ANGUSFIELD PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-09 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/10/2328 October 2023 Total exemption full accounts made up to 2023-01-31

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02/09/232 September 2023 Satisfaction of charge SC0639570117 in full

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/05/2213 May 2022 Confirmation statement made on 2022-03-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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08/10/218 October 2021 Satisfaction of charge 87 in full

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08/10/218 October 2021 Satisfaction of charge SC0639570105 in full

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08/10/218 October 2021 Satisfaction of charge 88 in full

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/05/2021 May 2020 ARTICLES OF ASSOCIATION

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21/05/2021 May 2020 ALTER ARTICLES 21/04/2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 DIRECTOR APPOINTED PAUL ANDREW EDEN HARPER

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17/10/1917 October 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/10/1823 October 2018 31/01/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/09/1727 September 2017 31/01/17 TOTAL EXEMPTION FULL

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570111

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13/01/1713 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570108

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13/01/1713 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570107

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13/01/1713 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570110

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13/01/1713 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570109

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28/10/1628 October 2016 31/01/16 TOTAL EXEMPTION FULL

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23/03/1623 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE HARPER / 16/03/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/10/158 October 2015 31/01/15 TOTAL EXEMPTION FULL

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02/04/152 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/03/1531 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0639570092

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BARRIE NICHOLSON HARPER / 15/03/2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE HARPER / 15/03/2015

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13/02/1513 February 2015 SAIL ADDRESS CREATED

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13/02/1513 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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05/02/155 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0639570091

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05/02/155 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0639570090

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/12/149 December 2014 APPOINTMENT TERMINATED, SECRETARY LAURIE & CO

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09/12/149 December 2014 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570092

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570090

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570105

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570096

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570101

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570102

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570103

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570104

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570106

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570097

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570091

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570093

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570094

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570095

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570098

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570099

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570100

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14/10/1414 October 2014 31/01/14 TOTAL EXEMPTION FULL

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07/10/147 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0639570089

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04/10/144 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86

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03/04/143 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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28/10/1328 October 2013 31/01/13 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR HUGH HARPER

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30/04/1330 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 31/01/12 TOTAL EXEMPTION FULL

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23/03/1223 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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13/10/1113 October 2011 31/01/11 TOTAL EXEMPTION FULL

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24/03/1124 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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16/09/1016 September 2010 31/01/10 TOTAL EXEMPTION FULL

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25/03/1025 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAURIE & CO / 25/03/2010

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25/03/1025 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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01/10/091 October 2009 31/01/09 TOTAL EXEMPTION FULL

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24/03/0924 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 31/01/08 TOTAL EXEMPTION FULL

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04/04/084 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 NEW SECRETARY APPOINTED

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03/10/073 October 2007 SECRETARY RESIGNED

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02/05/072 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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21/03/0721 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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12/04/0612 April 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 SECRETARY RESIGNED

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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22/04/0522 April 2005 PARTIC OF MORT/CHARGE *****

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22/04/0522 April 2005 PARTIC OF MORT/CHARGE *****

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12/04/0512 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/04/0512 April 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/056 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 PARTIC OF MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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05/04/055 April 2005 DEC MORT/CHARGE *****

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30/03/0530 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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15/07/0415 July 2004 DEC MORT/CHARGE *****

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27/04/0427 April 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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03/04/033 April 2003 DEC MORT/CHARGE *****

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03/04/033 April 2003 DEC MORT/CHARGE *****

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03/04/033 April 2003 DEC MORT/CHARGE *****

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03/04/033 April 2003 DEC MORT/CHARGE *****

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03/04/033 April 2003 PARTIC OF MORT/CHARGE *****

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03/04/033 April 2003 PARTIC OF MORT/CHARGE *****

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03/04/033 April 2003 PARTIC OF MORT/CHARGE *****

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03/04/033 April 2003 DEC MORT/CHARGE *****

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03/04/033 April 2003 PARTIC OF MORT/CHARGE *****

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03/04/033 April 2003 PARTIC OF MORT/CHARGE *****

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03/04/033 April 2003 PARTIC OF MORT/CHARGE *****

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03/04/033 April 2003 PARTIC OF MORT/CHARGE *****

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03/04/033 April 2003 PARTIC OF MORT/CHARGE *****

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03/04/033 April 2003 PARTIC OF MORT/CHARGE *****

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03/04/033 April 2003 DEC MORT/CHARGE *****

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03/04/033 April 2003 DEC MORT/CHARGE *****

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03/04/033 April 2003 DEC MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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21/03/0321 March 2003 PARTIC OF MORT/CHARGE *****

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17/03/0317 March 2003 DEC MORT/CHARGE *****

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09/03/039 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 PARTIC OF MORT/CHARGE *****

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03/02/033 February 2003 DEC MORT/CHARGE *****

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17/01/0317 January 2003 REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 99 BON-ACCORD STREET ABERDEEN AB1 2ED

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24/10/0224 October 2002 PARTIC OF MORT/CHARGE *****

