BARRATT WEST SCOTLAND LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Accounts for a dormant company made up to 2024-06-30

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05/03/255 March 2025 Appointment of Mr Donald William Borland as a director on 2025-03-04

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04/03/254 March 2025 Termination of appointment of David John Scott as a director on 2025-02-28

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06/01/256 January 2025 Appointment of Alison Condie as a director on 2025-01-01

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03/01/253 January 2025 Termination of appointment of Douglas Mcleod as a director on 2024-12-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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30/10/2430 October 2024 Registered office address changed from 7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB to Third Floor, Building 7 Maxim Office Park Parklands Avenue Holytown Motherwell ML1 4WQ on 2024-10-30

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14/10/2414 October 2024 Change of details for Barratt Developments P L C as a person with significant control on 2024-10-04

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27/09/2427 September 2024 Director's details changed for Suzanne Craven on 2024-07-25

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26/09/2426 September 2024 Director's details changed for David John Scott on 2024-07-25

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18/03/2418 March 2024 Accounts for a dormant company made up to 2023-06-30

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05/01/245 January 2024 Confirmation statement made on 2023-12-20 with no updates

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-06-30

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11/01/2311 January 2023 Confirmation statement made on 2022-12-20 with no updates

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07/01/227 January 2022 Confirmation statement made on 2021-12-20 with no updates

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06/01/156 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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12/11/1412 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT / 15/09/2014

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13/01/1413 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT / 01/05/2013

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07/05/137 May 2013 DIRECTOR APPOINTED DAVID JOHN SCOTT

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WATSON / 10/04/2013

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15/01/1315 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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16/01/1216 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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09/11/119 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/10/115 October 2011 CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

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21/03/1121 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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18/01/1118 January 2011 APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT

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14/01/1114 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CRAVEN / 01/08/2010

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCLEOD / 03/02/2010

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15/01/1015 January 2010 DIRECTOR APPOINTED ANTHONY JAMES WATSON

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13/01/1013 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY SUZANNE CRAVEN

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21/12/0921 December 2009 APPOINTMENT TERMINATED, DIRECTOR IAIN MCGHEE

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21/11/0921 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS MCCALMONT

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06/07/096 July 2009 SECRETARY APPOINTED SUZANNE CRAVEN

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN BOYES

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06/07/096 July 2009 APPOINTMENT TERMINATED SECRETARY SUZANNE CRAVEN

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06/07/096 July 2009 SECRETARY APPOINTED LAURENCE DENT

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06/07/096 July 2009 DIRECTOR APPOINTED DOUGLAS MCLEOD

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01/07/091 July 2009 DIRECTOR APPOINTED SUZANNE CRAVEN

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15/05/0915 May 2009 SECRETARY APPOINTED SUZANNE CRAVEN

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15/05/0915 May 2009 APPOINTMENT TERMINATED SECRETARY ALAN COLQUHOUN

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/01/0915 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: MAYFIELD HOUSE 7 MAGGIE WOODS LOAN FALKIRK FK1 5SJ

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/04/0713 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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24/01/0724 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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16/01/0616 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 DIRECTOR RESIGNED

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25/11/0525 November 2005 DIRECTOR RESIGNED

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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04/02/054 February 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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16/01/0416 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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07/12/027 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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17/01/0217 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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18/01/0118 January 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 DIRECTOR RESIGNED

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12/01/0112 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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13/01/0013 January 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 DIRECTOR RESIGNED

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29/04/9929 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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21/01/9921 January 1999 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS

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20/10/9820 October 1998 NEW DIRECTOR APPOINTED

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25/08/9825 August 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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11/02/9811 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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11/02/9811 February 1998 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 DIRECTOR RESIGNED

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04/06/974 June 1997 NEW DIRECTOR APPOINTED

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25/04/9725 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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12/03/9712 March 1997 NEW SECRETARY APPOINTED

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12/03/9712 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/03/9712 March 1997 DIRECTOR RESIGNED

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08/01/978 January 1997 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS

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24/10/9624 October 1996 DEC MORT/CHARGE *****

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20/02/9620 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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01/02/961 February 1996 SECRETARY RESIGNED

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01/02/961 February 1996 NEW SECRETARY APPOINTED

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15/01/9615 January 1996 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS

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04/09/954 September 1995 DEC MORT/CHARGE *****

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04/08/954 August 1995 DEC MORT/CHARGE *****

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04/08/954 August 1995 DEC MORT/CHARGE *****

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24/05/9524 May 1995 PARTIC OF MORT/CHARGE *****

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23/05/9523 May 1995 PARTIC OF MORT/CHARGE *****

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12/04/9512 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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23/02/9523 February 1995 PARTIC OF MORT/CHARGE *****

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03/01/953 January 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS

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

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14/07/9414 July 1994 NEW DIRECTOR APPOINTED

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14/07/9414 July 1994 DIRECTOR RESIGNED

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30/06/9430 June 1994 COMPANY NAME CHANGED BARRATT SCOTLAND LIMITED CERTIFICATE ISSUED ON 01/07/94

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15/06/9415 June 1994 ALTERATION TO MORTGAGE/CHARGE

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15/06/9415 June 1994 ALTERATION TO MORTGAGE/CHARGE

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27/05/9427 May 1994 ALTERATION TO MORTGAGE/CHARGE

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24/05/9424 May 1994 ALTERATION TO MORTGAGE/CHARGE

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26/04/9426 April 1994 PARTIC OF MORT/CHARGE *****

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25/04/9425 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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13/04/9413 April 1994 PARTIC OF MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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31/12/9331 December 1993 DEC MORT/CHARGE *****

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29/12/9329 December 1993 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS

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08/01/938 January 1993 PARTIC OF MORT/CHARGE *****

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30/12/9230 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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30/12/9230 December 1992 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS

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24/12/9224 December 1992 ALTERATION TO MORTGAGE/CHARGE

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23/12/9223 December 1992 ALTERATION TO MORTGAGE/CHARGE

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07/09/927 September 1992 DIRECTOR RESIGNED

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02/03/922 March 1992 DEC MORT/CHARGE 3224

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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31/12/9131 December 1991 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 PARTIC OF MORT/CHARGE 14153

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26/11/9126 November 1991 PARTIC OF MORT/CHARGE 14100

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24/10/9124 October 1991 PARTIC OF MORT/CHARGE 12741

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24/10/9124 October 1991 PARTIC OF MORT/CHARGE 12742

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01/10/911 October 1991 PARTIC OF MORT/CHARGE 11762

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01/10/911 October 1991 PARTIC OF MORT/CHARGE 11760

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01/10/911 October 1991 PARTIC OF MORT/CHARGE 11752

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01/10/911 October 1991 PARTIC OF MORT/CHARGE 11761

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01/10/911 October 1991 PARTIC OF MORT/CHARGE 11758

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01/10/911 October 1991 PARTIC OF MORT/CHARGE 11751

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01/10/911 October 1991 PARTIC OF MORT/CHARGE 11759

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01/10/911 October 1991 PARTIC OF MORT/CHARGE 11749

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01/10/911 October 1991 PARTIC OF MORT/CHARGE 11755

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01/10/911 October 1991 PARTIC OF MORT/CHARGE 11754

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01/10/911 October 1991 PARTIC OF MORT/CHARGE 11756

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01/10/911 October 1991 PARTIC OF MORT/CHARGE 11757

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01/10/911 October 1991 PARTIC OF MORT/CHARGE 11748

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01/10/911 October 1991 PARTIC OF MORT/CHARGE 11750

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01/10/911 October 1991 PARTIC OF MORT/CHARGE 11753

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16/05/9116 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/9115 May 1991 PARTIC OF MORT/CHARGE 5531

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15/05/9115 May 1991 PARTIC OF MORT/CHARGE 5529

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15/05/9115 May 1991 PARTIC OF MORT/CHARGE 5530

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13/05/9113 May 1991 ALTER MEM AND ARTS 26/04/91

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31/01/9131 January 1991 PARTIC OF MORT/CHARGE 1247

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31/01/9131 January 1991 PARTIC OF MORT/CHARGE 1246

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31/01/9131 January 1991 PARTIC OF MORT/CHARGE 1245

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30/01/9130 January 1991 PARTIC OF MORT/CHARGE 1175

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30/01/9130 January 1991 PARTIC OF MORT/CHARGE 1174

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04/01/914 January 1991 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS

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04/01/914 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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02/11/902 November 1990 PARTIC OF MORT/CHARGE 12290

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03/10/903 October 1990 PARTIC OF MORT/CHARGE 10978

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18/09/9018 September 1990 PARTIC OF MORT/CHARGE 10299

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12/09/9012 September 1990 PARTIC OF MORT/CHARGE 10059

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12/09/9012 September 1990 PARTIC OF MORT/CHARGE 10060

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13/07/9013 July 1990 NEW DIRECTOR APPOINTED

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06/07/906 July 1990 PARTIC OF MORT/CHARGE 7348

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06/07/906 July 1990 PARTIC OF MORT/CHARGE 7347

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01/06/901 June 1990 PARTIC OF MORT/CHARGE 5921A

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01/06/901 June 1990 PARTIC OF MORT/CHARGE 5915

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01/06/901 June 1990 PARTIC OF MORT/CHARGE 5914

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27/03/9027 March 1990 PARTIC OF MORT/CHARGE 3357

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19/01/9019 January 1990 PARTIC OF MORT/CHARGE 622

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19/01/9019 January 1990 PARTIC OF MORT/CHARGE 623

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19/01/9019 January 1990 PARTIC OF MORT/CHARGE 624

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15/01/9015 January 1990 DIRECTOR RESIGNED

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09/01/909 January 1990 PARTIC OF MORT/CHARGE 0246

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09/01/909 January 1990 PARTIC OF MORT/CHARGE 0245

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05/01/905 January 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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05/01/905 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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15/09/8915 September 1989 PARTIC OF MORT/CHARGE 10630

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10293

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11/08/8911 August 1989 PARTIC OF MORT/CHARGE 9089

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10/08/8910 August 1989 PARTIC OF MORT/CHARGE 9053

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10/08/8910 August 1989 PARTIC OF MORT/CHARGE 9052

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26/06/8926 June 1989 PARTIC OF MORT/CHARGE 7327

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26/06/8926 June 1989 PARTIC OF MORT/CHARGE 7328

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26/06/8926 June 1989 PARTIC OF MORT/CHARGE 7329

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26/06/8926 June 1989 PARTIC OF MORT/CHARGE 7326

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08/05/898 May 1989 PARTIC OF MORT/CHARGE 5098

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20/04/8920 April 1989 PARTIC OF MORT/CHARGE 4479

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20/04/8920 April 1989 PARTIC OF MORT/CHARGE 4480

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20/04/8920 April 1989 PARTIC OF MORT/CHARGE 4478

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20/04/8920 April 1989 PARTIC OF MORT/CHARGE 4481

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21/03/8921 March 1989 PARTIC OF MORT/CHARGE 3273

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21/03/8921 March 1989 PARTIC OF MORT/CHARGE 3274

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21/03/8921 March 1989 PARTIC OF MORT/CHARGE 3275

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21/03/8921 March 1989 PARTIC OF MORT/CHARGE 3276

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09/03/899 March 1989 DEC MORT/CHARGE 2792

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03/03/893 March 1989 PARTIC OF MORT/CHARGE 2548

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03/03/893 March 1989 PARTIC OF MORT/CHARGE 2547

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03/03/893 March 1989 PARTIC OF MORT/CHARGE 2549

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03/03/893 March 1989 PARTIC OF MORT/CHARGE 2546

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03/03/893 March 1989 PARTIC OF MORT/CHARGE 2545

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11/01/8911 January 1989 PARTIC OF MORT/CHARGE 277

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11/01/8911 January 1989 PARTIC OF MORT/CHARGE 281

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11/01/8911 January 1989 PARTIC OF MORT/CHARGE 280

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11/01/8911 January 1989 PARTIC OF MORT/CHARGE 274

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11/01/8911 January 1989 PARTIC OF MORT/CHARGE 275

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11/01/8911 January 1989 PARTIC OF MORT/CHARGE 276

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11/01/8911 January 1989 PARTIC OF MORT/CHARGE 279

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11/01/8911 January 1989 PARTIC OF MORT/CHARGE 278

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06/01/896 January 1989 PARTIC OF MORT/CHARGE 129

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06/01/896 January 1989 PARTIC OF MORT/CHARGE 134

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06/01/896 January 1989 PARTIC OF MORT/CHARGE 130

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06/01/896 January 1989 PARTIC OF MORT/CHARGE 135

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06/01/896 January 1989 PARTIC OF MORT/CHARGE 133

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06/01/896 January 1989 PARTIC OF MORT/CHARGE 132

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06/01/896 January 1989 PARTIC OF MORT/CHARGE 127

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06/01/896 January 1989 PARTIC OF MORT/CHARGE 131

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06/01/896 January 1989 PARTIC OF MORT/CHARGE 128

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16/12/8816 December 1988 PARTIC OF MORT/CHARGE 12749

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13/12/8813 December 1988 PARTIC OF MORT/CHARGE 12583

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13/12/8813 December 1988 PARTIC OF MORT/CHARGE 12582

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13/12/8813 December 1988 PARTIC OF MORT/CHARGE 12584

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13/12/8813 December 1988 PARTIC OF MORT/CHARGE 12586

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13/12/8813 December 1988 PARTIC OF MORT/CHARGE 12581

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13/12/8813 December 1988 PARTIC OF MORT/CHARGE 12588

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13/12/8813 December 1988 PARTIC OF MORT/CHARGE 12585

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13/12/8813 December 1988 PARTIC OF MORT/CHARGE 12587

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13/12/8813 December 1988 PARTIC OF MORT/CHARGE 12589

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13/12/8813 December 1988 PARTIC OF MORT/CHARGE 12580

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05/12/885 December 1988 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS

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05/12/885 December 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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03/08/883 August 1988 PARTIC OF MORT/CHARGE 7846

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03/08/883 August 1988 PARTIC OF MORT/CHARGE 7847

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03/08/883 August 1988 PARTIC OF MORT/CHARGE 7849

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03/08/883 August 1988 PARTIC OF MORT/CHARGE 7848

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03/08/883 August 1988 PARTIC OF MORT/CHARGE 7845

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02/08/882 August 1988 PARTIC OF MORT/CHARGE 7799

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02/08/882 August 1988 PARTIC OF MORT/CHARGE 7802

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02/08/882 August 1988 PARTIC OF MORT/CHARGE 7793

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02/08/882 August 1988 PARTIC OF MORT/CHARGE 7801

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02/08/882 August 1988 PARTIC OF MORT/CHARGE 7800

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02/08/882 August 1988 PARTIC OF MORT/CHARGE 7795

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02/08/882 August 1988 PARTIC OF MORT/CHARGE 7798

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02/08/882 August 1988 PARTIC OF MORT/CHARGE 7794

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02/08/882 August 1988 PARTIC OF MORT/CHARGE 7797

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02/08/882 August 1988 PARTIC OF MORT/CHARGE 7796

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25/07/8825 July 1988 PARTIC OF MORT/CHARGE 7486

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25/07/8825 July 1988 PARTIC OF MORT/CHARGE 7485

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29/06/8829 June 1988 PARTIC OF MORT/CHARGE 6543

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21/06/8821 June 1988 PARTIC OF MORT/CHARGE 6216

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21/06/8821 June 1988 PARTIC OF MORT/CHARGE 6217

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21/06/8821 June 1988 PARTIC OF MORT/CHARGE 6215

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17/06/8817 June 1988 PARTIC OF MORT/CHARGE 6098

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17/06/8817 June 1988 PARTIC OF MORT/CHARGE 6092

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17/06/8817 June 1988 PARTIC OF MORT/CHARGE 6102

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17/06/8817 June 1988 PARTIC OF MORT/CHARGE 6096

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17/06/8817 June 1988 PARTIC OF MORT/CHARGE 6093

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17/06/8817 June 1988 PARTIC OF MORT/CHARGE 6095

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17/06/8817 June 1988 PARTIC OF MORT/CHARGE 6094

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17/06/8817 June 1988 PARTIC OF MORT/CHARGE 6091

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17/06/8817 June 1988 PARTIC OF MORT/CHARGE 6092

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17/06/8817 June 1988 PARTIC OF MORT/CHARGE 6097

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15/06/8815 June 1988 PARTIC OF MORT/CHARGE 6035

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15/06/8815 June 1988 PARTIC OF MORT/CHARGE 6036

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15/06/8815 June 1988 PARTIC OF MORT/CHARGE 6030

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15/06/8815 June 1988 PARTIC OF MORT/CHARGE 6034

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15/06/8815 June 1988 PARTIC OF MORT/CHARGE 6032

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15/06/8815 June 1988 PARTIC OF MORT/CHARGE 6033

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15/06/8815 June 1988 PARTIC OF MORT/CHARGE 6031

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02/06/882 June 1988 DIRECTOR RESIGNED

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12/04/8812 April 1988 ALTER MEM AND ARTS 090388

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20/01/8820 January 1988 DIRECTOR RESIGNED

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20/01/8820 January 1988 NEW DIRECTOR APPOINTED

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23/12/8723 December 1987 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS

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23/12/8723 December 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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14/10/8714 October 1987 NEW DIRECTOR APPOINTED

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28/07/8728 July 1987 PARTIC OF MORT/CHARGE 6977

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28/07/8728 July 1987 PARTIC OF MORT/CHARGE 6976

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24/07/8724 July 1987 PARTIC OF MORT/CHARGE 6847

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24/07/8724 July 1987 PARTIC OF MORT/CHARGE 6852

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24/07/8724 July 1987 PARTIC OF MORT/CHARGE 6848

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20/07/8720 July 1987 PARTIC OF MORT/CHARGE 6719

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03/07/873 July 1987 PARTIC OF MORT/CHARGE 6229

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03/07/873 July 1987 PARTIC OF MORT/CHARGE 6230

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31/03/8731 March 1987 REGISTERED OFFICE CHANGED ON 31/03/87 FROM: MARSCHALL HOUSE 30 UPPERKIRKGATE L3 6E

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16/03/8716 March 1987 COMPANY NAME CHANGED BARRATT ABERDEEN LIMITED CERTIFICATE ISSUED ON 16/03/87

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27/02/8727 February 1987 NEW DIRECTOR APPOINTED

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26/02/8726 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/8611 December 1986 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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27/11/8627 November 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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07/02/867 February 1986 ANNUAL ACCOUNTS MADE UP DATE 30/06/85

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10/01/8510 January 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/84

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13/01/8413 January 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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16/11/8216 November 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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17/12/8117 December 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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21/10/8121 October 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/81

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09/01/819 January 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/80

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12/11/7912 November 1979 ANNUAL ACCOUNTS MADE UP DATE 30/06/79

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01/05/741 May 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/74

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12/03/6212 March 1962 CERTIFICATE OF INCORPORATION

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