| Date | Description |
|---|
| 2024-04-07 |
delete address 6TH FLOOR EXCHANGE PLAZA 50 LOTHIAN ROAD EDINBURGH SCOTLAND EH3 9BY |
| 2024-04-07 |
insert address 28 WALKER STREET EDINBURGH SCOTLAND EH3 7HR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/10/23 TREASURY CAPITAL GBP 496064.9 |
| 2023-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/10/23 TREASURY CAPITAL GBP 487314.9 |
| 2023-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/09/23 TREASURY CAPITAL GBP 474064.9 |
| 2023-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/10/23 TREASURY CAPITAL GBP 469106.65 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/09/23 TREASURY CAPITAL GBP 466735.95 |
| 2023-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/09/23 TREASURY CAPITAL GBP 461354 |
| 2023-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/09/23 TREASURY CAPITAL GBP 448565.2 |
| 2023-10-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/08/23 TREASURY CAPITAL GBP 427254.8 |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
6TH FLOOR EXCHANGE PLAZA
50 LOTHIAN ROAD
EDINBURGH
EH3 9BY
SCOTLAND |
| 2023-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED JUNIPER PARTNERS LIMITED |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTEMIS FUND MANAGERS LIMITED |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/08/23 TREASURY CAPITAL GBP 403409.65 |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/08/23 TREASURY CAPITAL GBP 422918.15 |
| 2023-09-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/08/23 TREASURY CAPITAL GBP 368461.15 |
| 2023-08-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/08/23 TREASURY CAPITAL GBP 258086.25 |
| 2023-08-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/07/23 TREASURY CAPITAL GBP 318872.3 |
| 2023-08-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/07/23 TREASURY CAPITAL GBP 310651.5 |
| 2023-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/07/23 TREASURY CAPITAL GBP 241935.15 |
| 2023-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/07/23 TREASURY CAPITAL GBP 221060.3 |
| 2023-07-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/06/23 TREASURY CAPITAL GBP 181510.85 |
| 2023-07-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/06/23 TREASURY CAPITAL GBP 186233.25 |
| 2023-07-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/06/23 TREASURY CAPITAL GBP 180246.75 |
| 2023-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/06/23 TREASURY CAPITAL GBP 164966.5 |
| 2023-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/05/23 TREASURY CAPITAL GBP 146303.85 |
| 2023-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/05/23 TREASURY CAPITAL GBP 141027.3 |
| 2023-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/04/23 TREASURY CAPITAL GBP 131062.5 |
| 2023-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/04/23 TREASURY CAPITAL GBP 130929.15 |
| 2023-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/04/23 TREASURY CAPITAL GBP 118537.15 |
| 2023-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/03/23 TREASURY CAPITAL GBP 107210.8 |
| 2023-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/03/23 TREASURY CAPITAL GBP 91535.7 |
| 2023-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/03/23 TREASURY CAPITAL GBP 90928 |
| 2023-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/03/23 TREASURY CAPITAL GBP 44678 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/09/22 TREASURY CAPITAL GBP 8160 |
| 2023-02-06 |
update statutory_documents 18/11/22 TREASURY CAPITAL GBP 4295 |
| 2023-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/09/22 TREASURY CAPITAL GBP 4295 |
| 2022-12-20 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 3319055.70 |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH MICHAEL BAILLIE |
| 2022-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-10 |
update statutory_documents ADOPT ARTICLES 26/10/2022 |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY MORGAN |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents 29/07/22 STATEMENT OF CAPITAL GBP 3290305.7 |
| 2022-08-16 |
update statutory_documents 22/07/22 STATEMENT OF CAPITAL GBP 3281055.7 |
| 2022-07-25 |
update statutory_documents 15/06/22 STATEMENT OF CAPITAL GBP 3266805.7 |
| 2022-06-21 |
