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DOBBIES GARDEN CENTRES LIMITED (SC010975)

DOBBIES GARDEN CENTRES LIMITED (SC010975) is an active UK company. incorporated on 18 February 1920. with registered office in Midlothian. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. DOBBIES GARDEN CENTRES LIMITED has been registered for 106 years. Current directors include HARDING, Debbie Mary, ROBINSON, David Peter, TEMPLETON, Peter John.

Company Number
SC010975
Status
active
Type
ltd
Incorporated
18 February 1920
Age
106 years
Address
Melville Nurseries, Midlothian, EH18 1AZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HARDING, Debbie Mary, ROBINSON, David Peter, TEMPLETON, Peter John
SIC Codes
82990

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DOBBIES GARDEN CENTRES LIMITED

DOBBIES GARDEN CENTRES LIMITED is an active company incorporated on 18 February 1920 with the registered office located in Midlothian. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DOBBIES GARDEN CENTRES LIMITED was registered 106 years ago.(SIC: 82990)

Status

active

Active since 106 years ago

Company No

SC010975

LTD Company

Age

106 Years

Incorporated 18 February 1920

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 23 February 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 26 February 2024 - 23 February 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 November 2026
Period: 24 February 2025 - 28 February 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 8 July 2026
For period ending 24 June 2026

Previous Company Names

DOBBIES GARDEN CENTRES PLC
From: 26 February 1997To: 27 September 2011
DOBBIE & CO. LIMITED
From: 18 February 1920To: 26 February 1997
Contact
Address

Melville Nurseries Lasswade Midlothian, EH18 1AZ,

Previous Addresses

Melville Nurseries Melville Nurseries Lasswade Midlothian EH18 1AZ Scotland
From: 15 August 2019To: 21 August 2019
Melville Nurseries Lasswade Midlothain EH18 1AZ
From: 18 February 1920To: 15 August 2019
Timeline

96 key events • 1920 - 2026

Funding Officers Ownership
Company Founded
Feb 20
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
May 12
Director Joined
Dec 12
Director Joined
Jul 13
Director Left
Sept 13
Director Left
Sept 13
Loan Cleared
Mar 14
Director Joined
Jul 14
Director Left
Sept 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Mar 15
Director Left
Jan 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Director Joined
Aug 16
Director Joined
Aug 16
Loan Secured
Aug 16
Loan Secured
Aug 16
Director Joined
Oct 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Feb 17
Loan Cleared
Mar 17
Loan Cleared
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jan 18
Director Left
Aug 18
Director Joined
Aug 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Cleared
Feb 19
Director Left
Mar 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Sept 19
Director Joined
Oct 19
Director Joined
Apr 21
Director Left
Apr 21
Loan Secured
Feb 22
Loan Secured
Feb 22
Director Left
Mar 22
Director Joined
Jun 22
Loan Secured
Aug 22
Loan Secured
Sept 22
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Loan Secured
Aug 23
Director Joined
Aug 23
Loan Secured
Aug 23
Director Joined
Apr 24
Loan Secured
Sept 24
Loan Cleared
Oct 24
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Director Left
Nov 25
Director Joined
Jan 26
Loan Secured
Mar 26
Loan Secured
Mar 26
0
Funding
54
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

HARDING, Debbie Mary

Active
Lasswade, MidlothianEH18 1AZ
Secretary
Appointed 01 Dec 2018

HARDING, Debbie Mary

Active
Lasswade, MidlothianEH18 1AZ
Born December 1981
Director
Appointed 21 Aug 2023

ROBINSON, David Peter

Active
Lasswade, MidlothianEH18 1AZ
Born August 1966
Director
Appointed 24 Jul 2023

TEMPLETON, Peter John

Active
Dobbies Garden Centres, LasswadeEH18 1AZ
Born May 1979
Director
Appointed 12 Dec 2025

BROWN, Sharon Mary

Resigned
Melville Nurseries, MidlothainEH18 1AZ
Secretary
Appointed 21 Dec 1998
Resigned 09 Jul 2013

