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HFL REALISATIONS LIMITED (SC021928)

HFL REALISATIONS LIMITED (SC021928) is a dissolved UK company. incorporated on 11 December 1941. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HFL REALISATIONS LIMITED has been registered for 84 years. Current directors include HEARSEY, Peter Geoffrey, CHENG, Fei-Er, SHEN, Yong and 1 others.

Company Number
SC021928
Status
dissolved
Type
ltd
Incorporated
11 December 1941
Age
84 years
Address
C/O Ernst & Young Llp, Atria One, Edinburgh, EH3 8EX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HEARSEY, Peter Geoffrey, CHENG, Fei-Er, SHEN, Yong, WILLIAMSON, Alexander Patrick
SIC Codes
70100

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Introduction
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Updated On: 22/07/2026
H

HFL REALISATIONS LIMITED

HFL REALISATIONS LIMITED is an dissolved company incorporated on 11 December 1941 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HFL REALISATIONS LIMITED was registered 84 years ago.(SIC: 70100)

Status

dissolved

Active since 84 years ago

Company No

SC021928

LTD Company

Age

84 Years

Incorporated 11 December 1941

Size

N/A

Accounts

ARD: 31/1

Up to Date

Last Filed

Made up to 28 January 2017 (9 years ago)
Submitted on 7 November 2017 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 21 November 2017 (8 years ago)

Next Due

Due by N/A

Previous Company Names

HOUSE OF FRASER LIMITED
From: 8 November 2006To: 29 August 2018
HOUSE OF FRASER PLC
From: 11 December 1941To: 8 November 2006
Contact
Address

C/O Ernst & Young Llp, Atria One 144 Morrison Street Edinburgh, EH3 8EX,

Timeline

32 key events • 1941 - 2018

Funding Officers Ownership
Company Founded
Dec 41
Director Joined
Apr 11
Funding Round
May 11
Director Left
Aug 11
Director Left
Aug 11
Director Joined
Mar 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Jul 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
May 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Cleared
Aug 15
Loan Secured
Aug 15
Loan Cleared
Aug 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Director Left
Sept 15
Loan Secured
Mar 16
Director Joined
May 17
Director Left
May 17
Director Joined
Oct 17
Loan Secured
Jul 18
Loan Secured
Jul 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
1
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

5 Active
28 Resigned

HEARSEY, Peter Geoffrey

Active
144 Morrison Street, EdinburghEH3 8EX
Secretary
Appointed 18 Feb 1998

HANCOCK, Tony Charles

Resigned
2 The Laurels, Walton On ThamesKT12 2NA
Born March 1947
Director
Appointed 21 Dec 1993
Resigned 28 Jun 1996

CASSAR, Stefan John

Resigned
22 Hazelwell Road, LondonSW15 6HL
Born January 1964
Director
Appointed 08 Nov 2006
Resigned 27 Nov 2007

CASSAR, Stefan John

Resigned
Baker Street, LondonW1U 8AH
Born January 1964
Director
Appointed 08 Mar 2012
Resigned 02 Sept 2014

KING, John

Resigned
31 Stockwell Street, GlasgowG1 4RZ
Born June 1962
Director
Appointed 20 Dec 2006
Resigned 01 Mar 2015

COULL, Ian David

Resigned
3, The Woodlands, High WycombeHP10 8JD
Born June 1950
Director
Appointed 24 Sept 2003
Resigned 08 Nov 2006

ELLIOT, Colin David

Resigned
31 Stockwell Street, GlasgowG1 4RZ
Born July 1964
Director
Appointed 01 May 2015
Resigned 08 Aug 2018

CRAIG, Ronald Findlay

Resigned
Lansdowne, WoldinghamCR3 7HH
Born September 1932
Director
Appointed 05 Feb 1992
Resigned 31 Mar 1992

AL FAYED, Mohamed

Resigned
60 Park Lane, LondonW1K 1QE
Born January 1933
Director
Appointed N/A
Resigned 21 Dec 1993

FAYED, Ali

Resigned
60 Park Lane, LondonW1K 1QE
Born December 1943
Director
Appointed N/A
Resigned 21 Dec 1993

HEARSEY, Peter Geoffrey

Active
144 Morrison Street, EdinburghEH3 8EX
Born June 1975
Director
Appointed 23 Apr 2017

CHENG, Fei-Er

Active
144 Morrison Street, EdinburghEH3 8EX
Born February 1982
Director
Appointed 30 Jul 2018

SHEN, Yong

Active
144 Morrison Street, EdinburghEH3 8EX
Born January 1972
Director
Appointed 30 Jul 2018

BLISS, Michael

Resigned
17 Dearne Close, StanmoreHA7 3AT
Born June 1932
Director
Appointed N/A
Resigned 01 Jun 1989

JONES, Graham Wallace

Resigned
56 Millbank, LondonSW1P 4RL
Born August 1939
Director
Appointed N/A
Resigned 31 Jan 1990

HAMPSON, Robert John

Resigned
5 Trevor Square, LondonSW7 1DT
Born December 1943
Director
Appointed N/A
Resigned 31 Jan 1992

WILLIAMSON, Alexander Patrick

Active
144 Morrison Street, EdinburghEH3 8EX
Born March 1974
Director
Appointed 20 Sept 2017

JERMAN, Susan

Resigned
29 Bathurst Mews, LondonW2 2SB
Secretary
Appointed 05 Jul 1993
Resigned 21 Dec 1993

LIVESEY, Paul Bryan

Resigned
Mares Hill Hedgerley Lane, Gerrards CrossSL9 7NS
Born June 1930
Director
Appointed N/A
Resigned 29 Mar 1993

CRADDOCK, William Aleck

Resigned
17 Tretawn Park, LondonNW7 4PS
Born November 1924
Director
Appointed N/A
Resigned 01 Apr 1991

HOGBEN, Norman Muirhead

Resigned
Willow Hayne 46 Chantry View Road, GuildfordGU1 3XT
Born August 1938
Director
Appointed N/A
Resigned 23 Jul 1993

HERBERT, Jeffrey William

Resigned
Baytrees, ColchesterCO7 6EL
Born July 1942
Director
Appointed 28 Mar 2001
Resigned 08 Nov 2006

JENNINGS, Andrew Richard

Resigned
45 Kensington Square, LondonW8 5HP
Born September 1948
Director
Appointed 05 Feb 1992
Resigned 23 Jul 1993

HIBBERT, Stephen

Resigned
Manor House, FarnhamGU10 4HL
Born October 1947
Director
Appointed 02 Jun 1998
Resigned 10 Nov 2006

BOLLICIER, Peter

Resigned
1 Walton Place, LondonSW3 1RH
Born January 1945
Director
Appointed 14 Mar 1991
Resigned 21 Dec 1993

DAVIES, James Ralph Parnell

Resigned
24 Batchelors Way, AmershamHP7 9AJ
Secretary
Appointed N/A
Resigned 05 Jul 1993

GORDON DUGDALE, Ann

Resigned
7 Elthiron Road, LondonSW6 4BN
Born March 1948
Director
Appointed 08 Jun 1999
Resigned 27 Jul 2004

ADAMS, David Alexander Robertson

Resigned
Applegarth Three Elm Lane, TonbridgeTN11 0AB
Born November 1954
Director
Appointed 06 May 1997
Resigned 08 Nov 2006

COLEMAN, John

Resigned
Lodge House Lodge House Way, NorthamptonNN5 7UG
Born June 1952
Director
Appointed 10 Apr 1996
Resigned 08 Nov 2006

FRITH, Stanley William

Resigned
Thornfield House 13 Vine Road, LondonSW13 0NE
Born July 1943
Director
Appointed N/A
Resigned 15 Jan 1991

JOHANNESSON, Jon Asgeir

Resigned
Laufasvegur 69, ReykjavikFOREIGN
Born January 1968
Director
Appointed 08 Nov 2006
Resigned 21 Nov 2007

GIFFORD, Mark Anthony

Resigned
31 Stockwell Street, GlasgowG1 4RZ
Born February 1965
Director
Appointed 27 Nov 2007
Resigned 30 Sept 2015

SIDDELL, Anne Claire

Resigned
10 Hearn Close, PennHP10 8JT
Secretary
Appointed 21 Dec 1993
Resigned 27 May 1997

Persons with significant control

3

Mr Yafei Yuan

Active
Software Avenue, Nanjing
Born December 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016

House Of Fraser (Uk & Ireland) Acquisitions Ltd

Active
Baker Street, LondonW1U 8AH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Hsbc Corporate Trustee Company (Uk) Ltd

Active
Canada Square, LondonE14 5HQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

565

Gazette Dissolved Compulsory
12 March 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Dissolved Compulsory Strike Off Suspended
16 January 2024
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
26 December 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Liquidation In Administration Progress Report Scotland
17 February 2023
AM10(Scot)AM10(Scot)
Liquidation In Administration Automatic End Of Case Scotland
15 February 2023
AM20(Scot)AM20(Scot)
Liquidation In Administration Progress Report Scotland
15 February 2023
AM10(Scot)AM10(Scot)
Liquidation In Administration Progress Report Scotland
14 September 2022
AM10(Scot)AM10(Scot)
Liquidation In Administration Resignation Of Administrator Scotland 2
29 June 2022
AM15(Scot)AM15(Scot)
Liquidation In Administration Progress Report Scotland
23 March 2022
AM10(Scot)AM10(Scot)
Liquidation In Administration Progress Report Scotland
17 September 2021
AM10(Scot)AM10(Scot)
Liquidation In Administration Progress Report Scotland
26 March 2021
AM10(Scot)AM10(Scot)
Liquidation In Administration Progress Report Scotland
22 September 2020
AM10(Scot)AM10(Scot)
Liquidation In Administration Extension Of Period Scotland
18 August 2020
AM19(Scot)AM19(Scot)
Liquidation In Administration Progress Report Scotland
27 September 2019
AM10(Scot)AM10(Scot)
Liquidation In Administration Extension Of Period Scotland
19 August 2019
AM19(Scot)AM19(Scot)
Liquidation In Administration Progress Report Scotland
11 March 2019
2.20B(Scot)2.20B(Scot)
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
9 October 2018
2.15B(Scot)2.15B(Scot)
Liquidation Voluntary Arrangement Notice Completion Scotland
10 September 2018
1.4(Scot)1.4(Scot)
Liquidation In Administration Deemed Proposal Scotland
3 September 2018
2.16BZ(Scot)2.16BZ(Scot)
Certificate Change Of Name Company
29 August 2018
CERTNMCertificate of Incorporation on Change of Name
Resolution
29 August 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
22 August 2018
AD01Change of Registered Office Address
Liquidation In Administration Proposals Scotland
21 August 2018
2.16B(Scot)2.16B(Scot)
Liquidation In Administration Appointment Of Administrator Scotland
20 August 2018
2.11B(Scot)2.11B(Scot)
Appoint Person Director Company With Name Date
10 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2018
MR01Registration of a Charge
Liquidation Voluntary Arrangement Meeting Approving Creditors Voluntary Arrangement Scotland
5 July 2018
1.1(Scot)1.1(Scot)
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Mortgage Create With Deed
1 September 2015
MR01Registration of a Charge
Mortgage Create With Deed
1 September 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 August 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 August 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2015
MR01Registration of a Charge
Memorandum Articles
5 August 2015
MAMA
Resolution
5 August 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Accounts With Accounts Type Full
9 September 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2014
TM01Termination of Director
Change Person Director Company With Change Date
2 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Accounts With Accounts Type Full
29 May 2013
AAAnnual Accounts
Change Person Director Company With Change Date
23 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Legacy
15 August 2012
MG03sMG03s
Accounts With Accounts Type Full
28 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
17 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Change Person Director Company With Change Date
20 October 2011
CH01Change of Director Details
Termination Director Company With Name
8 August 2011
TM01Termination of Director
Termination Director Company With Name
3 August 2011
TM01Termination of Director
Legacy
25 July 2011
MG03sMG03s
