NORTH STAR HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from 12 Queen's Road Aberdeen AB15 4ZT Scotland to First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU on 2025-06-02 |
| 16/02/2516 February 2025 | Termination of appointment of Matthew James Gordon as a director on 2025-02-13 |
| 04/12/244 December 2024 | Appointment of Gitte Gard Talmo as a director on 2024-12-02 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 31/07/2431 July 2024 | Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT to 12 Queen's Road Aberdeen AB15 4ZT on 2024-07-31 |
| 31/07/2431 July 2024 | Register inspection address has been changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 2 Marischal Square Broad Street Aberdeen AB10 1DQ |
| 30/07/2430 July 2024 | Director's details changed for Mr Matthew James Gordon on 2024-07-30 |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2023-12-14 |
| 02/05/242 May 2024 | Termination of appointment of Alan Holden as a director on 2024-05-02 |
| 02/11/232 November 2023 | Appointment of James Bradford as a director on 2023-11-02 |
| 20/09/2320 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 09/03/239 March 2023 | Appointment of Burness Paull Llp as a secretary on 2022-10-04 |
| 30/12/2230 December 2022 | Registration of charge SC0318260188, created on 2022-12-22 |
| 30/11/2230 November 2022 | Registration of charge SC0318260187, created on 2022-11-21 |
| 30/11/2230 November 2022 | Satisfaction of charge 185 in full |
| 25/11/2225 November 2022 | Registration of charge SC0318260186, created on 2022-11-21 |
| 23/11/2223 November 2022 | Change of details for Ardmair Bay Holdings Limited as a person with significant control on 2017-11-02 |
| 22/11/2222 November 2022 | Change of details for Ardmair Bay Holdings Limited as a person with significant control on 2022-11-21 |
| 22/11/2222 November 2022 | Notification of Kroll Nominees Limited (As Nominee Company for Kroll Trustee Services Limited as Security Agent) as a person with significant control on 2022-11-21 |
| 08/11/228 November 2022 | Memorandum and Articles of Association |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 18/10/2218 October 2022 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2022-10-04 |
| 18/10/2218 October 2022 | Change of details for Ardmair Bay Holdings Limited as a person with significant control on 2022-10-18 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with updates |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-02-23 |
| 14/02/2214 February 2022 | Termination of appointment of Graham Martin Philip as a director on 2022-01-28 |
| 11/02/2211 February 2022 | Termination of appointment of Steven Lowry as a director on 2022-01-28 |
| 11/02/2211 February 2022 | Termination of appointment of Wil Jones as a director on 2022-01-28 |
| 11/02/2211 February 2022 | Termination of appointment of Andrew Neil O'hara as a director on 2022-01-28 |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Appointment of Mr Fraser Robert Dobbie as a director on 2021-06-29 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 22/06/2122 June 2021 | Director's details changed for Mr Alan Holden on 2021-06-22 |
| 03/07/153 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM BRUCE / 25/06/2015 |
| 27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 22/05/1422 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 12/12/1312 December 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 64947.00 |
| 05/11/135 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LYDIA BELL |
| 28/05/1328 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 114 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 115 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 96 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 131 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 118 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 92 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 83 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 107 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 94 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 84 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 74 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 117 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 95 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 85 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 76 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 63 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 113 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 111 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 91 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 79 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 38 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 60 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 69 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 133 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 110 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 89 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 81 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 53 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 57 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 67 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 71 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 132 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 108 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 93 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 82 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 72 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 56 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 66 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 73 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 55 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 65 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 87 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 77 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 36 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 62 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 54 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 64 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 112 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 109 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 90 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 80 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 39 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 58 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 68 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 116 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 98 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 86 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 75 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 35 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 61 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 156 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 88 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 78 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 59 |
