THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED

Company Documents

DateDescription
10/06/1910 June 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA

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19/07/1819 July 2018 APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED

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02/07/182 July 2018 SAIL ADDRESS CREATED

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02/07/182 July 2018 SPECIAL RESOLUTION TO WIND UP

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02/07/182 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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01/03/181 March 2018 SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE

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28/02/1828 February 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/09/1711 September 2017 DIRECTOR APPOINTED MR PAUL STEWART GIRLING

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAMIEN KARLOV

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA

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02/03/172 March 2017 DIRECTOR APPOINTED MANAGER DEREK CARTER

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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28/09/1628 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/03/1623 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 395

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23/03/1623 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 347

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23/03/1623 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 369

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23/03/1623 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 320

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23/03/1623 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 397

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23/03/1623 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 399

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23/03/1623 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 404

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23/03/1623 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 405

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18/12/1518 December 2015 APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV

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11/12/1511 December 2015 DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE

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09/12/159 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN

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02/11/152 November 2015 DIRECTOR APPOINTED MR DAMIEN IVO KARLOV

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23/07/1523 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/05/151 May 2015 DIRECTOR APPOINTED MR ANUPAM MANCHANDA

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08/12/148 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/03/1425 March 2014 SECTION 519

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26/02/1426 February 2014 AUDITOR'S RESIGNATION

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE

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09/12/139 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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03/12/133 December 2013 DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER

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11/07/1311 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/05/1330 May 2013 DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO

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12/12/1212 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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05/11/125 November 2012 ADOPT ARTICLES 04/09/2012

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21/08/1221 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/07/122 July 2012 DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET

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19/05/1219 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012

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15/05/1215 May 2012 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012

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19/12/1119 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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03/10/113 October 2011 DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ

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07/07/117 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/03/1114 March 2011 DIRECTOR APPOINTED MS ILARIA JANE DEL BEATO

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13/03/1113 March 2011 APPOINTMENT TERMINATED, DIRECTOR IAN GATISS

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28/01/1128 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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17/12/1017 December 2010 STATEMENT BY DIRECTORS

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17/12/1017 December 2010 SOLVENCY STATEMENT DATED 14/12/10

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17/12/1017 December 2010 17/12/10 STATEMENT OF CAPITAL GBP 1

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17/12/1017 December 2010 REDUCE ISSUED CAPITAL 14/12/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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06/05/106 May 2010 ADOPT ARTICLES 22/04/2010

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06/05/106 May 2010 STATEMENT OF COMPANY'S OBJECTS

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14/01/1014 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 01/12/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009

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30/07/0930 July 2009 DIRECTOR APPOINTED THOMAS MARFLEET

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24/07/0924 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 4 ATLANTIC QUAY YORK STREET GLASGOW G2 8JX

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS

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27/04/0927 April 2009 DIRECTOR APPOINTED WILLIAM JAMES PEARSON

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009

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07/01/097 January 2009 MIN DETAIL AMEND CAPITAL EFF 22/12/08

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07/01/097 January 2009 MEMORANDUM OF ASSOCIATION

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07/01/097 January 2009 REDUCE ISSUED CAPITAL 19/12/2008

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07/01/097 January 2009 REDUCE ISSUED CAPITAL 19/12/2008

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07/01/097 January 2009 STATEMENT BY DIRECTORS

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07/01/097 January 2009 STATEMENT BY DIRECTORS

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07/01/097 January 2009 SOLVENCY STATEMENT DATED 19/12/08

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07/01/097 January 2009 SOLVENCY STATEMENT DATED 22/12/08

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07/01/097 January 2009 MIN DETAIL AMEND CAPITAL EFF 19/12/08

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30/12/0830 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008

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03/07/083 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/01/084 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: BALLANTINE HOUSE, 168 WEST GEORGE STREET, GLASGOW, G2 2PT

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16/11/0716 November 2007 SECRETARY'S PARTICULARS CHANGED

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30/07/0730 July 2007 DIRECTOR'S PARTICULARS CHANGED

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12/07/0712 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/07/075 July 2007 SECRETARY RESIGNED

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05/07/075 July 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 DEC MORT/CHARGE *****

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13/03/0713 March 2007 DEC MORT/CHARGE *****

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11/01/0711 January 2007 SECRETARY RESIGNED

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11/01/0711 January 2007 NEW SECRETARY APPOINTED

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08/12/068 December 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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03/11/063 November 2006 DIRECTOR RESIGNED

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 LOCATION OF REGISTER OF MEMBERS

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04/01/064 January 2006 LOCATION OF DEBENTURE REGISTER

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04/01/064 January 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 DIRECTOR'S PARTICULARS CHANGED

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06/10/056 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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13/09/0513 September 2005 DEC MORT/CHARGE *****

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13/09/0513 September 2005 DEC MORT/CHARGE *****

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13/09/0513 September 2005 DEC MORT/CHARGE *****

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13/09/0513 September 2005 DEC MORT/CHARGE *****

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13/09/0513 September 2005 DEC MORT/CHARGE *****

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 SECRETARY RESIGNED

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12/01/0512 January 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM: C/O HASLEMERE ESTATES MGMT LTD, HOBART HOUSE, 80 HANOVER STREET, EDINBURGH EH2 1EL

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12/01/0512 January 2005 NEW SECRETARY APPOINTED

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06/01/056 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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23/10/0423 October 2004 DEC MORT/CHARGE *****

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23/10/0423 October 2004 DEC MORT/CHARGE *****

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03/08/043 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 SECRETARY RESIGNED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 S366A DISP HOLDING AGM 03/06/04

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03/06/043 June 2004 PARTIC OF MORT/CHARGE *****

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12/05/0412 May 2004 DEC MORT/CHARGE *****

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06/05/046 May 2004 PARTIC OF MORT/CHARGE *****

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04/05/044 May 2004 DEC MORT/CHARGE *****

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28/04/0428 April 2004 DEC MORT/CHARGE *****

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05/04/045 April 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 DEC MORT/CHARGE *****

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16/02/0416 February 2004 PARTIC OF MORT/CHARGE *****

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30/01/0430 January 2004 PARTIC OF MORT/CHARGE *****

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13/01/0413 January 2004 PARTIC OF MORT/CHARGE *****

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09/01/049 January 2004 RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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31/12/0331 December 2003 PARTIC OF MORT/CHARGE *****

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04/09/034 September 2003 PARTIC OF MORT/CHARGE *****

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04/09/034 September 2003 PARTIC OF MORT/CHARGE *****

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04/09/034 September 2003 PARTIC OF MORT/CHARGE *****

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29/07/0329 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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18/06/0318 June 2003 PARTIC OF MORT/CHARGE *****

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05/04/035 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/04/035 April 2003 NEW DIRECTOR APPOINTED

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05/04/035 April 2003 DIRECTOR'S PARTICULARS CHANGED

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05/04/035 April 2003 DIRECTOR RESIGNED

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05/04/035 April 2003 NEW SECRETARY APPOINTED

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11/02/0311 February 2003 RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 DEC MORT/CHARGE *****

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02/10/022 October 2002 DEC MORT/CHARGE *****

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02/10/022 October 2002 DEC MORT/CHARGE *****

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02/10/022 October 2002 DEC MORT/CHARGE *****

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02/10/022 October 2002 DEC MORT/CHARGE *****

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02/10/022 October 2002 DEC MORT/CHARGE *****

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02/10/022 October 2002 DEC MORT/CHARGE *****

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02/10/022 October 2002 DEC MORT/CHARGE *****

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02/10/022 October 2002 DEC MORT/CHARGE *****

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02/10/022 October 2002 DEC MORT/CHARGE *****

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02/10/022 October 2002 DEC MORT/CHARGE *****

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18/09/0218 September 2002 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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18/09/0218 September 2002 REREGISTRATION MEMORANDUM AND ARTICLES

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18/09/0218 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/09/0218 September 2002 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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18/09/0218 September 2002 REREG PLC-PRI 13/09/02

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17/07/0217 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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10/05/0210 May 2002 PARTIC OF MORT/CHARGE *****

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10/05/0210 May 2002 PARTIC OF MORT/CHARGE *****

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10/05/0210 May 2002 PARTIC OF MORT/CHARGE *****

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07/03/027 March 2002 PARTIC OF MORT/CHARGE *****

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17/01/0217 January 2002 RETURN MADE UP TO 26/12/01; NO CHANGE OF MEMBERS

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 PARTIC OF MORT/CHARGE *****

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25/07/0125 July 2001 PARTIC OF MORT/CHARGE *****

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25/07/0125 July 2001 PARTIC OF MORT/CHARGE *****

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25/07/0125 July 2001 PARTIC OF MORT/CHARGE *****

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19/04/0119 April 2001 RETURN MADE UP TO 26/12/00; BULK LIST AVAILABLE SEPARATELY

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16/03/0116 March 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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20/11/0020 November 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: ROYAL EXCHANGE HOUSE, 100 QUEEN STREET, GLASGOW, G1 3DL

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09/11/009 November 2000 NEW SECRETARY APPOINTED

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09/11/009 November 2000 DIRECTOR RESIGNED

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09/11/009 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/0026 October 2000 ACC. REF. DATE EXTENDED FROM 15/08/00 TO 31/12/00

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11/07/0011 July 2000 AUDITOR'S RESIGNATION

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07/07/007 July 2000 PARTIC OF MORT/CHARGE *****

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04/07/004 July 2000 ALTERATION TO MORTGAGE/CHARGE

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04/07/004 July 2000 ALTERATION TO MORTGAGE/CHARGE

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30/06/0030 June 2000 DEC MORT/CHARGE *****

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30/06/0030 June 2000 DEC MORT/CHARGE *****

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30/06/0030 June 2000 DEC MORT/CHARGE *****

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30/06/0030 June 2000 DEC MORT/CHARGE *****

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30/06/0030 June 2000 DEC MORT/CHARGE *****

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30/06/0030 June 2000 DEC MORT/CHARGE *****

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 PARTIC OF MORT/CHARGE *****

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30/03/0030 March 2000 FULL GROUP ACCOUNTS MADE UP TO 15/08/99

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15/03/0015 March 2000 NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 PARTIC OF MORT/CHARGE *****

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17/02/0017 February 2000 PARTIC OF MORT/CHARGE *****

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14/02/0014 February 2000 PARTIC OF MORT/CHARGE *****

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11/02/0011 February 2000 PARTIC OF MORT/CHARGE *****

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11/02/0011 February 2000 PARTIC OF MORT/CHARGE *****

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21/01/0021 January 2000 RETURN MADE UP TO 26/12/99; BULK LIST AVAILABLE SEPARATELY

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13/01/0013 January 2000 ALTERARTICLES08/12/99

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08/11/998 November 1999 SECRETARY RESIGNED

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08/11/998 November 1999 NEW SECRETARY APPOINTED

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10/09/9910 September 1999 DEC MORT/CHARGE *****

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10/09/9910 September 1999 DEC MORT/CHARGE *****

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10/09/9910 September 1999 DEC MORT/CHARGE *****

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10/08/9910 August 1999 PARTIC OF MORT/CHARGE *****

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10/08/9910 August 1999 PARTIC OF MORT/CHARGE *****

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21/07/9921 July 1999 PARTIC OF MORT/CHARGE *****

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22/06/9922 June 1999 DEC MORT/CHARGE *****

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22/06/9922 June 1999 DEC MORT/CHARGE *****

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22/06/9922 June 1999 DEC MORT/CHARGE *****

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22/06/9922 June 1999 DEC MORT/CHARGE *****

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22/06/9922 June 1999 DEC MORT/CHARGE *****

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23/03/9923 March 1999 PARTIC OF MORT/CHARGE *****

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22/03/9922 March 1999 PARTIC OF MORT/CHARGE *****

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17/03/9917 March 1999 PARTIC OF MORT/CHARGE *****

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15/03/9915 March 1999 PARTIC OF MORT/CHARGE *****

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09/03/999 March 1999 PARTIC OF MORT/CHARGE *****

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19/01/9919 January 1999 RETURN MADE UP TO 26/12/98; BULK LIST AVAILABLE SEPARATELY

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18/01/9918 January 1999 FULL GROUP ACCOUNTS MADE UP TO 15/08/98

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18/01/9918 January 1999 PARTIC OF MORT/CHARGE *****

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18/01/9918 January 1999 PARTIC OF MORT/CHARGE *****

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18/01/9918 January 1999 PARTIC OF MORT/CHARGE *****

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14/01/9914 January 1999 DEC MORT/CHARGE *****

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14/01/9914 January 1999 DEC MORT/CHARGE *****

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14/01/9914 January 1999 DEC MORT/CHARGE *****

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14/01/9914 January 1999 DEC MORT/CHARGE *****

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14/01/9914 January 1999 DEC MORT/CHARGE *****

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07/01/997 January 1999 PARTIC OF MORT/CHARGE *****

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11/12/9811 December 1998 DIRECTOR RESIGNED

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19/08/9819 August 1998 DEC MORT/CHARGE *****

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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01/07/981 July 1998 DEC MORT/CHARGE RELEASE *****

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26/06/9826 June 1998 PARTIC OF MORT/CHARGE *****

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22/06/9822 June 1998 DEC MORT/CHARGE RELEASE *****

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22/06/9822 June 1998 DEC MORT/CHARGE RELEASE *****

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22/06/9822 June 1998 DEC MORT/CHARGE RELEASE *****

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22/06/9822 June 1998 DEC MORT/CHARGE RELEASE *****

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22/06/9822 June 1998 DEC MORT/CHARGE RELEASE *****

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12/06/9812 June 1998 PARTIC OF MORT/CHARGE *****

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07/05/987 May 1998 PARTIC OF MORT/CHARGE *****

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07/05/987 May 1998 PARTIC OF MORT/CHARGE *****

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07/05/987 May 1998 PARTIC OF MORT/CHARGE *****

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07/05/987 May 1998 PARTIC OF MORT/CHARGE *****

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22/04/9822 April 1998 DEC MORT/CHARGE *****

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22/04/9822 April 1998 DEC MORT/CHARGE *****

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22/04/9822 April 1998 DEC MORT/CHARGE *****

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21/04/9821 April 1998 PARTIC OF MORT/CHARGE *****

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09/04/989 April 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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02/02/982 February 1998 RETURN MADE UP TO 26/12/97; BULK LIST AVAILABLE SEPARATELY

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16/01/9816 January 1998 FULL GROUP ACCOUNTS MADE UP TO 15/08/97

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01/09/971 September 1997 DEC MORT/CHARGE *****

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14/08/9714 August 1997 PARTIC OF MORT/CHARGE *****

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01/08/971 August 1997 PARTIC OF MORT/CHARGE *****

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29/07/9729 July 1997 PARTIC OF MORT/CHARGE *****

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29/07/9729 July 1997 PARTIC OF MORT/CHARGE *****

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28/07/9728 July 1997 PARTIC OF MORT/CHARGE *****

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28/07/9728 July 1997 PARTIC OF MORT/CHARGE *****

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26/06/9726 June 1997 PARTIC OF MORT/CHARGE *****

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17/03/9717 March 1997 DEC MORT/CHARGE *****

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17/03/9717 March 1997 DEC MORT/CHARGE *****

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17/03/9717 March 1997 DEC MORT/CHARGE *****

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17/03/9717 March 1997 DEC MORT/CHARGE *****

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17/03/9717 March 1997 DEC MORT/CHARGE *****

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17/03/9717 March 1997 DEC MORT/CHARGE *****

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17/03/9717 March 1997 DEC MORT/CHARGE *****

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17/03/9717 March 1997 DEC MORT/CHARGE *****

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17/03/9717 March 1997 DEC MORT/CHARGE *****

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17/03/9717 March 1997 DEC MORT/CHARGE *****

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17/03/9717 March 1997 DEC MORT/CHARGE *****

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17/03/9717 March 1997 DEC MORT/CHARGE *****

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15/01/9715 January 1997 RETURN MADE UP TO 26/12/96; BULK LIST AVAILABLE SEPARATELY

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 15/08/96

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13/01/9713 January 1997 PARTIC OF MORT/CHARGE *****

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13/01/9713 January 1997 PARTIC OF MORT/CHARGE *****

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13/01/9713 January 1997 PARTIC OF MORT/CHARGE *****

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13/01/9713 January 1997 PARTIC OF MORT/CHARGE *****

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09/01/979 January 1997 PARTIC OF MORT/CHARGE *****

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06/01/976 January 1997 PARTIC OF MORT/CHARGE *****

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15/12/9615 December 1996 DIRECTOR RESIGNED

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15/12/9615 December 1996 SHARE PURCHASE 04/12/96

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15/12/9615 December 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/96

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15/12/9615 December 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/96

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16/04/9616 April 1996 ALTER MEM AND ARTS 22/03/96

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14/02/9614 February 1996 PARTIC OF MORT/CHARGE *****

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22/01/9622 January 1996 FULL GROUP ACCOUNTS MADE UP TO 15/08/95

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22/01/9622 January 1996 RETURN MADE UP TO 26/12/95; BULK LIST AVAILABLE SEPARATELY

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09/01/969 January 1996 PARTIC OF MORT/CHARGE *****

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08/01/968 January 1996 PARTIC OF MORT/CHARGE *****

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28/12/9528 December 1995 PARTIC OF MORT/CHARGE *****

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12/12/9512 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/9512 December 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/12/95

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12/12/9512 December 1995 ALTER MEM AND ARTS 06/12/95

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12/12/9512 December 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/95

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03/08/953 August 1995 DEC MORT/CHARGE *****

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01/03/951 March 1995 PARTIC OF MORT/CHARGE *****

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01/03/951 March 1995 PARTIC OF MORT/CHARGE *****

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01/03/951 March 1995 PARTIC OF MORT/CHARGE *****

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06/02/956 February 1995 PARTIC OF MORT/CHARGE *****

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06/02/956 February 1995 PARTIC OF MORT/CHARGE *****

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06/02/956 February 1995 PARTIC OF MORT/CHARGE *****

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06/02/956 February 1995 PARTIC OF MORT/CHARGE *****

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06/02/956 February 1995 PARTIC OF MORT/CHARGE *****

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06/02/956 February 1995 PARTIC OF MORT/CHARGE *****

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06/02/956 February 1995 PARTIC OF MORT/CHARGE *****

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06/02/956 February 1995 REGISTRATION OF CHARGE FOR DEBENTURES

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06/02/956 February 1995 PARTIC OF MORT/CHARGE *****

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06/02/956 February 1995 PARTIC OF MORT/CHARGE *****

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06/02/956 February 1995 PARTIC OF MORT/CHARGE *****

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06/02/956 February 1995 PARTIC OF MORT/CHARGE *****

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03/02/953 February 1995 DEC MORT/CHARGE *****

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03/02/953 February 1995 DEC MORT/CHARGE *****

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03/02/953 February 1995 DEC MORT/CHARGE *****

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03/02/953 February 1995 DEC MORT/CHARGE *****

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03/02/953 February 1995 DEC MORT/CHARGE *****

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03/02/953 February 1995 DEC MORT/CHARGE *****

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27/01/9527 January 1995 PARTIC OF MORT/CHARGE *****

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12/01/9512 January 1995 RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/01/9512 January 1995 FULL GROUP ACCOUNTS MADE UP TO 15/08/94

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07/11/947 November 1994 NEW DIRECTOR APPOINTED

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02/03/942 March 1994 PARTIC OF MORT/CHARGE *****

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25/02/9425 February 1994 PARTIC OF MORT/CHARGE *****

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17/01/9417 January 1994 DIRECTOR'S PARTICULARS CHANGED

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17/01/9417 January 1994 FULL GROUP ACCOUNTS MADE UP TO 15/08/93

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17/01/9417 January 1994 RETURN MADE UP TO 26/12/93; BULK LIST AVAILABLE SEPARATELY

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12/01/9412 January 1994 DEC MORT/CHARGE *****

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12/01/9412 January 1994 DEC MORT/CHARGE *****

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12/01/9412 January 1994 DEC MORT/CHARGE *****

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12/01/9412 January 1994 DEC MORT/CHARGE *****

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12/01/9412 January 1994 DEC MORT/CHARGE *****

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12/01/9412 January 1994 DEC MORT/CHARGE *****

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12/01/9412 January 1994 DEC MORT/CHARGE *****

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12/01/9412 January 1994 DEC MORT/CHARGE *****

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12/01/9412 January 1994 DEC MORT/CHARGE *****

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12/01/9412 January 1994 DEC MORT/CHARGE *****

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12/01/9412 January 1994 DEC MORT/CHARGE *****

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12/01/9412 January 1994 DEC MORT/CHARGE *****

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12/01/9412 January 1994 DEC MORT/CHARGE *****

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12/01/9412 January 1994 DEC MORT/CHARGE *****

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12/01/9412 January 1994 DEC MORT/CHARGE *****

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12/01/9412 January 1994 DEC MORT/CHARGE *****

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12/01/9412 January 1994 DEC MORT/CHARGE *****

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11/01/9411 January 1994 PARTIC OF MORT/CHARGE *****

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11/01/9411 January 1994 PARTIC OF MORT/CHARGE *****

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11/01/9411 January 1994 PARTIC OF MORT/CHARGE *****

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11/01/9411 January 1994 PARTIC OF MORT/CHARGE *****

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10/01/9410 January 1994 NC INC ALREADY ADJUSTED 14/12/93

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10/01/9410 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9410 January 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/93

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10/01/9410 January 1994 ALTER MEM AND ARTS 14/12/93

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06/01/946 January 1994 PARTIC OF MORT/CHARGE *****

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05/01/945 January 1994 PARTIC OF MORT/CHARGE *****

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14/12/9314 December 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/93

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14/12/9314 December 1993 NC INC ALREADY ADJUSTED 19/11/93

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17/11/9317 November 1993 PARTIC OF MORT/CHARGE *****

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04/11/934 November 1993 PARTIC OF MORT/CHARGE *****

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04/11/934 November 1993 LISTING PARTICULARS 031193

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18/10/9318 October 1993 DEC MORT/CHARGE *****

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18/10/9318 October 1993 DEC MORT/CHARGE *****

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18/10/9318 October 1993 DEC MORT/CHARGE *****

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18/10/9318 October 1993 DEC MORT/CHARGE *****

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18/10/9318 October 1993 DEC MORT/CHARGE *****

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18/10/9318 October 1993 DEC MORT/CHARGE *****

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18/10/9318 October 1993 DEC MORT/CHARGE *****

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18/10/9318 October 1993 DEC MORT/CHARGE *****

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18/10/9318 October 1993 DEC MORT/CHARGE *****

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18/10/9318 October 1993 DEC MORT/CHARGE *****

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18/10/9318 October 1993 DEC MORT/CHARGE *****

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18/10/9318 October 1993 DEC MORT/CHARGE *****

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18/10/9318 October 1993 DEC MORT/CHARGE *****

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18/10/9318 October 1993 DEC MORT/CHARGE *****

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15/10/9315 October 1993 DEC MORT/CHARGE *****

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31/08/9331 August 1993 PARTIC OF MORT/CHARGE *****

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31/08/9331 August 1993 PARTIC OF MORT/CHARGE *****

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31/08/9331 August 1993 PARTIC OF MORT/CHARGE *****

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27/08/9327 August 1993 DEC MORT/CHARGE *****

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24/08/9324 August 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/08/9324 August 1993 ALTER MEM AND ARTS 15/08/90

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14/05/9314 May 1993 PARTIC OF MORT/CHARGE *****

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28/04/9328 April 1993 PARTIC OF MORT/CHARGE *****

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28/04/9328 April 1993 PARTIC OF MORT/CHARGE *****

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28/04/9328 April 1993 PARTIC OF MORT/CHARGE *****

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28/04/9328 April 1993 PARTIC OF MORT/CHARGE *****

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28/04/9328 April 1993 PARTIC OF MORT/CHARGE *****

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28/04/9328 April 1993 PARTIC OF MORT/CHARGE *****

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28/04/9328 April 1993 PARTIC OF MORT/CHARGE *****

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28/04/9328 April 1993 PARTIC OF MORT/CHARGE *****

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28/04/9328 April 1993 PARTIC OF MORT/CHARGE *****

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28/04/9328 April 1993 PARTIC OF MORT/CHARGE *****

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28/04/9328 April 1993 PARTIC OF MORT/CHARGE *****

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26/04/9326 April 1993 PARTIC OF MORT/CHARGE *****

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27/01/9327 January 1993 FULL GROUP ACCOUNTS MADE UP TO 15/08/92

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27/01/9327 January 1993 RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS

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27/01/9327 January 1993 DIRECTOR'S PARTICULARS CHANGED

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20/01/9320 January 1993 DEC MORT/CHARGE RELEASE *****

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20/01/9320 January 1993 DEC MORT/CHARGE RELEASE *****

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20/01/9320 January 1993 DEC MORT/CHARGE *****

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16/12/9216 December 1992 DIRECTOR'S PARTICULARS CHANGED

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04/12/924 December 1992 PARTIC OF MORT/CHARGE *****

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10/11/9210 November 1992 DEC MORT/CHARGE *****

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10/11/9210 November 1992 DEC MORT/CHARGE *****

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16/10/9216 October 1992 DEC MORT/CHARGE *****

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10/09/9210 September 1992 PARTIC OF MORT/CHARGE *****

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03/09/923 September 1992 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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03/09/923 September 1992 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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03/09/923 September 1992 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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03/09/923 September 1992 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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03/09/923 September 1992 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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03/09/923 September 1992 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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03/09/923 September 1992 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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03/09/923 September 1992 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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28/08/9228 August 1992 PARTIC OF MORT/CHARGE *****

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24/08/9224 August 1992 PARTIC OF MORT/CHARGE *****

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24/08/9224 August 1992 PARTIC OF MORT/CHARGE *****

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24/08/9224 August 1992 PARTIC OF MORT/CHARGE *****

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24/08/9224 August 1992 PARTIC OF MORT/CHARGE *****

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20/08/9220 August 1992 PARTIC OF MORT/CHARGE *****

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20/08/9220 August 1992 PARTIC OF MORT/CHARGE *****

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13/07/9213 July 1992 PARTIC OF MORT/CHARGE *****

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09/07/929 July 1992 PARTIC OF MORT/CHARGE *****

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09/07/929 July 1992 PARTIC OF MORT/CHARGE *****

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07/07/927 July 1992 PARTIC OF MORT/CHARGE *****

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11/03/9211 March 1992 PARTIC OF MORT/CHARGE *****

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11/03/9211 March 1992 PARTIC OF MORT/CHARGE *****

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11/03/9211 March 1992 PARTIC OF MORT/CHARGE *****

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11/03/9211 March 1992 PARTIC OF MORT/CHARGE *****

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03/03/923 March 1992 PARTIC OF MORT/CHARGE 3342A

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03/03/923 March 1992 PARTIC OF MORT/CHARGE 3280

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03/02/923 February 1992 DIRECTOR RESIGNED

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31/01/9231 January 1992 DIRECTOR RESIGNED

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23/01/9223 January 1992 RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS

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22/01/9222 January 1992 FULL GROUP ACCOUNTS MADE UP TO 15/08/91

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10/12/9110 December 1991 DEC MORT/CHARGE 80

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12/11/9112 November 1991 PARTIC OF MORT/CHARGE 13513

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29/10/9129 October 1991 PARTIC OF MORT/CHARGE 12852

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29/10/9129 October 1991 PARTIC OF MORT/CHARGE 12851

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24/10/9124 October 1991 PARTIC OF MORT/CHARGE 12734

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24/10/9124 October 1991 PARTIC OF MORT/CHARGE 12737

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24/10/9124 October 1991 PARTIC OF MORT/CHARGE 12735

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24/10/9124 October 1991 PARTIC OF MORT/CHARGE 12738

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24/10/9124 October 1991 PARTIC OF MORT/CHARGE 12736

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23/10/9123 October 1991 DEC MORT/CHARGE RELEASE 12643

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23/10/9123 October 1991 DEC MORT/CHARGE RELEASE 12675

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23/10/9123 October 1991 DEC MORT/CHARGE RELEASE 12655

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23/10/9123 October 1991 DEC MORT/CHARGE RELEASE 12659

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18/10/9118 October 1991 PARTIC OF MORT/CHARGE 12372

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18/10/9118 October 1991 PARTIC OF MORT/CHARGE 12385

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30/09/9130 September 1991 DEC MORT/CHARGE RELEASE 11212

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23/05/9123 May 1991 PARTIC OF MORT/CHARGE 5837

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24/04/9124 April 1991 PARTIC OF MORT/CHARGE 4649

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22/04/9122 April 1991 PARTIC OF MORT/CHARGE 4522

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20/03/9120 March 1991 NEW DIRECTOR APPOINTED

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23/01/9123 January 1991 FULL GROUP ACCOUNTS MADE UP TO 15/08/90

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27/08/9027 August 1990 NEW DIRECTOR APPOINTED

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27/02/9027 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/8919 December 1989 NC INC ALREADY ADJUSTED 12/12/89

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19/12/8919 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/11/893 November 1989 REGISTERED OFFICE CHANGED ON 03/11/89 FROM: 39 ST VINCENT PLACE, GLASGOW, G1 2QQ

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13/06/8913 June 1989 DEC MORT/CHARGE RELEASE 6727

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16/03/8916 March 1989 RETURN MADE UP TO 20/12/88; BULK LIST AVAILABLE SEPARATELY

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03/03/893 March 1989 NEW DIRECTOR APPOINTED

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01/03/891 March 1989 PARTIC OF MORT/CHARGE 2430

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01/03/891 March 1989 PARTIC OF MORT/CHARGE 2439

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01/03/891 March 1989 PARTIC OF MORT/CHARGE 2434

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01/03/891 March 1989 PARTIC OF MORT/CHARGE 2445

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01/03/891 March 1989 PARTIC OF MORT/CHARGE 2446

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01/03/891 March 1989 PARTIC OF MORT/CHARGE 2432

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01/03/891 March 1989 PARTIC OF MORT/CHARGE 2448

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23/02/8923 February 1989 EXTEL CARD 160289

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03/01/893 January 1989 ALLOTS 061288 11907X20PORD

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28/03/8828 March 1988 PARTIC OF MORT/CHARGE 3236

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28/03/8828 March 1988 PARTIC OF MORT/CHARGE 3242

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01/02/881 February 1988 RETURN MADE UP TO 23/12/87; BULK LIST AVAILABLE SEPARATELY

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01/02/881 February 1988 FULL GROUP ACCOUNTS MADE UP TO 15/08/87

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11/01/8811 January 1988 PUC2 15354@20P ORD 091287

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31/12/8731 December 1987 DIRECTOR RESIGNED

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01/09/871 September 1987 PARTIC OF MORT/CHARGE 8034

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01/09/871 September 1987 PARTIC OF MORT/CHARGE 8035

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28/08/8728 August 1987 PARTIC OF MORT/CHARGE 7913

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28/08/8728 August 1987 PARTIC OF MORT/CHARGE 7912

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21/08/8721 August 1987 PARTIC OF MORT/CHARGE 7727

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03/04/873 April 1987 DIRECTOR'S PARTICULARS CHANGED

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13/02/8713 February 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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13/02/8713 February 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/08/86

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29/08/8629 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/06/8627 June 1986 REGISTERED OFFICE CHANGED ON 27/06/86 FROM: 69 ST GEORGE'S PLACE, GLASGOW

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09/05/869 May 1986 NEW DIRECTOR APPOINTED

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02/01/842 January 1984 ANNUAL ACCOUNTS MADE UP DATE 15/08/83

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15/08/8215 August 1982 ANNUAL ACCOUNTS MADE UP DATE 15/08/82

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05/09/735 September 1973 PARTICULARS OF MORTGAGE/CHARGE

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21/10/7121 October 1971 PARTICULARS OF MORTGAGE/CHARGE

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11/07/5811 July 1958 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/58

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