POWER JACKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Accounts for a small company made up to 2024-03-30 |
| 15/04/2515 April 2025 | Appointment of Mr Alex Crossland as a director on 2025-01-01 |
| 28/03/2528 March 2025 | Termination of appointment of Alan John Greig as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Cessation of Kristiane Brigitte Traffa-Tyacke as a person with significant control on 2024-10-24 |
| 28/03/2528 March 2025 | Notification of Ktt Technology Holdings as a person with significant control on 2024-10-24 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 08/05/248 May 2024 | Termination of appointment of Gary Kenneth Caunt as a director on 2024-04-30 |
| 25/04/2425 April 2024 | Appointment of Mr Michael Stephen Catherine as a director on 2024-04-22 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 06/11/236 November 2023 | Notification of Kristiane Brigitte Traffa-Tyacke as a person with significant control on 2023-09-21 |
| 06/11/236 November 2023 | Register inspection address has been changed from C/O Paull & Williamsons Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 12/10/2312 October 2023 | Cessation of Hillhead Investment Partners Limited as a person with significant control on 2023-09-21 |
| 15/08/2315 August 2023 | Appointment of Mrs Kristiane Brigitte Traffa-Tyacke as a director on 2023-08-09 |
| 10/08/2310 August 2023 | Appointment of Mr Richard Gordon Morrice as a director on 2023-08-09 |
| 09/08/239 August 2023 | Termination of appointment of Geoffrey Alistair Fisher as a director on 2023-03-31 |
| 16/02/2316 February 2023 | Termination of appointment of Alex Crossland as a director on 2023-02-16 |
| 16/02/2316 February 2023 | Appointment of Mr Gary Kenneth Caunt as a director on 2022-10-31 |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2022-03-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 05/05/225 May 2022 | Change of details for Mr Bruce Charles Bultitude as a person with significant control on 2022-01-01 |
| 05/05/225 May 2022 | Cessation of Ann Marie Bultitude as a person with significant control on 2022-01-01 |
| 27/01/2227 January 2022 | Registration of charge SC1038490011, created on 2022-01-24 |
| 10/01/2210 January 2022 | Second filing for the notification of Hillhead Investment Partners Limited as a person with significant control |
| 23/11/2123 November 2021 | Full accounts made up to 2021-03-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 15/10/2115 October 2021 | Change of details for Hillhead Investment Partners Limited as a person with significant control on 2021-09-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 01/02/211 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLHEAD INVESTMENT PARTNERS LIMITED |
| 01/02/211 February 2021 | PSC'S CHANGE OF PARTICULARS / MRS ANN MARIE BULTITUDE / 12/12/2020 |
| 01/02/211 February 2021 | PSC'S CHANGE OF PARTICULARS / MR BRUCE CHARLES BULTITUDE / 12/12/2020 |
| 01/02/211 February 2021 | Notification of Hillhead Investment Partners Limited as a person with significant control on 2020-12-12 |
| 17/12/2017 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/19 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALISTAIR FISHER / 02/12/2020 |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MR GEOFFREY ALISTAIR FISHER |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 04/12/204 December 2020 | 02/12/20 STATEMENT OF CAPITAL GBP 66667 |
| 22/09/2022 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGILL |
| 16/09/2016 September 2020 | DIRECTOR APPOINTED MR ALEX CROSSLAND |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, SECRETARY CRAIG MCGILL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 03/06/193 June 2019 | CESSATION OF KEITH DUNCAN MACKIE AS A PSC |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MACKIE |
| 10/04/1910 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 10/04/1910 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 04/04/194 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1038490010 |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1038490010 |
| 18/03/1918 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18 |
| 17/12/1817 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 05/09/185 September 2018 | Registered office address changed from , - Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BX to Kingshill Commercial Park Westhill Aberdeen AB32 6FP on 2018-09-05 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM - BALMACASSIE COMMERCIAL PARK ELLON ABERDEENSHIRE AB41 8BX |
| 06/04/186 April 2018 | ALTER ARTICLES 03/04/2018 |
| 06/04/186 April 2018 | ARTICLES OF ASSOCIATION |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1038490009 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/01/1830 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 01/04/16 |
