EUSACO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Appointment of Mr Akrit Ghimire as a director on 2025-06-06 |
| 16/06/2516 June 2025 New | Appointment of Miss Kaitlyn Alexis Amott as a director on 2025-06-06 |
| 13/06/2513 June 2025 New | Appointment of Mx Anne-Sophie Scholz as a director on 2025-06-06 |
| 13/06/2513 June 2025 New | Termination of appointment of Dylan Lewis Walch as a director on 2025-06-06 |
| 13/06/2513 June 2025 New | Appointment of Miss Syjil Schweta Ramjuthan as a director on 2025-06-06 |
| 13/06/2513 June 2025 New | Termination of appointment of Indigo Mccambridge Williams as a director on 2025-06-06 |
| 13/06/2513 June 2025 New | Termination of appointment of Ruth Elliott as a director on 2025-06-06 |
| 13/06/2513 June 2025 New | Termination of appointment of Dora Mae Herndon as a director on 2025-06-06 |
| 04/06/254 June 2025 New | Appointment of Miss Bhakti Bhawani Wadehra as a director on 2025-06-01 |
| 03/06/253 June 2025 New | Termination of appointment of Elena Mendez Legarra as a director on 2025-05-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 09/12/249 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/11/2429 November 2024 | Appointment of Mr Naraya Putra Papilaya as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Appointment of Mr James Burrell as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Appointment of Mr Michael Heffernan as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Termination of appointment of Katie Mcdougall Dubarry as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Termination of appointment of Lorenzo Martinico as a director on 2024-11-28 |
| 27/09/2427 September 2024 | Termination of appointment of Bhakti Bhawani Wadehra as a director on 2024-09-19 |
| 22/08/2422 August 2024 | Second filing for the appointment of Miss Dora Mae Herndon as a director |
| 22/08/2422 August 2024 | Second filing for the appointment of Mr Dylan Lewis Walch as a director |
| 11/06/2411 June 2024 | Appointment of Miss Ruth Elliott as a director on 2024-06-10 |
| 11/06/2411 June 2024 | Appointment of Miss Dora Mae Herndon as a director on 2024-06-10 |
| 11/06/2411 June 2024 | Termination of appointment of Alma Kalina Riessler as a director on 2024-06-07 |
| 11/06/2411 June 2024 | Appointment of Mr John Isaac Rappa as a director on 2024-06-10 |
| 11/06/2411 June 2024 | Termination of appointment of Sharan Kaur Atwal as a director on 2024-06-07 |
| 11/06/2411 June 2024 | Termination of appointment of Carlotta Harper as a director on 2024-06-07 |
| 11/06/2411 June 2024 | Appointment of Ms Indigo Mccambridge Williams as a director on 2024-06-10 |
| 11/06/2411 June 2024 | Termination of appointment of Lauren Byrne as a director on 2024-06-07 |
| 11/06/2411 June 2024 | Appointment of Mr Dylan Lewis Walch as a director on 2024-06-10 |
| 11/06/2411 June 2024 | Termination of appointment of Katherine Jane Hardwick as a director on 2024-06-07 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 13/02/2413 February 2024 | Appointment of Ms Bhakti Bhawani Wadehra as a director on 2024-01-25 |
| 12/02/2412 February 2024 | Termination of appointment of Maximillian Robert Browning as a director on 2023-11-27 |
| 25/10/2325 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/06/2314 June 2023 | Appointment of Mx Carlotta Harper as a director on 2023-06-12 |
| 14/06/2314 June 2023 | Termination of appointment of Isobel Holroyd Williams as a director on 2023-06-13 |
| 14/06/2314 June 2023 | Appointment of Miss Katherine Jane Hardwick as a director on 2023-06-12 |
| 14/06/2314 June 2023 | Appointment of Mx Alma Kalina Riessler as a director on 2023-06-12 |
| 14/06/2314 June 2023 | Appointment of Ms Sharan Kaur Atwal as a director on 2023-06-12 |
| 14/06/2314 June 2023 | Termination of appointment of Sam Maccallum as a director on 2023-06-13 |
| 14/06/2314 June 2023 | Termination of appointment of Niamh Roberts as a director on 2023-06-13 |
| 14/06/2314 June 2023 | Termination of appointment of Natalia Dilwen Orla Susannah Williams Ellingham as a director on 2023-06-13 |
| 01/06/231 June 2023 | Appointment of Miss Elena Mendez Legarra as a director on 2023-06-01 |
| 01/06/231 June 2023 | Termination of appointment of Zara Qadir as a director on 2023-05-31 |
| 01/06/231 June 2023 | Termination of appointment of Isabella Deutsch as a director on 2023-05-31 |
| 01/06/231 June 2023 | Appointment of Miss Katie Mcdougall Dubarry as a director on 2023-06-01 |
| 12/04/2312 April 2023 | Appointment of Mr Lorenzo Martinico as a director on 2023-04-01 |
| 12/04/2312 April 2023 | Termination of appointment of Adam Turner as a director on 2023-04-01 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 25/04/2225 April 2022 | Appointment of Ms Kirsteen Jane Caldow as a director on 2022-04-12 |
| 20/02/2220 February 2022 | Termination of appointment of Jacqueline Ahrens as a director on 2021-11-01 |
| 20/02/2220 February 2022 | Appointment of Zara Qadir as a director on 2021-11-16 |
| 07/10/217 October 2021 | Termination of appointment of Levi William Pay as a director on 2021-09-29 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/06/2116 June 2021 | Termination of appointment of Fizzy Abou Jawad as a director on 2021-06-04 |
| 16/06/2116 June 2021 | Termination of appointment of Rachel Irwin as a director on 2021-06-04 |
| 16/06/2116 June 2021 | Termination of appointment of Amanda Scully as a director on 2021-06-04 |
| 16/06/2116 June 2021 | Termination of appointment of Niamh Mccrossan as a director on 2021-06-04 |
| 16/06/2116 June 2021 | Appointment of Réka Margaréta Siró as a director on 2021-06-04 |
| 16/06/2116 June 2021 | Appointment of Aisha Janki Akinola as a director on 2021-06-04 |
| 16/06/2116 June 2021 | Appointment of Elizabeth Margaret Simpson as a director on 2021-06-04 |
