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ABRDN HOLDINGS LIMITED (SC082015)

ABRDN HOLDINGS LIMITED (SC082015) is an active UK company. incorporated on 2 March 1983. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. ABRDN HOLDINGS LIMITED has been registered for 43 years. Current directors include MACLENNAN, Stuart Lapsley, SHARTOUNY, Jad, BRUST, Benjamin Neal.

Company Number
SC082015
Status
active
Type
ltd
Incorporated
2 March 1983
Age
43 years
Address
1 George Street, Edinburgh, EH2 2LL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
MACLENNAN, Stuart Lapsley, SHARTOUNY, Jad, BRUST, Benjamin Neal
SIC Codes
64205

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Introduction
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Updated On: 13/08/2026
A

ABRDN HOLDINGS LIMITED

ABRDN HOLDINGS LIMITED is an active company incorporated on 2 March 1983 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ABRDN HOLDINGS LIMITED was registered 43 years ago.(SIC: 64205)

Status

active

Active since 43 years ago

Company No

SC082015

LTD Company

Age

43 Years

Incorporated 2 March 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 25 October 2025 (10 months ago)
Submitted on 31 October 2025 (10 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026

Previous Company Names

ABRDN HOLDINGS PLC
From: 25 November 2022To: 25 November 2022
ABERDEEN ASSET MANAGEMENT PLC
From: 1 May 1997To: 25 November 2022
ABERDEEN TRUST PLC.
From: 22 March 1991To: 1 May 1997
ABERDEEN TRUST HOLDINGS PLC
From: 13 June 1988To: 22 March 1991
ABTRUST HOLDINGS LIMITED
From: 23 December 1987To: 13 June 1988
ABERDEEN FUND MANAGERS LIMITED
From: 2 March 1983To: 23 December 1987
Contact
Address

1 George Street Edinburgh, EH2 2LL,

Timeline

170 key events • 1983 - 2024

Funding Officers Ownership
Company Founded
Mar 83
Director Joined
Oct 09
Funding Round
Nov 09
Director Joined
Dec 09
Funding Round
Dec 09
Funding Round
Jan 10
Funding Round
Jan 10
Director Joined
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Oct 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Director Left
Jan 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
May 11
Director Joined
May 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Oct 11
Funding Round
Oct 11
Director Left
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Jan 12
Funding Round
Feb 12
Director Left
Mar 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Mar 12
Director Joined
Apr 12
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Funding Round
May 12
Funding Round
Jun 12
Funding Round
Sept 12
Funding Round
Sept 12
Director Joined
Sept 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Director Left
Jan 13
Director Joined
Jan 13
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
May 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Jun 13
Director Joined
Nov 13
Director Left
Nov 13
Funding Round
May 14
Funding Round
May 14
Director Left
Oct 14
Director Joined
Jul 15
Director Left
Feb 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Oct 16
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Funding Round
Dec 17
Funding Round
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Joined
Aug 18
Director Joined
Nov 18
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Funding Round
Jan 19
Funding Round
Feb 19
Director Left
May 19
Director Left
May 19
Director Left
Jun 19
Director Joined
Jun 19
Funding Round
Aug 19
Director Joined
Sept 19
Director Joined
Sept 19
Funding Round
Nov 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Funding Round
Dec 19
Director Left
May 20
Funding Round
Jul 20
Share Issue
Aug 20
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Funding Round
Oct 20
Funding Round
Jan 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Jun 21
Funding Round
Nov 21
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Jul 23
Director Joined
Sept 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Mar 24
Director Joined
Mar 24
Capital Update
Dec 24
97
Funding
72
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

36

5 Active
31 Resigned

CHAKRAVERTY, Julie

Resigned
Queen's Terrace, AberdeenAB10 1XL
Born October 1971
Director
Appointed 04 May 2011
Resigned 29 May 2018

FORD, Eric Kenelm

Resigned
15 Tenison Avenue, CambridgeCB1 2DX
Born May 1949
Director
Appointed 27 Jul 1990
Resigned 06 Jun 1991

BURNETT-STUART, Joseph

Resigned
Ardmeallie House, HuntlyAB54 5RS
Born April 1930
Director
Appointed 02 Dec 1991
Resigned 14 Jan 2000

DASGUPTA, Partha

Resigned
10 Queens Terrace, AberdeenshireAB10 1YG
Born January 1969
Director
Appointed 22 Mar 2011
Resigned 06 May 2011

FUSENIG, Gerhard Wilhelm

Resigned
10 Queens Terrace, AberdeenshireAB10 1YG
Born December 1963
Director
Appointed 08 Oct 2009
Resigned 07 Mar 2012

GEE, Melanie

Resigned
Queen's Terrace, AberdeenAB10 1XL
Born August 1961
Director
Appointed 14 Aug 2017
Resigned 19 Dec 2019

ASQUITH, Jonathan Paul

Resigned
Queen's Terrace, AberdeenAB10 1XL
Born September 1956
Director
Appointed 01 Sept 2019
Resigned 19 Dec 2019

MACLENNAN, Stuart Lapsley

Active
George Street, EdinburghEH2 2LL
Born October 1976
Director
Appointed 06 Mar 2024

GILMOUR, Kenneth Arthur

Resigned
Queen's Terrace, AberdeenAB10 1XL
Secretary
Appointed 14 Aug 2017
Resigned 30 Sept 2022

FUSENIG, Gerhard Wilhelm

Resigned
Queen's Terrace, AberdeenAB10 1XL
Born December 1963
Director
Appointed 25 Apr 2016
Resigned 31 Dec 2018

BARTLETT, Patrick David

Resigned
Queen's Terrace, AberdeenAB10 1XL
Born January 1967
Director
Appointed 22 Sept 2020
Resigned 05 Apr 2023

FREW, Anita Margaret

Resigned
10 Queens Terrace, AberdeenshireAB10 1YG
Born June 1957
Director
Appointed 01 Oct 2004
Resigned 30 Sept 2014

FLINT, Douglas Jardine, Sir

Resigned
Queen's Terrace, AberdeenAB10 1XL
Born July 1955
Director
Appointed 01 Nov 2018
Resigned 19 Dec 2019

BUSHELL, Anthony Frank

Resigned
The Millers House, ReadingRG7 1XX
Born December 1932
Director
Appointed 03 Apr 1992
Resigned 18 Jan 2002

ABRDN CORPORATE SECRETARY LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 27 Jun 2025

ABERDEEN CORPORATE SECRETARY LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 27 Jun 2025

STAPLES, Hilary Anne

Resigned
George Street, EdinburghEH2 2LL
Secretary
Appointed 12 Aug 2021
Resigned 27 Jun 2025

BRUCE, Stephanie Jane

Resigned
Queen's Terrace, AberdeenAB10 1XL
Born November 1968
Director
Appointed 01 Jun 2019
Resigned 22 Sept 2020

BOWDEN, Adrian Harold Houston

Resigned
33 Grosvenor Square, LondonW1X 9LL
Born June 1938
Director
Appointed 08 Dec 1989
Resigned 30 Jun 1990

SHARTOUNY, Jad

Active
George Street, EdinburghEH2 2LL
Born January 1986
Director
Appointed 25 Aug 2023

BRUST, Benjamin Neal

Active
George Street, EdinburghEH2 2LL
Born December 1977
Director
Appointed 03 Nov 2023

BRYSON, Norval Mackenzie, Dr

Resigned
Achmore 1 Hillview Terrace, EdinburghEH12 8RA
Born January 1949
Director
Appointed 08 Sept 1997
Resigned 19 Feb 1999

BROWN, Ronald Scott

Resigned
54 Rubislaw Den North, AberdeenAB15 4AN
Born February 1937
Director
Appointed N/A
Resigned 17 Jan 2003

GILCHRIST, Clive Mace

Resigned
Ashleigh Grange Off Chapel Lane, DorkingRH5 6AY
Born September 1950
Director
Appointed 10 May 1991
Resigned 17 Jan 2003

FISHWICK, Christopher David

Resigned
Archers, CrowboroughTN6 1UT
Born October 1961
Director
Appointed 26 Oct 1995
Resigned 14 Oct 2002

GILBERT, Martin James

Resigned
Queen's Terrace, AberdeenAB10 1XL
Born July 1955
Director
Appointed N/A
Resigned 12 May 2020

ROSS, Brian Malcolm

Resigned
65 Picardy Court, AberdeenAB10 1UF
Secretary
Appointed 13 Dec 1996
Resigned 18 Jan 2002

LOVE, Jennifer Ann

Resigned
37 Bonnymuir Place, AberdeenAB15 5NJ
Secretary
Appointed 05 Jan 1990
Resigned 13 Dec 1996

FIONDELLA, Robert

Resigned
29 Summberry Circle, Connecticut
Born June 1942
Director
Appointed 01 Mar 2000
Resigned 30 Aug 2001

CORNICK, Roger Courtenay

Resigned
10 Queens Terrace, AberdeenshireAB10 1YG
Born February 1944
Director
Appointed 23 Jan 2004
Resigned 30 Sept 2016

RATTRAY, William John

Resigned
31 Princess Drive, AberdeenAB2 0JY
Secretary
Appointed N/A
Resigned 05 Jan 1990

BOOTH, Richard Henry

Resigned
60 High Ridge Road, Connecticut
Born March 1947
Director
Appointed 16 May 1996
Resigned 14 Jan 2000

DEVINE, John

Resigned
Queen's Terrace, AberdeenAB10 1XL
Born November 1958
Director
Appointed 14 Aug 2017
Resigned 19 Dec 2019

GARRETT-COX, Katherine Lucy

Resigned
23 St. Dunstan's Road, LondonW6 8RE
Born November 1967
Director
Appointed 03 Dec 2001
Resigned 01 Nov 2002

BRETT, John Michael

Resigned
15 Argyll Street, BrechinDD9 6JL
Secretary
Appointed 18 Jan 2002
Resigned 12 Aug 2003

MASSIE, Scott Edward

Resigned
Queen's Terrace, AberdeenAB10 1YG
Secretary
Appointed 12 Aug 2003
Resigned 14 Aug 2017

Persons with significant control

1

Aberdeen Group Plc

Active
George Street, EdinburghEH2 2LL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2017
Fundings
Financials
Latest Activities