| 12/03/1612 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/03/165 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 02/10/152 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 16/05/1516 May 2015 | DISS40 (DISS40(SOAD)) |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 10/04/1510 April 2015 | FIRST GAZETTE |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PORTER |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 16/10/1416 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG YEOMAN |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR CRAIG MCGILL |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY CRAIG YEOMAN |
| 07/08/147 August 2014 | SECRETARY APPOINTED MR CRAIG MCGILL |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED SALES AND BUSINESS DEVELOPMENT DIRECTO JOHN MICHAEL MCCARTHY |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALES AND BUSINESS DEVELOPMENT DIRECTO JOHN MICHAEL MCCARTHY / 22/04/2014 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR KEITH DUNCAN MACKIE |
| 24/10/1324 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 24/10/1324 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 02/10/132 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR IAN PORTER |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BULTITUDE |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROBERTSON |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MRS JULIE BULTITUDE |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED SUZANNE ROBERTSON |
| 02/10/122 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWIN GILLESPIE |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 03/10/113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 06/06/116 June 2011 | Registered office address changed from , -;, South Harbour Road, Fraserburgh, Aberdeenshire, AB43 9BZ on 2011-06-06 |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM -;, SOUTH HARBOUR ROAD FRASERBURGH ABERDEENSHIRE AB43 9BZ |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE BULTITUDE / 04/04/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANGUS BULTITUDE / 04/04/2010 |
| 29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/07/1014 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR PHILIP WHITE |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORNE |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CRAIG WILLIAM YEOMAN |
| 22/12/0922 December 2009 | SECRETARY APPOINTED MR CRAIG WILLIAM YEOMAN |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW HORNE |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE HAMPER / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE BULTITUDE / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CHARLES BULTITUDE / 21/10/2009 |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ANDREW GILLESPIE / 21/10/2009 |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HORNE / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GREIG / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANGUS BULTITUDE / 21/10/2009 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR GARY KING |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/04/0910 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/098 April 2009 | AUDITOR'S RESIGNATION |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: -, SOUTH HARBOUR ROAD FRASERBURGH ABERDEENSHIRE AB43 9BZ |
| 18/10/0718 October 2007 | |
| 18/10/0718 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: MACONOCHIE ROAD FRASERBURGH ABERDEENSHIRE AB43 8TE |
| 13/10/0613 October 2006 | |
| 13/10/0613 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0422 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | £ IC 62500/50000 15/12/03 £ SR 12500@1=12500 |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0228 February 2002 | AUTH.BUY BACK AGREEMENT 11/02/02 |
| 28/02/0228 February 2002 | £ NC 500000/512500 11/02 |
| 28/02/0228 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/0228 February 2002 | NC INC ALREADY ADJUSTED 11/02/02 |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 18/10/9918 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 05/10/945 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/07/9020 July 1990 | DEC MORT/CHARGE 7830 |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 26/03/8826 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/8828 February 1988 | ALTER MEM AND ARTS 110188 |
| 28/02/8828 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/8825 February 1988 | PUC2 ALLOTS 110188 49998X£1 ORD |
| 24/02/8824 February 1988 | G123 NOTICE OF INCREASE |
| 24/02/8824 February 1988 | ALTER MEM AND ARTS 110188 |
| 27/01/8827 January 1988 | REGISTERED OFFICE CHANGED ON 27/01/88 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ |
| 12/01/8812 January 1988 | PARTIC OF MORT/CHARGE 228 |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | COMPANY NAME CHANGED HIGHCOLCO LIMITED CERTIFICATE ISSUED ON 17/09/87 |
| 24/03/8724 March 1987 | CERTIFICATE OF INCORPORATION |
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