| Total Documents | 354 |
|---|
| Total Pages | 2,379 |
|---|
| 10 November 2020 | Confirmation statement made on 4 November 2020 with no updates |
|---|---|
| 20 March 2020 | Termination of appointment of Marianne Hope Lipp as a director on 20 March 2020 |
| 20 March 2020 | Appointment of Mr Gary Neil Paver as a director on 20 March 2020 |
| 7 November 2019 | Confirmation statement made on 4 November 2019 with updates |
| 3 October 2019 | Full accounts made up to 31 December 2018 |
| 1 May 2019 | Termination of appointment of Mark Johnstone Walker as a director on 1 May 2019 |
| 1 May 2019 | Appointment of Mrs Marianne Hope Lipp as a director on 1 May 2019 |
| 22 November 2018 | Confirmation statement made on 4 November 2018 with updates |
| 5 October 2018 | Appointment of Mr Peter Ian France as a director on 1 October 2018 |
| 5 October 2018 | Termination of appointment of Alan John Brown as a director on 25 September 2018 |
| 21 September 2018 | Full accounts made up to 31 December 2017 |
| 11 September 2018 | Appointment of Mr Stephen Mitchell as a director on 10 September 2018 |
| 31 August 2018 | Termination of appointment of Craig John Lennox as a director on 31 August 2018 |
| 7 February 2018 | Resolutions
|
| 8 November 2017 | Confirmation statement made on 4 November 2017 with updates |
| 8 November 2017 | Confirmation statement made on 4 November 2017 with updates |
| 29 September 2017 | Full accounts made up to 31 December 2016 |
| 29 September 2017 | Full accounts made up to 31 December 2016 |
| 12 April 2017 | Satisfaction of charge 13 in full |
| 12 April 2017 | Satisfaction of charge 13 in full |
| 10 November 2016 | Confirmation statement made on 4 November 2016 with updates |
| 10 November 2016 | Confirmation statement made on 4 November 2016 with updates |
| 12 September 2016 | Full accounts made up to 31 December 2015 |
| 12 September 2016 | Full accounts made up to 31 December 2015 |
| 5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 29 October 2015 | Secretary's details changed for Fraser Nicol Mcintyre on 20 October 2015 |
| 29 October 2015 | Director's details changed for Mr Craig John Lennox on 20 October 2015 |
| 29 October 2015 | Secretary's details changed for Fraser Nicol Mcintyre on 20 October 2015 |
| 29 October 2015 | Director's details changed for Mr Alan John Brown on 20 October 2015 |
| 29 October 2015 | Director's details changed for Mr Mark Johnstone Walker on 20 October 2015 |
| 29 October 2015 | Director's details changed for Mr Mark Johnstone Walker on 20 October 2015 |
| 29 October 2015 | Director's details changed for Mr Alan John Brown on 20 October 2015 |
| 29 October 2015 | Director's details changed for Mr Craig John Lennox on 20 October 2015 |
| 20 October 2015 | Registered office address changed from Regent Centre Regent Road Aberdeen Aberdeenshire AB11 5NS to Asco Group Headquarters Unit a, 11 Harvest Avenue D2 Business Park, Dyce Aberdeen AB21 0BQ on 20 October 2015 |
| 20 October 2015 | Registered office address changed from Regent Centre Regent Road Aberdeen Aberdeenshire AB11 5NS to Asco Group Headquarters Unit a, 11 Harvest Avenue D2 Business Park, Dyce Aberdeen AB21 0BQ on 20 October 2015 |
| 12 October 2015 | Appointment of Mr Craig John Lennox as a director on 1 October 2015 |
| 12 October 2015 | Termination of appointment of Jonathan David Richard Taylor as a director on 1 October 2015 |
| 12 October 2015 | Termination of appointment of Jonathan David Richard Taylor as a director on 1 October 2015 |
| 12 October 2015 | Appointment of Mr Craig John Lennox as a director on 1 October 2015 |
| 12 October 2015 | Termination of appointment of Jonathan David Richard Taylor as a director on 1 October 2015 |
| 12 October 2015 | Appointment of Mr Craig John Lennox as a director on 1 October 2015 |
