| Total Documents | 230 |
|---|
| Total Pages | 1,900 |
|---|
| 31 December 2023 | Confirmation statement made on 31 December 2023 with no updates |
|---|---|
| 10 July 2023 | Satisfaction of charge 1 in full |
| 10 July 2023 | Satisfaction of charge 3 in full |
| 10 July 2023 | Satisfaction of charge 9 in full |
| 10 July 2023 | Satisfaction of charge 11 in full |
| 10 July 2023 | Satisfaction of charge 15 in full |
| 10 July 2023 | Satisfaction of charge 8 in full |
| 5 July 2023 | Satisfaction of charge 25 in full |
| 7 January 2023 | Confirmation statement made on 31 December 2022 with no updates |
| 11 April 2022 | Registration of charge SC0367410032, created on 7 April 2022 |
| 31 December 2021 | Confirmation statement made on 31 December 2021 with no updates |
| 9 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
| 12 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
| 13 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
| 13 January 2019 | Termination of appointment of Patrick John Colquhoun Younger of Luss as a director on 31 December 2017 |
| 15 January 2018 | Notification of Stephen Joseph Arthur as a person with significant control on 1 January 2017 |
| 15 January 2018 | Notification of Rory Malcolm Colquhoun as a person with significant control on 1 January 2017 |
| 15 January 2018 | Withdrawal of a person with significant control statement on 15 January 2018 |
| 14 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
| 5 January 2018 | Registration of charge SC0367410031, created on 16 December 2017 |
| 7 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 7 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 17 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 26 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 January 2014 | Director's details changed for Geoffrey Hugh Tudor Fitzjohn on 1 December 2013 |
| 26 January 2014 | Director's details changed for Mr Stephen Joseph Arthur on 1 December 2013 |
| 26 January 2014 | Director's details changed for Mr Stephen Joseph Arthur on 1 December 2013 |
| 26 January 2014 | Director's details changed for Sir Rory Malcolm Colquhoun of Luss Baronet on 1 December 2013 |
| 26 January 2014 | Director's details changed for Patrick John Colquhoun Younger of Luss on 1 December 2013 |
| 26 January 2014 | Director's details changed for Sir Rory Malcolm Colquhoun of Luss Baronet on 1 December 2013 |
| 26 January 2014 | Director's details changed for Patrick John Colquhoun Younger of Luss on 1 December 2013 |
| 26 January 2014 | Director's details changed for Sir Rory Malcolm Colquhoun of Luss Baronet on 1 December 2013 |
| 26 January 2014 | Director's details changed for Lady Katharine Anne Colquhoun on 1 December 2013 |
| 26 January 2014 | Director's details changed for Mr Stephen Joseph Arthur on 1 December 2013 |
| 26 January 2014 | Director's details changed for Lady Katharine Anne Colquhoun on 1 December 2013 |
| 26 January 2014 | Director's details changed for Geoffrey Hugh Tudor Fitzjohn on 1 December 2013 |
| 26 January 2014 | Director's details changed for Patrick John Colquhoun Younger of Luss on 1 December 2013 |
| 26 January 2014 | Director's details changed for Lady Katharine Anne Colquhoun on 1 December 2013 |
| 26 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 January 2014 | Director's details changed for Geoffrey Hugh Tudor Fitzjohn on 1 December 2013 |
| 27 September 2013 | Appointment of Mr Fergus Alexander Mears Colquhoun as a director |
| 27 September 2013 | Appointment of Mr Fergus Alexander Mears Colquhoun as a director |
| 20 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 20 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 30 |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 25 |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 23 |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 26 |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 27 |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 25 |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 26 |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 22 |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 24 |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 24 |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 22 |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 29 |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 29 |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 28 |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 30 |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 27 |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 23 |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 28 |
| 3 October 2011 | Resolutions
|
| 3 October 2011 | Memorandum and Articles of Association |
| 3 October 2011 | Resolutions
|
| 3 October 2011 | Memorandum and Articles of Association |
| 17 June 2011 | Statement of satisfaction in full or in part of a charge /part /charge no 3 |
| 17 June 2011 | Statement of satisfaction in full or in part of a charge /part /charge no 3 |
| 17 June 2011 | Statement of satisfaction in full or in part of a charge /part /charge no 1 |
