GALLIFORD TRY INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 02/06/252 June 2025 | Director's details changed for Mr Bill Hocking on 2025-06-02 |
| 02/04/252 April 2025 | Termination of appointment of Neil David Cocker as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Martin Cooper as a director on 2025-04-01 |
| 24/02/2524 February 2025 | Full accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Appointment of Mr Jeffreys Kristen Hampson as a director on 2025-01-10 |
| 12/08/2412 August 2024 | Appointment of Mr Glennan Damian Blackmore as a director on 2024-08-01 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 26/06/2426 June 2024 | Full accounts made up to 2023-06-30 |
| 07/05/247 May 2024 | Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB United Kingdom to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 2024-05-07 |
| 17/10/2317 October 2023 | Appointment of Mr Mark Henry Shadrick as a director on 2023-10-10 |
| 17/10/2317 October 2023 | Termination of appointment of Stephen James Slessor as a director on 2023-10-10 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 15/12/2115 December 2021 | Full accounts made up to 2021-06-30 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Ian John Jones as a director on 2021-06-30 |
| 23/06/2123 June 2021 | Director's details changed for Mr David Joseph Lowery on 2021-06-11 |
| 21/06/2121 June 2021 | Full accounts made up to 2020-06-30 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAPSTICK |
| 06/04/206 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLANT |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOFFIELD |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEELE |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALT |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 04/07/194 July 2019 | DIRECTOR APPOINTED NEIL DAVID COCKER |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBBON |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR DUNCAN ELLIOTT |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SCOFFIELD |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM DE LA MOTTE |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LE LORRAIN |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR MARTIN COOPER |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR NICHOLAS JAMES SALT |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR RICHARD MICHAEL PLANT |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TALLANT |
| 08/09/168 September 2016 | DIRECTOR APPOINTED ROBERT JAMES GIBBON |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
| 18/07/1618 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLEARY |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN ASHTON |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEVAN |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR BILL HOCKING |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 51 MELVILLE STREET EDINBURGH EH3 7HL |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEVAN |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN CLEARY |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED TOM DE LA MOTTE |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LE LORRAIN / 04/09/2014 |
| 02/09/142 September 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/07/135 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR MALCOLM GEOFFREY CAPSTICK |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR JAMES STEELE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSH |
| 03/09/123 September 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LE LORRAIN / 14/03/2012 |
| 05/03/125 March 2012 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/08/1112 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 |
| 27/06/1127 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR IAN JOHN JONES |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GILLESPIE / 30/09/2010 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN CRUMLIN |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BEVAN / 05/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CRUMLIN / 05/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARLOW ASHTON / 05/06/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 05/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DONALD YOUNG / 05/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALSH / 05/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TALLANT / 05/06/2010 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT O'DELL |
| 23/06/0923 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ALTER ARTICLES 26/05/2009 |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MR GARY DONALD YOUNG |
| 28/07/0828 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | COMPANY NAME CHANGED MORRISON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 11/07/07 |
| 30/03/0730 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0715 February 2007 | AUTH.FACILITY AGREEMENT 07/02/07 |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS; AMEND |
| 26/10/0626 October 2006 | DEC MORT/CHARGE ***** |
| 29/09/0629 September 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | DEC MORT/CHARGE ***** |
| 18/08/0618 August 2006 | £ NC 1000/15000000 30/ |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NC INC ALREADY ADJUSTED 30/06/06 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | COMPANY NAME CHANGED MORRISON CONSTRUCTION SERVICES L IMITED CERTIFICATE ISSUED ON 06/06/06 |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 25/02/0625 February 2006 | DEC MORT/CHARGE ***** |
| 17/02/0617 February 2006 | DEC MORT/CHARGE ***** |
| 17/02/0617 February 2006 | DEC MORT/CHARGE ***** |
| 17/02/0617 February 2006 | DEC MORT/CHARGE ***** |
| 17/02/0617 February 2006 | DEC MORT/CHARGE ***** |
| 07/02/067 February 2006 | DEC MORT/CHARGE ***** |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: PO BOX 23652 51 MELVILLE STREET EDINBURGH EH3 8XS |
| 13/10/0413 October 2004 | COMPANY NAME CHANGED AWG CONSTRUCTION SERVICES LIMITE D CERTIFICATE ISSUED ON 13/10/04 |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 12 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 14/07/0414 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | S366A DISP HOLDING AGM 31/03/03 |
| 01/04/031 April 2003 | COMPANY NAME CHANGED MORRISON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0217 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 21/04/0121 April 2001 | NEW DIRECTOR APPOINTED |
| 21/04/0121 April 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 22/06/00; NO CHANGE OF MEMBERS |
| 15/06/0015 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/06/005 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/005 June 2000 | ALTER MEMORANDUM 25/05/00 |
| 28/04/0028 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0027 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | DEC MORT/CHARGE ***** |
| 24/02/9924 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 15/02/9915 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 30/11/9830 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 06/11/986 November 1998 | DEC MORT/CHARGE ***** |
| 06/11/986 November 1998 | DEC MORT/CHARGE ***** |
| 21/10/9821 October 1998 | AUD. STATEMENT |
| 21/10/9821 October 1998 | AUDITOR'S RESIGNATION |
| 16/10/9816 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 28/05/9628 May 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | DEC MORT/CHARGE ***** |
| 03/08/953 August 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 29/11/9429 November 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 07/10/947 October 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 04/10/944 October 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 15/04/9215 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 09/04/929 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 08/04/928 April 1992 | DEC MORT/CHARGE ***** |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/918 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/918 October 1991 | ALTER MEM AND ARTS 30/09/91 |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | S369(4) SHT NOTICE MEET 20/06/91 |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | PARTIC OF MORT/CHARGE 1795 |
| 16/11/9016 November 1990 | DEC MORT/CHARGE 12898 |
| 08/08/908 August 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | DEC MORT/CHARGE 3927 |
| 23/03/8923 March 1989 | PARTIC OF MORT/CHARGE 3392 |
| 22/03/8922 March 1989 | ALTER MEM AND ARTS 080389 |
| 02/11/882 November 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/10/883 October 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | ALTER MEM AND ARTS 040188 |
| 01/09/871 September 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/06/873 June 1987 | ALTER MEM AND ARTS 130587 |
| 18/02/8718 February 1987 | NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/11/8621 November 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/86 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | REGISTERED OFFICE CHANGED ON 23/09/86 FROM: MORRISON HOUSE 39 HIGH STREET INVERNESS |
| 18/07/8618 July 1986 | NEW SECRETARY APPOINTED |
| 21/05/8621 May 1986 | DIRECTOR RESIGNED |
| 02/10/852 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 02/10/852 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 29/10/8429 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 26/10/8326 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 24/08/8224 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 26/05/8126 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 22/04/8022 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 23/05/7923 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 23/05/7823 May 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/78 |
| 04/05/784 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 28/02/7728 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 05/06/745 June 1974 | CERTIFICATE OF INCORPORATION |
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