Filing History

889

Change Corporate Secretary Company With Change Date
28 July 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2025
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
27 June 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
27 June 2025
TM02Termination of Secretary
Change To A Person With Significant Control
12 March 2025
PSC05Notification that PSC Information has been Withdrawn
Capital Statement Capital Company With Date Currency Figure
12 December 2024
SH19Statement of Capital
Legacy
12 December 2024
SH20SH20
Legacy
12 December 2024
CAP-SSCAP-SS
Resolution
12 December 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
25 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
1 May 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 April 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2023
AP01Appointment of Director
Confirmation Statement With Updates
1 November 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
1 November 2023
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
1 November 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
31 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Certificate Change Of Name Re Registration Public Limited Company To Private
25 November 2022
CERT11CERT11
Reregistration Public To Private Company
25 November 2022
RR02RR02
Re Registration Memorandum Articles
25 November 2022
MARMAR
Resolution
25 November 2022
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 November 2022
CERTNMCertificate of Incorporation on Change of Name
Resolution
25 November 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
28 October 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 September 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
30 June 2022
AAAnnual Accounts
Resolution
28 June 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 April 2022
CS01Confirmation Statement
Capital Allotment Shares
5 November 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
20 August 2021
AP03Appointment of Secretary
Change To A Person With Significant Control
14 July 2021
PSC05Notification that PSC Information has been Withdrawn
Resolution
12 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
1 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
25 June 2021
AAAnnual Accounts
Resolution
27 April 2021
RESOLUTIONSResolutions
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Capital Allotment Shares
1 February 2021
SH01Allotment of Shares
Capital Allotment Shares
7 October 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2020
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
6 August 2020
SH02Allotment of Shares (prescribed particulars)
Resolution
22 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
14 July 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Confirmation Statement With Updates
20 April 2020
CS01Confirmation Statement
Second Filing Capital Allotment Shares
7 February 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 January 2020
RP04SH01RP04SH01
Capital Allotment Shares
31 December 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Legacy
21 November 2019
RP04CS01RP04CS01
Legacy
21 November 2019
RP04CS01RP04CS01
Legacy
21 November 2019
RP04CS01RP04CS01
Second Filing Of Annual Return With Made Up Date
21 November 2019
RP04AR01RP04AR01
Second Filing Capital Allotment Shares
21 November 2019
RP04SH01RP04SH01
Capital Allotment Shares
5 November 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2019
AP01Appointment of Director
Capital Allotment Shares
8 August 2019
SH01Allotment of Shares
Resolution
31 July 2019
RESOLUTIONSResolutions
Change Person Director Company
5 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 July 2019
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
18 June 2019
AP01Appointment of Director
Accounts With Accounts Type Full
14 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Capital Allotment Shares
15 February 2019
SH01Allotment of Shares
Resolution
14 January 2019
RESOLUTIONSResolutions
Capital Allotment Shares
8 January 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Change Person Director Company With Change Date
9 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2018
CH01Change of Director Details
Change To A Person With Significant Control
6 September 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
3 August 2018
AP01Appointment of Director
Accounts With Accounts Type Group
19 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Capital Allotment Shares
18 May 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
19 April 2018
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
27 March 2018
AD01Change of Registered Office Address
Resolution
5 January 2018
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
27 December 2017
RP04SH01RP04SH01
Capital Allotment Shares
14 December 2017
SH01Allotment of Shares
Auditors Resignation Company
27 September 2017
AUDAUD
Notification Of A Person With Significant Control
30 August 2017
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
17 August 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 August 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 August 2017
TM02Termination of Secretary
Court Order
14 August 2017
OCOC
Memorandum Articles
26 July 2017
MAMA
Resolution
26 July 2017
RESOLUTIONSResolutions
Resolution
28 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 April 2017
AD01Change of Registered Office Address
Resolution
21 February 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 February 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 May 2016
AR01AR01
Capital Cancellation Shares By Plc
6 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
6 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
6 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
6 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
6 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
6 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
6 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
6 May 2016
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
6 May 2016
SH07Cancellation of Shares on Redemption
Appoint Person Director Company With Name Date
27 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2016
TM01Termination of Director