CAMPBELL, John Gilkison

Resigned
Melville Nurseries, MidlothainEH18 1AZ
Secretary
Appointed 24 Apr 2017
Resigned 17 Jul 2017

GLASS, Elizabeth Sharon

Resigned
Dobbies Garden Centres, LasswadeEH18 1AZ
Secretary
Appointed 09 Aug 2018
Resigned 01 Dec 2018

HALDANE, Joyce Margaret

Resigned
22 Burdiehouse Road, EdinburghEH17 8AF
Secretary
Appointed N/A
Resigned 21 Dec 1998

JENKINS, Graeme Mckinlay

Resigned
Melville Nurseries, MidlothainEH18 1AZ
Secretary
Appointed 20 Dec 2017
Resigned 09 Aug 2018

TESCO SECRETARIES LIMITED

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Corporate secretary
Appointed 10 Jun 2016
Resigned 20 Jul 2016

BARNES, James David Kentish

Resigned
Biggar Park, BiggarML12 6JS
Born April 1930
Director
Appointed N/A
Resigned 28 Apr 2006

BARNES, Timothy James Kentish

Resigned
Melville Nurseries, MidlothainEH18 1AZ
Born January 1961
Director
Appointed N/A
Resigned 09 Jul 2013

BRACEY, Andrew James Mark Lewis

Resigned
Old Burlington Street, LondonW1S 2JJ
Born February 1967
Director
Appointed 20 Jul 2016
Resigned 06 Feb 2023

BRASHER, Richard William Peter

Resigned
Tesco House, CheshuntEN8 9SL
Born May 1961
Director
Appointed 12 Sept 2008
Resigned 30 Aug 2011

BROWN, Sharon Mary

Resigned
Melville Nurseries, MidlothainEH18 1AZ
Born November 1968
Director
Appointed 20 Mar 2000
Resigned 09 Jul 2013

BURGESS, David Henry Barnaby

Resigned
Old Burlington Street, LondonW1S 2JJ
Born September 1971
Director
Appointed 20 Jul 2016
Resigned 06 Feb 2023

CAMPBELL, John Gilkison

Resigned
Lasswade, MidlothianEH18 1AZ
Born September 1968
Director
Appointed 15 Sept 2016
Resigned 24 Apr 2017

CAMPBELL, John Gilkison

Resigned
Melville Nurseries, MidlothainEH18 1AZ
Born September 1968
Director
Appointed 19 Jul 2016
Resigned 20 Jul 2016

CLEGG, Aidan Charles Barwick

Resigned
Old Burlington Street, LondonW1S 2JJ
Born October 1966
Director
Appointed 20 Jul 2016
Resigned 06 Feb 2023

CLELAND, Jonathan Bradley

Resigned
Lasswade, MidlothianEH18 1AZ
Born December 1965
Director
Appointed 15 Sept 2016
Resigned 03 Mar 2017

CURRIE, Neil Allen

Resigned
Old Burlington Street, LondonW1S 2JJ
Born February 1965
Director
Appointed 20 Jul 2016
Resigned 06 Feb 2023

EASTERBROOK, Jill

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born February 1971
Director
Appointed 14 Dec 2012
Resigned 20 Jan 2016

GILDER, Lynne

Resigned
Lasswade, MidlothianEH18 1AZ
Born May 1977
Director
Appointed 21 Apr 2021
Resigned 08 Mar 2022

GLASS, Elizabeth Sharon

Resigned
Dobbies Garden Centres, LasswadeEH18 1AZ
Born January 1971
Director
Appointed 09 Aug 2018
Resigned 20 Mar 2019

GOLTZ, Frederick Matthew

Resigned
Old Burlington Street, LondonW1S 2JJ
Born February 1971
Director
Appointed 20 Jul 2016
Resigned 06 Feb 2023

GRACE, Anthony Liam

Resigned
Lasswade, MidlothianEH18 1AZ
Born April 1961
Director
Appointed 25 May 2022
Resigned 06 Jul 2023

GRACE, Kevin Paul

Resigned
Delamare Road, CheshuntEN8 9SL
Born June 1965
Director
Appointed 30 Aug 2011
Resigned 10 May 2012

