Mackenzie Place
Edinburgh
Midlothian
EH3 6TS
Scotland
Secretary Name | Mrs Colette Mary Grant |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 May 2005(3 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 6 months (closed 14 November 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | St. Bernards Cottage Mackenzie Place Edinburgh Midlothian EH3 6TS Scotland |
Director Name | Mrs Colette Mary Grant |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2006(11 months, 1 week after company formation) |
Appointment Duration | 8 years, 10 months (closed 14 November 2014) |
Role | Property Development |
Country of Residence | Scotland |
Correspondence Address | St. Bernards Cottage Mackenzie Place Edinburgh Midlothian EH3 6TS Scotland |
Secretary Name | Mr Peter Christopher Grant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 2005(2 months, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (resigned 20 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St. Bernards Cottage Mackenzie Place Edinburgh Midlothian EH3 6TS Scotland |
Director Name | Mr Donald Kenneth Gateley |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2006(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 December 2007) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland |
Director Name | Mr Ross Hugh McNaughton |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2006(11 months, 1 week after company formation) |
Appointment Duration | 3 days (resigned 09 January 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 28 St Ninians Road Edinburgh Midlothian EH12 8AW Scotland |
Secretary Name | Gillian Elizabeth Hastings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 May 2008) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 10a Lancaster Crescent Kelvinside Glasgow Lanarkshire G12 0RR Scotland |
Director Name | Mr John Marcus Flannelly |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 December 2007(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 January 2010) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 6 Bramble Glade Adambrae Livingston West Lothian EH54 9JL Scotland |
Secretary Name | Edward William Graham Guest |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(4 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 13 November 2009) |
Role | Company Director |
Correspondence Address | 14 Coates Crescent Edinburgh EH3 7AF Scotland |
Director Name | D.W. Director 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 2005(same day as company formation) |
Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Secretary Name | D.W. Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 2005(same day as company formation) |
Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Registered Address | G1 5 George Square Glasgow G2 1DY Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
500 at £1 | Uberior Ventures LTD 50.00% Ordinary B |
---|---|
255 at £1 | Mr Peter Christopher Grant 25.50% Ordinary A |
245 at £1 | Mrs Colette Mary Grant 24.50% Ordinary A |
Year | 2014 |
---|---|
Turnover | £4,689,024 |
Gross Profit | £4,106,678 |
Net Worth | -£16,499,896 |
Cash | £451,624 |
Current Liabilities | £73,256,584 |
Latest Accounts | 31 March 2009 (15 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
14 November 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 August 2014 | Notice of move from Administration to Dissolution (9 pages) |
7 April 2014 | Administrator's progress report (11 pages) |
1 April 2014 | Satisfaction of charge 72 in full (3 pages) |
25 October 2013 | Notice of extension of period of Administration (1 page) |
8 October 2013 | Satisfaction of charge 115 in full (6 pages) |
30 September 2013 | Administrator's progress report (11 pages) |
21 September 2013 | Satisfaction of charge 117 in full (4 pages) |
30 July 2013 | Satisfaction of charge 179 in full (4 pages) |
23 July 2013 | Satisfaction of charge 289 in full (4 pages) |
9 July 2013 | Satisfaction of charge 58 in full (4 pages) |
3 July 2013 | Satisfaction of charge 177 in full (4 pages) |
3 July 2013 | Satisfaction of charge 131 in full (4 pages) |
3 July 2013 | Satisfaction of charge 184 in full (4 pages) |
25 June 2013 | Satisfaction of charge 219 in full (4 pages) |
24 May 2013 | Satisfaction of charge 221 in full (4 pages) |
22 May 2013 | Satisfaction of charge 27 in full (4 pages) |
21 May 2013 | Satisfaction of charge 293 in full (4 pages) |
11 May 2013 | Satisfaction of charge 61 in full (4 pages) |
11 May 2013 | Satisfaction of charge 77 in full (4 pages) |
29 April 2013 | Administrator's progress report (10 pages) |
20 April 2013 | Satisfaction of charge 106 in full (4 pages) |
22 March 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 76 (3 pages) |
19 March 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 96 (3 pages) |
26 February 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 147 (3 pages) |
28 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 100 (4 pages) |
16 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 228 (3 pages) |
15 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 38 (3 pages) |
14 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 35 (3 pages) |
8 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 31 (3 pages) |
8 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 135 (3 pages) |
8 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 103 (3 pages) |
8 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 64 (3 pages) |
18 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 81 (3 pages) |
11 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 121 (3 pages) |
11 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages) |
11 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 87 (3 pages) |
11 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 67 (3 pages) |
4 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages) |
4 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 66 (3 pages) |
23 November 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 223 (3 pages) |
20 November 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 44 (3 pages) |
12 November 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 53 (3 pages) |
8 November 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 48 (3 pages) |
2 November 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 41 (3 pages) |
18 October 2012 | Administrator's progress report (10 pages) |
8 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 63 (3 pages) |
24 September 2012 | Notice of extension of period of Administration (1 page) |
4 September 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 222 (3 pages) |
23 August 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 123 (3 pages) |
13 August 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 56 (3 pages) |
2 August 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 158 (3 pages) |
1 May 2012 | Administrator's progress report (9 pages) |
1 March 2012 | Notice of extension of period of Administration (1 page) |
6 February 2012 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
26 October 2011 | Administrator's progress report (9 pages) |
31 August 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 22 (3 pages) |
31 August 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 23 (3 pages) |
25 May 2011 | Statement of administrator's deemed proposal (1 page) |
17 May 2011 | Registered office address changed from C/O Ernst & Young Llp George House 50 George Square Glasgow G2 1RR on 17 May 2011 (2 pages) |
12 May 2011 | Statement of affairs with form 2.13B(SCOT) (15 pages) |
