CENTRED (SCOTLAND)
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Appointment of Mr John Ross as a director on 2025-04-21 |
| 22/04/2522 April 2025 | Appointment of Ms Luthien Lark as a director on 2025-04-21 |
| 13/03/2513 March 2025 | Appointment of Mrs Julie Marker as a director on 2025-03-10 |
| 09/01/259 January 2025 | Registered office address changed from 59 Tomnahurich Street Inverness IV3 5DT Scotland to Unit 38 Eastgate Shopping Centre Inverness IV2 3PP on 2025-01-09 |
| 06/01/256 January 2025 | Appointment of Mr Gavin Murphy as a director on 2024-12-10 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Appointment of Mr Gordon Malcolm Liddle as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Ms Emma Roddick as a director on 2024-09-30 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 13/08/2413 August 2024 | Termination of appointment of Claire Fraser as a director on 2024-08-08 |
| 13/08/2413 August 2024 | Appointment of Mrs Phyllis Finnie as a director on 2024-08-08 |
| 26/06/2426 June 2024 | Termination of appointment of Lynsey Macgregor as a director on 2024-06-20 |
| 15/01/2415 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Appointment of Ms Lynsey Macgregor as a director on 2023-10-26 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 19/09/2319 September 2023 | Termination of appointment of Simon Jack as a director on 2023-09-15 |
| 31/07/2331 July 2023 | Director's details changed for Reverend Doctor Derek Brown on 2023-07-28 |
| 29/06/2329 June 2023 | Appointment of Ms Claire Fraser as a director on 2023-06-19 |
| 28/06/2328 June 2023 | Appointment of Ms Lisa Georgina Androulidakis as a director on 2023-06-19 |
| 02/06/232 June 2023 | Termination of appointment of Michael Allan Rae as a director on 2023-06-02 |
| 01/05/231 May 2023 | Termination of appointment of Ann Petrine Macdonald as a director on 2023-04-17 |
| 01/05/231 May 2023 | Termination of appointment of John Gordon Bruce as a director on 2023-04-17 |
| 01/05/231 May 2023 | Termination of appointment of Douglas Wilby as a director on 2023-04-29 |
| 01/11/221 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Appointment of Mr Douglas Wilby as a director on 2022-10-15 |
| 26/10/2226 October 2022 | Appointment of Mr David Brookfield as a secretary on 2022-10-03 |
| 26/10/2226 October 2022 | Termination of appointment of Lc Secretaries Limited as a secretary on 2022-10-03 |
| 07/02/227 February 2022 | Appointment of Mr Simon Jack as a director on 2021-12-15 |
| 26/10/2126 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Termination of appointment of Emma Louise Mitchell as a director on 2021-09-20 |
| 30/09/2130 September 2021 | Appointment of Miss Ann Petrine Macdonald as a director on 2021-09-20 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 19/08/2019 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NIVEN EVANS / 19/08/2020 |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR TIMOTHY IVAN SCOTT AGNEW |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED REVEREND DOCTOR DEREK BROWN |
| 19/05/2019 May 2020 | SECOND FILING OF AP01 FOR MR MICHAEL ALLAN RAE |
| 15/05/2015 May 2020 | SECOND FILING OF AP01 FOR MR MICHAEL ALLAN RAE |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR MICHAEL RAE |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MISS RACHEL HUGHES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VALERIE CAMERON |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MISS VALERIE CAMERON |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR MICHAEL NIVEN EVANS |
| 06/03/206 March 2020 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID BROOKFIELD |
| 12/02/2012 February 2020 | ADOPT ARTICLES 04/09/2019 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KERRY MACKINNON |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VALERIE JEFFREY |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY GITSHAM |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EILIDH EDGAR |
| 31/10/1931 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KIM THAIN |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON GILLESPIE |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LIVINGSTONE |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH BURTON |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGREGOR |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GREGG |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FOALE |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 36 HUNTLY STREET INVERNESS IV3 5PR SCOTLAND |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR NEIL MCGREGOR |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MS HAYLEY GITSHAM |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MS ALISON GILLESPIE |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MS KERRY MACKINNON |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MRS EMMA LOUISE MITCHELL |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR AMY PETERS |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | SECRETARY APPOINTED MR DAVID BROOKFIELD |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH KATE BURTON / 11/01/2018 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY COWAN-MARTIN |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MS EILIDH EDGAR |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MISS AMY MOYRA PETERS |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JIM OAG |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | CESSATION OF JOHN WILLIAM PALMER AS A PSC |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 05/09/175 September 2017 | NOTIFICATION OF PSC STATEMENT ON 01/08/2016 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY ANTONY COWAN-MARTIN |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART CADDELL |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COLBOURNE |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT FORRESTER CADDELL / 21/11/2016 |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 27 HUNTLY STREET INVERNESS IV3 5PR |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MS SARAH KATE BURTON |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MRS LESLIE EILEEN FOALE |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR STUART ROBERT FORRESTER CADDELL |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MRS VALERIE JEFFREY |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DONNA MACKAY |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR TREVOR GRAHAM COLBOURNE |
