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CLYDESDALE BANK LIMITED (Sc001111)

CLYDESDALE BANK LIMITED (SC001111) is an active UK company. incorporated on 3 April 1882. with registered office in Glasgow. The company operates in the Financial and Insurance Activities sector, engaged in banks. CLYDESDALE BANK LIMITED has been registered for 144 years. Current directors include KLEIN, Deborah, GRAHAM, Tracey, MATHIESON, Muir and 10 others.

Company Number
SC001111
Status
active
Type
ltd
Incorporated
3 April 1882
Age
144 years
Address
177 Bothwell Street, Glasgow, G2 7ER
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
Directors
KLEIN, Deborah, GRAHAM, Tracey, MATHIESON, Muir, RAJAH, Tamara Nayagi Heera, RHODES, Christopher Stuart, ORTON, Sally-Ann, RILEY, Gillian, CROSBIE, Deborah Anne, RIVETT, Philip George, BAINBRIDGE, Guy Lawrence Tarn, ROGERS, Michael John, KEIR, Alan Mcalpine, PARRY, Kevin Allen Huw
SIC Codes
64191

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Introduction
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Updated On: 13/08/2026
C

CLYDESDALE BANK LIMITED

CLYDESDALE BANK LIMITED is an active company incorporated on 3 April 1882 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. CLYDESDALE BANK LIMITED was registered 144 years ago.(SIC: 64191)

Status

active

Active since 144 years ago

Company No

SC001111

LTD Company

Age

144 Years

Incorporated 3 April 1882

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 4m left

Last Filed

Made up to 31 March 2026 (5 months ago)
Submitted on 9 June 2025 (1 year ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 1 August 2026 (1 month ago)
Submitted on 12 August 2025 (1 year ago)

Next Due

Due by 15 August 2027
For period ending 1 August 2027

Previous Company Names

CLYDESDALE BANK PLC
From: 16 December 2005To: 28 July 2026
CLYDESDALE BANK PUBLIC LIMITED COMPANY
From: 3 April 1882To: 16 December 2005
Contact
Address

177 Bothwell Street Glasgow, G2 7ER,

Timeline

149 key events • 1899 - 2026

Funding Officers Ownership
Company Founded
Dec 99
Director Joined
Dec 09
Funding Round
Jan 10
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Feb 10
Director Joined
Feb 10
Funding Round
Sept 10
Funding Round
Dec 10
Director Left
Jun 11
Funding Round
Jul 11
Director Left
Oct 11
Funding Round
Jan 12
Funding Round
Feb 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Oct 12
Loan Secured
Sept 13
Funding Round
Dec 13
Share Issue
Jan 14
Director Left
Jan 14
Funding Round
Mar 14
Director Joined
May 14
Director Left
Aug 14
Director Joined
Oct 14
Director Left
Nov 14
Director Joined
Jan 15
Director Left
Mar 15
Director Joined
Mar 15
Funding Round
Mar 15
Capital Update
May 15
Director Joined
Jun 15
Funding Round
Jun 15
Funding Round
Sept 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Funding Round
Sept 15
Director Joined
Oct 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Director Left
Feb 16
Director Left
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Director Left
May 16
Director Left
May 16
Funding Round
Jun 16
Director Joined
Jun 16
Director Joined
Jul 16
Capital Update
Aug 16
Director Joined
Sept 16
Director Joined
Sept 16
Funding Round
Nov 16
Director Left
Jan 17
Funding Round
Mar 17
Funding Round
Jun 17
Loan Secured
Oct 17
Funding Round
Dec 17
Funding Round
Jul 18
Director Left
Jul 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Funding Round
Oct 18
Director Left
Nov 18
Loan Secured
Feb 19
Loan Cleared
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Secured
Jun 19
Funding Round
Aug 19
Director Left
Dec 19
Loan Cleared
Jan 20
Director Left
May 20
Director Left
May 20
Loan Secured
Jun 20
Loan Secured
Jun 20
Loan Secured
Jun 20
Director Left
Jun 20
Loan Cleared
Jul 20
Director Left
Sept 20
Director Left
Oct 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
May 22
Director Left
Jul 22
Director Joined
Oct 22
Director Joined
Jan 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Funding Round
Sept 24
Capital Update
Dec 24
Director Left
Dec 24
Director Joined
Jan 25
Director Joined
Mar 25
Funding Round
Mar 25
Loan Secured
May 25
Funding Round
Jun 25
Funding Round
Aug 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Oct 25
Director Left
Jan 26
Director Left
Jan 26
Loan Cleared
Jan 26
Director Joined
Feb 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Director Joined
Apr 26
Loan Cleared
Apr 26
Loan Cleared
Apr 26
Loan Cleared
Apr 26
Loan Cleared
Apr 26
Loan Cleared
Apr 26
Loan Cleared
Apr 26
Director Left
May 26
Director Left
Jul 26
Director Left
Jul 26
30
Funding
87
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

38

14 Active
24 Resigned

KLEIN, Deborah

Active
Bothwell Street, GlasgowG2 7ER
Born August 1968
Director
Appointed 30 Sept 2025

BIRRELL, David

Resigned
36 East Barnton Avenue, EdinburghEH4 6AQ
Born November 1924
Director
Appointed N/A
Resigned 07 Dec 1993

GRAHAM, Tracey

Active
Bothwell Street, GlasgowG2 7ER
Born July 1965
Director
Appointed 23 Jan 2025

ABRAHAMS, Clifford James

Resigned
Bothwell Street, GlasgowG2 7ER
Born February 1967
Director
Appointed 08 Mar 2021
Resigned 15 Dec 2024

BRAY, Maxwell James

Resigned
10 Corkran Road, SurbitonKT6 6PN
Born February 1940
Director
Appointed 24 Jan 1992
Resigned 09 Mar 1993

MCMILLAN, Lorna Forsyth

Resigned
Bothwell Street, GlasgowG2 7ER
Secretary
Appointed 28 Jul 2011
Resigned 31 Jul 2025

DARBYSHIRE, Jennifer

Resigned
Wood Street, LondonEC2V 7QQ
Secretary
Appointed 18 Sept 2012
Resigned 01 Oct 2014

ALEXANDER, Walter Ronald

Resigned
Moonzie Mill, St AndrewsKY16 0AH
Born April 1931
Director
Appointed N/A
Resigned 03 Apr 1996

PEIRSON, James

Resigned
Bothwell Street, GlasgowG2 7ER
Secretary
Appointed 16 Feb 2015
Resigned 31 Jul 2025

BENNETT, David Jonathan

Resigned
Bothwell Street, GlasgowG2 7ER
Born March 1962
Director
Appointed 22 Oct 2015
Resigned 31 Dec 2025

ADAMSON, Clive

Resigned
St Vincent Place, GlasgowG1 2HL
Born March 1956
Director
Appointed 01 Jul 2016
Resigned 29 Nov 2019

MATHIESON, Muir

Active
Bothwell Street, GlasgowG2 7ER
Born August 1974
Director
Appointed 30 Sept 2025

AITHAL, Anand

Resigned
Bothwell Street, GlasgowG2 7ER
Born February 1968
Director
Appointed 30 Sept 2025
Resigned 31 Dec 2025

MACINTOSH, Keith William

Resigned
106a Sinclair Street, HelensburghG84 9QE
Secretary
Appointed N/A
Resigned 30 Sept 1996

RAJAH, Tamara Nayagi Heera

Active
Bothwell Street, GlasgowG2 7ER
Born August 1982
Director
Appointed 30 Sept 2025

CHARLES-JONES, Lucinda Claire

Resigned
Bothwell Street, GlasgowG2 7ER
Born June 1966
Director
Appointed 22 Jan 2024
Resigned 30 Sept 2025

RHODES, Christopher Stuart

Active
Bothwell Street, GlasgowG2 7ER
Born March 1963
Director
Appointed 01 Oct 2024

