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THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED (SC000578)

THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED (SC000578) is an active UK company. incorporated on 21 August 1874. with registered office in Edinburgh. The company operates in the Manufacturing sector, engaged in preparation and spinning of textile fibres. THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED has been registered for 151 years. Current directors include JAIN, Dhirendra Kumar.

Company Number
SC000578
Status
active
Type
ltd
Incorporated
21 August 1874
Age
151 years
Address
12 Hope Street, Edinburgh, EH2 4DB
Industry Sector
Manufacturing
Business Activity
Preparation and spinning of textile fibres
Directors
JAIN, Dhirendra Kumar
SIC Codes
13100

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Introduction
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THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED

THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED is an active company incorporated on 21 August 1874 with the registered office located in Edinburgh. The company operates in the Manufacturing sector, specifically engaged in preparation and spinning of textile fibres. THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED was registered 151 years ago.(SIC: 13100)

Status

active

Active since 151 years ago

Company No

SC000578

LTD Company

Age

151 Years

Incorporated 21 August 1874

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 25 April 2025 (1 year ago)
Submitted on 21 May 2025 (11 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

12 Hope Street Edinburgh, EH2 4DB,

Previous Addresses

5 South Charlotte Street Edinburgh EH2 4AN Scotland
From: 8 October 2021To: 27 March 2024
272 Bath Street Glasgow Scotland G2 4JR
From: 29 June 2021To: 8 October 2021
1 George Square Glasgow G2 1AL
From: 22 January 2021To: 29 June 2021
1 George Square Glasgow G2 1AL
From: 15 January 2021To: 22 January 2021
1 George Square Glasgow G2 1AL
From: 12 January 2021To: 15 January 2021
1 George Square Glasgow G2 1AL
From: 16 December 2020To: 12 January 2021
1 George Square Glasgow G2 1AL
From: 11 February 2020To: 16 December 2020
, 24 Great King Street, Edinburgh, Scotland, EH3 6QN, United Kingdom
From: 21 August 1874To: 11 February 2020
Timeline

7 key events • 2012 - 2024

Funding Officers Ownership
Director Left
Jul 12
New Owner
Jun 20
Director Joined
Dec 20
Director Joined
Sept 21
Owner Exit
Sept 21
Director Left
May 24
Director Left
May 24
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

JAIN, Dhirendra Kumar

Active
Bondel Road, West Bengal
Secretary
Appointed 21 Sept 2021

JAIN, Dhirendra Kumar

Active
Hope Street, EdinburghEH2 4DB
Born October 1952
Director
Appointed 05 Jul 2021

AVERY, Graham

Resigned
6 Monkwell Square, LondonEC2Y 5BN
Secretary
Appointed 02 Jan 2002
Resigned 30 Nov 2002

COPSEY, Simon Anthony

Resigned
Sparrowes Nest, IpswichIP1 6TB
Secretary
Appointed 01 Sept 2005
Resigned 01 Sept 2005

COPSEY, Simon Anthony

Resigned
Sparrowes Nest, IpswichIP1 6TB
Secretary
Appointed 31 Aug 2005
Resigned 31 Aug 2005

COPSEY, Simon Anthony

Resigned
Sparrowes Nest, IpswichIP1 6TB
Secretary
Appointed 22 Jul 2004
Resigned 22 Jan 2005

COPSEY, Simon Anthony

Resigned
Sparrowes Nest, IpswichIP1 6TB
Secretary
Appointed 17 Jun 2004
Resigned 22 Jul 2004

COPSEY, Simon Anthony

Resigned
Sparrowes Nest, IpswichIP1 6TB
Secretary
Appointed 17 Feb 2003
Resigned 17 Feb 2004

COPSEY, Simon Anthony

Resigned
Sparrowes Nest, IpswichIP1 6TB
Secretary
Appointed 11 Feb 2003
Resigned 11 Feb 2003

COPSEY, Simon Anthony

Resigned
Sparrowes Nest, IpswichIP1 6TB
Secretary
Appointed 11 Feb 2003
Resigned 17 Feb 2003

