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FLATS 4 U LIMITED (SC145404)

FLATS 4 U LIMITED (SC145404) is an active UK company. incorporated on 12 July 1993. with registered office in Dundee. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. FLATS 4 U LIMITED has been registered for 32 years. Current directors include FORBES, Karen, FORBES, Mark Andrew.

Company Number
SC145404
Status
active
Type
ltd
Incorporated
12 July 1993
Age
32 years
Address
14 City Quay, Dundee, DD1 3JA
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
FORBES, Karen, FORBES, Mark Andrew
SIC Codes
64991

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FLATS 4 U LIMITED

FLATS 4 U LIMITED is an active company incorporated on 12 July 1993 with the registered office located in Dundee. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. FLATS 4 U LIMITED was registered 32 years ago.(SIC: 64991)

Status

active

Active since 32 years ago

Company No

SC145404

LTD Company

Age

32 Years

Incorporated 12 July 1993

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026

Previous Company Names

PITCHDIRECT LIMITED
From: 12 July 1993To: 10 March 2003
Contact
Address

14 City Quay Camperdown Street Dundee, DD1 3JA,

Previous Addresses

C/O Eq Accountants Llp 14 City Quay Camperdown Street Dundee DD1 3JA Scotland
From: 4 August 2016To: 17 June 2024
4B Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW
From: 21 November 2013To: 4 August 2016
7a City Quay Camperdown Street Dundee Tayside DD1 3JA
From: 12 July 1993To: 21 November 2013
Timeline

179 key events • 1993 - 2018

Funding Officers Ownership
Company Founded
Jul 93
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Loan Cleared
Jan 14
Funding Round
Aug 14
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Sept 15
Capital Update
Nov 15
Capital Update
Oct 16
Loan Cleared
Oct 16
Loan Secured
Oct 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Feb 17
Loan Cleared
Mar 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
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Loan Cleared
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Loan Cleared
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Loan Cleared
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Loan Cleared
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Loan Cleared
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Loan Cleared
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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
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
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
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
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
Sept 17
Director Left
Sept 17
Capital Reduction
Oct 17
Share Buyback
Oct 17
Director Joined
Oct 17
New Owner
Oct 17
Loan Cleared
May 18
Loan Cleared
May 18
Loan Cleared
May 18
Loan Cleared
May 18
Loan Cleared
May 18
5
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

2 Active
14 Resigned

FORBES, Karen

Active
City Quay, DundeeDD1 3JA
Born May 1963
Director
Appointed 14 Sept 2017

FORBES, Mark Andrew

Active
City Quay, DundeeDD1 3JA
Born October 1962
Director
Appointed 24 Jul 2003

CAMERON, Jacqueline Ann

Resigned
City Quay, DundeeDD1 3JA
Secretary
Appointed 01 Jun 2013
Resigned 04 Aug 2016

CRUICKSHANK, Alison

Resigned
The Treetops, 474 Perth Road, DundeeDD2 1LL
Secretary
Appointed 26 Mar 1997
Resigned 24 Jul 2003

PATERSON, Elizabeth Adrienne

Resigned
8 Albany Terrace, DundeeDD3 6HQ
Secretary
Appointed 17 Nov 1993
Resigned 26 Mar 1997

PATERSON, Raymond

Resigned
Seabourne House (East), DundeeDD5 2SJ
Secretary
Appointed 18 Aug 1993
Resigned 17 Nov 1993

SMITH, Wilma Elizabeth

Resigned
The Old Coach House, MilnathortKY13 0SA
Secretary
Appointed 24 Jul 2003
Resigned 31 May 2013

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 12 Jul 1993
Resigned 18 Aug 1993

CRUICKSHANK, Alison

Resigned
The Treetops, 474 Perth Road, DundeeDD2 1LL
Born September 1967
Director
Appointed 12 Mar 1997
Resigned 24 Jul 2003

CRUICKSHANK, Angus William

Resigned
The Treetops, DundeeDD2 1LR
Born September 1959
Director
Appointed 18 Aug 1993
Resigned 24 Jul 2003