WRIGHT, Jason Leslie

Active
Bothwell Street, GlasgowG2 7ER
Secretary
Appointed 31 Jul 2025

ORTON, Sally-Ann

Active
Bothwell Street, GlasgowG2 7ER
Born March 1970
Director
Appointed 30 Sept 2025

RILEY, Gillian

Active
Bothwell Street, GlasgowG2 7ER
Born December 1967
Director
Appointed 30 Sept 2025

CROSBIE, Deborah Anne

Active
Bothwell Street, GlasgowG2 7ER
Born March 1970
Director
Appointed 30 Sept 2025

RIVETT, Philip George

Active
Bothwell Street, GlasgowG2 7ER
Born June 1955
Director
Appointed 30 Sept 2025

BAINBRIDGE, Guy Lawrence Tarn

Active
Bothwell Street, GlasgowG2 7ER
Born September 1960
Director
Appointed 01 Feb 2026

ROGERS, Michael John

Active
Bothwell Street, GlasgowG2 7ER
Born July 1964
Director
Appointed 01 Apr 2026

ARBUTHNOTT, John

Resigned
Arbuthnott House, LaurencekirkAB30 1PA
Born October 1924
Director
Appointed N/A
Resigned 16 Dec 1992

STEWART, Alan James

Resigned
Hazliebrae 38 Dalziel Drive, GlasgowG41 4HY
Secretary
Appointed 30 Sept 1996
Resigned 15 Jun 1998

BREEZE, Clifford William

Resigned
1/409 Toorak Road, Toorak
Born April 1938
Director
Appointed 18 Mar 1996
Resigned 18 Dec 1997

SHIRRAN, Jane Lindsay

Resigned
Vizara, GlasgowG63 9EY
Secretary
Appointed 15 Jun 1998
Resigned 31 Jul 2003

KEIR, Alan Mcalpine

Active
Bothwell Street, GlasgowG2 7ER
Born October 1958
Director
Appointed 30 Sept 2025

WEBBER, Michael Frank

Resigned
Wood Street, LondonEC2V 7QQ
Secretary
Appointed 01 Mar 2006
Resigned 18 Sept 2012

ALLVEY, David Philip

Resigned
St. Vincent Place, GlasgowG1 2HL
Born March 1945
Director
Appointed 18 May 2012
Resigned 31 Mar 2016

BARNES, Glenn Lawrence Lord

Resigned
Newstead Montrose Terrace, Bridge Of WeirPA11 3DD
Born January 1947
Director
Appointed 31 Aug 1995
Resigned 18 Dec 1997

BARNES, Glenn Lawrence Lord

Resigned
8 Carson Street Kew, AustraliaFOREIGN
Born January 1947
Director
Appointed 18 Dec 1997
Resigned 10 Mar 1999

ARGUS, Donald Robert

Resigned
30 Regent Street, Victoria
Born August 1938
Director
Appointed 01 Oct 1990
Resigned 10 Mar 1999

BROWNE, David Alan

Resigned
St. Vincent Place, GlasgowG1 2HL
Born January 1958
Director
Appointed 02 May 2012
Resigned 30 Jun 2018

BIGGART, Thomas Norman

Resigned
Gailes 4 Belmont Road, KilmacolmPA13 4LZ
Born January 1930
Director
Appointed N/A
Resigned 01 Nov 1997

SHAW, Myshele

Resigned
Flat 4, LondonEC1M 5PQ
Secretary
Appointed 31 Jul 2003
Resigned 28 Feb 2006

PARRY, Kevin Allen Huw

Active
Bothwell Street, GlasgowG2 7ER
Born January 1962
Director
Appointed 30 Sept 2025

Persons with significant control

2

1 Active
1 Ceased

Virgin Money Uk Plc

Active
Gosforth, Newcastle-Upon-TyneNE3 4PL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2016

Cyb Investments Limited

Ceased
Merrion Way, LeedsLS2 8NZ

Nature of Control

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

Filing History

577

Confirmation Statement With Updates
4 August 2026
CS01Confirmation Statement
Change To A Person With Significant Control Without Name Date
31 July 2026
PSC05Notification that PSC Information has been Withdrawn
Resolution
28 July 2026
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
28 July 2026
CERT10CERT10
Reregistration Public To Private Company
28 July 2026
RR02RR02
Re Registration Memorandum Articles
28 July 2026
MARMAR
Accounts With Accounts Type Full
24 July 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2026
TM01Termination of Director
Mortgage Satisfy Charge Full
13 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 April 2026
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
9 April 2026
AP01Appointment of Director
Mortgage Satisfy Charge Full
27 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 March 2026
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Mortgage Satisfy Charge Full
29 January 2026
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Resolution
26 August 2025
RESOLUTIONSResolutions
Capital Allotment Shares
21 August 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 August 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
1 August 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 August 2025
AP03Appointment of Secretary
Resolution
25 June 2025
RESOLUTIONSResolutions
Capital Allotment Shares
25 June 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
9 June 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2025
MR01Registration of a Charge
Change Person Director Company With Change Date
7 April 2025
CH01Change of Director Details
Confirmation Statement With Updates
7 April 2025
CS01Confirmation Statement
Resolution
27 March 2025
RESOLUTIONSResolutions
Capital Allotment Shares
27 March 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2025
AP01Appointment of Director
Change Person Director Company With Change Date
10 January 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
5 December 2024
SH19Statement of Capital
Legacy
5 December 2024
OC138OC138
Certificate Capital Reduction Share Premium
5 December 2024
CERT19CERT19
Resolution
25 October 2024
RESOLUTIONSResolutions
Resolution
8 October 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Change Account Reference Date Company Current Extended
1 October 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
1 October 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Auditors Resignation Company
18 June 2024
AUDAUD
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Auditors Resignation Company
18 April 2024
AUDAUD
Change Person Secretary Company With Change Date
5 February 2024
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
5 February 2024
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
29 January 2024
AP01Appointment of Director
Accounts With Accounts Type Group
30 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 October 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
2 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Change Person Director Company With Change Date
4 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
1 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2021
AP01Appointment of Director
Change Person Director Company With Change Date
28 January 2021
CH01Change of Director Details
Accounts With Accounts Type Group
18 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
16 July 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2020
TM01Termination of Director
Confirmation Statement With Updates
17 April 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 January 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Group
16 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 December 2019
TM01Termination of Director
Change To A Person With Significant Control
13 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
12 November 2019
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
27 August 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 June 2019
MR04Satisfaction of Charge
Change Person Director Company With Change Date
30 April 2019
CH01Change of Director Details
Confirmation Statement With Updates
16 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 March 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
10 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 November 2018
TM01Termination of Director
Capital Allotment Shares