| 17 June 2011 | Statement of satisfaction in full or in part of a charge /part /charge no 1 |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 21 January 2011 | Termination of appointment of Michael Wigan as a director |
| 21 January 2011 | Director's details changed for Sir Rory Malcolm Baronet Colquhoun of Luss Baronet on 1 January 2010 |
| 21 January 2011 | Termination of appointment of Michael Wigan as a director |
| 21 January 2011 | Director's details changed for Sir Rory Malcolm Baronet Colquhoun of Luss Baronet on 1 January 2010 |
| 21 January 2011 | Director's details changed for Sir Rory Malcolm Baronet Colquhoun of Luss Baronet on 1 January 2010 |
| 10 June 2010 | Memorandum and Articles of Association |
| 10 June 2010 | Resolutions
|
| 10 June 2010 | Memorandum and Articles of Association |
| 10 June 2010 | Resolutions
|
| 27 January 2010 | Director's details changed for Lady Katharine Colquhoun on 1 December 2009 |
| 27 January 2010 | Director's details changed for Lady Katharine Colquhoun on 1 December 2009 |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 27 January 2010 | Director's details changed for Stephen Joseph Arthur on 1 December 2009 |
| 27 January 2010 | Director's details changed for Stephen Joseph Arthur on 1 December 2009 |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 27 January 2010 | Director's details changed for Lady Katharine Colquhoun on 1 December 2009 |
| 27 January 2010 | Director's details changed for Stephen Joseph Arthur on 1 December 2009 |
| 26 January 2010 | Particulars of a mortgage or charge / charge no: 20 |
| 26 January 2010 | Particulars of a mortgage or charge / charge no: 21 |
| 26 January 2010 | Director's details changed for Sir Rory Malcolm Baronet Colquhoun of Luss Baronet on 1 December 2009 |
| 26 January 2010 | Director's details changed for Patrick John Colquhoun Younger of Luss on 1 December 2009 |
| 26 January 2010 | Particulars of a mortgage or charge / charge no: 20 |
| 26 January 2010 | Director's details changed for Sir Michael Iain Wigan on 1 December 2009 |
| 26 January 2010 | Director's details changed for Patrick John Colquhoun Younger of Luss on 1 December 2009 |
| 26 January 2010 | Director's details changed for Sir Michael Iain Wigan on 1 December 2009 |
| 26 January 2010 | Director's details changed for Patrick John Colquhoun Younger of Luss on 1 December 2009 |
| 26 January 2010 | Director's details changed for Sir Rory Malcolm Baronet Colquhoun of Luss Baronet on 1 December 2009 |
| 26 January 2010 | Director's details changed for Sir Rory Malcolm Baronet Colquhoun of Luss Baronet on 1 December 2009 |
| 26 January 2010 | Director's details changed for Sir Michael Iain Wigan on 1 December 2009 |
| 26 January 2010 | Particulars of a mortgage or charge / charge no: 21 |
| 25 January 2010 | Termination of appointment of Alister Sutherland as a secretary |
| 25 January 2010 | Appointment of Mr Jonathan Charles Alexander Clinch as a secretary |
| 25 January 2010 | Termination of appointment of Alister Sutherland as a secretary |
| 25 January 2010 | Appointment of Mr Jonathan Charles Alexander Clinch as a secretary |
| 21 January 2010 | Particulars of a mortgage or charge / charge no: 19 |
| 21 January 2010 | Particulars of a mortgage or charge / charge no: 19 |
| 11 September 2009 | Director appointed stephen joseph arthur |
| 11 September 2009 | Director appointed patrick john colquhoun younger of luss logged form |
| 11 September 2009 | Director appointed stephen joseph arthur |
| 11 September 2009 | Director appointed patrick john colquhoun younger of luss logged form |
| 28 August 2009 | Memorandum and Articles of Association |
| 28 August 2009 | Resolutions
|
| 28 August 2009 | Resolutions
|
| 28 August 2009 | Memorandum and Articles of Association |
| 8 June 2009 | Particulars of a mortgage or charge / charge no: 18 |
| 8 June 2009 | Particulars of a mortgage or charge / charge no: 18 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 16 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 6 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 4 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 5 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 5 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 7 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 9 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 9 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 1 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 8 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 15 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 14 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 4 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 11 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 3 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 8 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 16 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 13 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 10 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 7 