LORETTO SCHOOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Termination of appointment of Gerald Simon Horatio Pengelley as a director on 2025-06-20 |
| 15/08/2515 August 2025 New | Termination of appointment of Casey Stern as a director on 2025-06-20 |
| 15/08/2515 August 2025 New | Appointment of Mrs Kim Richmond Mclaren as a director on 2025-03-14 |
| 15/08/2515 August 2025 New | Termination of appointment of Philippa Lee Hussey as a director on 2025-06-20 |
| 14/04/2514 April 2025 | Group of companies' accounts made up to 2024-08-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 07/11/247 November 2024 | Appointment of Mrs Alison Victoria Dines as a director on 2024-10-04 |
| 16/08/2416 August 2024 | Cessation of Graham Robert Warder Hawley as a person with significant control on 2024-08-01 |
| 19/06/2419 June 2024 | Group of companies' accounts made up to 2023-08-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 06/11/236 November 2023 | Appointment of Mr Paul Richard Gilmour as a director on 2023-09-07 |
| 24/07/2324 July 2023 | Termination of appointment of Glenys Pashley-Crawford as a director on 2023-07-10 |
| 17/05/2317 May 2023 | Appointment of Mrs Glenys Pashley-Crawford as a director on 2023-03-10 |
| 03/05/233 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 16/01/2316 January 2023 | Termination of appointment of Rebecca Oona Everett as a director on 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 21/04/2221 April 2022 | Group of companies' accounts made up to 2021-08-31 |
| 03/02/223 February 2022 | Appointment of Mr Alistair Rutherford as a director on 2022-02-01 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 11/01/2211 January 2022 | Registration of charge SC0595000010, created on 2022-01-05 |
| 03/01/223 January 2022 | Termination of appointment of Kay Eyre as a director on 2021-12-31 |
| 03/01/223 January 2022 | Termination of appointment of Robert Wilson Gibson as a director on 2021-12-31 |
| 07/07/217 July 2021 | Termination of appointment of Margaret Therese Laing as a director on 2021-06-25 |
| 26/08/2026 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 22/06/2022 June 2020 | CESSATION OF KEITH MEARNS DOBSON AS A PSC |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOBSON |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 09/04/199 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH LANG |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR CHRISTIAN KENNEDY BRUCE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE FLEMING |
| 01/11/181 November 2018 | SECRETARY APPOINTED MRS CLAIRE WATT |
| 02/09/182 September 2018 | CESSATION OF RACHEL LOUISE WARDEN CAUGHEY AS A PSC |
| 02/09/182 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CAUGHEY |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR GUY STERN |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MS EMMA LOUISE WATSON MACK |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR DOUGLAS MURRAY COOPER |
| 19/04/1819 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCCUTCHEON / 01/09/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA OONA EVERETT / 24/07/2017 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAHAM |
| 11/07/1711 July 2017 | CESSATION OF SIMON JOHN MALISE GRAHAM AS A PSC |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCCUTCHEON |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR PETER MCCUTCHEON |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MRS REBECCA OONA EVERETT |
| 26/05/1726 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARRIOTT |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MRS MARGARET THERESE LAING |
| 27/08/1627 August 2016 | DIRECTOR APPOINTED MRS KAY EYRE |
| 27/08/1627 August 2016 | DIRECTOR APPOINTED MRS SARAH LOUISE LANG |
| 27/08/1627 August 2016 | DIRECTOR APPOINTED MR ROBERT WILSON GIBSON |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SWANSON |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GERSTENBERG |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE GEDDES |
| 10/08/1610 August 2016 | SECRETARY APPOINTED MRS CHARLOTTE MARY TODD FLEMING |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SHARKEY |
| 05/04/165 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 13/01/1613 January 2016 | 10/01/16 NO MEMBER LIST |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HART |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR GERARD SIMON PENGELLEY |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 12/01/1512 January 2015 | 10/01/15 NO MEMBER LIST |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE BROBBEL |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR WILLIAM JOHN FRAIN-BELL |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MRS BEVERLEY HART |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR SCOTT JENKINSON SHARKEY |
| 03/04/143 April 2014 | DIRECTOR APPOINTED DR SHONA ROSS GILLIES |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR TIMOTHY ROBSON MCCREATH |
| 17/02/1417 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 17/01/1417 January 2014 | 10/01/14 NO MEMBER LIST |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MRS RACHEL LOUISE WARDEN CAUGHEY |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINTON |
| 22/08/1322 August 2013 | ADOPT ARTICLES 26/07/2013 |
| 22/08/1322 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1314 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 24/01/1324 January 2013 | 10/01/13 NO MEMBER LIST |
| 13/01/1313 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GRAHAM |
| 13/01/1313 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMMERS |
| 13/01/1313 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN MARSHALL |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR JAMIE ANDREW GLENNIE GRANT |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEMPLE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIE |
| 08/05/128 May 2012 | DIRECTOR APPOINTED RT REVEREND BRIAN ARTHUR SMITH |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR FRANK ERIC GERSTENBERG |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA LOW |
| 19/03/1219 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 11/01/1211 January 2012 | 10/01/12 NO MEMBER LIST |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATERHOUSE |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ARTHUR |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK |
| 02/06/112 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MAJOR GENERAL PATRICK CLAUDE MARRIOTT |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR JOHN STEWART MILLER |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED DR PATRICIA ANNE MCKAY GRAHAM |
| 10/01/1110 January 2011 | 10/01/11 NO MEMBER LIST |
| 09/01/119 January 2011 | DIRECTOR APPOINTED MR KEITH MEARNS DOBSON |
| 06/07/106 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/03/1022 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BLACK / 12/01/2010 |
| 05/02/105 February 2010 | 12/01/10 NO MEMBER LIST |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOGAN MARTIN / 12/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MALISE GRAHAM / 12/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIE / 12/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY SEMPLE / 12/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE GLOSTER SWANSON / 12/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SIMMERS / 12/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HINTON / 12/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BROBBEL / 12/01/2010 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MARGARET KENNEDY GEDDED / 12/01/2010 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM MESSRS A & W M URQUHART SOLICITORS 16 HERIOT ROW EDINBURGH EH3 6HR |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE GEDDES |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART |
| 13/07/0913 July 2009 | SECRETARY APPOINTED STEPHANIE MARGARET KENNEDY GEDDED |
| 19/05/0919 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED SHEILA LOW |
| 15/01/0915 January 2009 | ANNUAL RETURN MADE UP TO 12/01/09 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WALKER |
| 12/05/0812 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | ANNUAL RETURN MADE UP TO 12/01/08 |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 05/02/075 February 2007 | ANNUAL RETURN MADE UP TO 12/01/07 |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DEC MORT/CHARGE ***** |
| 13/06/0613 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/06/069 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | ANNUAL RETURN MADE UP TO 12/01/06 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | ANNUAL RETURN MADE UP TO 12/01/05 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 22/01/0422 January 2004 | ANNUAL RETURN MADE UP TO 12/01/04 |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 05/05/035 May 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | ANNUAL RETURN MADE UP TO 12/01/03 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 04/02/024 February 2002 | ANNUAL RETURN MADE UP TO 12/01/02 |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 17/01/0117 January 2001 | ANNUAL RETURN MADE UP TO 12/01/01 |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | ANNUAL RETURN MADE UP TO 12/01/00 |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 21/01/9921 January 1999 | ANNUAL RETURN MADE UP TO 12/01/99 |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 21/01/9821 January 1998 | ANNUAL RETURN MADE UP TO 12/01/98 |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 07/02/977 February 1997 | ANNUAL RETURN MADE UP TO 12/01/97 |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 15/01/9615 January 1996 | ANNUAL RETURN MADE UP TO 12/01/96 |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | ANNUAL RETURN MADE UP TO 12/01/95 |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 12/01/9412 January 1994 | ANNUAL RETURN MADE UP TO 12/01/94 |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | ANNUAL RETURN MADE UP TO 12/01/93 |
| 07/01/937 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 14/02/9214 February 1992 | ANNUAL RETURN MADE UP TO 12/01/92 |
| 13/02/9213 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 08/02/918 February 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 21/01/9121 January 1991 | NEW SECRETARY APPOINTED |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 01/02/901 February 1990 | ANNUAL RETURN MADE UP TO 12/01/90 |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 01/02/891 February 1989 | ANNUAL RETURN MADE UP TO 12/01/89 |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 22/01/8822 January 1988 | ANNUAL RETURN MADE UP TO 06/01/88 |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 13/01/8713 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 12/01/8712 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/761 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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