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CELTIC PLC (SC003487)

CELTIC PLC (SC003487) is an active UK company. incorporated on 12 April 1897. with registered office in Celtic Park. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities and 1 other business activities. CELTIC PLC has been registered for 129 years. Current directors include BROWN, Sharon Mary, DESMOND, Dermot Fachna, MCKAY, Christopher and 3 others.

Company Number
SC003487
Status
active
Type
plc
Incorporated
12 April 1897
Age
129 years
Address
Celtic Park, G40 3RE
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
BROWN, Sharon Mary, DESMOND, Dermot Fachna, MCKAY, Christopher, NICHOLSON, Michael, ROSE, Brian, WILSON, Brian David Henderson, Rt Hon
SIC Codes
93110, 93120

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CELTIC PLC

CELTIC PLC is an active company incorporated on 12 April 1897 with the registered office located in Celtic Park. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities and 1 other business activity. CELTIC PLC was registered 129 years ago.(SIC: 93110, 93120)

Status

active

Active since 129 years ago

Company No

SC003487

PLC Company

Age

129 Years

Incorporated 12 April 1897

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 9 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027

Previous Company Names

THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED
From: 12 April 1897To: 15 December 1994
Contact
Address

Celtic Park Glasgow , G40 3RE,

Timeline

42 key events • 1897 - 2026

Funding Officers Ownership
Company Founded
Apr 97
Director Left
Nov 09
Director Joined
Feb 10
Funding Round
Sept 10
Director Joined
Jun 11
Funding Round
Sept 11
Director Left
Oct 11
Funding Round
Sept 12
Loan Secured
Dec 13
Funding Round
Jan 14
Director Left
Aug 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Sept 15
Director Joined
Jan 16
Director Left
Jun 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Funding Round
Oct 16
Director Joined
Dec 16
Director Left
Jul 17
New Owner
Feb 18
Funding Round
Sept 19
Funding Round
Oct 20
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Sept 21
Director Left
Sept 21
Director Joined
Jan 23
Director Left
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Director Joined
Aug 23
Loan Secured
Feb 25
Director Left
Jan 26
Director Left
Apr 26
10
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

MCNAIRN, Joanne

Active
Celtic ParkG40 3RE
Secretary
Appointed 01 Jul 2024

BROWN, Sharon Mary

Active
Celtic ParkG40 3RE
Born November 1968
Director
Appointed 09 Dec 2016

DESMOND, Dermot Fachna

Active
59 Queensway Quay, GibraltarFOREIGN
Born August 1950
Director
Appointed 12 May 1995

MCKAY, Christopher

Active
Celtic ParkG40 3RE
Born August 1975
Director
Appointed 01 Jan 2016

NICHOLSON, Michael

Active
Celtic ParkG40 3RE
Born February 1976
Director
Appointed 10 Sept 2021

ROSE, Brian

Active
Celtic ParkG40 3RE
Born August 1970
Director
Appointed 19 Jul 2023

WILSON, Brian David Henderson, Rt Hon

Active
Celtic ParkG40 3RE
Born December 1948
Director
Appointed 01 Jun 2005

BARTON, Heather Anne

Resigned
Top Left, GlasgowG41 3XH
Secretary
Appointed 01 Jul 1998
Resigned 31 Dec 1999

DUFFY, Christopher Michael

Resigned
Celtic ParkG40 3RE
Secretary
Appointed 10 Sept 2021
Resigned 30 Jun 2024

HOWAT, Robert Morton

Resigned
Celtic ParkG40 3RE
Secretary
Appointed 18 Jun 2001
Resigned 04 Jan 2013

KEANE, Dominic William

Resigned
1102 Aitkenhead Road, GlasgowG44 5SW
Secretary
Appointed 11 Mar 1994
Resigned 19 Dec 1994

NICHOL, David Gerrard

Resigned
Celtic ParkG40 3RE
Secretary
Appointed 04 Jan 2013
Resigned 05 Mar 2013

NICHOLSON, Michael

Resigned
Celtic ParkG40 3RE
Secretary
Appointed 05 Mar 2013
Resigned 10 Sept 2021