| 30 September 2015 | Full accounts made up to 31 December 2014 |
| 30 September 2015 | Full accounts made up to 31 December 2014 |
| 26 August 2015 | Termination of appointment of John James Coull as a director on 26 August 2015 |
| 26 August 2015 | Termination of appointment of John James Coull as a director on 26 August 2015 |
| 27 March 2015 | Termination of appointment of Kevin Duncan Maciver as a director on 24 March 2015 |
| 27 March 2015 | Appointment of Mr Jonathan David Richard Taylor as a director on 24 March 2015 |
| 27 March 2015 | Termination of appointment of Kevin Duncan Maciver as a director on 24 March 2015 |
| 27 March 2015 | Appointment of Mr Jonathan David Richard Taylor as a director on 24 March 2015 |
| 22 December 2014 | Appointment of Mr Alan John Brown as a director on 9 December 2014 |
| 22 December 2014 | Termination of appointment of William Macdonald Allan as a director on 8 December 2014 |
| 22 December 2014 | Appointment of Mr Alan John Brown as a director on 9 December 2014 |
| 22 December 2014 | Termination of appointment of Derek Smith as a director on 4 December 2014 |
| 22 December 2014 | Termination of appointment of William Macdonald Allan as a director on 8 December 2014 |
| 22 December 2014 | Termination of appointment of Derek Smith as a director on 4 December 2014 |
| 22 December 2014 | Appointment of Mr Alan John Brown as a director on 9 December 2014 |
| 22 December 2014 | Termination of appointment of William Macdonald Allan as a director on 8 December 2014 |
| 22 December 2014 | Termination of appointment of Derek Smith as a director on 4 December 2014 |
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 13 May 2014 | Full accounts made up to 31 December 2013 |
| 13 May 2014 | Full accounts made up to 31 December 2013 |
| 17 April 2014 | Termination of appointment of Andrew Macdonald as a director |
| 17 April 2014 | Termination of appointment of Andrew Macdonald as a director |
| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 18 September 2013 | Termination of appointment of Daniel Taylor as a director |
| 18 September 2013 | Termination of appointment of Daniel Taylor as a director |
| 12 June 2013 | Full accounts made up to 31 December 2012 |
| 12 June 2013 | Full accounts made up to 31 December 2012 |
| 6 March 2013 | Appointment of Derek Smith as a director |
| 6 March 2013 | Termination of appointment of Ian Ross as a director |
| 6 March 2013 | Termination of appointment of Ian Ross as a director |
| 6 March 2013 | Appointment of Mr Mark Johnstone Walker as a director |
| 6 March 2013 | Appointment of Derek Smith as a director |
| 6 March 2013 | Appointment of Mr Mark Johnstone Walker as a director |
| 7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
| 7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
| 7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
| 10 October 2012 | Appointment of Andrew David Macdonald as a director |
| 10 October 2012 | Appointment of Andrew David Macdonald as a director |
| 7 August 2012 | Particulars of a mortgage or charge / charge no: 13 |
| 7 August 2012 | Particulars of a mortgage or charge / charge no: 13 |
| 6 August 2012 | Full accounts made up to 31 December 2011 |
| 6 August 2012 | Full accounts made up to 31 December 2011 |
| 26 July 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 11 |
| 26 July 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 11 |
| 25 July 2012 | Particulars of a mortgage or charge / charge no: 12 |
| 25 July 2012 | Particulars of a mortgage or charge / charge no: 12 |
| 27 June 2012 | Termination of appointment of Michael Averill as a director |
| 27 June 2012 | Termination of appointment of Michael Averill as a director |
| 31 May 2012 | Appointment of Fraser Nicol Mcintyre as a secretary |
| 31 May 2012 | Termination of appointment of Lindsay-Anne Mckenzie as a secretary |
| 31 May 2012 | Appointment of Fraser Nicol Mcintyre as a secretary |
| 31 May 2012 | Termination of appointment of Lindsay-Anne Mckenzie as a secretary |
| 28 May 2012 | Director's details changed for John James Coull on 28 May 2012 |
| 28 May 2012 | Director's details changed for Mr Michael Charles Edward Averill on 28 May 2012 |
| 28 May 2012 | Director's details changed for William Macdonald Allan on 28 May 2012 |
| 28 May 2012 | Director's details changed for Kevin Duncan Maciver on 28 May 2012 |
| 28 May 2012 | Director's details changed for William Macdonald Allan on 28 May 2012 |
| 28 May 2012 | Director's details changed for Mr Michael Charles Edward Averill on 28 May 2012 |
| 28 May 2012 | Director's details changed for Ian Macarthur Ross on 28 May 2012 |
| 28 May 2012 | Director's details changed for Daniel Hamilton Taylor on 28 May 2012 |
| 28 May 2012 | Director's details changed for John James Coull on 28 May 2012 |
| 28 May 2012 | Director's details changed for Ian Macarthur Ross on 28 May 2012 |
| 28 May 2012 | Director's details changed for Daniel Hamilton Taylor on 28 May 2012 |
| 28 May 2012 | Director's details changed for Kevin Duncan Maciver on 28 May 2012 |
| 11 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 8 |
| 11 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 |
| 11 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 |
| 11 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 9 |
| 11 January 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 6 |
| 11 January 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 6 |
| 11 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 7 |
| 11 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 7 |
| 11 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 9 |
| 11 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 8 |
| 10 January 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 10 |
| 10 January 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 5 |
| 10 January 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 10 |
| 10 January 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 5 |
| 7 January 2012 | Particulars of a mortgage or charge / charge no: 11 |
| 7 January 2012 | Particulars of a mortgage or charge / charge no: 11 |
| 15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
| 15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
| 15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
| 6 June 2011 | Full accounts made up to 31 December 2010 |
| 6 June 2011 | Full accounts made up to 31 December 2010 |
| 8 April 2011 | Termination of appointment of William Kennedy as a secretary |
| 8 April 2011 | Appointment of Lindsay-Anne Mckenzie as a secretary |
| 8 April 2011 | Appointment of Lindsay-Anne Mckenzie as a secretary |
| 8 April 2011 | Termination of appointment of William Kennedy as a secretary |
| 22 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
| 22 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
| 22 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
| 26 July 2010 | Full accounts made up to 31 December 2009 |
| 26 July 2010 | Full accounts made up to 31 December 2009 |
| 6 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
| 6 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
| 6 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
| 27 July 2009 | Full accounts made up to 31 December 2008 |
| 27 July 2009 | Full accounts made up to 31 December 2008 |
| 3 July 2009 | Director's change of particulars / william allan / 04/12/2007 |
| 3 July 2009 | Director's change of particulars / william allan / 04/12/2007 |
| 21 November 2008 | Return made up to 04/11/08; full list of members |
| 21 November 2008 | Return made up to 04/11/08; full list of members |
