| Company Name | French Duncan Llp |
|---|---|
| Company Status | Active |
| Company Number | SO300004 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 May 2001(23 years ago) |
Directors
| LLP Designated Member Name | Mr Stephen Gerrard Hughes |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(3 years, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Mr Antony John Sinclair |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(3 years, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Mr Graeme Alexander Lumsden Finnie |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(4 years after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | John Stirling Anderson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(4 years, 6 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Mr John Charles Cairns |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 03 November 2014(13 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Mrs Hazel Burt |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2015(14 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Mrs Nicola Elizabeth Maclennan |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Status | Current |
| Appointed | 21 January 2019(17 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Mr Iain Edward Walker |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(18 years after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Ms Maria Louise McConnell |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(20 years after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Mr Marc Alistair Vosilius |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2022(21 years after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Neil Elliott Robb |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2022(21 years after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Elizabeth Leonard |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(21 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Thomas Robison Quaite Bates |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(21 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Member Name | Mr James Stuart Pirrie |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2023(21 years, 12 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Pioneer Bidco Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 2023(21 years, 12 months after company formation) |
| Appointment Duration | 1 year |
| Correspondence Address | Gresham House, 5-7 St Pauls Street Leeds LS1 2JG |
| LLP Designated Member Name | AAB Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 2023(21 years, 12 months after company formation) |
| Appointment Duration | 1 year |
| Correspondence Address | Kingshill View Kingswells Causeway, Prime Four Bus Kingswells Aberdeen AB15 8PU Scotland |
| LLP Designated Member Name | Mrs Eileen Blackburn |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(3 years, 10 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 21 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Mr John Fordyce Mason |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(3 years, 10 months after company formation) |
| Appointment Duration | 11 years (resigned 29 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Mr Andrew William Melville |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Bowfield Road West Kilbride KA23 9LD Scotland |
| LLP Designated Member Name | Leonard Francis McGuire |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 May 2010) |
| Role | Company Director |
| Correspondence Address | 25 Meadow View Cumbernauld G67 2BY Scotland |
| LLP Designated Member Name | Andrew Barrie Fulford |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Status | Resigned |
| Appointed | 01 March 2005(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 17 Queen Street Helensburgh G84 9QT Scotland |
| LLP Designated Member Name | William Rutherford Docherty |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Status | Resigned |
| Appointed | 01 March 2005(3 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2007) |
| Role | Company Director |
| Correspondence Address | 20 Thorn Road Bearsden Glasgow G61 4PP Scotland |
| LLP Designated Member Name | Ms Annette Menzies |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2005(4 years after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 29 February 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pegasus House. 375 West George Street Glasgow G2 4LW Scotland |
| LLP Designated Member Name | Mr Charles Cleary |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(4 years, 6 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 31 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Jeffrey Andrew Callaghan Meek |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(7 years after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Mr Barry William Laurie |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(7 years after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 14 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Mr Thomas Francis O'Connell |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(7 years after company formation) |
| Appointment Duration | 4 years (resigned 01 May 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pegasus House, 375 West George Street Glasgow G2 4LW Scotland |
| LLP Designated Member Name | Mr Grant Keith Middleton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(7 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 April 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Farragon Petersmuir Road East Saltoun Tranent East Lothian EH34 5EB Scotland |
