ESSEL SECURITIES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-22 with updates

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-07-31

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10/01/2510 January 2025 Change of share class name or designation

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09/01/259 January 2025 Resolutions

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09/01/259 January 2025 Memorandum and Articles of Association

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02/05/242 May 2024 Confirmation statement made on 2024-04-22 with no updates

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01/05/241 May 2024 Cessation of Alan Stewart as a person with significant control on 2024-04-30

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01/05/241 May 2024 Notification of Alan Stewart as a person with significant control on 2024-05-01

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-07-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-22 with updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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03/05/223 May 2022 Total exemption full accounts made up to 2021-07-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-22 with no updates

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART / 22/04/2021

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22/04/2122 April 2021 PSC'S CHANGE OF PARTICULARS / MR ALAN STEWART / 22/04/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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10/01/1910 January 2019 APPOINTMENT TERMINATED, SECRETARY JANET MACMILLAN

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR JANET MACMILLAN

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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02/05/182 May 2018 31/07/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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24/05/1724 May 2017 SUB-DIVISION 11/04/17

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26/04/1726 April 2017 ADOPT ARTICLES 11/04/2017

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19/01/1719 January 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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18/08/1618 August 2016 REREG PLC TO PRI; RES02 PASS DATE:18/08/2016

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18/08/1618 August 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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18/08/1618 August 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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18/08/1618 August 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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26/05/1626 May 2016 SECOND FILING WITH MUD 22/04/16 FOR FORM AR01

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13/05/1613 May 2016 22/04/16 NO CHANGES

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14/01/1614 January 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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07/10/157 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620114

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11/09/1511 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620113

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620110

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620112

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620109

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620108

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620111

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620104

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620098

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620093

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620106

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620105

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620107

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620099

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620086

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620087

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620088

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620089

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620079

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620085

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620080

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620095

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620084

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620094

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620091

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620082

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620081

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620100

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620096

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620083

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620101

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620097

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620102

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620103

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620090

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620092

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620076

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620075

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620078

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620077

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07/09/157 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620073

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07/09/157 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620074

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0573620068

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0573620069

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0573620071

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0573620070

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65

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22/08/1522 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620072

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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25/07/1525 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANET MACMILLAN / 01/05/2015

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01/05/151 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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27/01/1527 January 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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29/07/1429 July 2014 ADOPT ARTICLES 14/07/2014

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28/04/1428 April 2014 22/04/14 NO CHANGES

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14/01/1414 January 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620068

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620069

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620071

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0573620070

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08/05/138 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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22/01/1322 January 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM PINSENT MASONS LLP 141 BOTHWELL STREET GLASGOW LANARKSHIRE G12 7EQ

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25/05/1225 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM MCGRIGORS LLP 141 BOTHWELL STREET GLASGOW G2 7EQ

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19/01/1219 January 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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17/05/1117 May 2011 22/04/11 NO CHANGES

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19/01/1119 January 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM MCGRIGORS LLP 141 BOTHWELL STREET GLASGOW LANARKSHIRE G12 7EQ

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET MACMILLAN / 22/04/2010

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26/05/1026 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET MACMILLAN / 22/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART / 22/04/2010

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26/05/1026 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM BUSBY ROAD CARMUNNOCK GLASGOW G76 9EL

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11/01/1011 January 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET MACMILLAN / 01/10/2009

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21/05/0921 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 DIRECTOR AND SECRETARY APPOINTED JANET MACMILLAN

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30/03/0930 March 2009 APPOINTMENT TERMINATED SECRETARY ALAN STEWART

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02/02/092 February 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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15/01/0915 January 2009 VARYING SHARE RIGHTS AND NAMES

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22/05/0822 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67

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23/01/0823 January 2008 PARTIC OF MORT/CHARGE *****

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29/10/0729 October 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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29/06/0729 June 2007 PARTIC OF MORT/CHARGE *****

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04/06/074 June 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 PARTIC OF MORT/CHARGE *****

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12/04/0712 April 2007 PARTIC OF MORT/CHARGE *****

