DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Director's details changed for Mr Roun Brendan Barry on 2021-06-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GIBSON |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 5TH FLOOR CHARLOTTE HOUSE 2 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AW SCOTLAND |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 07/04/167 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 2ND FLOOR, 43 MELVILLE STREET EDINBURGH EH3 7JF |
| 12/05/1512 May 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN BRENDAN BARRY / 04/01/2015 |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/03/1425 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GIBSON / 10/03/2014 |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GIBSON / 12/03/2013 |
| 21/03/1321 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN BRENDAN BARRY / 19/03/2012 |
| 29/03/1229 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 1A GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 26/03/1026 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 39 GEORGE STREET EDINBURGH EH2 2HN |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/04/089 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALBERT FULLERTON / 18/04/2007 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 22 RUTLAND STREET EDINBURGH MIDLOTHIAN EH1 2AN |
| 25/08/0625 August 2006 | DEC MORT/CHARGE ***** |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH, EH1 2ET |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/038 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DEC MORT/CHARGE ***** |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/12/014 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | DEC MORT/CHARGE ***** |
| 25/01/0125 January 2001 | DEC MORT/CHARGE ***** |
| 25/01/0125 January 2001 | DEC MORT/CHARGE RELEASE ***** |
| 22/11/0022 November 2000 | DEC MORT/CHARGE ***** |
| 22/11/0022 November 2000 | DEC MORT/CHARGE ***** |
| 22/11/0022 November 2000 | DEC MORT/CHARGE ***** |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | DEC MORT/CHARGE ***** |
| 05/02/995 February 1999 | DEC MORT/CHARGE ***** |
| 05/02/995 February 1999 | DEC MORT/CHARGE ***** |
| 05/02/995 February 1999 | DEC MORT/CHARGE ***** |
| 05/02/995 February 1999 | DEC MORT/CHARGE ***** |
| 05/02/995 February 1999 | DEC MORT/CHARGE ***** |
| 05/02/995 February 1999 | DEC MORT/CHARGE ***** |
| 05/02/995 February 1999 | DEC MORT/CHARGE ***** |
| 05/02/995 February 1999 | DEC MORT/CHARGE ***** |
| 05/02/995 February 1999 | DEC MORT/CHARGE ***** |
| 16/10/9816 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 10/07/9810 July 1998 | DEC MORT/CHARGE ***** |
| 10/07/9810 July 1998 | DEC MORT/CHARGE ***** |
| 10/07/9810 July 1998 | DEC MORT/CHARGE ***** |
| 10/07/9810 July 1998 | DEC MORT/CHARGE ***** |
| 19/06/9819 June 1998 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 19/06/9819 June 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 71591887/ 47131000 |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | DEC MORT/CHARGE ***** |
| 19/05/9819 May 1998 | DEC MORT/CHARGE ***** |
| 21/04/9821 April 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | REDUCTION OF ISSUED CAPITAL 09/01/98 |
| 15/01/9815 January 1998 | CNCEL SHARE PREMIUM ACC 09/01/98 |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | DEC MORT/CHARGE ***** |
| 14/03/9714 March 1997 | DEC MORT/CHARGE ***** |
| 14/03/9714 March 1997 | DEC MORT/CHARGE ***** |
| 14/03/9714 March 1997 | DEC MORT/CHARGE ***** |
| 14/03/9714 March 1997 | DEC MORT/CHARGE ***** |
| 14/03/9714 March 1997 | DEC MORT/CHARGE ***** |
| 12/03/9712 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | DEC MORT/CHARGE ***** |
| 26/02/9726 February 1997 | DEC MORT/CHARGE ***** |
| 26/02/9726 February 1997 | DEC MORT/CHARGE ***** |
| 26/02/9726 February 1997 | DEC MORT/CHARGE ***** |
| 26/02/9726 February 1997 | DEC MORT/CHARGE ***** |
| 26/02/9726 February 1997 | DEC MORT/CHARGE ***** |
| 26/02/9726 February 1997 | DEC MORT/CHARGE ***** |
| 26/02/9726 February 1997 | DEC MORT/CHARGE ***** |
| 26/02/9726 February 1997 | DEC MORT/CHARGE ***** |
| 26/02/9726 February 1997 | DEC MORT/CHARGE ***** |
| 26/02/9726 February 1997 | DEC MORT/CHARGE ***** |
| 26/02/9726 February 1997 | DEC MORT/CHARGE ***** |
| 18/12/9618 December 1996 | DEC MORT/CHARGE ***** |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 21/06/9621 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 21/06/9621 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 21/06/9621 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 17/06/9617 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 17/06/9617 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 17/06/9617 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 14/06/9614 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 14/06/9614 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | AUDITOR'S RESIGNATION |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE |
| 13/06/9613 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9611 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/06/9610 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/06/9610 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/06/967 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/06/967 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/06/967 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/06/967 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/06/967 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/06/967 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/06/967 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/06/967 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/06/967 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 04/06/964 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/04/9624 April 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | SECRETARY RESIGNED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | DEC MORT/CHARGE ***** |
| 26/02/9626 February 1996 | DEC MORT/CHARGE ***** |
| 26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: TEN GEORGE STREET EDINBURGH EH2 2D2 |
| 15/02/9615 February 1996 | DEC MORT/CHARGE ***** |
| 09/02/969 February 1996 | DEC MORT/CHARGE ***** |
| 09/02/969 February 1996 | DEC MORT/CHARGE ***** |
| 09/02/969 February 1996 | DEC MORT/CHARGE ***** |
| 09/02/969 February 1996 | DEC MORT/CHARGE ***** |
| 09/02/969 February 1996 | DEC MORT/CHARGE ***** |
| 28/12/9528 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/9528 December 1995 | S366A DISP HOLDING AGM 09/11/95 |
| 28/12/9528 December 1995 | ALTER MEM AND ARTS 09/11/95 |
| 28/12/9528 December 1995 | S252 DISP LAYING ACC 09/11/95 |
| 28/12/9528 December 1995 | S386 DISP APP AUDS 09/11/95 |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS; AMEND |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NC INC ALREADY ADJUSTED 31/05/95 |
| 13/06/9513 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/95 |
| 13/06/9513 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/95 |
| 13/06/9513 June 1995 | £ NC 5000000/100000000 31 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | DEC MORT/CHARGE ***** |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/09/9420 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: 113 DUNDAS ST. EDINBURGH EH3 5DE |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/09/9317 September 1993 | SECRETARY RESIGNED |
| 13/09/9313 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9313 September 1993 | ALTER MEM AND ARTS 20/08/93 |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | SWAP TRANSACTION 23/12/92 |
| 18/01/9318 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 30/10/9230 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 22/09/9222 September 1992 | DEC MORT/CHARGE ***** |
| 22/09/9222 September 1992 | DEC MORT/CHARGE ***** |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | AUDITOR'S RESIGNATION |
| 05/05/925 May 1992 | RETURN MADE UP TO 15/03/92; CHANGE OF MEMBERS |
| 08/04/928 April 1992 | DEC MORT/CHARGE RELEASE ***** |
| 13/12/9113 December 1991 | DEC MORT/CHARGE 287I |
| 30/05/9130 May 1991 | DEC MORT/CHARGE 6072 |
| 17/04/9117 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9110 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | PARTIC OF MORT/CHARGE 1293 |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 20/08/9020 August 1990 | REGISTERED OFFICE CHANGED ON 20/08/90 FROM: 10 GEORGE STREET EDINBURGH EH2 2PF |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | DEC MORT/CHARGE 6882 |
| 02/04/902 April 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/891 December 1989 | DEC MORT/CHARGE 13641 |
| 07/09/897 September 1989 | PARTIC OF MORT/CHARGE 10266 |
| 18/08/8918 August 1989 | PARTIC OF MORT/CHARGE 9354 |
| 18/08/8918 August 1989 | PARTIC OF MORT/CHARGE 9364 |
| 18/08/8918 August 1989 | PARTIC OF MORT/CHARGE 9357 |
| 18/08/8918 August 1989 | PARTIC OF MORT/CHARGE 9361 |
| 18/08/8918 August 1989 | PARTIC OF MORT/CHARGE 9360 |
| 18/08/8918 August 1989 | PARTIC OF MORT/CHARGE 9356 |
| 18/08/8918 August 1989 | PARTIC OF MORT/CHARGE 9359 |
| 18/08/8918 August 1989 | PARTIC OF MORT/CHARGE 76924 |
| 18/08/8918 August 1989 | PARTIC OF MORT/CHARGE 9363 |
| 18/08/8918 August 1989 | PARTIC OF MORT/CHARGE 9362 |
| 18/08/8918 August 1989 | PARTIC OF MORT/CHARGE 9358 |
| 14/06/8914 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | PARTIC OF MORT/CHARGE 12438 |
| 06/09/886 September 1988 | DIRECTOR RESIGNED |
| 23/08/8823 August 1988 | DEC MORT/CHARGE 8499 |
| 11/05/8811 May 1988 | PUC 2 260288 500,000 X £1 ORD |
| 19/04/8819 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8811 April 1988 | RETURN MADE UP TO 12/03/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | DEC MORT/CHARGE 1008 |
| 19/01/8819 January 1988 | ALTER MEM AND ARTS 130188 |
| 19/01/8819 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/875 June 1987 | DEC MORT/CHARGE 5124 |
| 05/06/875 June 1987 | DEC MORT/CHARGE 5125 |
| 05/06/875 June 1987 | DEC MORT/CHARGE 5123 |
| 14/05/8714 May 1987 | PARTIC OF MORT/CHARGE 4388 |
| 11/05/8711 May 1987 | PARTIC OF MORT/CHARGE 4273 |
| 23/04/8723 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | DIRECTOR RESIGNED |
| 08/12/818 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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