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 2 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 12 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 17 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 13 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 1 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 2 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 11 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 3 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 12 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 17 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 10 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 15 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 6 |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 14 |
| 6 May 2009 | Appointment terminated director frances colquhoun |
| 6 May 2009 | Appointment terminated director frances colquhoun |
| 27 April 2009 | Return made up to 31/12/08; full list of members |
| 27 April 2009 | Return made up to 31/12/08; full list of members |
| 14 August 2008 | Director appointed katherine anne colquhoun |
| 14 August 2008 | Director appointed katherine anne colquhoun |
| 18 March 2008 | Director's change of particulars / rory colquhoun younger of luss / 31/01/2008 |
| 18 March 2008 | Director's change of particulars / rory colquhoun younger of luss / 31/01/2008 |
| 14 March 2008 | Appointment terminated director ivar colquhoun of luss bt, dl, jp |
| 14 March 2008 | Appointment terminated director ivar colquhoun of luss bt, dl, jp |
| 13 February 2008 | Return made up to 31/12/07; no change of members |
| 13 February 2008 | Return made up to 31/12/07; no change of members |
| 22 May 2007 | Director resigned |
| 22 May 2007 | Director resigned |
| 10 January 2007 | New director appointed |
| 10 January 2007 | Return made up to 31/12/06; full list of members |
| 10 January 2007 | New director appointed |
| 10 January 2007 | Return made up to 31/12/06; full list of members |
| 19 January 2006 | Return made up to 31/12/05; full list of members |
| 19 January 2006 | Return made up to 31/12/05; full list of members |
| 22 July 2005 | Director resigned |
| 22 July 2005 | Director resigned |
| 7 July 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 |
| 7 July 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 |
| 10 January 2005 | Return made up to 31/12/04; full list of members |
| 10 January 2005 | Return made up to 31/12/04; full list of members |
| 21 January 2004 | Return made up to 31/12/03; full list of members |
| 21 January 2004 | Return made up to 31/12/03; full list of members |
| 15 January 2003 | Return made up to 31/12/02; full list of members
|
| 15 January 2003 | Return made up to 31/12/02; full list of members
|
| 7 January 2002 | Return made up to 31/12/01; full list of members |
| 7 January 2002 | Return made up to 31/12/01; full list of members |
| 3 April 2001 | New director appointed |
| 3 April 2001 | New director appointed |
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 14 December 2000 | New secretary appointed |
| 14 December 2000 | Secretary resigned |
| 14 December 2000 | Secretary resigned |
| 14 December 2000 | New secretary appointed |
| 21 June 2000 | Director's particulars changed |
| 21 June 2000 | Director's particulars changed |
| 13 January 2000 | Return made up to 31/12/99; full list of members |
| 13 January 2000 | Return made up to 31/12/99; full list of members |
| 11 January 1999 | Return made up to 31/12/98; full list of members
|
| 11 January 1999 | Return made up to 31/12/98; full list of members
|
| 31 January 1998 | Return made up to 31/12/97; no change of members
|
| 31 January 1998 | Return made up to 31/12/97; no change of members
|
| 17 January 1997 | Return made up to 31/12/96; no change of members |
| 17 January 1997 | Return made up to 31/12/96; no change of members |
| 15 January 1997 | Director's particulars changed |
| 15 January 1997 | Director's particulars changed |
| 30 January 1996 | Return made up to 31/12/95; full list of members |
| 30 January 1996 | Return made up to 31/12/95; full list of members |
| 18 December 1995 | Resolutions
|
| 18 December 1995 | Statement of affairs |
| 18 December 1995 | Resolutions
|
| 18 December 1995 | Resolutions
|
| 18 December 1995 | Memorandum and Articles of Association |
| 18 December 1995 | Statement of affairs |
| 18 December 1995 | Resolutions
|
| 18 December 1995 | Statement of affairs |
| 18 December 1995 | Memorandum and Articles of Association |
| 18 December 1995 | Statement of affairs |
| 13 December 1995 | £ ic 247501/231829 27/11/95 £ sr 15672@1=15672 |
| 13 December 1995 | £ ic 247501/231829 27/11/95 £ sr 15672@1=15672 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 8 January 1993 | Memorandum and Articles of Association |
| 8 January 1993 | Memorandum and Articles of Association |
| 14 September 1992 | Memorandum and Articles of Association |
| 14 September 1992 | Memorandum and Articles of Association |
| 23 August 1961 | Incorporation |
| 23 August 1961 | Incorporation |
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