DALE, Lyndsey

Resigned
City Quay, DundeeDD1 3JA
Born May 1982
Director
Appointed 01 Aug 2013
Resigned 14 Sept 2017

KEAN, Terri Patricia

Resigned
City Quay, DundeeDD1 3JA
Born February 1982
Director
Appointed 01 Aug 2013
Resigned 14 Sept 2017

PATERSON, Elizabeth Adrienne

Resigned
8 Albany Terrace, DundeeDD3 6HQ
Born July 1962
Director
Appointed 17 Nov 1993
Resigned 14 Apr 1997

PATERSON, Raymond

Resigned
Seabourne House (East), DundeeDD5 2SJ
Born November 1944
Director
Appointed 29 Apr 1994
Resigned 14 Apr 1997

SMITH, James Downie

Resigned
The Old Coach House, MilnathortKY13 0SA
Born March 1961
Director
Appointed 24 Jul 2003
Resigned 30 Apr 2009

JORDANS (SCOTLAND) LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee director
Appointed 12 Jul 1993
Resigned 18 Aug 1993

Persons with significant control

3

2 Active
1 Ceased

Mrs Karen Forbes

Active
City Quay, DundeeDD1 3JA
Born May 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 14 Sept 2017

Sig Number 2 Limited

Ceased
St. Andrew Square, EdinburghEH2 1AF

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Oct 2016

Mr Mark Andrew Forbes

Active
City Quay, DundeeDD1 3JA
Born October 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

497

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2019
AAAnnual Accounts
Change Account Reference Date Company Current Extended
6 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 May 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 October 2017
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
10 October 2017
AP01Appointment of Director
Capital Cancellation Shares
3 October 2017
SH06Cancellation of Shares
Resolution
3 October 2017
RESOLUTIONSResolutions
Resolution
3 October 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
3 October 2017
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
15 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
31 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
30 May 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 March 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 October 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2016
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
24 October 2016
SH19Statement of Capital
Legacy
24 October 2016
SH20SH20
Legacy
24 October 2016
CAP-SSCAP-SS
Resolution
24 October 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2016
CH01Change of Director Details
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 August 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
4 August 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
18 April 2016
AAAnnual Accounts
Legacy
23 November 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 November 2015
SH19Statement of Capital
Legacy
23 November 2015
CAP-SSCAP-SS
Resolution
23 November 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
4 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 August 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 June 2015
AAAnnual Accounts
Resolution
7 August 2014
RESOLUTIONSResolutions
Capital Allotment Shares
7 August 2014
SH01Allotment of Shares
Resolution
7 August 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 January 2014
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address
21 November 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 August 2013
AR01AR01
Appoint Person Director Company With Name Date
16 August 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 August 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 August 2013
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
16 August 2013
TM02Termination of Secretary
Mortgage Satisfy Charge Full
8 August 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
24 July 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
31 July 2012
AR01AR01
Accounts With Accounts Type Small
24 July 2012
AAAnnual Accounts
Accounts With Accounts Type Small
29 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Accounts With Accounts Type Small
22 July 2010
AAAnnual Accounts
Accounts With Accounts Type Small
29 August 2009
AAAnnual Accounts
Legacy
4 August 2009
363aAnnual Return
Legacy
8 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
28 August 2008
AAAnnual Accounts
Legacy
5 August 2008
363aAnnual Return
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
11 March 2008
419a(Scot)419a(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Legacy
14 February 2008
410(Scot)410(Scot)
Mortgage Alter Floating Charge
12 February 2008
466(Scot)466(Scot)
Mortgage Alter Floating Charge
12 February 2008
466(Scot)466(Scot)
Mortgage Alter Floating Charge
12 February 2008
466(Scot)466(Scot)
Legacy
6 February 2008
410(Scot)410(Scot)
Legacy
27 September 2007
287Change of Registered Office
Legacy
4 September 2007
363aAnnual Return
Legacy
4 September 2007
190190
Legacy
4 September 2007
353353
Legacy
4 September 2007
287Change of Registered Office
Accounts With Accounts Type Small
28 August 2007
AAAnnual Accounts
Legacy
11 April 2007
410(Scot)410(Scot)
Legacy
31 March 2007
410(Scot)410(Scot)
Legacy
17 March 2007
410(Scot)410(Scot)
Legacy
2 December 2006
410(Scot)410(Scot)
Legacy
8 August 2006
363aAnnual Return
Accounts With Accounts Type Small
31 July 2006
AAAnnual Accounts
Legacy
6 July 2006
410(Scot)410(Scot)
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
7 February 2006
410(Scot)410(Scot)
Accounts With Accounts Type Full
31 August 2005
AAAnnual Accounts
Legacy
29 June 2005
363sAnnual Return (shuttle)
Legacy
19 May 2005
410(Scot)410(Scot)
Legacy
19 May 2005
410(Scot)410(Scot)
Legacy
19 May 2005
410(Scot)410(Scot)
Legacy
30 April 2005
410(Scot)410(Scot)
Legacy
23 February 2005
410(Scot)410(Scot)
Legacy
17 February 2005
410(Scot)410(Scot)
Legacy
4 October 2004
410(Scot)410(Scot)
Legacy
4 October 2004
410(Scot)410(Scot)
Legacy
4 October 2004
410(Scot)410(Scot)
Legacy
4 October 2004
410(Scot)410(Scot)
Legacy
4 October 2004
410(Scot)410(Scot)
Legacy
15 September 2004
410(Scot)410(Scot)
Legacy
15 September 2004
410(Scot)410(Scot)
Legacy
15 September 2004
410(Scot)410(Scot)
Legacy
15 September 2004
410(Scot)410(Scot)
Legacy
15 September 2004
410(Scot)410(Scot)
Legacy
15 September 2004
410(Scot)410(Scot)
Legacy
15 September 2004
410(Scot)410(Scot)
Legacy
15 September 2004
410(Scot)410(Scot)
Legacy
15 September 2004
410(Scot)410(Scot)
Legacy
6 September 2004
419a(Scot)419a(Scot)
Accounts With Accounts Type Small
27 August 2004
AAAnnual Accounts
Legacy
26 August 2004
410(Scot)410(Scot)
Legacy
28 July 2004
363sAnnual Return (shuttle)
Legacy
31 October 2003
410(Scot)410(Scot)
Legacy
27 September 2003
288aAppointment of Director or Secretary
Legacy
27 August 2003
410(Scot)410(Scot)
Legacy
5 August 2003
363sAnnual Return (shuttle)
Legacy
5 August 2003
288aAppointment of Director or Secretary
Legacy
30 July 2003
288aAppointment of Director or Secretary
Legacy
30 July 2003
288aAppointment of Director or Secretary
Legacy
30 July 2003
288bResignation of Director or Secretary
Legacy
30 July 2003
288bResignation of Director or Secretary
Resolution
29 July 2003
RESOLUTIONSResolutions
Resolution
29 July 2003
RESOLUTIONSResolutions
Legacy
29 July 2003
155(6)a155(6)a
Legacy
4 June 2003
410(Scot)410(Scot)
Legacy
4 June 2003
410(Scot)410(Scot)
Legacy
4 June 2003
410(Scot)410(Scot)
Accounts With Accounts Type Small
31 March 2003
AAAnnual Accounts
Certificate Change Of Name Company
10 March 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 March 2003
410(Scot)410(Scot)
Legacy
25 November 2002
410(Scot)410(Scot)
Legacy
11 November 2002
410(Scot)410(Scot)
Legacy
15 October 2002
410(Scot)410(Scot)
Legacy
15 October 2002
410(Scot)410(Scot)
Legacy
11 September 2002
287Change of Registered Office
Legacy
17 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 June 2002
AAAnnual Accounts
Legacy
28 January 2002
410(Scot)410(Scot)
Accounts With Accounts Type Small
30 November 2001
AAAnnual Accounts
Legacy
2 August 2001
363sAnnual Return (shuttle)
Legacy
22 November 2000
410(Scot)410(Scot)
Legacy
22 November 2000
410(Scot)410(Scot)
Legacy
22 November 2000
410(Scot)410(Scot)
Legacy
22 November 2000
410(Scot)410(Scot)
Legacy
22 November 2000
410(Scot)410(Scot)
Legacy
22 November 2000
410(Scot)410(Scot)
Accounts With Accounts Type Small
2 October 2000
AAAnnual Accounts
Legacy
1 August 2000
410(Scot)410(Scot)
Legacy
12 July 2000
363sAnnual Return (shuttle)
Legacy
20 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Legacy
18 April 2000
410(Scot)410(Scot)
Accounts With Accounts Type Small
1 November 1999
AAAnnual Accounts
Legacy
2 September 1999
410(Scot)410(Scot)
Legacy
20 August 1999
410(Scot)410(Scot)
Legacy
20 August 1999
410(Scot)410(Scot)
Legacy
20 August 1999
410(Scot)410(Scot)
Legacy
20 August 1999
410(Scot)410(Scot)
Legacy
20 August 1999
410(Scot)410(Scot)
Legacy
20 August 1999
410(Scot)410(Scot)
Legacy
1 July 1999
363sAnnual Return (shuttle)
Legacy
25 February 1999
410(Scot)410(Scot)
Legacy
14 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 April 1998
AAAnnual Accounts
Legacy
6 April 1998
287Change of Registered Office
Legacy
2 April 1998
410(Scot)410(Scot)
Legacy
4 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 June 1997
AAAnnual Accounts
Legacy
21 May 1997
410(Scot)410(Scot)
Legacy
7 May 1997
410(Scot)410(Scot)
Legacy
7 May 1997
288bResignation of Director or Secretary
Legacy
29 April 1997
410(Scot)410(Scot)
Legacy
29 April 1997
410(Scot)410(Scot)
Legacy
29 April 1997
410(Scot)410(Scot)
Legacy
29 April 1997
410(Scot)410(Scot)
Legacy
29 April 1997
410(Scot)410(Scot)
Legacy
29 April 1997
410(Scot)410(Scot)
Legacy
29 April 1997
410(Scot)410(Scot)
Legacy
29 April 1997
410(Scot)410(Scot)
Legacy
29 April 1997
410(Scot)410(Scot)
Legacy
28 April 1997
410(Scot)410(Scot)
Legacy
16 April 1997
288bResignation of Director or Secretary
Legacy
4 April 1997
288aAppointment of Director or Secretary
Legacy
4 April 1997
288bResignation of Director or Secretary
Legacy
3 April 1997
410(Scot)410(Scot)
Legacy
17 March 1997
288aAppointment of Director or Secretary
Legacy
12 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 1996
AAAnnual Accounts
Legacy
17 January 1996
287Change of Registered Office
Legacy
1 August 1995
410(Scot)410(Scot)
Legacy
1 August 1995
419a(Scot)419a(Scot)
Legacy
17 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 May 1995
AAAnnual Accounts
Legacy
21 April 1995
410(Scot)410(Scot)
Legacy
3 March 1995
410(Scot)410(Scot)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 September 1994
410(Scot)410(Scot)
Legacy
4 August 1994
410(Scot)410(Scot)
Legacy
14 July 1994
363sAnnual Return (shuttle)
Legacy
3 May 1994
288288
Legacy
29 March 1994
410(Scot)410(Scot)
Legacy
18 November 1993
288288
Legacy
17 November 1993
88(2)R88(2)R
Legacy
1 November 1993
224224
Memorandum Articles
6 September 1993
MEM/ARTSMEM/ARTS
Resolution
6 September 1993
RESOLUTIONSResolutions
Legacy
3 September 1993
288288
Legacy
3 September 1993
288288
Legacy
3 September 1993
288288
Legacy
3 September 1993
287Change of Registered Office
Incorporation Company
12 July 1993
NEWINCIncorporation