MACDUFF SHELLFISH (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Registration of charge SC1065140089, created on 2025-07-25 |
| 31/07/2531 July 2025 New | Satisfaction of charge SC1065140071 in full |
| 31/07/2531 July 2025 New | Satisfaction of charge SC1065140086 in full |
| 31/07/2531 July 2025 New | Satisfaction of charge SC1065140073 in full |
| 31/07/2531 July 2025 New | Satisfaction of charge SC1065140072 in full |
| 25/07/2525 July 2025 New | Appointment of Mr Andrew David Smith as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Appointment of Mr Gregory Busquet as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Appointment of Brodies Secretarial Services Limited as a secretary on 2025-07-24 |
| 25/07/2525 July 2025 New | Appointment of Mr David William Leiper as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Registered office address changed from C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2025-07-25 |
| 25/07/2525 July 2025 New | Appointment of Mohamed Bouziane as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Termination of appointment of Nicole Rachel Henneberry as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Termination of appointment of Shaun Francis Mitchelitis as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Termination of appointment of Telaina Kelly as a director on 2025-07-24 |
| 09/07/259 July 2025 New | Satisfaction of charge SC1065140066 in full |
| 09/07/259 July 2025 New | Satisfaction of charge SC1065140079 in full |
| 09/07/259 July 2025 New | Satisfaction of charge SC1065140078 in full |
| 09/07/259 July 2025 New | Satisfaction of charge SC1065140077 in full |
| 09/07/259 July 2025 New | Satisfaction of charge SC1065140076 in full |
| 09/07/259 July 2025 New | Satisfaction of charge SC1065140087 in full |
| 09/07/259 July 2025 New | Satisfaction of charge SC1065140085 in full |
| 09/07/259 July 2025 New | Satisfaction of charge SC1065140084 in full |
| 09/07/259 July 2025 New | Satisfaction of charge SC1065140074 in full |
| 09/07/259 July 2025 New | Satisfaction of charge SC1065140070 in full |
| 09/07/259 July 2025 New | Satisfaction of charge SC1065140069 in full |
| 09/07/259 July 2025 New | Satisfaction of charge SC1065140068 in full |
| 09/07/259 July 2025 New | Satisfaction of charge SC1065140067 in full |
| 09/07/259 July 2025 New | Satisfaction of charge SC1065140065 in full |
| 09/07/259 July 2025 New | Satisfaction of charge SC1065140081 in full |
| 09/07/259 July 2025 New | Satisfaction of charge SC1065140075 in full |
| 09/07/259 July 2025 New | Satisfaction of charge SC1065140080 in full |
| 18/06/2518 June 2025 | Full accounts made up to 2023-12-31 |
| 10/04/2510 April 2025 | Termination of appointment of Andrew Donald Brown as a director on 2025-04-09 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 27/02/2527 February 2025 | Director's details changed for Mr Shaun Mitchelitis on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Shaun Mitchelitis on 2024-06-30 |
| 27/02/2527 February 2025 | Director's details changed for Mr Shaun Mitchelitis on 2024-06-30 |
| 17/02/2517 February 2025 | Cessation of Glenalvah Limited as a person with significant control on 2024-03-26 |
| 17/02/2517 February 2025 | Notification of Macduff Shellfish Group Limited as a person with significant control on 2024-03-26 |
| 30/01/2530 January 2025 | Part of the property or undertaking has been released from charge SC1065140087 |
| 30/01/2530 January 2025 | Satisfaction of charge SC1065140083 in full |
| 18/12/2418 December 2024 | Termination of appointment of Vincent James Strachan as a director on 2024-11-21 |
| 18/12/2418 December 2024 | Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 2024-12-18 |
| 10/10/2410 October 2024 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-10-09 |
| 12/07/2412 July 2024 | Termination of appointment of Darryl Andrew Bergman as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Appointment of Ms Nicole Rachel Henneberry as a director on 2024-07-12 |
| 05/04/245 April 2024 | Satisfaction of charge SC1065140082 in full |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 17/11/2317 November 2023 | Full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 06/12/226 December 2022 | Full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Full accounts made up to 2020-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 07/02/227 February 2022 | Appointment of Vincent James Strachan as a director on 2022-01-25 |
| 04/02/224 February 2022 | Appointment of Mr Andrew Donald Brown as a director on 2022-01-25 |
| 04/02/224 February 2022 | Appointment of Teresa Helen Joyce Fortney as a director on 2022-01-25 |
| 04/02/224 February 2022 | Termination of appointment of Michael George Mcintyre as a director on 2022-01-25 |
| 04/02/224 February 2022 | Termination of appointment of William Dion Kalutycz as a director on 2022-01-25 |
| 04/02/224 February 2022 | Appointment of Telaina Kelly as a director on 2022-01-25 |
| 04/02/224 February 2022 | Appointment of Mr Shaun Mitchelitis as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Registration of charge SC1065140088, created on 2022-01-19 |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140040 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140041 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140042 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140044 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140047 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140053 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140056 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140054 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140051 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140049 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140063 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140058 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140061 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140062 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140055 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140046 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140052 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140059 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140043 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140057 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140050 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140045 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140048 in full |
| 02/10/212 October 2021 | Satisfaction of charge SC1065140060 in full |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIS |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR SHAUN MITCHELITIS |
| 06/07/196 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065140023 |
| 06/07/196 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065140026 |
| 06/07/196 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1065140014 |
| 06/07/196 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065140030 |
| 06/07/196 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1065140015 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140039 |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140037 |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140038 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN BEATON |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR NICHOLAS GRAY |
| 04/05/184 May 2018 | DIRECTOR APPOINTED TELAINA KELLY |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAVANAGH |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 15/01/1815 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140034 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140035 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140036 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140028 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140029 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140030 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140025 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140024 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140023 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140022 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140031 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140032 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140033 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140021 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140026 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140027 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140019 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140017 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140020 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140016 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140018 |
| 06/09/166 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140015 |
| 06/09/166 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140014 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIGHT |
| 08/07/168 July 2016 | DIRECTOR APPOINTED TERESA HELEN JOYCE FORTNEY |
| 11/05/1611 May 2016 | CURREXT FROM 31/12/2015 TO 31/12/2016 |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ADOPT ARTICLES 27/11/2015 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK LESLIE |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140013 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140012 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140011 |
| 05/11/155 November 2015 | CURRSHO FROM 30/09/2016 TO 31/12/2015 |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065140010 |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065140009 |
| 30/10/1530 October 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MICHAEL THEODORE HOLLIS |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR FERGUS BEATON |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED DAVID JOHN KAVANAGH |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEATON |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED ROBERT DEREK WIGHT |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY EUAN BEATON |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRUMMOND BEATON / 09/05/2014 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MACGREGOR CUNNINGHAM / 07/08/2014 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140010 |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/03/1517 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CAMERON LESLIE / 31/10/2013 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140009 |
| 26/02/1326 February 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 07/01/137 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/01/137 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/01/137 January 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 07/01/137 January 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED ROY MACGREGOR CUNNINGHAM |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED DEREK CAMERON LESLIE |
| 12/05/1112 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEATON |
| 10/02/1110 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 18 QUEENS ROAD ABERDEEN ABERDEEN ABERDEENSHIRE AB15 4ZT UK |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DRUMMOND BEATON / 31/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR EUAN DRUMMOND BEATON / 31/01/2010 |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS COULTER BEATON / 31/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DRUMMOND BEATON / 31/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILNE BEATON / 31/01/2010 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS BEATON / 30/09/2008 |
| 28/02/0828 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 20 QUEENS ROAD ABERDEEN AB15 4ZT |
| 28/02/0828 February 2008 | SECRETARY APPOINTED MR EUAN DRUMMOND BEATON |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA BEATON |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA BEATON |
| 21/02/0821 February 2008 | £ SR 6500@1 02/09/05 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND |
| 21/02/0821 February 2008 | £ SR 6500@1 02/09/05 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS; AMEND |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | DEC MORT/CHARGE ***** |
| 06/08/016 August 2001 | DEC MORT/CHARGE ***** |
| 06/06/016 June 2001 | DEC MORT/CHARGE ***** |
| 05/03/015 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ALTER ARTICLES 31/10/00 |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | ADOPT MEM AND ARTS 25/09/99 |
| 22/10/9922 October 1999 | £ NC 30000/60000 25/09/99 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | DEC MORT/CHARGE ***** |
| 14/11/9614 November 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 08/11/968 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 08/11/968 November 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 08/11/968 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/11/967 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 05/11/965 November 1996 | DEC MORT/CHARGE ***** |
| 21/10/9621 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: BEATONS OFF LOW SHORE MACDUFF AB 41R |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/04/956 April 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 06/04/956 April 1995 | £ NC 10000/30000 30/03/ |
| 30/03/9530 March 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/07/929 July 1992 | S386 DISP APP AUDS 07/07/92 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/12/8823 December 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 23/12/8823 December 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 08/12/888 December 1988 | G122 CANCELLATION OF SHARES |
| 06/12/886 December 1988 | PARTIC OF MORT/CHARGE 12273 |
| 02/12/882 December 1988 | TO ISSUE SHARES TO SDA 281188 |
| 02/12/882 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300388 |
| 02/12/882 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 281188 |
| 02/12/882 December 1988 | VARYING SHARE RIGHTS AND NAMES E 281188 |
| 02/12/882 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300388 |
| 14/09/8814 September 1988 | PARTIC OF MORT/CHARGE 9142 |
| 05/06/885 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/882 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300388 |
| 02/06/882 June 1988 | PUC2 5998 @ £1 ORD 300388 |
| 02/06/882 June 1988 | ALTER MEM AND ARTS 190488 |
| 02/06/882 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300388 |
| 02/06/882 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/8831 March 1988 | ALTER MEM AND ARTS 150288 |
| 31/03/8831 March 1988 | REGISTERED OFFICE CHANGED ON 31/03/88 FROM: 20 QUEENS ROAD ABERDEEN AB1 6YT |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/87 |
| 08/12/878 December 1987 | COMPANY NAME CHANGED ISANDCO NINETY SEVEN LIMITED CERTIFICATE ISSUED ON 09/12/87 |
| 08/09/878 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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