COPSEY, Simon Anthony

Resigned
Sparrowes Nest, IpswichIP1 6TB
Secretary
Appointed 11 Feb 2003
Resigned 01 Sept 2005

JAIN, Dhirendra Kumar

Resigned
47, Bondel Road, Kolkata700 019
Secretary
Appointed 22 Oct 2001
Resigned 02 Jan 2002

KRISHNAN, Pallipuram Venkidatri

Resigned
68/5 Purnadas Road, CalcuttaFOREIGN
Secretary
Appointed 09 Aug 1989
Resigned 13 Aug 2001

KUMAR, Dinesh

Resigned
Samnuggur North Jute Mill, Dist Hooghly712124
Secretary
Appointed 09 Jun 2004
Resigned 09 Jun 2004

MOHANTY, Matthias

Resigned
26 Sheen Gate Gardens, LondonSW14 7NY
Secretary
Appointed 31 Jan 2006
Resigned 31 Jan 2006

MOHANTY, Matthias

Resigned
26 Sheen Gate Gardens, LondonSW14 7NY
Secretary
Appointed 01 Sept 2005
Resigned 01 Sept 2005

MOHANTY, Matthias

Resigned
Friars Stile Road, RichmondTW10 6NQ
Secretary
Appointed 01 Sept 2005
Resigned 11 Dec 2020

MOHANTY, Matthias

Resigned
26 Sheen Gate Gardens, LondonSW14 7NY
Secretary
Appointed 22 Jan 2005
Resigned 22 Jan 2005

MOHANTY, Matthias

Resigned
26 Sheen Gate Gardens, LondonSW14 7NY
Secretary
Appointed 14 Oct 2004
Resigned 14 Oct 2004

NAG, Tushar Kanti

Resigned
699-B New Alipore, CalcuttaFOREIGN
Secretary
Appointed N/A
Resigned 17 Mar 1989

SRIVASTAVA, Manishi

Resigned
33 Hunter House, LondonWC1N 1BE
Secretary
Appointed 17 Feb 2004
Resigned 17 Jun 2004

SRIVASTAVA, Manishi

Resigned
33 Hunter House, LondonWC1N 1BE
Secretary
Appointed 17 Feb 2003
Resigned 17 Feb 2003

SRIVASTAVA, Manishi

Resigned
Vision Financial Services, LuganoCH6900
Secretary
Appointed 30 Nov 2002
Resigned 30 Nov 2002

SRIVASTAVA, Manishi

Resigned
33 Hunter House, LondonWC1N 1BE
Secretary
Appointed 30 Nov 2002
Resigned 30 Nov 2002

WILBY, Tania Jane Hilda

Resigned
The Cottage Hillcrest Lodge, Walton On The NazeCO14 8JU
Secretary
Appointed 02 Jan 2002
Resigned 01 Oct 2002

WILBY, Tania Jane Hilda

Resigned
The Cottage Hillcrest Lodge, Walton On The NazeCO14 8JU
Secretary
Appointed 01 Feb 2000
Resigned 07 Sept 2001

AGARWAL, Gouri Shankar

Resigned
4/1, Netaji Nagar, Calcutta700040
Born March 1958
Director
Appointed 09 Jun 2004
Resigned 09 Jun 2004

AGARWAL, Pradip Kumar

Resigned
37/N, Cossipore Road, Kolkata700 002
Born July 1975
Director
Appointed 08 Oct 2001
Resigned 02 Jan 2002

AGARWAL, Sailesh

Resigned
Samadrita, Ectp Phase Iii, Kolkata700078
Born December 1968
Director
Appointed 07 Sept 2001
Resigned 02 Jan 2002

ALAM, Shabbir

Resigned
A242 New Friends Colony, New Delhi110065
Born April 1962
Director
Appointed 01 Sept 2005
Resigned 01 Sept 2005

AVERY, Graham

Resigned
6 Monkwell Square, LondonEC2Y 5BN
Born February 1945
Director
Appointed 01 Sept 2005
Resigned 01 Sept 2005

AVERY, Graham

Resigned
6 Monkwell Square, LondonEC2Y 5BN
Born February 1945
Director
Appointed 31 Aug 2005
Resigned 31 Aug 2005

