Introduction
Watch Company
N
NORTH STAR HOLDCO LIMITED
NORTH STAR HOLDCO LIMITED is an active company incorporated on 31 October 1956 with the registered office located in Kingswells. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NORTH STAR HOLDCO LIMITED was registered 69 years ago.(SIC: 64209)
Status
active
Active since 69 years ago
Company No
SC031826
LTD Company
Age
69 Years
Incorporated 31 October 1956
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
CRAIG GROUP LIMITED
From: 19 February 2003To: 6 November 2017
GEORGE CRAIG GROUP LIMITED
From: 30 November 1994To: 19 February 2003
GEORGE CRAIG & SONS LIMITED
From: 31 October 1956To: 30 November 1994
Address
First Floor, Suite 3, Prime View Prime Four Business Park Kingswells, AB15 8PU,
Previous Addresses
, 12 Queen's Road, Aberdeen, AB15 4ZT, Scotland
From: 31 July 2024To: 2 June 2025
, 12 Queens Road, Aberdeen, AB15 4ZT
From: 31 October 1956To: 31 July 2024
42 key events • 2010 - 2026
Funding Officers Ownership
Director Left
Apr 10
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name T...
Loan Cleared
May 13
Mortgage Satisfy Charge Full
Director Left
Jun 13
Termination Director Company With Name T...
Share Issue
Dec 13
Capital Alter Shares Redemption Statemen...
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
7
Funding
25
Officers
4
Ownership
0
Accounts
Officers
33
4 Active
29 Resigned
Name
Role
Appointed
Status
BURNESS PAULL LLP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 04 Oct 2022
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
04 Oct 2022
Active
DOBBIE, Fraser Robert
ActivePrime Four Business Park, KingswellsAB15 8PU
Born November 1986
Director
Appointed 29 Jun 2021
DOBBIE, Fraser Robert
Prime Four Business Park, KingswellsAB15 8PU
Born November 1986
Director
29 Jun 2021
Active
LANG, Joanna Marion
ActivePrime Four Business Park, KingswellsAB15 8PU
Born September 1978
Director
Appointed 30 Jan 2026
LANG, Joanna Marion
Prime Four Business Park, KingswellsAB15 8PU
Born September 1978
Director
30 Jan 2026
Active
TALMO, Gitte Gard
ActivePrime Four Business Park, KingswellsAB15 8PU
Born July 1972
Director
Appointed 02 Dec 2024
TALMO, Gitte Gard
Prime Four Business Park, KingswellsAB15 8PU
Born July 1972
Director
02 Dec 2024
Active
A C MORRISON & RICHARDS
Resigned18 Bon-Accord Crescent, AberdeenAB11 6XY
Corporate secretary
Appointed N/A
Resigned 01 Feb 1996
A C MORRISON & RICHARDS
18 Bon-Accord Crescent, AberdeenAB11 6XY
Corporate secretary
N/A
Resigned 01 Feb 1996
Resigned
LC SECRETARIES LIMITED
Resigned52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 14 May 2019
Resigned 27 Sept 2019
LC SECRETARIES LIMITED
52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
14 May 2019
Resigned 27 Sept 2019
Resigned
LEDINGHAM CHALMERS LLP
ResignedJohnstone House, AberdeenAB10 1HA
Corporate secretary
Appointed 01 Apr 2006
Resigned 14 May 2019
LEDINGHAM CHALMERS LLP
Johnstone House, AberdeenAB10 1HA
Corporate secretary
01 Apr 2006
Resigned 14 May 2019
Resigned
LEDINGHAM CHALMERS LLP
ResignedJohnstone House, AberdeenAB10 1UD
Corporate secretary
Appointed 01 Feb 1996
Resigned 01 Apr 2006
LEDINGHAM CHALMERS LLP
Johnstone House, AberdeenAB10 1UD
Corporate secretary
01 Feb 1996
Resigned 01 Apr 2006
Resigned
PINSENT MASONS SECRETARIAL LIMITED
ResignedPark Row, LeedsLS1 5AB
Corporate secretary
Appointed 27 Sept 2019
Resigned 04 Oct 2022
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
27 Sept 2019
Resigned 04 Oct 2022
Resigned
ALLAN, David Hugh
ResignedQueens Road, AberdeenAB15 4ZT
Born June 1951
Director
Appointed 02 Mar 2005
Resigned 05 Sept 2011
ALLAN, David Hugh
Queens Road, AberdeenAB15 4ZT
Born June 1951
Director
02 Mar 2005
Resigned 05 Sept 2011
Resigned
BELL, Lydia Baxter
ResignedQueens Road, AberdeenAB15 4ZT
Born September 1925
Director
Appointed N/A
Resigned 18 Jun 2013
BELL, Lydia Baxter
Queens Road, AberdeenAB15 4ZT
Born September 1925
Director
N/A
Resigned 18 Jun 2013
Resigned
BRADFORD, James
ResignedPrime Four Business Park, KingswellsAB15 8PU
Born March 1956
Director
Appointed 02 Nov 2023
Resigned 16 Mar 2026
BRADFORD, James
Prime Four Business Park, KingswellsAB15 8PU
Born March 1956
Director
02 Nov 2023
Resigned 16 Mar 2026
Resigned
BRUCE, Callum
ResignedQueens Road, AberdeenAB15 4ZT
Born March 1961
Director
Appointed 01 Jan 1999
Resigned 31 Aug 2020
BRUCE, Callum
Queens Road, AberdeenAB15 4ZT
Born March 1961
Director
01 Jan 1999
Resigned 31 Aug 2020
Resigned
CRAIG, David Baxter
ResignedQueens Road, AberdeenAB15 4ZT
Born April 1916
Director
Appointed N/A
Resigned 18 Apr 2010
CRAIG, David Baxter
Queens Road, AberdeenAB15 4ZT
Born April 1916
Director
N/A
Resigned 18 Apr 2010
Resigned
CRAIG, Frederick John Robert
ResignedGateside, CuparKY14 7SX
Born May 1943
Director
Appointed 01 Oct 1997
Resigned 26 Feb 2007
CRAIG, Frederick John Robert
Gateside, CuparKY14 7SX
Born May 1943
Director
01 Oct 1997
Resigned 26 Feb 2007
Resigned
CRAIG, George
ResignedRosewood, AberdeenAB1 0HB
Born January 1918
Director
Appointed N/A
Resigned 25 Mar 2000
CRAIG, George
Rosewood, AberdeenAB1 0HB
Born January 1918
Director
N/A
Resigned 25 Mar 2000
Resigned
CRAIG, James Douglas
ResignedQueens Road, AberdeenAB15 4ZT
Born October 1949
Director
Appointed N/A
Resigned 02 Nov 2017
CRAIG, James Douglas
Queens Road, AberdeenAB15 4ZT
Born October 1949
Director
N/A
Resigned 02 Nov 2017
Resigned
CURRIE, David Ross
ResignedKintore Cottage, AberdeenAB12 5XR
Born April 1962
Director
Appointed 02 Mar 2005
Resigned 06 Jul 2007
CURRIE, David Ross
Kintore Cottage, AberdeenAB12 5XR
Born April 1962
Director
02 Mar 2005
Resigned 06 Jul 2007
Resigned
DUNCAN, Alan James
Resigned60a Market Street, AberdeenAB21 9JH
Born April 1969
Director
Appointed 23 May 2006
Resigned 06 Jul 2007
DUNCAN, Alan James
60a Market Street, AberdeenAB21 9JH
Born April 1969
Director
23 May 2006
Resigned 06 Jul 2007
Resigned
FRIEND, Robert Bromley Nessbitt
Resigned18 St Marys Drive, EllonAB41 9LW
Born November 1946
Director
Appointed 14 Dec 1990
Resigned 01 Aug 1994
FRIEND, Robert Bromley Nessbitt
18 St Marys Drive, EllonAB41 9LW
Born November 1946
Director
14 Dec 1990
Resigned 01 Aug 1994
Resigned
GORDON, Matthew James
ResignedQueen's Road, AberdeenAB15 4ZT
Born April 1976
Director
Appointed 01 Jul 2020
Resigned 13 Feb 2025
GORDON, Matthew James
Queen's Road, AberdeenAB15 4ZT
Born April 1976
Director
01 Jul 2020
Resigned 13 Feb 2025
Resigned
HANNA, Holt William John
ResignedBruton Place, LondonW1J 6LX
Born July 1977
Director
Appointed 02 Nov 2017
Resigned 29 Jan 2019
HANNA, Holt William John
Bruton Place, LondonW1J 6LX
Born July 1977
Director
02 Nov 2017
Resigned 29 Jan 2019
Resigned
HOLDEN, Alan
ResignedQueens Road, AberdeenAB15 4ZT
Born September 1972
Director
Appointed 27 Nov 2019
Resigned 02 May 2024
HOLDEN, Alan
Queens Road, AberdeenAB15 4ZT
Born September 1972
Director
27 Nov 2019
Resigned 02 May 2024
Resigned
JONES, Wil
Resigned65 Curzon Street, LondonW1J 8PE
Born December 1986
Director
Appointed 02 Nov 2017
Resigned 28 Jan 2022
JONES, Wil
65 Curzon Street, LondonW1J 8PE
Born December 1986
Director
02 Nov 2017
Resigned 28 Jan 2022
Resigned
LINTS, Henry John
Resigned50 Oakhill Road, AberdeenAB15 5ES
Born February 1951
Director
Appointed N/A
Resigned 18 Sept 2006
LINTS, Henry John
50 Oakhill Road, AberdeenAB15 5ES
Born February 1951
Director
N/A
Resigned 18 Sept 2006
Resigned
LOWRY, Steven
Resigned65 Curzon Street, LondonW1J 8PE
Born November 1972
Director
Appointed 02 Nov 2017
Resigned 28 Jan 2022
LOWRY, Steven
65 Curzon Street, LondonW1J 8PE
Born November 1972
Director
02 Nov 2017
Resigned 28 Jan 2022
Resigned
LYNCH, Patrick
Resigned7a Baillieswells Road, AberdeenAB1 9BB
Born November 1934
Director
Appointed N/A
Resigned 10 Nov 2001
LYNCH, Patrick
7a Baillieswells Road, AberdeenAB1 9BB
Born November 1934
Director
N/A
Resigned 10 Nov 2001
Resigned
MURPHY, Charles Victor
ResignedSoutherton, AboyneAB34 5JL
Born May 1940
Director
Appointed 14 Dec 1990
Resigned 31 Dec 2005
MURPHY, Charles Victor
Southerton, AboyneAB34 5JL
Born May 1940
Director
14 Dec 1990
Resigned 31 Dec 2005
Resigned
O'HARA, Andrew Neil
Resigned65 Curzon Street, LondonW1J 8PE
Born March 1966
Director
Appointed 29 Jan 2019
Resigned 28 Jan 2022
O'HARA, Andrew Neil
65 Curzon Street, LondonW1J 8PE
Born March 1966
Director
29 Jan 2019
Resigned 28 Jan 2022
Resigned
PARK, George Graeme
Resigned55 Argyll Place, AberdeenAB25 2HU
Born August 1969
Director
Appointed 01 Jan 2007
Resigned 12 Oct 2007
PARK, George Graeme
55 Argyll Place, AberdeenAB25 2HU
Born August 1969
Director
01 Jan 2007
Resigned 12 Oct 2007
Resigned
PAYTON, Graham
ResignedQueens Road, AberdeenAB15 4ZT
Born April 1955
Director
Appointed 22 Oct 2007
Resigned 02 Nov 2017
PAYTON, Graham
Queens Road, AberdeenAB15 4ZT
Born April 1955
Director
22 Oct 2007
Resigned 02 Nov 2017
Resigned
PHILIP, Graham Martin
ResignedAberdeenAB15 4ZT
Born April 1957
Director
Appointed 01 Jul 2018
Resigned 28 Jan 2022
PHILIP, Graham Martin
AberdeenAB15 4ZT
Born April 1957
Director
01 Jul 2018
Resigned 28 Jan 2022
Resigned
REDDY, Sean Anthony Lyndon
ResignedMorvarch, AberdeenAB24 3BS
Born October 1968
Director
Appointed 01 Jan 2007
Resigned 01 Jul 2008
REDDY, Sean Anthony Lyndon
Morvarch, AberdeenAB24 3BS
Born October 1968
Director
01 Jan 2007
Resigned 01 Jul 2008
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent)
Active3 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2022
Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent)
3 London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2022
Active
Ardmair Bay Holdings Limited
CeasedWaveney Road, LowestoftNR32 1BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2017
Ceased 21 Nov 2022
Ardmair Bay Holdings Limited
Waveney Road, LowestoftNR32 1BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2017
Ceased 21 Nov 2022
Ceased
Mr James Douglas Craig
CeasedQueens Road, AberdeenAB15 4ZT
Born October 1949
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 02 Nov 2017
Mr James Douglas Craig
Queens Road, AberdeenAB15 4ZT
Born October 1949
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
06 Apr 2016
Ceased 02 Nov 2017
Ceased
Mr Malcolm Donald Laing
Ceased52-54 Rose Street, Aberdeen
Born November 1955
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 02 Nov 2017
Mr Malcolm Donald Laing
52-54 Rose Street, Aberdeen
Born November 1955
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Ceased 02 Nov 2017
Ceased
52-54 Rose Street, AberdeenAB10 1HA
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 02 Nov 2017
Ledingham Chalmers Trustee Company Limited
52-54 Rose Street, AberdeenAB10 1HA
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Ceased 02 Nov 2017
Ceased
Filing History
616
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
6 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2025
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2025
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2025
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
31 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
9 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 March 2023
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2022
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
25 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2022
23 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2022
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 October 2022
18 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
9 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2020
17 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2019
23 October 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 October 2019
23 October 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2019
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2019
14 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2017
14 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2017
14 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2017
14 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2017
12 December 2013
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
12 December 2013
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2013
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2012
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2011
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2010
19 February 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2003
Legacy
30 May 1997
363(190)363(190)
Legacy
363(190)363(190)
30 May 1997
No document
Legacy
25 July 1996
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
25 July 1996
No document
Legacy
25 July 1996
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
25 July 1996
No document
29 November 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 1994
Legacy
15 May 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
15 May 1992
No document
Accounts With Accounts Type Full Group
18 January 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
18 January 1992
No document
Legacy
28 November 1991
288288
Legacy
288288
28 November 1991
No document
Legacy
28 November 1991
288288
Legacy
288288
28 November 1991
No document
Legacy
28 November 1991
288288
Legacy
288288
28 November 1991
No document
Legacy
24 July 1991
363aAnnual Return
Legacy
363aAnnual Return
24 July 1991
No document
Accounts With Accounts Type Full Group
12 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
12 March 1991
No document
Legacy
6 September 1990
363363
Legacy
363363
6 September 1990
No document
Accounts With Accounts Type Full Group
20 April 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
20 April 1990
No document
Legacy
15 May 1989
363363
Legacy
363363
15 May 1989
No document
Accounts With Accounts Type Full Group
12 April 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
12 April 1989
No document
Legacy
7 March 1989
363363
Legacy
363363
7 March 1989
No document
Legacy
11 October 1988
288288
Legacy
288288
11 October 1988
No document
Miscellaneous
16 August 1988
MISCMISC
Miscellaneous
MISCMISC
16 August 1988
No document
Resolution
25 July 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 1988
No document
Resolution
25 July 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 1988
No document
Miscellaneous
25 July 1988
MISCMISC
Miscellaneous
MISCMISC
25 July 1988
No document
Miscellaneous
25 July 1988
MISCMISC
Miscellaneous
MISCMISC
25 July 1988
No document
Resolution
25 July 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 1988
No document
Resolution
25 July 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 1988
No document
Resolution
25 July 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 1988
No document
Miscellaneous
25 July 1988
MISCMISC
Miscellaneous
MISCMISC
25 July 1988
No document
Resolution
18 July 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 July 1988
No document
Resolution
20 April 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 April 1988
No document
Resolution
20 April 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 April 1988
No document
Accounts With Accounts Type Full Group
19 January 1988
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
19 January 1988
No document
Legacy
17 July 1987
363363
Legacy
363363
17 July 1987
No document
Legacy
9 April 1987
363363
Legacy
363363
9 April 1987
No document
Legacy
9 April 1987
363363
Legacy
363363
9 April 1987
No document
Legacy
9 April 1987
363363
Legacy
363363
9 April 1987
No document
Accounts With Accounts Type Full
7 January 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
27 February 1958
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 1958