HAMMOND CHAMBERS, Robert Alexander

Resigned
3 Liberton Tower Lane, EdinburghEH16 6TQ
Born October 1942
Director
Appointed 28 Feb 1994
Resigned 27 Sept 2007

HOLMES, Michael Thomas Bieder

Resigned
Delamare Road, CheshuntEN8 9SL
Born June 1971
Director
Appointed 16 Jul 2014
Resigned 28 Feb 2015

IDDON, Michael James

Resigned
Delamare Road, CheshuntEN8 9SL
Born January 1965
Director
Appointed 30 Aug 2011
Resigned 29 Aug 2014

JENKINS, Graeme Mckinlay

Resigned
Melville Nurseries, MidlothainEH18 1AZ
Born August 1975
Director
Appointed 22 Dec 2016
Resigned 24 Jul 2023

KING, Andrew James

Resigned
Lasswade, MidlothianEH18 1AZ
Born August 1961
Director
Appointed 25 Sept 2014
Resigned 19 Jul 2016

LARKIN, Fiona Mitchell

Resigned
Lasswade, MidlothianEH18 1AZ
Born December 1971
Director
Appointed 24 Oct 2019
Resigned 20 Apr 2021

LLOYD, Jonathan Mark

Resigned
New Tesco House, CheshuntEN8 9SL
Born May 1966
Director
Appointed 26 Sept 2007
Resigned 12 Sept 2008

LU, Hongyan Echo

Resigned
Delamare Road, CheshuntEN8 9SL
Born August 1974
Director
Appointed 01 Jul 2013
Resigned 24 Oct 2014

Persons with significant control

1

Danataugusta Bidco Limited

Active
Old Burlington Street, LondonW1S 2JJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 19 Jul 2016
Fundings
Financials
Latest Activities

Filing History

436

Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2025
AAAnnual Accounts
Accounts With Accounts Type Full
15 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2025
MR04Satisfaction of Charge
Legacy
19 December 2024
OC-ROC-R
Mortgage Satisfy Charge Full
21 October 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
21 August 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2022
MR01Registration of a Charge
Mortgage Charge Part Both With Charge Number
2 September 2022
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 September 2022
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 September 2022
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2021
TM01Termination of Director
Withdrawal Of A Person With Significant Control Statement
1 April 2021
PSC09Update to PSC Statements
Accounts With Accounts Type Full
1 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
23 September 2019
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2019
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
21 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 August 2019
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
26 March 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
19 February 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 December 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
3 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 August 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 August 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
10 August 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 August 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 August 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 January 2018
TM01Termination of Director
Confirmation Statement With Updates
9 January 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 December 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
4 December 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 July 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 June 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 June 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
2 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
24 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name
18 November 2016
AP01Appointment of Director
Accounts With Accounts Type Full
14 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2016
MR01Registration of a Charge
Appoint Person Director Company With Name
24 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2016
AP01Appointment of Director
Statement Of Companys Objects
4 August 2016
CC04CC04
Memorandum Articles
4 August 2016
MAMA
Resolution
4 August 2016
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
27 July 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 July 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2016
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
10 June 2016
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Auditors Resignation Company
12 January 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Change Person Director Company With Change Date
5 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
7 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Accounts With Accounts Type Full
24 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
18 March 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Accounts With Accounts Type Full
26 November 2013
AAAnnual Accounts
Termination Director Company With Name
23 September 2013
TM01Termination of Director
Termination Director Company With Name
23 September 2013
TM01Termination of Director
Termination Secretary Company With Name
23 September 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
5 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Appoint Person Director Company With Name
17 December 2012
AP01Appointment of Director
Accounts With Accounts Type Full
20 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
24 May 2012
CH01Change of Director Details
Termination Director Company With Name
15 May 2012
TM01Termination of Director
Legacy
11 May 2012
MG02sMG02s
Change Person Director Company With Change Date
2 April 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 April 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 February 2012
AR01AR01
Change Person Director Company With Change Date
17 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2012
CH01Change of Director Details
Certificate Re Registration Public Limited Company To Private
27 September 2011
CERT10CERT10
Re Registration Memorandum Articles
27 September 2011
MARMAR
Resolution
27 September 2011
RESOLUTIONSResolutions
Reregistration Public To Private Company
27 September 2011
RR02RR02
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Accounts With Accounts Type Full
9 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2011
AR01AR01
Legacy
31 July 2010
MG01sMG01s
Accounts With Accounts Type Group
30 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 February 2010
AR01AR01
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Accounts With Accounts Type Group
14 September 2009
AAAnnual Accounts
Legacy
11 June 2009
288cChange of Particulars
Legacy
20 March 2009
88(2)Return of Allotment of Shares
Resolution
20 March 2009
RESOLUTIONSResolutions
Legacy
20 March 2009
123Notice of Increase in Nominal Capital
Auditors Resignation Company
25 February 2009
AUDAUD
Legacy
25 February 2009
225Change of Accounting Reference Date
Legacy
17 February 2009
363aAnnual Return
Legacy
18 December 2008
410(Scot)410(Scot)
Memorandum Articles
6 October 2008
MEM/ARTSMEM/ARTS
Legacy
2 October 2008
288bResignation of Director or Secretary
Legacy
2 October 2008
288bResignation of Director or Secretary
Legacy
2 October 2008
288aAppointment of Director or Secretary
Legacy
2 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
29 May 2008
AAAnnual Accounts
Resolution
28 May 2008
RESOLUTIONSResolutions
Legacy
7 May 2008
419a(Scot)419a(Scot)
Legacy
28 February 2008
363sAnnual Return (shuttle)
Legacy
15 January 2008
419a(Scot)419a(Scot)
Legacy
15 January 2008
419a(Scot)419a(Scot)
Legacy
9 January 2008
419a(Scot)419a(Scot)
Legacy
9 January 2008
419a(Scot)419a(Scot)
Legacy
9 January 2008
419a(Scot)419a(Scot)
Legacy
9 January 2008
419a(Scot)419a(Scot)
Legacy
9 January 2008
419a(Scot)419a(Scot)
Legacy
9 January 2008
419a(Scot)419a(Scot)
Legacy
9 January 2008
419a(Scot)419a(Scot)
Legacy
9 January 2008
419a(Scot)419a(Scot)
Legacy
5 January 2008
88(2)R88(2)R
Legacy
5 January 2008
88(2)R88(2)R
Legacy
5 January 2008
88(2)R88(2)R
Legacy
5 January 2008
88(2)R88(2)R
Legacy
5 January 2008
88(2)R88(2)R
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
29 October 2007
288aAppointment of Director or Secretary
Legacy
9 October 2007
288bResignation of Director or Secretary
Legacy
9 October 2007
288bResignation of Director or Secretary
Legacy
9 October 2007
288bResignation of Director or Secretary
Legacy
9 October 2007
288bResignation of Director or Secretary
Resolution
20 September 2007
RESOLUTIONSResolutions
Legacy
7 September 2007
88(2)R88(2)R
Legacy
16 August 2007
410(Scot)410(Scot)
Legacy
15 August 2007
410(Scot)410(Scot)
Mortgage Alter Floating Charge
13 August 2007
466(Scot)466(Scot)
Legacy
13 August 2007
88(2)R88(2)R
Legacy
9 August 2007
88(2)R88(2)R
Legacy
6 August 2007
88(2)R88(2)R
Legacy
30 May 2007
88(2)R88(2)R
Accounts With Accounts Type Group
24 May 2007
AAAnnual Accounts
Legacy
2 May 2007
88(2)R88(2)R
Legacy
30 April 2007
88(2)R88(2)R
Legacy
30 April 2007
88(2)R88(2)R
Legacy
30 April 2007
88(2)R88(2)R
Legacy
13 April 2007
363sAnnual Return (shuttle)
Legacy
8 February 2007
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Legacy
16 November 2006
88(2)R88(2)R
Legacy
16 November 2006
88(2)R88(2)R
Legacy
16 November 2006
88(2)R88(2)R
Legacy
16 November 2006
88(2)R88(2)R
Legacy
16 November 2006
88(2)R88(2)R
Legacy
20 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
24 May 2006
AAAnnual Accounts
Legacy
7 March 2006
363sAnnual Return (shuttle)
Legacy
26 October 2005
88(2)R88(2)R
Legacy
26 October 2005
88(2)R88(2)R
Legacy
26 October 2005
88(2)R88(2)R
Legacy
26 October 2005
88(2)R88(2)R
Legacy
26 October 2005
88(2)R88(2)R
Legacy
26 October 2005
88(2)R88(2)R
Accounts With Accounts Type Group
9 May 2005
AAAnnual Accounts
Legacy
3 April 2005
88(2)R88(2)R
Legacy
3 April 2005
88(2)R88(2)R
Legacy
3 April 2005
88(2)R88(2)R
Legacy
3 April 2005
88(2)R88(2)R
Legacy
22 March 2005
363sAnnual Return (shuttle)
Legacy
14 February 2005
88(2)R88(2)R
Legacy
14 February 2005
88(2)R88(2)R
Legacy
14 February 2005
88(2)R88(2)R
Legacy
14 February 2005
88(2)R88(2)R
Legacy
14 February 2005
88(2)R88(2)R
Accounts With Accounts Type Group
1 June 2004
AAAnnual Accounts
Legacy
5 March 2004
88(2)R88(2)R
Legacy
5 March 2004
88(2)R88(2)R
Legacy
5 March 2004
88(2)R88(2)R
Legacy
4 March 2004
88(2)R88(2)R
Legacy
4 March 2004
88(2)R88(2)R
Legacy
24 January 2004
363sAnnual Return (shuttle)
Legacy
22 August 2003
88(2)R88(2)R
Legacy
22 August 2003
88(2)R88(2)R
Legacy
22 August 2003
88(2)R88(2)R
Accounts With Accounts Type Group
24 May 2003
AAAnnual Accounts
Legacy
23 May 2003
88(2)R88(2)R
Legacy
15 January 2003
363sAnnual Return (shuttle)
Legacy
28 November 2002
419a(Scot)419a(Scot)
Legacy
4 November 2002
419a(Scot)419a(Scot)
Legacy
24 October 2002
88(2)R88(2)R
Accounts With Accounts Type Group
25 May 2002
AAAnnual Accounts
Legacy
9 May 2002
88(2)R88(2)R
Legacy
9 May 2002
88(2)R88(2)R
Legacy
9 May 2002
88(2)R88(2)R
Legacy
26 February 2002
88(2)R88(2)R
Legacy
24 January 2002
363sAnnual Return (shuttle)
Legacy
15 January 2002
88(2)R88(2)R
Legacy
27 December 2001
353353
Legacy
5 December 2001
353353
Legacy
8 October 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 May 2001
AAAnnual Accounts
Resolution
20 April 2001
RESOLUTIONSResolutions
Resolution
20 April 2001
RESOLUTIONSResolutions
Legacy
28 January 2001
288aAppointment of Director or Secretary
Legacy
22 January 2001
363sAnnual Return (shuttle)
Legacy
12 January 2001
410(Scot)410(Scot)
Legacy
12 January 2001
410(Scot)410(Scot)
Legacy
13 December 2000
410(Scot)410(Scot)
Legacy
12 December 2000
410(Scot)410(Scot)
Legacy
3 August 2000
88(2)R88(2)R
Legacy
3 August 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 June 2000
AAAnnual Accounts
Legacy
30 May 2000
123Notice of Increase in Nominal Capital
Legacy
18 May 2000
88(2)R88(2)R
Resolution
5 May 2000
RESOLUTIONSResolutions
Resolution
5 May 2000
RESOLUTIONSResolutions
Resolution
5 May 2000
RESOLUTIONSResolutions
Miscellaneous
28 March 2000
MISCMISC
Legacy
30 January 2000
363sAnnual Return (shuttle)
Legacy
21 January 2000
419a(Scot)419a(Scot)
Legacy
21 January 2000
419a(Scot)419a(Scot)
Legacy
21 January 2000
419a(Scot)419a(Scot)
Legacy
21 January 2000
419a(Scot)419a(Scot)
Legacy
21 January 2000
419a(Scot)419a(Scot)
Legacy
21 January 2000
419a(Scot)419a(Scot)
Legacy
21 January 2000
419a(Scot)419a(Scot)
Accounts With Accounts Type Full Group
11 June 1999
AAAnnual Accounts
Legacy
22 May 1999
123Notice of Increase in Nominal Capital
Resolution
20 April 1999
RESOLUTIONSResolutions
Resolution
20 April 1999
RESOLUTIONSResolutions
Resolution
20 April 1999
RESOLUTIONSResolutions
Legacy
26 January 1999
363sAnnual Return (shuttle)
Legacy
26 January 1999
288aAppointment of Director or Secretary
Legacy
15 July 1998
410(Scot)410(Scot)
Legacy
5 May 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
29 April 1998
AAAnnual Accounts
Resolution
2 April 1998
RESOLUTIONSResolutions
Resolution
2 April 1998
RESOLUTIONSResolutions
Resolution
2 April 1998
RESOLUTIONSResolutions
Legacy
2 April 1998
123Notice of Increase in Nominal Capital
Miscellaneous
10 March 1998
MISCMISC
Legacy
19 February 1998
363sAnnual Return (shuttle)
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
18 August 1997
88(2)R88(2)R
Legacy
7 April 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 April 1997
AAAnnual Accounts
Memorandum Articles
7 March 1997
MEM/ARTSMEM/ARTS
Legacy
7 March 1997
123Notice of Increase in Nominal Capital
Resolution
7 March 1997
RESOLUTIONSResolutions
Resolution
7 March 1997
RESOLUTIONSResolutions
Resolution
7 March 1997
RESOLUTIONSResolutions
Resolution
7 March 1997
RESOLUTIONSResolutions
Miscellaneous
28 February 1997
MISCMISC
Certificate Change Of Name Re Registration Private To Public Limited Company
26 February 1997
CERT7CERT7
Miscellaneous
26 February 1997
MISCMISC
Accounts Balance Sheet
26 February 1997
BSBS
Auditors Statement
26 February 1997
AUDSAUDS
Re Registration Memorandum Articles
26 February 1997
MARMAR
Legacy
26 February 1997
43(3)43(3)
Resolution
26 February 1997
RESOLUTIONSResolutions
Resolution
26 February 1997
RESOLUTIONSResolutions
Legacy
25 February 1997
363sAnnual Return (shuttle)
Legacy
14 January 1997
88(2)R88(2)R
Memorandum Articles
12 December 1996
MEM/ARTSMEM/ARTS
Resolution
13 September 1996
RESOLUTIONSResolutions