AVERY, Graham

Resigned
6 Monkwell Square, LondonEC2Y 5BN
Born February 1945
Director
Appointed 22 Jan 2005
Resigned 01 Sept 2005

AVERY, Graham

Resigned
6 Monkwell Square, LondonEC2Y 5BN
Born February 1945
Director
Appointed 22 Jul 2004
Resigned 22 Jan 2005

AVERY, Graham

Resigned
6 Monkwell Square, LondonEC2Y 5BN
Born February 1945
Director
Appointed 17 Jun 2004
Resigned 22 Jul 2004

Persons with significant control

1

Mr Matthias Mohanty

Active
Friars Stile Road, RichmondTW10 6NQ
Born February 1971

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 29 Jun 2020
Fundings
Financials
Latest Activities

Filing History

386

Confirmation Statement With Updates
21 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
27 March 2024
AD01Change of Registered Office Address
Court Order
26 February 2024
OCOC
Accounts With Accounts Type Total Exemption Full
26 February 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 February 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 February 2024
AAAnnual Accounts
Legacy
2 May 2023
ANNOTATIONANNOTATION
Legacy
2 May 2023
ANNOTATIONANNOTATION
Confirmation Statement With Updates
25 April 2023
CS01Confirmation Statement
Legacy
25 April 2023
ANNOTATIONANNOTATION
Legacy
25 April 2023
ANNOTATIONANNOTATION
Legacy
24 April 2023
ANNOTATIONANNOTATION
Legacy
9 June 2022
ANNOTATIONANNOTATION
Legacy
29 April 2022
ANNOTATIONANNOTATION
Confirmation Statement With Updates
28 April 2022
CS01Confirmation Statement
Legacy
28 April 2022
ANNOTATIONANNOTATION
Legacy
28 April 2022
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Legacy
23 April 2022
ANNOTATIONANNOTATION
Legacy
23 April 2022
ANNOTATIONANNOTATION
Legacy
22 April 2022
ANNOTATIONANNOTATION
Second Filing Of Confirmation Statement With Made Up Date
19 April 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
19 April 2022
RP04CS01RP04CS01
Legacy
6 April 2022
ANNOTATIONANNOTATION
Legacy
5 April 2022
ANNOTATIONANNOTATION
Legacy
4 February 2022
ANNOTATIONANNOTATION
Legacy
4 February 2022
ANNOTATIONANNOTATION
Confirmation Statement With Updates
3 February 2022
CS01Confirmation Statement
Legacy
2 February 2022
ANNOTATIONANNOTATION
Legacy
11 October 2021
ANNOTATIONANNOTATION
Legacy
11 October 2021
ANNOTATIONANNOTATION
Change Registered Office Address Company With Date Old Address New Address
8 October 2021
AD01Change of Registered Office Address
Legacy
8 October 2021
ANNOTATIONANNOTATION
Legacy
5 October 2021
ANNOTATIONANNOTATION
Legacy
5 October 2021
ANNOTATIONANNOTATION
Legacy
5 October 2021
ANNOTATIONANNOTATION
Confirmation Statement With Updates
4 October 2021
CS01Confirmation Statement
Legacy
4 October 2021
ANNOTATIONANNOTATION
Legacy
4 October 2021
ANNOTATIONANNOTATION
Legacy
4 October 2021
ANNOTATIONANNOTATION
Appoint Person Secretary Company With Name Date
1 October 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Confirmation Statement With Updates
1 October 2021
CS01Confirmation Statement
Legacy
1 October 2021
ANNOTATIONANNOTATION
Legacy
1 October 2021
ANNOTATIONANNOTATION
Legacy
1 October 2021
ANNOTATIONANNOTATION
Cessation Of A Person With Significant Control
1 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Legacy
1 October 2021
ANNOTATIONANNOTATION
Legacy
30 September 2021
ANNOTATIONANNOTATION
Legacy
20 July 2021
ANNOTATIONANNOTATION
Legacy
20 July 2021
ANNOTATIONANNOTATION
Legacy
7 July 2021
ANNOTATIONANNOTATION
Legacy
7 July 2021
ANNOTATIONANNOTATION
Legacy
7 July 2021
ANNOTATIONANNOTATION
Change Registered Office Address Company With Date Old Address New Address
29 June 2021
AD01Change of Registered Office Address
Court Order
14 May 2021
OCOC
Confirmation Statement With Updates
26 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
26 March 2021
CS01Confirmation Statement
Legacy
24 February 2021
ANNOTATIONANNOTATION
Legacy
24 February 2021
ANNOTATIONANNOTATION
Legacy
19 February 2021
ANNOTATIONANNOTATION
Legacy
19 February 2021
ANNOTATIONANNOTATION
Legacy
19 February 2021
ANNOTATIONANNOTATION