SWEENEY, Kevin

Resigned
49 Buchanan Drive, GlasgowG73 3PF
Secretary
Appointed 31 Dec 1999
Resigned 18 Jun 2001

SWEENEY, Kevin

Resigned
49 Buchanan Drive, GlasgowG73 3PF
Secretary
Appointed 19 Dec 1994
Resigned 01 Jul 1998

WHITE, Christopher D

Resigned
41 Roddinghead Road, GlasgowG46 6TN
Secretary
Appointed 26 Aug 1993
Resigned 04 Mar 1994

DESMOND WHITE ARBUCKLE & CO

Resigned
28 Bath Street, GlasgowG2 1HE
Corporate secretary
Appointed N/A
Resigned 26 Aug 1993

ALLISON, Thomas Eardley

Resigned
Celtic ParkG40 3RE
Born March 1948
Director
Appointed 15 Sept 2001
Resigned 15 Apr 2026

BANKIER, Ian Patrick

Resigned
Celtic ParkG40 3RE
Born March 1952
Director
Appointed 03 Jun 2011
Resigned 31 Dec 2022

DEMPSEY, Brian John

Resigned
1 Ewing Walk, GlasgowG62 6EG
Born July 1947
Director
Appointed 03 May 1990
Resigned 26 Oct 1990

DUFFY, Hugh Brian

Resigned
Celtic ParkG40 3RE
Born July 1954
Director
Appointed 08 Feb 2010
Resigned 30 Jun 2014

FARRELL, James Matthew

Resigned
10 Kirkvale Drive, GlasgowG77 5HD
Born April 1921
Director
Appointed N/A
Resigned 13 Sept 1994

FERRELL, Patrick Roger

Resigned
38 Victoria Road, GlasgowG66 5AN
Born May 1947
Director
Appointed 13 Sept 1994
Resigned 19 Dec 1994

GRANT, Thomas Joseph

Resigned
14 Queens Drive, GlasgowG68 0HW
Born July 1952
Director
Appointed N/A
Resigned 10 Aug 1994

HAGMAN, Eric

Resigned
Number 10, 6 Mains Avenue, GlasgowG46 6QY
Born July 1946
Director
Appointed 16 May 2003
Resigned 26 Oct 2006

HAUGHEY, William, Lord

Resigned
141 Brownside Road, GlasgowG72 8AH
Born July 1956
Director
Appointed 20 Sept 1994
Resigned 12 Sept 1995

KEANE, Dominic William

Resigned
1102 Aitkenhead Road, GlasgowG44 5SW
Born January 1953
Director
Appointed 04 Mar 1994
Resigned 19 Dec 1994

KEANE, John Stephen

Resigned
8 Merchiston Crescent, EdinburghEH10 5AS
Born November 1934
Director
Appointed 20 Sept 1994
Resigned 19 Dec 1994

KELLY, David Michael, Dr

Resigned
50 Aytoun Road, GlasgowG41 5HE
Born November 1940
Director
Appointed 03 May 1990
Resigned 04 Mar 1994

KELLY, Kevin

Resigned
26 Bellside Road, MotherwellML1 5NP
Born December 1937
Director
Appointed N/A
Resigned 13 Sept 1994

LAWWELL, Peter Thomas

Resigned
Celtic ParkG40 3RE
Born May 1959
Director
Appointed 01 Jan 2023
Resigned 31 Dec 2025

LAWWELL, Peter Thomas

Resigned
Celtic ParkG40 3RE
Born May 1959
Director
Appointed 25 Oct 2003
Resigned 30 Jun 2021

LIVINGSTON, Ian Paul, Lord

Resigned
Celtic ParkG40 3RE
Born July 1964
Director
Appointed 01 Oct 2007
Resigned 30 Jun 2017

