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HAZELL CARR (SA) SERVICES LIMITED (SC086807)

HAZELL CARR (SA) SERVICES LIMITED (SC086807) is an active UK company. incorporated on 21 February 1984. with registered office in Stirling. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. HAZELL CARR (SA) SERVICES LIMITED has been registered for 42 years. Current directors include BOWSHER, Andrew Charles, FENNING, Benjamin Thomas.

Company Number
SC086807
Status
active
Type
ltd
Incorporated
21 February 1984
Age
42 years
Address
Scotia House, Stirling, FK9 4TZ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BOWSHER, Andrew Charles, FENNING, Benjamin Thomas
SIC Codes
64999

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Introduction
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HAZELL CARR (SA) SERVICES LIMITED

HAZELL CARR (SA) SERVICES LIMITED is an active company incorporated on 21 February 1984 with the registered office located in Stirling. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HAZELL CARR (SA) SERVICES LIMITED was registered 42 years ago.(SIC: 64999)

Status

active

Active since 42 years ago

Company No

SC086807

LTD Company

Age

42 Years

Incorporated 21 February 1984

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026

Previous Company Names

PRUDENTIAL PENSIONS TRUSTEES LIMITED
From: 30 December 2002To: 21 June 2005
SCOTTISH AMICABLE TRUSTEES LIMITED
From: 21 February 1984To: 30 December 2002
Contact
Address

Scotia House Castle Business Park Stirling, FK9 4TZ,

Timeline

43 key events • 2010 - 2025

Funding Officers Ownership
Director Left
May 10
Director Joined
Jun 12
Director Left
Jun 12
Director Joined
Jul 13
Director Joined
Nov 15
Director Left
Nov 15
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Jul 16
Director Joined
Jan 17
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Apr 17
Director Joined
Apr 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Director Left
Jun 19
Director Joined
Jul 19
Director Joined
Apr 21
Director Left
Mar 22
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

BOWSHER, Andrew Charles

Active
Scotia House, StirlingFK9 4TZ
Born January 1967
Director
Appointed 03 Apr 2025

FENNING, Benjamin Thomas

Active
Scotia House, StirlingFK9 4TZ
Born December 1977
Director
Appointed 01 Apr 2021

ATHERTON, Sharon Anne

Resigned
Loddon House, Ridgewood UckfieldTN22 5TN
Secretary
Appointed 02 Apr 2008
Resigned 21 Feb 2013

COOPER, Timothy Alan

Resigned
6 Hook Hill Park, WokingGU22 0PX
Secretary
Appointed 18 Dec 2007
Resigned 02 Apr 2008

DINNING, Madhukanta

Resigned
Autumn House, 62 Westwater Way, DidcotOX11 7TY
Secretary
Appointed 31 May 2005
Resigned 23 Sept 2005

HULL, Joanne

Resigned
The Brambles, PeterboroughPE8 5RB
Secretary
Appointed 23 Sept 2005
Resigned 14 Aug 2006

LEE, Tony

Resigned
8 Rossdale, Tunbridge WellsTN2 3PG
Secretary
Appointed 05 Feb 2001
Resigned 31 Oct 2001

MITCHELL, James Charles

Resigned
4 Strachan Crescent, DollarFK14 7HL
Secretary
Appointed 19 Jan 1990
Resigned 31 Dec 1997

PENDER, Stuart Macpherson

Resigned
Dalnair House, Bridge Of AllanFK9 4EF
Secretary
Appointed 01 Jan 1998
Resigned 31 Oct 1998

RUPAREL, Vanessa Frances

Resigned
54 Clarendon Avenue, Leamington SpaCV32 4SA
Secretary
Appointed 17 Dec 1999
Resigned 05 Feb 2001

STEVENSON, Archibald Mackay

Resigned
50 Birch Avenue, StirlingFK8 2PN
Secretary
Appointed N/A
Resigned 19 Jan 1990

THOMAS, Stephen Jeremy

Resigned
Willow Cottage, TewkesburyGL20 6DW
Secretary
Appointed 14 Aug 2006
Resigned 18 Dec 2007