30 October 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2018
AP01Appointment of Director
Capital Allotment Shares
2 July 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Confirmation Statement With Updates
18 April 2018
CS01Confirmation Statement
Capital Allotment Shares
21 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
23 November 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2017
MR01Registration of a Charge
Change Person Director Company With Change Date
5 October 2017
CH01Change of Director Details
Capital Allotment Shares
2 June 2017
SH01Allotment of Shares
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Capital Allotment Shares
16 March 2017
SH01Allotment of Shares
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2017
TM01Termination of Director
Accounts With Accounts Type Group
28 November 2016
AAAnnual Accounts
Capital Allotment Shares
17 November 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
20 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
18 August 2016
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
18 August 2016
CERT15CERT15
Legacy
18 August 2016
OC138OC138
Resolution
13 July 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 July 2016
AP01Appointment of Director
Second Filing Of Form With Form Type
10 June 2016
RP04RP04
Appoint Person Director Company With Name Date
5 June 2016
AP01Appointment of Director
Capital Allotment Shares
3 June 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Resolution
20 May 2016
RESOLUTIONSResolutions
Capital Allotment Shares
22 April 2016
SH01Allotment of Shares
Capital Allotment Shares
8 April 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Change Person Director Company With Change Date
22 March 2016
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
9 February 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Accounts With Accounts Type Group
23 November 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
4 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 November 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
23 October 2015
AP01Appointment of Director
Capital Allotment Shares
30 September 2015
SH01Allotment of Shares
Resolution
29 September 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2015
MR01Registration of a Charge
Capital Allotment Shares
24 September 2015
SH01Allotment of Shares
Resolution
23 September 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 September 2015
CH03Change of Secretary Details
Capital Allotment Shares
19 June 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 June 2015
AP01Appointment of Director
Legacy
28 May 2015
OC138OC138
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
28 May 2015
CERT17CERT17
Capital Statement Capital Company With Date Currency Figure
28 May 2015
SH19Statement of Capital
Accounts With Made Up Date
15 May 2015
AAAnnual Accounts
Resolution
27 March 2015
RESOLUTIONSResolutions
Resolution
27 March 2015
RESOLUTIONSResolutions
Capital Allotment Shares
27 March 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
16 February 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Accounts With Accounts Type Group
18 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 October 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Accounts With Made Up Date
15 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 May 2014
AP01Appointment of Director
Resolution
3 April 2014
RESOLUTIONSResolutions
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Termination Director Company With Name Termination Date
14 January 2014
TM01Termination of Director
Resolution
6 January 2014
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
6 January 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
23 December 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
22 November 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2013
MR01Registration of a Charge
Change Person Director Company With Change Date
22 May 2013
CH01Change of Director Details
Accounts With Made Up Date
17 May 2013
AAAnnual Accounts
Change Person Director Company With Change Date
25 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 January 2013
AR01AR01
Legacy
15 January 2013
MG01sMG01s
Accounts With Accounts Type Group
21 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2012
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
24 September 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 September 2012
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 August 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2012