MACDONALD, Allan Anthony

Resigned
48 Inverleith Place, EdinburghEH3 5QB
Born November 1951
Director
Appointed 15 Mar 1999
Resigned 01 Jan 2001

MCBRIDE, Brian James

Resigned
Patriot Court, SloughSL1 1QP
Born October 1955
Director
Appointed 05 Jan 2005
Resigned 30 Oct 2009

Persons with significant control

1

Mr Dermot Fachtna Desmond

Active
5th Floor, Ifsc House, Dublin 1
Born August 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2017
Fundings
Financials
Latest Activities

Filing History

560

Termination Director Company With Name Termination Date
15 April 2026
TM01Termination of Director
Confirmation Statement With Updates
20 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Resolution
3 December 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
6 March 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 March 2025
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
16 December 2024
AAAnnual Accounts
Resolution
29 November 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
3 July 2024
SH08Notice of Name/Rights of Class of Shares
Appoint Person Secretary Company With Name Date
1 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2024
TM02Termination of Secretary
Capital Name Of Class Of Shares
19 June 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
31 May 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
25 March 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
29 February 2024
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
22 February 2024
CS01Confirmation Statement
Capital Name Of Class Of Shares
22 January 2024
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
18 December 2023
AAAnnual Accounts
Resolution
27 November 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
3 November 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 September 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 September 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 September 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 September 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 September 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 September 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 September 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 September 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 September 2023
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Capital Name Of Class Of Shares
24 February 2023
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
21 February 2023
CS01Confirmation Statement
Capital Name Of Class Of Shares
24 January 2023
SH08Notice of Name/Rights of Class of Shares
Mortgage Satisfy Charge Part
19 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
19 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
19 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
19 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Accounts With Accounts Type Group
15 December 2022
AAAnnual Accounts
Capital Name Of Class Of Shares
9 December 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
7 November 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
30 May 2022
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
9 February 2022
CS01Confirmation Statement
Capital Name Of Class Of Shares
18 January 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 January 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 January 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 January 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 January 2022
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
31 December 2021
AAAnnual Accounts
Resolution
22 November 2021
RESOLUTIONSResolutions
Resolution
22 November 2021
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
17 September 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 September 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 September 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Accounts With Accounts Type Group
15 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Capital Name Of Class Of Shares
12 October 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 October 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
6 October 2020
SH01Allotment of Shares
Capital Name Of Class Of Shares
4 May 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
4 May 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
4 May 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
4 May 2020
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
14 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
16 December 2019
AAAnnual Accounts
Resolution
2 December 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
17 October 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 October 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 September 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 September 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 September 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 September 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 September 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 September 2019