Accounts With Accounts Type Full
30 June 2011
AAAnnual Accounts
Legacy
20 June 2011
MG03sMG03s
Mortgage Alter Floating Charge With Number
17 June 2011
466(Scot)466(Scot)
Legacy
17 June 2011
MG01sMG01s
Legacy
17 June 2011
MG01sMG01s
Mortgage Alter Floating Charge With Number
17 June 2011
466(Scot)466(Scot)
Capital Allotment Shares
11 May 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2010
AR01AR01
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
15 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 November 2009
AR01AR01
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 November 2009
CH03Change of Secretary Details
Legacy
27 May 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
288cChange of Particulars
Legacy
23 January 2009
287Change of Registered Office
Legacy
22 January 2009
410(Scot)410(Scot)
Legacy
14 November 2008
363aAnnual Return
Accounts With Accounts Type Full
10 October 2008
AAAnnual Accounts
Legacy
18 September 2008
363sAnnual Return (shuttle)
Legacy
29 July 2008
288cChange of Particulars
Legacy
4 April 2008
288cChange of Particulars
Legacy
13 February 2008
288aAppointment of Director or Secretary
Legacy
11 February 2008
288cChange of Particulars
Legacy
11 February 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
5 December 2007
363aAnnual Return
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
18 May 2007
88(2)R88(2)R
Legacy
9 May 2007
88(2)R88(2)R
Legacy
26 April 2007
88(2)R88(2)R
Legacy
24 April 2007
363sAnnual Return (shuttle)
Legacy
16 April 2007
88(2)R88(2)R
Legacy
10 April 2007
288cChange of Particulars
Legacy
30 March 2007
288cChange of Particulars
Legacy
21 March 2007
88(2)R88(2)R
Legacy
7 March 2007
288aAppointment of Director or Secretary
Legacy
7 March 2007
88(2)R88(2)R
Legacy
28 February 2007
288bResignation of Director or Secretary
Legacy
28 February 2007
288bResignation of Director or Secretary
Legacy
28 February 2007
288bResignation of Director or Secretary
Legacy
28 February 2007
288bResignation of Director or Secretary
Legacy
23 February 2007
88(2)R88(2)R
Legacy
15 February 2007
88(2)R88(2)R
Legacy
15 February 2007
88(2)R88(2)R
Legacy
14 February 2007
88(2)R88(2)R
Legacy
9 January 2007
88(2)R88(2)R
Resolution
7 December 2006
RESOLUTIONSResolutions
Resolution
6 December 2006
RESOLUTIONSResolutions
Mortgage Alter Floating Charge
1 December 2006
466(Scot)466(Scot)
Mortgage Alter Floating Charge
1 December 2006
466(Scot)466(Scot)
Legacy
1 December 2006
410(Scot)410(Scot)
Legacy
1 December 2006
410(Scot)410(Scot)
Legacy
28 November 2006
155(6)a155(6)a
Legacy
28 November 2006
155(6)b155(6)b
Legacy
28 November 2006
155(6)b155(6)b
Legacy
28 November 2006
155(6)b155(6)b
Legacy
28 November 2006
155(6)b155(6)b
Legacy
28 November 2006
155(6)b155(6)b
Legacy
28 November 2006
155(6)b155(6)b
Legacy
28 November 2006
155(6)b155(6)b
Legacy
28 November 2006
155(6)b155(6)b
Legacy
28 November 2006
155(6)b155(6)b
Legacy
28 November 2006
155(6)b155(6)b
Legacy
28 November 2006
155(6)b155(6)b
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
27 November 2006
288bResignation of Director or Secretary
Legacy
27 November 2006
288bResignation of Director or Secretary
Legacy
27 November 2006
288bResignation of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
15 November 2006
88(2)R88(2)R
Legacy
15 November 2006
88(2)R88(2)R
Certificate Re Registration Public Limited Company To Private
8 November 2006
CERT10CERT10
Re Registration Memorandum Articles
8 November 2006
MARMAR
Legacy
8 November 2006
139139
Legacy
8 November 2006
OCREREGOCREREG
Certificate Capital Reduction Issued Capital
8 November 2006
CERT15CERT15
Legacy
8 November 2006
OC138OC138
Legacy
8 November 2006
88(2)R88(2)R
Legacy
8 November 2006
88(2)R88(2)R
Legacy
8 November 2006
88(2)R88(2)R
Memorandum Articles
20 October 2006
MEM/ARTSMEM/ARTS
Legacy
13 October 2006
88(2)R88(2)R
Resolution
5 October 2006
RESOLUTIONSResolutions
Legacy
20 July 2006
88(2)R88(2)R
Accounts With Accounts Type Dormant
29 June 2006
AAAnnual Accounts
Resolution
19 June 2006
RESOLUTIONSResolutions
Resolution
19 June 2006
RESOLUTIONSResolutions
Resolution
19 June 2006
RESOLUTIONSResolutions
Legacy
19 June 2006
88(2)R88(2)R
Legacy
25 May 2006
88(2)R88(2)R
Legacy
10 May 2006
88(2)R88(2)R
Legacy
8 May 2006
88(2)R88(2)R
Legacy
10 April 2006
88(2)R88(2)R
Legacy
7 April 2006
88(2)R88(2)R
Legacy
27 March 2006
88(2)R88(2)R
Legacy
13 March 2006
88(2)R88(2)R
Legacy
3 March 2006
88(2)R88(2)R
Legacy
24 February 2006
88(2)R88(2)R
Legacy
23 February 2006
88(2)R88(2)R
Legacy
16 February 2006
88(2)R88(2)R
Legacy
8 February 2006
88(2)R88(2)R
Legacy
8 February 2006
88(2)R88(2)R
Legacy
23 January 2006
88(2)R88(2)R
Legacy
17 January 2006
88(2)R88(2)R
Legacy
14 November 2005
363sAnnual Return (shuttle)
Legacy
4 November 2005
288cChange of Particulars
Legacy
3 October 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
4 August 2005
88(2)R88(2)R
Legacy
29 July 2005
88(2)R88(2)R
Legacy
26 July 2005
88(2)R88(2)R
Accounts With Accounts Type Group
22 July 2005
AAAnnual Accounts
Legacy
22 July 2005
88(2)R88(2)R
Legacy
28 June 2005
88(2)R88(2)R
Resolution
23 June 2005
RESOLUTIONSResolutions
Resolution
23 June 2005
RESOLUTIONSResolutions
Resolution
23 June 2005
RESOLUTIONSResolutions
Legacy
10 June 2005
88(2)R88(2)R
Legacy
10 June 2005
88(2)R88(2)R
Legacy
23 May 2005
88(2)R88(2)R
Legacy
9 May 2005
88(2)R88(2)R
Legacy
4 April 2005
288cChange of Particulars
Legacy
29 March 2005
88(2)R88(2)R
Legacy
17 March 2005
88(2)R88(2)R
Legacy
17 March 2005
88(2)R88(2)R
Legacy
10 March 2005
88(2)R88(2)R
Legacy
4 March 2005
88(2)R88(2)R
Legacy
16 February 2005
88(2)R88(2)R
Legacy
15 February 2005
88(2)R88(2)R
Legacy
10 February 2005
88(2)R88(2)R
Legacy
8 February 2005
88(2)R88(2)R
Legacy
4 February 2005
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
7 December 2004
88(2)R88(2)R
Legacy
3 December 2004
88(2)R88(2)R
Legacy
1 December 2004
88(2)R88(2)R
Legacy
24 November 2004
363sAnnual Return (shuttle)
Legacy
22 November 2004
88(2)R88(2)R
Legacy
10 November 2004
88(2)R88(2)R
Legacy
4 November 2004
288cChange of Particulars
Legacy
2 November 2004
88(2)R88(2)R
Legacy
2 November 2004
288cChange of Particulars
Legacy
27 October 2004
288bResignation of Director or Secretary
Legacy
18 October 2004
88(2)R88(2)R
Legacy
18 October 2004
88(2)R88(2)R
Legacy
6 October 2004
88(2)R88(2)R
Legacy
23 September 2004
88(2)R88(2)R
Legacy
21 September 2004
88(2)R88(2)R
Legacy
21 September 2004
88(2)R88(2)R
Legacy
20 August 2004
88(2)R88(2)R
Legacy
12 August 2004
88(2)R88(2)R
Legacy
12 August 2004
88(2)R88(2)R
Legacy
19 July 2004
88(2)R88(2)R
Resolution
24 June 2004
RESOLUTIONSResolutions
Resolution
24 June 2004
RESOLUTIONSResolutions
Legacy
15 June 2004
88(2)R88(2)R
Accounts With Accounts Type Group
26 May 2004
AAAnnual Accounts
Legacy
14 April 2004
88(2)R88(2)R
Legacy
9 March 2004
88(2)R88(2)R
Legacy
25 February 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
29 January 2004
88(2)R88(2)R
Legacy
28 November 2003
363sAnnual Return (shuttle)
Legacy
11 October 2003
288aAppointment of Director or Secretary
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
88(2)R88(2)R
Legacy
24 September 2003
88(2)R88(2)R
Accounts With Accounts Type Group
18 August 2003
AAAnnual Accounts
Resolution
20 June 2003
RESOLUTIONSResolutions
Resolution
20 June 2003
RESOLUTIONSResolutions
Auditors Resignation Company
26 March 2003
AUDAUD
Legacy
20 November 2002
363sAnnual Return (shuttle)
Legacy
21 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 August 2002
AAAnnual Accounts
Resolution
26 June 2002
RESOLUTIONSResolutions
Resolution
26 June 2002
RESOLUTIONSResolutions
Resolution
26 June 2002
RESOLUTIONSResolutions
Legacy
4 February 2002
287Change of Registered Office
Legacy
23 November 2001
363sAnnual Return (shuttle)
Legacy
1 November 2001
288cChange of Particulars
Resolution
20 June 2001
RESOLUTIONSResolutions
Resolution
20 June 2001
RESOLUTIONSResolutions
Resolution
20 June 2001
RESOLUTIONSResolutions
Legacy
30 May 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
29 May 2001
AAAnnual Accounts
Legacy
3 May 2001
288aAppointment of Director or Secretary
Legacy
20 November 2000
363sAnnual Return (shuttle)
Resolution
29 June 2000
RESOLUTIONSResolutions
Resolution
29 June 2000
RESOLUTIONSResolutions
Resolution
29 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
19 June 2000
AAAnnual Accounts
Legacy
30 May 2000
288bResignation of Director or Secretary
Legacy
10 February 2000
288bResignation of Director or Secretary
Legacy
30 January 2000
288cChange of Particulars
Legacy
7 January 2000
288cChange of Particulars
Legacy
6 December 1999
363sAnnual Return (shuttle)
Legacy
5 July 1999
288bResignation of Director or Secretary
Memorandum Articles
23 June 1999
MEM/ARTSMEM/ARTS
Resolution
23 June 1999
RESOLUTIONSResolutions
Resolution
23 June 1999
RESOLUTIONSResolutions
Resolution
23 June 1999
RESOLUTIONSResolutions
Resolution
23 June 1999
RESOLUTIONSResolutions
Legacy
14 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
9 June 1999
AAAnnual Accounts
Legacy
7 April 1999
288aAppointment of Director or Secretary
Legacy
23 November 1998
363sAnnual Return (shuttle)
Legacy
4 September 1998
88(2)R88(2)R
Legacy
12 August 1998
88(2)R88(2)R
Legacy
30 July 1998
88(2)R88(2)R
Resolution
26 June 1998
RESOLUTIONSResolutions
Resolution
26 June 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 June 1998
AAAnnual Accounts
Legacy
10 June 1998
88(2)R88(2)R
Legacy
8 June 1998
288aAppointment of Director or Secretary
Legacy
22 May 1998
88(2)R88(2)R
Legacy
12 May 1998
88(2)R88(2)R
Legacy
29 April 1998
288cChange of Particulars
Legacy
29 April 1998
288cChange of Particulars
Legacy
29 April 1998
288cChange of Particulars
Legacy
21 April 1998
88(2)R88(2)R
Legacy
13 March 1998
288cChange of Particulars
Legacy
6 March 1998
88(2)R88(2)R
Legacy
6 March 1998
88(2)R88(2)R
Legacy
5 March 1998
88(2)R88(2)R
Legacy
3 March 1998
288bResignation of Director or Secretary
Legacy
3 March 1998
288aAppointment of Director or Secretary
Legacy
3 February 1998
88(2)R88(2)R
Legacy
29 January 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Legacy
19 January 1998
88(2)R88(2)R
Legacy
16 January 1998
88(2)R88(2)R
Legacy
16 January 1998
88(2)R88(2)R
Legacy
16 January 1998
88(2)R88(2)R
Legacy
9 January 1998
88(2)R88(2)R
Legacy
9 January 1998
88(2)R88(2)R
Legacy
9 January 1998
88(2)R88(2)R
Legacy
9 January 1998
88(2)R88(2)R
Legacy
6 January 1998
363sAnnual Return (shuttle)
Legacy
25 November 1997
288aAppointment of Director or Secretary
Legacy
25 November 1997
288cChange of Particulars
Legacy
26 September 1997
88(2)R88(2)R
Legacy
26 September 1997
88(2)R88(2)R
Legacy
26 September 1997
88(2)R88(2)R
Legacy
26 September 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
21 July 1997
AAAnnual Accounts
Resolution
21 July 1997
RESOLUTIONSResolutions
Resolution
21 July 1997
RESOLUTIONSResolutions
Resolution
21 July 1997
RESOLUTIONSResolutions
Legacy
17 June 1997
288bResignation of Director or Secretary
Legacy
29 May 1997
88(2)R88(2)R
Legacy
14 May 1997
288aAppointment of Director or Secretary
Legacy
6 May 1997
288aAppointment of Director or Secretary
Legacy
15 April 1997
88(2)R88(2)R
Legacy
30 December 1996
288bResignation of Director or Secretary
Legacy
6 December 1996
363sAnnual Return (shuttle)
Legacy
5 December 1996
88(2)R88(2)R
Legacy
13 September 1996
288288
Accounts Amended With Accounts Type Full Group
22 July 1996
AAMDAAMD
Legacy
11 July 1996
288288
Legacy
5 July 1996
88(2)R88(2)R
Memorandum Articles
10 June 1996
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
3 June 1996
AAAnnual Accounts
Resolution
3 June 1996
RESOLUTIONSResolutions
Resolution
3 June 1996
RESOLUTIONSResolutions
Resolution
3 June 1996
RESOLUTIONSResolutions
Legacy
8 May 1996
288288
Legacy
9 April 1996
88(2)R88(2)R
Legacy
27 March 1996
288288
Legacy
29 February 1996
88(2)R88(2)R
Legacy
8 February 1996
88(2)R88(2)R
Legacy
27 November 1995
363sAnnual Return (shuttle)
Legacy
26 October 1995
288288
Legacy
27 September 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 July 1995
AAAnnual Accounts
Resolution
14 June 1995
RESOLUTIONSResolutions
Resolution
14 June 1995
RESOLUTIONSResolutions
Legacy
24 May 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 December 1994
363sAnnual Return (shuttle)
Legacy
3 November 1994
353a353a
Accounts With Accounts Type Full Group
27 July 1994
AAAnnual Accounts
Legacy
22 June 1994
419a(Scot)419a(Scot)
Legacy
9 June 1994
288288
Legacy
16 May 1994
419a(Scot)419a(Scot)
Legacy
16 May 1994
419a(Scot)419a(Scot)
Legacy
16 May 1994
419a(Scot)419a(Scot)
Legacy
12 May 1994
419a(Scot)419a(Scot)
Legacy
12 May 1994
419a(Scot)419a(Scot)
Legacy
12 May 1994
419a(Scot)419a(Scot)
Legacy
12 May 1994
419a(Scot)419a(Scot)
Legacy
12 May 1994
419a(Scot)419a(Scot)
Memorandum Articles
21 March 1994
MEM/ARTSMEM/ARTS
Resolution
21 March 1994
RESOLUTIONSResolutions
Resolution
21 March 1994
RESOLUTIONSResolutions
Miscellaneous
18 March 1994
MISCMISC
Legacy
9 March 1994
419a(Scot)419a(Scot)
Legacy
9 March 1994
419a(Scot)419a(Scot)
Legacy
9 March 1994
419a(Scot)419a(Scot)
Legacy
9 March 1994
419a(Scot)419a(Scot)
Legacy
9 March 1994
419a(Scot)419a(Scot)
Legacy
9 March 1994
419a(Scot)419a(Scot)
Legacy
9 March 1994
419a(Scot)419a(Scot)
Legacy
9 March 1994
419a(Scot)419a(Scot)
Legacy
9 March 1994
419a(Scot)419a(Scot)
Legacy
9 March 1994
419a(Scot)419a(Scot)
Legacy
22 February 1994
287Change of Registered Office
Legacy
22 February 1994
88(2)R88(2)R
Legacy
22 February 1994
88(2)R88(2)R
Legacy
22 February 1994
88(2)R88(2)R
Resolution
22 February 1994
RESOLUTIONSResolutions
Resolution
22 February 1994
RESOLUTIONSResolutions
Resolution
22 February 1994
RESOLUTIONSResolutions
Legacy
22 February 1994
122122
Certificate Re Registration Private To Public Limited Company
21 February 1994
CERT5CERT5
Legacy
21 February 1994
43(3)e43(3)e
Accounts Balance Sheet
21 February 1994
BSBS
Auditors Statement
21 February 1994
AUDSAUDS
Auditors Report
21 February 1994
AUDRAUDR
Re Registration Memorandum Articles
21 February 1994
MARMAR
Legacy
21 February 1994
43(3)43(3)
Resolution
21 February 1994
RESOLUTIONSResolutions
Resolution
21 February 1994
RESOLUTIONSResolutions
Resolution
21 February 1994
RESOLUTIONSResolutions
Memorandum Articles
14 February 1994
MEM/ARTSMEM/ARTS
Legacy
14 February 1994
123Notice of Increase in Nominal Capital
Resolution
14 February 1994
RESOLUTIONSResolutions
Resolution
14 February 1994
RESOLUTIONSResolutions
Resolution
14 February 1994
RESOLUTIONSResolutions
Resolution
14 February 1994
RESOLUTIONSResolutions
Legacy
1 February 1994
410(Scot)410(Scot)
Legacy
14 January 1994
288288
Legacy
14 January 1994
288288
Legacy
11 January 1994
288288
Legacy
11 January 1994
288288
Legacy
11 January 1994
288288
Legacy
11 January 1994
288288
Legacy
11 January 1994
288288
Legacy
10 January 1994
288288
Legacy
10 January 1994
288288
Legacy
10 January 1994
288288
Legacy
10 January 1994
288288
Legacy
10 January 1994
288288
Legacy
10 January 1994
288288
Legacy
29 November 1993
363sAnnual Return (shuttle)
Legacy
25 November 1993
410(Scot)410(Scot)
Memorandum Articles
30 August 1993
MEM/ARTSMEM/ARTS
Memorandum Articles
24 August 1993
MEM/ARTSMEM/ARTS
Legacy
5 August 1993
288288
Accounts With Accounts Type Full Group
4 August 1993
AAAnnual Accounts
Legacy
3 August 1993
288288
Legacy
3 August 1993
288288
Legacy
28 July 1993
288288
Legacy
28 July 1993
419a(Scot)419a(Scot)
Legacy
28 July 1993
419a(Scot)419a(Scot)
Legacy
22 July 1993
288288
Legacy
24 May 1993
155(6)b155(6)b
Legacy
24 May 1993
155(6)b155(6)b
Resolution
24 May 1993
RESOLUTIONSResolutions
Legacy
13 May 1993
410(Scot)410(Scot)
Legacy
13 May 1993
410(Scot)410(Scot)
Legacy
12 May 1993
410(Scot)410(Scot)
Legacy
12 May 1993
410(Scot)410(Scot)
Resolution
6 May 1993
RESOLUTIONSResolutions
Legacy
6 May 1993
155(6)b155(6)b
Legacy
6 May 1993
155(6)b155(6)b
Legacy
6 May 1993
155(6)a155(6)a
Certificate Re Registration Public Limited Company To Private
28 April 1993
CERT10CERT10
Miscellaneous
28 April 1993
MISCMISC
Resolution
28 April 1993
RESOLUTIONSResolutions
Resolution
28 April 1993
RESOLUTIONSResolutions
Legacy
1 April 1993
288288
Legacy
18 February 1993
244244
Legacy
30 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 August 1992
AAAnnual Accounts
Legacy
6 April 1992
288288
Legacy
13 February 1992
288288
Legacy
13 February 1992
288288
Legacy
5 February 1992
244244
Legacy
5 February 1992
288288
Legacy
2 December 1991
363b363b
Accounts With Accounts Type Full Group
2 December 1991
AAAnnual Accounts
Legacy
22 October 1991
419a(Scot)419a(Scot)
Legacy
18 October 1991
288288
Legacy
5 September 1991
288288
Legacy
15 August 1991
288288
Legacy
19 July 1991
288288
Legacy
21 May 1991
288288
Legacy
12 May 1991
288288
Legacy
6 April 1991
288288
Legacy
21 March 1991
288288
Legacy
8 February 1991
242242
Legacy
21 January 1991
288288
Legacy
12 December 1990
287Change of Registered Office
Legacy
12 December 1990
363363
Accounts With Accounts Type Full
23 November 1990
AAAnnual Accounts
Memorandum Articles
1 August 1990
MEM/ARTSMEM/ARTS
Miscellaneous
25 June 1990
MISCMISC
Legacy
4 June 1990
288288
Legacy
13 March 1990
242242
Legacy
22 February 1990
288288
Legacy
11 January 1990
363363
Accounts With Accounts Type Full
29 November 1989
AAAnnual Accounts
Legacy
7 September 1989
288288
Legacy
25 July 1989
242242
Legacy
6 June 1989
288288
Legacy
2 May 1989
225(1)225(1)
Legacy
19 March 1989
288288
Legacy
1 March 1989
363363
Accounts With Accounts Type Full
1 March 1989
AAAnnual Accounts
Legacy
28 June 1988
288288
Legacy
22 June 1988
242242
Legacy
14 June 1988
288288
Legacy
1 June 1988
288288
Memorandum Articles
13 May 1988
MEM/ARTSMEM/ARTS
Resolution
13 May 1988
RESOLUTIONSResolutions
Legacy
11 May 1988
288288
Legacy
12 April 1988
288288
Accounts With Accounts Type Full Group
28 February 1988
AAAnnual Accounts
Legacy
19 February 1988
288288
Legacy
11 February 1988
363363
Legacy
3 February 1988
288288
Legacy
2 December 1987
288288
Legacy
30 November 1987
288288
Legacy
17 November 1987
288288
Legacy
1 October 1987
242242
Legacy
27 July 1987
288288
Legacy
30 June 1987
288288
Legacy
29 April 1987
288288
Legacy
2 April 1987
288288
Accounts With Accounts Type Group
3 February 1987
AAAnnual Accounts
Legacy
3 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
288288
Legacy
3 December 1986
288288
Legacy
12 November 1986
288288
Legacy
16 September 1986
288288
Legacy
12 September 1986
288288
Legacy
4 June 1986
288288
Legacy
14 May 1986
225(2)225(2)
Accounts With Made Up Date
8 January 1986
AAAnnual Accounts
Accounts With Made Up Date
28 November 1985
AAAnnual Accounts
Accounts With Made Up Date
26 September 1983
AAAnnual Accounts
Accounts With Made Up Date
18 October 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
31 March 1982
CERT5CERT5
Accounts With Made Up Date
18 September 1981
AAAnnual Accounts
Accounts With Made Up Date
8 August 1980
AAAnnual Accounts
Accounts With Made Up Date
29 August 1979
AAAnnual Accounts
Accounts With Made Up Date
9 July 1979
AAAnnual Accounts
Accounts With Made Up Date
12 September 1977
AAAnnual Accounts
Accounts With Made Up Date
24 August 1976
AAAnnual Accounts
Memorandum Articles
15 July 1976
MEM/ARTSMEM/ARTS
Incorporation Company
11 December 1941
NEWINCIncorporation