update statutory_documents 26/05/22 STATEMENT OF CAPITAL GBP 3262555.7 |
| 2022-05-25 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 3255055.7 |
| 2022-04-25 |
update statutory_documents 21/04/22 STATEMENT OF CAPITAL GBP 3245305.7 |
| 2022-04-12 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 3229305.7 |
| 2022-04-12 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL GBP 3215555.7 |
| 2022-04-12 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 3220555.7 |
| 2022-03-22 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 3202655.7 |
| 2022-03-02 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 3192655.7 |
| 2022-02-17 |
update statutory_documents 15/02/22 STATEMENT OF CAPITAL GBP 3190155.7 |
| 2022-02-03 |
update statutory_documents 01/02/22 STATEMENT OF CAPITAL GBP 3186155.7 |
| 2022-01-25 |
update statutory_documents 13/01/22 STATEMENT OF CAPITAL GBP 3169655.7 |
| 2022-01-13 |
update statutory_documents 10/01/22 STATEMENT OF CAPITAL GBP 3159905.7 |
| 2022-01-06 |
update statutory_documents 30/12/21 STATEMENT OF CAPITAL GBP 3129655.7 |
| 2021-12-22 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 3110255.7 |
| 2021-12-15 |
update statutory_documents 06/12/21 STATEMENT OF CAPITAL GBP 3094755.7 |
| 2021-12-09 |
update statutory_documents 26/11/21 STATEMENT OF CAPITAL GBP 3070255.7 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents 12/11/21 STATEMENT OF CAPITAL GBP 3067755.7 |
| 2021-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-15 |
update statutory_documents ADOPT ARTICLES 09/11/2021 |
| 2021-11-05 |
update statutory_documents 19/10/21 STATEMENT OF CAPITAL GBP 3063005.7 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-10-18 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 3061755.7 |
| 2021-10-12 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 3057505.7 |
| 2021-09-20 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 3047505.7 |
| 2021-09-03 |
update statutory_documents 20/08/21 STATEMENT OF CAPITAL GBP 3014005.7 |
| 2021-08-24 |
update statutory_documents 12/08/21 STATEMENT OF CAPITAL GBP 3001255.7 |
| 2021-06-21 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 2996255.7 |
| 2021-06-18 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 2993005.7 |
| 2021-05-20 |
update statutory_documents 14/05/21 STATEMENT OF CAPITAL GBP 2983005.7 |
| 2021-05-06 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 2974755.7 |
| 2021-04-27 |
update statutory_documents 16/04/21 STATEMENT OF CAPITAL GBP 2967005.7 |
| 2021-04-20 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 2956505.7 |
| 2021-04-16 |
update statutory_documents 12/04/21 STATEMENT OF CAPITAL GBP 2956505.7 |
| 2021-04-01 |
update statutory_documents 29/03/21 STATEMENT OF CAPITAL GBP 2934755.7 |
| 2021-03-15 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 2898255.7 |
| 2021-03-02 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 2891755.7 |
| 2021-02-09 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 2863255.7 |
| 2021-01-22 |
update statutory_documents 20/01/21 STATEMENT OF CAPITAL GBP 2842255.7 |
| 2021-01-14 |
update statutory_documents SECOND FILED SH01 - 11/01/21 STATEMENT OF CAPITAL GBP 2825005.70 |
| 2021-01-13 |
update statutory_documents 11/01/21 STATEMENT OF CAPITAL GBP 2818005.7 |
| 2021-01-07 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 2818005.7 |
| 2020-12-22 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 2810505.7 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents 20/11/20 STATEMENT OF CAPITAL GBP 2748455.7 |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SCOTT |
| 2020-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-10-14 |
update statutory_documents 12/10/20 STATEMENT OF CAPITAL GBP 2666205.7 |
| 2020-09-22 |
update statutory_documents 21/08/20 STATEMENT OF CAPITAL GBP 2604955.7 |
| 2020-08-06 |
update statutory_documents 29/07/20 STATEMENT OF CAPITAL GBP 2561955.7 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-19 |
update statutory_documents 08/06/20 STATEMENT OF CAPITAL GBP 2471455.7 |
| 2020-06-05 |
update statutory_documents 12/05/20 STATEMENT OF CAPITAL GBP 2400205.7 |
| 2020-04-28 |
update statutory_documents 14/04/20 STATEMENT OF CAPITAL GBP 2374705.7 |
| 2020-04-28 |
update statutory_documents 22/04/20 STATEMENT OF CAPITAL GBP 2377205.7 |