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
4 September 2019
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
13 May 2019
AD02Notification of Single Alternative Inspection Location
Capital Name Of Class Of Shares
21 February 2019
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
12 February 2019
CS01Confirmation Statement
Capital Name Of Class Of Shares
1 February 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
31 January 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
20 December 2018
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
17 December 2018
AAAnnual Accounts
Capital Name Of Class Of Shares
29 November 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
29 November 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
29 November 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
29 November 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
29 November 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
29 November 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
23 November 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
6 July 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 July 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 June 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 June 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 June 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
23 March 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
23 March 2018
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control
12 February 2018
PSC01Notification of Individual PSC
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Capital Name Of Class Of Shares
10 January 2018
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
12 December 2017
AAAnnual Accounts
Capital Name Of Class Of Shares
23 November 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
20 November 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
2 November 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
16 October 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
16 October 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
24 August 2017
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Capital Name Of Class Of Shares
13 June 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
13 May 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
24 April 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
24 April 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
24 April 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
24 April 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
24 April 2017
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2016
AP01Appointment of Director
Accounts With Accounts Type Group
1 December 2016
AAAnnual Accounts
Resolution
25 November 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
18 November 2016
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
24 October 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
26 September 2016
SH08Notice of Name/Rights of Class of Shares
Mortgage Satisfy Charge Full
3 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 September 2016
MR04Satisfaction of Charge
Capital Name Of Class Of Shares
17 August 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
15 July 2016
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Capital Name Of Class Of Shares
21 June 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
21 June 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
27 May 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
27 May 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
27 May 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
27 May 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 February 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 February 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 February 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 February 2016
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date No Member List
12 January 2016
AR01AR01
Appoint Person Director Company With Name Date
6 January 2016
AP01Appointment of Director
Capital Name Of Class Of Shares
29 November 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
25 November 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 October 2015
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
20 October 2015
AAAnnual Accounts
Capital Name Of Class Of Shares
14 October 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 October 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 September 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 September 2015
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
18 September 2015
SH01Allotment of Shares
Capital Name Of Class Of Shares
1 June 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
1 June 2015
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date No Member List
30 January 2015
AR01AR01
Capital Name Of Class Of Shares
4 December 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
26 November 2014
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
20 November 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
20 November 2014
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
19 November 2014
AAAnnual Accounts
Capital Name Of Class Of Shares
19 September 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 September 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
17 September 2014
SH01Allotment of Shares
Capital Allotment Shares
10 September 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 August 2014
TM01Termination of Director
Capital Name Of Class Of Shares
17 July 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 July 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 June 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
9 June 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
9 June 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 May 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 May 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 April 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 April 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
31 March 2014
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
17 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 February 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 February 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 February 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 February 2014
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Capital Allotment Shares
27 January 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
22 January 2014
RP04RP04
Capital Name Of Class Of Shares
21 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
21 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 January 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 January 2014
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number
24 December 2013
MR01Registration of a Charge
Change Person Director Company With Change Date
6 December 2013
CH01Change of Director Details
Accounts With Accounts Type Group
28 November 2013
AAAnnual Accounts
Change Sail Address Company With Old Address
10 September 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
10 September 2013
AD03Change of Location of Company Records
Auditors Resignation Company
10 July 2013
AUDAUD
Auditors Resignation Company
11 June 2013
AUDAUD
Termination Secretary Company With Name
30 April 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
30 April 2013
AP03Appointment of Secretary
Capital Name Of Class Of Shares
18 March 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 February 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 February 2013
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date No Member List
19 February 2013
AR01AR01
Termination Secretary Company With Name
4 January 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 January 2013
AP03Appointment of Secretary
Resolution
21 November 2012
RESOLUTIONSResolutions
Resolution
21 November 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 November 2012
AAAnnual Accounts
Capital Name Of Class Of Shares
2 October 2012
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
2 October 2012
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
3 September 2012
SH01Allotment of Shares
Capital Name Of Class Of Shares
6 August 2012
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
2 July 2012
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 April 2012
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
9 February 2012
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 January 2012
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 January 2012
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date No Member List
11 January 2012
AR01AR01
Change Person Director Company With Change Date
11 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2012
CH01Change of Director Details
Accounts With Accounts Type Group
15 November 2011
AAAnnual Accounts
Resolution
21 October 2011
RESOLUTIONSResolutions
Termination Director Company With Name
17 October 2011
TM01Termination of Director
Capital Name Of Class Of Shares
28 September 2011
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 September 2011
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
6 September 2011
SH01Allotment of Shares
Capital Name Of Class Of Shares
9 August 2011
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
9 August 2011
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 July 2011
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 July 2011
