Background WavePink WaveYellow Wave

CVH SPIRITS LIMITED (SC109881)

CVH SPIRITS LIMITED (SC109881) is an active UK company. incorporated on 16 March 1988. with registered office in East Kilbride. The company operates in the Manufacturing sector, engaged in distilling, rectifying and blending of spirits and 2 other business activities. CVH SPIRITS LIMITED has been registered for 38 years. Current directors include NOLTE, Werner, O'RAHILLY, Ronan Christopher.

Company Number
SC109881
Status
active
Type
ltd
Incorporated
16 March 1988
Age
38 years
Address
8 Milton Road, East Kilbride, G74 5BU
Industry Sector
Manufacturing
Business Activity
Distilling, rectifying and blending of spirits
Directors
NOLTE, Werner, O'RAHILLY, Ronan Christopher
SIC Codes
11010, 46342, 82920

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CVH SPIRITS LIMITED

CVH SPIRITS LIMITED is an active company incorporated on 16 March 1988 with the registered office located in East Kilbride. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits and 2 other business activities. CVH SPIRITS LIMITED was registered 38 years ago.(SIC: 11010, 46342, 82920)

Status

active

Active since 38 years ago

Company No

SC109881

LTD Company

Age

38 Years

Incorporated 16 March 1988

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (2 months ago)
Submitted on 8 February 2026 (1 month ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027

Previous Company Names

DISTELL INTERNATIONAL LIMITED
From: 4 April 2016To: 26 April 2023
BURN STEWART DISTILLERS LIMITED
From: 31 July 2003To: 4 April 2016
BURN STEWART DISTILLERS PLC
From: 31 January 1991To: 31 July 2003
BURN STEWART GROUP LIMITED
From: 4 July 1988To: 31 January 1991
PACIFIC SHELF 158 LIMITED
From: 16 March 1988To: 4 July 1988
Contact
Address

8 Milton Road College Milton North East Kilbride, G74 5BU,

Timeline

54 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Mar 88
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Feb 10
Director Joined
May 10
Director Left
Jul 10
Director Left
Sept 10
Director Joined
Nov 10
Director Joined
Nov 11
Director Left
Dec 11
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Feb 14
Director Joined
Feb 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Sept 14
Director Left
Feb 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Jun 17
Director Left
Jun 18
Director Joined
Mar 19
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Loan Secured
Sept 21
Loan Cleared
Apr 22
Loan Cleared
Apr 22
Loan Secured
Apr 22
Loan Secured
Apr 22
Funding Round
Feb 23
Director Joined
Oct 23
Director Left
Oct 23
Funding Round
May 24
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Feb 26
2
Funding
46
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

EKEBUISI, Nwavudu Constance

Active
8 Milton Road, East KilbrideG74 5BU
Secretary
Appointed 10 Oct 2018

NOLTE, Werner

Active
8 Milton Road, East KilbrideG74 5BU
Born January 1976
Director
Appointed 15 Sept 2014

O'RAHILLY, Ronan Christopher

Active
8 Milton Road, East KilbrideG74 5BU
Born January 1986
Director
Appointed 01 Jan 2025

BISHOP, Sara

Resigned
101 Whitesbridge Avenue, PaisleyPA3 3BN
Secretary
Appointed 10 Apr 2003
Resigned 10 Apr 2003

MCKELVIE, Gordon Campbell

Resigned
25 Cleveden Road, GlasgowG12 0PQ
Secretary
Appointed 16 Nov 1992
Resigned 26 Oct 1998

STIRRAT, James Campbell Muir

Resigned
74 Milverton Road, GlasgowG46 7LG
Secretary
Appointed 26 Oct 1998
Resigned 30 Apr 2014

STIRRAT, James Campbell Muir

Resigned
74 Milverton Road, GlasgowG46 7LG
Secretary
Appointed N/A
Resigned 16 Nov 1992

MD SECRETARIES LIMITED

Resigned
C/0 Mcgrigors Llp, GlasgowG2 7EQ
Corporate nominee secretary
Appointed 16 Mar 1988
Resigned 26 Jan 1990

BANKIER, Ian Patrick

Resigned
2/2 168 Crow Road, GlasgowG11 7JS
Born March 1952
Director
Appointed 24 Jan 1995
Resigned 31 Dec 2004

BIDESHI, Steve Michael Andrew

Resigned
8 Milton Road, East KilbrideG74 5BU
Born January 1956
Director
Appointed 23 Nov 2009
Resigned 31 Jan 2010

BISHOP, Sara

Resigned
8 Milton Road, East KilbrideG74 5BU
Born April 1974
Director
Appointed 19 Jul 2004
Resigned 01 Apr 2016

BOTHA, Merwe Johannes

Resigned
8 Milton Road, East KilbrideG74 5BU
Born December 1952
Director
Appointed 12 Apr 2013
Resigned 01 Apr 2016

BRACKIN, Philip Neil

Resigned
34 Wetherby Mansions, LondonSW5 9DJ
Born August 1966
Director
Appointed 01 Oct 2006
Resigned 25 Feb 2009

BYERS, John Scott

Resigned
46 Castleton Drive, GlasgowG77 5LE
Born August 1944
Director
Appointed 26 Oct 1998
Resigned 31 Jan 2000

CALDER, Andrew Scott

Resigned
8 Milton Road, East KilbrideG74 5BU
Born April 1971
Director
Appointed 14 Jan 2008
Resigned 15 Apr 2013

CAMPBELL, James Stephen

Resigned
26 Victoria Crescent, GlasgowG76 8BP
Born June 1948
Director
Appointed 31 Jan 2000
Resigned 01 Oct 2006

CORNWELL, Jeremy Barry

Resigned
10 Acacia Drive, BansteadSM7 1LD
Born December 1937
Director
Appointed N/A
Resigned 11 Nov 1992

COWMAN, John Michael

Resigned
Sheldrake Bellwood Park, PerthPH2 7AJ
Born November 1942
Director
Appointed 02 Sept 1991
Resigned 01 Mar 1996

DUPREY, Lawrence Andre

Resigned
2 Harborage Isle Drive, Fort Lauderdale
Born September 1934
Director
Appointed 30 Dec 2002
Resigned 22 Jul 2009

FOLMER, Ysbrand Hendrik Martinus Nijgh

Resigned
Prins Hendriklaan 16, 2341 Jb
Born March 1946
Director
Appointed 28 Oct 1991
Resigned 30 Oct 1995

FORD, James Douglas Neilson

Resigned
26 Rue De Conde, 16200 Jarnac
Born October 1936
Director
Appointed 01 Mar 1996
Resigned 30 Dec 2002

GALLOW, Donald James

Resigned
8 Milton Road, East KilbrideG74 5BU
Born July 1958
Director
Appointed 12 Apr 2013
Resigned 23 Dec 2015

GRIMSLEY, Alfred

Resigned
8 Woodside Place, FochabersIV32 7HE
Born April 1946
Director
Appointed 21 Apr 2005
Resigned 01 Oct 2006

HOLDER, Marlon Albert

Resigned
8 Milton Road, East KilbrideG74 5BU
Born November 1958
Director
Appointed 05 May 2010
Resigned 01 Jul 2014

LEWIS, Alison

Resigned
Independence Square/Edward Street, Port Of Spain
Born May 1954
Director
Appointed 23 Nov 2009
Resigned 20 Sept 2010

MCANDREW, Nicolas

Resigned
Kilcoy Castle Killearnan, Muir Of OrdIV6 7RX
Born December 1934
Director
Appointed 08 May 1991
Resigned 30 Jun 1999

MCGRANE, Joseph

Resigned
White Lodge, GullaneEH31 2DQ
Born June 1954
Director
Appointed 17 Jan 1991
Resigned 28 Oct 1991

MCLURE, Donald Niven Allen

Resigned
Woodpeckers, Cookham DeanSL6 9AD
Born March 1926
Director
Appointed N/A
Resigned 27 Dec 1995

MITCHELL, Andrew Robert

Resigned
8 Milton Road, East KilbrideG74 5BU
Born August 1954
Director
Appointed 23 Nov 2009
Resigned 12 Apr 2013

MONCK, Bosworth Joseph

Resigned
5 Enmore Road, LondonSW15 6LL
Born August 1963
Director
Appointed 01 Oct 2006
Resigned 25 Feb 2009

MURPHY, Simon Charles Gower

Resigned
Bart House, Mount Road, WokingGU22 0PY
Born March 1955
Director
Appointed 23 Jun 1999
Resigned 01 Apr 2002

MURRAY, Norman Loch

Resigned
40 Braid Farm Road, EdinburghEH10 6LF
Born March 1948
Director
Appointed 20 Jul 1988
Resigned 11 Dec 1990

