XPS SIPP SERVICES LIMITED
Company number SC069096 · Monitor this company
296 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Full accounts made up to 2026-03-31 · 26 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 30 Jul 2025 | Full accounts made up to 2025-03-31 · 40 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 4 pages | View document |
| 25 Apr 2025 | Registration of charge SC0690960058, created on 2025-04-23 · 26 pages | View document |
| 22 Apr 2025 | Satisfaction of charge SC0690960056 in full · 1 page | View document |
| 22 Apr 2025 | Satisfaction of charge SC0690960055 in full · 1 page | View document |
| 10 Apr 2025 | Change of details for Xps Consulting (Reading) Limited as a person with significant control on 2024-09-25 · 2 pages | View document |
| 31 Mar 2025 | Registration of charge SC0690960057, created on 2025-03-27 · 55 pages | View document |
| 7 Aug 2024 | Full accounts made up to 2024-03-31 · 42 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 28 Jul 2023 | Full accounts made up to 2023-03-31 · 37 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 4 Mar 2022 | Termination of appointment of Jonathan Samuel Bernstein as a director on 2022-02-28 · 1 page | View document |
| 14 Jan 2022 | Director's details changed for Mr Andrew Charles Bowsher on 2022-01-14 · 2 pages | View document |
| 19 Oct 2021 | Registration of charge SC0690960056, created on 2021-10-12 · 38 pages | View document |
| 14 Oct 2021 | Satisfaction of charge SC0690960052 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge SC0690960049 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge SC0690960050 in full · 1 page | View document |
| 14 Oct 2021 | Registration of charge SC0690960055, created on 2021-10-12 · 52 pages | View document |
| 14 Oct 2021 | Satisfaction of charge SC0690960054 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge SC0690960053 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge SC0690960051 in full · 1 page | View document |
| 6 Aug 2021 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 24 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 18 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960053 | View document |
| 18 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960054 | View document |
| 3 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0690960047 | View document |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARETH CUFF / 30/10/2019 | View document |
| 30 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR SNEHAL SHAH | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / XAFINITY CONSULTING (READING) LIMITED / 01/04/2019 | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR ANDREW CHARLES BOWSHER | View document |
| 6 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 18 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960051 | View document |
| 18 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960052 | View document |
| 27 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 5 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED MR PAUL GARETH CUFF | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED JONATHAN SAMUEL BERNSTEIN | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUNT | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORE | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | View document |
| 1 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0690960048 | View document |
| 20 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960049 | View document |
| 20 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960050 | View document |
| 21 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL | View document |
| 4 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 4 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | View document |
| 14 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960048 | View document |
| 11 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960047 | View document |
| 7 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 04/10/2013 | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE | View document |
| 19 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 19 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 24 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 2 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0690960046 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT MOORE / 23/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 23/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE NOBLE / 23/08/2014 | View document |
| 29 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 5 Aug 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 17 Jul 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED JEFFREY PETER HUNT | View document |
| 31 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 May 2013 | SECTION 519 | View document |
| 22 Mar 2013 | SECTION 519 | View document |
| 15 Mar 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 41 | View document |
| 15 Mar 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 40 | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED IAN ROBERT MOORE | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MR RICHARD WILLIAM THOMPSON | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON | View document |
| 9 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | View document |
| 2 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | View document |
| 19 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED CATHERINE ANNE NOBLE | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | View document |
| 8 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 24 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 30 Dec 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 12 Nov 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 | View document |
| 15 Oct 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 39 | View document |
| 21 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON | View document |
| 9 Feb 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 41 | View document |
| 9 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | View document |
| 9 Feb 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 40 | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | View document |
| 1 Feb 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 38 | View document |
| 28 Jan 2010 | ADOPT ARTICLES 27/01/2010 | View document |
| 28 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM | View document |
| 28 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 28 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | View document |