WALKER, Robert

Resigned
6 Albion Road, ReigateRH2 7JY
Secretary
Appointed 31 Oct 1998
Resigned 17 Dec 1999

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Corporate secretary
Appointed 31 Oct 2001
Resigned 31 May 2005

AINSLIE, Michael Robert Arthur

Resigned
1 Station Hill, ReadingRG1 1NB
Born December 1961
Director
Appointed 01 Nov 2015
Resigned 27 Jun 2019

ANDERSON, Raymond

Resigned
19 Ladysneuk Road, StirlingFK9 5NN
Born November 1934
Director
Appointed N/A
Resigned 31 Dec 1991

BERKETT, Neil Anthony

Resigned
KT10
Born September 1955
Director
Appointed 01 Jul 2002
Resigned 20 Jun 2003

BERNSTEIN, Jonathan Samuel

Resigned
1 Station Hill, ReadingRG1 1NB
Born February 1968
Director
Appointed 27 Mar 2017
Resigned 28 Feb 2022

BIRMINGHAM, Robert James

Resigned
Station Hill, ReadingRG1 1NB
Born June 1950
Director
Appointed 25 Sept 2008
Resigned 27 Mar 2017

BOULTON, Darryl Clive

Resigned
Breedons Court, PangbourneRG8 7AT
Born February 1964
Director
Appointed 31 May 2005
Resigned 31 Jul 2006

BRAMHALL, Benjamin Oliver

Resigned
1 Station Hill, ReadingRG1 1NB
Born May 1977
Director
Appointed 01 Jan 2017
Resigned 03 Apr 2025

COOK, Alan Ronald

Resigned
Orchard Grange 28 Church End Road, Milton KeynesMK5 7AB
Born September 1953
Director
Appointed 31 Oct 2001
Resigned 28 Jun 2002

COOPER, Timothy Alan

Resigned
6 Hook Hill Park, WokingGU22 0PX
Born January 1963
Director
Appointed 31 Jul 2006
Resigned 02 Apr 2008

CROSBY, James Robert

Resigned
4 Mitchell Drive, MilngavieG62 6PY
Born March 1956
Director
Appointed 18 Mar 1992
Resigned 08 Feb 1994

CUFF, Paul Gareth

Resigned
1 Station Hill, ReadingRG1 1NB
Born August 1976
Director
Appointed 27 Mar 2017
Resigned 03 Apr 2025

EVERETT, Richard Charles

Resigned
23 Stanhope Way, SevenoaksTN13 2DZ
Born April 1965
Director
Appointed 29 Jul 2003
Resigned 31 May 2005

GUPTA, Ashok Kumar

Resigned
Milndavie House 8 Milndavie Road, GlasgowG63 9EN
Born August 1954
Director
Appointed 18 Mar 1992
Resigned 24 Nov 1997

HUNT, Jeffrey Peter

Resigned
Station Hill, ReadingRG1 1NB
Born January 1971
Director
Appointed 01 Jul 2013
Resigned 27 Mar 2017

HURD, Brian Willian

Resigned
70 Stamford Road, BowdenWA14 2JF
Born August 1962
Director
Appointed 30 Jul 2004
Resigned 31 May 2005

HURRY, Kenneth John

Resigned
12 John Murray Drive, StirlingFK9 4QH
Born November 1929
Director
Appointed N/A
Resigned 07 Nov 1989

JACK, James White

Resigned
Azalea Cottage, Little GaddesdenHP4 1NA
Born January 1951
Director
Appointed 29 Jul 2003
Resigned 30 Jul 2004

JACK, James White

Resigned
Azalea Cottage, Little GaddesdenHP4 1NA
Born January 1951
Director
Appointed 01 Nov 1997
Resigned 09 Mar 2001

KIRK, Alison

Resigned
4 Saint Johns Grove, DennyFK6 5HQ
Born August 1952
Director
Appointed 09 Mar 2001
Resigned 30 Aug 2001

KNOX, William Graeme

Resigned
The Pepper Pot Station Road, GlasgowG63 9NZ
Born February 1945
Director
Appointed N/A
Resigned 16 Oct 1995

LOGAN, Heather Macdonald

Resigned
8 Courthill, GlasgowG61 3SN
Born September 1957
Director
Appointed 01 Oct 2000
Resigned 27 Mar 2003

Persons with significant control

1

Xps Sipp Services Limited

Active
The Castle Business Park, StirlingFK9 4TZ

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
Fundings
Financials
Latest Activities

Filing History

568

Accounts With Accounts Type Dormant
14 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 March 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
23 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
25 June 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
14 April 2021
AP01Appointment of Director
Change Person Director Company With Change Date
5 January 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
31 October 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2017
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
4 July 2017
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
4 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
26 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 November 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Mortgage Satisfy Charge Full
20 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
1 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Accounts With Accounts Type Dormant
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Change Person Director Company With Change Date
4 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 September 2013
AAAnnual Accounts
Change Account Reference Date Company Current Extended
5 August 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 August 2013
AR01AR01
Appoint Person Director Company With Name
11 July 2013
AP01Appointment of Director
Termination Secretary Company With Name
12 March 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Accounts With Accounts Type Dormant
7 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
6 June 2012
AP01Appointment of Director
Termination Director Company With Name
6 June 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Legacy
5 April 2011
MG02sMG02s
Legacy
5 April 2011
MG02sMG02s
Legacy
5 April 2011
MG02sMG02s
Change Account Reference Date Company Current Shortened
29 December 2010
AA01Change of Accounting Reference Date
Legacy
29 November 2010
MG02sMG02s
Accounts With Accounts Type Dormant
18 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2010
AR01AR01
Termination Director Company With Name
10 May 2010
TM01Termination of Director
Statement Of Companys Objects
28 January 2010
CC04CC04
Resolution
28 January 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 January 2010
AAAnnual Accounts
Legacy
23 June 2009
363aAnnual Return
Legacy
16 January 2009
288aAppointment of Director or Secretary
Legacy
28 October 2008
419a(Scot)419a(Scot)
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28 October 2008
419a(Scot)419a(Scot)
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28 October 2008
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28 October 2008
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28 October 2008
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28 October 2008
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28 October 2008
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28 October 2008
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28 October 2008
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28 October 2008
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28 October 2008
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28 October 2008
419a(Scot)419a(Scot)
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28 October 2008
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28 October 2008
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28 October 2008
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28 October 2008
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28 October 2008
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28 October 2008
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28 October 2008
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28 October 2008
419a(Scot)419a(Scot)
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28 October 2008
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28 October 2008
419a(Scot)419a(Scot)
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28 October 2008
419a(Scot)419a(Scot)
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28 October 2008
419a(Scot)419a(Scot)
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19 September 2008
225Change of Accounting Reference Date
Legacy
17 September 2008
419a(Scot)419a(Scot)
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17 September 2008
419a(Scot)419a(Scot)
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17 September 2008
419a(Scot)419a(Scot)
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17 September 2008
419a(Scot)419a(Scot)
Legacy
17 September 2008
419a(Scot)419a(Scot)
Legacy
29 July 2008
363aAnnual Return
Legacy
28 April 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
21 April 2008
AUDAUD
Legacy
17 April 2008
288aAppointment of Director or Secretary
Legacy
17 April 2008
288aAppointment of Director or Secretary
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
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8 April 2008
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8 April 2008
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8 April 2008
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8 April 2008
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8 April 2008
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8 April 2008
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8 April 2008
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8 April 2008
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8 April 2008
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8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
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8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
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8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
419b(Scot)419b(Scot)
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8 April 2008
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8 April 2008
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8 April 2008
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8 April 2008
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8 April 2008
419b(Scot)419b(Scot)
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28 March 2008
419a(Scot)419a(Scot)
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28 March 2008
419a(Scot)419a(Scot)
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28 March 2008
419a(Scot)419a(Scot)
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28 March 2008
419a(Scot)419a(Scot)
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28 March 2008
419a(Scot)419a(Scot)
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28 March 2008
419a(Scot)419a(Scot)
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28 March 2008
419a(Scot)419a(Scot)
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28 March 2008
419a(Scot)419a(Scot)
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28 March 2008
419a(Scot)419a(Scot)
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28 March 2008
419a(Scot)419a(Scot)
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28 March 2008
419a(Scot)419a(Scot)
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28 March 2008
419a(Scot)419a(Scot)
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28 March 2008
419a(Scot)419a(Scot)
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28 March 2008
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
17 March 2008
AAAnnual Accounts
Legacy
28 December 2007
