ALLIED SURVEYORS SCOTLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Cessation of C R G P Robertson Llp as a person with significant control on 2016-04-06 |
| 24/04/2524 April 2025 | Appointment of Mr David Gordon Gibson as a director on 2025-04-14 |
| 24/04/2524 April 2025 | Appointment of Mr Greg Andrew Scrimgeour as a director on 2025-04-22 |
| 11/04/2511 April 2025 | Termination of appointment of Robert Alexander Smith as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Grant Matthew Williams as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Accounts for a medium company made up to 2024-09-30 |
| 08/01/258 January 2025 | Appointment of Mr Steffan William Findlay as a director on 2025-01-08 |
| 12/12/2412 December 2024 | Appointment of Mr Grant Harvey Strang as a director on 2024-12-10 |
| 10/12/2410 December 2024 | Termination of appointment of David Angus Ross as a director on 2024-11-30 |
| 10/12/2410 December 2024 | Appointment of Mr Neil Gary Kirk as a director on 2024-12-10 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 31/07/2431 July 2024 | Termination of appointment of James Keith Denholm as a director on 2024-07-12 |
| 01/07/241 July 2024 | Appointment of Mr Graham Alexander Laird as a director on 2024-07-01 |
| 24/06/2424 June 2024 | Full accounts made up to 2023-09-30 |
| 16/04/2416 April 2024 | Re-registration from a public company to a private limited company |
| 16/04/2416 April 2024 | Certificate of re-registration from Public Limited Company to Private |
| 16/04/2416 April 2024 | Re-registration of Memorandum and Articles |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 19/02/2419 February 2024 | Amended full accounts made up to 2022-03-31 |
| 08/01/248 January 2024 | Termination of appointment of Mark David Smith as a director on 2024-01-08 |
| 05/12/235 December 2023 | Appointment of Mrs Carla Anne Walker as a director on 2023-12-04 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-03-31 |
| 30/03/2330 March 2023 | Termination of appointment of George Ross as a secretary on 2023-03-30 |
| 30/03/2330 March 2023 | Appointment of Mr Iain Douglas Kay as a secretary on 2023-03-30 |
| 22/02/2322 February 2023 | Appointment of Mr Gary Haggarty as a director on 2023-02-20 |
| 23/01/2323 January 2023 | Appointment of Mr Iain Douglas Kay as a director on 2023-01-16 |
| 06/12/226 December 2022 | Appointment of Mr Jonathan Andrew Combe as a director on 2022-12-01 |
| 06/12/226 December 2022 | Termination of appointment of James Peddie Aitkenhead as a director on 2022-11-30 |
| 06/12/226 December 2022 | Appointment of Mr Ross Jamieson Carpenter as a director on 2022-12-01 |
| 06/12/226 December 2022 | Appointment of Mr Nicholas Michael Davis as a director on 2022-12-01 |
| 23/11/2223 November 2022 | Termination of appointment of Douglas Hyde as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with updates |
| 05/04/225 April 2022 | Appointment of Mr Mark Alan Hall as a director on 2022-04-04 |
| 25/11/2125 November 2021 | Termination of appointment of Ian Thomson as a director on 2021-11-25 |
| 25/11/2125 November 2021 | Termination of appointment of Hugh George Campbell as a director on 2021-11-25 |
| 24/11/2124 November 2021 | Appointment of Mr David James Donnachie as a director on 2021-11-24 |
| 24/11/2124 November 2021 | Appointment of Mr Scott Alan Livingstone as a director on 2021-11-24 |
| 29/10/2129 October 2021 | Termination of appointment of Paul Robert Fraser as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Termination of appointment of Frank Robert Malcolm as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2021-03-31 |
| 17/06/2117 June 2021 | Appointment of Mr Blair Ferguson as a director on 2021-06-16 |
| 17/06/2117 June 2021 | Appointment of Mr Simon John Grierson Allen as a director on 2021-06-16 |
| 17/06/2117 June 2021 | Appointment of Mr Ross James Macdonald as a director on 2021-06-16 |
| 17/06/2117 June 2021 | Appointment of Mr Gavin James Smith as a director on 2021-06-16 |
| 16/06/2116 June 2021 | Termination of appointment of James Robertson Stalker as a director on 2021-05-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR MARK DAVID SMITH |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEMPSELL |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR JAMES EDWARD BURNS |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR JOHN KEMPSELL |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MRS ELEANOR HENDERSON |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR DAVID GORDON GIBSON |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ALASDAIR JAMES HUTCHISON |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ARRAN JAMES LEASK |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUTCHISON |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | AUDITOR'S RESIGNATION |
| 19/07/1819 July 2018 | ARTICLES OF ASSOCIATION |
| 19/07/1819 July 2018 | ALTER ARTICLES 05/07/2018 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR KEITH DONALD JOHN CAMPBELL |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR ANDREW DONALD LESLIE GRAY |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR IAIN WALLACE MERCER |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR GARY BLACK |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR SCOTT HUNTER MCAUSLAN |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER PRICE |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR NIGEL HENRY FORREST |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CLARKE |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCCORMICK |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR ALEXANDER EOIN MACDONALD |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR DOMINIC MCCORMICK |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR PAUL ROBERT FRASER |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MS CATHERINE EIRA CLARKE |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR RUSSELL JAMES DOUGALL SMITH |
| 18/11/1518 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR MARTIN PHILIP PAUL |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR GRANT MATTHEW WILLIAMS |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR HUGH GEORGE CAMPBELL |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR JAMES ALLAN WALLACE MCMILLAN |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR PETER JOSHUA BENNET |