| 16 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Oct 2008 | COMPANY NAME CHANGED HAZELL CARR PENSIONS SERVICES LIMITED CERTIFICATE ISSUED ON 14/10/08 | View document |
| 19 Sep 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 | View document |
| 29 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED ALASDAIR MARNOCH | View document |
| 25 Apr 2008 | ALTER ARTICLES 03/04/2008 | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON LOGGED FORM | View document |
| 23 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | View document |
| 21 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR HAZELL CARR PLC | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY COOPER | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR STUART RUSSELL | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARR | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON | View document |
| 18 Apr 2008 | SECRETARY APPOINTED SHARON ATHERTON | View document |
| 8 Apr 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 19 | View document |
| 8 Apr 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 28 | View document |
| 8 Apr 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 36 | View document |
| 8 Apr 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 31 | View document |
| 1 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | View document |
| 1 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | View document |
| 11 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 27 Dec 2007 | SECRETARY RESIGNED | View document |
| 27 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2006 | SECRETARY RESIGNED | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Nov 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2005 | SECRETARY RESIGNED | View document |
| 27 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Jan 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Oct 2004 | DEC MORT/CHARGE ***** | View document |
| 27 Oct 2004 | DEC MORT/CHARGE ***** | View document |
| 27 Oct 2004 | DEC MORT/CHARGE ***** | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | DEC MORT/CHARGE ***** | View document |
| 16 Jul 2004 | DEC MORT/CHARGE ***** | View document |
| 16 Jul 2004 | DEC MORT/CHARGE ***** | View document |
| 17 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Jun 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Feb 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Nov 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Jul 2003 | DEC MORT/CHARGE ***** | View document |
| 25 Jul 2003 | DEC MORT/CHARGE ***** | View document |
| 25 Jul 2003 | DEC MORT/CHARGE ***** | View document |
| 25 Jul 2003 | DEC MORT/CHARGE ***** | View document |
| 25 Jul 2003 | DEC MORT/CHARGE ***** | View document |
| 25 Jul 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Jul 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Jul 2003 | DEC MORT/CHARGE ***** | View document |
| 18 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | View document |
| 9 Mar 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SE | View document |
| 7 Mar 2003 | COMPANY NAME CHANGED SCOTTISH EQUITABLE TRUSTEES LIMI TED CERTIFICATE ISSUED ON 07/03/03 | View document |
| 7 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | SECRETARY RESIGNED | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Dec 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Aug 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jul 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Jul 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Nov 2001 | DEC MORT/CHARGE ***** | View document |
| 7 Nov 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Aug 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 22 Dec 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Dec 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Oct 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | DIRECTOR RESIGNED | View document |
| 25 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 14 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Apr 1999 | DIRECTOR RESIGNED | View document |
| 8 Mar 1999 | S366A DISP HOLDING AGM 24/02/99 | View document |
| 10 Nov 1998 | S252 DISP LAYING ACC 27/10/98 | View document |
| 3 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Jul 1998 | SECRETARY RESIGNED | View document |
| 6 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 14 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Mar 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Jul 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 May 1996 | RETURN MADE UP TO 03/05/96; 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 |
| 15 Nov 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS | View document |
| 19 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Feb 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Feb 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 18 pages | View document |
| 10 Oct 1994 | DIRECTOR RESIGNED | View document |
| 18 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS | View document |
| 8 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 28 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1994 | DIRECTOR RESIGNED | View document |
| 24 Jan 1994 | DIRECTOR RESIGNED | View document |
| 24 Jan 1994 | DIRECTOR RESIGNED | View document |
| 24 Jan 1994 | DIRECTOR RESIGNED | View document |
| 24 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1994 | DIRECTOR RESIGNED | View document |
| 1 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Jan 1993 | DIRECTOR RESIGNED | View document |
| 7 Oct 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Jun 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS | View document |
| 3 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Sep 1991 | PARTIC OF MORT/CHARGE 10311 | View document |
| 22 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Jun 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS | View document |
| 11 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 13 Jun 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS | View document |
| 7 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 7 Jul 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jun 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS | View document |
| 2 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 16 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 22 Sep 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS | View document |
| 17 Sep 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 17 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 14 Aug 1979 | CERTIFICATE OF INCORPORATION | View document |
| 14 Aug 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |