BONDSAVE LIMITED

Company number SC138755 ·

Dissolved

253 filings

Date Filing
7 Jul 2026 Final Gazette dissolved via voluntary strike-off View document
7 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Jun 2026 Termination of appointment of Ian Ronald Sutherland as a director on 2026-06-30 · 1 page View document
23 Jun 2026 Appointment of Mr Gary Lee Burton as a director on 2026-06-23 · 2 pages View document
16 Jun 2026 Final Gazette dissolved via voluntary strike-off View document
7 Apr 2026 First Gazette notice for voluntary strike-off View document
7 Apr 2026 First Gazette notice for voluntary strike-off · 1 page View document
31 Mar 2026 Application to strike the company off the register · 1 page View document
27 Mar 2026 Statement of capital on 2026-03-27 · 3 pages View document
27 Mar 2026 Resolutions · 2 pages View document
27 Mar 2026 CAP-SS · 1 page View document
27 Mar 2026 SH20 · 1 page View document
11 Mar 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
11 Dec 2025 Termination of appointment of Stuart Macpherson Pender as a director on 2025-12-10 · 1 page View document
16 Oct 2025 Termination of appointment of Robert Hamilton as a secretary on 2025-10-15 · 1 page View document
16 Oct 2025 Termination of appointment of Robert James Hamilton as a director on 2025-10-15 · 1 page View document
30 Sep 2025 PARENT_ACC · 54 pages View document
30 Sep 2025 AGREEMENT2 · 1 page View document
30 Sep 2025 GUARANTEE2 · 3 pages View document
30 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
30 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages View document
30 Oct 2024 GUARANTEE2 · 2 pages View document
30 Oct 2024 PARENT_ACC · 47 pages View document
30 Oct 2024 AGREEMENT2 · 1 page View document
2 May 2024 Registration of charge SC1387550034, created on 2024-04-29 · 20 pages View document
1 May 2024 Registration of charge SC1387550033, created on 2024-04-29 · 79 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-11 with updates · 3 pages View document
11 Mar 2024 Change of details for Lomond Property Lettings Limited as a person with significant control on 2024-03-08 · 2 pages View document
8 Mar 2024 Confirmation statement made on 2024-03-08 with updates · 3 pages View document
8 Mar 2024 Change of details for Lomond Property Lettings Limited as a person with significant control on 2024-03-08 · 2 pages View document
22 Dec 2023 Termination of appointment of Andrew Ian Seldon as a director on 2023-12-15 · 1 page View document
19 Oct 2023 Registration of charge SC1387550032, created on 2023-10-10 · 20 pages View document
17 Oct 2023 PARENT_ACC · 55 pages View document
17 Oct 2023 AGREEMENT2 · 1 page View document
17 Oct 2023 GUARANTEE2 · 3 pages View document
17 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages View document
13 Oct 2023 Registration of charge SC1387550031, created on 2023-10-10 · 78 pages View document
28 Sep 2023 Registration of charge SC1387550030, created on 2023-09-25 · 81 pages View document
17 Jul 2023 Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05 · 2 pages View document
15 May 2023 Registration of charge SC1387550029, created on 2023-05-05 · 19 pages View document
13 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
10 May 2023 Termination of appointment of Martin Paul Elliott as a director on 2023-04-30 · 1 page View document
10 May 2023 Registration of charge SC1387550028, created on 2023-05-05 · 79 pages View document
24 Sep 2022 AGREEMENT2 · 1 page View document
24 Sep 2022 PARENT_ACC · 55 pages View document
24 Sep 2022 GUARANTEE2 · 3 pages View document
24 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 23 pages View document
22 Oct 2021 Registration of charge SC1387550027, created on 2021-10-14 · 20 pages View document
18 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages View document
18 Oct 2021 AGREEMENT2 · 1 page View document
18 Oct 2021 GUARANTEE2 · 3 pages View document
18 Oct 2021 PARENT_ACC · 33 pages View document
15 Jun 2021 Confirmation statement made on 2021-04-30 with no updates · 3 pages View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
10 Feb 2020 DIRECTOR APPOINTED MR ANDREW IAN SELDON View document
12 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON View document
1 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
1 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
1 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
1 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
18 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
18 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
3 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
3 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
3 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
3 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
20 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES LAWSON / 15/02/2018 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
11 May 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
11 May 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
11 May 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
11 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
18 Apr 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550022 View document
18 Apr 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550021 View document
13 Apr 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550020 View document
12 Apr 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 View document
12 Apr 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550018 View document
12 Apr 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550013 View document
12 Apr 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550015 View document
10 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1387550022 View document
10 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1387550021 View document
31 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1387550012 View document
31 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1387550009 View document
27 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1387550008 View document
27 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1387550011 View document
27 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1387550010 View document
11 Jan 2017 ADOPT ARTICLES 19/12/2016 View document
19 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES LAWSON / 19/12/2016 View document
26 Oct 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550015 View document
26 Oct 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550009 View document
26 Oct 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 View document
26 Oct 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550013 View document
26 Oct 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550020 View document
26 Oct 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550018 View document
20 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1387550019 View document
20 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1387550020 View document
18 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1387550018 View document
30 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Aug 2016 DIRECTOR APPOINTED MR IAN JAMES LAWSON View document
8 Aug 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 22 CHARLOTTE SQUARE EDINBURGH EH2 4DF SCOTLAND View document
7 Jul 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
7 Jul 2016 SAIL ADDRESS CHANGED FROM: 10 ALBERT PLACE STIRLING STIRLINGSHIRE FK8 2QL View document
3 May 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Feb 2016 ARTICLES OF ASSOCIATION View document
15 Feb 2016 ALTER ARTICLES 22/01/2016 View document
12 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1387550014 View document
5 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1387550017 View document
1 Feb 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550015 View document
1 Feb 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550013 View document
29 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1387550016 View document
28 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1387550015 View document
9 Oct 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 1 NORTH CHARLOTTE STREET EDINBURGH EH2 4HR View document
9 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM CANNON View document
6 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERTSON View document
25 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
19 Aug 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550009 View document
19 Aug 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550008 View document
15 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
15 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACPHERSON PENDER / 13/08/2014 View document
14 Aug 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
13 Aug 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 View document
6 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1387550014 View document
6 Aug 2014 31/07/14 STATEMENT OF CAPITAL GBP 3500422 View document
6 Aug 2014 ADOPT ARTICLES 31/07/2014 View document
6 Aug 2014 STATEMENT OF COMPANY'S OBJECTS View document
6 Aug 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550013 View document
1 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1387550013 View document
13 Jun 2014 SECRETARY APPOINTED ROBERT HAMILTON View document
13 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR VERNON POWELL View document
13 Jun 2014 APPOINTMENT TERMINATED, SECRETARY VERNON POWELL View document
13 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON View document
13 Jun 2014 DIRECTOR APPOINTED MR BRYAN EDWARD ROBERTSON View document
13 Jun 2014 DIRECTOR APPOINTED MR ROBERT HAMILTON View document
3 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR COLETTE MURPHY View document
5 Feb 2014 PREVEXT FROM 30/10/2013 TO 31/12/2013 View document
5 Feb 2014 DIRECTOR APPOINTED MR MALCOLM STEWART GRAHAM CANNON View document
11 Nov 2013 SAIL ADDRESS CHANGED FROM: 10 ALBERT PLACE STIRLING STIRLINGSHIRE FK8 2QL View document
31 Oct 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
18 Oct 2013 ALTER ARTICLES 11/09/2013 View document
18 Oct 2013 ARTICLES OF ASSOCIATION View document
11 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
11 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
27 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1387550012 View document
27 Sep 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550008 View document
27 Sep 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550009 View document
27 Sep 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 View document
27 Sep 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 View document
27 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1387550011 View document
25 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1387550010 View document
25 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1387550008 View document
25 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1387550009 View document
20 Sep 2013 11/09/13 STATEMENT OF CAPITAL GBP 3500222 View document
20 Sep 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Sep 2013 APPROVAL OF ENTRY INTO AND EXECUTION OF A SENIOR FACILITY AGREEMENT AND OTHER DOCUMENTS 11/09/2013 View document
30 Jul 2013 PREVSHO FROM 31/10/2012 TO 30/10/2012 View document
27 May 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
23 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE GRIEVE View document
23 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR KAREL BROUGHTON View document
8 Feb 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View document
8 Feb 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
26 Oct 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
26 Oct 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View document
22 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
22 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
22 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
22 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
17 Sep 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
1 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
2 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Mar 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 View document
1 Feb 2012 DIRECTOR APPOINTED MRS JULIE ANNE GRIEVE View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Dec 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM THE MILL STATION ROAD BRIDGE OF ALLAN STIRLINGSHIRE FK9 4JS View document
24 Oct 2011 CURRSHO FROM 31/03/2012 TO 31/10/2011 View document
17 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREL ANNE BROUGHTON / 23/11/2010 View document
17 Jul 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
17 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLETTE MURPHY / 23/11/2010 View document
2 Dec 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 53 DUNDAS STREET EDINBURGH EH3 6RS View document
29 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRAME View document
29 Nov 2010 SECRETARY APPOINTED VERNON DAVID POWELL View document
29 Nov 2010 DIRECTOR APPOINTED VERNON DAVID POWELL View document
29 Nov 2010 DIRECTOR APPOINTED STUART MACPHERSON PENDER View document
29 Nov 2010 DIRECTOR APPOINTED RICHARD DIXON View document
29 Nov 2010 APPOINTMENT TERMINATED, SECRETARY KERI MCARTHUR KING View document
8 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jun 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREL ANNE BROUGHTON / 27/05/2010 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLETTE MURPHY / 06/04/2010 View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Jun 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
20 Nov 2007 SECRETARY RESIGNED View document
20 Nov 2007 NEW SECRETARY APPOINTED View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Aug 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
9 May 2007 SECRETARY RESIGNED View document
9 May 2007 NEW SECRETARY APPOINTED View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 May 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
31 Jan 2006 PARTIC OF MORT/CHARGE ***** View document
9 Dec 2005 SECRETARY RESIGNED View document
9 Dec 2005 NEW SECRETARY APPOINTED View document
7 Dec 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
1 Dec 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
15 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jun 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
27 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
21 Aug 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View document
6 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
31 Jul 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS View document
31 Oct 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 View document
9 Jul 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Jun 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS View document
24 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
14 Jun 1999 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS View document
18 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
17 Jun 1998 RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS View document
13 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
3 Oct 1997 REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 15 RUTLAND STREET EDINBURGH EH1 2AN View document
8 Jun 1997 RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS View document
18 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
5 Jun 1996 RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS View document
17 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
28 Jun 1995 RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS View document
28 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
2 Jun 1994 RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS View document
2 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 1993 EXEMPTION FROM APPOINTING AUDITORS 27/07/93 View document
30 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
2 Jun 1993 RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS View document
12 Jan 1993 NEW DIRECTOR APPOINTED View document
21 Aug 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
19 Aug 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
19 Aug 1992 REGISTERED OFFICE CHANGED ON 19/08/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
19 Aug 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 Jul 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jul 1992 ALTER MEM AND ARTS 17/07/92 View document
27 Jul 1992 NC INC ALREADY ADJUSTED 17/07/92 View document
10 Jun 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document