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 July 2011
SH08Notice of Name/Rights of Class of Shares
Legacy
10 June 2011
MG01sMG01s
Appoint Person Director Company With Name
6 June 2011
AP01Appointment of Director
Capital Name Of Class Of Shares
11 May 2011
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 April 2011
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
4 March 2011
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
7 February 2011
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
13 January 2011
AR01AR01
Capital Name Of Class Of Shares
16 December 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
25 November 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 November 2010
AAAnnual Accounts
Capital Name Of Class Of Shares
5 November 2010
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 November 2010
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
15 September 2010
SH01Allotment of Shares
Capital Name Of Class Of Shares
6 September 2010
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2010
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2010
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 July 2010
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 June 2010
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 May 2010
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 May 2010
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 May 2010
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
17 February 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
11 February 2010
AR01AR01
Capital Name Of Class Of Shares
5 February 2010
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 February 2010
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 December 2009
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 December 2009
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
24 November 2009
AAAnnual Accounts
Move Registers To Sail Company
19 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
19 November 2009
AD02Notification of Single Alternative Inspection Location
Resolution
9 November 2009
RESOLUTIONSResolutions
Termination Director Company With Name
2 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Legacy
10 September 2009
88(2)Return of Allotment of Shares
Legacy
11 May 2009
410(Scot)410(Scot)
Legacy
11 May 2009
410(Scot)410(Scot)
Legacy
30 April 2009
410(Scot)410(Scot)
Legacy
30 April 2009
410(Scot)410(Scot)
Legacy
13 March 2009
419a(Scot)419a(Scot)
Legacy
13 March 2009
419a(Scot)419a(Scot)
Legacy
28 January 2009
288cChange of Particulars
Legacy
23 January 2009
363aAnnual Return
Resolution
25 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 November 2008
AAAnnual Accounts
Legacy
29 September 2008
88(2)Return of Allotment of Shares
Legacy
17 June 2008
288cChange of Particulars
Legacy
23 May 2008
288cChange of Particulars
Legacy
17 April 2008
363sAnnual Return (shuttle)
Legacy
13 March 2008
128(4)128(4)
Legacy
8 February 2008
128(4)128(4)
Legacy
8 February 2008
128(4)128(4)
Legacy
28 January 2008
128(4)128(4)
Legacy
18 January 2008
288aAppointment of Director or Secretary
Legacy
12 December 2007
128(4)128(4)
Legacy
23 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
23 November 2007
AAAnnual Accounts
Resolution
23 November 2007
RESOLUTIONSResolutions
Resolution
23 November 2007
RESOLUTIONSResolutions
Legacy
19 October 2007
288aAppointment of Director or Secretary
Legacy
21 September 2007
88(2)R88(2)R
Legacy
21 September 2007
88(2)R88(2)R
Legacy
19 January 2007
363sAnnual Return (shuttle)
Legacy
14 November 2006
288bResignation of Director or Secretary
Resolution
31 October 2006
RESOLUTIONSResolutions
Resolution
31 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 September 2006
AAAnnual Accounts
Legacy
12 September 2006
88(2)R88(2)R
Legacy
25 August 2006
128(4)128(4)
Legacy
28 July 2006
410(Scot)410(Scot)
Legacy
21 June 2006
288cChange of Particulars
Legacy
17 May 2006
288cChange of Particulars
Legacy
20 January 2006
88(2)R88(2)R
Legacy
20 January 2006
363sAnnual Return (shuttle)
Legacy
30 November 2005
123Notice of Increase in Nominal Capital
Resolution
30 November 2005
RESOLUTIONSResolutions
Resolution
30 November 2005
RESOLUTIONSResolutions
Resolution
30 November 2005
RESOLUTIONSResolutions
Resolution
30 November 2005
RESOLUTIONSResolutions
Resolution
30 November 2005
RESOLUTIONSResolutions
Resolution
30 November 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 November 2005
AAAnnual Accounts
Memorandum Articles
11 October 2005
MEM/ARTSMEM/ARTS
Resolution
11 October 2005
RESOLUTIONSResolutions
Resolution
11 October 2005
RESOLUTIONSResolutions
Resolution
11 October 2005
RESOLUTIONSResolutions
Legacy
5 September 2005
88(2)R88(2)R
Legacy
5 September 2005
88(2)R88(2)R
Legacy
5 August 2005
288cChange of Particulars
Legacy
2 August 2005
288cChange of Particulars
Memorandum Articles
27 July 2005
MEM/ARTSMEM/ARTS
Resolution
27 July 2005
RESOLUTIONSResolutions
Resolution
27 July 2005
RESOLUTIONSResolutions
Resolution
27 July 2005
RESOLUTIONSResolutions
Legacy
7 June 2005
288aAppointment of Director or Secretary
Legacy
22 February 2005
288cChange of Particulars
Legacy
23 January 2005
363sAnnual Return (shuttle)
Legacy
23 January 2005
122122
Legacy
17 January 2005
288aAppointment of Director or Secretary
Legacy
25 October 2004
122122
Accounts With Accounts Type Group
21 October 2004
AAAnnual Accounts
Resolution
18 October 2004
RESOLUTIONSResolutions
Resolution
18 October 2004
RESOLUTIONSResolutions
Legacy
13 February 2004
122122
Legacy
10 February 2004
363sAnnual Return (shuttle)
Legacy
29 January 2004
122122
Legacy
23 December 2003
122122
Legacy
3 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
8 October 2003
AAAnnual Accounts
Resolution
8 October 2003
RESOLUTIONSResolutions
Resolution
8 October 2003
RESOLUTIONSResolutions
Legacy
8 October 2003
122122
Legacy
8 October 2003
288bResignation of Director or Secretary
Legacy
18 August 2003
288bResignation of Director or Secretary
Legacy
30 July 2003
122122
Legacy
5 June 2003
288aAppointment of Director or Secretary
Certificate Capital Cancellation Share Premium Account
13 May 2003
CERT21CERT21
Court Order
13 May 2003
OCOC
Legacy
5 May 2003
288bResignation of Director or Secretary
Legacy
21 February 2003
363sAnnual Return (shuttle)
Legacy
24 January 2003
122122
Accounts With Accounts Type Group
7 January 2003
AAAnnual Accounts
Legacy
23 October 2002
122122
Resolution
18 September 2002
RESOLUTIONSResolutions
Resolution
18 September 2002
RESOLUTIONSResolutions
Resolution
18 September 2002
RESOLUTIONSResolutions
Resolution
18 September 2002
RESOLUTIONSResolutions
Legacy
13 September 2002
122122
Legacy
19 March 2002
122122
Legacy
15 January 2002
363sAnnual Return (shuttle)
Resolution
26 September 2001
RESOLUTIONSResolutions
Resolution
26 September 2001
RESOLUTIONSResolutions
Resolution
26 September 2001
RESOLUTIONSResolutions
Legacy
26 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
26 September 2001
AAAnnual Accounts
Legacy
3 September 2001
88(2)R88(2)R
Legacy
3 September 2001
122122
Resolution
16 August 2001
RESOLUTIONSResolutions
Legacy
16 August 2001
123Notice of Increase in Nominal Capital
Resolution
14 August 2001
RESOLUTIONSResolutions
Memorandum Articles
8 August 2001
MEM/ARTSMEM/ARTS
Resolution
8 August 2001
RESOLUTIONSResolutions
Resolution
8 August 2001
RESOLUTIONSResolutions
Resolution
8 August 2001
RESOLUTIONSResolutions
Resolution
8 August 2001
RESOLUTIONSResolutions
Legacy
2 July 2001
PROSPPROSP
Legacy
26 June 2001
288bResignation of Director or Secretary
Legacy
26 June 2001
288aAppointment of Director or Secretary
Legacy
1 June 2001
410(Scot)410(Scot)
Legacy
1 June 2001
88(2)R88(2)R
Legacy
8 May 2001
288aAppointment of Director or Secretary
Legacy
19 March 2001
288aAppointment of Director or Secretary
Legacy
16 February 2001
363sAnnual Return (shuttle)
Legacy
19 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
7 December 2000
AAAnnual Accounts
Legacy
4 October 2000
288bResignation of Director or Secretary
Legacy
28 June 2000
288bResignation of Director or Secretary
Legacy
25 May 2000
353353
Legacy
1 March 2000
88(2)R88(2)R
Legacy
28 January 2000
363sAnnual Return (shuttle)
Legacy
28 January 2000
288aAppointment of Director or Secretary
Legacy
28 January 2000
288bResignation of Director or Secretary
Legacy
4 November 1999
288bResignation of Director or Secretary
Resolution
20 October 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
19 October 1999
AAAnnual Accounts
Memorandum Articles
19 October 1999
MEM/ARTSMEM/ARTS
Resolution
19 October 1999
RESOLUTIONSResolutions
Resolution
19 October 1999
RESOLUTIONSResolutions
Resolution
19 October 1999
RESOLUTIONSResolutions
Resolution
19 October 1999
RESOLUTIONSResolutions
Resolution
19 October 1999
RESOLUTIONSResolutions
Legacy
26 March 1999
288aAppointment of Director or Secretary
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
19 January 1999
419a(Scot)419a(Scot)
Legacy
11 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 September 1998
AAAnnual Accounts
Legacy
18 September 1998
122122
Miscellaneous
16 September 1998
MISCMISC
Memorandum Articles
16 September 1998
MEM/ARTSMEM/ARTS
Resolution
16 September 1998
RESOLUTIONSResolutions
Resolution
16 September 1998
RESOLUTIONSResolutions
Resolution
16 September 1998
RESOLUTIONSResolutions
Resolution
16 September 1998
RESOLUTIONSResolutions
Resolution
16 September 1998
RESOLUTIONSResolutions
Resolution
16 September 1998
RESOLUTIONSResolutions
Legacy
10 July 1998
288aAppointment of Director or Secretary
Legacy
10 July 1998
288aAppointment of Director or Secretary
Legacy
10 July 1998
288bResignation of Director or Secretary
Legacy
7 January 1998
363sAnnual Return (shuttle)
Legacy
31 December 1997
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
9 September 1997
AAAnnual Accounts
Legacy
