XPS SIPP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2025-03-31 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 25/04/2525 April 2025 | Registration of charge SC0690960058, created on 2025-04-23 |
| 22/04/2522 April 2025 | Satisfaction of charge SC0690960055 in full |
| 22/04/2522 April 2025 | Satisfaction of charge SC0690960056 in full |
| 10/04/2510 April 2025 | Change of details for Xps Consulting (Reading) Limited as a person with significant control on 2024-09-25 |
| 31/03/2531 March 2025 | Registration of charge SC0690960057, created on 2025-03-27 |
| 07/08/247 August 2024 | Full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 28/07/2328 July 2023 | Full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 04/03/224 March 2022 | Termination of appointment of Jonathan Samuel Bernstein as a director on 2022-02-28 |
| 14/01/2214 January 2022 | Director's details changed for Mr Andrew Charles Bowsher on 2022-01-14 |
| 19/10/2119 October 2021 | Registration of charge SC0690960056, created on 2021-10-12 |
| 14/10/2114 October 2021 | Registration of charge SC0690960055, created on 2021-10-12 |
| 14/10/2114 October 2021 | Satisfaction of charge SC0690960051 in full |
| 14/10/2114 October 2021 | Satisfaction of charge SC0690960054 in full |
| 14/10/2114 October 2021 | Satisfaction of charge SC0690960053 in full |
| 14/10/2114 October 2021 | Satisfaction of charge SC0690960049 in full |
| 14/10/2114 October 2021 | Satisfaction of charge SC0690960052 in full |
| 14/10/2114 October 2021 | Satisfaction of charge SC0690960050 in full |
| 06/08/216 August 2021 | Full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 18/06/2018 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960053 |
| 18/06/2018 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960054 |
| 03/06/203 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0690960047 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARETH CUFF / 30/10/2019 |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR SNEHAL SHAH |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / XAFINITY CONSULTING (READING) LIMITED / 01/04/2019 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR ANDREW CHARLES BOWSHER |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960051 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960052 |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR PAUL GARETH CUFF |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUNT |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED JONATHAN SAMUEL BERNSTEIN |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORE |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0690960048 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960050 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960049 |
| 21/11/1621 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 14/03/1614 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960048 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960047 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 04/10/2013 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE |
| 19/10/1519 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 19/10/1519 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960046 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE NOBLE / 23/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 23/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT MOORE / 23/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014 |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/05/149 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 05/08/135 August 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 17/07/1317 July 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED JEFFREY PETER HUNT |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | SECTION 519 |
| 22/03/1322 March 2013 | SECTION 519 |
| 15/03/1315 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 41 |
| 15/03/1315 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 40 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED IAN ROBERT MOORE |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR RICHARD WILLIAM THOMPSON |
| 09/03/139 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 01/06/121 June 2012 | DIRECTOR APPOINTED CATHERINE ANNE NOBLE |
| 08/05/128 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 12/11/1012 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 |
| 15/10/1015 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 39 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 09/02/109 February 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 41 |
| 09/02/109 February 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 40 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 01/02/101 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 38 |
| 28/01/1028 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1028 January 2010 | ADOPT ARTICLES 27/01/2010 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 16/10/0816 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0814 October 2008 | COMPANY NAME CHANGED HAZELL CARR PENSIONS SERVICES LIMITED CERTIFICATE ISSUED ON 14/10/08 |
| 19/09/0819 September 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED ALASDAIR MARNOCH |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON LOGGED FORM |
| 25/04/0825 April 2008 | ALTER ARTICLES 03/04/2008 |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0822 April 2008 | AUDITOR'S RESIGNATION |
| 21/04/0821 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 21/04/0821 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY COOPER |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR HAZELL CARR PLC |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARR |
| 18/04/0818 April 2008 | SECRETARY APPOINTED SHARON ATHERTON |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR STUART RUSSELL |
| 08/04/088 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 36 |
| 08/04/088 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 19 |
| 08/04/088 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 31 |
| 08/04/088 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 28 |
| 01/04/081 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 01/04/081 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0427 October 2004 | DEC MORT/CHARGE ***** |
| 27/10/0427 October 2004 | DEC MORT/CHARGE ***** |
| 27/10/0427 October 2004 | DEC MORT/CHARGE ***** |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DEC MORT/CHARGE ***** |
| 16/07/0416 July 2004 | DEC MORT/CHARGE ***** |
| 16/07/0416 July 2004 | DEC MORT/CHARGE ***** |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/06/042 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/05/0412 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/02/0421 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/11/0314 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0325 July 2003 | DEC MORT/CHARGE ***** |
| 25/07/0325 July 2003 | DEC MORT/CHARGE ***** |
| 25/07/0325 July 2003 | DEC MORT/CHARGE ***** |
| 25/07/0325 July 2003 | DEC MORT/CHARGE ***** |
| 25/07/0325 July 2003 | DEC MORT/CHARGE ***** |
| 25/07/0325 July 2003 | DEC MORT/CHARGE ***** |
| 25/07/0325 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0325 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SE |
| 07/03/037 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | COMPANY NAME CHANGED SCOTTISH EQUITABLE TRUSTEES LIMI TED CERTIFICATE ISSUED ON 07/03/03 |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/12/0231 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/08/0221 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/07/0223 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/05/029 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/11/0126 November 2001 | DEC MORT/CHARGE ***** |
| 07/11/017 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0120 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0117 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/019 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0020 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0013 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | S366A DISP HOLDING AGM 24/02/99 |
| 10/11/9810 November 1998 | S252 DISP LAYING ACC 27/10/98 |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 10/03/9810 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 21/05/9621 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 28 ST ANDREW SQUARE EDINBURGH EH2 1YF |
| 15/11/9515 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/05/9531 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/02/957 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 11/06/9211 June 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9110 September 1991 | PARTIC OF MORT/CHARGE 10311 |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/07/897 July 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 14/08/7914 August 1979 | CERTIFICATE OF INCORPORATION |
| 14/08/7914 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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