| 2020-04-08 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 2354455.7 |
| 2020-04-07 |
update statutory_documents 02/04/20 STATEMENT OF CAPITAL GBP 2351955.7 |
| 2020-03-26 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 2350070.8 |
| 2020-03-17 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 2342570.8 |
| 2020-03-04 |
update statutory_documents 19/02/20 STATEMENT OF CAPITAL GBP 2329070.8 |
| 2020-02-06 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 2310820.8 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA DYER BARTLETT |
| 2020-01-28 |
update statutory_documents 17/01/20 STATEMENT OF CAPITAL GBP 2305820.8 |
| 2020-01-27 |
update statutory_documents 24/01/20 STATEMENT OF CAPITAL GBP 2305820.8 |
| 2020-01-14 |
update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 2279570.8 |
| 2020-01-09 |
update statutory_documents 03/01/20 STATEMENT OF CAPITAL GBP 2259570.8 |
| 2020-01-02 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 2254570.8 |
| 2019-12-19 |
update statutory_documents 03/12/19 STATEMENT OF CAPITAL GBP 2223570.8 |
| 2019-12-19 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 2246570.8 |
| 2019-12-19 |
update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 2249070.8 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents 19/11/19 STATEMENT OF CAPITAL GBP 2214820.8 |
| 2019-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-28 |
update statutory_documents 24/10/19 STATEMENT OF CAPITAL GBP 2189320.8 |
| 2019-10-16 |
update statutory_documents 14/10/19 STATEMENT OF CAPITAL GBP 2127070.8 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-10-10 |
update statutory_documents 24/09/19 STATEMENT OF CAPITAL GBP 2122070.8 |
| 2019-10-09 |
update statutory_documents 11/09/19 STATEMENT OF CAPITAL GBP 2113320.8 |
| 2019-09-12 |
update statutory_documents 21/08/19 STATEMENT OF CAPITAL GBP 2082820.8 |
| 2019-09-12 |
update statutory_documents 23/08/19 STATEMENT OF CAPITAL GBP 2085320.8 |
| 2019-09-12 |
update statutory_documents 29/08/19 STATEMENT OF CAPITAL GBP 2095320.8 |
| 2019-09-12 |
update statutory_documents 30/08/19 STATEMENT OF CAPITAL GBP 2097820.8 |
| 2019-08-13 |
update statutory_documents 12/07/19 STATEMENT OF CAPITAL GBP 2077820.8 |
| 2019-08-07 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 2077820.8 |
| 2019-08-06 |
update statutory_documents 16/07/19 STATEMENT OF CAPITAL GBP 2067820.8 |
| 2019-07-31 |
update statutory_documents 25/07/19 STATEMENT OF CAPITAL GBP 2067820.8 |
| 2019-07-12 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 2047320.8 |
| 2019-07-12 |
update statutory_documents 03/07/19 STATEMENT OF CAPITAL GBP 2054820.8 |
| 2019-07-12 |
update statutory_documents 09/07/19 STATEMENT OF CAPITAL GBP 2057820.8 |
| 2019-07-12 |
update statutory_documents 18/06/19 STATEMENT OF CAPITAL GBP 2043570.8 |
| 2019-07-09 |
update statutory_documents 20/06/19 STATEMENT OF CAPITAL GBP 2043570.8 |
| 2019-06-17 |
update statutory_documents 13/06/19 STATEMENT OF CAPITAL GBP 2033070.8 |
| 2019-06-14 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL GBP 2028070.8 |
| 2019-05-20 |
update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 2028070.8 |
| 2019-05-13 |
update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 2016320.8 |
| 2019-05-13 |
update statutory_documents 02/05/19 STATEMENT OF CAPITAL GBP 2016320.8 |
| 2019-05-13 |
update statutory_documents 03/05/19 STATEMENT OF CAPITAL GBP 2021320.8 |
| 2019-05-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE
10 LOCHSIDE PLACE
EDINBURGH
EH12 9RG
SCOTLAND |
| 2019-05-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EDINBURGH HOUSE NORTH ST. ANDREW STREET
EDINBURGH
EH2 1HJ
SCOTLAND |
| 2019-05-07 |
delete address 42 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7HA |
| 2019-05-07 |
insert address 6TH FLOOR EXCHANGE PLAZA 50 LOTHIAN ROAD EDINBURGH SCOTLAND EH3 9BY |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 2008820.8 |
| 2019-04-16 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 1997570.8 |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
42 MELVILLE STREET
EDINBURGH
MIDLOTHIAN
EH3 7HA |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
EXCHANGE PLAZA 6TH FLOOR
50 LOTHIAN ROAD
EDINBURGH
EH3 9BY