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12/04/0712 April 2007 PARTIC OF MORT/CHARGE *****

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12/04/0712 April 2007 PARTIC OF MORT/CHARGE *****

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15/02/0715 February 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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29/11/0629 November 2006 ARTICLES OF ASSOCIATION

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29/11/0629 November 2006 SHARES AGREEMENT OTC

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28/11/0628 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0628 November 2006 NC INC ALREADY ADJUSTED 20/11/06

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24/05/0624 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 PARTIC OF MORT/CHARGE *****

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18/05/0618 May 2006 PARTIC OF MORT/CHARGE *****

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07/02/067 February 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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18/01/0618 January 2006 PARTIC OF MORT/CHARGE *****

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09/09/059 September 2005 NEW SECRETARY APPOINTED

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24/08/0524 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0524 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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23/04/0423 April 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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02/12/032 December 2003 PARTIC OF MORT/CHARGE *****

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07/08/037 August 2003 PARTIC OF MORT/CHARGE *****

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16/04/0316 April 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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01/08/021 August 2002 PARTIC OF MORT/CHARGE *****

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12/07/0212 July 2002 PARTIC OF MORT/CHARGE *****

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23/05/0223 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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01/11/011 November 2001 PARTIC OF MORT/CHARGE *****

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18/05/0118 May 2001 PARTIC OF MORT/CHARGE *****

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03/05/013 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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12/03/0112 March 2001 ADOPT ARTICLES 28/02/01

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12/03/0112 March 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/0113 February 2001 PARTIC OF MORT/CHARGE *****

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21/12/0021 December 2000 AUDITORS' STATEMENT

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21/12/0021 December 2000 AUDITORS' REPORT

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21/12/0021 December 2000 BALANCE SHEET

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21/12/0021 December 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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21/12/0021 December 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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21/12/0021 December 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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21/12/0021 December 2000 ALTER MEMORANDUM 01/12/00

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21/12/0021 December 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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21/12/0021 December 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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21/12/0021 December 2000 APPLICATION COMMENCE BUSINESS

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21/12/0021 December 2000 REREGISTRATION PRI-PLC 01/12/00

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07/12/007 December 2000 DEC MORT/CHARGE *****

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07/12/007 December 2000 DEC MORT/CHARGE *****

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07/12/007 December 2000 DEC MORT/CHARGE *****

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06/12/006 December 2000 DEC MORT/CHARGE *****

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06/12/006 December 2000 DEC MORT/CHARGE *****

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06/12/006 December 2000 DEC MORT/CHARGE *****

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06/12/006 December 2000 DEC MORT/CHARGE *****

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06/12/006 December 2000 DEC MORT/CHARGE *****

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06/12/006 December 2000 DEC MORT/CHARGE *****

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06/12/006 December 2000 DEC MORT/CHARGE *****

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06/12/006 December 2000 DEC MORT/CHARGE *****

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06/12/006 December 2000 DEC MORT/CHARGE *****

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01/12/001 December 2000 PARTIC OF MORT/CHARGE *****

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03/10/003 October 2000 DIRECTOR RESIGNED

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08/09/008 September 2000 PARTIC OF MORT/CHARGE *****

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19/05/0019 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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11/02/0011 February 2000 PARTIC OF MORT/CHARGE *****

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05/01/005 January 2000 PARTIC OF MORT/CHARGE *****

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25/11/9925 November 1999 PARTIC OF MORT/CHARGE *****

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23/07/9923 July 1999 PARTIC OF MORT/CHARGE *****

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22/06/9922 June 1999 PARTIC OF MORT/CHARGE *****

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05/05/995 May 1999 PARTIC OF MORT/CHARGE *****

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25/04/9925 April 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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24/04/9924 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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25/03/9925 March 1999 PARTIC OF MORT/CHARGE *****

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27/04/9827 April 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 PARTIC OF MORT/CHARGE *****

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/11/9726 November 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98

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23/07/9723 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/9723 May 1997 ALTER MEM AND ARTS 08/05/97

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06/05/976 May 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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10/01/9710 January 1997 PARTIC OF MORT/CHARGE *****

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13/09/9613 September 1996 PARTIC OF MORT/CHARGE *****

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30/04/9630 April 1996 RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 PARTIC OF MORT/CHARGE *****

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15/02/9615 February 1996 PARTIC OF MORT/CHARGE *****

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24/01/9624 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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26/05/9526 May 1995 RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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

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03/05/943 May 1994 RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS

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15/01/9415 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/05/935 May 1993 RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS

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02/04/932 April 1993 PARTIC OF MORT/CHARGE *****

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30/03/9330 March 1993 PARTIC OF MORT/CHARGE *****

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09/12/929 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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13/05/9213 May 1992 RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS

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16/01/9216 January 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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20/05/9120 May 1991 RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS

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11/05/9111 May 1991 REGISTERED OFFICE CHANGED ON 11/05/91 FROM: P O BOX 151 112 WEST GEORGE STREET GLASGOW G2 1PS

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20/03/9120 March 1991 £ IC 100000/87000 03/01/91 £ SR 13000@1=13000

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18/01/9118 January 1991 AUTH PROPOSED CONTRACT 03/01/91

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18/01/9118 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/12/9021 December 1990 RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS

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21/11/9021 November 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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16/11/9016 November 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/9016 November 1990 ALTER MEM AND ARTS 07/11/90

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14/03/9014 March 1990 PARTIC OF MORT/CHARGE 2810

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30/01/9030 January 1990 PARTIC OF MORT/CHARGE 1113

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10/11/8910 November 1989 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS

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10/11/8910 November 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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20/07/8920 July 1989 PARTIC OF MORT/CHARGE 8302

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15/06/8915 June 1989 PARTIC OF MORT/CHARGE 6936

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09/05/899 May 1989 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS

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09/05/899 May 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88

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17/03/8917 March 1989 PARTIC OF MORT/CHARGE 3156

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06/03/896 March 1989 PARTIC OF MORT/CHARGE 2611

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27/02/8927 February 1989 PARTIC OF MORT/CHARGE 2279

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16/01/8916 January 1989 NEW DIRECTOR APPOINTED

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18/11/8818 November 1988 PARTIC OF MORT/CHARGE 11643

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28/09/8828 September 1988 PARTIC OF MORT/CHARGE 9642

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29/06/8829 June 1988 PARTIC OF MORT/CHARGE 6541

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31/05/8831 May 1988 PARTIC OF MORT/CHARGE 5413

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10/05/8810 May 1988 PARTIC OF MORT/CHARGE 4714

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06/04/886 April 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/884 April 1988 PARTIC OF MORT/CHARGE 3464

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31/03/8831 March 1988 PARTIC OF MORT/CHARGE 3439

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24/03/8824 March 1988 PARTIC OF MORT/CHARGE 3127

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02/03/882 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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01/03/881 March 1988 PARTIC OF MORT/CHARGE 2214

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23/02/8823 February 1988 PARTIC OF MORT/CHARGE 1970

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29/12/8729 December 1987 PARTIC OF MORT/CHARGE 11834

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13/10/8713 October 1987 PARTIC OF MORT/CHARGE 9429

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11/09/8711 September 1987 PARTIC OF MORT/CHARGE 8422

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31/08/8731 August 1987 PARTIC OF MORT/CHARGE 7961

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31/08/8731 August 1987 PARTIC OF MORT/CHARGE 7964

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21/08/8721 August 1987 PARTIC OF MORT/CHARGE 7726

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20/08/8720 August 1987 PARTIC OF MORT/CHARGE 7671

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14/08/8714 August 1987 PARTIC OF MORT/CHARGE 7503

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07/08/877 August 1987 PARTIC OF MORT/CHARGE 7299

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29/07/8729 July 1987 PARTIC OF MORT/CHARGE 7023

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20/04/8720 April 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS

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20/04/8720 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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13/10/8613 October 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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01/02/841 February 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/84

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25/04/8025 April 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/80

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19/03/7519 March 1975 CERTIFICATE OF INCORPORATION

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19/03/7519 March 1975 CERTIFICATE OF INCORPORATION

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