002388/1105091 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 85097@1=85097 £ ic 654958/740055 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 35213@1=35213 £ ic 210668/245881 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 42255@1=42255 £ ic 281704/323959 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 32278@1=32278 £ ic 109138/141416 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 82163@1=82163 £ ic 487698/569861 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 86271@1=86271 £ ic 740055/826326 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 88031@1=88031 £ ic 914357/1002388 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 129113@1=129113 £ ic 1105091/1234204 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 86271@1=86271 £ ic 740055/826326 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 34039@1=34039 £ ic 141416/175455 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 30518@1=30518 £ ic 46342/76860 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 85097@1=85097 £ ic 654958/740055 (2 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 18780@1=18780 £ ic 227711/246491 (2 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Particulars of contract relating to shares (4 pages) |
14 November 2003 | Ad 09/10/03--------- £ si 35213@1=35213 £ ic 210668/245881 (2 pages) |
9 November 2003 | Resolutions
|
9 November 2003 | Resolutions
|
9 November 2003 | Nc inc already adjusted 07/10/03 (4 pages) |
9 November 2003 | Nc inc already adjusted 07/10/03 (4 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
4 November 2003 | Partic of mort/charge * (6 pages) |
4 November 2003 | Partic of mort/charge * (6 pages) |
22 October 2003 | Partic of mort/charge * (6 pages) |
22 October 2003 | Partic of mort/charge * (6 pages) |
17 October 2003 | Secretary resigned (1 page) |
17 October 2003 | New secretary appointed (2 pages) |
17 October 2003 | Secretary resigned (1 page) |
17 October 2003 | New secretary appointed (2 pages) |
21 August 2003 | New director appointed (2 pages) |
21 August 2003 | New secretary appointed (2 pages) |
21 August 2003 | New director appointed (2 pages) |
21 August 2003 | Registered office changed on 21/08/03 from: 13 bath street glasgow G2 1HY (1 page) |
21 August 2003 | New secretary appointed (2 pages) |
21 August 2003 | Registered office changed on 21/08/03 from: 13 bath street glasgow G2 1HY (1 page) |
7 July 2003 | Memorandum and Articles of Association (12 pages) |
7 July 2003 | Resolutions
|
7 July 2003 | Registered office changed on 07/07/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Secretary resigned (1 page) |
7 July 2003 | Memorandum and Articles of Association (12 pages) |
7 July 2003 | Resolutions
|
7 July 2003 | Secretary resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Registered office changed on 07/07/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
18 June 2003 | Incorporation (16 pages) |
18 June 2003 | Incorporation (16 pages) |