SCOTLAND |
| 2019-04-04 |
update statutory_documents 02/04/19 STATEMENT OF CAPITAL GBP 1993820.8 |
| 2019-03-27 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 1991320.8 |
| 2019-03-25 |
update statutory_documents 20/03/19 STATEMENT OF CAPITAL GBP 1985070.8 |
| 2019-03-14 |
update statutory_documents 11/03/19 STATEMENT OF CAPITAL GBP 1982570.8 |
| 2019-03-11 |
update statutory_documents 04/03/19 STATEMENT OF CAPITAL GBP 1980070.8 |
| 2019-02-25 |
update statutory_documents 22/02/19 STATEMENT OF CAPITAL GBP 1975070.8 |
| 2019-02-07 |
update statutory_documents 05/02/19 STATEMENT OF CAPITAL GBP 1972570.8 |
| 2019-02-01 |
update statutory_documents 29/01/19 STATEMENT OF CAPITAL GBP 1965070.8 |
| 2019-01-29 |
update statutory_documents 22/01/19 STATEMENT OF CAPITAL GBP 1961820.8 |
| 2019-01-25 |
update statutory_documents 23/01/19 STATEMENT OF CAPITAL GBP 1961820.8 |
| 2019-01-21 |
update statutory_documents 15/01/19 STATEMENT OF CAPITAL GBP 1956820.8 |
| 2019-01-11 |
update statutory_documents 08/01/19 STATEMENT OF CAPITAL GBP 1953070.8 |
| 2019-01-09 |
update statutory_documents 28/12/18 STATEMENT OF CAPITAL GBP 1950570.8 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents 13/11/18 STATEMENT OF CAPITAL GBP 1945070.8 |
| 2018-11-26 |
update statutory_documents 14/11/18 STATEMENT OF CAPITAL GBP 1942570.8 |
| 2018-11-26 |
update statutory_documents 16/11/18 STATEMENT OF CAPITAL GBP 1945070.8 |
| 2018-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-23 |
update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 1930070.8 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-10-15 |
update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 1927570.8 |
| 2018-10-10 |
update statutory_documents 05/10/18 STATEMENT OF CAPITAL GBP 1920070.8 |
| 2018-10-02 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 1915070.8 |
| 2018-10-02 |
update statutory_documents 07/09/18 STATEMENT OF CAPITAL GBP 1895570.8 |
| 2018-10-02 |
update statutory_documents 11/09/18 STATEMENT OF CAPITAL GBP 1898070.8 |
| 2018-10-02 |
update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 1903070.8 |
| 2018-10-02 |
update statutory_documents 19/09/18 STATEMENT OF CAPITAL GBP 1905570.8 |
| 2018-10-02 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 1908820.8 |
| 2018-10-02 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 1911320.8 |
| 2018-09-05 |
update statutory_documents 03/09/18 STATEMENT OF CAPITAL GBP 1893070.8 |
| 2018-09-05 |
update statutory_documents 28/08/18 STATEMENT OF CAPITAL GBP 1890570.8 |
| 2018-08-24 |
update statutory_documents 17/08/18 STATEMENT OF CAPITAL GBP 1885570.8 |
| 2018-08-24 |
update statutory_documents 21/08/18 STATEMENT OF CAPITAL GBP 1888070.8 |
| 2018-08-16 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 1880570.8 |
| 2018-08-16 |
update statutory_documents 14/08/18 STATEMENT OF CAPITAL GBP 1883070.8 |
| 2018-08-08 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 1873070.8 |
| 2018-08-08 |
update statutory_documents 03/08/18 STATEMENT OF CAPITAL GBP 1875570.8 |
| 2018-08-08 |
update statutory_documents 06/08/18 STATEMENT OF CAPITAL GBP 1878070.8 |
| 2018-08-01 |
update statutory_documents 30/07/18 STATEMENT OF CAPITAL GBP 1870570.8 |
| 2018-07-24 |
update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 1868070.8 |
| 2018-07-17 |
update statutory_documents 13/07/18 STATEMENT OF CAPITAL GBP 1865570.8 |
| 2018-07-10 |
update statutory_documents 05/07/18 STATEMENT OF CAPITAL GBP 1856820.8 |
| 2018-07-04 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 1860570.8 |
| 2018-07-03 |
update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 1856820.8 |
| 2018-07-02 |
update statutory_documents 11/06/18 STATEMENT OF CAPITAL GBP 1810570.8 |
| 2018-07-02 |
update statutory_documents 13/06/18 STATEMENT OF CAPITAL GBP 1823820.8 |
| 2018-07-02 |
update statutory_documents 14/06/18 STATEMENT OF CAPITAL GBP 1831320.8 |
| 2018-07-02 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 1853820.8 |
| 2018-07-02 |
update statutory_documents 19/06/18 STATEMENT OF CAPITAL GBP 1856820.8 |
| 2018-06-07 |
update statutory_documents 05/06/18 STATEMENT OF CAPITAL GBP 1800570.8 |
| 2018-05-31 |
update statutory_documents 24/05/18 STATEMENT OF CAPITAL GBP 1789070.8 |