| LLP Designated Member Name | Mr Kevin George Booth |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(7 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 January 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pegasus House, 375 West George Street Glasgow G2 4LW Scotland |
| LLP Designated Member Name | Bruce Walter Gellatly |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pegasus House 375 West George Street Glasgow G2 4LW Scotland |
| LLP Designated Member Name | Brian William Milne |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2012(10 years, 9 months after company formation) |
| Appointment Duration | 12 years (resigned 02 February 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Mr Gregory Callan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2012(11 years, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 21 April 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Mrs Paula Bernadette Galloway |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2013(11 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Mr Colin Robert Abercrombie |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2014(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 November 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| LLP Designated Member Name | Mr Harald Christie Linklater |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2015(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
Contact
| Website | frenchduncan.co.uk |
|---|---|
| Telephone | 0141 2212984 |
| Telephone region | Glasgow |
Location
| Registered Address | 10TH Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,840,134 |
| Net Worth | £2,731,007 |
| Cash | £135,184 |
| Current Liabilities | £1,944,906 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Charges
| 19 May 2023 | Delivered on: 25 May 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding |
|---|---|
| 19 May 2023 | Delivered on: 23 May 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding |
| 13 April 2005 | Delivered on: 19 April 2005 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. Outstanding |
| 5 November 2008 | Delivered on: 11 November 2008 Satisfied on: 6 August 2015 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 20 September 2005 | Delivered on: 26 September 2005 Satisfied on: 6 August 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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 |
| 8 April 2005 | Delivered on: 13 April 2005 Satisfied on: 6 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 5 March 2024 | Termination of appointment of Brian William Milne as a member on 2 February 2024 (1 page) |
|---|---|
| 2 February 2024 | Group of companies' accounts made up to 30 April 2023 (35 pages) |
| 4 January 2024 | Member's details changed for Pioneer Bidco Limited on 20 October 2023 (1 page) |
| 4 January 2024 | Change of details for Pioneer Bidco Limited as a person with significant control on 20 October 2023 (2 pages) |
| 19 October 2023 | Current accounting period shortened from 30 April 2024 to 31 March 2024 (1 page) |
| 26 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 25 May 2023 | Registration of charge SO3000040007, created on 19 May 2023 (67 pages) |
| 23 May 2023 | Registration of charge SO3000040006, created on 19 May 2023 (18 pages) |
| 12 May 2023 | Termination of appointment of Barry William Laurie as a member on 14 April 2023 (1 page) |
| 11 May 2023 | Termination of appointment of Gregory Callan as a member on 21 April 2023 (1 page) |
| 11 May 2023 | Termination of appointment of Eileen Blackburn as a member on 21 April 2023 (1 page) |
| 11 May 2023 | Appointment of Pioneer Bidco Limited as a member on 21 April 2023 (2 pages) |
| 11 May 2023 | Notification of Pioneer Bidco Limited as a person with significant control on 21 April 2023 (2 pages) |
| 11 May 2023 | Appointment of Aab Investments Limited as a member on 21 April 2023 (2 pages) |
| 11 May 2023 | Withdrawal of a person with significant control statement on 11 May 2023 (2 pages) |
| 11 May 2023 | Appointment of Mr James Stuart Pirrie as a member on 21 April 2023 (2 pages) |
| 2 May 2023 | Satisfaction of charge 2 in full (1 page) |
| 9 March 2023 | Termination of appointment of Charles Cleary as a member on 31 January 2023 (1 page) |
| 2 February 2023 | Group of companies' accounts made up to 30 April 2022 (33 pages) |
| 7 November 2022 | Member's details changed for Thomas Robison Quaite Bates on 1 November 2022 (2 pages) |
| 7 November 2022 | Appointment of Elizabeth Leonard as a member on 1 November 2022 (2 pages) |
| 7 November 2022 | Appointment of Thomas Robison Quaite Bates as a member on 1 November 2022 (2 pages) |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 11 May 2022 | Appointment of Neil Elliott Robb as a member on 1 May 2022 (2 pages) |
| 11 May 2022 | Termination of appointment of Stephen Andrew Thom as a member on 30 April 2022 (1 page) |
| 11 May 2022 | Appointment of Marc Alistair Vosilius as a member on 1 May 2022 (2 pages) |
| 30 December 2021 | Group of companies' accounts made up to 30 April 2021 (32 pages) |
| 19 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 10 May 2021 | Appointment of Ms Maria Louise Mcconnell as a member on 1 May 2021 (2 pages) |
| 4 May 2021 | Group of companies' accounts made up to 30 April 2020 (31 pages) |
| 25 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 31 January 2020 | Group of companies' accounts made up to 30 April 2019 (31 pages) |
| 22 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 22 May 2019 | Appointment of Iain Edward Walker as a member on 1 May 2019 (2 pages) |
| 22 May 2019 | Termination of appointment of Paula Bernadette Galloway as a member on 30 April 2019 (1 page) |
| 25 February 2019 | Termination of appointment of Colin Robert Abercrombie as a member on 30 November 2018 (1 page) |
| 25 February 2019 | Appointment of Mrs Nicola Elizabeth Maclennan as a member on 21 January 2019 (2 pages) |
| 23 January 2019 | Group of companies' accounts made up to 30 April 2018 (30 pages) |
| 17 January 2019 | Termination of appointment of Janice Robson as a member on 30 June 2018 (1 page) |
| 17 January 2019 | Termination of appointment of Harald Christie Linklater as a member on 31 August 2018 (1 page) |
| 24 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 24 May 2018 | Termination of appointment of Ellen Waters as a member on 31 July 2017 (1 page) |
| 22 March 2018 | Termination of appointment of Robert Francis Kerr as a member on 31 January 2018 (1 page) |
| 2 February 2018 | Group of companies' accounts made up to 30 April 2017 (28 pages) |
| 30 May 2017 | Member's details changed for Mr Stephen Andrew Thom on 30 May 2017 (2 pages) |
| 30 May 2017 | Member's details changed for Mr Stephen Andrew Thom on 30 May 2017 (2 pages) |
| 27 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 27 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 25 May 2017 | Appointment of Mr Stephen Andrew Thom as a member on 1 May 2017 (2 pages) |
| 25 May 2017 | Appointment of Mr Stephen Andrew Thom as a member on 1 May 2017 (2 pages) |
| 19 May 2017 | Termination of appointment of James Watson Steel Laing as a member on 31 March 2017 (1 page) |
| 19 May 2017 | Termination of appointment of James Watson Steel Laing as a member on 31 March 2017 (1 page) |
| 8 February 2017 | Group of companies' accounts made up to 30 April 2016 (27 pages) |
| 8 February 2017 | Group of companies' accounts made up to 30 April 2016 (27 pages) |
| 24 January 2017 | Member's details changed for James Watson Steel Laing on 11 January 2017 (2 pages) |
| 24 January 2017 | Member's details changed for Brian William Milne on 11 January 2017 (2 pages) |
| 24 January 2017 | Member's details changed for Miss Janice Robson on 11 January 2017 (2 pages) |
| 24 January 2017 | Member's details changed for Mrs Paula Bernadette Galloway on 11 January 2017 (2 pages) |
| 24 January 2017 | Member's details changed for Mrs Paula Bernadette Galloway on 11 January 2017 (2 pages) |
| 24 January 2017 | Member's details changed for Robert Francis Kerr on 10 January 2017 (2 pages) |
| 24 January 2017 | Member's details changed for James Watson Steel Laing on 11 January 2017 (2 pages) |
| 24 January 2017 | Member's details changed for Robert Francis Kerr on 10 January 2017 (2 pages) |
| 24 January 2017 | Member's details changed for Brian William Milne on 11 January 2017 (2 pages) |
| 24 January 2017 | Member's details changed for Miss Janice Robson on 11 January 2017 (2 pages) |
| 23 May 2016 | Annual return made up to 14 May 2016 (11 pages) |
| 23 May 2016 | Annual return made up to 14 May 2016 (11 pages) |
| 20 May 2016 | Termination of appointment of Ann Jane Reid Somerville as a member on 31 December 2015 (1 page) |
| 20 May 2016 | Termination of appointment of Jeffrey Andrew Callaghan Meek as a member on 31 December 2015 (1 page) |
| 20 May 2016 | Termination of appointment of Alan James Charles Plumtree as a member on 31 December 2015 (1 page) |
| 20 May 2016 | Termination of appointment of Jeffrey Andrew Callaghan Meek as a member on 31 December 2015 (1 page) |
| 20 May 2016 | Termination of appointment of Alan John Skilling as a member on 1 May 2016 (1 page) |
| 20 May 2016 | Termination of appointment of Alan James Charles Plumtree as a member on 31 December 2015 (1 page) |
| 20 May 2016 | Termination of appointment of Alan John Skilling as a member on 1 May 2016 (1 page) |
| 20 May 2016 | Termination of appointment of Ann Jane Reid Somerville as a member on 31 December 2015 (1 page) |
| 20 May 2016 | Termination of appointment of John Fordyce Mason as a member on 29 February 2016 (1 page) |
| 20 May 2016 | Termination of appointment of John Fordyce Mason as a member on 29 February 2016 (1 page) |
| 8 February 2016 | Group of companies' accounts made up to 30 April 2015 (28 pages) |
| 8 February 2016 | Group of companies' accounts made up to 30 April 2015 (28 pages) |
| 3 November 2015 | Appointment of Mrs Hazel Burt as a member on 1 September 2015 (2 pages) |
| 3 November 2015 | Appointment of Mr Harald Christie Linklater as a member on 1 October 2015 (2 pages) |
| 3 November 2015 | Appointment of Mrs Hazel Burt as a member on 1 September 2015 (2 pages) |
| 3 November 2015 | Appointment of Mr Harald Christie Linklater as a member on 1 October 2015 (2 pages) |
| 3 November 2015 | Appointment of Mrs Hazel Burt as a member on 1 September 2015 (2 pages) |
| 3 November 2015 | Appointment of Mr Harald Christie Linklater as a member on 1 October 2015 (2 pages) |
| 6 August 2015 | Satisfaction of charge 4 in full (1 page) |
| 6 August 2015 | Satisfaction of charge 3 in full (1 page) |
| 6 August 2015 | Satisfaction of charge 3 in full (1 page) |
| 6 August 2015 | Satisfaction of charge 1 in full (1 page) |
| 6 August 2015 | Satisfaction of charge 1 in full (1 page) |
| 6 August 2015 | Satisfaction of charge 4 in full (1 page) |
| 9 July 2015 | Annual return made up to 14 May 2015 (12 pages) |