| 04/04/134 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 70 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 120 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 137 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 123 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 155 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 166 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 176 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 162 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 149 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 136 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 106 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 121 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 171 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 183 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 143 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 152 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 179 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 175 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 161 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 147 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 134 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 119 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 150 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 130 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 139 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 125 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 153 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 180 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 174 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 160 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 146 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 135 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 141 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 97 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 129 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 122 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 170 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 102 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 148 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 163 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 177 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 167 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 103 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 124 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 145 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 159 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 173 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 181 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 164 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 100 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 142 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 128 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 178 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 168 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 165 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 151 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 138 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 28 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 184 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 169 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 154 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 157 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 105 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 101 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 126 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 182 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 172 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 158 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 144 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 104 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 140 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 99 |
| 03/04/133 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 127 |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 185 |
| 04/03/134 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34 |
| 04/03/134 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184 |
| 12/11/1212 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CRAIG / 20/10/2012 |
| 24/10/1224 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 181 |
| 29/05/1229 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 180 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179 |
| 23/01/1223 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 173 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 176 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 175 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 174 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 171 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 172 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 170 |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 167 |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 169 |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 168 |
| 16/06/1116 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166 |
| 24/02/1124 February 2011 | SECTION 519 AUDITORS RESIGNATION |
| 28/01/1128 January 2011 | SECTION 519 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CRAIG / 12/01/2011 |
| 13/01/1113 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 165 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164 |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 158 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 159 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 160 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 162 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 161 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 157 |
| 01/06/101 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 156 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 154 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 155 |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 153 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH ALLAN / 30/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM BRUCE / 30/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA BAXTER BELL / 30/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CRAIG / 30/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAXTER CRAIG / 30/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAYTON / 30/12/2009 |
| 09/01/109 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 04/01/104 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152 |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151 |
| 14/09/0914 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: GISTERED OFFICE CHANGED ON 23/04/2009 FROM 12 QUEENS ROAD ABERDEEN AB15 7ZT SCOTLAND |
| 23/04/0923 April 2009 | |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: GISTERED OFFICE CHANGED ON 23/03/2009 FROM 207 ALBERT QUAY ABERDEEN AB11 5FS |
| 23/03/0923 March 2009 | |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144 |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142 |
| 14/11/0814 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140 |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN REDDY |
| 02/06/082 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | AMENDING ARTICLES FILED ON 02/04/08 |
| 07/05/087 May 2008 | GBP IC 79894/64947 11/04/08 GBP SR [email protected]=14947 |
| 02/04/082 April 2008 | CONSO S-DIV |
| 02/04/082 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA BELL / 26/03/2008 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138 |
| 02/02/082 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 02/02/082 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 02/02/082 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 02/02/082 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0712 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0727 November 2007 | DEC MORT/CHARGE RELEASE ***** |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/10/074 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/10/073 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/09/0712 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/08/0717 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/07/075 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/07/075 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/07/075 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/06/079 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/06/079 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0730 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | � IC 32627/31296 19/04/07 � SR 1331@1=1331 |
| 03/04/073 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/04/073 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0714 March 2007 | DEC MORT/CHARGE RELEASE ***** |
| 01/03/071 March 2007 | DEC MORT/CHARGE RELEASE ***** |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | � IC 32927/32627 16/10/06 � SR 300@1=300 |
| 09/01/079 January 2007 | � SR 1402@1 31/03/06 |
| 23/12/0623 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0623 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0623 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/11/0617 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0610 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0628 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/08/0610 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/06/0617 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/05/0623 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0627 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0627 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0625 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/02/0625 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/02/0622 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 21/02/0621 February 2006 | DEC MORT/CHARGE RELEASE ***** |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 11/02/0611 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | DEC MORT/CHARGE RELEASE ***** |
| 18/01/0618 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0618 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0618 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0515 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0514 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0514 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0522 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0526 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/10/056 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/09/0516 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0514 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0514 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0514 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0514 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0513 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0513 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0520 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0520 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0520 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0520 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0520 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0520 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/07/0528 July 2005 | DEC MORT/CHARGE RELEASE ***** |
| 02/07/052 July 2005 | DEC MORT/CHARGE RELEASE ***** |
| 13/06/0513 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/06/0510 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/06/0510 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/06/059 June 2005 | � IC 37200/32927 04/05/05 � SR 4273@1=4273 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 08/01/058 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/01/057 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0422 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/0424 July 2004 | DEC MORT/CHARGE RELEASE ***** |
| 26/05/0426 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/05/0421 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0424 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/04/0422 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0430 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/03/0418 March 2004 | DEC MORT/CHARGE ***** |
| 18/03/0418 March 2004 | DEC MORT/CHARGE ***** |
| 18/03/0418 March 2004 | DEC MORT/CHARGE ***** |
| 18/03/0418 March 2004 | DEC MORT/CHARGE ***** |
| 18/03/0418 March 2004 | DEC MORT/CHARGE ***** |
| 18/03/0418 March 2004 | DEC MORT/CHARGE ***** |
| 18/03/0418 March 2004 | DEC MORT/CHARGE ***** |
| 18/03/0418 March 2004 | DEC MORT/CHARGE ***** |
| 18/03/0418 March 2004 | DEC MORT/CHARGE ***** |
| 18/03/0418 March 2004 | DEC MORT/CHARGE ***** |
| 18/03/0418 March 2004 | DEC MORT/CHARGE ***** |
| 18/03/0418 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 08/03/048 March 2004 | DEC MORT/CHARGE ***** |
| 23/02/0423 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0319 February 2003 | COMPANY NAME CHANGED GEORGE CRAIG GROUP LIMITED CERTIFICATE ISSUED ON 19/02/03 |
| 12/02/0312 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 06/02/036 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 12/12/0112 December 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 03/12/013 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/12/013 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/12/013 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/12/013 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/12/013 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/12/013 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/12/013 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/12/013 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/12/013 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/12/013 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/12/013 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/12/013 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/011 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 03/08/003 August 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/06/00 |
| 11/07/0011 July 2000 | � IC 39200/37200 06/06/00 � SR 2000@1=2000 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 01/12/991 December 1999 | � IC 40000/39200 12/11/99 � SR 800@1=800 |
| 20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9923 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 26/06/9726 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 26/06/9726 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 26/06/9726 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 30/05/9730 May 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 25/07/9625 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 25/07/9625 July 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 25/07/9625 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 25/07/9625 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 25/07/9625 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 30/05/9630 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | � IC 415000/40000 28/10/95 � SR [email protected]=375000 |
| 28/02/9628 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 02/02/962 February 1996 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/962 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | COMPANY NAME CHANGED GEORGE CRAIG & SONS LIMITED CERTIFICATE ISSUED ON 30/11/94 |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 18/01/9418 January 1994 | DEC MORT/CHARGE ***** |
| 13/05/9313 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 18/01/9218 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 18/01/9218 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 12/03/9112 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 20/04/9020 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 12/04/8912 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | ALTER MEM AND ARTS 120988 |
| 28/09/8828 September 1988 | ALTER MEM AND ARTS 120988 |
| 26/08/8826 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/8826 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/8816 August 1988 | 169 010788 26,406 X �1 ORD |
| 16/08/8816 August 1988 | 169 010788 26,406 X �1 ORD |
| 25/07/8825 July 1988 | INC CAP TO �435,000 010788 |
| 25/07/8825 July 1988 | PUC 2 010788 375000 X �1 PREF & |
| 25/07/8825 July 1988 | 123 010788 BY 375000 TO 435000 |
| 25/07/8825 July 1988 | 123 010788 BY 375000 TO 435000 |
| 25/07/8825 July 1988 | PUC 2 010788 375000 X �1 PREF & |
| 25/07/8825 July 1988 | ALTER MEM AND ARTS 010788 |
| 25/07/8825 July 1988 | ALTER MEM AND ARTS 010788 |
| 25/07/8825 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/8825 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 010788 |
| 25/07/8825 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/8818 July 1988 | ALTER MEM AND ARTS 010788 |
| 20/04/8820 April 1988 | ALTER MEM AND ARTS 120188 |
| 20/04/8820 April 1988 | ALTER MEM AND ARTS 120188 |
| 19/01/8819 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 19/01/8819 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 09/04/879 April 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 30/08/7930 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 26/02/7626 February 1976 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/5827 February 1958 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/58 |
| 31/10/5631 October 1956 | CERTIFICATE OF INCORPORATION |
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