SCOTTISH EQUITABLE PLC
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 21/05/2521 May 2025 | Full accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Appointment of Ms Amanda Wright as a secretary on 2025-05-19 |
| 20/05/2520 May 2025 | Termination of appointment of Lynn Craig as a secretary on 2025-05-19 |
| 16/05/2516 May 2025 | Appointment of Mr. Michele Bareggi as a director on 2025-05-13 |
| 02/01/252 January 2025 | Appointment of Ms Lynn Craig as a secretary on 2024-12-28 |
| 02/01/252 January 2025 | Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28 |
| 02/01/252 January 2025 | Termination of appointment of David Martin Dalton-Brown as a director on 2024-12-31 |
| 04/12/244 December 2024 | Appointment of Mr. Nicholas Blake as a director on 2024-11-27 |
| 25/11/2425 November 2024 | Auditor's resignation |
| 07/11/247 November 2024 | Termination of appointment of Duncan James Russell as a director on 2024-11-05 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Termination of appointment of Michael John Rogers as a director on 2024-01-22 |
| 05/02/245 February 2024 | Appointment of Ms Christina Margaret Mccomb as a director on 2024-01-22 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 23/05/2323 May 2023 | Director's details changed for Ms Susana Frances Davies on 2021-11-08 |
| 18/04/2318 April 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Director's details changed for Ms Helen Louise Heslop on 2023-02-03 |
| 27/01/2327 January 2023 | Director's details changed for Ms Helen Louise Heslop on 2023-01-27 |
| 18/01/2318 January 2023 | Satisfaction of charge 316 in full |
| 03/01/233 January 2023 | Termination of appointment of Adrian Mark Eastwood as a director on 2022-12-31 |
| 16/12/2216 December 2022 | Appointment of Mr Duncan James Russell as a director on 2022-07-21 |
| 07/10/227 October 2022 | Termination of appointment of Michael John Merrick as a director on 2022-09-30 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Director's details changed for Mr James Ewing on 2022-03-02 |
| 13/01/2213 January 2022 | Appointment of Mr Michael Stuart Davies as a director on 2021-12-22 |
| 05/01/225 January 2022 | Termination of appointment of Stephen James Mcgee as a director on 2021-12-31 |
| 30/11/2130 November 2021 | Director's details changed for Ms Theresa Patricia Froehlich on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Ms Helen Louise Heslop on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed |
| 30/11/2130 November 2021 | Director's details changed for Ms Helen Louise Heslop on 2021-11-30 |
| 29/11/2129 November 2021 | Termination of appointment of Susanna Frances Davies as a director on 2021-11-08 |
| 26/11/2126 November 2021 | Appointment of Ms Susana Frances Davies as a director on 2021-11-08 |
| 17/11/2117 November 2021 | Appointment of Ms Susanna Frances Davies as a director on 2021-11-08 |
| 01/11/211 November 2021 | Termination of appointment of Matthew James Rider as a director on 2021-11-01 |
| 26/07/2126 July 2021 | Registration of charge SC1445170368, created on 2021-07-14 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS / 30/06/2020 |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RAMSAY |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GULLIFORD |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1445170367 |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MS THERESA PATRICIA FROEHLICH |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 352 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN ROGERS |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1445170366 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES RIDER |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 182 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170361 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 282 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 248 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170364 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170357 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170362 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 349 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 300 |
| 10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 171 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170358 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170359 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DARRYL BUTTON |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 336 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EASTER |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD |
| 11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 283 |
| 11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 286 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN WRIGHT |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SE |
| 25/05/1625 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 198 |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 278 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 348 |
| 21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 267 |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 227 |
| 18/04/1618 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 340 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 141 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 220 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 158 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 185 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 260 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 330 |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154 |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 320 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 291 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUOHY |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1445170365 |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 347 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 256 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR DAVID MARTIN DALTON-BROWN |
| 30/09/1530 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 230 |
| 25/09/1525 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 325 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 188 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 251 |
| 13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 308 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1445170364 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 272 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 271 |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 350 |
| 12/06/1512 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MS KAREN RHEA WRIGHT |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 317 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 302 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1445170363 |
| 14/04/1514 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 341 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 310 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 287 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170360 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 266 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 138 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIK LAGENDIJK |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 307 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170356 |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1445170361 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFF |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1445170362 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR ADRIAN MARK EASTWOOD |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1445170360 |
| 11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 343 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1445170358 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1445170359 |
| 08/08/148 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 311 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS |
| 02/07/142 July 2014 | SECRETARY APPOINTED MR JAMES KENNETH MACKENZIE |
| 19/06/1419 June 2014 | AUDITOR'S RESIGNATION |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR JAMES EWING |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PEUGEOT |
| 20/01/1420 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 321 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 176 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1445170357 |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1445170356 |
| 21/10/1321 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 239 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1445170355 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 270 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR DARRYL DOUGLAS BUTTON |
| 15/08/1315 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 200 |
| 07/06/137 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1445170354 |
| 27/05/1327 May 2013 | DIRECTOR APPOINTED MRS CAROLINE FRANCES RAMSAY |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN NOOITGEDAGT |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 177 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 333 |
| 16/05/1316 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 277 |
| 16/05/1316 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 305 |
| 16/05/1316 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 316 |
| 16/05/1316 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 351 |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 331 |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 241 |
| 05/04/135 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 123 |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 353 |
| 22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 352 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY GILLSON |
| 17/01/1317 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 209 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 351 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR SIMON JAMES GULLIFORD |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE |
| 28/09/1228 September 2012 | SECRETARY APPOINTED MR LAURENCE JOHN EDWARDS |
| 15/09/1215 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 350 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE |
| 11/07/1211 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 216 |
| 09/07/129 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 313 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 349 |
| 05/07/125 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 303 |
| 20/06/1220 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 208 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAIGE |
| 15/06/1215 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR JOHN PETER CLIFF |
| 26/04/1226 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 225 |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 348 |
| 10/02/1210 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 275 |
| 10/02/1210 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 334 |
| 09/02/129 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 83 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR PHILIP CHARLES EASTER |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHANNON |
| 24/01/1224 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 338 |
| 29/12/1129 December 2011 | ARTICLES OF ASSOCIATION |
| 29/12/1129 December 2011 | ALTER ARTICLES 22/11/2011 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
| 27/10/1127 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 223 |
| 03/10/113 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 206 |
| 24/08/1124 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 335 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 347 |
| 12/08/1112 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 178 |
| 11/08/1111 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 224 |
| 05/08/115 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 292 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR ROY CHARLES GILLSON |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR JAMES MCCONVILLE |
| 01/07/111 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 235 |
| 01/07/111 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 214 |
| 28/06/1128 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 264 |
| 27/06/1127 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 346 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 345 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL WARD |
| 11/05/1111 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN |
| 03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 344 |
| 17/01/1117 January 2011 | AMENDED AGREEMENT 26/11/2010 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED CLARE BOUSFIELD |
| 17/12/1017 December 2010 | ARTICLES OF ASSOCIATION |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED ERIK LAGENDIJK |
| 19/11/1019 November 2010 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 343 |
| 21/10/1021 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 299 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 341 |
| 02/08/102 August 2010 | ARTICLES OF ASSOCIATION |
| 02/08/102 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 340 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED CHARLES MARTIN GARTHWAITE |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 339 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED WILLIAM MERVYN FREW CAREY |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED JAN JARICH NOOITGEDAGT |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED PATRICK PEUGEOT |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MAXWELL COLIN BERNARD WARD |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW |
| 03/06/103 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 276 |
| 11/05/1011 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 319 |
| 10/05/1010 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 159 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS GRACE / 24/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 24/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH TUOHY / 24/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR PAIGE / 24/03/2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FEILIM MACKLE |
| 02/03/102 March 2010 | DIRECTOR APPOINTED WILLIAM JOHN ROBERTSON |
| 02/03/102 March 2010 | DIRECTOR APPOINTED PATRICK NIGEL CHRISTOPHER GALE |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLODE |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BRUNET |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 338 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 337 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARIAN GLEN |
| 17/12/0917 December 2009 | SECRETARY APPOINTED DAIVID AIKEN ELSTON |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 336 |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 335 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 334 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 333 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE |
| 22/09/0922 September 2009 | SECRETARY APPOINTED MARIAN GLEN LOGGED FORM |
| 09/09/099 September 2009 | SECRETARY APPOINTED MARIAN GLEN |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY IAN YOUNG |
| 30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 332 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 331 |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 330 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 329 |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 328 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 327 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 325 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MICHAEL RALPH TUOHY |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 324 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 323 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 322 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 321 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED STEVEN CHARLES CLODE |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 320 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED DAVID VICTOR PAIGE |
| 04/04/084 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 319 |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/11/0728 November 2007 | DEC MORT/CHARGE ***** |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DEC MORT/CHARGE ***** |
| 06/09/076 September 2007 | DEC MORT/CHARGE ***** |
| 04/09/074 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/08/0724 August 2007 | DEC MORT/CHARGE ***** |
| 24/08/0724 August 2007 | DEC MORT/CHARGE ***** |
| 23/08/0723 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/08/0721 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/08/0718 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0727 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/02/077 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/01/075 January 2007 | DEC MORT/CHARGE ***** |
| 04/01/074 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0630 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0621 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/11/067 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/11/063 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0613 October 2006 | DEC MORT/CHARGE ***** |
| 13/10/0613 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/09/0615 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/09/065 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/08/068 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/07/0615 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/06/0623 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/06/0622 June 2006 | DEC MORT/CHARGE ***** |
| 22/06/0622 June 2006 | DEC MORT/CHARGE ***** |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/04/0622 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/04/0621 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/04/0620 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0619 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0614 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0613 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/04/068 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/04/067 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/04/067 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/04/067 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/04/067 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/04/065 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/04/065 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/04/063 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/04/063 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/03/0631 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0629 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0629 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 18/03/0618 March 2006 | DEC MORT/CHARGE ***** |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0611 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0611 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0619 January 2006 | DEC MORT/CHARGE ***** |
| 16/01/0616 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0520 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/11/059 November 2005 | DEC MORT/CHARGE ***** |
| 08/11/058 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/09/0529 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/07/0530 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/07/0520 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/07/0519 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/07/0519 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0528 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/06/058 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0517 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0528 April 2005 | DEC MORT/CHARGE ***** |
| 21/04/0521 April 2005 | DEC MORT/CHARGE ***** |
| 19/04/0519 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/04/0516 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/04/052 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/02/054 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0518 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/01/0514 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0422 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0411 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0411 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/10/0430 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0427 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/10/0415 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/10/045 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/09/0418 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/09/049 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0420 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0431 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/07/0420 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 01/07/041 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0415 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/06/044 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/04/0429 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/04/0416 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0422 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0417 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0413 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/03/049 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/12/035 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 26/11/0326 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/11/0312 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/11/034 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0324 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/10/0321 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/10/0321 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/09/036 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0312 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/08/031 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/07/034 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/06/0317 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0316 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/05/037 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/05/035 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0324 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/02/034 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/01/0327 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0322 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0320 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0212 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/12/024 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 02/12/022 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0211 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/11/0211 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/10/0230 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0224 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0224 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 03/10/023 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0223 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/09/0218 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/09/0218 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/09/0217 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/09/0212 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/08/0228 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/08/0228 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0216 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/07/029 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/06/0219 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/05/0221 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0217 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0218 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0218 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0215 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/04/0211 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/03/0216 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/03/029 March 2002 | DEC MORT/CHARGE ***** |
| 04/03/024 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/02/025 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/01/029 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 03/01/023 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 03/01/023 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 31/12/0131 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/12/0124 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0112 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/12/017 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/10/013 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/10/013 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/08/011 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/07/0120 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0111 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 06/07/016 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0116 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/06/0112 June 2001 | DTI RETURNS SCHEDULES 1 3 4 & 6 |
| 12/06/0112 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/06/011 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/05/0122 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0126 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0125 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/04/017 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 06/04/016 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/04/013 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0130 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0113 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/02/019 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/02/018 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 06/12/006 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/12/006 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/11/008 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0026 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/10/006 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/09/0022 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 15/09/0015 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/09/0011 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/09/001 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/08/002 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/08/001 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0026 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 19/07/0019 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0012 July 2000 | DEC MORT/CHARGE ***** |
| 10/07/0010 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 19/06/0019 June 2000 | DTI RETURNS SCHEDULES 1,3,4 & 6 |
| 16/06/0016 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/06/006 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/06/002 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/05/0023 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0017 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0016 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/04/003 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0012 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0010 January 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 10/01/0010 January 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/99 |
| 10/01/0010 January 2000 | £ NC 550000000/625000000 23 |
| 24/12/9924 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 16/12/9916 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 08/12/998 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 09/11/999 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 25/10/9925 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/10/9921 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 09/09/999 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 08/09/998 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 31/08/9931 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 12/08/9912 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 12/08/9912 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/08/9911 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 03/08/993 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/07/9927 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 07/07/997 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/06/994 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 28/05/9928 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/04/9921 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/04/9921 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 03/03/993 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/03/992 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/03/991 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/02/9924 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/12/9823 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/12/9816 December 1998 | DEC MORT/CHARGE ***** |
| 30/11/9830 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 27/11/9827 November 1998 | DEC MORT/CHARGE ***** |
| 22/09/9822 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 07/09/987 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/07/9815 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/07/9815 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/07/982 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/06/9824 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 10/06/9810 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/06/989 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 08/04/988 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/04/982 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/03/9819 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 05/03/985 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/01/9826 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/12/9724 December 1997 | DEC MORT/CHARGE ***** |
| 23/12/9723 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 19/12/9719 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 12/12/9712 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/12/971 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 21/10/9721 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 14/10/9714 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 06/10/976 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 09/09/979 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 07/08/977 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 05/08/975 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 24/07/9724 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/07/9717 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/07/972 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 23/12/9623 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 18/11/9618 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 21/10/9621 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 21/10/9621 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DTI RETURN-SCHEDULES 1,3,4 & 6 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 28 ST ANDREW SQUARE EDINBURGH EH2 1YF |
| 30/04/9630 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9622 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 17/04/9617 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 20/03/9620 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 04/03/964 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 04/03/964 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 16/02/9616 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 16/02/9616 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 14/02/9614 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 29/01/9629 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 15/01/9615 January 1996 | NC INC ALREADY ADJUSTED 21/12/95 |
| 09/01/969 January 1996 | £ NC 200000000/550000000 21/12/95 |
| 05/01/965 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 04/01/964 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/10/9524 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/10/9520 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 14/09/9514 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 26/06/9526 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/05/9531 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/04/9520 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 30/03/9530 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 08/02/958 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9519 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/01/9517 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/94 |
| 12/01/9512 January 1995 | £ NC 100000000/200000000 31/12/94 |
| 12/01/9512 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/955 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 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 |
| 14/12/9414 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 17/11/9417 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 16/11/9416 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 07/11/947 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 26/08/9426 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 16/08/9416 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 12/08/9412 August 1994 | INS SCHED 4 |
| 28/07/9428 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/07/9419 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 30/06/9430 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 21/06/9421 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 16/06/9416 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9413 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 28/04/9428 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | DUP COURT ORDER 091193 |
| 30/11/9330 November 1993 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 25/11/9325 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9324 November 1993 | NEW SECRETARY APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | SECRETARY RESIGNED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/939 November 1993 | ADOPT MEM AND ARTS 01/11/93 |
| 28/09/9328 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9316 July 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/07/9315 July 1993 | APPLICATION COMMENCE BUSINESS |
| 14/07/9314 July 1993 | COPY RES TO AMEND RES RECD 2705 |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/93 |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | ADOPT MEM AND ARTS 14/05/93 |
| 14/05/9314 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/8314 May 1983 | CERTIFICATE OF INCORPORATION |
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