SCOTTISH EQUITABLE PLC

Company number SC144517 ·

Active

730 filings

Date Filing
26 May 2026 Full accounts made up to 2025-12-31 · 122 pages View document
2 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
26 Mar 2026 Director's details changed for Mr Michele Bareggi on 2026-03-26 · 2 pages View document
26 Mar 2026 Secretary's details changed for Ms Amanda Wright on 2026-03-26 · 1 page View document
7 Oct 2025 Termination of appointment of Susanna Frances Davies as a director on 2025-09-30 · 1 page View document
30 Sep 2025 Director's details changed for Ms Theresa Patricia Froehlich on 2025-09-25 · 2 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
21 May 2025 Full accounts made up to 2024-12-31 · 127 pages View document
20 May 2025 Appointment of Ms Amanda Wright as a secretary on 2025-05-19 · 2 pages View document
20 May 2025 Termination of appointment of Lynn Craig as a secretary on 2025-05-19 · 1 page View document
16 May 2025 Appointment of Mr. Michele Bareggi as a director on 2025-05-13 · 2 pages View document
2 Jan 2025 Appointment of Ms Lynn Craig as a secretary on 2024-12-28 · 2 pages View document
2 Jan 2025 Termination of appointment of David Martin Dalton-Brown as a director on 2024-12-31 · 1 page View document
2 Jan 2025 Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28 · 1 page View document
4 Dec 2024 Appointment of Mr. Nicholas Blake as a director on 2024-11-27 · 2 pages View document
25 Nov 2024 Auditor's resignation · 4 pages View document
7 Nov 2024 Termination of appointment of Duncan James Russell as a director on 2024-11-05 · 1 page View document
14 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
13 May 2024 Full accounts made up to 2023-12-31 · 147 pages View document
5 Feb 2024 Termination of appointment of Michael John Rogers as a director on 2024-01-22 · 1 page View document
5 Feb 2024 Appointment of Ms Christina Margaret Mccomb as a director on 2024-01-22 · 2 pages View document
6 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
24 May 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
23 May 2023 Director's details changed for Ms Susana Frances Davies on 2021-11-08 · 2 pages View document
18 Apr 2023 Full accounts made up to 2022-12-31 · 80 pages View document
1 Mar 2023 Director's details changed for Ms Helen Louise Heslop on 2023-02-03 · 2 pages View document
27 Jan 2023 Director's details changed for Ms Helen Louise Heslop on 2023-01-27 · 2 pages View document
18 Jan 2023 Satisfaction of charge 316 in full · 1 page View document
3 Jan 2023 Termination of appointment of Adrian Mark Eastwood as a director on 2022-12-31 · 1 page View document
16 Dec 2022 Appointment of Mr Duncan James Russell as a director on 2022-07-21 · 2 pages View document
7 Oct 2022 Termination of appointment of Michael John Merrick as a director on 2022-09-30 · 1 page View document
20 May 2022 Confirmation statement made on 2022-05-20 with no updates · 3 pages View document
6 May 2022 Full accounts made up to 2021-12-31 · 79 pages View document
2 Mar 2022 Director's details changed for Mr James Ewing on 2022-03-02 · 2 pages View document
13 Jan 2022 Appointment of Mr Michael Stuart Davies as a director on 2021-12-22 · 2 pages View document
5 Jan 2022 Termination of appointment of Stephen James Mcgee as a director on 2021-12-31 · 1 page View document
30 Nov 2021 Director's details changed for Ms Theresa Patricia Froehlich on 2021-11-30 · 2 pages View document
30 Nov 2021 Director's details changed for Ms Helen Louise Heslop on 2021-11-30 · 2 pages View document
30 Nov 2021 Director's details changed for Ms Helen Louise Heslop on 2021-11-30 · 2 pages View document
30 Nov 2021 Director's details changed · 2 pages View document
29 Nov 2021 Termination of appointment of Susanna Frances Davies as a director on 2021-11-08 · 1 page View document
26 Nov 2021 Appointment of Ms Susana Frances Davies as a director on 2021-11-08 · 2 pages View document
17 Nov 2021 Appointment of Ms Susanna Frances Davies as a director on 2021-11-08 · 2 pages View document
1 Nov 2021 Termination of appointment of Matthew James Rider as a director on 2021-11-01 · 1 page View document
26 Jul 2021 Registration of charge SC1445170368, created on 2021-07-14 · 49 pages View document
28 Jun 2021 Full accounts made up to 2020-12-31 · 79 pages View document
19 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
1 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS / 30/06/2020 View document
15 May 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE RAMSAY View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
10 Jan 2020 DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS View document
10 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE View document
3 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON GULLIFORD View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
27 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1445170367 View document