| 9 July 2015 | Appointment of Mr John Charles Cairns as a member on 3 November 2014 (2 pages) |
| 9 July 2015 | Appointment of Mr John Charles Cairns as a member on 3 November 2014 (2 pages) |
| 9 July 2015 | Appointment of Mr John Charles Cairns as a member on 3 November 2014 (2 pages) |
| 9 July 2015 | Annual return made up to 14 May 2015 (12 pages) |
| 8 July 2015 | Termination of appointment of David Anderson Forsyth Collier as a member on 15 March 2015 (1 page) |
| 8 July 2015 | Termination of appointment of David Anderson Forsyth Collier as a member on 15 March 2015 (1 page) |
| 3 February 2015 | Group of companies' accounts made up to 30 April 2014 (25 pages) |
| 3 February 2015 | Group of companies' accounts made up to 30 April 2014 (25 pages) |
| 14 July 2014 | Appointment of Mr Colin Robert Abercrombie as a member (2 pages) |
| 14 July 2014 | Appointment of Mr Colin Robert Abercrombie as a member (2 pages) |
| 14 May 2014 | Member's details changed for Antony John Sinclair on 31 March 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 14 May 2014 (12 pages) |
| 14 May 2014 | Member's details changed for Barry William Laurie on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Jeffrey Andrew Callaghan Meek on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Mrs Ellen Waters on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Charles Cleary on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Mr Gregory Callan on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Mr Gregory Callan on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Eileen Blackburn on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Mrs Paula Bernadette Galloway on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Mr Alan John Skilling on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for James Watson Steel Laing on 31 March 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 14 May 2014 (12 pages) |
| 14 May 2014 | Member's details changed for Brian William Milne on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for John Fordyce Mason on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Mr David Anderson Forsyth Collier on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Brian William Milne on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for James Watson Steel Laing on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Mrs Ellen Waters on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Miss Janice Robson on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Antony John Sinclair on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Robert Francis Kerr on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Barry William Laurie on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for John Fordyce Mason on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for John Stirling Anderson on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Mrs Paula Bernadette Galloway on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Mr Stephen Gerrard Hughes on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Graeme Alexander Lumsden Finnie on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for John Stirling Anderson on 31 March 2014 (2 pages) |
| 14 May 2014 | Termination of appointment of Robert Clark as a member (1 page) |
| 14 May 2014 | Member's details changed for Mr Stephen Gerrard Hughes on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Charles Cleary on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Mr David Anderson Forsyth Collier on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Robert Francis Kerr on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Mr Alan John Skilling on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Jeffrey Andrew Callaghan Meek on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Ann Jane Reid Somerville on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Eileen Blackburn on 31 March 2014 (2 pages) |
| 14 May 2014 | Termination of appointment of Robert Clark as a member (1 page) |
| 14 May 2014 | Member's details changed for Ann Jane Reid Somerville on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Graeme Alexander Lumsden Finnie on 31 March 2014 (2 pages) |
| 14 May 2014 | Member's details changed for Miss Janice Robson on 31 March 2014 (2 pages) |
| 7 May 2014 | Registered office address changed from Pegasus House 375 West George St Glasgow G2 4LW on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from Pegasus House 375 West George St Glasgow G2 4LW on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from Pegasus House 375 West George St Glasgow G2 4LW on 7 May 2014 (1 page) |
| 17 April 2014 | Termination of appointment of Euan Ferries as a member (1 page) |
| 17 April 2014 | Termination of appointment of Euan Ferries as a member (1 page) |
| 6 March 2014 | Appointment of David Anderson Forsyth Collier as a member (3 pages) |
| 6 March 2014 | Appointment of David Anderson Forsyth Collier as a member (3 pages) |
| 3 February 2014 | Group of companies' accounts made up to 30 April 2013 (27 pages) |
| 3 February 2014 | Group of companies' accounts made up to 30 April 2013 (27 pages) |
| 16 January 2014 | Appointment of Euan Howie Ferries as a member (3 pages) |
| 16 January 2014 | Appointment of Euan Howie Ferries as a member (3 pages) |
| 3 January 2014 | Termination of appointment of Bruce Gellatly as a member (1 page) |
| 3 January 2014 | Member's details changed for James Watson Steel Laing on 1 September 2013 (2 pages) |
| 3 January 2014 | Member's details changed for James Watson Steel Laing on 1 September 2013 (2 pages) |