| 16/06/2116 June 2021 | Appointment of Tara Katherine Gold as a director on 2021-06-04 |
| 19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANNYA RENEE GAXIOLA / 26/11/2020 |
| 19/01/2119 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCALL |
| 19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE VERONESI / 27/10/2020 |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MR DANIELE VERONESI |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA EWELL |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA SCULLY / 01/08/2020 |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART GOLDBERG |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MS FIZZY ABOU JAWAD |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MS RACHEL IRWIN |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MISS NIAMH MCCROSSAN |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MS AMANDA SCULLY |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MISS ELLEN MACRAE |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VALLANCEY MARTINSON |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BETHANY FELLOWS |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR OONA MILLER |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSHEEN WALLACE |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR MAXIMILLIAN ROBERT BROWNING |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MISS LAURA EWELL |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR ROSS DUNCAN MCCALL |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLACKSTOCK |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BILAL MOHAMED |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL BRIMMER-BELLER |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHAK IP |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ELERI CONNICK |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KAI O'DOHERTY |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DIVA MUKHERJI |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA HARRIS |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SHENANDOAH DAVIS-WILLIAMS |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MS OONA LILLY MILLER |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MS BETHANY CHARLOTTE FELLOWS |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MS ROSHEEN WALLACE |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR ANDREW WILSON |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MS STEPHANIE ESTEE D'STOMPE VALLANCEY MARTINSON |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR LEVI WILLIAM PAY |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BHARAT CHATURVEDI |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR BILAL MOHAMED |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR ADAM TURNER |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDINBURGH UNIVERSITY STUDENTS' ASSOCIATION |
| 07/11/187 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2018 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MS TANNYA RENEE GAXIOLA |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KAI O'DOHERTY / 10/07/2018 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM NOACH |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR YVONNE STEWART |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBI ARCHER |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GLICK |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ESTHER DOMINY |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MISS SHENANDOAH OSHEN DAVIS-WILLIAMS |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KILDUFF |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KAI O'DOHERTY / 08/06/2018 |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MISS ELERI CONNICK |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MISS GEORGINA ROSE PARKER HARRIS |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MISS DIVA MUKHERJI |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR CHAK LAM IP |
| 07/02/187 February 2018 | ADOPT ARTICLES 27/11/2017 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR PATRICK KILDUFF |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEC JOHNSON-EDGECLIFFE |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA HUSBANDS |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GARRATT |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BURGHGRAEF-ROQUES |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNA KELLY |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR OLIVER GLICK |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED KAI O'DOHERTY |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS BOBI ARCHER |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR BHARAT CHATURVEDI |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MS HANNAH BURGHGRAEF-ROQUES |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR ADAM NOACH |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY PEEL |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MS JESSICA HUSBANDS |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR PATRICK GARRATT |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MS JENNA KELLY |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MS ESTHER DOMINY |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IMOGEN WILSON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONNY ROSS-TATAM |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRIET PROTHEROE-DAVIS |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR URTE MACIKENE |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GREG LANE |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIANA FENTRESS |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC JOHNSON-EDGECLIFFE / 06/06/2016 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR NATHANIEL BRIMMER-BELLER |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY ESKELL |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR ALEC JOHNSON-EDGECLIFFE |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MS JULIANA FENTRESS |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR JONNY ROSS-TATAM |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MS IMOGEN WILSON |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS URTE MACIKENAITE / 08/06/2015 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR ANDY PEEL |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TASHA BOARDMAN |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DASH SEKHAR |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIANA PEGADO |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR EVE LIVINGSTON |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL GREENBERG |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MS YVONNE SARAH FREELAND JENNINGS STEWART |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MELISSA HIGHTON |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR GREG LANE |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUNYARD |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH MURDOCH |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MISS TASHA BOARDMAN |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MISS EVE LIVINGSTON |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY HAIGH |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR AURORA ADAMS |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NADIA MEHDI |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE HYSLOP PARSONS |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MISS HARRIET PROTHEROE-DAVIS |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MISS BRIANA PEGADO |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR MAXWELL GREENBERG |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR DASH SEKHAR |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MISS URTE MACIKENAITE |
| 10/03/1410 March 2014 | CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HONA-LUISA COHEN-FUENTES |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MISS LUCY JADE ESKELL |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MS NADIA MEHDI |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN MACKIE |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY RYAN MACKIE |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MS AURORA ADAMS |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASHWORTH-MCLINTOCK |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR DOUGLAS BLACKSTOCK |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MS MELISSA HIGHTON |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNIE |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN CREMA |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA JONES |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MARZETTI |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR STEWART NEIL GOLDBERG |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MS HONA-LUISA COHEN-FUENTES |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MS KIRSTY HAIGH |
| 09/04/139 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 25/03/1325 March 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MR RYAN MACKIE |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY PETER MACNAB |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ASHWORTH-MCLINTOCH / 25/05/2010 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHUE HONG |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR ALEXANDER JOHN MUNYARD |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR MAXIMILIAN THOMAS CREMA |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MISS JEANNIE CLARE HYSLOP PARSONS |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MISS HAZEL LOUISE MARZETTI |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR ANDREW JAMES BURNIE |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR JOSHUA PARÉ JONES |
| 09/07/129 July 2012 | TERMINATE DIR APPOINTMENT |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA FAULKNER |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE JONES |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART TOOLEY |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR RYAN MACKIE |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AMY MIDDLETON |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCPHERSON |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA MEEHAN |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR MATTHEW JACK MCPHERSON |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES SHAW |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MS AMY LOUISE LESLEY MIDDLETON |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DOUGLAS MACNAB / 09/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MS GABRIELLE ANNE-MARIE JONES |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA GRACE WARNES / 01/08/2011 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR MICHAEL ROBERT WILLIAMSON |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MS EMMA JANE MEEHAN |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR STUART PETER TOOLEY |
| 10/01/1210 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CALUM HAY |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR AMY WOODGATE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA FORREST |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVIE WISE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RAWLINGS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SAM HANSFORD |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MS PHILIPPA GRACE WARNES |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MS ELIZABETH KATE RAWLINGS |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR CALUM HAY |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MS ANNA FORREST |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR JAMES ASHWORTH-MCLINTOCK |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR HUGH MURDOCH |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MS AMY ELIZABETH WOODGATE |
| 21/01/1121 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MS STEVIE WISE |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EMILY-JANE HORSFALL |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAM HANSFORD / 20/01/2010 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PIKE |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA PIERRY |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA BAKER |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SMITH |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAHAM |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN BESWICK |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS MACRAE |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BLACKSHAW |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA ROSE PIERRY / 11/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES BLACKSHAW / 11/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MCLEAN |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE THOMAS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR GUY BROMLEY |
| 07/07/097 July 2009 | DIRECTOR APPOINTED EWAN LEWIS BESWICK |
| 07/07/097 July 2009 | DIRECTOR APPOINTED LAURA JAYNE BAKER |
| 07/07/097 July 2009 | DIRECTOR APPOINTED THOMAS GRAHAM |
| 07/07/097 July 2009 | DIRECTOR APPOINTED OLIVER SMITH |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM RAMSAY |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR NAOMI HUNTER |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER MUNDELL |
| 07/07/097 July 2009 | DIRECTOR APPOINTED ROSS DONALD MACRAE |
| 07/07/097 July 2009 | DIRECTOR APPOINTED JAMES ROBERT WALLACE |
| 07/07/097 July 2009 | DIRECTOR APPOINTED EMILY-JANE HORSFALL |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN INGRAM |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED ANTONY JAMES BLACKSHAW |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED KENNETH EDWARD MCLEAN |
| 14/01/0914 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED GUY BROMLEY |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE SELLAR |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR TOM FRENCH |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED NEIL PHILIPPE CHUE HONG LOGGED FORM |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED KAREN DAWN INGRAM |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BOYACK |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED NAOMI HUNTER |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR MONISHA DATTA |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED OLIVER GORDON WATSON MUNDELL |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED ADAM ALEXANDER RAMSAY |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED JOSEPH PIKE |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WARD |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED CAMILLA ROSE PIERRY |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR ELEANOR PRICE |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANNA DAVIDSON |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOSHUA MACALISTER |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON AIKMAN |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED SAM HANSFORD |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: POTTERROW 5/2 BRISTO SQUARE EDINBURGH EH8 9AL |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: Q COURT, 3 QUALITY STREET DAVIDSONS MAINS EDINBURGH EH4 5BP |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 18 ALVA STREET EDINBURGH EH2 4QN |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/12/0017 December 2000 | NEW DIRECTOR APPOINTED |
| 17/12/0017 December 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 23/09/0023 September 2000 | DIRECTOR RESIGNED |
| 23/09/0023 September 2000 | DIRECTOR RESIGNED |
| 23/09/0023 September 2000 | DIRECTOR RESIGNED |
| 23/09/0023 September 2000 | DIRECTOR RESIGNED |
| 23/09/0023 September 2000 | DIRECTOR RESIGNED |
| 23/09/0023 September 2000 | NEW DIRECTOR APPOINTED |
| 23/09/0023 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 18/11/9918 November 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9918 November 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/966 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | SECRETARY RESIGNED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 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 |
| 05/12/945 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/94 |
| 05/12/945 December 1994 | NC INC ALREADY ADJUSTED 29/11/94 |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS; AMEND |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 13 ALVA STREET EDINBURGH EH2 4PH |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 08/11/918 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 04/07/904 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/904 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 09/11/899 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | DIRECTOR RESIGNED |
| 08/07/888 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/881 March 1988 | PUC2 ALLOTS 180288 50000X£1 ORD |
| 04/01/884 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 18/12/8718 December 1987 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/872 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/866 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8422 June 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/835 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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