| 30/10/1430 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR SIMON DAVID BREEZE |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COLLINS |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR STEWART JOHNSTON HAMILTON |
| 05/12/135 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR CRAIG HOTCHKISS |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD WOOLEY |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HYSLOP / 11/01/2013 |
| 07/12/127 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME ARMOUR / 06/10/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH DENHOLM / 06/10/2012 |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCDOUGALL |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACSWEEN |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR STEVEN KENNEDY TOASE |
| 19/12/1119 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAIN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRAZER DUNN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WESTBROOK |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1025 November 2010 | SECRETARY APPOINTED MR GEORGE ROSS |
| 25/11/1025 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD WATT |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYANT-PEARSON |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR DOUGLAS HYDE |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR MALCOLM MACSWEEN |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR FRANK ROBERT MALCOLM |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR ROBIN HYSLOP |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR ALLAN MACKENZIE IMRIE |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACSWEEN |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WESTBROOK / 20/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMSON / 20/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WOOLEY / 20/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WOOLEY / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLOUSTON / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MACSWEEN / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HIGHTON / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERTSON WATT / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAROLD / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES MILLAR / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID PRICE / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANGUS ROSS / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAY / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH DENHOLM / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GALLOWAY HUTCHISON / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS FRASER GUNN / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BAIN / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMSON / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRYANT-PEARSON / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR HINKS / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTSON STALKER / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MURRAY / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HUGHES / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER SMITH / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STURROCK MARR MACDONALD / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SMITH / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRAZER DUNN / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DRUMMOND GIBB / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BINNIE TELFORD / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCDOUGALL / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PARKER FORSYTH / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT PETERS / 20/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WESTBROOK / 20/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LESLIE COLLINS / 25/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FIRTH / 25/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME ARMOUR / 25/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ROBERTSON / 25/10/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RISPIN |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DONALD MCLEISH WATT / 25/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 25/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEDDIE AITKENHEAD / 25/10/2009 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED ANDREW JOHN CLOUSTON |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER CARMICHAEL |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED DAVID ALEXANDER |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD MCLACHLAN |
| 13/11/0813 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BAIN / 05/06/2008 |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED DAVID BINNIE TELFORD |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN DAVIS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ARTICLES OF ASSOCIATION |
| 29/09/0529 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 28/10/0028 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 31/10/9931 October 1999 | RETURN MADE UP TO 29/10/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/984 August 1998 | ADOPT MEM AND ARTS 24/06/98 |
| 03/05/983 May 1998 | REGISTERED OFFICE CHANGED ON 03/05/98 FROM: HERBERT HOUSE, 22 HERBERT STREET, GLASGOW, G20 6NB |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/98 |
| 14/04/9814 April 1998 | ADOPT MEM AND ARTS 02/04/98 |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9814 April 1998 | APPLICATION COMMENCE BUSINESS |
| 14/04/9814 April 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: SOVEREIGN HOUSE, 158 WEST REGENT, STREET,, GLASGOW, G2 4RL |
| 14/04/9814 April 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 17/02/9817 February 1998 | COMPANY NAME CHANGED CRGP SCOTLAND PLC CERTIFICATE ISSUED ON 18/02/98 |
| 29/10/9729 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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