TM01Termination of Director
Legacy
3 July 2012
MG01sMG01s
Legacy
27 June 2012
MG01sMG01s
Appoint Person Director Company With Name Date
22 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2012
TM01Termination of Director
Accounts With Made Up Date
30 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Resolution
20 February 2012
RESOLUTIONSResolutions
Capital Allotment Shares
6 February 2012
SH01Allotment of Shares
Capital Allotment Shares
12 January 2012
SH01Allotment of Shares
Resolution
31 December 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 November 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 November 2011
CH03Change of Secretary Details
Accounts With Accounts Type Group
17 November 2011
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 October 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
2 August 2011
AP03Appointment of Secretary
Resolution
26 July 2011
RESOLUTIONSResolutions
Capital Allotment Shares
19 July 2011
SH01Allotment of Shares
Termination Director Company With Name
30 June 2011
TM01Termination of Director
Accounts With Made Up Date
6 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2011
AR01AR01
Capital Allotment Shares
29 December 2010
SH01Allotment of Shares
Resolution
29 December 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
29 December 2010
CC04CC04
Accounts With Accounts Type Group
26 November 2010
AAAnnual Accounts
Resolution
19 November 2010
RESOLUTIONSResolutions
Resolution
1 October 2010
RESOLUTIONSResolutions
Capital Allotment Shares
1 October 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Resolution
7 July 2010
RESOLUTIONSResolutions
Resolution
17 June 2010
RESOLUTIONSResolutions
Accounts With Made Up Date
14 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
11 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 February 2010
AP01Appointment of Director
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 January 2010
AP01Appointment of Director
Capital Allotment Shares
12 January 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
17 December 2009
AAAnnual Accounts
Appoint Person Director Company With Name
2 December 2009
AP01Appointment of Director
Change Person Secretary Company With Change Date
24 November 2009
CH03Change of Secretary Details
Legacy
3 September 2009
288cChange of Particulars
Legacy
10 July 2009
363aAnnual Return
Accounts With Made Up Date
2 June 2009
AAAnnual Accounts
Legacy
13 May 2009
288aAppointment of Director or Secretary
Legacy
15 April 2009
410(Scot)410(Scot)
Legacy
26 March 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
363aAnnual Return
Legacy
13 February 2009
190190
Legacy
13 February 2009
288cChange of Particulars
Resolution
5 January 2009
RESOLUTIONSResolutions
Legacy
5 January 2009
88(2)Return of Allotment of Shares
Legacy
5 January 2009
88(2)Return of Allotment of Shares
Legacy
5 January 2009
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
3 December 2008
AAAnnual Accounts
Accounts With Made Up Date
23 July 2008
AAAnnual Accounts
Legacy
28 February 2008
363aAnnual Return
Accounts With Accounts Type Group
21 December 2007
AAAnnual Accounts
Legacy
26 November 2007
363aAnnual Return
Accounts With Accounts Type Group
4 December 2006
AAAnnual Accounts
Legacy
24 November 2006
363aAnnual Return
Legacy
13 June 2006
88(2)R88(2)R
Resolution
13 June 2006
RESOLUTIONSResolutions
Resolution
13 June 2006
RESOLUTIONSResolutions
Legacy
13 June 2006
123Notice of Increase in Nominal Capital
Memorandum Articles
5 June 2006
MEM/ARTSMEM/ARTS
Resolution
2 June 2006
RESOLUTIONSResolutions
Legacy
28 March 2006
288bResignation of Director or Secretary
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
30 January 2006
288cChange of Particulars
Legacy
4 January 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
16 December 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 December 2005
288aAppointment of Director or Secretary
Legacy
2 December 2005
288bResignation of Director or Secretary
Legacy
23 November 2005
363aAnnual Return
Legacy
21 November 2005
288cChange of Particulars
Accounts With Accounts Type Group
16 November 2005
AAAnnual Accounts
Legacy
14 November 2005
288aAppointment of Director or Secretary
Legacy
25 August 2005
288aAppointment of Director or Secretary
Legacy
25 May 2005
410(Scot)410(Scot)
Legacy
30 March 2005
288aAppointment of Director or Secretary
Miscellaneous
21 February 2005
MISCMISC
Legacy
17 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 December 2004
AAAnnual Accounts
Legacy
4 November 2004
363sAnnual Return (shuttle)
Legacy
9 October 2004