26 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Jun 2018 DIRECTOR APPOINTED MS THERESA PATRICIA FROEHLICH View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
21 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 352 View document
26 Oct 2017 DIRECTOR APPOINTED MR MICHAEL JOHN ROGERS View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1445170366 View document
4 Jul 2017 DIRECTOR APPOINTED MR MATTHEW JAMES RIDER View document
21 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170362 View document
21 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170364 View document
21 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170357 View document
21 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 349 View document
21 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170361 View document
21 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 282 View document
21 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 248 View document
21 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 182 View document
21 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
12 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 300 View document
10 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115 View document
2 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 171 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
5 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170358 View document
5 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170359 View document
24 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DARRYL BUTTON View document
11 Nov 2016 DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE View document
12 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 336 View document
29 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP EASTER View document
18 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD View document
11 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 286 View document
11 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 283 View document
17 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN WRIGHT View document
31 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SE View document
25 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
16 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 198 View document
9 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 278 View document
29 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 348 View document
21 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 267 View document
19 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 227 View document
18 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 340 View document
7 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 View document
7 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 View document
7 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 158 View document
7 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 185 View document
7 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 260 View document
7 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 141 View document
7 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 View document
7 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 View document
7 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 View document
7 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112 View document
7 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
7 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 View document
7 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 View document
7 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 220 View document
7 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 View document
11 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 330 View document
3 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154 View document
22 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 320 View document
15 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 291 View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUOHY View document
10 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1445170365 View document
2 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 347 View document
11 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127 View document
11 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 256 View document
6 Oct 2015 DIRECTOR APPOINTED MR DAVID MARTIN DALTON-BROWN View document
30 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 230 View document
25 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 325 View document
16 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 188 View document
16 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 251 View document
13 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 308 View document
5 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1445170364 View document
23 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 272 View document