288aAppointment of Director or Secretary
Legacy
28 December 2007
288bResignation of Director or Secretary
Legacy
19 June 2007
363aAnnual Return
Accounts With Accounts Type Full
20 February 2007
AAAnnual Accounts
Legacy
23 August 2006
288bResignation of Director or Secretary
Legacy
23 August 2006
288aAppointment of Director or Secretary
Legacy
1 August 2006
288aAppointment of Director or Secretary
Legacy
31 July 2006
288bResignation of Director or Secretary
Legacy
16 June 2006
363aAnnual Return
Legacy
2 June 2006
410(Scot)410(Scot)
Accounts With Accounts Type Full
23 January 2006
AAAnnual Accounts
Legacy
18 November 2005
419a(Scot)419a(Scot)
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18 November 2005
419a(Scot)419a(Scot)
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18 November 2005
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18 November 2005
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18 November 2005
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18 November 2005
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18 November 2005
419a(Scot)419a(Scot)
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18 November 2005
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18 November 2005
419a(Scot)419a(Scot)
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18 November 2005
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18 November 2005
419a(Scot)419a(Scot)
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18 November 2005
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18 November 2005
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18 November 2005
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18 November 2005
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18 November 2005
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18 November 2005
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18 November 2005
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18 November 2005
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18 November 2005
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18 November 2005
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18 November 2005
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18 November 2005
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Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
18 November 2005
419a(Scot)419a(Scot)
Legacy
12 October 2005
288aAppointment of Director or Secretary
Legacy
12 October 2005
288bResignation of Director or Secretary
Legacy
14 July 2005
288aAppointment of Director or Secretary
Legacy
8 July 2005
363sAnnual Return (shuttle)
Legacy
1 July 2005
288aAppointment of Director or Secretary
Legacy
1 July 2005
288aAppointment of Director or Secretary
Legacy
23 June 2005
225Change of Accounting Reference Date
Legacy
23 June 2005
287Change of Registered Office
Certificate Change Of Name Company
21 June 2005
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
15 June 2005
AUDAUD
Auditors Resignation Company
15 June 2005
AUDAUD
Legacy
9 June 2005
288aAppointment of Director or Secretary
Legacy
1 June 2005
288bResignation of Director or Secretary
Legacy
1 June 2005
288bResignation of Director or Secretary
Legacy
1 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 May 2005
AAAnnual Accounts
Legacy
24 May 2005
410(Scot)410(Scot)
Legacy
10 May 2005
410(Scot)410(Scot)
Legacy
10 May 2005
410(Scot)410(Scot)
Legacy
18 February 2005
410(Scot)410(Scot)
Legacy
19 November 2004
410(Scot)410(Scot)
Legacy
5 November 2004
410(Scot)410(Scot)
Legacy
1 November 2004
410(Scot)410(Scot)
Legacy
19 October 2004
410(Scot)410(Scot)
Legacy
19 October 2004
410(Scot)410(Scot)
Legacy
16 October 2004
410(Scot)410(Scot)
Legacy
9 August 2004
288aAppointment of Director or Secretary
Legacy
3 August 2004
288bResignation of Director or Secretary
Legacy
24 June 2004
363aAnnual Return
Accounts With Accounts Type Full
15 June 2004
AAAnnual Accounts
Legacy
14 May 2004
410(Scot)410(Scot)
Legacy
17 March 2004
410(Scot)410(Scot)
Legacy
16 January 2004
410(Scot)410(Scot)
Legacy
15 October 2003
410(Scot)410(Scot)
Legacy
6 September 2003
410(Scot)410(Scot)
Legacy
27 August 2003
410(Scot)410(Scot)
Legacy
19 August 2003
288aAppointment of Director or Secretary
Legacy
19 August 2003
288aAppointment of Director or Secretary
Legacy
19 August 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
410(Scot)410(Scot)
Legacy
17 July 2003
410(Scot)410(Scot)
Legacy
17 July 2003
410(Scot)410(Scot)
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
16 June 2003
363aAnnual Return
Legacy
6 June 2003
410(Scot)410(Scot)
Legacy
3 June 2003
410(Scot)410(Scot)
Accounts With Accounts Type Full
13 May 2003
AAAnnual Accounts
Legacy
25 April 2003
410(Scot)410(Scot)
Legacy
14 April 2003
363aAnnual Return
Legacy
14 April 2003
288bResignation of Director or Secretary
Legacy
6 March 2003
410(Scot)410(Scot)
Legacy
4 February 2003
410(Scot)410(Scot)
Certificate Change Of Name Company
30 December 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 November 2002
410(Scot)410(Scot)
Legacy
29 October 2002
410(Scot)410(Scot)
Legacy
2 October 2002
410(Scot)410(Scot)
Legacy
19 September 2002
410(Scot)410(Scot)
Legacy
6 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 July 2002
AAAnnual Accounts
Legacy
3 July 2002
288bResignation of Director or Secretary
Legacy
27 May 2002
410(Scot)410(Scot)
Legacy
16 May 2002
410(Scot)410(Scot)
Legacy
8 May 2002
363aAnnual Return
Legacy
2 May 2002
410(Scot)410(Scot)
Legacy
22 April 2002
410(Scot)410(Scot)
Legacy
11 April 2002
410(Scot)410(Scot)
Legacy
12 March 2002
410(Scot)410(Scot)
Legacy
14 February 2002
288cChange of Particulars
Legacy
7 January 2002
410(Scot)410(Scot)
Legacy
31 December 2001
410(Scot)410(Scot)
Legacy
20 December 2001
410(Scot)410(Scot)
Legacy
17 December 2001
410(Scot)410(Scot)
Legacy
4 December 2001
410(Scot)410(Scot)
Legacy
4 December 2001
288aAppointment of Director or Secretary
Legacy
30 November 2001
410(Scot)410(Scot)
Legacy
28 November 2001
410(Scot)410(Scot)
Legacy
26 November 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
410(Scot)410(Scot)
Legacy
14 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
8 November 2001
288aAppointment of Director or Secretary
Legacy
18 October 2001
288bResignation of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
7 September 2001
410(Scot)410(Scot)
Legacy
6 September 2001
410(Scot)410(Scot)
Legacy
3 September 2001
288bResignation of Director or Secretary
Legacy
21 August 2001
410(Scot)410(Scot)
Legacy
6 August 2001
410(Scot)410(Scot)
Legacy
20 July 2001
410(Scot)410(Scot)
Legacy
11 July 2001
410(Scot)410(Scot)
Legacy
28 June 2001
410(Scot)410(Scot)
Legacy
22 June 2001
410(Scot)410(Scot)
Legacy
5 June 2001
363aAnnual Return
Legacy
16 May 2001
288bResignation of Director or Secretary
Legacy
16 May 2001
288bResignation of Director or Secretary
Legacy
16 May 2001
288aAppointment of Director or Secretary
Legacy
16 May 2001
288bResignation of Director or Secretary
Legacy
16 May 2001
288aAppointment of Director or Secretary
Legacy
16 May 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 March 2001
AAAnnual Accounts
Legacy
15 March 2001
419a(Scot)419a(Scot)
Legacy
2 February 2001
410(Scot)410(Scot)
Legacy
25 January 2001
410(Scot)410(Scot)
Legacy
24 January 2001
410(Scot)410(Scot)
Legacy
16 January 2001
288cChange of Particulars
Legacy
20 December 2000
410(Scot)410(Scot)
Legacy
18 December 2000
410(Scot)410(Scot)
Legacy
15 December 2000
410(Scot)410(Scot)
Legacy
5 December 2000
410(Scot)410(Scot)
Legacy
27 October 2000
288bResignation of Director or Secretary
Legacy
27 October 2000
288bResignation of Director or Secretary
Legacy
27 October 2000
288aAppointment of Director or Secretary
Legacy
16 October 2000
410(Scot)410(Scot)
Legacy
16 October 2000
410(Scot)410(Scot)
Legacy
11 October 2000
410(Scot)410(Scot)
Legacy
20 September 2000
410(Scot)410(Scot)
Legacy
18 September 2000
288cChange of Particulars
Legacy
31 August 2000
410(Scot)410(Scot)
Legacy
30 August 2000
419a(Scot)419a(Scot)
Legacy
30 August 2000
419a(Scot)419a(Scot)
Legacy
25 August 2000
410(Scot)410(Scot)
Legacy
17 August 2000
410(Scot)410(Scot)
Legacy
15 August 2000
410(Scot)410(Scot)
Legacy
14 August 2000
410(Scot)410(Scot)
Legacy
8 August 2000
410(Scot)410(Scot)
Legacy
2 August 2000
410(Scot)410(Scot)
Legacy
2 August 2000
410(Scot)410(Scot)
Accounts With Accounts Type Full
11 July 2000
AAAnnual Accounts
Legacy
30 June 2000
410(Scot)410(Scot)
Legacy
30 June 2000
410(Scot)410(Scot)
Legacy
31 May 2000
410(Scot)410(Scot)
Legacy
10 May 2000
410(Scot)410(Scot)
Legacy
27 April 2000
410(Scot)410(Scot)
Legacy
19 April 2000
410(Scot)410(Scot)
Legacy
19 April 2000
419a(Scot)419a(Scot)
Legacy
14 April 2000
288cChange of Particulars
Legacy
14 April 2000
363aAnnual Return
Legacy
22 March 2000
410(Scot)410(Scot)
Legacy
10 February 2000
410(Scot)410(Scot)
Legacy
21 January 2000
288bResignation of Director or Secretary
Legacy
12 January 2000
410(Scot)410(Scot)
Legacy
12 January 2000
410(Scot)410(Scot)
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
30 December 1999
410(Scot)410(Scot)
Legacy
24 December 1999
410(Scot)410(Scot)
Auditors Resignation Company
9 December 1999
AUDAUD
Legacy
8 December 1999
410(Scot)410(Scot)
Legacy
8 December 1999
416(Scot)416(Scot)
Legacy
8 December 1999
410(Scot)410(Scot)
Legacy
3 December 1999
410(Scot)410(Scot)
Legacy
26 November 1999
410(Scot)410(Scot)
Legacy
16 November 1999
410(Scot)410(Scot)
Legacy
5 November 1999
410(Scot)410(Scot)
Accounts With Accounts Type Full
27 September 1999
AAAnnual Accounts
Legacy
20 August 1999
410(Scot)410(Scot)
Legacy
2 August 1999
419a(Scot)419a(Scot)
Legacy
29 June 1999
410(Scot)410(Scot)
Legacy
28 June 1999
410(Scot)410(Scot)
Legacy
16 June 1999
410(Scot)410(Scot)
Legacy
14 June 1999
410(Scot)410(Scot)
Legacy
10 June 1999
410(Scot)410(Scot)
Legacy
24 May 1999
410(Scot)410(Scot)
Legacy
11 May 1999
410(Scot)410(Scot)
Legacy
6 May 1999
363aAnnual Return
Legacy
20 April 1999
410(Scot)410(Scot)
Legacy
29 March 1999
410(Scot)410(Scot)
Legacy
23 March 1999
410(Scot)410(Scot)
Legacy
5 March 1999
419a(Scot)419a(Scot)
Legacy
12 February 1999
410(Scot)410(Scot)
Legacy
4 February 1999
410(Scot)410(Scot)
Legacy
4 February 1999
410(Scot)410(Scot)
Legacy
15 January 1999
410(Scot)410(Scot)
Legacy
15 January 1999
410(Scot)410(Scot)
Legacy
6 January 1999
410(Scot)410(Scot)
Memorandum Articles
30 December 1998
MEM/ARTSMEM/ARTS
Resolution
30 December 1998
RESOLUTIONSResolutions
Resolution
30 December 1998
RESOLUTIONSResolutions
Resolution
30 December 1998
RESOLUTIONSResolutions
Resolution
30 December 1998
RESOLUTIONSResolutions
Legacy
30 November 1998
410(Scot)410(Scot)
Auditors Resignation Company
16 November 1998
AUDAUD
Legacy
9 November 1998
288aAppointment of Director or Secretary
Legacy
9 November 1998
288aAppointment of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Legacy
1 October 1998
410(Scot)410(Scot)
Legacy
28 September 1998
410(Scot)410(Scot)
Legacy
22 September 1998
410(Scot)410(Scot)
Legacy
13 August 1998
410(Scot)410(Scot)
Legacy
27 July 1998
410(Scot)410(Scot)
Legacy
16 July 1998
410(Scot)410(Scot)
Legacy
3 July 1998
419a(Scot)419a(Scot)
Legacy
3 July 1998
419a(Scot)419a(Scot)
Legacy
24 June 1998
363aAnnual Return
Legacy
18 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 June 1998
AAAnnual Accounts
Legacy
26 May 1998
410(Scot)410(Scot)
Legacy
19 May 1998
410(Scot)410(Scot)
Legacy
19 May 1998
410(Scot)410(Scot)
Legacy
20 April 1998
410(Scot)410(Scot)
Legacy
12 March 1998
410(Scot)410(Scot)
Legacy
2 February 1998
410(Scot)410(Scot)
Legacy
30 December 1997
288aAppointment of Director or Secretary
Legacy
30 December 1997
288bResignation of Director or Secretary
Legacy
30 December 1997
288bResignation of Director or Secretary
Legacy
30 December 1997
288aAppointment of Director or Secretary
Legacy
11 December 1997
419a(Scot)419a(Scot)
Legacy
31 October 1997
410(Scot)410(Scot)
Legacy
24 September 1997
410(Scot)410(Scot)
Legacy
12 September 1997
410(Scot)410(Scot)
Legacy
8 September 1997
410(Scot)410(Scot)
Legacy
1 September 1997
410(Scot)410(Scot)
Legacy
18 August 1997
410(Scot)410(Scot)
Legacy
18 August 1997
410(Scot)410(Scot)
Legacy
18 July 1997
410(Scot)410(Scot)
Accounts With Accounts Type Full
29 April 1997
AAAnnual Accounts
Legacy
29 April 1997
363sAnnual Return (shuttle)
Legacy
3 April 1997
410(Scot)410(Scot)
Legacy
17 February 1997
410(Scot)410(Scot)
Legacy
17 February 1997
410(Scot)410(Scot)
Legacy
16 January 1997
410(Scot)410(Scot)
Legacy
7 January 1997
410(Scot)410(Scot)
Legacy
21 November 1996
410(Scot)410(Scot)
Legacy
4 October 1996
410(Scot)410(Scot)
Legacy
4 October 1996
410(Scot)410(Scot)
Legacy
31 August 1996
410(Scot)410(Scot)
Legacy
6 August 1996
410(Scot)410(Scot)
Legacy
25 July 1996
410(Scot)410(Scot)
Legacy
24 July 1996
410(Scot)410(Scot)
Legacy
26 June 1996
287Change of Registered Office
Legacy
10 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 1996
AAAnnual Accounts
Legacy
25 January 1996
410(Scot)410(Scot)
Legacy
22 January 1996
410(Scot)410(Scot)
Legacy
8 December 1995
410(Scot)410(Scot)
Legacy
17 November 1995
410(Scot)410(Scot)
Legacy
10 November 1995
288288
Legacy
26 September 1995
410(Scot)410(Scot)
Legacy
7 September 1995
410(Scot)410(Scot)
Legacy
10 August 1995
410(Scot)410(Scot)
Legacy
10 August 1995
410(Scot)410(Scot)
Accounts With Accounts Type Full
6 April 1995
AAAnnual Accounts
Legacy
6 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 October 1994
410(Scot)410(Scot)
Legacy
9 August 1994
410(Scot)410(Scot)
Legacy
21 June 1994
288288
Accounts With Accounts Type Full
31 March 1994
AAAnnual Accounts
Legacy
31 March 1994
363sAnnual Return (shuttle)
Legacy
24 March 1994
288288
Accounts With Accounts Type Full
6 April 1993
AAAnnual Accounts
Legacy
6 April 1993
363sAnnual Return (shuttle)
Legacy
16 March 1993
410(Scot)410(Scot)
Legacy
27 October 1992
410(Scot)410(Scot)
Legacy
15 October 1992
410(Scot)410(Scot)
Legacy
2 September 1992
410(Scot)410(Scot)
Legacy
2 September 1992
410(Scot)410(Scot)
Legacy
18 August 1992
410(Scot)410(Scot)
Legacy
23 June 1992
288288
Legacy
23 June 1992
288288
Legacy
23 June 1992
288288
Accounts With Accounts Type Full
26 May 1992
AAAnnual Accounts
Legacy
26 May 1992
363sAnnual Return (shuttle)
Legacy
25 March 1992
410(Scot)410(Scot)
Legacy
16 March 1992
410(Scot)410(Scot)
Legacy
28 January 1992
410(Scot)410(Scot)
Legacy
24 January 1992
288288
Legacy
26 November 1991
410(Scot)410(Scot)
Legacy
30 July 1991
410(Scot)410(Scot)
Legacy
29 May 1991
410(Scot)410(Scot)
Legacy
15 April 1991
363aAnnual Return
Accounts With Accounts Type Full
15 April 1991
AAAnnual Accounts
Legacy
15 August 1990
419a(Scot)419a(Scot)
Legacy
5 July 1990
288288
Legacy
16 April 1990
363363
Accounts With Accounts Type Full
16 April 1990
AAAnnual Accounts
Legacy
15 March 1990
410(Scot)410(Scot)
Legacy
6 February 1990
288288
Legacy
17 November 1989
288288
Legacy
6 April 1989
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
2 April 1989
AAAnnual Accounts
Legacy
2 April 1989
363363
Legacy
8 February 1989
410(Scot)410(Scot)
Legacy
24 January 1989
410(Scot)410(Scot)
Legacy
19 January 1989
410(Scot)410(Scot)
Accounts With Accounts Type Full
25 April 1988
AAAnnual Accounts
Legacy
25 April 1988
363363
Legacy
11 March 1988
410(Scot)410(Scot)
Legacy
20 January 1988
410(Scot)410(Scot)
Legacy
14 January 1988
410(Scot)410(Scot)
Legacy
11 January 1988
410(Scot)410(Scot)
Legacy
9 December 1987
410(Scot)410(Scot)
Legacy
29 July 1987
410(Scot)410(Scot)
Legacy
22 July 1987
410(Scot)410(Scot)
Legacy
8 July 1987
410(Scot)410(Scot)
Accounts With Accounts Type Full
14 April 1987
AAAnnual Accounts
Legacy
14 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 July 1986
395Particulars of Mortgage or Charge
Legacy
16 April 1986
410(Scot)410(Scot)
Legacy
16 April 1986
395Particulars of Mortgage or Charge
Legacy
14 February 1986
395Particulars of Mortgage or Charge
Legacy
4 October 1985
395Particulars of Mortgage or Charge
Legacy
19 August 1985
395Particulars of Mortgage or Charge
Legacy
5 July 1985
395Particulars of Mortgage or Charge
Miscellaneous
21 February 1984
MISCMISC