288bResignation of Director or Secretary
Legacy
25 August 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
19 July 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 December 2003
AAAnnual Accounts
Memorandum Articles
27 November 2003
MEM/ARTSMEM/ARTS
Resolution
27 November 2003
RESOLUTIONSResolutions
Legacy
17 November 2003
363sAnnual Return (shuttle)
Legacy
4 September 2003
288aAppointment of Director or Secretary
Legacy
26 August 2003
288aAppointment of Director or Secretary
Legacy
18 August 2003
288bResignation of Director or Secretary
Legacy
8 April 2003
288aAppointment of Director or Secretary
Legacy
25 February 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288bResignation of Director or Secretary
Legacy
13 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 December 2002
AAAnnual Accounts
Legacy
18 November 2002
363aAnnual Return
Legacy
18 November 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
4 July 2002
288bResignation of Director or Secretary
Legacy
25 May 2002
288aAppointment of Director or Secretary
Legacy
17 January 2002
288bResignation of Director or Secretary
Legacy
23 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 November 2001
AAAnnual Accounts
Legacy
17 October 2001
288bResignation of Director or Secretary
Legacy
19 September 2001
288bResignation of Director or Secretary
Legacy
13 June 2001
88(2)R88(2)R
Legacy
13 June 2001
123Notice of Increase in Nominal Capital
Resolution
13 June 2001
RESOLUTIONSResolutions
Resolution
13 June 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 April 2001
AAAnnual Accounts
Legacy
13 March 2001
288cChange of Particulars
Legacy
28 February 2001
288cChange of Particulars
Legacy
10 November 2000
363sAnnual Return (shuttle)
Legacy
5 October 2000
288aAppointment of Director or Secretary
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288cChange of Particulars
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
2 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
21 January 2000
AAAnnual Accounts
Legacy
18 November 1999
363sAnnual Return (shuttle)
Legacy
16 November 1999
288bResignation of Director or Secretary
Legacy
10 November 1999
288bResignation of Director or Secretary
Legacy
8 October 1999
288cChange of Particulars
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
27 July 1999
288bResignation of Director or Secretary
Legacy
5 May 1999
288aAppointment of Director or Secretary
Legacy
18 March 1999
288aAppointment of Director or Secretary
Legacy
18 March 1999
288bResignation of Director or Secretary
Legacy
18 March 1999
288bResignation of Director or Secretary
Legacy
18 March 1999
288bResignation of Director or Secretary
Legacy
8 January 1999
288bResignation of Director or Secretary
Legacy
16 December 1998
288bResignation of Director or Secretary
Legacy
27 November 1998
288aAppointment of Director or Secretary
Legacy
17 November 1998
363aAnnual Return
Accounts With Accounts Type Full Group
5 November 1998
AAAnnual Accounts
Legacy
27 October 1998
288bResignation of Director or Secretary
Legacy
21 September 1998
288aAppointment of Director or Secretary
Legacy
19 August 1998
288bResignation of Director or Secretary
Legacy
3 July 1998
288aAppointment of Director or Secretary
Legacy
25 June 1998
288bResignation of Director or Secretary
Legacy
25 June 1998
288aAppointment of Director or Secretary
Legacy
16 January 1998
288aAppointment of Director or Secretary
Legacy
16 January 1998
288aAppointment of Director or Secretary
Legacy
16 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
16 January 1998
AAAnnual Accounts
Legacy
5 January 1998
288bResignation of Director or Secretary
Legacy
5 January 1998
288bResignation of Director or Secretary
Legacy
5 January 1998
288bResignation of Director or Secretary
Legacy
11 November 1997
288bResignation of Director or Secretary
Legacy
11 November 1997
288bResignation of Director or Secretary
Legacy
11 November 1997
288bResignation of Director or Secretary
Legacy
30 October 1997
363aAnnual Return
Legacy
14 March 1997
288aAppointment of Director or Secretary
Auditors Resignation Company
12 March 1997
AUDAUD
Legacy
3 January 1997
288bResignation of Director or Secretary
Legacy
3 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
2 January 1997
AAAnnual Accounts
Legacy
13 December 1996
363aAnnual Return
Resolution
30 October 1996
RESOLUTIONSResolutions
Legacy
25 October 1996
288aAppointment of Director or Secretary
Legacy
25 October 1996
288bResignation of Director or Secretary
Legacy
8 August 1996
288288
Legacy
9 May 1996
288288
Legacy
12 April 1996