23 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 271 View document
19 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 350 View document
12 Jun 2015 DIRECTOR APPOINTED MS KAREN RHEA WRIGHT View document
12 Jun 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
9 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 317 View document
21 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 302 View document
7 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1445170363 View document
14 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 341 View document
5 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 310 View document
21 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 287 View document
21 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170360 View document
8 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 266 View document
26 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 138 View document
21 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ERIK LAGENDIJK View document
14 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 307 View document
25 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1445170356 View document
19 Sep 2014 DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK View document
19 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1445170362 View document
19 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1445170361 View document
19 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFF View document
19 Sep 2014 DIRECTOR APPOINTED MR ADRIAN MARK EASTWOOD View document
17 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1445170360 View document
11 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 View document
22 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 343 View document
13 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1445170359 View document
13 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1445170358 View document
8 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 311 View document
2 Jul 2014 APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS View document
2 Jul 2014 SECRETARY APPOINTED MR JAMES KENNETH MACKENZIE View document
19 Jun 2014 AUDITOR'S RESIGNATION View document
17 Jun 2014 AUDITOR'S RESIGNATION View document
17 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Jun 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
10 Apr 2014 DIRECTOR APPOINTED MR JAMES EWING View document
26 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK PEUGEOT View document
20 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 321 View document
8 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE View document
6 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 176 View document
31 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1445170357 View document
30 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1445170356 View document
21 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 239 View document
24 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1445170355 View document
22 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 270 View document
19 Aug 2013 DIRECTOR APPOINTED MR DARRYL DOUGLAS BUTTON View document
15 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 200 View document
7 Jun 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
31 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1445170354 View document
27 May 2013 APPOINTMENT TERMINATED, DIRECTOR JAN NOOITGEDAGT View document
27 May 2013 DIRECTOR APPOINTED MRS CAROLINE FRANCES RAMSAY View document
23 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 177 View document
21 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 333 View document
16 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 351 View document
16 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 277 View document
16 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 316 View document
16 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 305 View document
12 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 331 View document
11 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 241 View document
5 Apr 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 123 View document
4 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 69 pages View document
1 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 353 View document
22 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 352 View document
13 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ROY GILLSON View document
17 Jan 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 209 View document
20 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 351 View document
1 Nov 2012 DIRECTOR APPOINTED MR SIMON JAMES GULLIFORD View document
28 Sep 2012 SECRETARY APPOINTED MR LAURENCE JOHN EDWARDS View document
28 Sep 2012 APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE View document