11 May 2011 | Statement of administrator's proposal (16 pages) |
23 March 2011 | Appointment of an administrator (1 page) |
22 March 2011 | Registered office address changed from 14 Coates Crescent Edinburgh EH3 7AF on 22 March 2011 (2 pages) |
10 March 2011 | Resolutions
|
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 pages) |
26 February 2010 | Termination of appointment of Edward Guest as a secretary (1 page) |
26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 pages) |
1 February 2010 | Full accounts made up to 31 March 2009 (18 pages) |
1 February 2010 | Termination of appointment of John Flannelly as a director (2 pages) |
16 December 2009 | Appointment of Edward William Graham Guest as a secretary (3 pages) |
20 August 2009 | Full accounts made up to 31 March 2008 (18 pages) |
23 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
22 January 2009 | Accounts for a small company made up to 31 March 2007 (8 pages) |
5 June 2008 | Appointment terminated secretary gillian hastings (1 page) |
28 February 2008 | Return made up to 01/02/08; full list of members (4 pages) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | New director appointed (3 pages) |
13 November 2007 | Partic of mort/charge * (3 pages) |
16 October 2007 | Partic of mort/charge * (3 pages) |
18 September 2007 | Partic of mort/charge * (3 pages) |
27 August 2007 | Partic of mort/charge * (3 pages) |
17 August 2007 | Partic of mort/charge * (3 pages) |
10 August 2007 | Partic of mort/charge * (3 pages) |
10 August 2007 | Partic of mort/charge * (3 pages) |
9 August 2007 | Partic of mort/charge * (3 pages) |
9 August 2007 | Partic of mort/charge * (3 pages) |
9 August 2007 | Partic of mort/charge * (3 pages) |
3 August 2007 | Partic of mort/charge * (3 pages) |
3 August 2007 | Partic of mort/charge * (3 pages) |
3 August 2007 | Partic of mort/charge * (3 pages) |
3 August 2007 | Partic of mort/charge * (3 pages) |
1 August 2007 | Partic of mort/charge * (3 pages) |
1 August 2007 | Partic of mort/charge * (3 pages) |
1 August 2007 | Partic of mort/charge * (3 pages) |
27 July 2007 | Partic of mort/charge * (3 pages) |
25 July 2007 | Partic of mort/charge * (3 pages) |
24 July 2007 | Partic of mort/charge * (3 pages) |
21 July 2007 | Partic of mort/charge * (3 pages) |
20 July 2007 | Partic of mort/charge * (3 pages) |
14 July 2007 | Partic of mort/charge * (3 pages) |
14 July 2007 | Partic of mort/charge * (3 pages) |
14 July 2007 | Partic of mort/charge * (3 pages) |
14 July 2007 | Partic of mort/charge * (3 pages) |
13 July 2007 | Partic of mort/charge * (3 pages) |
12 July 2007 | Partic of mort/charge * (3 pages) |
12 July 2007 | Partic of mort/charge * (3 pages) |
7 July 2007 | Partic of mort/charge * (3 pages) |
7 July 2007 | Partic of mort/charge * (3 pages) |
6 July 2007 | Partic of mort/charge * (3 pages) |
6 July 2007 | Partic of mort/charge * (3 pages) |
6 July 2007 | Partic of mort/charge * (3 pages) |
6 July 2007 | Partic of mort/charge * (3 pages) |
5 July 2007 | Partic of mort/charge * (3 pages) |
5 July 2007 | Partic of mort/charge * (3 pages) |
5 July 2007 | Partic of mort/charge * (3 pages) |
5 July 2007 | Partic of mort/charge * (3 pages) |
5 July 2007 | Partic of mort/charge * (3 pages) |
5 July 2007 | Partic of mort/charge * (3 pages) |
5 July 2007 | Partic of mort/charge * (3 pages) |
5 July 2007 | Partic of mort/charge * (3 pages) |
4 July 2007 | Partic of mort/charge * (3 pages) |
4 July 2007 | Partic of mort/charge * (3 pages) |
4 July 2007 | Partic of mort/charge * (3 pages) |
4 July 2007 | Partic of mort/charge * (3 pages) |
4 July 2007 | Partic of mort/charge * (3 pages) |
22 June 2007 | Partic of mort/charge * (3 pages) |
21 June 2007 | Partic of mort/charge * (3 pages) |
21 June 2007 | Partic of mort/charge * (3 pages) |
15 June 2007 | Partic of mort/charge * (3 pages) |
15 June 2007 | Partic of mort/charge * (3 pages) |
15 June 2007 | Partic of mort/charge * (3 pages) |
5 June 2007 | Partic of mort/charge * (3 pages) |
5 June 2007 | Partic of mort/charge * (3 pages) |
5 June 2007 | Partic of mort/charge * (3 pages) |
5 June 2007 | Partic of mort/charge * (3 pages) |
2 June 2007 | Partic of mort/charge * (3 pages) |
2 June 2007 | Partic of mort/charge * (3 pages) |
2 June 2007 | Partic of mort/charge * (3 pages) |
2 June 2007 | Partic of mort/charge * (3 pages) |
2 June 2007 | Partic of mort/charge * (3 pages) |
30 May 2007 | Return made up to 01/02/07; full list of members (8 pages) |
30 May 2007 | Partic of mort/charge * (3 pages) |
25 May 2007 | Partic of mort/charge * (3 pages) |
25 May 2007 | Partic of mort/charge * (3 pages) |
22 May 2007 | Partic of mort/charge * (3 pages) |
12 May 2007 | Partic of mort/charge * (3 pages) |
12 May 2007 | Partic of mort/charge * (3 pages) |
12 May 2007 | Partic of mort/charge * (3 pages) |
11 May 2007 | Partic of mort/charge * (3 pages) |
11 May 2007 | Partic of mort/charge * (3 pages) |
11 May 2007 | Partic of mort/charge * (3 pages) |
11 May 2007 | Partic of mort/charge * (3 pages) |
10 May 2007 | Partic of mort/charge * (4 pages) |
5 May 2007 | Partic of mort/charge * (3 pages) |
4 May 2007 | Partic of mort/charge * (3 pages) |
4 May 2007 | Partic of mort/charge * (3 pages) |
4 May 2007 | Partic of mort/charge * (3 pages) |
28 April 2007 | Partic of mort/charge * (3 pages) |
28 April 2007 | Partic of mort/charge * (3 pages) |
28 April 2007 | Partic of mort/charge * (3 pages) |
28 April 2007 | Partic of mort/charge * (3 pages) |
28 April 2007 | Partic of mort/charge * (3 pages) |
27 April 2007 | Partic of mort/charge * (3 pages) |
27 April 2007 | Partic of mort/charge * (3 pages) |
27 April 2007 | Partic of mort/charge * (3 pages) |
27 April 2007 | Partic of mort/charge * (3 pages) |
27 April 2007 | Partic of mort/charge * (3 pages) |
26 April 2007 | Partic of mort/charge * (3 pages) |
26 April 2007 | Partic of mort/charge * (3 pages) |
26 April 2007 | Partic of mort/charge * (3 pages) |
13 April 2007 | Partic of mort/charge * (3 pages) |
13 April 2007 | Partic of mort/charge * (3 pages) |
13 April 2007 | Partic of mort/charge * (3 pages) |
12 April 2007 | Partic of mort/charge * (3 pages) |
5 April 2007 | Partic of mort/charge * (3 pages) |
4 April 2007 | Partic of mort/charge * (4 pages) |
4 April 2007 | Partic of mort/charge * (3 pages) |
4 April 2007 | Partic of mort/charge * (3 pages) |
4 April 2007 | Partic of mort/charge * (3 pages) |
15 March 2007 | Partic of mort/charge * (3 pages) |
15 March 2007 | Partic of mort/charge * (3 pages) |
14 March 2007 | Partic of mort/charge * (3 pages) |
10 March 2007 | Partic of mort/charge * (4 pages) |
9 March 2007 | New secretary appointed (2 pages) |
9 March 2007 | Secretary resigned (1 page) |
6 March 2007 | Partic of mort/charge * (3 pages) |
3 March 2007 | Partic of mort/charge * (3 pages) |
3 March 2007 | Partic of mort/charge * (3 pages) |
2 March 2007 | Partic of mort/charge * (3 pages) |
2 March 2007 | Partic of mort/charge * (3 pages) |
2 March 2007 | Partic of mort/charge * (3 pages) |
22 February 2007 | Partic of mort/charge * (4 pages) |
22 February 2007 | Partic of mort/charge * (4 pages) |
22 February 2007 | Partic of mort/charge * (4 pages) |
22 February 2007 | Partic of mort/charge * (5 pages) |
16 February 2007 | Partic of mort/charge * (3 pages) |
10 February 2007 | Partic of mort/charge * (4 pages) |
7 February 2007 | Partic of mort/charge * (4 pages) |
7 February 2007 | Partic of mort/charge * (4 pages) |
7 February 2007 | Partic of mort/charge * (3 pages) |
7 February 2007 | Partic of mort/charge * (5 pages) |
3 February 2007 | Partic of mort/charge * (4 pages) |
2 February 2007 | Partic of mort/charge * (5 pages) |
2 February 2007 | Partic of mort/charge * (5 pages) |
2 February 2007 | Partic of mort/charge * (5 pages) |
2 February 2007 | Partic of mort/charge * (5 pages) |
2 February 2007 | Partic of mort/charge * (3 pages) |
2 February 2007 | Partic of mort/charge * (5 pages) |
2 February 2007 | Partic of mort/charge * (5 pages) |
2 February 2007 | Partic of mort/charge * (5 pages) |
2 February 2007 | Partic of mort/charge * (4 pages) |
1 February 2007 | Partic of mort/charge * (4 pages) |
1 February 2007 | Partic of mort/charge * (3 pages) |
1 February 2007 | Partic of mort/charge * (4 pages) |
1 February 2007 | Partic of mort/charge * (4 pages) |
31 January 2007 | Partic of mort/charge * (3 pages) |
27 January 2007 | Partic of mort/charge * (4 pages) |
26 January 2007 | Partic of mort/charge * (3 pages) |
26 January 2007 | Partic of mort/charge * (3 pages) |
23 January 2007 | Partic of mort/charge * (4 pages) |
20 January 2007 | Partic of mort/charge * (4 pages) |
20 January 2007 | Partic of mort/charge * (4 pages) |
20 January 2007 | Partic of mort/charge * (4 pages) |
20 January 2007 | Partic of mort/charge * (4 pages) |
20 January 2007 | Partic of mort/charge * (4 pages) |
20 January 2007 | Partic of mort/charge * (4 pages) |
17 January 2007 | Partic of mort/charge * (5 pages) |
16 January 2007 | Partic of mort/charge * (5 pages) |
16 January 2007 | Partic of mort/charge * (5 pages) |
16 January 2007 | Partic of mort/charge * (5 pages) |
16 January 2007 | Partic of mort/charge * (5 pages) |
11 January 2007 | Partic of mort/charge * (4 pages) |
11 January 2007 | Partic of mort/charge * (4 pages) |
9 January 2007 | Partic of mort/charge * (4 pages) |
9 January 2007 | Partic of mort/charge * (3 pages) |
9 January 2007 | Partic of mort/charge * (3 pages) |
9 January 2007 | Partic of mort/charge * (4 pages) |
9 January 2007 | Partic of mort/charge * (4 pages) |
8 January 2007 | Partic of mort/charge * (4 pages) |
29 December 2006 | Partic of mort/charge * (5 pages) |
29 December 2006 | Partic of mort/charge * (5 pages) |
29 December 2006 | Partic of mort/charge * (4 pages) |
29 December 2006 | Partic of mort/charge * (5 pages) |
29 December 2006 | Partic of mort/charge * (5 pages) |
29 December 2006 | Partic of mort/charge * (5 pages) |
29 December 2006 | Partic of mort/charge * (5 pages) |
29 December 2006 | Partic of mort/charge * (5 pages) |
29 December 2006 | Partic of mort/charge * (5 pages) |
23 December 2006 | Partic of mort/charge * (3 pages) |
23 December 2006 | Partic of mort/charge * (4 pages) |
22 December 2006 | Partic of mort/charge * (4 pages) |
22 December 2006 | Partic of mort/charge * (4 pages) |
21 December 2006 | Partic of mort/charge * (5 pages) |
21 December 2006 | Partic of mort/charge * (5 pages) |
21 December 2006 | Partic of mort/charge * (5 pages) |
21 December 2006 | Partic of mort/charge * (5 pages) |
21 December 2006 | Partic of mort/charge * (3 pages) |
21 December 2006 | Partic of mort/charge * (5 pages) |
13 December 2006 | Partic of mort/charge * (4 pages) |
13 December 2006 | Partic of mort/charge * (4 pages) |
12 December 2006 | Partic of mort/charge * (4 pages) |
12 December 2006 | Partic of mort/charge * (4 pages) |
12 December 2006 | Partic of mort/charge * (4 pages) |
12 December 2006 | Partic of mort/charge * (4 pages) |
9 December 2006 | Partic of mort/charge * (3 pages) |
8 December 2006 | Partic of mort/charge * (4 pages) |
7 December 2006 | Partic of mort/charge * (4 pages) |
7 December 2006 | Partic of mort/charge * (4 pages) |
7 December 2006 | Partic of mort/charge * (4 pages) |
7 December 2006 | Partic of mort/charge * (4 pages) |
7 December 2006 | Partic of mort/charge * (4 pages) |
7 December 2006 | Partic of mort/charge * (4 pages) |
6 December 2006 | Partic of mort/charge * (3 pages) |
6 December 2006 | Partic of mort/charge * (3 pages) |
2 December 2006 | Partic of mort/charge * (4 pages) |
2 December 2006 | Partic of mort/charge * (4 pages) |
1 December 2006 | Partic of mort/charge * (3 pages) |
30 November 2006 | Accounts for a small company made up to 31 March 2006 (8 pages) |
30 November 2006 | Partic of mort/charge * (4 pages) |
29 November 2006 | Partic of mort/charge * (4 pages) |
29 November 2006 | Partic of mort/charge * (3 pages) |
29 November 2006 | Partic of mort/charge * (4 pages) |
23 November 2006 | Partic of mort/charge * (4 pages) |
23 November 2006 | Partic of mort/charge * (4 pages) |
23 November 2006 | Partic of mort/charge * (3 pages) |
22 November 2006 | Partic of mort/charge * (3 pages) |
21 November 2006 | Partic of mort/charge * (3 pages) |
17 November 2006 | Partic of mort/charge * (3 pages) |
16 November 2006 | Partic of mort/charge * (3 pages) |
15 November 2006 | Partic of mort/charge * (3 pages) |
9 November 2006 | Partic of mort/charge * (4 pages) |
8 November 2006 | Partic of mort/charge * (4 pages) |
8 November 2006 | Partic of mort/charge * (4 pages) |
8 November 2006 | Partic of mort/charge * (4 pages) |
8 November 2006 | Partic of mort/charge * (4 pages) |
8 November 2006 | Partic of mort/charge * (4 pages) |
7 November 2006 | Partic of mort/charge * (4 pages) |
7 November 2006 | Partic of mort/charge * (4 pages) |
7 November 2006 | Partic of mort/charge * (4 pages) |
3 November 2006 | Partic of mort/charge * (4 pages) |
2 November 2006 | Partic of mort/charge * (4 pages) |
1 November 2006 | Partic of mort/charge * (4 pages) |
31 October 2006 | Partic of mort/charge * (4 pages) |
31 October 2006 | Partic of mort/charge * (4 pages) |
28 October 2006 | Partic of mort/charge * (4 pages) |
25 October 2006 | Partic of mort/charge * (4 pages) |
25 October 2006 | Partic of mort/charge * (5 pages) |
25 October 2006 | Partic of mort/charge * (4 pages) |
25 October 2006 | Partic of mort/charge * (4 pages) |
25 October 2006 | Partic of mort/charge * (4 pages) |
25 October 2006 | Partic of mort/charge * (5 pages) |
24 October 2006 | Partic of mort/charge * (3 pages) |
24 October 2006 | Partic of mort/charge * (3 pages) |
17 October 2006 | Partic of mort/charge * (4 pages) |
17 October 2006 | Partic of mort/charge * (4 pages) |
17 October 2006 | Partic of mort/charge * (4 pages) |
17 October 2006 | Partic of mort/charge * (4 pages) |
17 October 2006 | Partic of mort/charge * (4 pages) |
17 October 2006 | Partic of mort/charge * (4 pages) |
17 October 2006 | Partic of mort/charge * (4 pages) |
17 October 2006 | Partic of mort/charge * (3 pages) |
12 October 2006 | Partic of mort/charge * (3 pages) |
10 October 2006 | Partic of mort/charge * (4 pages) |
5 October 2006 | Partic of mort/charge * (4 pages) |
4 October 2006 | Partic of mort/charge * (4 pages) |
4 October 2006 | Partic of mort/charge * (3 pages) |
28 September 2006 | Partic of mort/charge * (4 pages) |
27 September 2006 | Partic of mort/charge * (4 pages) |
27 September 2006 | Partic of mort/charge * (4 pages) |
16 September 2006 | Partic of mort/charge * (4 pages) |
16 September 2006 | Partic of mort/charge * (3 pages) |
16 September 2006 | Partic of mort/charge * (4 pages) |
16 September 2006 | Partic of mort/charge * (4 pages) |
16 September 2006 | Partic of mort/charge * (4 pages) |
16 September 2006 | Partic of mort/charge * (3 pages) |
14 September 2006 | Partic of mort/charge * (3 pages) |
13 September 2006 | Partic of mort/charge * (4 pages) |
13 September 2006 | Partic of mort/charge * (4 pages) |
9 September 2006 | Partic of mort/charge * (4 pages) |
9 September 2006 | Partic of mort/charge * (4 pages) |
9 September 2006 | Partic of mort/charge * (4 pages) |
1 September 2006 | Partic of mort/charge * (4 pages) |
31 August 2006 | Partic of mort/charge * (3 pages) |
30 August 2006 | Partic of mort/charge * (4 pages) |
30 August 2006 | Partic of mort/charge * (4 pages) |
30 August 2006 | Partic of mort/charge * (4 pages) |
24 August 2006 | Partic of mort/charge * (4 pages) |
24 August 2006 | Partic of mort/charge * (4 pages) |
23 August 2006 | Partic of mort/charge * (4 pages) |
23 August 2006 | Partic of mort/charge * (4 pages) |
19 August 2006 | Partic of mort/charge * (3 pages) |
18 August 2006 | Partic of mort/charge * (4 pages) |
15 August 2006 | Partic of mort/charge * (4 pages) |
15 August 2006 | Partic of mort/charge * (4 pages) |
15 August 2006 | Partic of mort/charge * (4 pages) |
15 August 2006 | Partic of mort/charge * (4 pages) |
15 August 2006 | Partic of mort/charge * (4 pages) |
15 August 2006 | Partic of mort/charge * (4 pages) |
8 August 2006 | Partic of mort/charge * (4 pages) |
8 August 2006 | Partic of mort/charge * (4 pages) |
5 August 2006 | Partic of mort/charge * (3 pages) |
4 August 2006 | Partic of mort/charge * (3 pages) |
3 August 2006 | Partic of mort/charge * (3 pages) |
2 August 2006 | Partic of mort/charge * (4 pages) |
31 July 2006 | Partic of mort/charge * (4 pages) |
25 July 2006 | Partic of mort/charge * (4 pages) |
25 July 2006 | Partic of mort/charge * (5 pages) |
25 July 2006 | Partic of mort/charge * (4 pages) |
22 July 2006 | Partic of mort/charge * (4 pages) |
19 July 2006 | Partic of mort/charge * (4 pages) |
18 July 2006 | Partic of mort/charge * (5 pages) |
18 July 2006 | Partic of mort/charge * (4 pages) |
7 July 2006 | Partic of mort/charge * (4 pages) |
6 July 2006 | Partic of mort/charge * (3 pages) |
1 July 2006 | Partic of mort/charge * (4 pages) |
29 June 2006 | Partic of mort/charge * (3 pages) |
28 June 2006 | Partic of mort/charge * (3 pages) |
28 June 2006 | Partic of mort/charge * (4 pages) |
21 June 2006 | Partic of mort/charge * (3 pages) |
16 June 2006 | Partic of mort/charge * (3 pages) |
16 June 2006 | Partic of mort/charge * (3 pages) |
16 June 2006 | Partic of mort/charge * (3 pages) |
16 June 2006 | Partic of mort/charge * (3 pages) |
16 June 2006 | Partic of mort/charge * (3 pages) |
16 June 2006 | Partic of mort/charge * (3 pages) |
16 June 2006 | Partic of mort/charge * (3 pages) |
16 June 2006 | Partic of mort/charge * (3 pages) |
16 June 2006 | Partic of mort/charge * (3 pages) |
16 June 2006 | Partic of mort/charge * (3 pages) |
16 June 2006 | Partic of mort/charge * (3 pages) |
16 June 2006 | Partic of mort/charge * (3 pages) |
16 June 2006 | Partic of mort/charge * (3 pages) |
16 June 2006 | Partic of mort/charge * (3 pages) |
16 June 2006 | Partic of mort/charge * (3 pages) |
16 June 2006 | Partic of mort/charge * (3 pages) |
9 June 2006 | Partic of mort/charge * (3 pages) |
8 June 2006 | Partic of mort/charge * (3 pages) |
3 June 2006 | Partic of mort/charge * (4 pages) |
25 May 2006 | Partic of mort/charge * (3 pages) |
24 May 2006 | Partic of mort/charge * (4 pages) |
24 May 2006 | Partic of mort/charge * (4 pages) |
20 May 2006 | Partic of mort/charge * (3 pages) |
20 May 2006 | Partic of mort/charge * (4 pages) |
20 May 2006 | Partic of mort/charge * (3 pages) |
16 May 2006 | Partic of mort/charge * (3 pages) |
16 May 2006 | Partic of mort/charge * (3 pages) |
6 May 2006 | Partic of mort/charge * (3 pages) |
3 May 2006 | Partic of mort/charge * (5 pages) |
20 April 2006 | Partic of mort/charge * (3 pages) |
12 April 2006 | Partic of mort/charge * (3 pages) |
4 April 2006 | Partic of mort/charge * (5 pages) |
4 April 2006 | Partic of mort/charge * (3 pages) |
31 March 2006 | Partic of mort/charge * (3 pages) |
31 March 2006 | Partic of mort/charge * (3 pages) |
25 March 2006 | Partic of mort/charge * (3 pages) |
23 March 2006 | Partic of mort/charge * (3 pages) |
23 March 2006 | Partic of mort/charge * (3 pages) |
21 March 2006 | Partic of mort/charge * (3 pages) |
9 March 2006 | Partic of mort/charge * (3 pages) |
9 March 2006 | Partic of mort/charge * (4 pages) |
4 March 2006 | Partic of mort/charge * (3 pages) |
3 March 2006 | Return made up to 01/02/06; full list of members
|
2 March 2006 | Partic of mort/charge * (3 pages) |
2 March 2006 | Partic of mort/charge * (5 pages) |
23 February 2006 | Partic of mort/charge * (5 pages) |
22 February 2006 | Partic of mort/charge * (4 pages) |
21 February 2006 | Partic of mort/charge * (3 pages) |
21 February 2006 | Partic of mort/charge * (4 pages) |
21 February 2006 | Partic of mort/charge * (3 pages) |
21 February 2006 | Partic of mort/charge * (3 pages) |
17 February 2006 | Partic of mort/charge * (3 pages) |
15 February 2006 | Partic of mort/charge * (3 pages) |
15 February 2006 | Partic of mort/charge * (3 pages) |
15 February 2006 | Partic of mort/charge * (3 pages) |
15 February 2006 | Partic of mort/charge * (3 pages) |
15 February 2006 | Partic of mort/charge * (3 pages) |
15 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
14 February 2006 | Partic of mort/charge * (3 pages) |
4 February 2006 | Partic of mort/charge * (3 pages) |
27 January 2006 | New director appointed (5 pages) |
26 January 2006 | Resolutions
|
26 January 2006 | Partic of mort/charge * (3 pages) |
18 January 2006 | Ad 06/01/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | Alterations to a floating charge (15 pages) |
18 January 2006 | Resolutions
|
18 January 2006 | Alterations to a floating charge (14 pages) |
18 January 2006 | Alterations to a floating charge (15 pages) |
18 January 2006 | Alterations to a floating charge (15 pages) |
13 January 2006 | Partic of mort/charge * (5 pages) |
13 January 2006 | Partic of mort/charge * (5 pages) |
13 January 2006 | Partic of mort/charge * (5 pages) |
13 January 2006 | Partic of mort/charge * (5 pages) |
13 January 2006 | Director resigned (1 page) |
13 January 2006 | Partic of mort/charge * (4 pages) |
24 December 2005 | Partic of mort/charge * (5 pages) |
13 December 2005 | Partic of mort/charge * (3 pages) |
8 December 2005 | Partic of mort/charge * (3 pages) |
2 December 2005 | Partic of mort/charge * (3 pages) |
15 November 2005 | Partic of mort/charge * (3 pages) |
8 November 2005 | Partic of mort/charge * (3 pages) |
22 October 2005 | Partic of mort/charge * (3 pages) |
21 October 2005 | Partic of mort/charge * (3 pages) |
10 September 2005 | Partic of mort/charge * (4 pages) |
6 September 2005 | Partic of mort/charge * (3 pages) |
30 August 2005 | Partic of mort/charge * (3 pages) |
3 August 2005 | Partic of mort/charge * (3 pages) |
5 July 2005 | Partic of mort/charge * (4 pages) |
8 June 2005 | Secretary resigned (1 page) |
8 June 2005 | Partic of mort/charge * (3 pages) |
8 June 2005 | New secretary appointed (2 pages) |
2 June 2005 | Partic of mort/charge * (3 pages) |
2 June 2005 | Partic of mort/charge * (4 pages) |
2 June 2005 | Partic of mort/charge * (3 pages) |
2 June 2005 | Partic of mort/charge * (4 pages) |
1 June 2005 | Partic of mort/charge * (3 pages) |
27 May 2005 | Partic of mort/charge * (4 pages) |
15 April 2005 | Resolutions
|
14 April 2005 | Director resigned (1 page) |
14 April 2005 | Registered office changed on 14/04/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
14 April 2005 | New secretary appointed;new director appointed (2 pages) |
14 April 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
14 April 2005 | Company name changed dunwilco (1227) LIMITED\certificate issued on 14/04/05 (2 pages) |
14 April 2005 | Secretary resigned (1 page) |
1 February 2005 | Incorporation (24 pages) |