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THE CRICHTON TRUST (SC164601)

THE CRICHTON TRUST (SC164601) is an active UK company. incorporated on 27 March 1996. with registered office in Dumfries. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 3 other business activities. THE CRICHTON TRUST has been registered for 29 years. Current directors include AUSTIN, Anna, BRADLEY, Joseph Maxwell, BROWN, Emma and 9 others.

Company Number
SC164601
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
27 March 1996
Age
29 years
Address
Grierson House, Dumfries, DG1 4ZE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
AUSTIN, Anna, BRADLEY, Joseph Maxwell, BROWN, Emma, DILLETT, James, DOUGLAS, Laura Kathryn, HALL, David John, HALLIDAY, Bruce, Dr, HORNER, Sheena Elizabeth, HUNTER, Elaine, JAMIESON, David, ROBERTS, Luke, SPARKS, Nicholas Henry Charles, Professor
SIC Codes
68209, 85600, 90040, 91030

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THE CRICHTON TRUST

THE CRICHTON TRUST is an active company incorporated on 27 March 1996 with the registered office located in Dumfries. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 3 other business activities. THE CRICHTON TRUST was registered 29 years ago.(SIC: 68209, 85600, 90040, 91030)

Status

active

Active since 29 years ago

Company No

SC164601

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

29 Years

Incorporated 27 March 1996

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 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 27 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 10 April 2026
For period ending 27 March 2026
Contact
Address

Grierson House The Crichton, Bankend Road Dumfries, DG1 4ZE,

Timeline

88 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Mar 96
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Aug 10
Director Left
Dec 10
Director Joined
Jan 11
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Mar 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Joined
Jul 12
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Left
Oct 12
Director Joined
Dec 12
Director Left
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Jan 14
Director Left
Jul 14
Director Left
Apr 15
Director Left
May 15
Director Left
May 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Apr 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Oct 16
Director Left
Oct 16
Loan Secured
Nov 16
Loan Secured
Jan 17
Loan Secured
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Loan Secured
May 17
Director Left
Jan 18
Director Left
Jan 18
Director Left
Nov 18
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jul 19
Director Left
Dec 19
Director Left
Feb 20
Director Left
Aug 21
Owner Exit
Jan 22
Director Left
Jan 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Jan 24
Director Left
Apr 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Aug 25
Director Left
Jan 26
0
Funding
82
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

SIMMONS, David Joseph

Active
Grierson House, DumfriesDG1 4ZE
Secretary
Appointed 22 Jan 2026

AUSTIN, Anna

Active
Grierson House, DumfriesDG1 4ZE
Born January 1986
Director
Appointed 14 Dec 2023

BRADLEY, Joseph Maxwell

Active
Grierson House, DumfriesDG1 4ZE
Born February 1960
Director
Appointed 13 Feb 2025

BROWN, Emma

Active
Grierson House, DumfriesDG1 4ZE
Born December 1996
Director
Appointed 13 Feb 2025

DILLETT, James

Active
Grierson House, DumfriesDG1 4ZE
Born September 1966
Director
Appointed 14 Dec 2023

DOUGLAS, Laura Kathryn

Active
Grierson House, DumfriesDG1 4ZE
Born June 1974
Director
Appointed 13 Jun 2019

HALL, David John

Active
Grierson House, DumfriesDG1 4ZE
Born September 1962
Director
Appointed 16 Dec 2021

HALLIDAY, Bruce, Dr

Active
Grierson House, DumfriesDG1 4ZE
Born January 1963
Director
Appointed 14 Dec 2023

HORNER, Sheena Elizabeth

Active
Grierson House, DumfriesDG1 4ZE
Born February 1976
Director
Appointed 16 Dec 2021

HUNTER, Elaine

Active
Grierson House, DumfriesDG1 4ZE
Born October 1970
Director
Appointed 13 Feb 2025

JAMIESON, David

Active
Grierson House, DumfriesDG1 4ZE
Born January 1970
Director
Appointed 14 Dec 2023

ROBERTS, Luke

Active
Grierson House, DumfriesDG1 4ZE
Born June 1978
Director
Appointed 14 Dec 2023

SPARKS, Nicholas Henry Charles, Professor

Active
Grierson House, DumfriesDG1 4ZE
Born December 1958
Director
Appointed 22 Jan 2024

