| Date | Description |
|---|
| 2023-10-07 |
update num_mort_charges 0 => 1 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GORDON CLARK |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SCOTT PERRY |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NEIL DONALDSON |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE DUNLOP |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DOWLING |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MEACHER |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ARMITAGE |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK |
| 2023-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2470450001 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-03-20 |
update statutory_documents SECRETARY APPOINTED MR JOHN DANIEL BRINK |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MURRAY |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SCOTT PATERSON |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED DR CHARLES MARK DAMIAN MARAN |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEVENSON BIGGART |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE THOMAS BROWN |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS ROBERTA LOUISE FLEET |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BISSET |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PATTINSON |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HATTRELL |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FORSTER |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-05 |
update statutory_documents AUTHORISATION GIVEN WITH SECTION 175 OF THE COMPANIES ACT 2006 03/05/2022 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES MARSHALL SKINNER |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS DANIEL OWEN |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOUGLAS FORSTER |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE EDGINTON |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NORBURY |
| 2021-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-31 |
update statutory_documents ADOPT ARTICLES 18/03/2021 |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MCNICOL PATERSON |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WILSON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED DR THOMAS STUART FARMER |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM GRAHAM PATRICK |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ROBERT MONROE |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM MCARTHUR |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RAE |
| 2020-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE LEONARD ASHCROFT EDGINTON |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER MEACHER |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN ARMITAGE |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE DOWLING |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILTON |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN DAVIDSON |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DEVLIN |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents ADOPT ARTICLES 07/05/2019 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2018-10-15 |
update statutory_documents SECOND FILING OF AP01 FOR MR JOHN GORDON CLARK |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT HUGH PATTINSON |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GORDON CLARK |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWARD MICHAEL HATTRELL |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR NIALL ARCHIBALD FARQUHARSON |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HART RAE |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN PATRICIA WILSON |
| 2018-10-01 |
update statutory_documents ADOPT ARTICLES 19/09/2018 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MITCHELL |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE EDGINTON |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONSALL |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WYBAR |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VERO |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONALDSON |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2017-09-29 |
update statutory_documents ADOPT ARTICLES 20/09/2017 |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MELVILLE BISSET |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE HORTON MITCHELL |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES HILTON |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGLAS NORBURY |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PATTINSON |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KIPPAX |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MACINTOSH |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PHILIP HARRISON |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE BROWN |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BIRD |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JIM MCARTHUR |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM MACINTOSH |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAY |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD TURNER |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN CALDWELL |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COCHRANE |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-15 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BONSALL / 24/09/2015 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES BONSALL |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DENNIS WATSON |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH WYBAR |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILTON |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS ANDREWS |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HODGKINSON |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RUTLEDGE CALDWELL |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR IAIN GORDON DAVIDSON |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WILLIAM DEVLIN |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MACGREGOR |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL RICH |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILSON SIBBETT |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 02/04/15 FULL LIST |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GRAY |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE LEONARD ASHCROFT EDGINTON |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY OSBORNE VERO |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MACGREGOR |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAWSON |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN DONALD |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SCHOFIELD |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SELWAY-SWIFT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents 02/04/14 FULL LIST |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SINCLAIR DAWSON |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT HUGH PATTINSON |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN KIPPAX |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WALKER |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL GEORGE UNSWORTH |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN CALDWELL |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCARTHUR |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL STEPHENS |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE BECHMANN |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HANNA |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-03 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE EDOUARD BECHMANN |
| 2012-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NEIL DONALDSON |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MR DONALD IAN TURNER |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM COCHRANE |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LOW |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GREENHOUGH |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN GORMLY |
| 2012-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-30 |
update statutory_documents SECRETARY APPOINTED MR JOHN FRASER MURRAY |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK DOBELL |
| 2012-04-18 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES LOW |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES HILTON |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS KEITH ANDREWS |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MERVYN SUTHERLAND RICH |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR WILSON SIBBETT |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOLMES |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE EDGINTON |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PATTINSON |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HINE |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MUCKART |
| 2011-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED AIR CHIEF MARSHALL SIR PATRICK HINE |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER THOMAS DONALD |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN MUNRO MARSHALL |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STUART MCARTHUR |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH DOUGLAS SCHOFIELD |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD SELWAY-SWIFT |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LOUDON |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILSON SIBBETT |
| 2010-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GRAHAM GORMLY / 07/05/2010 |
| 2010-04-30 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILSON JACKSON HOLMES / 02/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES NEIL LOUDON / 02/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MURRAY BROWN / 02/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HUGH PATTINSON / 02/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RUTLEDGE CALDWELL / 02/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MELVILLE STEPHENS / 02/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GEORGE HANNA / 02/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILSON SIBBETT / 02/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIDSON MUCKART / 02/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARNETT / 02/04/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RUTLEDGE CALDWELL |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED MR NOEL MELVILLE STEPHENS |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED MR RONALD GEORGE HANNA |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORRIS |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEPPER |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH RITCHIE |
| 2009-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED HAMISH MARTIN JOHN RITCHIE |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED ALLAN GRAHAM GORMLY |
| 2009-02-05 |
update statutory_documents DIRECTOR APPOINTED PETER WILLIAM JOHN GREENHOUGH |
| 2009-02-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR WILSON SIBBETT |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HARRISON |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY MARKS |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WEBB |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD HANNA |
| 2008-10-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-10-01 |
update statutory_documents ALTER ARTICLES 16/09/2008 |
| 2008-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-01-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-30 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents S366A DISP HOLDING AGM 21/09/04 |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/04 FROM:
BEACH HOUSE
GOLF PLACE
ST. ANDREWS
FIFE KY16 9JA |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-19 |
update statutory_documents £ NC 1500500/5000000
01/12/03 |
| 2003-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/03 FROM:
LEVEL 2, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
LOTHIAN EH1 2ET |
| 2003-09-25 |
update statutory_documents NC INC ALREADY ADJUSTED
18/09/03 |
| 2003-09-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-25 |
update statutory_documents £ NC 100/1500500
18/0 |
| 2003-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |