ARCHIBALD FRAME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Registration of charge SC0134400220, created on 2025-06-27 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Appointment of Mr Archie Adams Frame as a secretary on 2022-05-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 11/01/2211 January 2022 | Satisfaction of charge SC0134400208 in full |
| 10/01/2210 January 2022 | Satisfaction of charge SC0134400200 in full |
| 10/01/2210 January 2022 | Satisfaction of charge SC0134400201 in full |
| 10/01/2210 January 2022 | Satisfaction of charge SC0134400213 in full |
| 09/01/229 January 2022 | Satisfaction of charge SC0134400215 in full |
| 09/01/229 January 2022 | Satisfaction of charge SC0134400209 in full |
| 09/01/229 January 2022 | Satisfaction of charge SC0134400203 in full |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-22 with updates |
| 31/12/2131 December 2021 | Registration of charge SC0134400218, created on 2021-12-23 |
| 31/12/2131 December 2021 | Registration of charge SC0134400219, created on 2021-12-29 |
| 15/12/2115 December 2021 | Satisfaction of charge 194 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 166 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 128 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 156 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 133 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 143 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 147 in full |
| 14/06/2114 June 2021 | Change of details for Mr William Frame as a person with significant control on 2021-06-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0134400207 |
| 03/09/203 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 164 |
| 22/07/2022 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400216 |
| 22/07/2022 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400215 |
| 22/07/2022 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400217 |
| 22/07/2022 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400214 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 18/09/1918 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400213 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400211 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400212 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400210 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400204 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400205 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400206 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400203 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400209 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400208 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400207 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400201 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400202 |
| 10/04/1710 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 159 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400200 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 148 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 195 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 173 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 186 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 191 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 190 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 197 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 31/12/1631 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRAME / 22/12/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRAME / 01/10/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400199 |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 139 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 168 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 145 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 146 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 165 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 172 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 179 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 161 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 193 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 181 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 167 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 192 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 149 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 182 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 187 |
| 15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 155 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0134400198 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM GAMEFIELD OCHTERTYRE BY CRIEFF PERTHSHIRE PH7 4JR |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARY MACDONALD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 178 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | SECRETARY APPOINTED MISS MARY MILLAR MACDONALD |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY KERI MCARTHUR KING |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 196 |
| 26/02/1326 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 160 |
| 26/02/1326 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 162 |
| 26/02/1326 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 135 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 141 |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 31/01/1131 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 163 |
| 07/01/117 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM BRAE HOUSE 53 DUNDAS STREET EDINBURGH MIDLOTHIAN |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/07/108 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 158 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 197 |
| 22/12/0922 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 196 |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 195 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 194 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 193 |
| 25/03/0825 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:150 |
| 31/01/0831 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 23/01/0823 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0811 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0811 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 05/01/085 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 04/01/084 January 2008 | DEC MORT/CHARGE ***** |
| 04/01/084 January 2008 | DEC MORT/CHARGE ***** |
| 04/01/084 January 2008 | DEC MORT/CHARGE ***** |
| 04/01/084 January 2008 | DEC MORT/CHARGE ***** |
| 04/01/084 January 2008 | DEC MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 22/12/0722 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0722 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 19/12/0719 December 2007 | DEC MORT/CHARGE ***** |
| 19/12/0719 December 2007 | DEC MORT/CHARGE ***** |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0713 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0713 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0713 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/09/0712 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/08/0729 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0727 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0713 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/02/077 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/01/073 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/12/061 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0610 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0610 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/09/0616 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/07/0618 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/06/067 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0624 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/05/066 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/05/064 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/04/065 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/02/066 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0517 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/07/0515 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0511 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0517 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/02/0518 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0526 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0422 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0421 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | SECRETARY RESIGNED |
| 09/10/049 October 2004 | NEW SECRETARY APPOINTED |
| 06/08/046 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/02/046 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/08/0311 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | DEC MORT/CHARGE ***** |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/01/036 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/01/036 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/01/036 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/01/036 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0218 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0218 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/11/024 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0216 October 2002 | AUDITOR'S RESIGNATION |
| 02/10/022 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/06/0218 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/06/0214 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/04/0212 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/03/0212 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0127 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0127 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0013 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/12/005 December 2000 | FACIL LETT/FLOAT CHARGE 30/11/00 |
| 01/12/001 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 04/11/004 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/09/0026 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0014 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0011 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/06/007 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0025 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0025 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0025 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0010 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/09/993 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 16/08/9916 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 16/08/9916 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 16/08/9916 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 09/08/999 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/07/9923 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 21/07/9921 July 1999 | DEC MORT/CHARGE ***** |
| 25/02/9925 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9815 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9815 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9815 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9815 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9815 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9815 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9815 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 13/03/9813 March 1998 | 4000 SH CONV ORD SHARE 27/02/98 |
| 13/03/9813 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98 |
| 26/02/9826 February 1998 | £ NC 10000/500000 25/02 |
| 26/02/9826 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: SHIELD & KYDD WS 15 RUTLAND STREET EDINBURGH EH1 2AN |
| 27/03/9727 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 06/01/976 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 06/01/976 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/04/9619 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/03/9517 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/06/942 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 21/04/9421 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 09/02/949 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 21/01/9421 January 1994 | REGISTERED OFFICE CHANGED ON 21/01/94 |
| 12/08/9312 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 12/07/9312 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/03/933 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/10/9226 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9231 August 1992 | DEC MORT/CHARGE ***** |
| 15/05/9215 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9222 April 1992 | DEC MORT/CHARGE ***** |
| 13/03/9213 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/02/9210 February 1992 | PARTIC OF MORT/CHARGE 2436 |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | DEC MORT/CHARGE 410 |
| 15/10/9115 October 1991 | PARTIC OF MORT/CHARGE 12232 |
| 05/09/915 September 1991 | PARTIC OF MORT/CHARGE 10128 |
| 02/08/912 August 1991 | PARTIC OF MORT/CHARGE 8607 |
| 03/05/913 May 1991 | PARTIC OF MORT/CHARGE 5050 |
| 29/04/9129 April 1991 | PARTIC OF MORT/CHARGE 4872 |
| 22/04/9122 April 1991 | PARTIC OF MORT/CHARGE 4533 |
| 16/04/9116 April 1991 | ALTER MEM AND ARTS 29/03/91 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 14/07/6514 July 1965 | MEMORANDUM OF ASSOCIATION |
| 22/12/2422 December 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/2422 December 1924 | CERTIFICATE OF INCORPORATION |
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