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29/07/0229 July 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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08/03/028 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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10/04/0110 April 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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27/06/0027 June 2000 PARTIC OF MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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21/06/0021 June 2000 DEC MORT/CHARGE *****

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20/05/0020 May 2000 PARTIC OF MORT/CHARGE *****

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06/04/006 April 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 NEW SECRETARY APPOINTED

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31/03/0031 March 2000 SECRETARY RESIGNED

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02/06/992 June 1999 PARTIC OF MORT/CHARGE *****

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05/05/995 May 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS

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25/04/9925 April 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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17/02/9917 February 1999 PARTIC OF MORT/CHARGE *****

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25/01/9925 January 1999 PARTIC OF MORT/CHARGE *****

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04/11/984 November 1998 PARTIC OF MORT/CHARGE *****

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11/09/9811 September 1998 PARTIC OF MORT/CHARGE *****

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02/09/982 September 1998 PARTIC OF MORT/CHARGE *****

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25/06/9825 June 1998 PARTIC OF MORT/CHARGE *****

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19/06/9819 June 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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01/06/981 June 1998 DEC MORT/CHARGE *****

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08/04/988 April 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 PARTIC OF MORT/CHARGE *****

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07/01/987 January 1998 PARTIC OF MORT/CHARGE *****

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07/01/987 January 1998 PARTIC OF MORT/CHARGE *****

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24/12/9724 December 1997 PARTIC OF MORT/CHARGE *****

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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24/03/9724 March 1997 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS

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11/09/9611 September 1996 PARTIC OF MORT/CHARGE *****

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11/09/9611 September 1996 PARTIC OF MORT/CHARGE *****

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11/09/9611 September 1996 PARTIC OF MORT/CHARGE *****

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08/08/968 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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24/07/9624 July 1996 PARTIC OF MORT/CHARGE *****

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09/05/969 May 1996 PARTIC OF MORT/CHARGE *****

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26/04/9626 April 1996 PARTIC OF MORT/CHARGE *****

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25/04/9625 April 1996 PARTIC OF MORT/CHARGE *****

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24/04/9624 April 1996 PARTIC OF MORT/CHARGE *****

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16/04/9616 April 1996 DEC MORT/CHARGE *****

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16/04/9616 April 1996 DEC MORT/CHARGE *****

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16/04/9616 April 1996 DEC MORT/CHARGE *****

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16/04/9616 April 1996 DEC MORT/CHARGE *****

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16/04/9616 April 1996 DEC MORT/CHARGE *****

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16/04/9616 April 1996 DEC MORT/CHARGE *****

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16/04/9616 April 1996 DEC MORT/CHARGE *****

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16/04/9616 April 1996 DEC MORT/CHARGE *****

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10/04/9610 April 1996 RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS

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01/03/961 March 1996 PARTIC OF MORT/CHARGE *****

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18/08/9518 August 1995 PARTIC OF MORT/CHARGE *****

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16/06/9516 June 1995 PARTIC OF MORT/CHARGE *****

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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21/03/9521 March 1995 PARTIC OF MORT/CHARGE *****

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20/03/9520 March 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS

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16/03/9516 March 1995 DEC MORT/CHARGE *****

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10/03/9510 March 1995 PARTIC OF MORT/CHARGE *****

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10/03/9510 March 1995 PARTIC OF MORT/CHARGE *****

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10/03/9510 March 1995 PARTIC OF MORT/CHARGE *****

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03/03/953 March 1995 DEC MORT/CHARGE *****

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03/03/953 March 1995 DEC MORT/CHARGE *****

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03/03/953 March 1995 PARTIC OF MORT/CHARGE *****

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03/03/953 March 1995 DEC MORT/CHARGE *****

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03/03/953 March 1995 DEC MORT/CHARGE *****

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16/02/9516 February 1995 DEC MORT/CHARGE RELEASE *****

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25/01/9525 January 1995 PARTIC OF MORT/CHARGE *****

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/11/9425 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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29/03/9429 March 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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01/12/931 December 1993 PARTIC OF MORT/CHARGE *****

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26/11/9326 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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05/10/935 October 1993 PARTIC OF MORT/CHARGE *****

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01/04/931 April 1993 RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS

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29/01/9329 January 1993 PARTIC OF MORT/CHARGE *****

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13/11/9213 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/92

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04/08/924 August 1992 PARTIC OF MORT/CHARGE *****

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13/05/9213 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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01/04/921 April 1992 RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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11/06/9111 June 1991 RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS

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21/08/9021 August 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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05/09/895 September 1989 RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS

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25/04/8825 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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25/04/8825 April 1988 RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS

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25/04/8825 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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24/03/8824 March 1988 RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS

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09/12/879 December 1987 REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 78A CARDEN PLACE ABERDEEN AB1 1UL

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19/06/8619 June 1986 FULL ACCOUNTS MADE UP TO 31/01/85

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19/06/8619 June 1986 RETURN MADE UP TO 15/03/86; FULL LIST OF MEMBERS

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19/06/8619 June 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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26/01/7826 January 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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