| 11 June 2008 | Director appointed michael charles edward averill |
| 11 June 2008 | Director appointed michael charles edward averill |
| 5 June 2008 | Full accounts made up to 31 December 2007 |
| 5 June 2008 | Full accounts made up to 31 December 2007 |
| 6 December 2007 | Return made up to 04/11/07; full list of members |
| 6 December 2007 | Return made up to 04/11/07; full list of members |
| 21 July 2007 | Partic of mort/charge * |
| 21 July 2007 | Partic of mort/charge * |
| 6 June 2007 | Full accounts made up to 31 December 2006 |
| 6 June 2007 | Full accounts made up to 31 December 2006 |
| 19 March 2007 | New director appointed |
| 19 March 2007 | New director appointed |
| 19 March 2007 | New director appointed |
| 19 March 2007 | New director appointed |
| 19 March 2007 | New director appointed |
| 19 March 2007 | New director appointed |
| 28 November 2006 | Return made up to 04/11/06; full list of members |
| 28 November 2006 | Return made up to 04/11/06; full list of members |
| 14 November 2006 | Alterations to a floating charge |
| 14 November 2006 | Partic of mort/charge * |
| 14 November 2006 | Alterations to a floating charge |
| 14 November 2006 | Partic of mort/charge * |
| 14 November 2006 | Alterations to a floating charge |
| 14 November 2006 | Alterations to a floating charge |
| 8 November 2006 | Partic of mort/charge * |
| 8 November 2006 | Alterations to a floating charge |
| 8 November 2006 | Partic of mort/charge * |
| 8 November 2006 | Alterations to a floating charge |
| 8 November 2006 | Alterations to a floating charge |
| 8 November 2006 | Partic of mort/charge * |
| 8 November 2006 | Alterations to a floating charge |
| 8 November 2006 | Partic of mort/charge * |
| 7 November 2006 | Partic of mort/charge * |
| 7 November 2006 | Partic of mort/charge * |
| 7 November 2006 | Partic of mort/charge * |
| 7 November 2006 | Partic of mort/charge * |
| 7 November 2006 | Partic of mort/charge * |
| 7 November 2006 | Partic of mort/charge * |
| 31 October 2006 | Dec mort/charge * |
| 31 October 2006 | Dec mort/charge * |
| 31 October 2006 | Dec mort/charge * |
| 31 October 2006 | Dec mort/charge * |
| 30 October 2006 | New director appointed |
| 30 October 2006 | Director resigned |
| 30 October 2006 | Registered office changed on 30/10/06 from: investment house 6 union row aberdeen AB10 1DQ |
| 30 October 2006 | Director resigned |
| 30 October 2006 | Director resigned |
| 30 October 2006 | Declaration of assistance for shares acquisition |
| 30 October 2006 | Director resigned |
| 30 October 2006 | Director resigned |
| 30 October 2006 | Declaration of assistance for shares acquisition |
| 30 October 2006 | Declaration of assistance for shares acquisition |
| 30 October 2006 | Resolutions
|
| 30 October 2006 | Declaration of assistance for shares acquisition |
| 30 October 2006 | Director resigned |
| 30 October 2006 | Director resigned |
| 30 October 2006 | Director resigned |
| 30 October 2006 | Director resigned |
| 30 October 2006 | Resolutions
|
| 30 October 2006 | New director appointed |
| 30 October 2006 | Director resigned |
| 30 October 2006 | New director appointed |
| 30 October 2006 | New director appointed |
| 30 October 2006 | Registered office changed on 30/10/06 from: investment house 6 union row aberdeen AB10 1DQ |
| 23 October 2006 | Full accounts made up to 31 December 2005 |
| 23 October 2006 | Full accounts made up to 31 December 2005 |
| 15 November 2005 | Return made up to 04/11/05; full list of members |
| 15 November 2005 | Return made up to 04/11/05; full list of members |
| 27 June 2005 | Full accounts made up to 31 December 2004 |
| 27 June 2005 | Full accounts made up to 31 December 2004 |
| 14 April 2005 | Director resigned |
| 14 April 2005 | Director resigned |
| 25 February 2005 | New director appointed |
| 25 February 2005 | New director appointed |
| 12 November 2004 | Return made up to 04/11/04; full list of members |
| 12 November 2004 | Return made up to 04/11/04; full list of members |
| 8 November 2004 | Full accounts made up to 31 December 2003 |
| 8 November 2004 | Full accounts made up to 31 December 2003 |
| 13 October 2004 | New director appointed |
| 13 October 2004 | New director appointed |
| 11 October 2004 | Director resigned |
| 11 October 2004 | Director resigned |
| 17 April 2004 | Director resigned |
| 17 April 2004 | Director resigned |
| 15 April 2004 | New director appointed |
| 15 April 2004 | New director appointed |
| 9 April 2004 | Director resigned |
| 9 April 2004 | Director resigned |
| 9 April 2004 | New director appointed |
| 9 April 2004 | New director appointed |
| 10 February 2004 | Full accounts made up to 31 December 2002 |
| 10 February 2004 | Full accounts made up to 31 December 2002 |
| 19 December 2003 | New director appointed |
| 19 December 2003 | New director appointed |
| 8 December 2003 | Director resigned |
| 8 December 2003 | Director resigned |
| 13 November 2003 | Return made up to 04/11/03; full list of members |
| 13 November 2003 | Return made up to 04/11/03; full list of members |
| 19 March 2003 | Director's particulars changed |
| 19 March 2003 | Director's particulars changed |
| 27 February 2003 | Auditor's resignation |
| 27 February 2003 | Auditor's resignation |
| 14 November 2002 | Return made up to 04/11/02; full list of members |
| 14 November 2002 | Return made up to 04/11/02; full list of members |
| 2 April 2002 | Full accounts made up to 31 December 2001 |
| 2 April 2002 | Full accounts made up to 31 December 2001 |
| 22 November 2001 | Return made up to 04/11/01; full list of members |
| 22 November 2001 | Return made up to 04/11/01; full list of members |
| 9 August 2001 | Full accounts made up to 31 December 2000 |
| 9 August 2001 | Full accounts made up to 31 December 2000 |
| 7 December 2000 | Partic of mort/charge * |
| 7 December 2000 | Partic of mort/charge * |
| 16 November 2000 | Return made up to 04/11/00; full list of members |
| 16 November 2000 | Return made up to 04/11/00; full list of members |
| 16 October 2000 | Dec mort/charge * |
| 16 October 2000 | Dec mort/charge * |
| 5 October 2000 | Partic of mort/charge * |
| 5 October 2000 | Partic of mort/charge * |
| 3 August 2000 | Full accounts made up to 31 December 1999 |
| 3 August 2000 | Full accounts made up to 31 December 1999 |
| 4 April 2000 | Director's particulars changed |
| 4 April 2000 | Director's particulars changed |
| 27 January 2000 | Ad 25/01/00--------- £ si 133872@1=133872 £ ic 533630/667502 |
| 27 January 2000 | Ad 25/01/00--------- £ si 133872@1=133872 £ ic 533630/667502 |
| 8 December 1999 | Return made up to 04/11/99; full list of members |
| 8 December 1999 | Return made up to 04/11/99; full list of members |
| 3 December 1999 | Particulars of contract relating to shares |
| 3 December 1999 | Resolutions
|
| 3 December 1999 | New director appointed |
| 3 December 1999 | Director resigned |
| 3 December 1999 | New director appointed |
| 3 December 1999 | Ad 12/11/99--------- £ si 189459@1=189459 £ ic 333751/523210 |
| 3 December 1999 | Ad 12/11/99--------- £ si 189459@1=189459 £ ic 333751/523210 |
| 3 December 1999 | New director appointed |
| 3 December 1999 | Conve 12/11/99 |
| 3 December 1999 | Ad 12/11/99--------- £ si 10420@1=10420 £ ic 523210/533630 |
| 3 December 1999 | New director appointed |
| 3 December 1999 | New director appointed |
| 3 December 1999 | Conve 12/11/99 |
| 3 December 1999 | Registered office changed on 03/12/99 from: regent centre regent road aberdeen aberdeenshire AB11 5NS |
| 3 December 1999 | Ad 12/11/99--------- £ si 10420@1=10420 £ ic 523210/533630 |