Accounts With Accounts Type Group
10 March 2016
AAAnnual Accounts
Resolution
10 March 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
7 May 2015
AR01AR01
Accounts With Accounts Type Group
24 February 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2014
TM01Termination of Director
Capital Cancellation Shares By Plc
14 May 2014
SH07Cancellation of Shares on Redemption
Second Filing Of Form With Form Type Made Up Date
13 May 2014
RP04RP04
Annual Return Company With Made Up Date No Member List
7 May 2014
AR01AR01
Capital Allotment Shares
6 May 2014
SH01Allotment of Shares
Capital Allotment Shares
6 May 2014
SH01Allotment of Shares
Resolution
13 March 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
25 November 2013
AP01Appointment of Director
Termination Director Company With Name
25 November 2013
TM01Termination of Director
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Allotment Shares
13 June 2013
SH01Allotment of Shares
Capital Allotment Shares
12 June 2013
SH01Allotment of Shares
Capital Allotment Shares
12 June 2013
SH01Allotment of Shares
Capital Allotment Shares
12 June 2013
SH01Allotment of Shares
Capital Allotment Shares
12 June 2013
SH01Allotment of Shares
Capital Allotment Shares
12 June 2013
SH01Allotment of Shares
Capital Allotment Shares
12 June 2013
SH01Allotment of Shares
Capital Allotment Shares
12 June 2013
SH01Allotment of Shares
Capital Allotment Shares
12 June 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
14 May 2013
AR01AR01
Second Filing Of Form With Form Type Made Up Date
14 May 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Annual Return Company With Made Up Date No Member List
29 April 2013
AR01AR01
Accounts With Accounts Type Group
5 February 2013
AAAnnual Accounts
Resolution
5 February 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
24 January 2013
AP01Appointment of Director
Termination Director Company With Name
18 January 2013
TM01Termination of Director
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
1 October 2012
SH01Allotment of Shares
Capital Allotment Shares
1 October 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
1 October 2012
AP01Appointment of Director
Capital Allotment Shares
29 June 2012
SH01Allotment of Shares
Capital Allotment Shares
1 June 2012
SH01Allotment of Shares
Capital Allotment Shares
1 June 2012
SH01Allotment of Shares
Capital Allotment Shares
1 June 2012
SH01Allotment of Shares
Capital Allotment Shares
1 June 2012
SH01Allotment of Shares
Capital Allotment Shares
1 June 2012
SH01Allotment of Shares
Capital Allotment Shares
1 June 2012
SH01Allotment of Shares
Capital Allotment Shares
1 June 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 April 2012
AR01AR01
Capital Allotment Shares
26 March 2012
SH01Allotment of Shares
Capital Allotment Shares
26 March 2012
SH01Allotment of Shares
Capital Allotment Shares
26 March 2012
SH01Allotment of Shares
Termination Director Company With Name
8 March 2012
TM01Termination of Director
Capital Allotment Shares
24 February 2012
SH01Allotment of Shares
Memorandum Articles
14 February 2012
MEM/ARTSMEM/ARTS
Resolution
14 February 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 February 2012
AAAnnual Accounts
Termination Director Company With Name
20 January 2012
TM01Termination of Director
Capital Allotment Shares
20 January 2012
SH01Allotment of Shares
Capital Allotment Shares
20 January 2012
SH01Allotment of Shares
Capital Allotment Shares
20 January 2012
SH01Allotment of Shares
Capital Allotment Shares
4 October 2011
SH01Allotment of Shares
Capital Allotment Shares
4 October 2011
SH01Allotment of Shares
Capital Allotment Shares
17 August 2011
SH01Allotment of Shares
Capital Allotment Shares
5 July 2011
SH01Allotment of Shares
Capital Allotment Shares
5 July 2011
SH01Allotment of Shares
Capital Allotment Shares
5 July 2011
SH01Allotment of Shares
Capital Allotment Shares
1 July 2011
SH01Allotment of Shares
Capital Allotment Shares
1 July 2011
SH01Allotment of Shares
Capital Allotment Shares
1 July 2011
SH01Allotment of Shares
Capital Allotment Shares
1 July 2011
SH01Allotment of Shares
Capital Allotment Shares
1 July 2011
SH01Allotment of Shares
Capital Allotment Shares
1 July 2011
SH01Allotment of Shares
Capital Allotment Shares
1 July 2011
SH01Allotment of Shares
Capital Allotment Shares
1 July 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 May 2011
AR01AR01
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Resolution
1 February 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 February 2011
AAAnnual Accounts
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
28 October 2010
SH01Allotment of Shares
Capital Allotment Shares
2 August 2010
SH01Allotment of Shares
Capital Allotment Shares
2 August 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
19 May 2010
AR01AR01
Appoint Person Director Company With Name
10 May 2010
AP01Appointment of Director
Capital Allotment Shares
10 May 2010
SH01Allotment of Shares
Capital Allotment Shares
10 May 2010
SH01Allotment of Shares
Capital Allotment Shares
10 May 2010
SH01Allotment of Shares
Resolution
4 February 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 February 2010
AAAnnual Accounts
Capital Allotment Shares
20 January 2010
SH01Allotment of Shares
Capital Allotment Shares
20 January 2010
SH01Allotment of Shares
Capital Allotment Shares
15 December 2009
SH01Allotment of Shares
Appoint Person Director Company With Name
7 December 2009
AP01Appointment of Director
Capital Allotment Shares
1 December 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 November 2009
CH03Change of Secretary Details
Appoint Person Director Company With Name
16 October 2009
AP01Appointment of Director
Move Registers To Sail Company
14 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
13 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
27 September 2009
88(2)Return of Allotment of Shares
Legacy
27 September 2009
88(2)Return of Allotment of Shares
Legacy
12 August 2009
288aAppointment of Director or Secretary
Legacy
11 August 2009
88(2)Return of Allotment of Shares
Legacy
8 July 2009
88(2)Return of Allotment of Shares
Resolution
27 May 2009
RESOLUTIONSResolutions
Legacy
27 May 2009
88(2)Return of Allotment of Shares
Legacy
15 May 2009
123Notice of Increase in Nominal Capital
Legacy
14 May 2009
88(2)Return of Allotment of Shares
Legacy
14 May 2009
88(2)Return of Allotment of Shares
Legacy
14 May 2009
88(2)Return of Allotment of Shares
Legacy
14 May 2009
88(2)Return of Allotment of Shares
Legacy
6 May 2009
363aAnnual Return
Legacy
26 March 2009
88(2)Return of Allotment of Shares
Legacy
26 March 2009
88(2)Return of Allotment of Shares
Legacy
26 March 2009
88(2)Return of Allotment of Shares
Legacy
6 March 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
14 February 2009
AAAnnual Accounts
Resolution
14 February 2009
RESOLUTIONSResolutions
Legacy
27 January 2009
288bResignation of Director or Secretary
Legacy
20 January 2009
88(2)Return of Allotment of Shares
Legacy
20 January 2009
88(2)Return of Allotment of Shares
Legacy
20 January 2009
88(2)Return of Allotment of Shares
Legacy
20 January 2009
88(2)Return of Allotment of Shares
Legacy
20 January 2009
88(2)Return of Allotment of Shares
Legacy
20 January 2009
88(2)Return of Allotment of Shares
Legacy
20 January 2009
88(2)Return of Allotment of Shares
Legacy
20 January 2009
88(2)Return of Allotment of Shares
Legacy
20 January 2009
88(2)Return of Allotment of Shares
Legacy
12 January 2009
88(2)Return of Allotment of Shares
Legacy
12 January 2009
88(2)Return of Allotment of Shares
Legacy
12 January 2009
88(2)Return of Allotment of Shares
Legacy
12 January 2009
88(2)Return of Allotment of Shares
Legacy
12 January 2009
88(2)Return of Allotment of Shares
Legacy
1 December 2008
88(2)Return of Allotment of Shares
Memorandum Articles
10 September 2008
MEM/ARTSMEM/ARTS
Legacy
5 September 2008
88(2)Return of Allotment of Shares
Legacy
4 September 2008
122122
Legacy
2 September 2008
88(2)Return of Allotment of Shares
Legacy
2 September 2008
88(2)Return of Allotment of Shares
Legacy
2 September 2008
88(2)Return of Allotment of Shares
Legacy
2 September 2008
88(2)Return of Allotment of Shares
Legacy
2 September 2008
88(2)Return of Allotment of Shares
Legacy
2 September 2008
88(2)Return of Allotment of Shares
Legacy
2 September 2008
88(2)Return of Allotment of Shares
Legacy
2 September 2008
88(2)Return of Allotment of Shares
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
12 June 2008
88(2)Return of Allotment of Shares
Legacy
28 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 February 2008
AAAnnual Accounts
Resolution
20 February 2008
RESOLUTIONSResolutions
Legacy
15 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
25 June 2007
88(2)R88(2)R
Legacy
25 June 2007
88(2)R88(2)R
Legacy
25 June 2007
88(2)R88(2)R
Legacy
22 May 2007
363sAnnual Return (shuttle)
Legacy
16 May 2007
88(2)R88(2)R
Legacy
10 May 2007
88(2)R88(2)R
Legacy
9 May 2007
88(2)R88(2)R
Legacy
9 May 2007
88(2)R88(2)R
Legacy
9 May 2007
88(2)R88(2)R
Legacy
9 May 2007
88(2)R88(2)R
Legacy
18 April 2007
288cChange of Particulars
Legacy
3 April 2007
88(2)R88(2)R
Legacy
2 March 2007
88(2)R88(2)R
Legacy
26 February 2007
88(2)R88(2)R
Legacy
26 February 2007
88(2)R88(2)R
Legacy
26 February 2007
88(2)R88(2)R
Legacy
26 February 2007
88(2)R88(2)R
Legacy
26 February 2007
88(2)R88(2)R
Legacy
26 February 2007
88(2)R88(2)R
Legacy
26 February 2007
88(2)R88(2)R
Memorandum Articles
1 February 2007
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
1 February 2007
AAAnnual Accounts
Resolution
1 February 2007
RESOLUTIONSResolutions
Legacy
29 December 2006
88(2)R88(2)R
Legacy
29 December 2006
88(2)R88(2)R
Legacy
29 December 2006
88(2)R88(2)R
Legacy
22 December 2006
88(2)R88(2)R
Legacy
16 November 2006
288cChange of Particulars
Legacy
18 October 2006
288cChange of Particulars
Legacy
2 October 2006
88(2)R88(2)R
Legacy
2 October 2006
88(2)R88(2)R
Legacy
21 September 2006
88(2)R88(2)R
Legacy
21 September 2006
88(2)R88(2)R
Legacy
21 September 2006
88(2)R88(2)R
Legacy
21 September 2006
88(2)R88(2)R
Legacy
21 September 2006
88(2)R88(2)R
Legacy
20 September 2006
88(2)R88(2)R
Legacy
20 September 2006
88(2)R88(2)R
Legacy
20 September 2006
88(2)R88(2)R
Legacy
20 September 2006
88(2)R88(2)R
Legacy
20 September 2006
88(2)R88(2)R
Legacy
20 September 2006
88(2)R88(2)R
Legacy
20 September 2006
88(2)R88(2)R
Legacy
20 September 2006
88(2)R88(2)R
Legacy
10 May 2006
363sAnnual Return (shuttle)
Legacy
21 February 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
20 February 2006
88(2)R88(2)R
Legacy
16 February 2006
88(2)R88(2)R
Legacy
16 February 2006
88(2)R88(2)R
Legacy
16 February 2006
88(2)R88(2)R
Accounts With Accounts Type Group
15 February 2006
AAAnnual Accounts
Legacy
13 February 2006
122122
Legacy
13 February 2006
122122
Legacy
13 February 2006
122122
Legacy
13 February 2006
122122
Resolution
13 February 2006
RESOLUTIONSResolutions
Resolution
13 February 2006
RESOLUTIONSResolutions
Resolution
13 February 2006
RESOLUTIONSResolutions
Resolution
13 February 2006
RESOLUTIONSResolutions
Legacy
11 January 2006
419a(Scot)419a(Scot)
Legacy
11 January 2006
419a(Scot)419a(Scot)
Legacy
11 January 2006
419a(Scot)419a(Scot)
Legacy
11 January 2006
419a(Scot)419a(Scot)
Legacy
11 January 2006
419a(Scot)419a(Scot)
Legacy
11 January 2006
419a(Scot)419a(Scot)
Legacy
14 October 2005
88(2)R88(2)R
Resolution
26 September 2005
RESOLUTIONSResolutions
Legacy
8 June 2005
PROSPPROSP
Legacy
4 May 2005
363sAnnual Return (shuttle)
Legacy
18 April 2005
123Notice of Increase in Nominal Capital
Resolution
18 April 2005
RESOLUTIONSResolutions
Resolution
15 April 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 April 2005
AAAnnual Accounts
Legacy
3 April 2005
288bResignation of Director or Secretary
Legacy
23 January 2005
288bResignation of Director or Secretary
Legacy
3 December 2004
288bResignation of Director or Secretary
Legacy
4 October 2004
288aAppointment of Director or Secretary
Resolution
24 May 2004
RESOLUTIONSResolutions
Legacy
24 May 2004
288aAppointment of Director or Secretary
Legacy
24 May 2004
288bResignation of Director or Secretary
Resolution
17 May 2004
RESOLUTIONSResolutions
Legacy
19 April 2004
363aAnnual Return
Legacy
19 April 2004
88(2)R88(2)R
Legacy
19 April 2004
88(2)R88(2)R
Legacy
19 April 2004
88(2)R88(2)R
Legacy
9 April 2004
88(3)88(3)
Legacy
9 April 2004
88(2)R88(2)R
Legacy
9 April 2004
88(3)88(3)
Legacy
9 April 2004
88(2)R88(2)R
Legacy
9 April 2004
88(3)88(3)
Legacy
9 April 2004
88(2)R88(2)R
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
88(3)88(3)
Legacy
22 March 2004
88(2)R88(2)R
Legacy
15 March 2004
88(3)88(3)
Legacy
15 March 2004
88(2)R88(2)R
Legacy
15 March 2004
88(3)88(3)
Legacy
15 March 2004
88(2)R88(2)R
Legacy
15 March 2004
88(3)88(3)
Legacy
15 March 2004
88(2)R88(2)R
Legacy
15 March 2004
88(3)88(3)
Legacy
15 March 2004
88(2)R88(2)R
Accounts With Accounts Type Group
27 February 2004
AAAnnual Accounts
Legacy
23 February 2004
288aAppointment of Director or Secretary
Legacy
23 February 2004
288bResignation of Director or Secretary
Legacy
23 February 2004
288bResignation of Director or Secretary
Legacy
5 February 2004
88(3)88(3)
Legacy
5 February 2004
88(2)R88(2)R
Legacy
5 February 2004
88(3)88(3)
Legacy
5 February 2004
88(2)R88(2)R
Resolution
29 October 2003
RESOLUTIONSResolutions
Legacy
26 October 2003
PROSPPROSP
Legacy
18 August 2003
288cChange of Particulars
Legacy
15 August 2003
288aAppointment of Director or Secretary
Legacy
15 August 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
287Change of Registered Office
Legacy
5 July 2003
288aAppointment of Director or Secretary
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
1 May 2003
363aAnnual Return
Resolution
13 March 2003
RESOLUTIONSResolutions
Legacy
25 February 2003
288aAppointment of Director or Secretary
Resolution
4 February 2003
RESOLUTIONSResolutions
Resolution
4 February 2003
RESOLUTIONSResolutions
Resolution
4 February 2003
RESOLUTIONSResolutions
Legacy
27 January 2003
288bResignation of Director or Secretary
Legacy
27 January 2003
288bResignation of Director or Secretary
Legacy
27 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
24 January 2003
AAAnnual Accounts
Legacy
17 December 2002
122122
Legacy
5 December 2002
288bResignation of Director or Secretary
Legacy
18 November 2002
419b(Scot)419b(Scot)
Legacy
18 November 2002
419b(Scot)419b(Scot)
Legacy
18 November 2002
419b(Scot)419b(Scot)
Legacy
18 November 2002
419b(Scot)419b(Scot)
Legacy
18 November 2002
419b(Scot)419b(Scot)
Legacy
18 November 2002
419b(Scot)419b(Scot)
Legacy
18 November 2002
288bResignation of Director or Secretary
Legacy
18 November 2002
288bResignation of Director or Secretary
Legacy
18 November 2002
288bResignation of Director or Secretary
Legacy
18 November 2002
288bResignation of Director or Secretary
Legacy
18 November 2002
288bResignation of Director or Secretary
Legacy
18 November 2002
288bResignation of Director or Secretary
Legacy
24 October 2002
288bResignation of Director or Secretary
Legacy
28 August 2002
288aAppointment of Director or Secretary
Legacy
21 July 2002
88(2)R88(2)R
Legacy
28 May 2002
88(2)R88(2)R
Legacy
13 May 2002
363sAnnual Return (shuttle)
Legacy
13 May 2002
122122
Legacy
8 May 2002
123Notice of Increase in Nominal Capital
Legacy
27 February 2002
88(2)R88(2)R
Accounts With Accounts Type Group
22 January 2002
AAAnnual Accounts
Resolution
22 January 2002
RESOLUTIONSResolutions
Resolution
22 January 2002
RESOLUTIONSResolutions
Resolution
22 January 2002
RESOLUTIONSResolutions
Legacy
22 January 2002
288aAppointment of Director or Secretary
Legacy
22 January 2002
288bResignation of Director or Secretary
Legacy
22 January 2002
288bResignation of Director or Secretary
Legacy
22 January 2002
288bResignation of Director or Secretary
Legacy
17 January 2002
88(2)R88(2)R
Legacy
18 December 2001
88(2)R88(2)R
Legacy
18 December 2001
88(2)R88(2)R
Legacy
18 December 2001
88(2)R88(2)R
Legacy
13 December 2001
PROSPPROSP
Legacy
7 December 2001
353353
Legacy
6 December 2001
288aAppointment of Director or Secretary
Legacy
3 November 2001
288aAppointment of Director or Secretary
Legacy
25 October 2001
288aAppointment of Director or Secretary
Legacy
31 August 2001
288bResignation of Director or Secretary
Legacy
30 May 2001
288bResignation of Director or Secretary
Legacy
30 May 2001
288bResignation of Director or Secretary
Legacy
22 May 2001
363sAnnual Return (shuttle)
Legacy
21 May 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 January 2001
AAAnnual Accounts
Legacy
16 January 2001
88(2)R88(2)R
Resolution
16 January 2001
RESOLUTIONSResolutions
Resolution
16 January 2001
RESOLUTIONSResolutions
Resolution
15 January 2001
RESOLUTIONSResolutions
Resolution
15 January 2001
RESOLUTIONSResolutions
Legacy
15 January 2001
123Notice of Increase in Nominal Capital
Legacy
28 December 2000
88(2)R88(2)R
Legacy
5 December 2000
288aAppointment of Director or Secretary
Legacy
5 December 2000
288aAppointment of Director or Secretary
Legacy
2 November 2000
288cChange of Particulars
Legacy
21 August 2000
88(2)R88(2)R
Legacy
2 August 2000
288aAppointment of Director or Secretary
Legacy
20 July 2000
288aAppointment of Director or Secretary
Legacy
16 May 2000
88(2)R88(2)R
Legacy
10 May 2000
88(2)R88(2)R
Legacy
10 May 2000
88(2)R88(2)R
Legacy
19 April 2000
363sAnnual Return (shuttle)
Legacy
19 April 2000
288cChange of Particulars
Legacy
10 March 2000
288aAppointment of Director or Secretary
Legacy
9 March 2000
88(2)R88(2)R
Legacy
24 February 2000
88(2)R88(2)R
Legacy
10 February 2000
288cChange of Particulars
Legacy
30 January 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
288bResignation of Director or Secretary
Legacy
19 January 2000
288bResignation of Director or Secretary
Legacy
19 January 2000
288bResignation of Director or Secretary
Memorandum Articles
18 January 2000
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
18 January 2000
AAAnnual Accounts
Resolution
18 January 2000
RESOLUTIONSResolutions
Legacy
11 January 2000
88(2)R88(2)R
Legacy
16 December 1999
288aAppointment of Director or Secretary
Legacy
10 December 1999
88(2)R88(2)R
Legacy
16 November 1999
288cChange of Particulars
Legacy
13 October 1999
287Change of Registered Office
Legacy
7 October 1999
88(2)R88(2)R
Legacy
4 October 1999
88(2)R88(2)R
Legacy
1 October 1999
88(2)R88(2)R
Legacy
27 September 1999
88(2)R88(2)R
Legacy
17 September 1999
88(2)R88(2)R
Legacy
14 September 1999
88(2)R88(2)R
Legacy
10 September 1999
88(2)R88(2)R
Legacy
7 September 1999
88(2)R88(2)R
Legacy
6 September 1999
88(2)R88(2)R
Legacy
25 August 1999
88(2)R88(2)R
Legacy
24 August 1999
88(2)R88(2)R
Legacy
20 August 1999
88(2)R88(2)R
Legacy
1 August 1999
288aAppointment of Director or Secretary
Legacy
1 August 1999
288aAppointment of Director or Secretary
Legacy
1 August 1999
288bResignation of Director or Secretary
Legacy
23 July 1999
353a353a
Legacy
5 July 1999
88(2)R88(2)R
Legacy
23 June 1999
88(2)R88(2)R
Legacy
22 June 1999
88(2)R88(2)R
Legacy
3 June 1999
88(2)R88(2)R
Legacy
28 May 1999
88(2)R88(2)R
Legacy
26 May 1999
88(2)R88(2)R
Legacy
25 May 1999
88(2)R88(2)R
Legacy
25 May 1999
88(2)R88(2)R
Legacy
24 May 1999
88(2)R88(2)R
Legacy
20 May 1999
88(2)R88(2)R
Legacy
12 May 1999
88(2)R88(2)R
Legacy
11 May 1999
88(2)R88(2)R
Legacy
8 May 1999
88(2)R88(2)R
Legacy
5 May 1999
363sAnnual Return (shuttle)
Legacy
5 March 1999
288aAppointment of Director or Secretary
Legacy
2 March 1999
288bResignation of Director or Secretary
Legacy
22 February 1999
288bResignation of Director or Secretary
Resolution
24 January 1999
RESOLUTIONSResolutions
Legacy
20 January 1999
88(2)R88(2)R
Legacy
20 January 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 January 1999
AAAnnual Accounts
Legacy
13 January 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Legacy
6 January 1999
288bResignation of Director or Secretary
Legacy
21 December 1998
88(2)R88(2)R
Legacy
21 December 1998
88(2)R88(2)R
Legacy
17 November 1998
288cChange of Particulars
Legacy
6 November 1998
88(2)R88(2)R
Legacy
17 August 1998
88(3)88(3)
Legacy
17 August 1998
88(2)R88(2)R
Legacy
15 July 1998
88(2)R88(2)R
Legacy
14 July 1998
88(2)R88(2)R
Legacy
6 July 1998
88(2)R88(2)R
Legacy
29 June 1998
88(2)R88(2)R
Legacy
29 June 1998
88(2)R88(2)R
Legacy
4 June 1998
88(2)R88(2)R
Legacy
3 June 1998
88(2)R88(2)R
Legacy
29 May 1998
288cChange of Particulars
Legacy
28 May 1998
88(2)R88(2)R
Legacy
5 May 1998
363sAnnual Return (shuttle)
Legacy
24 April 1998
88(2)R88(2)R
Legacy
3 April 1998
288cChange of Particulars
Legacy
26 February 1998
88(3)88(3)
Legacy
26 February 1998
88(2)R88(2)R
Legacy
26 February 1998
88(2)R88(2)R
Legacy
26 February 1998
88(2)R88(2)R
Legacy
26 February 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
2 February 1998
AAAnnual Accounts
Resolution
2 February 1998
RESOLUTIONSResolutions
Resolution
2 February 1998
RESOLUTIONSResolutions
Legacy
16 January 1998
88(2)R88(2)R
Legacy
4 December 1997
88(2)R88(2)R
Legacy
27 November 1997
88(2)R88(2)R
Legacy
23 October 1997
288aAppointment of Director or Secretary
Legacy
25 September 1997
88(2)R88(2)R
Legacy
24 September 1997
88(2)R88(2)R
Legacy
18 September 1997
288aAppointment of Director or Secretary
Legacy
12 September 1997
288aAppointment of Director or Secretary
Memorandum Articles
11 September 1997
MEM/ARTSMEM/ARTS
Resolution
11 September 1997
RESOLUTIONSResolutions
Resolution
11 September 1997
RESOLUTIONSResolutions
Resolution
11 September 1997
RESOLUTIONSResolutions
Legacy
11 September 1997
288aAppointment of Director or Secretary
Legacy
11 September 1997
288aAppointment of Director or Secretary
Legacy
11 September 1997
288aAppointment of Director or Secretary
Legacy
11 September 1997
88(3)88(3)
Legacy
11 September 1997
88(2)R88(2)R
Legacy
11 September 1997
123Notice of Increase in Nominal Capital
Legacy
2 September 1997
288bResignation of Director or Secretary
Legacy
2 September 1997
88(2)R88(2)R
Miscellaneous
12 August 1997
MISCMISC
Miscellaneous
12 August 1997
MISCMISC
Legacy
8 May 1997
88(2)R88(2)R
Miscellaneous
2 May 1997
MISCMISC
Certificate Change Of Name Company
30 April 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 April 1997
88(2)R88(2)R
Legacy
16 April 1997
363sAnnual Return (shuttle)
Memorandum Articles
18 March 1997
MEM/ARTSMEM/ARTS
Resolution
18 March 1997
RESOLUTIONSResolutions
Resolution
18 March 1997
RESOLUTIONSResolutions
Resolution
18 March 1997
RESOLUTIONSResolutions
Legacy
18 March 1997
123Notice of Increase in Nominal Capital
Legacy
12 March 1997
88(2)R88(2)R
Legacy
12 March 1997
88(2)R88(2)R
Accounts With Accounts Type Full
5 March 1997
AAAnnual Accounts
Legacy
25 February 1997
88(2)R88(2)R
Legacy
14 February 1997
88(2)R88(2)R
Legacy
14 February 1997
88(2)R88(2)R
Legacy
23 January 1997
88(2)R88(2)R
Legacy
23 January 1997
88(2)R88(2)R
Legacy
10 January 1997
88(2)R88(2)R
Legacy
18 December 1996
288bResignation of Director or Secretary
Legacy
18 December 1996
288aAppointment of Director or Secretary
Legacy
6 December 1996
88(2)R88(2)R
Legacy
19 November 1996
88(2)R88(2)R
Legacy
19 September 1996
363sAnnual Return (shuttle)
Legacy
19 August 1996
88(2)R88(2)R
Legacy
5 June 1996
288288
Legacy
31 May 1996
288288
Legacy
28 May 1996
288288
Resolution
2 April 1996
RESOLUTIONSResolutions
Resolution
2 April 1996
RESOLUTIONSResolutions
Legacy
2 April 1996
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
21 March 1996
AAAnnual Accounts
Legacy
21 March 1996
88(2)R88(2)R
Legacy
11 March 1996
88(2)R88(2)R
Memorandum Articles
4 March 1996
MEM/ARTSMEM/ARTS
Resolution
4 March 1996
RESOLUTIONSResolutions
Resolution
4 March 1996
RESOLUTIONSResolutions
Legacy
7 February 1996
419a(Scot)419a(Scot)
Legacy
8 November 1995
288288
Legacy
27 October 1995
88(2)R88(2)R
Legacy
5 July 1995
88(2)R88(2)R
Legacy
23 May 1995
363sAnnual Return (shuttle)
Legacy
15 May 1995
288288
Legacy
9 May 1995
288288
Accounts With Accounts Type Full Group
6 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Interim
11 July 1994
AAAnnual Accounts
Memorandum Articles
16 June 1994
MEM/ARTSMEM/ARTS
Legacy
3 May 1994
363sAnnual Return (shuttle)
Legacy
13 April 1994
353353
Accounts With Accounts Type Full Group
8 March 1994
AAAnnual Accounts
Legacy
3 February 1994
88(2)R88(2)R
Legacy
3 February 1994
88(2)R88(2)R
Legacy
10 September 1993
410(Scot)410(Scot)
Accounts With Accounts Type Interim
28 July 1993
AAAnnual Accounts
Legacy
28 May 1993
288288
Legacy
27 April 1993
363sAnnual Return (shuttle)
Legacy
15 April 1993
288288
Accounts With Accounts Type Full Group
10 March 1993
AAAnnual Accounts
Legacy
5 October 1992
288288
Accounts With Accounts Type Interim
16 July 1992
AAAnnual Accounts
Legacy
12 May 1992
288288
Legacy
28 April 1992
363sAnnual Return (shuttle)
Legacy
8 April 1992
288288
Legacy
5 March 1992
288288
Accounts With Accounts Type Full Group
28 February 1992
AAAnnual Accounts
Legacy
11 December 1991
288288
Legacy
2 December 1991
88(3)88(3)
Legacy
2 December 1991
88(2)R88(2)R
Legacy
2 December 1991
88(3)88(3)
Legacy
2 December 1991
88(2)R88(2)R
Legacy
2 December 1991
88(3)88(3)
Legacy
2 December 1991
88(2)R88(2)R
Legacy
2 December 1991
88(3)88(3)
Legacy
2 December 1991
88(2)R88(2)R
Legacy
2 December 1991
88(3)88(3)
Legacy
2 December 1991
88(2)R88(2)R
Legacy
2 December 1991
88(3)88(3)
Legacy
2 December 1991
88(2)R88(2)R
Legacy
2 December 1991
88(3)88(3)
Legacy
2 December 1991
88(2)R88(2)R
Legacy
2 December 1991
88(3)88(3)
Legacy
2 December 1991
88(2)R88(2)R
Legacy
2 December 1991
88(3)88(3)
Legacy
2 December 1991
88(2)R88(2)R
Legacy
14 November 1991
88(3)88(3)
Legacy
14 November 1991
88(2)R88(2)R
Legacy
7 November 1991
88(3)88(3)
Legacy
7 November 1991
88(3)88(3)
Legacy
7 November 1991
88(2)Return of Allotment of Shares
Legacy
7 November 1991
88(2)Return of Allotment of Shares
Legacy
10 October 1991
88(2)P88(2)P
Legacy
3 October 1991
288288
Legacy
17 September 1991
88(3)88(3)
Legacy
17 September 1991
88(2)O88(2)O
Legacy
6 September 1991
88(2)R88(2)R
Legacy
6 September 1991
88(2)P88(2)P
Legacy
30 August 1991
410(Scot)410(Scot)
Miscellaneous
21 August 1991
MISCMISC
Miscellaneous
21 August 1991
MISCMISC
Miscellaneous
21 August 1991
MISCMISC
Legacy
3 July 1991
288288
Legacy
24 June 1991
288288
Legacy
15 June 1991
288288
Legacy
13 June 1991
363aAnnual Return
Memorandum Articles
31 May 1991
MEM/ARTSMEM/ARTS
Legacy
23 May 1991
288288
Legacy
3 May 1991
88(3)88(3)
Legacy
3 May 1991
88(2)O88(2)O
Miscellaneous
30 April 1991
MISCMISC
Miscellaneous
30 April 1991
MISCMISC
Accounts With Accounts Type Full Group
17 April 1991
AAAnnual Accounts
Legacy
5 April 1991
88(2)R88(2)R
Certificate Change Of Name Company
22 March 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 February 1991
288288
Legacy
9 February 1991
288288
Legacy
25 October 1990
88(2)R88(2)R
Legacy
25 October 1990
123Notice of Increase in Nominal Capital
Legacy
11 October 1990
88(3)88(3)
Legacy
11 October 1990
88(2)R88(2)R
Legacy
18 September 1990
288288
Legacy
23 August 1990
288288
Miscellaneous
16 August 1990
MISCMISC
Legacy
18 July 1990
288288
Legacy
17 July 1990
288288
Legacy
9 July 1990
410(Scot)410(Scot)
Legacy
9 July 1990
410(Scot)410(Scot)
Accounts With Accounts Type Interim
2 July 1990
AAAnnual Accounts
Legacy
20 June 1990
363363
Legacy
19 June 1990
288288
Legacy
15 June 1990
88(3)88(3)
Legacy
15 June 1990
88(2)R88(2)R
Legacy
15 June 1990
88(2)R88(2)R
Legacy
13 June 1990
353a353a
Accounts With Accounts Type Full Group
22 May 1990
AAAnnual Accounts
Legacy
11 May 1990
88(2)R88(2)R
Legacy
11 May 1990
88(2)R88(2)R
Legacy
9 May 1990
88(2)R88(2)R
Legacy
23 March 1990
88(2)R88(2)R
Legacy
20 March 1990
88(3)88(3)
Legacy
20 March 1990
88(2)R88(2)R
Legacy
19 March 1990
88(3)88(3)
Legacy
19 March 1990
88(2)O88(2)O
Legacy
19 March 1990
88(3)88(3)
Legacy
19 March 1990
88(2)R88(2)R
Legacy
19 March 1990
88(3)88(3)
Legacy
19 March 1990
88(2)R88(2)R
Legacy
19 March 1990
88(3)88(3)
Legacy
19 March 1990
88(2)O88(2)O
Legacy
19 March 1990
88(3)88(3)
Legacy
19 March 1990
88(2)O88(2)O
Legacy
19 March 1990
88(3)88(3)
Legacy
19 March 1990
88(2)O88(2)O
Legacy
19 March 1990
88(3)88(3)
Legacy
19 March 1990
88(2)O88(2)O
Legacy
19 March 1990
88(2)O88(2)O
Legacy
19 March 1990
88(3)88(3)
Legacy
19 March 1990
88(2)O88(2)O
Legacy
6 March 1990
88(2)P88(2)P
Legacy
6 March 1990
88(2)P88(2)P
Legacy
6 March 1990
88(2)P88(2)P
Legacy
6 March 1990
88(2)P88(2)P
Legacy
6 March 1990
88(2)P88(2)P
Legacy
6 March 1990
88(2)P88(2)P
Legacy
6 March 1990
88(2)P88(2)P
Legacy
6 March 1990
88(2)P88(2)P
Legacy
21 January 1990
288288
Legacy
5 January 1990
410(Scot)410(Scot)
Legacy
5 January 1990
288288
Legacy
5 January 1990
88(2)R88(2)R
Legacy
13 December 1989
288288
Legacy
11 December 1989
88(2)R88(2)R
Legacy
11 December 1989
88(2)R88(2)R
Legacy
30 November 1989
88(2)P88(2)P
Legacy
30 November 1989
88(2)P88(2)P
Memorandum Articles
13 November 1989
MEM/ARTSMEM/ARTS
Auditors Statement
12 September 1989
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
12 September 1989
CERT5CERT5
Miscellaneous
12 September 1989
MISCMISC
Miscellaneous
12 September 1989
MISCMISC
Miscellaneous
12 September 1989
MISCMISC
Legacy
12 September 1989
43(3)e43(3)e
Accounts Balance Sheet
12 September 1989
BSBS
Auditors Report
12 September 1989
AUDRAUDR
Re Registration Memorandum Articles
12 September 1989
MARMAR
Legacy
12 September 1989
43(3)43(3)
Legacy
11 September 1989
363363
Accounts With Accounts Type Full
11 September 1989
AAAnnual Accounts
Legacy
12 June 1989
288288
Miscellaneous
5 June 1989
MISCMISC
Miscellaneous
5 June 1989
MISCMISC
Miscellaneous
5 June 1989
MISCMISC
Miscellaneous
5 June 1989
MISCMISC
Miscellaneous
5 June 1989
MISCMISC
Legacy
12 January 1989
410(Scot)410(Scot)
Miscellaneous
9 November 1988
MISCMISC
Legacy
18 August 1988
363363
Legacy
18 August 1988
288288
Miscellaneous
9 August 1988
MISCMISC
Miscellaneous
9 August 1988
MISCMISC
Legacy
8 August 1988
410(Scot)410(Scot)
Memorandum Articles
24 June 1988
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
10 June 1988
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
8 June 1988
MISCMISC
Accounts With Accounts Type Full Group
23 February 1988
AAAnnual Accounts
Legacy
10 February 1988
288288
Legacy
10 February 1988
288288
Legacy
10 February 1988
288288
Memorandum Articles
21 January 1988
MEM/ARTSMEM/ARTS
Miscellaneous
12 January 1988
MISCMISC
Legacy
8 January 1988
288288
Miscellaneous
7 January 1988
MISCMISC
Miscellaneous
7 January 1988
MISCMISC
Resolution
7 January 1988
RESOLUTIONSResolutions
Resolution
7 January 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
22 December 1987
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
16 December 1987
MEM/ARTSMEM/ARTS
Miscellaneous
16 December 1987
MISCMISC
Legacy
5 November 1987
419a(Scot)419a(Scot)
Legacy
2 November 1987
288288
Memorandum Articles
30 September 1987
MEM/ARTSMEM/ARTS
Legacy
24 July 1987
410(Scot)410(Scot)
Legacy
30 June 1987
287Change of Registered Office
Memorandum Articles
15 May 1987
MEM/ARTSMEM/ARTS
Miscellaneous
13 May 1987
MISCMISC
Accounts With Accounts Type Group
4 March 1987
AAAnnual Accounts
Legacy
12 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
30 June 1986
AAAnnual Accounts
Accounts With Made Up Date
17 April 1986
AAAnnual Accounts
Legacy
11 July 1983
288aAppointment of Director or Secretary
Certificate Change Of Name Company
13 April 1983
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 March 1983
NEWINCIncorporation
Miscellaneous
2 March 1983
MISCMISC