Resolution
13 September 1996
RESOLUTIONSResolutions
Resolution
13 September 1996
RESOLUTIONSResolutions
Legacy
13 September 1996
123Notice of Increase in Nominal Capital
Legacy
16 July 1996
288288
Accounts With Accounts Type Full Group
19 June 1996
AAAnnual Accounts
Legacy
29 April 1996
88(2)R88(2)R
Legacy
15 April 1996
410(Scot)410(Scot)
Memorandum Articles
9 April 1996
MEM/ARTSMEM/ARTS
Legacy
3 April 1996
410(Scot)410(Scot)
Legacy
16 February 1996
410(Scot)410(Scot)
Legacy
12 February 1996
9797
Resolution
12 February 1996
RESOLUTIONSResolutions
Memorandum Articles
12 February 1996
MEM/ARTSMEM/ARTS
Resolution
12 February 1996
RESOLUTIONSResolutions
Resolution
12 February 1996
RESOLUTIONSResolutions
Resolution
12 February 1996
RESOLUTIONSResolutions
Resolution
12 February 1996
RESOLUTIONSResolutions
Resolution
12 February 1996
RESOLUTIONSResolutions
Legacy
12 February 1996
88(2)R88(2)R
Legacy
12 February 1996
88(2)R88(2)R
Legacy
12 February 1996
88(2)R88(2)R
Legacy
12 February 1996
122122
Legacy
12 February 1996
123Notice of Increase in Nominal Capital
Resolution
12 February 1996
RESOLUTIONSResolutions
Resolution
12 February 1996
RESOLUTIONSResolutions
Resolution
12 February 1996
RESOLUTIONSResolutions
Legacy
5 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 April 1995
AAAnnual Accounts
Legacy
28 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
6 July 1994
AAAnnual Accounts
Legacy
19 May 1994
410(Scot)410(Scot)
Legacy
7 April 1994
410(Scot)410(Scot)
Legacy
25 March 1994
288288
Legacy
11 March 1994
410(Scot)410(Scot)
Memorandum Articles
4 March 1994
MEM/ARTSMEM/ARTS
Resolution
4 March 1994
RESOLUTIONSResolutions
Resolution
4 March 1994
RESOLUTIONSResolutions
Resolution
4 March 1994
RESOLUTIONSResolutions
Resolution
4 March 1994
RESOLUTIONSResolutions
Legacy
3 March 1994
155(6)a155(6)a
Legacy
3 February 1994
363sAnnual Return (shuttle)
Legacy
26 August 1993
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
24 August 1993
AAAnnual Accounts
Mortgage Alter Floating Charge
20 August 1993
466(Scot)466(Scot)
Legacy
14 July 1993
410(Scot)410(Scot)
Legacy
8 July 1993
410(Scot)410(Scot)
Legacy
2 February 1993
363sAnnual Return (shuttle)
Mortgage Alter Floating Charge
24 August 1992
466(Scot)466(Scot)
Accounts With Accounts Type Full Group
24 August 1992
AAAnnual Accounts
Legacy
27 April 1992
410(Scot)410(Scot)
Memorandum Articles
2 March 1992
MEM/ARTSMEM/ARTS
Resolution
3 February 1992
RESOLUTIONSResolutions
Legacy
17 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 June 1991
AAAnnual Accounts
Legacy
8 May 1991
410(Scot)410(Scot)
Legacy
12 February 1991
363aAnnual Return
Legacy
17 April 1990
225(1)225(1)
Legacy
29 March 1990
363363
Accounts With Accounts Type Full Group
1 March 1990
AAAnnual Accounts
Legacy
21 February 1989
363363
Accounts With Accounts Type Full
6 February 1989
AAAnnual Accounts
Legacy
18 July 1988
363363
Legacy
16 May 1988
410(Scot)410(Scot)
Legacy
4 April 1988
410(Scot)410(Scot)
Accounts With Accounts Type Full
12 February 1988
AAAnnual Accounts
Miscellaneous
9 February 1988
MISCMISC
Miscellaneous
9 February 1988
MISCMISC
Resolution
9 February 1988
RESOLUTIONSResolutions
Resolution
9 February 1988
RESOLUTIONSResolutions
Resolution
9 February 1988
RESOLUTIONSResolutions
Legacy
4 February 1988
288288
Legacy
31 August 1987
419a(Scot)419a(Scot)
Mortgage Alter Floating Charge
19 May 1987
466(Scot)466(Scot)
Legacy
8 May 1987
419a(Scot)419a(Scot)
Legacy
8 May 1987
419a(Scot)419a(Scot)
Legacy
6 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
28 November 1986
AAAnnual Accounts
Legacy
28 November 1986
363363
Legacy
4 November 1986
288288
Accounts With Made Up Date
23 January 1985
AAAnnual Accounts
Accounts With Made Up Date
4 March 1984
AAAnnual Accounts
Accounts With Made Up Date
18 October 1983
AAAnnual Accounts
Accounts With Made Up Date
27 March 1983
AAAnnual Accounts
Accounts With Made Up Date
14 January 1983
AAAnnual Accounts
Accounts With Made Up Date
10 October 1981
AAAnnual Accounts
Accounts With Made Up Date
25 August 1980
AAAnnual Accounts
Accounts With Made Up Date
11 June 1979
AAAnnual Accounts
Accounts With Made Up Date
9 June 1977
AAAnnual Accounts
Accounts With Made Up Date
7 June 1977
AAAnnual Accounts
Incorporation Company
18 February 1920
NEWINCIncorporation