| 2018-05-17 |
update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 1784070.8 |
| 2018-05-10 |
update statutory_documents 09/05/18 STATEMENT OF CAPITAL GBP 1781570.8 |
| 2018-05-01 |
update statutory_documents 25/04/18 STATEMENT OF CAPITAL GBP 1749070.8 |
| 2018-05-01 |
update statutory_documents 27/04/18 STATEMENT OF CAPITAL GBP 1760320.8 |
| 2018-05-01 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 1762820.8 |
| 2018-04-25 |
update statutory_documents 19/04/18 STATEMENT OF CAPITAL GBP 1740320.8 |
| 2018-04-25 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 1742820.8 |
| 2018-04-25 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 1746570.8 |
| 2018-04-19 |
update statutory_documents 11/04/18 STATEMENT OF CAPITAL GBP 1734070.8 |
| 2018-04-19 |
update statutory_documents 17/04/18 STATEMENT OF CAPITAL GBP 1737820.8 |
| 2018-04-10 |
update statutory_documents 04/04/18 STATEMENT OF CAPITAL GBP 1731570.8 |
| 2018-03-29 |
update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 1727820.8 |
| 2018-03-22 |
update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 1722820.8 |
| 2018-03-19 |
update statutory_documents 15/03/18 STATEMENT OF CAPITAL GBP 1707820.8 |
| 2018-03-19 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 1712820.8 |
| 2018-03-13 |
update statutory_documents 07/03/18 STATEMENT OF CAPITAL GBP 1684070.8 |
| 2018-03-13 |
update statutory_documents 08/03/18 STATEMENT OF CAPITAL GBP 1691570.8 |
| 2018-03-13 |
update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 1694070.8 |
| 2018-03-13 |
update statutory_documents 12/03/18 STATEMENT OF CAPITAL GBP 1702820.8 |
| 2018-03-08 |
update statutory_documents 06/03/18 STATEMENT OF CAPITAL GBP 1680070.8 |
| 2018-03-08 |
update statutory_documents 07/03/18 STATEMENT OF CAPITAL GBP 1684070.8 |
| 2018-02-26 |
update statutory_documents 21/02/18 STATEMENT OF CAPITAL GBP 1675070.8 |
| 2018-02-26 |
update statutory_documents 21/02/18 STATEMENT OF CAPITAL GBP 1677570.8 |
| 2018-02-12 |
update statutory_documents 09/02/18 STATEMENT OF CAPITAL GBP 1672570.8 |
| 2018-02-07 |
update statutory_documents 30/01/18 STATEMENT OF CAPITAL GBP 1670070.8 |
| 2018-01-25 |
update statutory_documents 24/01/18 STATEMENT OF CAPITAL GBP 1667570.8 |
| 2018-01-24 |
update statutory_documents 23/01/18 STATEMENT OF CAPITAL GBP 1665070.8 |
| 2018-01-23 |
update statutory_documents 19/01/18 STATEMENT OF CAPITAL GBP 1662570.8 |
| 2018-01-22 |
update statutory_documents 18/01/18 STATEMENT OF CAPITAL GBP 1660070.8 |
| 2018-01-17 |
update statutory_documents 15/01/18 STATEMENT OF CAPITAL GBP 1657570.8 |
| 2018-01-11 |
update statutory_documents 10/01/18 STATEMENT OF CAPITAL GBP 1655070.8 |
| 2018-01-09 |
update statutory_documents 08/01/18 STATEMENT OF CAPITAL GBP 1652070.8 |
| 2017-12-15 |
update statutory_documents 12/12/17 STATEMENT OF CAPITAL GBP 1644570.8 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-09-29 |
update statutory_documents 27/09/17 STATEMENT OF CAPITAL GBP 1636570.8 |
| 2017-09-26 |
update statutory_documents 21/09/17 STATEMENT OF CAPITAL GBP 1631570.8 |
| 2017-08-15 |
update statutory_documents 11/08/17 STATEMENT OF CAPITAL GBP 1629070.8 |
| 2017-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-09 |
update statutory_documents 02/06/17 STATEMENT OF CAPITAL GBP 1626149.05 |
| 2017-06-09 |
update statutory_documents 07/06/17 STATEMENT OF CAPITAL GBP 1626570.8 |
| 2017-04-24 |
update statutory_documents 20/04/17 STATEMENT OF CAPITAL GBP 1562097.6 |
| 2017-04-03 |
update statutory_documents 23/03/17 STATEMENT OF CAPITAL GBP 1557097.6 |
| 2017-03-24 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 1552097.6 |
| 2017-03-03 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 1547097.6 |
| 2017-03-02 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 1544597.6 |
| 2017-02-08 |
update statutory_documents 06/02/17 STATEMENT OF CAPITAL GBP 1537597.6 |
| 2017-02-08 |
update statutory_documents 20/01/17 STATEMENT OF CAPITAL GBP 1530097.6 |
| 2016-12-28 |
update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 1520097.6 |
| 2016-12-23 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 1518847.6 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 1516347.6 |
| 2016-11-23 |
update statutory_documents 14/11/16 STATEMENT OF CAPITAL GBP 1513847.6 |
| 2016-11-15 |
update statutory_documents 09/11/16 STATEMENT OF CAPITAL GBP 1505097.6 |
| 2016-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL KIDD |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURNS |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, NO UPDATES |
| 2016-10-04 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 1503597.6 |
| 2016-09-08 |
update statutory_documents 02/09/16 STATEMENT OF CAPITAL GBP 1490591.8 |
| 2016-07-29 |
update statutory_documents 27/07/16 STATEMENT OF CAPITAL GBP 1485091.8 |
| 2016-07-29 |
update statutory_documents 28/07/16 STATEMENT OF CAPITAL GBP 1488841.8 |
| 2016-07-25 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 1455591.8 |
| 2016-07-21 |
update statutory_documents 14/07/16 STATEMENT OF CAPITAL GBP 1459341.80 |
| 2016-07-21 |
update statutory_documents 18/07/16 STATEMENT OF CAPITAL GBP 1482091.80 |
| 2016-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-17 |
update statutory_documents 04/05/16 STATEMENT OF CAPITAL GBP 1441282.75 |
| 2016-04-15 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 1438782.75 |
| 2016-04-14 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 1431282.75 |
| 2016-03-15 |
update statutory_documents 07/03/16 STATEMENT OF CAPITAL GBP 1416273.00 |
| 2016-02-23 |
update statutory_documents 16/02/16 STATEMENT OF CAPITAL GBP 1383773.00 |
| 2016-02-17 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 1378773.00 |
| 2016-02-03 |
update statutory_documents 19/01/16 STATEMENT OF CAPITAL GBP 1376273 |
| 2016-01-27 |
update statutory_documents 07/01/16 STATEMENT OF CAPITAL GBP 1371273 |
| 2016-01-27 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 1358773 |
| 2016-01-15 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 1358773 |
| 2015-12-16 |
update statutory_documents 07/12/15 TREASURY CAPITAL GBP 0 |
| 2015-12-09 |
update statutory_documents 02/12/15 TREASURY CAPITAL GBP 46016.05 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-05 |
update statutory_documents 28/10/15 TREASURY CAPITAL GBP 48516.05 |
| 2015-10-28 |
update statutory_documents 21/10/15 TREASURY CAPITAL GBP 51016.05 |
| 2015-10-26 |
update statutory_documents 15/10/15 NO MEMBER LIST |
| 2015-10-14 |
update statutory_documents 07/10/15 TREASURY CAPITAL GBP 58516.05 |
| 2015-09-29 |
update statutory_documents 21/09/15 TREASURY CAPITAL GBP 61016.05 |
| 2015-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/05/13 TREASURY CAPITAL GBP 61366.05 |
| 2015-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/02/13 TREASURY CAPITAL GBP 51366.05 |
| 2015-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/07/14 TREASURY CAPITAL GBP 61866.05 |
| 2015-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/02/15 TREASURY CAPITAL GBP 63516.05 |
| 2015-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/04/13 TREASURY CAPITAL GBP 58866.05 |
| 2015-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/12/14 TREASURY CAPITAL GBP 62866.05 |
| 2015-09-18 |
update statutory_documents 11/09/15 TREASURY CAPITAL GBP 48866.05 |
| 2015-09-16 |
update statutory_documents 04/09/15 TREASURY CAPITAL GBP 63866.05 |
| 2015-09-11 |
update statutory_documents 27/08/15 TREASURY CAPITAL GBP 65116.05 |
| 2015-06-30 |
update statutory_documents 24/06/15 TREASURY CAPITAL GBP 76616.05 |
| 2015-06-11 |
update statutory_documents 02/06/15 TREASURY CAPITAL GBP 80866.05 |
| 2015-05-07 |
update statutory_documents 28/04/15 TREASURY CAPITAL GBP 83366.05 |
| 2015-04-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/03/15 TREASURY CAPITAL GBP 141260 |
| 2015-03-25 |
update statutory_documents ALLOT ORD SHARES AS TREASURES SHARES: MAX £118,843 NOMINAL/10% ISSUED CAP. 23/03/2015 |
| 2014-12-12 |
update statutory_documents 03/12/14 TREASURY CAPITAL GBP 140760 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-11-05 |
update statutory_documents 15/10/14 NO MEMBER LIST |
| 2014-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-04 |
update statutory_documents ADOPT ARTICLES 27/10/2014 |
| 2014-10-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/09/14 TREASURY CAPITAL GBP 231890.45 |
| 2014-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/08/14 TREASURY CAPITAL GBP 225790.45 |