| 3 January 2014 | Member's details changed for James Watson Steel Laing on 1 September 2013 (2 pages) |
| 3 January 2014 | Termination of appointment of Bruce Gellatly as a member (1 page) |
| 16 December 2013 | Termination of appointment of Margaret Sinclair as a member (1 page) |
| 16 December 2013 | Termination of appointment of Margaret Sinclair as a member (1 page) |
| 21 October 2013 | Appointment of Alan John Skilling as a member (3 pages) |
| 21 October 2013 | Appointment of Alan John Skilling as a member (3 pages) |
| 29 July 2013 | Member's details changed for Robert Francis Kerr on 25 July 2013 (2 pages) |
| 29 July 2013 | Member's details changed for Robert Francis Kerr on 25 July 2013 (2 pages) |
| 1 July 2013 | Termination of appointment of Craig Mathieson as a member (1 page) |
| 1 July 2013 | Termination of appointment of Craig Mathieson as a member (1 page) |
| 21 May 2013 | Annual return made up to 14 May 2013 (23 pages) |
| 21 May 2013 | Annual return made up to 14 May 2013 (23 pages) |
| 13 March 2013 | Member's details changed for Margaret Lilian Sinclair on 13 February 2013 (4 pages) |
| 13 March 2013 | Member's details changed for Margaret Lilian Sinclair on 13 February 2013 (4 pages) |
| 6 March 2013 | Member's details changed for Mr Alan James Charles Plumtree on 13 February 2013 (3 pages) |
| 6 March 2013 | Member's details changed for Mr Alan James Charles Plumtree on 13 February 2013 (3 pages) |
| 11 February 2013 | Appointment of Mrs Paula Bernadette Galloway as a member (3 pages) |
| 11 February 2013 | Appointment of Mrs Paula Bernadette Galloway as a member (3 pages) |
| 5 February 2013 | Termination of appointment of Kevin Booth as a member (1 page) |
| 5 February 2013 | Termination of appointment of Kevin Booth as a member (1 page) |
| 30 January 2013 | Group of companies' accounts made up to 30 April 2012 (26 pages) |
| 30 January 2013 | Group of companies' accounts made up to 30 April 2012 (26 pages) |
| 15 January 2013 | Appointment of Mr Gregory Callan as a member (3 pages) |
| 15 January 2013 | Appointment of Mrs Ellen Waters as a member (3 pages) |
| 15 January 2013 | Appointment of Mrs Ellen Waters as a member (3 pages) |
| 15 January 2013 | Appointment of Mr Gregory Callan as a member (3 pages) |
| 12 December 2012 | Termination of appointment of Gillian Wrigley as a member (1 page) |
| 12 December 2012 | Termination of appointment of Gillian Wrigley as a member (1 page) |
| 28 June 2012 | Member's details changed for Bruce Walter Gellatly on 24 May 2012 (3 pages) |
| 28 June 2012 | Member's details changed for Bruce Walter Gellatly on 24 May 2012 (3 pages) |
| 20 June 2012 | Termination of appointment of Thomas O'connell as a member (1 page) |
| 20 June 2012 | Member's details changed for Robert M W Clark on 24 May 2011 (2 pages) |
| 20 June 2012 | Termination of appointment of Thomas O'connell as a member (1 page) |
| 20 June 2012 | Member's details changed for Barry Laurie on 25 May 2011 (2 pages) |
| 20 June 2012 | Member's details changed for Robert M W Clark on 24 May 2011 (2 pages) |
| 20 June 2012 | Member's details changed for Barry Laurie on 25 May 2011 (2 pages) |
| 20 June 2012 | Annual return made up to 14 May 2012 (22 pages) |
| 20 June 2012 | Member's details changed for Anne Jane Reid Somerville on 25 May 2011 (2 pages) |
| 20 June 2012 | Member's details changed for Anne Jane Reid Somerville on 25 May 2011 (2 pages) |
| 20 June 2012 | Annual return made up to 14 May 2012 (22 pages) |
| 6 March 2012 | Termination of appointment of Annette Menzies as a member (2 pages) |
| 6 March 2012 | Termination of appointment of Annette Menzies as a member (2 pages) |
| 6 March 2012 | Appointment of Craig Mathieson as a member (3 pages) |
| 6 March 2012 | Appointment of Craig Mathieson as a member (3 pages) |
| 28 February 2012 | Group of companies' accounts made up to 30 April 2011 (27 pages) |
| 28 February 2012 | Group of companies' accounts made up to 30 April 2011 (27 pages) |
| 21 February 2012 | Appointment of Brian William Milne as a member (3 pages) |
| 21 February 2012 | Appointment of Brian William Milne as a member (3 pages) |
| 27 July 2011 | Member's details changed for Charles Cleary on 1 May 2011 (3 pages) |
| 27 July 2011 | Member's details changed for Charles Cleary on 1 May 2011 (3 pages) |
| 27 July 2011 | Member's details changed for Charles Cleary on 1 May 2011 (3 pages) |
| 10 June 2011 | Member's details changed for Alan James Charles Plumtree on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Charles Cleary on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Margaret Lilian Sinclair on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Annette Menzies on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Charles Cleary on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Kevin George Booth on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Thomas Francis O'connell on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Anne Jane Reid Somerville on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Stephen Gerrard Hughes on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Kevin George Booth on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for John Stirling Anderson on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Thomas Francis O'connell on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Barry Lawrie on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Stephen Gerrard Hughes on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for James Watson Steel Laing on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for James Watson Steel Laing on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Anne Jane Reid Somerville on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for John Stirling Anderson on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Kevin George Booth on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Anne Jane Reid Somerville on 8 June 2010 (2 pages) |
| 10 June 2011 | Annual return made up to 14 May 2011 (22 pages) |
| 10 June 2011 | Member's details changed for Thomas Francis O'connell on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for James Watson Steel Laing on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Annette Menzies on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Margaret Lilian Sinclair on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Gillian Alison Wrigley on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Gillian Alison Wrigley on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Gillian Alison Wrigley on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Stephen Gerrard Hughes on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Annette Menzies on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Barry Lawrie on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Alan James Charles Plumtree on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for John Stirling Anderson on 8 June 2010 (2 pages) |
| 10 June 2011 | Annual return made up to 14 May 2011 (22 pages) |
| 10 June 2011 | Member's details changed for Alan James Charles Plumtree on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Barry Lawrie on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Charles Cleary on 8 June 2010 (2 pages) |
| 10 June 2011 | Member's details changed for Margaret Lilian Sinclair on 8 June 2010 (2 pages) |
| 23 May 2011 | Appointment of Bruce Walter Gellatly as a member (3 pages) |
| 23 May 2011 | Appointment of Bruce Walter Gellatly as a member (3 pages) |
| 12 May 2011 | Member's details changed for Kevin George Booth on 1 May 2011 (3 pages) |
| 12 May 2011 | Member's details changed for Kevin George Booth on 1 May 2011 (3 pages) |
| 12 May 2011 | Member's details changed for Kevin George Booth on 1 May 2011 (3 pages) |
| 3 February 2011 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
| 3 February 2011 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
| 3 February 2011 | Alteration to floating charge 1, created on 1 January 1970 (5 pages) |
| 3 February 2011 | Alteration to floating charge 4, created on 1 January 1970 (5 pages) |
| 3 February 2011 | Alteration to floating charge 3, created on 1 January 1970 (5 pages) |
| 3 February 2011 | Alteration to floating charge 4, created on 1 January 1970 (5 pages) |
| 3 February 2011 | Alteration to floating charge 1, created on 1 January 1970 (5 pages) |
| 3 February 2011 | Alteration to floating charge 1, created on 1 January 1970 (5 pages) |
| 3 February 2011 | Alteration to floating charge 4, created on 1 January 1970 (5 pages) |
| 3 February 2011 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
| 3 February 2011 | Alteration to floating charge 3, created on 1 January 1970 (5 pages) |
| 3 February 2011 | Alteration to floating charge 3, created on 1 January 1970 (5 pages) |
| 28 January 2011 | Group of companies' accounts made up to 30 April 2010 (24 pages) |
| 28 January 2011 | Group of companies' accounts made up to 30 April 2010 (24 pages) |
| 2 November 2010 | Member's details changed for Robert Francis Kerr on 16 October 2010 (3 pages) |
| 2 November 2010 | Member's details changed for Robert Francis Kerr on 16 October 2010 (3 pages) |
| 26 October 2010 | Member's details changed for Margaret Lilian Sinclair on 18 October 2010 (3 pages) |
| 26 October 2010 | Member's details changed for Margaret Lilian Sinclair on 18 October 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Annette Menzies on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Jeffrey Meek on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Janice Robson on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Janice Robson on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Stephen Gerrard Hughes on 28 July 2006 (3 pages) |
| 23 June 2010 | Member's details changed for Robert Francis Kerr on 1 June 2010 (3 pages) |
| 23 June 2010 | Annual return made up to 14 May 2010 (24 pages) |
| 23 June 2010 | Member's details changed for Gillian Alison Wrigley on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Margaret Lilian Sinclair on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Anne Jane Reid Somerville on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Jeffrey Meek on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Janice Robson on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Stephen Gerrard Hughes on 28 July 2006 (3 pages) |
| 23 June 2010 | Member's details changed for John Stirling Anderson on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Margaret Lilian Sinclair on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Charles Cleary on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for John Fordyce Mason on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Annette Menzies on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Barry Lawrie on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Antony John Sinclair on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for James Watson Steel Laing on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Antony John Sinclair on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Antony John Sinclair on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed (3 pages) |