27 August 1997
287Change of Registered Office
Legacy
13 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 September 1996
AAAnnual Accounts
Memorandum Articles
10 September 1996
MEM/ARTSMEM/ARTS
Resolution
10 September 1996
RESOLUTIONSResolutions
Legacy
8 July 1996
88(2)R88(2)R
Legacy
18 April 1996
288288
Legacy
18 April 1996
288288
Legacy
10 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 October 1995
AAAnnual Accounts
Legacy
27 September 1995
88(2)R88(2)R
Legacy
19 September 1995
288288
Legacy
11 July 1995
88(2)R88(2)R
Legacy
31 May 1995
288288
Legacy
25 April 1995
88(2)R88(2)R
Legacy
25 April 1995
88(2)R88(2)R
Legacy
13 April 1995
88(2)R88(2)R
Legacy
11 April 1995
88(2)R88(2)R
Legacy
11 April 1995
88(2)R88(2)R
Legacy
11 April 1995
88(2)R88(2)R
Legacy
27 February 1995
123Notice of Increase in Nominal Capital
Legacy
24 February 1995
PROSPPROSP
Memorandum Articles
24 February 1995
MEM/ARTSMEM/ARTS
Resolution
24 February 1995
RESOLUTIONSResolutions
Resolution
24 February 1995
RESOLUTIONSResolutions
Resolution
24 February 1995
RESOLUTIONSResolutions
Resolution
24 February 1995
RESOLUTIONSResolutions
Legacy
2 February 1995
88(2)R88(2)R
Legacy
12 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 December 1994
288288
Legacy
23 December 1994
288288
Legacy
23 December 1994
288288
Legacy
23 December 1994
288288
Legacy
20 December 1994
PROSPPROSP
Legacy
16 December 1994
123Notice of Increase in Nominal Capital
Legacy
15 December 1994
419a(Scot)419a(Scot)
Certificate Change Of Name Re Registration Private To Public Limited Company
15 December 1994
CERT7CERT7
Re Registration Memorandum Articles
15 December 1994
MARMAR
Accounts Balance Sheet
15 December 1994
BSBS
Auditors Statement
15 December 1994
AUDSAUDS
Miscellaneous
15 December 1994
MISCMISC
Legacy
15 December 1994
43(3)43(3)
Resolution
15 December 1994
RESOLUTIONSResolutions
Resolution
15 December 1994
RESOLUTIONSResolutions
Resolution
15 December 1994
RESOLUTIONSResolutions
Resolution
15 December 1994
RESOLUTIONSResolutions
Resolution
15 December 1994
RESOLUTIONSResolutions
Legacy
17 November 1994
288288
Legacy
17 November 1994
288288
Legacy
17 November 1994
288288
Legacy
3 October 1994
288288
Legacy
3 October 1994
288288
Legacy
3 October 1994
288288
Legacy
3 October 1994
288288
Legacy
3 October 1994
288288
Accounts With Made Up Date
15 September 1994
AAAnnual Accounts
Legacy
12 September 1994
419a(Scot)419a(Scot)
Legacy
12 September 1994
419a(Scot)419a(Scot)
Legacy
29 August 1994
288288
Legacy
24 August 1994
88(2)R88(2)R
Legacy
24 August 1994
88(2)R88(2)R
Legacy
11 August 1994
123Notice of Increase in Nominal Capital
Memorandum Articles
11 August 1994
MEM/ARTSMEM/ARTS
Resolution
11 August 1994
RESOLUTIONSResolutions
Resolution
11 August 1994
RESOLUTIONSResolutions
Resolution
11 August 1994
RESOLUTIONSResolutions
Legacy
1 July 1994
353353
Legacy
23 June 1994
9797
Legacy
14 June 1994
288288
Legacy
14 June 1994
288288
Legacy
14 June 1994
288288
Legacy
14 June 1994
288288
Legacy
9 June 1994
419a(Scot)419a(Scot)
Auditors Resignation Company
31 May 1994
AUDAUD
Accounts With Made Up Date
3 May 1994
AAAnnual Accounts
Mortgage Alter Floating Charge
14 April 1994
466(Scot)466(Scot)
Mortgage Alter Floating Charge
7 April 1994
466(Scot)466(Scot)
Legacy
7 April 1994
410(Scot)410(Scot)
Legacy
7 April 1994
410(Scot)410(Scot)
Legacy
15 March 1994
288288
Legacy
15 March 1994
288288
Legacy
15 March 1994
288288
Legacy
3 February 1994
363sAnnual Return (shuttle)
Legacy
15 November 1993
288288
Legacy
19 October 1993
288288
Legacy
6 September 1993
353353
Legacy
6 September 1993
288288
Legacy
13 July 1993
410(Scot)410(Scot)
Legacy
28 June 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 April 1993
AAAnnual Accounts
Legacy
13 January 1993
410(Scot)410(Scot)
Legacy
11 November 1992
288288
Accounts With Made Up Date
5 June 1992
AAAnnual Accounts
Legacy
20 March 1992
288288
Legacy
6 March 1992
363b363b
Accounts With Made Up Date
2 April 1991
AAAnnual Accounts
Legacy
17 January 1991
363aAnnual Return
Legacy
12 November 1990
288288
Legacy
4 June 1990
288288
Legacy
21 March 1990
363363
Accounts With Made Up Date
22 February 1990
AAAnnual Accounts
Accounts With Made Up Date
17 May 1989
AAAnnual Accounts
Legacy
17 May 1989
363363
Legacy
1 November 1988
288288
Legacy
26 April 1988
225(1)225(1)
Accounts With Made Up Date
15 February 1988
AAAnnual Accounts
Legacy
15 February 1988
363363
Legacy
24 June 1987
363363
Accounts With Made Up Date
24 June 1987
AAAnnual Accounts
Legacy
16 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
6 December 1985
AAAnnual Accounts
Accounts With Made Up Date
12 December 1984
AAAnnual Accounts
Accounts With Made Up Date
7 February 1984
AAAnnual Accounts
Accounts With Made Up Date
24 May 1982
AAAnnual Accounts
Accounts With Made Up Date
8 December 1981
AAAnnual Accounts
Accounts With Made Up Date
24 December 1980
AAAnnual Accounts
Incorporation Company
12 April 1897
NEWINCIncorporation