15 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 350 View document
19 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE View document
11 Jul 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 216 View document
9 Jul 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 313 View document
7 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 349 View document
5 Jul 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 303 View document
20 Jun 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 208 View document
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PAIGE View document
15 Jun 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
23 May 2012 DIRECTOR APPOINTED MR JOHN PETER CLIFF View document
26 Apr 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 225 View document
16 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 70 pages View document
29 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 348 View document
10 Feb 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 334 View document
10 Feb 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 275 View document
9 Feb 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 83 View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHANNON View document
26 Jan 2012 DIRECTOR APPOINTED MR PHILIP CHARLES EASTER · 2 pages View document
24 Jan 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 338 View document
29 Dec 2011 ARTICLES OF ASSOCIATION View document
29 Dec 2011 ALTER ARTICLES 22/11/2011 View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE View document
27 Oct 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 223 View document
3 Oct 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 206 View document
24 Aug 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 335 View document
12 Aug 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 178 View document
12 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 347 View document
11 Aug 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 224 View document
5 Aug 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 292 View document
1 Aug 2011 DIRECTOR APPOINTED MR ROY CHARLES GILLSON View document
6 Jul 2011 DIRECTOR APPOINTED MR JAMES MCCONVILLE View document
1 Jul 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 214 View document
1 Jul 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 235 View document
28 Jun 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 264 View document
27 Jun 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
24 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 346 View document
24 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 345 View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR MAXWELL WARD View document
11 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 70 pages View document
3 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 344 View document
3 May 2011 APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN View document
17 Jan 2011 AMENDED AGREEMENT 26/11/2010 View document
12 Jan 2011 DIRECTOR APPOINTED CLARE BOUSFIELD View document
17 Dec 2010 ARTICLES OF ASSOCIATION View document
25 Nov 2010 DIRECTOR APPOINTED ERIK LAGENDIJK View document
19 Nov 2010 SECRETARY APPOINTED JAMES KENNETH MACKENZIE View document
15 Nov 2010 APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON View document
29 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 343 View document
21 Oct 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 299 View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON View document
16 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 341 View document
2 Aug 2010 ARTICLES OF ASSOCIATION View document
2 Aug 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 340 View document
22 Jul 2010 DIRECTOR APPOINTED CHARLES MARTIN GARTHWAITE View document
20 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 339 View document
19 Jul 2010 DIRECTOR APPOINTED WILLIAM MERVYN FREW CAREY View document
13 Jul 2010 DIRECTOR APPOINTED JAN JARICH NOOITGEDAGT View document
13 Jul 2010 DIRECTOR APPOINTED MAXWELL COLIN BERNARD WARD View document
13 Jul 2010 DIRECTOR APPOINTED PATRICK PEUGEOT View document
30 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW View document
3 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
11 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 276 View document
11 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 319 View document
10 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
6 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 159 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR PAIGE / 24/03/2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS GRACE / 24/03/2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 24/03/2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH TUOHY / 24/03/2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010 View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR FEILIM MACKLE View document