| 23 June 2010 | Member's details changed for Thomas Francis O'connell on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Robert Francis Kerr on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for John Stirling Anderson on 1 June 2010 (3 pages) |
| 23 June 2010 | Annual return made up to 14 May 2010 (24 pages) |
| 23 June 2010 | Member's details changed for Kevin George Booth on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed (3 pages) |
| 23 June 2010 | Member's details changed for Annette Menzies on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Thomas Francis O'connell on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Graeme Finnie on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for James Watson Steel Laing on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Anne Jane Reid Somerville on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Graeme Finnie on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Robert Francis Kerr on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Jeffrey Meek on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Thomas Francis O'connell on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Robert Clark on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for James Watson Steel Laing on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Barry Lawrie on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Anne Jane Reid Somerville on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Robert Clark on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Eileen Blackburn on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Charles Cleary on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Kevin George Booth on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Kevin George Booth on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Robert Clark on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Gillian Alison Wrigley on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Eileen Blackburn on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Margaret Lilian Sinclair on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Charles Cleary on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Graeme Finnie on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for John Stirling Anderson on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Gillian Alison Wrigley on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for John Fordyce Mason on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for John Fordyce Mason on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Barry Lawrie on 1 June 2010 (3 pages) |
| 23 June 2010 | Member's details changed for Eileen Blackburn on 1 June 2010 (3 pages) |
| 20 May 2010 | Termination of appointment of Leonard Mcguire as a member (2 pages) |
| 20 May 2010 | Member's details changed for Charles Cleary on 1 May 2010 (3 pages) |
| 20 May 2010 | Member's details changed for Charles Cleary on 1 May 2010 (3 pages) |
| 20 May 2010 | Member's details changed for Robert Clark on 1 May 2010 (3 pages) |
| 20 May 2010 | Member's details changed for Robert Clark on 1 May 2010 (3 pages) |
| 20 May 2010 | Member's details changed for Charles Cleary on 1 May 2010 (3 pages) |
| 20 May 2010 | Member's details changed for Robert Clark on 1 May 2010 (3 pages) |
| 20 May 2010 | Termination of appointment of Leonard Mcguire as a member (2 pages) |
| 14 May 2010 | Termination of appointment of Grant Middleton as a member (2 pages) |
| 14 May 2010 | Termination of appointment of Grant Middleton as a member (2 pages) |
| 4 February 2010 | Alteration to floating charge 4, created on 1 January 1970 (5 pages) |
| 4 February 2010 | Alteration to floating charge 1, created on 1 January 1970 (5 pages) |
| 4 February 2010 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
| 4 February 2010 | Alteration to floating charge 1, created on 1 January 1970 (5 pages) |
| 4 February 2010 | Alteration to floating charge 3, created on 1 January 1970 (5 pages) |
| 4 February 2010 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
| 4 February 2010 | Alteration to floating charge 1, created on 1 January 1970 (5 pages) |
| 4 February 2010 | Alteration to floating charge 4, created on 1 January 1970 (5 pages) |
| 4 February 2010 | Alteration to floating charge 3, created on 1 January 1970 (5 pages) |
| 4 February 2010 | Alteration to floating charge 4, created on 1 January 1970 (5 pages) |
| 4 February 2010 | Alteration to floating charge 3, created on 1 January 1970 (5 pages) |
| 4 February 2010 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
| 3 February 2010 | Group of companies' accounts made up to 30 April 2009 (22 pages) |
| 3 February 2010 | Group of companies' accounts made up to 30 April 2009 (22 pages) |
| 13 November 2009 | Termination of appointment of Kevin O'sullivan as a member (2 pages) |
| 13 November 2009 | Termination of appointment of Kevin O'sullivan as a member (2 pages) |
| 19 June 2009 | Member's particulars jeffrey meek (1 page) |
| 19 June 2009 | Annual return made up to 14/05/09 (4 pages) |
| 19 June 2009 | Member's particulars jeffrey meek (1 page) |
| 19 June 2009 | Annual return made up to 14/05/09 (4 pages) |
| 11 May 2009 | LLP member appointed margaret lilian sinclair (1 page) |
| 11 May 2009 | LLP member appointed margaret lilian sinclair (1 page) |
| 24 March 2009 | Group of companies' accounts made up to 30 April 2008 (22 pages) |
| 24 March 2009 | Group of companies' accounts made up to 30 April 2008 (22 pages) |
| 11 November 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 11 November 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 23 September 2008 | LLP member appointed janice robson logged form (1 page) |
| 23 September 2008 | LLP member appointed janice robson logged form (1 page) |
| 19 September 2008 | LLP member appointed robert clark (1 page) |
| 19 September 2008 | LLP member appointed thomas francis o'connell (1 page) |
| 19 September 2008 | Member resigned andrew fulford (1 page) |
| 19 September 2008 | LLP member appointed barry lawrie (1 page) |
| 19 September 2008 | LLP member appointed barry lawrie (1 page) |
| 19 September 2008 | Member resigned andrew fulford (1 page) |
| 19 September 2008 | LLP member appointed anne jane reid somerville (1 page) |
| 19 September 2008 | LLP member appointed thomas francis o'connell (1 page) |
| 19 September 2008 | LLP member appointed jeffrey meek (1 page) |
| 19 September 2008 | LLP member appointed kevin george booth (1 page) |
| 19 September 2008 | LLP member appointed robert clark (1 page) |
| 19 September 2008 | LLP member appointed anne jane reid somerville (1 page) |
| 19 September 2008 | Member's particulars jeffrey meek (1 page) |
| 19 September 2008 | LLP member appointed grant middleton (1 page) |
| 19 September 2008 | LLP member appointed grant middleton (1 page) |
| 19 September 2008 | LLP member appointed jeffrey meek (1 page) |
| 19 September 2008 | LLP member appointed kevin george booth (1 page) |
| 19 September 2008 | Member's particulars jeffrey meek (1 page) |
| 11 September 2008 | Total exemption full accounts made up to 30 April 2007 (20 pages) |
| 11 September 2008 | Total exemption full accounts made up to 30 April 2007 (20 pages) |
| 7 July 2008 | Annual return made up to 14/05/08 (5 pages) |
| 7 July 2008 | Annual return made up to 14/05/08 (5 pages) |
| 20 February 2008 | Member's particulars changed (1 page) |
| 20 February 2008 | Member's particulars changed (1 page) |
| 26 June 2007 | Member's particulars changed (1 page) |
| 26 June 2007 | Member's particulars changed (1 page) |
| 23 May 2007 | Annual return made up to 14/05/07 (6 pages) |
| 23 May 2007 | Member resigned (1 page) |
| 23 May 2007 | Annual return made up to 14/05/07 (6 pages) |
| 23 May 2007 | Member's particulars changed (1 page) |
| 23 May 2007 | New member appointed (1 page) |
| 23 May 2007 | New member appointed (1 page) |
| 23 May 2007 | Member's particulars changed (1 page) |
| 23 May 2007 | Member's particulars changed (1 page) |
| 23 May 2007 | Member resigned (1 page) |
| 23 May 2007 | Member's particulars changed (1 page) |
| 18 May 2007 | Member resigned (1 page) |
| 18 May 2007 | Member resigned (1 page) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 16 June 2006 | Member's particulars changed (2 pages) |
| 16 June 2006 | Member's particulars changed (2 pages) |
| 30 May 2006 | New member appointed (2 pages) |
| 30 May 2006 | Member resigned (2 pages) |
| 30 May 2006 | Member resigned (2 pages) |
| 30 May 2006 | New member appointed (2 pages) |
| 30 May 2006 | New member appointed (2 pages) |
| 30 May 2006 | Annual return made up to 14/05/06 (6 pages) |
| 30 May 2006 | Annual return made up to 14/05/06 (6 pages) |
| 30 May 2006 | New member appointed (2 pages) |
| 30 May 2006 | New member appointed (2 pages) |
| 30 May 2006 | New member appointed (2 pages) |
| 8 March 2006 | Alterations to a floating charge (4 pages) |
| 8 March 2006 | Alterations to a floating charge (5 pages) |
| 8 March 2006 | Alterations to a floating charge (5 pages) |
| 8 March 2006 | Alterations to a floating charge (6 pages) |
| 8 March 2006 | Alterations to a floating charge (6 pages) |
| 8 March 2006 | Alterations to a floating charge (4 pages) |
| 3 March 2006 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 3 March 2006 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 3 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 26 September 2005 | Partic of mort/charge * (3 pages) |
| 26 September 2005 | Partic of mort/charge * (3 pages) |
| 6 July 2005 | New member appointed (1 page) |
| 6 July 2005 | New member appointed (1 page) |
| 21 June 2005 | Annual return made up to 14/05/05 (4 pages) |
| 21 June 2005 | Annual return made up to 14/05/05 (4 pages) |
| 18 May 2005 | New member appointed (1 page) |
| 18 May 2005 | New member appointed (1 page) |
| 18 May 2005 | New member appointed (1 page) |
| 18 May 2005 | New member appointed (1 page) |
| 19 April 2005 | Partic of mort/charge * (3 pages) |
| 19 April 2005 | Partic of mort/charge * (3 pages) |
| 13 April 2005 | Partic of mort/charge * (4 pages) |
| 13 April 2005 | Partic of mort/charge * (4 pages) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 5 March 2005 | New member appointed (1 page) |
| 18 February 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 18 February 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 14 June 2004 | Annual return made up to 14/05/04 (2 pages) |
| 14 June 2004 | Annual return made up to 14/05/04 (2 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 16 May 2003 | Annual return made up to 14/05/03 (3 pages) |
| 16 May 2003 | Annual return made up to 14/05/03 (3 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 13 May 2002 | Annual return made up to 01/05/02 (2 pages) |
| 13 May 2002 | Annual return made up to 01/05/02 (2 pages) |
| 1 May 2001 | Incorporation (3 pages) |
| 1 May 2001 | Incorporation (3 pages) |