NATHAN, Steven Jeffrey

Resigned
8 Milton Road, East KilbrideG74 5BU
Born May 1962
Director
Appointed 01 Nov 2023
Resigned 31 Dec 2024

NATHAN, Steven Jeffrey

Resigned
8 Milton Road, East KilbrideG74 5BU
Born May 1962
Director
Appointed 21 Jun 2017
Resigned 25 Jun 2018

PATEL, Patrick

Resigned
97 Ascot Road, Trinidad
Born March 1947
Director
Appointed 01 Oct 2006
Resigned 23 Nov 2009

Persons with significant control

1

Distell Group Proprietary Limited

Active
Aan-De-Wagenweg, Stellenbosch

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

367

Accounts With Accounts Type Group
19 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2026
TM01Termination of Director
Change Person Director Company With Change Date
15 October 2025
CH01Change of Director Details
Accounts With Accounts Type Group
28 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Change Person Director Company With Change Date
11 December 2024
CH01Change of Director Details
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Change To A Person With Significant Control
3 May 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
27 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Change Person Director Company With Change Date
28 July 2023
CH01Change of Director Details
Certificate Change Of Name Company
26 April 2023
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
1 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
20 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 April 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Group
24 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
22 November 2021
CH01Change of Director Details
Mortgage Alter Charge With Charge Number Charge Creation Date
29 September 2021
MR07MR07
Mortgage Alter Charge With Charge Number Charge Creation Date
29 September 2021
MR07MR07
Mortgage Alter Charge With Charge Number Charge Creation Date
29 September 2021
MR07MR07
Mortgage Alter Charge With Charge Number Charge Creation Date
29 September 2021
MR07MR07
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
27 December 2019
AAAnnual Accounts
Accounts With Accounts Type Group
28 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 March 2019
AP01Appointment of Director
Confirmation Statement With Updates
6 February 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 October 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Accounts With Accounts Type Group
26 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 June 2017
AP01Appointment of Director
Accounts With Accounts Type Group
4 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2016
TM01Termination of Director
Certificate Change Of Name Company
4 April 2016
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
24 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Change Person Director Company With Change Date
9 February 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Accounts With Accounts Type Group
1 October 2014
AAAnnual Accounts
Accounts With Accounts Type Group
1 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2014
AP01Appointment of Director
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
11 July 2014
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
12 May 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
5 February 2014
AP01Appointment of Director
Termination Director Company With Name
4 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Accounts With Accounts Type Group
2 October 2013
AAAnnual Accounts
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Accounts With Accounts Type Group
13 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
2 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 August 2012
AP01Appointment of Director
Change Person Director Company With Change Date
18 May 2012
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
14 February 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Termination Director Company With Name
21 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
29 November 2011
AP01Appointment of Director
Accounts With Accounts Type Group
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Legacy
11 December 2010
MG01sMG01s
Legacy
10 December 2010