| 3 December 1999 | New director appointed |
| 3 December 1999 | Resolutions
|
| 3 December 1999 | Director resigned |
| 3 December 1999 | Particulars of contract relating to shares |
| 3 December 1999 | New director appointed |
| 3 December 1999 | Registered office changed on 03/12/99 from: regent centre regent road aberdeen aberdeenshire AB11 5NS |
| 3 December 1999 | New director appointed |
| 15 November 1999 | Resolutions
|
| 15 November 1999 | Ad 17/09/99--------- £ si 37825@1=37825 £ ic 295926/333751 |
| 15 November 1999 | Particulars of contract relating to shares |
| 15 November 1999 | Particulars of contract relating to shares |
| 15 November 1999 | Ad 17/09/99--------- £ si 37825@1=37825 £ ic 295926/333751 |
| 15 November 1999 | Resolutions
|
| 26 August 1999 | Registered office changed on 26/08/99 from: po box 167 regent centre regent road aberdeen AB11 5UQ |
| 26 August 1999 | Registered office changed on 26/08/99 from: po box 167 regent centre regent road aberdeen AB11 5UQ |
| 18 June 1999 | Ad 13/05/99--------- £ si 295924@1=295924 £ ic 2/295926 |
| 18 June 1999 | Resolutions
|
| 18 June 1999 | Resolutions
|
| 18 June 1999 | £ nc 100/1000000 13/05/99 |
| 18 June 1999 | Particulars of contract relating to shares |
| 18 June 1999 | Particulars of contract relating to shares |
| 18 June 1999 | Ad 13/05/99--------- £ si 295924@1=295924 £ ic 2/295926 |
| 18 June 1999 | £ nc 100/1000000 13/05/99 |
| 20 April 1999 | Full accounts made up to 31 December 1998 |
| 20 April 1999 | Full accounts made up to 31 December 1998 |
| 4 January 1999 | Declaration of assistance for shares acquisition |
| 4 January 1999 | Declaration of assistance for shares acquisition |
| 30 December 1998 | Partic of mort/charge * |
| 30 December 1998 | Partic of mort/charge * |
| 23 December 1998 | Director resigned |
| 23 December 1998 | Director resigned |
| 23 December 1998 | Director resigned |
| 23 December 1998 | Director resigned |
| 12 November 1998 | Return made up to 04/11/98; full list of members |
| 12 November 1998 | Return made up to 04/11/98; full list of members |
| 24 September 1998 | New secretary appointed |
| 24 September 1998 | New secretary appointed |
| 24 September 1998 | Secretary resigned |
| 24 September 1998 | Secretary resigned |
| 5 June 1998 | Secretary's particulars changed;director's particulars changed |
| 5 June 1998 | Secretary's particulars changed;director's particulars changed |
| 26 March 1998 | Company name changed norwynd LIMITED\certificate issued on 27/03/98 |
| 26 March 1998 | Company name changed norwynd LIMITED\certificate issued on 27/03/98 |
| 19 March 1998 | New director appointed |
| 19 March 1998 | New director appointed |
| 19 March 1998 | New director appointed |
| 19 March 1998 | New director appointed |
| 3 March 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 |
| 3 March 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 |
| 13 November 1997 | Secretary resigned |
| 13 November 1997 | New director appointed |
| 13 November 1997 | Registered office changed on 13/11/97 from: 6 union row aberdeen AB1 1DQ |
| 13 November 1997 | Director resigned |
| 13 November 1997 | Registered office changed on 13/11/97 from: 6 union row aberdeen AB1 1DQ |
| 13 November 1997 | New secretary appointed;new director appointed |
| 13 November 1997 | Secretary resigned |
| 13 November 1997 | New secretary appointed;new director appointed |
| 13 November 1997 | New director appointed |
| 13 November 1997 | Director resigned |
| 10 November 1997 | Registered office changed on 10/11/97 from: 5 logie mill edinburgh EH7 4HH |
| 10 November 1997 | Registered office changed on 10/11/97 from: 5 logie mill edinburgh EH7 4HH |
| 4 November 1997 | Incorporation |
| 4 November 1997 | Incorporation |
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