| 2014-09-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/08/14 TREASURY CAPITAL GBP 223290.45 |
| 2014-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/08/14 TREASURY CAPITAL GBP 221440.45 |
| 2014-08-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/07/14 TREASURY CAPITAL GBP 218940.45 |
| 2014-08-07 |
delete address CALTON SQUARE 1 GREENSIDE ROW EDINBURGH EH1 3AN |
| 2014-08-07 |
insert address 42 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7HA |
| 2014-08-07 |
update registered_address |
| 2014-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/07/14 TREASURY CAPITAL GBP 210018.45 |
| 2014-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/07/14 TREASURY CAPITAL GBP 206268.45 |
| 2014-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/07/14 TREASURY CAPITAL GBP 212168.45 |
| 2014-07-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARTEMIS FUND MANAGERS LIMITED |
| 2014-07-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTEMIS INVESTMENT MANAGEMENT LLP |
| 2014-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARTEMIS INVESTMENT MANAGEMENT LLP |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAILLIE GIFFORD & CO |
| 2014-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/06/14 TREASURY CAPITAL GBP 205668.45 |
| 2014-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
CALTON SQUARE
1 GREENSIDE ROW
EDINBURGH
EH1 3AN |
| 2014-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/06/14 TREASURY CAPITAL GBP 191385.45 |
| 2014-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/06/14 TREASURY CAPITAL GBP 179084.2 |
| 2014-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/06/14 TREASURY CAPITAL GBP 148953.3 |
| 2014-06-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/06/14 TREASURY CAPITAL GBP 106439.95 |
| 2014-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/05/14 TREASURY CAPITAL GBP 54928.9 |
| 2014-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/02/14 TREASURY CAPITAL GBP 34400 |
| 2014-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/01/14 TREASURY CAPITAL GBP 32750 |
| 2013-12-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/11/13 TREASURY CAPITAL GBP 31250 |
| 2013-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/11/13 TREASURY CAPITAL GBP 30000 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-29 |
update statutory_documents 15/10/13 NO MEMBER LIST |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES NORMAN SCOTT / 15/10/2013 |
| 2013-10-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO / 15/10/2013 |
| 2013-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/09/13 TREASURY CAPITAL GBP 26500 |
| 2013-09-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMPUTERSHARE INVESTOR SERVICES PLC 7 LOCHSIDE AVENUE
EDINBURGH PARK
EDINBURGH
EH12 9DJ |
| 2013-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/08/13 TREASURY CAPITAL GBP 19500 |
| 2013-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/07/13 TREASURY CAPITAL GBP 15000 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/05/13 TREASURY CAPITAL GBP 12500 |
| 2013-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/05/13 TREASURY CAPITAL GBP 7500 |
| 2013-03-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/03/13 TREASURY CAPITAL GBP 5000 |
| 2013-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/02/13 TREASURY CAPITAL GBP 2500 |
| 2012-10-25 |
update statutory_documents 15/10/12 NO MEMBER LIST |
| 2012-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BARRON |
| 2012-05-25 |
update statutory_documents DIRECTOR APPOINTED ALAN GEORGE SCOTT |
| 2012-05-25 |
update statutory_documents DIRECTOR APPOINTED MR HARRY JAMES MORGAN |
| 2012-05-15 |
update statutory_documents 03/05/12 STATEMENT OF CAPITAL GBP 1343191.50 |
| 2012-03-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-28 |
update statutory_documents 19/10/11 STATEMENT OF CAPITAL GBP 1330691.50 |
| 2011-10-21 |
update statutory_documents 15/10/11 NO MEMBER LIST |
| 2011-10-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-10-21 |
update statutory_documents SUB-DIVISION
10/10/11 |
| 2011-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-05-11 |
update statutory_documents 21/04/11 STATEMENT OF CAPITAL GBP 1318191.50 |
| 2011-04-13 |
update statutory_documents 17/03/11 STATEMENT OF CAPITAL GBP 1305691.50 |