Legacy
19 February 2021
ANNOTATIONANNOTATION
Legacy
25 January 2021
ANNOTATIONANNOTATION
Change Registered Office Address Company With Date Old Address New Address
22 January 2021
AD01Change of Registered Office Address
Legacy
18 January 2021
ANNOTATIONANNOTATION
Change Registered Office Address Company With Date Old Address New Address
15 January 2021
AD01Change of Registered Office Address
Legacy
14 January 2021
ANNOTATIONANNOTATION
Legacy
14 January 2021
ANNOTATIONANNOTATION
Change Registered Office Address Company With Date Old Address New Address
12 January 2021
AD01Change of Registered Office Address
Legacy
11 January 2021
ANNOTATIONANNOTATION
Legacy
23 December 2020
ANNOTATIONANNOTATION
Legacy
16 December 2020
ANNOTATIONANNOTATION
Legacy
16 December 2020
ANNOTATIONANNOTATION
Change Registered Office Address Company With Date Old Address New Address
16 December 2020
AD01Change of Registered Office Address
Legacy
15 December 2020
ANNOTATIONANNOTATION
Legacy
15 December 2020
ANNOTATIONANNOTATION
Resolution
15 December 2020
RESOLUTIONSResolutions
Legacy
14 December 2020
ANNOTATIONANNOTATION
Legacy
11 December 2020
ANNOTATIONANNOTATION
Legacy
11 December 2020
ANNOTATIONANNOTATION
Legacy
11 December 2020
ANNOTATIONANNOTATION
Legacy
11 December 2020
ANNOTATIONANNOTATION
Legacy
11 December 2020
ANNOTATIONANNOTATION
Legacy
11 December 2020
ANNOTATIONANNOTATION
Legacy
11 December 2020
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
11 December 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 October 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 September 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 September 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 September 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 September 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 September 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 September 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 September 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
29 June 2020
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
19 June 2020
AR01AR01
Confirmation Statement With Updates
19 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
17 February 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 February 2020
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 February 2020
AD01Change of Registered Office Address
Legacy
29 January 2020
AC93AC93
Gazette Dissolved Liquidation
12 December 2017
GAZ2Second Gazette Notice for Compulsory Strike Off
Court Order
12 September 2017
OCOC
Liquidation Court Order Miscellaneous
24 April 2014
LIQ MISC OCLIQ MISC OC
Liquidation Court Order Miscellaneous
24 February 2014
LIQ MISC OCLIQ MISC OC
Liquidation Court Order Miscellaneous
23 August 2013
LIQ MISC OCLIQ MISC OC
Liquidation Miscellaneous
30 July 2013
LIQ MISCLIQ MISC
Liquidation Court Order Miscellaneous
22 July 2013
LIQ MISC OCLIQ MISC OC
Liquidation In Administration Move To Dissolution Scotland
24 April 2013
2.26B(Scot)2.26B(Scot)
Liquidation In Administration Extension Of Period Scotland
22 October 2012
2.22B(Scot)2.22B(Scot)
Liquidation In Administration Extension Of Period Scotland
19 October 2012
2.22B(Scot)2.22B(Scot)
Termination Director Company With Name
11 July 2012
TM01Termination of Director
Liquidation In Administration Progress Report Scotland
7 June 2012
2.20B(Scot)2.20B(Scot)
Liquidation In Administration Appointment Of Administrator Scotland
7 June 2012
2.11B(Scot)2.11B(Scot)
Annual Return Company With Made Up Date Full List Shareholders
16 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 July 2010
AAAnnual Accounts
Accounts Amended With Made Up Date
27 May 2010
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 February 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
18 January 2010
AAAnnual Accounts
Legacy
10 March 2009
363aAnnual Return
Legacy
21 January 2009
287Change of Registered Office
Legacy
25 June 2008
287Change of Registered Office
Legacy
2 May 2008
287Change of Registered Office
Accounts With Accounts Type Full
7 April 2008
AAAnnual Accounts
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
18 February 2008
363aAnnual Return
Accounts With Accounts Type Full
5 November 2007
AAAnnual Accounts
Accounts With Accounts Type Full
5 November 2007
AAAnnual Accounts
Accounts With Accounts Type Full
5 November 2007
AAAnnual Accounts
Legacy
16 February 2007
363sAnnual Return (shuttle)
Legacy
27 April 2006
244244
Legacy
24 February 2006
363sAnnual Return (shuttle)
Legacy
17 February 2006
287Change of Registered Office
Legacy
17 February 2006
288bResignation of Director or Secretary
Legacy
17 February 2006
288bResignation of Director or Secretary
Legacy
17 February 2006
288aAppointment of Director or Secretary
Legacy
17 February 2006
288aAppointment of Director or Secretary
Legacy
17 February 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
363aAnnual Return
Legacy
15 February 2006
288bResignation of Director or Secretary
Legacy
15 February 2006
288bResignation of Director or Secretary
Legacy
15 February 2006
288bResignation of Director or Secretary
Legacy
15 February 2006
288aAppointment of Director or Secretary
Legacy
15 February 2006
288aAppointment of Director or Secretary
Legacy
15 February 2006
287Change of Registered Office
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
5 February 2006
288bResignation of Director or Secretary
Legacy
5 February 2006
288bResignation of Director or Secretary
Legacy
30 January 2006
288bResignation of Director or Secretary
Legacy
30 January 2006
288bResignation of Director or Secretary
Legacy
30 January 2006
288bResignation of Director or Secretary
Legacy
30 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
287Change of Registered Office
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
287Change of Registered Office
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
12 January 2006
287Change of Registered Office
Legacy
4 January 2006
287Change of Registered Office
Legacy
12 October 2005
287Change of Registered Office
Legacy
12 October 2005
288bResignation of Director or Secretary
Legacy
12 October 2005
288bResignation of Director or Secretary
Legacy
12 October 2005
288aAppointment of Director or Secretary
Legacy
12 October 2005
288aAppointment of Director or Secretary
Legacy
12 October 2005
288aAppointment of Director or Secretary
Legacy
12 October 2005
288aAppointment of Director or Secretary
Legacy
1 September 2005
363aAnnual Return
Legacy
1 September 2005
288bResignation of Director or Secretary
Legacy
1 September 2005
288bResignation of Director or Secretary
Legacy
1 September 2005
287Change of Registered Office
Legacy
1 September 2005
288aAppointment of Director or Secretary
Legacy
1 September 2005
288aAppointment of Director or Secretary
Legacy
31 August 2005
287Change of Registered Office
Legacy
25 February 2005
363sAnnual Return (shuttle)
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
288bResignation of Director or Secretary
Legacy
10 February 2005
288bResignation of Director or Secretary
Legacy
10 February 2005
288bResignation of Director or Secretary
Legacy
2 February 2005
287Change of Registered Office
Legacy
22 January 2005
288bResignation of Director or Secretary
Legacy
22 January 2005
288aAppointment of Director or Secretary
Legacy
22 January 2005
288bResignation of Director or Secretary
Legacy
22 January 2005
288bResignation of Director or Secretary
Legacy
22 January 2005
287Change of Registered Office
Legacy
22 January 2005
288bResignation of Director or Secretary
Legacy
22 January 2005
288aAppointment of Director or Secretary
Legacy
20 October 2004
287Change of Registered Office
Legacy
20 October 2004
288bResignation of Director or Secretary
Legacy
20 October 2004
288bResignation of Director or Secretary
Legacy
20 October 2004
288aAppointment of Director or Secretary
Legacy
20 October 2004
288aAppointment of Director or Secretary
Legacy
20 October 2004
288aAppointment of Director or Secretary
Legacy
20 October 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
287Change of Registered Office
Legacy
25 August 2004
287Change of Registered Office
Legacy
27 July 2004
287Change of Registered Office
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
20 July 2004
288bResignation of Director or Secretary
Legacy
20 July 2004
288bResignation of Director or Secretary
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
17 June 2004
288aAppointment of Director or Secretary
Legacy
17 June 2004
288aAppointment of Director or Secretary
Legacy
17 June 2004
288aAppointment of Director or Secretary
Legacy
17 June 2004
288aAppointment of Director or Secretary
Legacy
17 June 2004
288bResignation of Director or Secretary
Legacy
17 June 2004
287Change of Registered Office
Legacy
17 June 2004
288bResignation of Director or Secretary
Legacy
17 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 May 2004
AAAnnual Accounts
Legacy
24 February 2004
363aAnnual Return
Legacy
24 February 2004
353353
Legacy
29 January 2004
244244
Resolution
14 November 2003
RESOLUTIONSResolutions
Resolution
14 November 2003
RESOLUTIONSResolutions
Resolution
14 November 2003
RESOLUTIONSResolutions
Legacy
14 November 2003
123Notice of Increase in Nominal Capital
Accounts Amended With Accounts Type Full
4 November 2003
AAMDAAMD
Legacy
20 October 2003
288bResignation of Director or Secretary
Legacy
14 October 2003
288aAppointment of Director or Secretary
Legacy
6 October 2003
288aAppointment of Director or Secretary
Legacy
6 October 2003
288aAppointment of Director or Secretary
Legacy
6 October 2003
287Change of Registered Office
Legacy
6 October 2003
288bResignation of Director or Secretary
Legacy
6 October 2003
288bResignation of Director or Secretary
Legacy
6 October 2003
288bResignation of Director or Secretary
Legacy
6 October 2003
288aAppointment of Director or Secretary
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
23 September 2003
288bResignation of Director or Secretary
Legacy
23 September 2003
288bResignation of Director or Secretary
Legacy
23 September 2003
288bResignation of Director or Secretary
Legacy
23 September 2003
287Change of Registered Office
Accounts With Accounts Type Full
30 July 2003
AAAnnual Accounts
Accounts Amended With Accounts Type Full
12 July 2003
AAMDAAMD
Legacy
20 June 2003
287Change of Registered Office
Accounts With Accounts Type Full
28 May 2003
AAAnnual Accounts
Legacy
27 May 2003
287Change of Registered Office
Legacy
7 April 2003
288aAppointment of Director or Secretary
Legacy
4 April 2003
363aAnnual Return
Legacy
4 April 2003
288cChange of Particulars
Legacy
5 March 2003
363sAnnual Return (shuttle)
Legacy
5 March 2003
288aAppointment of Director or Secretary
Legacy
17 February 2003
288bResignation of Director or Secretary
Legacy
17 February 2003
288bResignation of Director or Secretary
Legacy
17 February 2003
288bResignation of Director or Secretary
Legacy
17 February 2003
288bResignation of Director or Secretary
Legacy
17 February 2003
288aAppointment of Director or Secretary
Legacy
17 February 2003
288aAppointment of Director or Secretary
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
11 February 2003
288bResignation of Director or Secretary
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
3 February 2003
288aAppointment of Director or Secretary
Legacy
3 February 2003
288aAppointment of Director or Secretary
Legacy
3 February 2003
288bResignation of Director or Secretary
Legacy
3 February 2003
288aAppointment of Director or Secretary
Legacy
3 February 2003
288aAppointment of Director or Secretary
Legacy
4 November 2002
288bResignation of Director or Secretary
Legacy
23 January 2002
363sAnnual Return (shuttle)
Legacy
23 January 2002
287Change of Registered Office
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
26 November 2001
288bResignation of Director or Secretary
Legacy
23 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
4 October 2001
288bResignation of Director or Secretary
Legacy
24 September 2001
288aAppointment of Director or Secretary
Legacy
20 September 2001
288bResignation of Director or Secretary
Legacy
18 September 2001
288bResignation of Director or Secretary
Legacy
18 September 2001
288aAppointment of Director or Secretary
Legacy
18 September 2001
288aAppointment of Director or Secretary
Legacy
27 July 2001
410(Scot)410(Scot)
Legacy
8 March 2001
363aAnnual Return
Legacy
8 March 2001
288cChange of Particulars
Accounts With Accounts Type Full
27 June 2000
AAAnnual Accounts
Legacy
27 April 2000
287Change of Registered Office
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
2 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 1999
AAAnnual Accounts
Accounts With Accounts Type Full
22 October 1999
AAAnnual Accounts
Accounts With Accounts Type Full
22 October 1999
AAAnnual Accounts
Accounts With Accounts Type Full
22 October 1999
AAAnnual Accounts
Legacy
24 August 1999
288cChange of Particulars
Legacy
13 August 1999
288bResignation of Director or Secretary
Auditors Resignation Company
6 May 1999
AUDAUD
Legacy
9 March 1999
288bResignation of Director or Secretary
Legacy
23 February 1999
363sAnnual Return (shuttle)
Legacy
3 June 1998
288aAppointment of Director or Secretary
Legacy
3 June 1998
288aAppointment of Director or Secretary
Legacy
3 June 1998
288bResignation of Director or Secretary
Legacy
25 February 1998
363sAnnual Return (shuttle)
Legacy
24 July 1997
363sAnnual Return (shuttle)
Legacy
24 July 1997
288aAppointment of Director or Secretary
Legacy
7 June 1996
244244
Legacy
2 April 1996
363sAnnual Return (shuttle)
Legacy
31 March 1995
363sAnnual Return (shuttle)
Legacy
31 March 1995
225(1)225(1)
Accounts With Accounts Type Full
17 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 January 1994
AAAnnual Accounts
Legacy
21 May 1993
287Change of Registered Office
Legacy
22 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
12 February 1992
AAAnnual Accounts
Legacy
7 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 January 1992
AAAnnual Accounts
Legacy
16 January 1992
225(2)225(2)
Legacy
2 January 1992
288288
Legacy
4 December 1991
288288
Legacy
6 June 1991
363aAnnual Return
Legacy
6 June 1991
288288
Legacy
6 June 1991
288288
Legacy
6 June 1991
288288
Legacy
16 April 1990
288288
Accounts With Accounts Type Full
20 March 1990
AAAnnual Accounts
Legacy
20 March 1990
363363
Legacy
20 September 1989
288288
Accounts With Accounts Type Full
24 August 1989
AAAnnual Accounts
Accounts With Accounts Type Full
21 April 1989
AAAnnual Accounts
Legacy
21 April 1989
363363
Legacy
31 March 1989
288288
Legacy
31 January 1989
288288
Legacy
5 January 1989
242242
Legacy
7 December 1988
288288
Legacy
22 November 1988
288288
Legacy
4 August 1988
363363
Accounts With Accounts Type Full
4 August 1988
AAAnnual Accounts
Legacy
26 July 1988
288288
Legacy
28 June 1988
288288
Legacy
30 March 1988
363363
Legacy
29 March 1988
288288
Legacy
7 January 1988
242242
Legacy
31 December 1987
410(Scot)410(Scot)
Legacy
17 September 1987
288288
Legacy
6 August 1987
288288
Legacy
27 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 October 1986
363363
Accounts With Accounts Type Full
3 October 1986
AAAnnual Accounts
Legacy
27 May 1986
288288
Legacy
12 May 1986
288288
Memorandum Articles
21 June 1983
MEM/ARTSMEM/ARTS
Legacy
24 February 1983
395Particulars of Mortgage or Charge
Legacy
21 October 1982
395Particulars of Mortgage or Charge
Legacy
12 October 1982
395Particulars of Mortgage or Charge
Legacy
22 May 1982
395Particulars of Mortgage or Charge
Legacy
13 April 1982
395Particulars of Mortgage or Charge
Legacy
24 March 1982
395Particulars of Mortgage or Charge
Legacy
17 June 1981
395Particulars of Mortgage or Charge
Legacy
21 May 1981
395Particulars of Mortgage or Charge
Legacy
18 March 1981
395Particulars of Mortgage or Charge
Legacy
3 March 1972
395Particulars of Mortgage or Charge
Legacy
9 September 1970
395Particulars of Mortgage or Charge