STAPT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 17/06/2517 June 2025 | Termination of appointment of Erika Rosalind Niven Musselwhite as a director on 2024-12-31 |
| 16/06/2516 June 2025 | Appointment of Mr Kyffin Roberts as a director on 2025-06-13 |
| 16/06/2516 June 2025 | Appointment of Mrs Samantha Walker as a director on 2025-01-28 |
| 16/06/2516 June 2025 | Appointment of Mr Scott Russell Hillsden as a director on 2025-02-05 |
| 14/08/2414 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Registration of charge SC0201940001, created on 2024-08-08 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 04/01/244 January 2024 | Termination of appointment of Dorothy Joan Cassells as a director on 2023-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 12/07/2312 July 2023 | Termination of appointment of Kenneth Campbell Fraser as a director on 2023-05-10 |
| 27/06/2327 June 2023 | Termination of appointment of Penelope Jane Claydon as a director on 2022-09-28 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Appointment of Mr Angus John Franklin as a director on 2022-11-29 |
| 01/12/221 December 2022 | Termination of appointment of Philip Mark Petersen as a director on 2022-11-29 |
| 04/10/224 October 2022 | Appointment of Erika Rosalind Niven Musselwhite as a director on 2022-09-26 |
| 30/09/2230 September 2022 | Appointment of Mr James Snodgrass Lindsay as a director on 2022-09-28 |
| 04/02/224 February 2022 | Appointment of Mrs Dorothy Joan Cassells as a director on 2021-09-28 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 15/06/2115 June 2021 | Certificate of change of name |
| 15/06/2115 June 2021 | Resolutions |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 05/07/205 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HUNTER |
| 05/07/205 July 2020 | DIRECTOR APPOINTED MISS KAREN JYTEE INGERSLEV PETERSEN |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR DAVID STRACHAN |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 4 QUEENS GARDENS ST ANDREWS FIFE KY16 9TA |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR IAIN WILLIAM LAWSON |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MISS PENELOPE JANE CLAYDON |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MRS AGNES DICKIE FRASER |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TYNTE-IRVINE |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TELFER |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE MORRIS |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD JACK |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IRENE BENNETT |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR JAMES ALEXANDER BENNETT |
| 06/12/186 December 2018 | DIRECTOR APPOINTED LADY CATHERINE JEAN KILBY ERSKINE |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS IRENE RITCHIE TATLOR BENNETT / 15/11/2018 |
| 15/11/1815 November 2018 | NOTIFICATION OF PSC STATEMENT ON 15/11/2018 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR IAIN CRAWFORD WILSON |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR RONALD GILFILLAN JACK |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MRS SAMANTHA ELIZABETH ANN STOCKLEY |
| 13/05/1813 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASELHURST |
| 13/05/1813 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEELEY |
| 13/05/1813 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARP |
| 13/05/1813 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BORTHWICK |
| 13/05/1813 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIDD |
| 13/05/1813 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA DENYER |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MRS BRENDA HUNTER |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED DR PETER JOHN MURRAY |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MRS DOROTHEA MAE MORROW MORRISON |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR SIMON ALFRED KIDD |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR KENNETH CAMPBELL FRASER |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR ANDREW WILLIAM JOHNSON |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MRS LOUISA ANNSYBELLA CHEAPE |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CLAYDON |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK BARRIE |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 26/04/1726 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED DR JOHN DAVIDSON SHARP |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MRS CLAIRE LOUISE TYNTE-IRVINE |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SANGSTER |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNIE LONG |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 27/07/1627 July 2016 | 29/06/16 NO MEMBER LIST |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED DR CHARLES DAVID WATKINSON |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MISS PENELOPE JANE CLAYDON |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR DAVID PETER HASELHURST |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY CHAPMAN |
| 27/04/1627 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/07/1515 July 2015 | 29/06/15 NO MEMBER LIST |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR JOHN FREDERICK MATTHEWS |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEACOCK |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MRS ANNIE VIOLET CLARK CAMPBELL LONG |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIDD |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEATON |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYND |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN MATTHEWS |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR DOUGLAS HAMILTON TELFER |
| 20/04/1520 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/07/1415 July 2014 | 29/06/14 NO MEMBER LIST |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MISS IRENE RITCHIE TATLOR BENNETT |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR JOHN DAVID BEATON |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EDMUND ROBERTSON |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GREENWELL |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SIMMERS |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCALLISTER |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LUMSDAINE |
| 23/04/1423 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/04/1418 April 2014 | DIRECTOR APPOINTED DR WILLIAM KENNETH DONALD BORTHWICK |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED PROFESSOR EDMUND FREDERICK ROBERTSON |
| 04/07/134 July 2013 | 29/06/13 NO MEMBER LIST |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MISS ANNE JESSIE MACKENZIE MORRIS |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL TAYLOR |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE UPRICHARD |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PENNY |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ARLEN PARDOE |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCIVER |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HUMFREY |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOPGOOD |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR WILLIAM SANGSTER |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR DAVID KERR SEELEY |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR JOHN PEACOCK |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MRS JENNIFER MARGARET HUNTER SIMMERS |
| 05/04/135 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | 29/06/12 NO MEMBER LIST |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLETON |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MISS PENELOPE MARGARET UPRICHARD |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MRS JENNIFER ANNE HOPGOOD |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED DR PETER JOHN MURRAY |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR ARLEN HOWARD PARDOE |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK BAYNE |
| 28/03/1228 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUTHERFORD |
| 05/07/115 July 2011 | 29/06/11 NO MEMBER LIST |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE BAIRD |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR IAN STEWART LUMSDAINE |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR ANDREW WILLIAM JOHNSON |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREW |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR HOWARD IAN GREENWELL |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED DR IAIN MCCOMBE MATTHEWS |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED DR DEREK ANDREW BARRIE |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR SIMON ALFRED KIDD |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MRS MARIA EMILY DENYER |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL HARDIE |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BARRIE |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR AUDREY JONES |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARTNEY |
| 13/04/1113 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | 29/06/10 NO MEMBER LIST |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY JONES / 08/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ANN HARDIE / 08/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANTHONY BAYNE / 08/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK MATTHEWS / 08/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SAMUEL SORBY BRITTAIN TAYLOR / 08/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW MCALLISTER / 08/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WYND / 08/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOEL MIDDLETON / 08/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MILROY FREW / 08/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DE COURCY CHAPMAN / 08/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE BAIRD / 08/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BARRIE / 08/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY THOMSON PENNY / 08/07/2010 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DENNIS |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY FERGUS GILMOUR |
| 08/06/108 June 2010 | SECRETARY APPOINTED MR DOUGLAS NELSON KINNEAR |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR IAIN BOYD MCIVER |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR JAMES KEITH MCCARTNEY |
| 08/06/108 June 2010 | DIRECTOR APPOINTED DR DANIEL RUTHERFORD |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MRS MARGARET ZARINA HUMFREY |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FLORA SELWYN |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH SPROT |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMSON |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HUMPHRIES |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARLENE MATTHEWS |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACGREGOR |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA DONALDSON |
| 23/04/1023 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | ANNUAL RETURN MADE UP TO 29/06/09 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PENNY / 16/07/2009 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DENNIS / 16/07/2009 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MR ROY DE COURCY CHAPMAN |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MRS FLORA DAGMAR SELWYN |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MRS JILL ANN HARDIE |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MISS FRANCES MARY CLEPHANE HUMPHRIES |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK COX |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT STEEDMAN |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE MORRIS |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PENNY / 20/04/2009 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DONALDSON / 20/04/2009 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MORRIS / 20/04/2009 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JONES / 20/04/2009 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DENNIS / 08/04/2009 |
| 21/07/0821 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | ANNUAL RETURN MADE UP TO 29/06/08 |
| 10/07/0810 July 2008 | SECRETARY APPOINTED MR FERGUS GILMOUR |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED MR DAVID GRAHAM WYND |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED MR DEREK ANTHONY BAYNE |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED PROFESSOR SAMUEL SORBY BRITTAIN TAYLOR |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD MCFARLANE |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARJORIE DICKENS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE GORDON |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | ANNUAL RETURN MADE UP TO 29/06/07 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | ANNUAL RETURN MADE UP TO 29/06/06 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | ANNUAL RETURN MADE UP TO 29/06/05 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | ANNUAL RETURN MADE UP TO 29/06/04 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | ANNUAL RETURN MADE UP TO 29/06/03 |
| 23/07/0223 July 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | ANNUAL RETURN MADE UP TO 29/06/02 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | ANNUAL RETURN MADE UP TO 29/06/01 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | ANNUAL RETURN MADE UP TO 29/06/00 |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0026 May 2000 | ADOPT MEM AND ARTS 18/05/00 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | ANNUAL RETURN MADE UP TO 29/06/99 |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | ANNUAL RETURN MADE UP TO 29/06/98 |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | ANNUAL RETURN MADE UP TO 29/06/97 |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | ANNUAL RETURN MADE UP TO 29/06/96 |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 12 NORTH STREET ST ANDREWS FIFE KY16 9PW |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | ANNUAL RETURN MADE UP TO 29/06/95 |
| 14/07/9514 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | ANNUAL RETURN MADE UP TO 29/06/94 |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | ANNUAL RETURN MADE UP TO 29/06/93 |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | ANNUAL RETURN MADE UP TO 29/06/92 |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 11/06/9211 June 1992 | ALTER MEM AND ARTS 28/05/92 |
| 29/04/9229 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 115 SOUTH ST ST ANDREWS KY16 9UH |
| 02/10/912 October 1991 | ANNUAL RETURN MADE UP TO 29/06/91 |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/09/9026 September 1990 | ANNUAL RETURN MADE UP TO 29/06/90 |
| 26/09/9026 September 1990 | ALTER MEM AND ARTS 17/05/90 |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | ANNUAL RETURN MADE UP TO 05/06/89 |
| 28/02/8928 February 1989 | ANNUAL RETURN MADE UP TO 03/06/88 |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/06/881 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/07/876 July 1987 | 04/06/87 NSC |
| 14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 18/06/8618 June 1986 | ANNUAL RETURN MADE UP TO 29/05/86 |
| 18/06/8618 June 1986 | NEW DIRECTOR APPOINTED |
| 18/06/8618 June 1986 | NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/06/864 June 1986 | NEW DIRECTOR APPOINTED |
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