2 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN CLODE View document
2 Mar 2010 DIRECTOR APPOINTED PATRICK NIGEL CHRISTOPHER GALE View document
2 Mar 2010 DIRECTOR APPOINTED WILLIAM JOHN ROBERTSON View document
2 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MAURICE BRUNET View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 338 View document
20 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 337 View document
17 Dec 2009 APPOINTMENT TERMINATED, SECRETARY MARIAN GLEN View document
17 Dec 2009 SECRETARY APPOINTED DAIVID AIKEN ELSTON View document
24 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 336 View document
29 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 335 View document
28 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 334 View document
7 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 333 View document
7 Oct 2009 DIRECTOR APPOINTED ADRIAN THOMAS GRACE View document
22 Sep 2009 SECRETARY APPOINTED MARIAN GLEN LOGGED FORM View document
9 Sep 2009 APPOINTMENT TERMINATED SECRETARY IAN YOUNG View document
9 Sep 2009 SECRETARY APPOINTED MARIAN GLEN View document
30 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
5 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 332 View document
29 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 331 View document
27 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 330 View document
26 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
25 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 329 View document
5 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 328 View document
25 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 327 View document
11 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 325 View document
8 Sep 2008 DIRECTOR APPOINTED MICHAEL RALPH TUOHY View document
7 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 324 View document
31 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 323 View document
2 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 322 View document
24 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 321 View document
18 Jun 2008 DIRECTOR APPOINTED STEVEN CHARLES CLODE View document
23 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 320 View document
14 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
12 May 2008 DIRECTOR APPOINTED DAVID VICTOR PAIGE View document
4 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
18 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 319 View document
29 Dec 2007 DIRECTOR RESIGNED View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
7 Dec 2007 PARTIC OF MORT/CHARGE ***** View document
28 Nov 2007 DEC MORT/CHARGE ***** View document
19 Nov 2007 DIRECTOR RESIGNED View document
6 Sep 2007 DEC MORT/CHARGE ***** View document
6 Sep 2007 DEC MORT/CHARGE ***** View document
4 Sep 2007 PARTIC OF MORT/CHARGE ***** View document
24 Aug 2007 DEC MORT/CHARGE ***** View document
24 Aug 2007 DEC MORT/CHARGE ***** View document
23 Aug 2007 PARTIC OF MORT/CHARGE ***** View document
21 Aug 2007 PARTIC OF MORT/CHARGE ***** View document
18 Aug 2007 PARTIC OF MORT/CHARGE ***** View document
27 Jul 2007 PARTIC OF MORT/CHARGE ***** View document
14 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
14 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
22 Feb 2007 PARTIC OF MORT/CHARGE ***** View document
7 Feb 2007 PARTIC OF MORT/CHARGE ***** View document
5 Jan 2007 DEC MORT/CHARGE ***** View document
4 Jan 2007 PARTIC OF MORT/CHARGE ***** View document
30 Nov 2006 PARTIC OF MORT/CHARGE ***** View document
21 Nov 2006 PARTIC OF MORT/CHARGE ***** View document
7 Nov 2006 PARTIC OF MORT/CHARGE ***** View document
3 Nov 2006 PARTIC OF MORT/CHARGE ***** View document
13 Oct 2006 DEC MORT/CHARGE ***** View document
13 Oct 2006 PARTIC OF MORT/CHARGE ***** View document
15 Sep 2006 PARTIC OF MORT/CHARGE ***** View document
5 Sep 2006 PARTIC OF MORT/CHARGE ***** View document
8 Aug 2006 PARTIC OF MORT/CHARGE ***** View document
15 Jul 2006 PARTIC OF MORT/CHARGE ***** View document
23 Jun 2006 PARTIC OF MORT/CHARGE ***** View document
22 Jun 2006 DEC MORT/CHARGE ***** View document
22 Jun 2006 DEC MORT/CHARGE ***** View document
20 Jun 2006 DIRECTOR RESIGNED View document
16 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
11 May 2006 DIRECTOR RESIGNED View document
24 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
22 Apr 2006 PARTIC OF MORT/CHARGE ***** View document
21 Apr 2006 PARTIC OF MORT/CHARGE ***** View document
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31 Mar 2006 PARTIC OF MORT/CHARGE ***** View document
29 Mar 2006 PARTIC OF MORT/CHARGE ***** View document
29 Mar 2006 PARTIC OF MORT/CHARGE ***** View document
23 Mar 2006 NEW DIRECTOR APPOINTED View document
18 Mar 2006 DEC MORT/CHARGE ***** View document
7 Mar 2006 NEW DIRECTOR APPOINTED View document
7 Mar 2006 NEW DIRECTOR APPOINTED View document
3 Mar 2006 PARTIC OF MORT/CHARGE ***** View document