GIBBONS, Gwilym Meredith Lloyd

Resigned
Grierson House, DumfriesDG1 4ZE
Secretary
Appointed 02 Apr 2020
Resigned 22 Jan 2026

HARPER, Douglas George

Resigned
6 Ross Road, EdinburghEH16 5QN
Secretary
Appointed 27 Mar 1996
Resigned 15 Sept 1997

MACLEOD, Wendy Ann

Resigned
4 Suffolkhill Avenue, DumfriesDG2 7PQ
Secretary
Appointed 30 Jun 2005
Resigned 23 Dec 2008

MANN, Gordon Laurence

Resigned
Barrview, DumfriesDG1 3LL
Secretary
Appointed 15 Sept 1997
Resigned 29 Jun 2005

RENTON, Craig James

Resigned
Grierson House, DumfriesDG1 4ZE
Secretary
Appointed 01 Apr 2021
Resigned 05 Nov 2021

RUSSELL, Linda Ann

Resigned
Castledykes Road, DumfriesDG1 4SW
Secretary
Appointed 28 Jan 2009
Resigned 27 Mar 2020

ALLAN, Jane Cameron

Resigned
35 Trefoil Avenue, GlasgowG41 3PB
Born April 1946
Director
Appointed 06 Dec 2013
Resigned 06 Oct 2016

ARCHIBALD, Eric Cameron

Resigned
Glaick Farm Leswalt, StranraerDG9 0NE
Born March 1935
Director
Appointed 15 Apr 1996
Resigned 29 Jun 2005

BALDWICK, Allan Thomas

Resigned
Hunters Lea Hoddam Road, LockerbieDG11 3BY
Born November 1948
Director
Appointed 15 Apr 1996
Resigned 01 Oct 1999

BARRATT, Oliver William

Resigned
Cowmire Hall, KendalLA8 8JJ
Born July 1941
Director
Appointed 25 Jun 1997
Resigned 31 Jul 2007

BRENNAN, Janet Rose, Dr

Resigned
Grierson House, DumfriesDG1 4ZE
Born June 1954
Director
Appointed 15 Dec 2016
Resigned 12 Dec 2024

BROWN, Kenneth Clarke

Resigned
51 Rotchell Park, DumfriesDG2 7RL
Born May 1944
Director
Appointed 28 May 1996
Resigned 29 Jun 2005

BURTON, Margaret Elizabeth

Resigned
Marchfield Place, DumfriesDG1 1GQ
Born May 1941
Director
Appointed 06 Dec 2013
Resigned 16 Dec 2021

BURTON, Margaret Elizabeth

Resigned
Molveno, DumfriesDG1 4NF
Born May 1941
Director
Appointed 19 Dec 2001
Resigned 01 Apr 2004

CAIRNIE, Stanley Drummond

Resigned
Bankhead, MoffatDG10 9LS
Born October 1939
Director
Appointed 30 Jun 2005
Resigned 09 Jun 2016

CALDWELL, Ian Munro

Resigned
7 Minden Crescent, DumfriesDG1 4EB
Born October 1946
Director
Appointed 15 Apr 1996
Resigned 25 Aug 1997

CAMERON, Kenneth

Resigned
2 Twiname Way, DumfriesDG1 3ST
Born February 1933
Director
Appointed 15 Apr 1996
Resigned 09 Sept 1996

CAMPBELL, Andrew Robertson

Resigned
Whitecraigs, Castle DouglasDG7 1EX
Born June 1944
Director
Appointed 14 Sept 2004
Resigned 04 Sept 2007

CAMPBELL, Andrew Robertson

Resigned
Cuil, Castle DouglasDG7 1QB
Born June 1944
Director
Appointed 15 Apr 1996
Resigned 09 Nov 1999

CHARTERIS, John Anthony

Resigned
Cullivait House, DumfriesDG1 1QX
Born September 1940
Director
Appointed 04 Sept 2007
Resigned 30 May 2012

CLARK, David, Professor

Resigned
Grierson House, DumfriesDG1 4ZE
Born July 1953
Director
Appointed 15 Dec 2016
Resigned 27 Feb 2020

COLLINS, Brian

Resigned
Bankhead Road, DumfriesDG1 ZE
Born August 1952
Director
Appointed 02 Jul 2012
Resigned 06 Dec 2013

Persons with significant control

1

0 Active
1 Ceased
English Street, DumfriesDG1 2DD

Nature of Control

Right to appoint and remove directors
Notified 10 Apr 2018
Ceased 16 Dec 2021
Fundings
Financials
Latest Activities

Filing History

277

Appoint Person Secretary Company With Name Date
22 January 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 January 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
7 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Confirmation Statement With Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2024
TM01Termination of Director
Change Person Director Company With Change Date
11 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
15 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 January 2024
AP01Appointment of Director
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
3 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
3 February 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
26 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
8 December 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 November 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 April 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
19 June 2020
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
16 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 April 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
7 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Notification Of A Person With Significant Control
16 April 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
12 April 2018
PSC09Update to PSC Statements
Confirmation Statement With No Updates
10 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Accounts With Accounts Type Group
3 January 2018
AAAnnual Accounts
Mortgage Alter Floating Charge With Number
16 September 2017
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2017
MR01Registration of a Charge
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2017
TM01Termination of Director
Accounts With Accounts Type Group
7 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
22 April 2016
AR01AR01
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2016
AP01Appointment of Director
Accounts With Accounts Type Group
7 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
24 April 2015
AR01AR01
Termination Director Company With Name Termination Date
21 April 2015
TM01Termination of Director
Accounts With Accounts Type Group
10 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
23 April 2014
AR01AR01
Second Filing Of Form With Form Type
8 April 2014
RP04RP04
Memorandum Articles
29 January 2014
MEM/ARTSMEM/ARTS
Resolution
29 January 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
22 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
31 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 December 2013
AP01Appointment of Director
Termination Director Company With Name
24 December 2013
TM01Termination of Director
Termination Director Company With Name
24 December 2013
TM01Termination of Director
Termination Director Company With Name
24 December 2013
TM01Termination of Director
Accounts With Accounts Type Group
30 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 April 2013
AR01AR01
Resolution
9 January 2013
RESOLUTIONSResolutions
Legacy
9 January 2013
MG01sMG01s
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Accounts With Accounts Type Group
7 November 2012
AAAnnual Accounts
Termination Director Company With Name
16 October 2012
TM01Termination of Director
Termination Director Company With Name
20 September 2012
TM01Termination of Director
Termination Director Company With Name
20 September 2012
TM01Termination of Director
Termination Director Company With Name
20 September 2012
TM01Termination of Director
Change Person Secretary Company With Change Date
31 August 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
31 August 2012
CH03Change of Secretary Details
Termination Director Company
16 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2012
AP01Appointment of Director
Termination Director Company With Name
8 June 2012
TM01Termination of Director
Termination Director Company With Name
8 June 2012
TM01Termination of Director
Termination Director Company With Name
8 June 2012
TM01Termination of Director
Termination Director Company With Name
8 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
11 April 2012
AR01AR01
Change Person Secretary Company With Change Date
14 March 2012
CH03Change of Secretary Details
Termination Director Company With Name
14 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
18 January 2012
AP01Appointment of Director
Termination Director Company With Name
18 January 2012
TM01Termination of Director
Accounts With Accounts Type Group
19 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 April 2011
AR01AR01
Appoint Person Director Company With Name
20 January 2011
AP01Appointment of Director
Termination Director Company With Name
20 December 2010
TM01Termination of Director
Accounts With Accounts Type Group
1 November 2010
AAAnnual Accounts
Termination Director Company With Name
10 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 April 2010
AR01AR01
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
16 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 February 2010