MG01sMG01s
Legacy
10 December 2010
MG01sMG01s
Legacy
10 December 2010
MG01sMG01s
Legacy
10 December 2010
MG01sMG01s
Legacy
10 December 2010
MG01sMG01s
Legacy
30 November 2010
MG01sMG01s
Appoint Person Director Company With Name
15 November 2010
AP01Appointment of Director
Accounts With Accounts Type Group
4 October 2010
AAAnnual Accounts
Termination Director Company With Name
22 September 2010
TM01Termination of Director
Termination Director Company With Name
9 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Termination Director Company With Name
8 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
8 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
7 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
7 December 2009
AP01Appointment of Director
Termination Director Company With Name
4 December 2009
TM01Termination of Director
Legacy
27 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
22 July 2009
AAAnnual Accounts
Legacy
11 March 2009
363aAnnual Return
Legacy
3 March 2009
288bResignation of Director or Secretary
Legacy
3 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 October 2008
AAAnnual Accounts
Legacy
10 March 2008
419a(Scot)419a(Scot)
Legacy
10 March 2008
419a(Scot)419a(Scot)
Legacy
10 March 2008
419a(Scot)419a(Scot)
Legacy
10 March 2008
419a(Scot)419a(Scot)
Legacy
10 March 2008
419a(Scot)419a(Scot)
Legacy
4 February 2008
363aAnnual Return
Legacy
16 January 2008
410(Scot)410(Scot)
Legacy
16 January 2008
410(Scot)410(Scot)
Legacy
16 January 2008
410(Scot)410(Scot)
Legacy
16 January 2008
410(Scot)410(Scot)
Legacy
16 January 2008
410(Scot)410(Scot)
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
10 January 2008
410(Scot)410(Scot)
Legacy
5 January 2008
410(Scot)410(Scot)
Legacy
4 January 2008
419a(Scot)419a(Scot)
Accounts With Accounts Type Group
17 October 2007
AAAnnual Accounts
Accounts With Accounts Type Group
16 April 2007
AAAnnual Accounts
Legacy
1 March 2007
363sAnnual Return (shuttle)
Legacy
1 March 2007
288bResignation of Director or Secretary
Legacy
1 March 2007
288bResignation of Director or Secretary
Legacy
1 March 2007
288bResignation of Director or Secretary
Legacy
3 October 2006
288aAppointment of Director or Secretary
Legacy
3 October 2006
288aAppointment of Director or Secretary
Legacy
3 October 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 October 2005
AAAnnual Accounts
Legacy
31 May 2005
288cChange of Particulars
Legacy
10 May 2005
288aAppointment of Director or Secretary
Legacy
6 May 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
363sAnnual Return (shuttle)
Legacy
10 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 November 2004
AAAnnual Accounts
Legacy
26 July 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
363aAnnual Return
Legacy
11 February 2004
353353
Accounts With Accounts Type Group
1 August 2003
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
31 July 2003
CERT10CERT10
Re Registration Memorandum Articles
31 July 2003
MARMAR
Legacy
31 July 2003
5353
Resolution
31 July 2003
RESOLUTIONSResolutions
Resolution
31 July 2003
RESOLUTIONSResolutions
Legacy
10 July 2003
288bResignation of Director or Secretary
Legacy
10 July 2003
288aAppointment of Director or Secretary
Legacy
6 May 2003
410(Scot)410(Scot)
Legacy
10 February 2003
363sAnnual Return (shuttle)
Legacy
30 January 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288aAppointment of Director or Secretary
Legacy
15 January 2003
288bResignation of Director or Secretary
Legacy
15 January 2003
288bResignation of Director or Secretary
Legacy
15 January 2003
288bResignation of Director or Secretary
Legacy
15 January 2003
288aAppointment of Director or Secretary
Legacy
10 October 2002
225Change of Accounting Reference Date
Legacy
6 April 2002
288bResignation of Director or Secretary
Legacy
19 February 2002
363sAnnual Return (shuttle)
Legacy
19 December 2001
353353
Accounts With Accounts Type Group
22 November 2001
AAAnnual Accounts
Resolution
4 November 2001
RESOLUTIONSResolutions
Resolution
4 November 2001
RESOLUTIONSResolutions
Legacy
26 February 2001
363sAnnual Return (shuttle)
Resolution
2 November 2000
RESOLUTIONSResolutions
Resolution
2 November 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 October 2000
AAAnnual Accounts
Legacy
14 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
24 February 2000
AAAnnual Accounts
Legacy
23 February 2000
363sAnnual Return (shuttle)
Legacy
11 February 2000
288bResignation of Director or Secretary
Legacy
10 February 2000
288aAppointment of Director or Secretary
Resolution
29 October 1999
RESOLUTIONSResolutions
Resolution
29 October 1999
RESOLUTIONSResolutions
Legacy
18 October 1999
353a353a
Resolution
14 October 1999
RESOLUTIONSResolutions
Resolution
14 October 1999
RESOLUTIONSResolutions
Legacy
13 August 1999
288bResignation of Director or Secretary
Legacy
2 July 1999
288aAppointment of Director or Secretary
Legacy
12 February 1999
363sAnnual Return (shuttle)
Legacy
14 January 1999
410(Scot)410(Scot)
Legacy
14 January 1999
410(Scot)410(Scot)
Legacy
13 January 1999
410(Scot)410(Scot)
Legacy
13 January 1999
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
10 December 1998
AAAnnual Accounts
Resolution
4 December 1998
RESOLUTIONSResolutions
Resolution
4 December 1998
RESOLUTIONSResolutions
Legacy
10 November 1998
288aAppointment of Director or Secretary
Legacy
10 November 1998
288aAppointment of Director or Secretary
Legacy
10 November 1998
288bResignation of Director or Secretary
Legacy
10 February 1998
363sAnnual Return (shuttle)
Resolution
25 November 1997
RESOLUTIONSResolutions
Resolution
25 November 1997
RESOLUTIONSResolutions
Resolution
25 November 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
16 November 1997
AAAnnual Accounts
Auditors Resignation Company
10 November 1997
AUDAUD
Legacy
11 June 1997
318318
Memorandum Articles
15 April 1997
MEM/ARTSMEM/ARTS
Legacy
13 March 1997
288cChange of Particulars
Legacy
26 February 1997
363sAnnual Return (shuttle)
Memorandum Articles
4 December 1996
MEM/ARTSMEM/ARTS
Resolution
4 December 1996
RESOLUTIONSResolutions
Resolution
4 December 1996
RESOLUTIONSResolutions
Resolution
4 December 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
12 November 1996
AAAnnual Accounts
Legacy
25 September 1996
353353
Resolution
25 September 1996
RESOLUTIONSResolutions
Legacy
10 June 1996
419a(Scot)419a(Scot)
Legacy
6 June 1996
410(Scot)410(Scot)
Legacy
12 April 1996
353353
Legacy
5 March 1996
288288
Legacy
5 March 1996
288288
Legacy
19 February 1996
287Change of Registered Office
Legacy
12 February 1996
363sAnnual Return (shuttle)
Legacy
8 January 1996
288288
Resolution
31 October 1995
RESOLUTIONSResolutions
Resolution
31 October 1995
RESOLUTIONSResolutions
Legacy
31 October 1995
288288
Accounts With Accounts Type Full Group
18 October 1995
AAAnnual Accounts
Legacy
7 February 1995
363sAnnual Return (shuttle)
Legacy
2 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 November 1994
419a(Scot)419a(Scot)
Legacy
22 November 1994
419a(Scot)419a(Scot)
Legacy
22 November 1994
419a(Scot)419a(Scot)
Legacy
15 November 1994
410(Scot)410(Scot)
Resolution
3 November 1994
RESOLUTIONSResolutions
Resolution
3 November 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 November 1994
AAAnnual Accounts
Legacy
7 February 1994
363sAnnual Return (shuttle)
Resolution
16 November 1993
RESOLUTIONSResolutions
Resolution
16 November 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 October 1993
AAAnnual Accounts
Mortgage Alter Floating Charge
14 May 1993
466(Scot)466(Scot)
Mortgage Alter Floating Charge
14 May 1993
466(Scot)466(Scot)
Legacy
14 May 1993
410(Scot)410(Scot)
Legacy
9 February 1993
363sAnnual Return (shuttle)
Mortgage Alter Floating Charge
24 December 1992
466(Scot)466(Scot)
Legacy
24 December 1992
410(Scot)410(Scot)
Legacy
23 November 1992
288288
Legacy
23 November 1992
288288
Resolution
23 November 1992
RESOLUTIONSResolutions
Resolution
23 November 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 October 1992
AAAnnual Accounts
Legacy
25 March 1992
288288
Legacy
11 March 1992
288288
Legacy
11 March 1992
363sAnnual Return (shuttle)
Legacy
9 January 1992
419a(Scot)419a(Scot)
Legacy
17 December 1991
88(2)R88(2)R
Legacy
17 December 1991
88(2)R88(2)R
Legacy
17 December 1991
123Notice of Increase in Nominal Capital
Memorandum Articles
17 December 1991
MEM/ARTSMEM/ARTS
Resolution
17 December 1991
RESOLUTIONSResolutions
Resolution
17 December 1991
RESOLUTIONSResolutions
Resolution
17 December 1991
RESOLUTIONSResolutions
Resolution
17 December 1991
RESOLUTIONSResolutions
Resolution
17 December 1991
RESOLUTIONSResolutions
Resolution
17 December 1991
RESOLUTIONSResolutions
Resolution
17 December 1991
RESOLUTIONSResolutions
Resolution
17 December 1991
RESOLUTIONSResolutions
Resolution
17 December 1991
RESOLUTIONSResolutions
Legacy
17 December 1991
122122
Legacy
12 December 1991
419a(Scot)419a(Scot)
Legacy
12 December 1991
419a(Scot)419a(Scot)
Legacy
12 December 1991
419a(Scot)419a(Scot)
Legacy
3 December 1991
410(Scot)410(Scot)
Legacy
27 November 1991
288288
Legacy
27 November 1991
288288
Miscellaneous
18 November 1991
MISCMISC
Accounts With Accounts Type Full Group
6 November 1991
AAAnnual Accounts
Legacy
16 October 1991
88(2)R88(2)R
Resolution
25 September 1991
RESOLUTIONSResolutions
Resolution
25 September 1991
RESOLUTIONSResolutions
Memorandum Articles
25 September 1991
MEM/ARTSMEM/ARTS
Resolution
25 September 1991
RESOLUTIONSResolutions
Legacy
7 September 1991
88(3)88(3)
Legacy
7 September 1991
88(2)R88(2)R
Legacy
5 September 1991
288288
Legacy
5 July 1991
288288
Legacy
4 April 1991
288288
Legacy
11 March 1991
288288
Legacy
5 March 1991
363aAnnual Return
Legacy
7 February 1991
88(2)R88(2)R
Resolution
7 February 1991
RESOLUTIONSResolutions
Resolution
7 February 1991
RESOLUTIONSResolutions
Resolution
7 February 1991
RESOLUTIONSResolutions
Resolution
7 February 1991
RESOLUTIONSResolutions
Legacy
7 February 1991
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
5 February 1991
AAAnnual Accounts
Certificate Change Of Name Re Registration Private To Public Limited Company
4 February 1991
CERT7CERT7
Auditors Statement
4 February 1991
AUDSAUDS
Auditors Report
4 February 1991
AUDRAUDR
Accounts Balance Sheet
4 February 1991
BSBS
Re Registration Memorandum Articles
4 February 1991
MARMAR
Legacy
4 February 1991
43(3)43(3)
Resolution
4 February 1991
RESOLUTIONSResolutions
Resolution
4 February 1991
RESOLUTIONSResolutions
Legacy
29 January 1991
43(3)e43(3)e
Resolution
27 January 1991
RESOLUTIONSResolutions
Memorandum Articles
9 August 1990
MEM/ARTSMEM/ARTS
Legacy
9 August 1990
122122
Resolution
9 August 1990
RESOLUTIONSResolutions
Resolution
9 August 1990
RESOLUTIONSResolutions
Legacy
8 June 1990
410(Scot)410(Scot)
Legacy
8 June 1990
410(Scot)410(Scot)
Legacy
8 June 1990
410(Scot)410(Scot)
Legacy
23 May 1990
410(Scot)410(Scot)
Legacy
23 May 1990
419a(Scot)419a(Scot)
Legacy
23 May 1990
419a(Scot)419a(Scot)
Legacy
3 April 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 March 1990
AAAnnual Accounts
Legacy
28 March 1990
363363
Legacy
2 March 1990
419b(Scot)419b(Scot)
Legacy
9 January 1990
363363
Legacy
22 December 1989
410(Scot)410(Scot)
Miscellaneous
23 October 1989
MISCMISC
Miscellaneous
23 October 1989
MISCMISC
Legacy
16 October 1989
288288
Legacy
16 October 1989
288288
Memorandum Articles
16 October 1989
MEM/ARTSMEM/ARTS
Miscellaneous
16 October 1989
MISCMISC
Resolution
16 October 1989
RESOLUTIONSResolutions
Resolution
16 October 1989
RESOLUTIONSResolutions
Resolution
16 October 1989
RESOLUTIONSResolutions
Miscellaneous
16 October 1989
MISCMISC
Legacy
4 October 1988
288288
Legacy
24 August 1988
288288
Legacy
3 August 1988
287Change of Registered Office
Miscellaneous
8 July 1988
MISCMISC
Memorandum Articles
5 July 1988
MEM/ARTSMEM/ARTS
Miscellaneous
5 July 1988
MISCMISC
Miscellaneous
5 July 1988
MISCMISC
Miscellaneous
5 July 1988
MISCMISC
Miscellaneous
5 July 1988
MISCMISC
Miscellaneous
5 July 1988
MISCMISC
Resolution
5 July 1988
RESOLUTIONSResolutions
Resolution
5 July 1988
RESOLUTIONSResolutions
Resolution
5 July 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 July 1988
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
29 June 1988
MEM/ARTSMEM/ARTS
Miscellaneous
29 June 1988
MISCMISC
Resolution
29 June 1988
RESOLUTIONSResolutions
Resolution
29 June 1988
RESOLUTIONSResolutions
Legacy
29 June 1988
287Change of Registered Office
Legacy
29 June 1988
288288
Legacy
29 June 1988
288288
Legacy
29 June 1988
288288
Legacy
29 June 1988
224224
Legacy
27 June 1988
410(Scot)410(Scot)
Incorporation Company
16 March 1988
NEWINCIncorporation