11 Feb 2006 PARTIC OF MORT/CHARGE ***** View document
11 Feb 2006 PARTIC OF MORT/CHARGE ***** View document
9 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2006 PARTIC OF MORT/CHARGE ***** View document
19 Jan 2006 DEC MORT/CHARGE ***** View document
16 Jan 2006 PARTIC OF MORT/CHARGE ***** View document
20 Dec 2005 PARTIC OF MORT/CHARGE ***** View document
9 Nov 2005 DEC MORT/CHARGE ***** View document
8 Nov 2005 PARTIC OF MORT/CHARGE ***** View document
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28 Jun 2005 PARTIC OF MORT/CHARGE ***** View document
8 Jun 2005 PARTIC OF MORT/CHARGE ***** View document
17 May 2005 PARTIC OF MORT/CHARGE ***** View document
17 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
28 Apr 2005 DEC MORT/CHARGE ***** View document
21 Apr 2005 DEC MORT/CHARGE ***** View document
19 Apr 2005 PARTIC OF MORT/CHARGE ***** View document
16 Apr 2005 PARTIC OF MORT/CHARGE ***** View document
2 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
16 Feb 2005 PARTIC OF MORT/CHARGE ***** View document
4 Feb 2005 PARTIC OF MORT/CHARGE ***** View document
18 Jan 2005 PARTIC OF MORT/CHARGE ***** View document
14 Jan 2005 PARTIC OF MORT/CHARGE ***** View document
10 Jan 2005 NEW DIRECTOR APPOINTED View document
10 Jan 2005 DIRECTOR RESIGNED View document
10 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 PARTIC OF MORT/CHARGE ***** View document
22 Dec 2004 PARTIC OF MORT/CHARGE ***** View document
11 Dec 2004 PARTIC OF MORT/CHARGE ***** View document
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27 Oct 2004 PARTIC OF MORT/CHARGE ***** View document
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31 Jul 2004 PARTIC OF MORT/CHARGE ***** View document
20 Jul 2004 PARTIC OF MORT/CHARGE ***** View document
1 Jul 2004 PARTIC OF MORT/CHARGE ***** View document
15 Jun 2004 PARTIC OF MORT/CHARGE ***** View document
4 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
13 May 2004 PARTIC OF MORT/CHARGE ***** View document
29 Apr 2004 PARTIC OF MORT/CHARGE ***** View document
16 Apr 2004 PARTIC OF MORT/CHARGE ***** View document
22 Mar 2004 PARTIC OF MORT/CHARGE ***** View document
17 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
15 Mar 2004 PARTIC OF MORT/CHARGE ***** View document
13 Mar 2004 PARTIC OF MORT/CHARGE ***** View document
9 Mar 2004 PARTIC OF MORT/CHARGE ***** View document
11 Jan 2004 DIRECTOR RESIGNED View document
11 Jan 2004 DIRECTOR RESIGNED View document
11 Jan 2004 DIRECTOR RESIGNED View document
8 Jan 2004 PARTIC OF MORT/CHARGE ***** View document
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16 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
12 May 2003 PARTIC OF MORT/CHARGE ***** View document
7 May 2003 PARTIC OF MORT/CHARGE ***** View document
5 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
9 Apr 2003 PARTIC OF MORT/CHARGE ***** View document
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19 Jun 2002 PARTIC OF MORT/CHARGE ***** View document
21 May 2002 PARTIC OF MORT/CHARGE ***** View document
17 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
2 May 2002 PARTIC OF MORT/CHARGE ***** View document
18 Apr 2002 PARTIC OF MORT/CHARGE ***** View document
18 Apr 2002 PARTIC OF MORT/CHARGE ***** View document
15 Apr 2002 PARTIC OF MORT/CHARGE ***** View document
11 Apr 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
16 Mar 2002 PARTIC OF MORT/CHARGE ***** View document
9 Mar 2002 DEC MORT/CHARGE ***** View document
4 Mar 2002 PARTIC OF MORT/CHARGE ***** View document
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6 Jul 2001 PARTIC OF MORT/CHARGE ***** View document
16 Jun 2001 PARTIC OF MORT/CHARGE ***** View document
12 Jun 2001 DTI RETURNS SCHEDULES 1 3 4 & 6 View document
12 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
11 Jun 2001 DIRECTOR RESIGNED View document
11 Jun 2001 PARTIC OF MORT/CHARGE ***** View document
1 Jun 2001 PARTIC OF MORT/CHARGE ***** View document
22 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
2 May 2001 PARTIC OF MORT/CHARGE ***** View document
26 Apr 2001 PARTIC OF MORT/CHARGE ***** View document
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3 Apr 2001 PARTIC OF MORT/CHARGE ***** View document
30 Mar 2001 PARTIC OF MORT/CHARGE ***** View document
1 Mar 2001 DIRECTOR RESIGNED View document
21 Feb 2001 PARTIC OF MORT/CHARGE ***** View document
13 Feb 2001 PARTIC OF MORT/CHARGE ***** View document
9 Feb 2001 PARTIC OF MORT/CHARGE ***** View document
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6 Dec 2000 PARTIC OF MORT/CHARGE ***** View document
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1 Sep 2000 PARTIC OF MORT/CHARGE ***** View document
7 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2000 PARTIC OF MORT/CHARGE ***** View document
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26 Jul 2000 PARTIC OF MORT/CHARGE ***** View document
19 Jul 2000 PARTIC OF MORT/CHARGE ***** View document
12 Jul 2000 DEC MORT/CHARGE ***** View document