AP01Appointment of Director
Termination Director Company With Name
8 February 2010
TM01Termination of Director
Auditors Resignation Company
2 February 2010
AUDAUD
Accounts With Accounts Type Group
19 December 2009
AAAnnual Accounts
Legacy
21 August 2009
288aAppointment of Director or Secretary
Legacy
21 August 2009
288bResignation of Director or Secretary
Legacy
3 April 2009
363aAnnual Return
Legacy
14 February 2009
288bResignation of Director or Secretary
Legacy
9 February 2009
288aAppointment of Director or Secretary
Legacy
9 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
11 November 2008
AAAnnual Accounts
Legacy
23 April 2008
363aAnnual Return
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
25 October 2007
288aAppointment of Director or Secretary
Legacy
25 October 2007
288aAppointment of Director or Secretary
Legacy
25 October 2007
288aAppointment of Director or Secretary
Legacy
25 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
19 October 2007
AAAnnual Accounts
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
13 August 2007
288aAppointment of Director or Secretary
Legacy
3 August 2007
288bResignation of Director or Secretary
Legacy
5 April 2007
363aAnnual Return
Legacy
15 February 2007
410(Scot)410(Scot)
Legacy
13 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
13 October 2006
AAAnnual Accounts
Legacy
3 October 2006
410(Scot)410(Scot)
Legacy
27 July 2006
288bResignation of Director or Secretary
Legacy
30 March 2006
363aAnnual Return
Accounts With Accounts Type Group
14 November 2005
AAAnnual Accounts
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288bResignation of Director or Secretary
Legacy
22 August 2005
288bResignation of Director or Secretary
Legacy
22 August 2005
288bResignation of Director or Secretary
Legacy
22 August 2005
288bResignation of Director or Secretary
Legacy
29 March 2005
363sAnnual Return (shuttle)
Legacy
13 March 2005
288aAppointment of Director or Secretary
Legacy
2 March 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 November 2004
AAAnnual Accounts
Legacy
4 November 2004
288aAppointment of Director or Secretary
Legacy
28 October 2004
288aAppointment of Director or Secretary
Legacy
28 October 2004
288aAppointment of Director or Secretary
Legacy
28 October 2004
288aAppointment of Director or Secretary
Legacy
18 October 2004
288aAppointment of Director or Secretary
Legacy
24 September 2004
288bResignation of Director or Secretary
Legacy
24 September 2004
288bResignation of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
17 April 2004
288bResignation of Director or Secretary
Legacy
17 April 2004
363sAnnual Return (shuttle)
Legacy
17 January 2004
287Change of Registered Office
Accounts With Accounts Type Small
11 December 2003
AAAnnual Accounts
Legacy
27 November 2003
288bResignation of Director or Secretary
Legacy
11 November 2003
288bResignation of Director or Secretary
Legacy
10 April 2003
363sAnnual Return (shuttle)
Legacy
8 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Small
2 January 2003
AAAnnual Accounts
Legacy
28 November 2002
288aAppointment of Director or Secretary
Legacy
2 November 2002
288bResignation of Director or Secretary
Legacy
9 May 2002
363sAnnual Return (shuttle)
Legacy
7 March 2002
288aAppointment of Director or Secretary
Legacy
7 March 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
3 December 2001
AAAnnual Accounts
Legacy
3 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 January 2001
AAAnnual Accounts
Legacy
11 April 2000
363sAnnual Return (shuttle)
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
288bResignation of Director or Secretary
Legacy
14 February 2000
288bResignation of Director or Secretary
Legacy
14 February 2000
288bResignation of Director or Secretary
Legacy
14 February 2000
288bResignation of Director or Secretary
Legacy
14 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Small
27 January 2000
AAAnnual Accounts
Legacy
21 May 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
363sAnnual Return (shuttle)
Legacy
29 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
2 November 1998
AAAnnual Accounts
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288bResignation of Director or Secretary
Legacy
31 March 1998
363sAnnual Return (shuttle)
Legacy
18 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Small
31 January 1998
AAAnnual Accounts
Legacy
29 January 1998
288bResignation of Director or Secretary
Legacy
29 January 1998
288bResignation of Director or Secretary
Legacy
29 January 1998
288bResignation of Director or Secretary
Legacy
29 January 1998
288bResignation of Director or Secretary
Legacy
29 January 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
14 July 1997
288aAppointment of Director or Secretary
Legacy
4 April 1997
363sAnnual Return (shuttle)
Legacy
11 February 1997
288aAppointment of Director or Secretary
Legacy
6 July 1996
288288
Legacy
6 July 1996
288288
Legacy
6 July 1996
288288
Legacy
26 June 1996
288288
Legacy
26 June 1996
288288
Legacy
17 June 1996
288288
Legacy
17 June 1996
288288
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Legacy
7 June 1996
288288
Memorandum Articles
22 April 1996
MEM/ARTSMEM/ARTS
Resolution
22 April 1996
RESOLUTIONSResolutions
Incorporation Company
27 March 1996
NEWINCIncorporation