| 02/09/152 September 2015 | 23/08/15 NO MEMBER LIST |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DINGWALL |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ELSPETH MACQUEEN |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR GEORGE LAWSON LIVINGSTONE |
| 17/09/1417 September 2014 | 23/08/14 NO MEMBER LIST |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK IRELAND |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MRS PAULINE ANNE DINGWALL |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR MARK IRELAND |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PARR |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PARR |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MISS KIM ELIZABETH THAIN |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR STEVEN WALTER GREGG |
| 03/09/133 September 2013 | 23/08/13 NO MEMBER LIST |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSPETH KIRKLAND MACQUEEN / 18/06/2013 |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MRS ELSPETH KIRKLAND MACQUEEN |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FOALE |
| 04/09/124 September 2012 | 23/08/12 NO MEMBER LIST |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MS LESLIE EILEEN FOALE |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RANALD SMITH |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | SECRETARY APPOINTED MR ANTONY PIERRE, DEWHURST, FORTESCUE COWAN-MARTIN |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN EVANS |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 23/08/1123 August 2011 | 23/08/11 NO MEMBER LIST |
| 07/06/117 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANN EVANS |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR JIM OAG |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MRS DONNA MACKAY |
| 06/10/106 October 2010 | SECRETARY APPOINTED MS ANN MARGARET EVANS |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR ANTONY PIERRE DEWHURST FORTESCUE COWAN-MARTIN |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PARR / 23/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 23/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON BRUCE / 23/08/2010 |
| 23/08/1023 August 2010 | 23/08/10 NO MEMBER LIST |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET EVANS / 23/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANALD MACCREGOR SMITH / 23/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PALMER / 23/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FERGUSON / 23/08/2010 |
| 30/10/0930 October 2009 | 24/08/09 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED ANN MARGARET EVANS |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED JOHN GORDON BRUCE |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED JAMES MCLEMAN FERGUSON |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CATTANACH |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR EMILY STOKES |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH ROBERTSON |
| 28/08/0828 August 2008 | ANNUAL RETURN MADE UP TO 24/08/08 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED CAROLINE PARR |
| 06/02/086 February 2008 | ANNUAL RETURN MADE UP TO 24/08/07 |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | ANNUAL RETURN MADE UP TO 24/08/06 |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | MEMORANDUM OF ASSOCIATION |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | ANNUAL RETURN MADE UP TO 24/08/05 |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | ANNUAL RETURN MADE UP TO 24/08/04 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | ANNUAL RETURN MADE UP TO 24/08/03 |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 01/02/041 February 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | ANNUAL RETURN MADE UP TO 24/08/02 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | ANNUAL RETURN MADE UP TO 24/08/01 |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | ANNUAL RETURN MADE UP TO 24/08/00 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | ANNUAL RETURN MADE UP TO 24/08/99 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | ALTER MEM AND ARTS 24/11/98 |
| 24/09/9824 September 1998 | ANNUAL RETURN MADE UP TO 24/08/98 |
| 10/08/9810 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/09/9726 September 1997 | ANNUAL RETURN MADE UP TO 24/08/97 |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/09/9620 September 1996 | ANNUAL RETURN MADE UP TO 24/08/96 |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/09/9522 September 1995 | ANNUAL RETURN MADE UP TO 24/08/95 |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED BIRCHWOOD (INVERNESS) CERTIFICATE ISSUED ON 01/09/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/11/9424 November 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/09/9423 September 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | ANNUAL RETURN MADE UP TO 24/08/94 |
| 11/05/9411 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 30/03/9430 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/09/9313 September 1993 | ANNUAL RETURN MADE UP TO 24/08/93 |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | ANNUAL RETURN MADE UP TO 24/08/92 |
| 26/08/9226 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | ANNUAL RETURN MADE UP TO 24/08/91 |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 8 ARDROSS TERRACE INVERNESS IV3 5NW |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED |
| 24/09/9024 September 1990 | ANNUAL RETURN MADE UP TO 24/08/90 |
| 28/08/9028 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/11/8916 November 1989 | ANNUAL RETURN MADE UP TO 03/10/89 |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/09/8822 September 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/8722 June 1987 | CERTIFICATE OF INCORPORATION |
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