10 Jul 2000 PARTIC OF MORT/CHARGE ***** View document
19 Jun 2000 DTI RETURNS SCHEDULES 1,3,4 & 6 View document
16 Jun 2000 PARTIC OF MORT/CHARGE ***** View document
6 Jun 2000 PARTIC OF MORT/CHARGE ***** View document
2 Jun 2000 PARTIC OF MORT/CHARGE ***** View document
23 May 2000 PARTIC OF MORT/CHARGE ***** View document
23 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
17 May 2000 PARTIC OF MORT/CHARGE ***** View document
16 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
25 Apr 2000 PARTIC OF MORT/CHARGE ***** View document
3 Apr 2000 PARTIC OF MORT/CHARGE ***** View document
1 Mar 2000 NEW DIRECTOR APPOINTED View document
29 Feb 2000 PARTIC OF MORT/CHARGE ***** View document
12 Jan 2000 PARTIC OF MORT/CHARGE ***** View document
10 Jan 2000 NC INC ALREADY ADJUSTED 23/12/99 View document
10 Jan 2000 £ NC 550000000/625000000 23 View document
10 Jan 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/99 View document
24 Dec 1999 PARTIC OF MORT/CHARGE ***** View document
16 Dec 1999 PARTIC OF MORT/CHARGE ***** View document
8 Dec 1999 PARTIC OF MORT/CHARGE ***** View document
9 Nov 1999 PARTIC OF MORT/CHARGE ***** View document
25 Oct 1999 PARTIC OF MORT/CHARGE ***** View document
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9 Sep 1999 PARTIC OF MORT/CHARGE ***** View document
8 Sep 1999 PARTIC OF MORT/CHARGE ***** View document
31 Aug 1999 PARTIC OF MORT/CHARGE ***** View document
26 Aug 1999 NEW DIRECTOR APPOINTED View document
16 Aug 1999 PARTIC OF MORT/CHARGE ***** View document
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27 Jul 1999 PARTIC OF MORT/CHARGE ***** View document
7 Jul 1999 PARTIC OF MORT/CHARGE ***** View document
4 Jun 1999 PARTIC OF MORT/CHARGE ***** View document
28 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
25 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS View document
26 Apr 1999 PARTIC OF MORT/CHARGE ***** View document
21 Apr 1999 PARTIC OF MORT/CHARGE ***** View document
21 Apr 1999 PARTIC OF MORT/CHARGE ***** View document
3 Mar 1999 PARTIC OF MORT/CHARGE ***** View document
2 Mar 1999 PARTIC OF MORT/CHARGE ***** View document
1 Mar 1999 PARTIC OF MORT/CHARGE ***** View document
24 Feb 1999 PARTIC OF MORT/CHARGE ***** View document
19 Feb 1999 DIRECTOR RESIGNED View document
19 Jan 1999 NEW SECRETARY APPOINTED View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
15 Jan 1999 DIRECTOR RESIGNED View document
15 Jan 1999 DIRECTOR RESIGNED View document
15 Jan 1999 DIRECTOR RESIGNED View document
15 Jan 1999 DIRECTOR RESIGNED View document
15 Jan 1999 DIRECTOR RESIGNED View document
15 Jan 1999 DIRECTOR RESIGNED View document
15 Jan 1999 DIRECTOR RESIGNED View document
15 Jan 1999 DIRECTOR RESIGNED View document
15 Jan 1999 DIRECTOR RESIGNED View document
15 Jan 1999 DIRECTOR RESIGNED View document
15 Jan 1999 DIRECTOR RESIGNED View document
15 Jan 1999 SECRETARY RESIGNED View document
15 Jan 1999 DIRECTOR RESIGNED View document
6 Jan 1999 PARTIC OF MORT/CHARGE ***** View document
23 Dec 1998 PARTIC OF MORT/CHARGE ***** View document
16 Dec 1998 DEC MORT/CHARGE ***** View document
30 Nov 1998 PARTIC OF MORT/CHARGE ***** View document
27 Nov 1998 DEC MORT/CHARGE ***** View document
22 Sep 1998 PARTIC OF MORT/CHARGE ***** View document
7 Sep 1998 PARTIC OF MORT/CHARGE ***** View document
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2 Jul 1998 PARTIC OF MORT/CHARGE ***** View document
24 Jun 1998 PARTIC OF MORT/CHARGE ***** View document
10 Jun 1998 PARTIC OF MORT/CHARGE ***** View document
9 Jun 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS View document
9 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
17 Apr 1998 PARTIC OF MORT/CHARGE ***** View document
8 Apr 1998 PARTIC OF MORT/CHARGE ***** View document
2 Apr 1998 PARTIC OF MORT/CHARGE ***** View document
25 Mar 1998 DIRECTOR RESIGNED View document
20 Mar 1998 PARTIC OF MORT/CHARGE ***** View document
19 Mar 1998 PARTIC OF MORT/CHARGE ***** View document
17 Mar 1998 DIRECTOR RESIGNED View document
5 Mar 1998 PARTIC OF MORT/CHARGE ***** View document
5 Mar 1998 PARTIC OF MORT/CHARGE ***** View document
26 Jan 1998 PARTIC OF MORT/CHARGE ***** View document
24 Dec 1997 DEC MORT/CHARGE ***** View document
23 Dec 1997 PARTIC OF MORT/CHARGE ***** View document
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12 Dec 1997 PARTIC OF MORT/CHARGE ***** View document
1 Dec 1997 PARTIC OF MORT/CHARGE ***** View document
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14 Oct 1997 PARTIC OF MORT/CHARGE ***** View document
6 Oct 1997 PARTIC OF MORT/CHARGE ***** View document
9 Sep 1997 PARTIC OF MORT/CHARGE ***** View document
18 Aug 1997 NEW DIRECTOR APPOINTED View document
13 Aug 1997 PARTIC OF MORT/CHARGE ***** View document
7 Aug 1997 PARTIC OF MORT/CHARGE ***** View document
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24 Jul 1997 PARTIC OF MORT/CHARGE ***** View document
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2 Jul 1997 PARTIC OF MORT/CHARGE ***** View document
