| Total Documents | 97 |
|---|
| Total Pages | 634 |
|---|
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 |
|---|---|
| 22 June 2017 | Confirmation statement made on 6 June 2017 with updates |
| 21 June 2017 | Purchase of own shares. |
| 7 June 2017 | Cancellation of shares. Statement of capital on 23 May 2017
|
| 6 June 2017 | Second filing of the annual return made up to 6 June 2016 |
| 6 June 2017 | Resolutions
|
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 19 October 2016 | Termination of appointment of David Horn as a director on 10 August 2016 |
| 19 October 2016 | Termination of appointment of David Horn as a secretary on 10 August 2016 |
| 15 June 2016 | Annual return Statement of capital on 2016-06-15
Statement of capital on 2017-06-06
|
| 2 April 2016 | Alterations to floating charge 1 |
| 31 March 2016 | Registration of charge SC0189420003, created on 23 March 2016 |
| 15 March 2016 | Registration of charge SC0189420002, created on 7 March 2016 |
| 7 March 2016 | Termination of appointment of Alan Donald James Mearns as a director on 4 March 2016 |
| 8 February 2016 | Appointment of Mr Michael George Wilson as a director on 1 February 2016 |
| 12 November 2015 | Termination of appointment of Graham Angus Alexander Mitchell as a director on 30 October 2015 |
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 16 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 12 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 27 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 17 February 2014 | Termination of appointment of Michael Manson as a director |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 25 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
| 25 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 22 September 2011 | Termination of appointment of Charles Sim as a director |
| 16 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
| 16 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
| 9 February 2011 | Appointment of Suzanne Margaret Robertson as a director |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 24 June 2010 | Director's details changed for Alan Donald James Mearns on 6 June 2010 |
| 24 June 2010 | Director's details changed for Alan Donald James Mearns on 6 June 2010 |
| 24 June 2010 | Director's details changed for Graham Angus Alexander Mitchell on 6 June 2010 |
| 24 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
| 24 June 2010 | Director's details changed for Michael John Manson on 6 June 2010 |
| 24 June 2010 | Director's details changed for Charles Alexander Sim on 6 June 2010 |
| 24 June 2010 | Director's details changed for Charles Alexander Sim on 6 June 2010 |
| 24 June 2010 | Director's details changed for David Horn on 6 June 2010 |
| 24 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
| 24 June 2010 | Director's details changed for Graham Angus Alexander Mitchell on 6 June 2010 |
| 24 June 2010 | Director's details changed for Michael John Manson on 6 June 2010 |
| 24 June 2010 | Director's details changed for David Horn on 6 June 2010 |
| 24 September 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 9 June 2009 | Return made up to 06/06/09; full list of members |
| 23 July 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 26 June 2008 | Return made up to 06/06/08; full list of members |
| 21 August 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 29 June 2007 | Return made up to 06/06/07; no change of members |
| 11 August 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 4 July 2006 | Return made up to 06/06/06; full list of members |
| 19 June 2006 | Section 394 auditors resignation |
| 13 April 2006 | Director resigned |
| 29 March 2006 | Director resigned |
| 15 July 2005 | Accounts for a small company made up to 31 January 2005 |
| 1 July 2005 | Return made up to 06/06/05; full list of members |
| 1 July 2005 | Return made up to 06/06/04; full list of members; amend |
| 16 February 2005 | Resolutions
|
| 29 June 2004 | Accounts for a small company made up to 31 January 2004 |
| 17 June 2004 | Return made up to 06/06/04; full list of members |
| 24 February 2004 | Director's particulars changed |
| 14 January 2004 | New director appointed |
| 14 January 2004 | New director appointed |
| 14 January 2004 | New director appointed |
| 16 October 2003 | Return made up to 06/06/03; full list of members |
| 9 August 2003 | Director resigned |
| 27 June 2003 | Accounts for a small company made up to 31 January 2003 |
| 20 November 2002 | Accounts for a small company made up to 31 January 2002 |
| 1 July 2002 | Return made up to 06/06/02; full list of members
|
| 14 June 2002 | Director resigned |
| 2 July 2001 | Return made up to 06/06/01; full list of members |
| 14 May 2001 | Accounts for a small company made up to 31 January 2001 |
| 14 March 2001 | Director resigned |
| 17 July 2000 | Return made up to 06/06/00; full list of members |
| 12 June 2000 | Accounts for a small company made up to 31 January 2000 |
| 16 December 1999 | Resolutions
|
| 15 December 1999 | £ ic 10000/7750 17/11/99 £ sr 2250@1=2250 |
| 12 July 1999 | Accounts for a small company made up to 31 January 1999 |
| 24 June 1999 | Return made up to 06/06/99; no change of members |
| 23 June 1998 | Return made up to 06/06/98; no change of members |
| 11 May 1998 | Accounts for a small company made up to 31 January 1998 |
| 24 June 1997 | Return made up to 06/06/97; full list of members
|
| 30 May 1997 | Resolutions
|
| 30 May 1997 | Memorandum and Articles of Association |
| 13 May 1997 | Accounts for a small company made up to 31 January 1997 |
| 4 June 1996 | Return made up to 06/06/96; no change of members |
| 26 April 1996 | Accounts for a small company made up to 31 January 1996 |
| 9 June 1995 | Return made up to 06/06/95; full list of members |
| 19 July 1994 | Partic of mort/charge * |
| 11 August 1987 | Director resigned |
| 17 February 1987 | New director appointed |
| 11 December 1986 | Director resigned |
| 14 February 1936 | Certificate of incorporation |
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