LOGANAIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Satisfaction of charge SC1700720044 in full |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 07/08/247 August 2024 | Termination of appointment of David Alexander Harrison as a director on 2024-08-07 |
| 10/06/2410 June 2024 | Registration of charge SC1700720046, created on 2024-06-09 |
| 06/05/246 May 2024 | Termination of appointment of Peter Anthony Simpson as a director on 2024-04-30 |
| 03/04/243 April 2024 | Full accounts made up to 2023-03-31 |
| 08/03/248 March 2024 | Appointment of Mr Christopher Gemmell as a director on 2024-03-04 |
| 08/03/248 March 2024 | Appointment of Mr Louca Adam Farajallah as a director on 2024-03-04 |
| 07/02/247 February 2024 | Appointment of Mr James Edward Macgregor Drummond as a director on 2024-02-07 |
| 25/01/2425 January 2024 | Termination of appointment of Jonathan Paul Hinkles as a director on 2024-01-25 |
| 04/12/234 December 2023 | Termination of appointment of David Andrew Bowden as a director on 2023-12-01 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 30/10/2330 October 2023 | Satisfaction of charge SC1700720040 in full |
| 30/10/2330 October 2023 | Satisfaction of charge SC1700720030 in full |
| 30/10/2330 October 2023 | Satisfaction of charge SC1700720020 in full |
| 30/10/2330 October 2023 | Satisfaction of charge SC1700720037 in full |
| 30/10/2330 October 2023 | Satisfaction of charge SC1700720036 in full |
| 30/10/2330 October 2023 | Satisfaction of charge SC1700720038 in full |
| 30/10/2330 October 2023 | Satisfaction of charge SC1700720027 in full |
| 02/08/232 August 2023 | Satisfaction of charge SC1700720021 in full |
| 02/08/232 August 2023 | Satisfaction of charge SC1700720032 in full |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/10/2231 October 2022 | Full accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Satisfaction of charge SC1700720042 in full |
| 25/10/2225 October 2022 | Registration of charge SC1700720045, created on 2022-10-08 |
| 25/10/2225 October 2022 | Satisfaction of charge SC1700720022 in full |
| 25/10/2225 October 2022 | Satisfaction of charge SC1700720023 in full |
| 25/10/2225 October 2022 | Satisfaction of charge SC1700720033 in full |
| 25/10/2225 October 2022 | Satisfaction of charge SC1700720028 in full |
| 25/10/2225 October 2022 | Satisfaction of charge SC1700720026 in full |
| 25/10/2225 October 2022 | Satisfaction of charge SC1700720031 in full |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 04/11/214 November 2021 | Full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Registration of charge SC1700720043, created on 2021-11-01 |
| 07/07/207 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720040 |
| 07/07/207 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720039 |
| 06/07/206 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 278900 |
| 26/06/2026 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720019 |
| 26/06/2026 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720024 |
| 07/04/207 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720038 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720025 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720029 |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720037 |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720036 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 11/11/1911 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720035 |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720034 |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720014 |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720018 |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720017 |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720013 |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720015 |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700720016 |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/02/198 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720022 |
| 08/02/198 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720017 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM CIRRUS BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT PAISLEY RENFREWSHIRE PA3 2SJ |
| 08/01/198 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720031 |
| 08/01/198 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720017 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720015 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720014 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720017 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720022 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720023 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720029 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720030 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720031 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720033 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720012 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720019 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720020 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720028 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720032 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720021 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720013 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720018 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720034 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720027 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720026 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720025 |
| 07/01/197 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1700720024 |
| 07/01/197 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC1700720016 |
| 07/01/197 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC1700720029 |
| 07/01/197 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720034 |
| 07/01/197 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720017 |
| 07/01/197 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720033 |
| 07/01/197 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1700720031 |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720034 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720033 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DISHON |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720028 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720026 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720031 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720025 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720027 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720029 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720019 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720022 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720020 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720023 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720024 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720030 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720032 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720013 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720014 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720015 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720016 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720017 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720018 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720021 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR DAVID EDWARD DISHON |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 08/11/168 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR JONATHAN PAUL HINKLES |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART ADAMS |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/01/1612 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HARRISON / 30/11/2015 |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR PETER ANTHONY SIMPSON |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON |
| 12/12/1412 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANDREW ADAMS / 22/05/2014 |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM ST ANDREWS DRIVE GLASGOW AIRPORT PAISLEY RENFREWSHIRE PA3 2TG |
| 18/12/1318 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/11/1315 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700720012 |
| 08/10/138 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/02/1325 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR PHILIP GODFREY PRESTON |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR STEWART ANDREW ADAMS |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LLOYD CROMWELL GRIFFITHS |
| 19/12/1219 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID ROSS |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GRIER |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/08/122 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/122 August 2012 | ADOPT ARTICLES 26/07/2012 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HINKLES |
| 01/12/111 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CROMWELL GRIFFITHS / 27/09/2011 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOND |
| 10/12/1010 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CROMWELL GRIFFITHS / 01/12/2010 |
| 12/11/1012 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HARRISON / 01/06/2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRIER / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CROMWELL GRIFFITHS / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HARRISON / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BOND / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HINKLES / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIB HINSHAW ROSS / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 03/07/093 July 2009 | DIRECTOR APPOINTED DAVID CRAIB HINSHAW ROSS |
| 30/12/0830 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED JONATHAN PAUL HINKLES |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TIERNEY |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIERNEY / 30/05/2008 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED LLOYD CROMWELL GRIFFITHS |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/12/064 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/06/0524 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0510 May 2005 | DEC MORT/CHARGE ***** |
| 10/05/0510 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/05/057 May 2005 | DEC MORT/CHARGE ***** |
| 05/05/055 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/12/043 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/05/0421 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/12/036 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/987 December 1998 | RETURN MADE UP TO 21/11/98; CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/12/971 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 12/09/9712 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 27/03/9727 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9727 March 1997 | ADOPT MEM AND ARTS 13/03/97 |
| 19/03/9719 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | COMPANY NAME CHANGED DALGLEN (NO. 647) LIMITED CERTIFICATE ISSUED ON 14/03/97 |
| 13/03/9713 March 1997 | £ NC 100/400000 28/02/97 |
| 13/03/9713 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/97 |
| 13/03/9713 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 13/03/9713 March 1997 | NC INC ALREADY ADJUSTED 28/02/97 |
| 12/03/9712 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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