16 Jun 1997 NEW DIRECTOR APPOINTED View document
12 Jun 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS View document
16 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
24 Mar 1997 PARTIC OF MORT/CHARGE ***** View document
12 Feb 1997 DIRECTOR RESIGNED View document
8 Jan 1997 PARTIC OF MORT/CHARGE ***** View document
23 Dec 1996 PARTIC OF MORT/CHARGE ***** View document
18 Nov 1996 PARTIC OF MORT/CHARGE ***** View document
21 Oct 1996 PARTIC OF MORT/CHARGE ***** View document
21 Oct 1996 PARTIC OF MORT/CHARGE ***** View document
4 Oct 1996 DIRECTOR RESIGNED View document
19 Sep 1996 PARTIC OF MORT/CHARGE ***** View document
2 Sep 1996 NEW DIRECTOR APPOINTED View document
8 Aug 1996 DTI RETURN-SCHEDULES 1,3,4 & 6 View document
15 Jul 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS View document
8 May 1996 REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 28 ST ANDREW SQUARE EDINBURGH EH2 1YF View document
30 Apr 1996 PARTIC OF MORT/CHARGE ***** View document
22 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
18 Apr 1996 PARTIC OF MORT/CHARGE ***** View document
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14 Feb 1996 PARTIC OF MORT/CHARGE ***** View document
29 Jan 1996 PARTIC OF MORT/CHARGE ***** View document
15 Jan 1996 NC INC ALREADY ADJUSTED 21/12/95 View document
9 Jan 1996 £ NC 200000000/550000000 21/12/95 View document
5 Jan 1996 PARTIC OF MORT/CHARGE ***** View document
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24 Oct 1995 PARTIC OF MORT/CHARGE ***** View document
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14 Sep 1995 PARTIC OF MORT/CHARGE ***** View document
26 Jun 1995 PARTIC OF MORT/CHARGE ***** View document
31 May 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS View document
23 May 1995 DIRECTOR RESIGNED View document
19 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 May 1995 PARTIC OF MORT/CHARGE ***** View document
20 Apr 1995 PARTIC OF MORT/CHARGE ***** View document
30 Mar 1995 PARTIC OF MORT/CHARGE ***** View document
7 Mar 1995 NEW DIRECTOR APPOINTED View document
7 Mar 1995 NEW DIRECTOR APPOINTED View document
7 Mar 1995 NEW DIRECTOR APPOINTED View document
17 Feb 1995 PARTIC OF MORT/CHARGE ***** View document
8 Feb 1995 PARTIC OF MORT/CHARGE ***** View document
19 Jan 1995 PARTIC OF MORT/CHARGE ***** View document
17 Jan 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/94 View document
12 Jan 1995 £ NC 100000000/200000000 31/12/94 View document
12 Jan 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jan 1995 PARTIC OF MORT/CHARGE ***** View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 156 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Dec 1994 PARTIC OF MORT/CHARGE ***** View document
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12 Aug 1994 INS SCHED 4 View document
28 Jul 1994 PARTIC OF MORT/CHARGE ***** View document
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30 Jun 1994 PARTIC OF MORT/CHARGE ***** View document
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16 Jun 1994 PARTIC OF MORT/CHARGE ***** View document
13 Jun 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS View document
13 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 May 1994 PARTIC OF MORT/CHARGE ***** View document
28 Apr 1994 PARTIC OF MORT/CHARGE ***** View document
7 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Jan 1994 DUP COURT ORDER 091193 View document
30 Nov 1993 SCHEME OF ARRANGEMENT - AMALGAMATION View document
25 Nov 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Nov 1993 NEW SECRETARY APPOINTED View document
17 Nov 1993 NEW DIRECTOR APPOINTED View document
17 Nov 1993 NEW DIRECTOR APPOINTED View document
17 Nov 1993 NEW DIRECTOR APPOINTED View document
17 Nov 1993 NEW DIRECTOR APPOINTED View document
17 Nov 1993 NEW DIRECTOR APPOINTED View document
17 Nov 1993 NEW DIRECTOR APPOINTED View document
17 Nov 1993 SECRETARY RESIGNED View document
17 Nov 1993 NEW DIRECTOR APPOINTED View document
17 Nov 1993 NEW DIRECTOR APPOINTED View document
17 Nov 1993 NEW DIRECTOR APPOINTED View document
9 Nov 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Nov 1993 ADOPT MEM AND ARTS 01/11/93 View document
28 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jul 1993 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
15 Jul 1993 APPLICATION COMMENCE BUSINESS View document
14 Jul 1993 COPY RES TO AMEND RES RECD 2705 View document
27 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 May 1993 NEW DIRECTOR APPOINTED View document
27 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 May 1993 NEW DIRECTOR APPOINTED View document
27 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
27 May 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/93 View document
21 May 1993 ADOPT MEM AND ARTS 14/05/93 View document
14 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 May 1983 CERTIFICATE OF INCORPORATION View document