| 2010-12-20 |
update statutory_documents 13/12/10 STATEMENT OF CAPITAL GBP 1293191.50 |
| 2010-12-02 |
update statutory_documents 15/11/10 STATEMENT OF CAPITAL GBP 1255691.50 |
| 2010-12-02 |
update statutory_documents 25/11/10 STATEMENT OF CAPITAL GBP 1268191.50 |
| 2010-10-26 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-22 |
update statutory_documents 22/07/10 STATEMENT OF CAPITAL GBP 1240691.50 |
| 2010-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-09 |
update statutory_documents 09/07/10 STATEMENT OF CAPITAL GBP 1250691.50 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARCUS STANISLAW BARRON / 28/09/2009 |
| 2009-11-11 |
update statutory_documents 15/10/09 BULK LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES NORMAN SCOTT / 05/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALLEN RICHARD NAPIER / 05/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARCUS STANISLAW BARRON / 05/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD JAMES BURNS / 05/11/2009 |
| 2009-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED RUSSELL ALLEN RICHARD NAPIER |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL INGALL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 15/10/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-10-09 |
update statutory_documents INCREASE PAYMENTS 01/10/07 |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 15/10/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 15/10/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-10 |
update statutory_documents INC IN DIRECTOR PAYMENT 03/10/05 |
| 2005-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 15/10/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-10-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/03 FROM:
1 RUTLAND COURT, EDINBURGH, EH3 8EY |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 15/10/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 15/10/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2000-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 1999-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/99 |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 15/10/99; BULK LIST AVAILABLE SEPARATELY |
| 1998-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 15/10/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-04-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 1997-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1996-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-24 |
update statutory_documents RETURN MADE UP TO 15/10/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-08-19 |
update statutory_documents ALTER MEM AND ARTS 06/08/96 |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-05-11 |
update statutory_documents £ NC 1255599/1318379
13/02/95 |
| 1995-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED 13/02/95 |
| 1995-05-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/95 |
| 1995-05-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/95 |
| 1994-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-11 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 15/10/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1991-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/91 FROM:
10 GLENFINLAS STREET, EDINBURGH, EH3 6YY |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 15/10/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 22/10/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 12/10/89; NO CHANGE OF MEMBERS |
| 1990-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/89 FROM:
3 GLENFINLAS STREET, EDINBURGH EH3 6AQ |
| 1989-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1989-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-28 |
update statutory_documents RETURN MADE UP TO 13/10/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-11 |
update statutory_documents RETURN MADE UP TO 15/10/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/86 |
| 1986-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1981-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1981-09-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1981-09-29 |
update statutory_documents ALTER MEM AND ARTS |
| 1965-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |