ARTHURS SEAT MANAGEMENT LIMITED



Company Documents

DateDescription
19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 1 LISTER ROAD, KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7BL

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06/06/116 June 2011 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1

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06/06/116 June 2011 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1

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04/11/104 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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02/11/092 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARION REID / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCCABE MURRAY / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE OHARE / 02/11/2009

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CRISPIN MAHONEY / 02/11/2009

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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08/01/098 January 2009 SECRETARY APPOINTED MR JOHN CRISPIN MAHONEY

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08/01/098 January 2009 DIRECTOR RESIGNED IAIN SINCLAIR

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08/01/098 January 2009 SECRETARY RESIGNED IAIN SINCLAIR

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08/01/098 January 2009 DIRECTOR RESIGNED PHILIP SHIPMAN

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13/10/0813 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: MEADOWBANK WORKS 67 MARIONVILLE ROAD EDINBURGH EH7 6AJ

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28/11/0728 November 2007 COMPANY NAME CHANGED GEO. STEWART & CO., LIMITED CERTIFICATE ISSUED ON 28/11/07; RESOLUTION PASSED ON 21/11/07

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22/10/0722 October 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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23/10/0623 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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27/10/0527 October 2005 DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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02/11/042 November 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/05/0424 May 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/05/0419 May 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/05/0414 May 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 APPROVE HIVE AGREEMENT 13/05/04

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

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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30/10/0330 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/06/032 June 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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24/01/0324 January 2003 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS; AMEND

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15/11/0215 November 2002 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS; AMEND

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14/10/0214 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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09/10/019 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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13/11/0013 November 2000 DEC MORT/CHARGE *****

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01/11/001 November 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/11/992 November 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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02/11/982 November 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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13/10/9713 October 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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14/05/9714 May 1997 DIRECTOR RESIGNED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/10/9625 October 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/10/9510 October 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/11/9410 November 1994 DIRECTOR'S PARTICULARS CHANGED

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10/11/9410 November 1994 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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05/10/935 October 1993 DIRECTOR'S PARTICULARS CHANGED

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05/10/935 October 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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14/10/9214 October 1992 RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS

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04/09/924 September 1992 NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/10/917 October 1991 RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS

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17/07/9117 July 1991 NEW DIRECTOR APPOINTED

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17/07/9117 July 1991 NEW DIRECTOR APPOINTED

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01/05/911 May 1991 NC INC ALREADY ADJUSTED 27/03/91

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01/05/911 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/911 May 1991 � NC 31800/800000 27/03

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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15/01/9115 January 1991 RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS

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19/12/9019 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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01/02/901 February 1990 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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02/03/892 March 1989 RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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01/03/881 March 1988 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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24/03/8724 March 1987 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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19/06/7419 June 1974 MEMORANDUM OF ASSOCIATION

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05/12/215 December 1921 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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