Accelerant Underwriting Holdings UK Limited

Company Name	Accelerant Underwriting Holdings UK Limited
Directors	Francis James O'Neill and Sara Jean Vierkant
Company Status	Active
Company Number	SC295513
Category	Private Limited Company
Incorporation Date	16 January 2006(18 years, 3 months ago)
Previous Names	Lothian Shelf (358) Limited and Kinnell Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Francis James O'Neill
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	30 April 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Underwriter
Country of Residence	Malta
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Ms Sara Jean Vierkant
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(17 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	25 May 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Peter Thomas Dawson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinnell House Midton Road Howwood PA9 1AG Scotland

Secretary Name	Mrs Marjory Leslie Dawson
Nationality	British
Status	Resigned
Appointed	18 September 2006(8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinnell House Midton Road Howwood PA9 1AG Scotland

Director Name	Mr Gary Dixon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lanchester House Main Street Great Glen Leicester Le8

Director Name	Mrs Marjory Leslie Dawson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(3 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Secretary Name	Mr Peter Ian Henry Graham
Status	Resigned
Appointed	22 August 2011(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 September 2012)
Role	Company Director
Correspondence Address	37 Carrick Street Ayr Ayrshire KA7 1NS Scotland

Secretary Name	Mrs Lyndsay Elizabeth Wilson
Status	Resigned
Appointed	19 September 2012(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Mr Alastair Forbes Wilson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Mrs Lyndsay Elizabeth Wilson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Mrs Jennifer Lesley Reid
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2016)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Mr Jay Frew
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2016)
Role	Compliance Director
Country of Residence	Scotland
Correspondence Address	4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Mr Steven Mitchell Reid
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2016)
Role	IT Director
Country of Residence	Scotland
Correspondence Address	4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Mr Jeremy MacDuff Brettell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Mr Paul Byron Wakefield
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 August 2021)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Mr Blair John Houston
Status	Resigned
Appointed	12 June 2019(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 2021)
Role	Company Director
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Simon Jukes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.kinnell-holdings.co.uk/
Email address	[email protected]
Telephone	01292 268020
Telephone region	Ayr

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.1k at £0.01	Peter Dawson 66.45% Ordinary
600 at £0.01	Certass LTD 5.58% Ordinary
2.3k at £0.01	Marjory Dawson 21.30% Ordinary
300 at £0.01	Coverall Consulting LTD 2.79% Ordinary
218 at £0.01	Francine Haywood 2.03% Ordinary
200 at £0.01	Gary Dixon 1.86% Ordinary

Financials

Year	2014
Turnover	£4,602,051
Net Worth	-£800,941
Cash	£9,180,521
Current Liabilities	£2,765,230

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Charges

16 March 2009	Delivered on: 6 April 2009 Satisfied on: 4 December 2014 Persons entitled: Millburn Insurance Company Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 May 2007	Delivered on: 24 May 2007 Satisfied on: 19 February 2015 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

16 March 2009

Delivered on: 6 April 2009
Satisfied on: 4 December 2014
Persons entitled: Millburn Insurance Company Limited

Classification: Debenture
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

13 May 2007

Delivered on: 24 May 2007
Satisfied on: 19 February 2015
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

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with updates (4 pages)
29 November 2023	Appointment of Ms Sara Jean Vierkant as a director on 27 November 2023 (2 pages)
29 November 2023	Termination of appointment of Simon Jukes as a director on 27 November 2023 (1 page)
7 August 2023	Full accounts made up to 31 December 2022 (21 pages)
20 July 2023	Statement of capital following an allotment of shares on 29 June 2023 GBP 10,755 (3 pages)
18 January 2023	Confirmation statement made on 16 January 2023 with updates (5 pages)
2 November 2022	Company name changed kinnell holdings LIMITED\certificate issued on 02/11/22 RES15 ‐ Change company name resolution on 2022-10-26 (2 pages)
2 November 2022	Change of name with request to seek comments from relevant body (2 pages)
2 November 2022	Change of name notice (2 pages)
6 October 2022	Full accounts made up to 31 December 2021 (21 pages)
4 August 2022	Statement of capital following an allotment of shares on 27 June 2022 GBP 10,754 (3 pages)
7 February 2022	Statement of capital following an allotment of shares on 30 December 2021 GBP 108.53 (3 pages)
26 January 2022	Confirmation statement made on 16 January 2022 with updates (4 pages)
18 January 2022	Change of details for Accelerant Holdings Uk Ltd as a person with significant control on 30 April 2021 (2 pages)
13 September 2021	Group of companies' accounts made up to 31 December 2020 (68 pages)
1 September 2021	Termination of appointment of Paul Byron Wakefield as a director on 27 August 2021 (1 page)
19 July 2021	Second filing for the termination of Blair Houston as a secretary (5 pages)
15 July 2021	Second filing for the termination of Blair Houston as a secretary (5 pages)
14 June 2021	Termination of appointment of Blair John Houston as a secretary on 14 June 2021 ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 15/07/2021 ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 19/07/2021 (1 page)
27 May 2021	Cessation of Peter Thomas Dawson as a person with significant control on 30 April 2021 (1 page)
25 May 2021	Registered office address changed from 4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland to 1 George Square Glasgow G2 1AL on 25 May 2021 (1 page)
25 May 2021	Appointment of Dentons Secretaries Limited as a secretary on 25 May 2021 (2 pages)
18 May 2021	Appointment of Mr Simon Jukes as a director on 30 April 2021 (2 pages)
4 May 2021	Notification of Accelerant Holdings Uk Ltd as a person with significant control on 30 April 2021 (2 pages)
4 May 2021	Termination of appointment of Peter Thomas Dawson as a director on 30 April 2021 (1 page)
4 May 2021	Termination of appointment of Marjory Leslie Dawson as a director on 30 April 2021 (1 page)
4 May 2021	Appointment of Mr Francis James O'neill as a director on 30 April 2021 (2 pages)
30 April 2021	Termination of appointment of Jeremy Macduff Brettell as a director on 30 April 2021 (1 page)
18 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
9 September 2020	Group of companies' accounts made up to 31 December 2019 (65 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
3 July 2019	Group of companies' accounts made up to 31 December 2018 (63 pages)
20 June 2019	Appointment of Mr Blair John Houston as a secretary on 12 June 2019 (2 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
11 September 2018	Group of companies' accounts made up to 31 December 2017 (63 pages)
14 March 2018	Appointment of Mr Jeremy Macduff Brettell as a director on 12 March 2018 (2 pages)
14 March 2018	Appointment of Mr Paul Byron Wakefield as a director on 12 March 2018 (2 pages)
17 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (61 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (61 pages)
31 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
5 October 2016	Auditor's resignation (3 pages)
5 October 2016	Auditor's resignation (3 pages)
31 August 2016	Termination of appointment of Lyndsay Elizabeth Wilson as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Lyndsay Elizabeth Wilson as a secretary on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Jay Frew as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Alastair Forbes Wilson as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Alastair Forbes Wilson as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Jennifer Lesley Reid as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Jennifer Lesley Reid as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Lyndsay Elizabeth Wilson as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Steven Mitchell Reid as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Jay Frew as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Steven Mitchell Reid as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Lyndsay Elizabeth Wilson as a secretary on 31 August 2016 (1 page)
20 June 2016	Group of companies' accounts made up to 31 December 2015 (54 pages)
20 June 2016	Group of companies' accounts made up to 31 December 2015 (54 pages)
10 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 107.53 (8 pages)
10 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 107.53 (8 pages)
10 September 2015	Registered office address changed from PO Box 26332 4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland to 4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from 4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland to 4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from 4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland to 4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from PO Box 26332 4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland to 4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 10 September 2015 (1 page)
7 September 2015	Registered office address changed from 37 Carrick Street Ayr Ayrshire KA7 1NS to PO Box 26332 4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 37 Carrick Street Ayr Ayrshire KA7 1NS to PO Box 26332 4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 37 Carrick Street Ayr Ayrshire KA7 1NS to PO Box 26332 4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 7 September 2015 (1 page)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
6 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 107.53 (8 pages)
6 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 107.53 (8 pages)
19 February 2015	Satisfaction of charge 1 in full (1 page)
19 February 2015	Satisfaction of charge 1 in full (1 page)
4 December 2014	Satisfaction of charge 2 in full (1 page)
4 December 2014	Satisfaction of charge 2 in full (1 page)
24 October 2014	Appointment of Mr Steven Mitchell Reid as a director on 24 October 2014 (2 pages)
24 October 2014	Termination of appointment of Steven Mitchell Reid as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Steven Mitchell Reid as a director on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr Steven Mitchell Reid as a director on 24 October 2014 (2 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
28 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 August 2014	Statement of capital on 28 August 2014 GBP 107.53 (4 pages)
28 August 2014	Statement by Directors (1 page)
28 August 2014	Statement by Directors (1 page)
28 August 2014	Solvency Statement dated 15/08/14 (7 pages)
28 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 August 2014	Solvency Statement dated 15/08/14 (7 pages)
28 August 2014	Statement of capital on 28 August 2014 GBP 107.53 (4 pages)
15 May 2014	Appointment of Mr Steven Mitchell Reid as a director (2 pages)
15 May 2014	Appointment of Mr Steven Mitchell Reid as a director (2 pages)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 107.53 (7 pages)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 107.53 (7 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
22 May 2013	Appointment of Mr Alastair Forbes Wilson as a director (2 pages)
22 May 2013	Appointment of Mrs Jennifer Lesley Reid as a director (2 pages)
22 May 2013	Appointment of Mrs Lyndsay Elizabeth Wilson as a director (2 pages)
22 May 2013	Appointment of Mr Alastair Forbes Wilson as a director (2 pages)
22 May 2013	Appointment of Mrs Jennifer Lesley Reid as a director (2 pages)
22 May 2013	Appointment of Mrs Lyndsay Elizabeth Wilson as a director (2 pages)
22 May 2013	Appointment of Mr Jay Frew as a director (2 pages)
22 May 2013	Director's details changed for Mr Jay Frew on 22 May 2013 (2 pages)
22 May 2013	Appointment of Mr Jay Frew as a director (2 pages)
22 May 2013	Director's details changed for Mr Jay Frew on 22 May 2013 (2 pages)
24 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
19 September 2012	Termination of appointment of Peter Graham as a secretary (1 page)
19 September 2012	Termination of appointment of Peter Graham as a secretary (1 page)
19 September 2012	Appointment of Mrs Lyndsay Elizabeth Wilson as a secretary (1 page)
19 September 2012	Appointment of Mrs Lyndsay Elizabeth Wilson as a secretary (1 page)
9 August 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
9 August 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
10 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
22 August 2011	Appointment of Mr Peter Ian Henry Graham as a secretary (1 page)
22 August 2011	Appointment of Mr Peter Ian Henry Graham as a secretary (1 page)
22 August 2011	Termination of appointment of Marjory Dawson as a secretary (1 page)
22 August 2011	Termination of appointment of Marjory Dawson as a secretary (1 page)
14 April 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
11 April 2011	Termination of appointment of Gary Dixon as a director (1 page)
11 April 2011	Termination of appointment of Gary Dixon as a director (1 page)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
13 April 2010	Director's details changed for Mr Gary Dixon on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Mr Gary Dixon on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Mr Gary Dixon on 1 January 2010 (2 pages)
13 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Group of companies' accounts made up to 31 December 2008 (29 pages)
3 February 2010	Group of companies' accounts made up to 31 December 2008 (29 pages)
10 December 2009	Appointment of Mrs Marjory Leslie Dawson as a director (2 pages)
10 December 2009	Appointment of Mrs Marjory Leslie Dawson as a director (2 pages)
27 May 2009	Director appointed gary dixon (2 pages)
27 May 2009	Director appointed gary dixon (2 pages)
21 May 2009	Capitals not rolled up (3 pages)
21 May 2009	Capitals not rolled up (3 pages)
6 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 March 2009	Nc inc already adjusted 19/02/08 (1 page)
26 March 2009	Nc inc already adjusted 19/02/08 (1 page)
19 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2009	Capitals not rolled up (2 pages)
19 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2009	Capitals not rolled up (2 pages)
16 February 2009	Return made up to 16/01/09; full list of members (5 pages)
16 February 2009	Return made up to 16/01/09; full list of members (5 pages)
11 February 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
11 February 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
1 December 2008	Full accounts made up to 31 August 2007 (13 pages)
1 December 2008	Full accounts made up to 31 August 2007 (13 pages)
14 April 2008	Return made up to 16/01/08; full list of members (5 pages)
14 April 2008	Location of register of members (1 page)
14 April 2008	Location of debenture register (1 page)
14 April 2008	Location of register of members (1 page)
14 April 2008	Return made up to 16/01/08; full list of members (5 pages)
14 April 2008	Location of debenture register (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 8 alloway place ayr KA7 2AA (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 8 alloway place ayr KA7 2AA (1 page)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 January 2008	S-div 19/12/07 (2 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 January 2008	S-div 19/12/07 (2 pages)
19 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
19 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
24 May 2007	Partic of mort/charge * (3 pages)
24 May 2007	Partic of mort/charge * (3 pages)
23 May 2007	Return made up to 16/01/07; full list of members (6 pages)
23 May 2007	Return made up to 16/01/07; full list of members (6 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 October 2006	Registered office changed on 18/10/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
18 October 2006	Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
18 October 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
6 February 2006	Company name changed lothian shelf (358) LIMITED\certificate issued on 06/02/06 (2 pages)
6 February 2006	Company name changed lothian shelf (358) LIMITED\certificate issued on 06/02/06 (2 pages)
16 January 2006	Incorporation (21 pages)
16 January 2006	Incorporation (21 pages)