288288
Legacy
21 March 1996
288288
Legacy
7 March 1996
288288
Legacy
5 March 1996
288288
Accounts With Accounts Type Full Group
12 January 1996
AAAnnual Accounts
Legacy
5 December 1995
363x363x
Legacy
6 September 1995
288288
Legacy
6 September 1995
288288
Legacy
17 July 1995
288288
Legacy
3 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 December 1994
363x363x
Accounts With Accounts Type Full Group
30 November 1994
AAAnnual Accounts
Legacy
15 August 1994
288288
Legacy
5 July 1994
288288
Legacy
12 May 1994
288288
Legacy
3 May 1994
288288
Legacy
3 May 1994
288288
Legacy
3 May 1994
288288
Legacy
24 March 1994
288288
Legacy
23 February 1994
288288
Legacy
11 January 1994
288288
Legacy
14 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 December 1993
AAAnnual Accounts
Legacy
9 December 1993
288288
Legacy
9 December 1993
288288
Legacy
9 December 1993
288288
Memorandum Articles
25 October 1993
MEM/ARTSMEM/ARTS
Resolution
25 October 1993
RESOLUTIONSResolutions
Legacy
18 August 1993
288288
Legacy
7 June 1993
288288
Legacy
10 May 1993
288288
Legacy
23 March 1993
288288
Legacy
25 February 1993
288288
Legacy
2 February 1993
288288
Legacy
12 January 1993
288288
Accounts With Accounts Type Full Group
18 December 1992
AAAnnual Accounts
Legacy
18 December 1992
288288
Legacy
18 December 1992
288288
Legacy
18 December 1992
288288
Legacy
18 December 1992
288288
Legacy
14 December 1992
288288
Legacy
7 December 1992
288288
Legacy
4 December 1992
363sAnnual Return (shuttle)
Legacy
8 October 1992
288288
Legacy
14 August 1992
288288
Legacy
14 August 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
14 July 1992
288288
Legacy
1 May 1992
288288
Legacy
1 May 1992
288288
Legacy
29 January 1992
288288
Legacy
18 January 1992
288288
Legacy
24 December 1991
288288
Accounts With Accounts Type Full Group
24 December 1991
AAAnnual Accounts
Legacy
4 December 1991
363b363b
Legacy
2 July 1991
288288
Legacy
16 June 1991
288288
Legacy
5 June 1991
288288
Legacy
6 April 1991
288288
Memorandum Articles
18 March 1991
MEM/ARTSMEM/ARTS
Resolution
18 March 1991
RESOLUTIONSResolutions
Resolution
18 March 1991
RESOLUTIONSResolutions
Legacy
5 February 1991
288288
Accounts With Accounts Type Full Group
7 January 1991
AAAnnual Accounts
Legacy
14 December 1990
363aAnnual Return
Legacy
29 November 1990
288288
Legacy
29 November 1990
288288
Legacy
29 November 1990
288288
Legacy
29 November 1990
288288
Legacy
21 September 1990
288288
Legacy
21 September 1990
288288
Legacy
19 July 1990
288288
Legacy
25 June 1990
288288
Auditors Resignation Company
18 May 1990
AUDAUD
Accounts With Accounts Type Full Group
18 May 1990
AAAnnual Accounts
Legacy
16 May 1990
288288
Legacy
1 March 1990
288288
Legacy
28 January 1990
363363
Legacy
7 December 1989
288288
Legacy
28 November 1989
288288
Legacy
22 November 1989
288288
Legacy
6 November 1989
288288
Legacy
17 October 1989
288288
Legacy
28 March 1989
288288
Legacy
1 March 1989
288288
Memorandum Articles
28 February 1989
MEM/ARTSMEM/ARTS
Resolution
28 February 1989
RESOLUTIONSResolutions
Legacy
15 February 1989
288288
Legacy
3 February 1989
288288
Accounts With Accounts Type Full Group
2 February 1989
AAAnnual Accounts
Legacy
31 October 1988
288288
Legacy
31 August 1988
288288
Memorandum Articles
25 July 1988
MEM/ARTSMEM/ARTS
Resolution
25 July 1988
RESOLUTIONSResolutions
Legacy
9 June 1988
288288
Legacy
13 May 1988
288288
Legacy
10 May 1988
288288
Legacy
9 May 1988
363363
Legacy
9 May 1988
288288
Accounts With Accounts Type Full
14 April 1988
AAAnnual Accounts
Legacy
2 February 1988
225(1)225(1)
Miscellaneous
1 February 1988
MISCMISC
Memorandum Articles
18 December 1987
MEM/ARTSMEM/ARTS
Legacy
14 December 1987
288288
Legacy
14 December 1987
288288
Miscellaneous
10 December 1987
MISCMISC
Legacy
1 December 1987
288288
Auditors Resignation Company
17 November 1987
AUDAUD
Legacy
5 November 1987
288288
Miscellaneous
29 October 1987
MISCMISC
Resolution
29 October 1987
RESOLUTIONSResolutions
Resolution
29 October 1987
RESOLUTIONSResolutions
Resolution
29 October 1987
RESOLUTIONSResolutions
Resolution
29 October 1987
RESOLUTIONSResolutions
Legacy
18 August 1987
288288
Legacy
29 June 1987
288288
Accounts With Accounts Type Full Group
5 June 1987
AAAnnual Accounts
Legacy
5 June 1987
288288
Legacy
5 June 1987
363363
Miscellaneous
29 May 1987
MISCMISC
Resolution
29 May 1987
RESOLUTIONSResolutions
Legacy
12 March 1987
288288
Legacy
5 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 October 1986
288288
Legacy
30 September 1986
288288
Legacy
20 May 1986
363363
Accounts With Made Up Date
30 April 1986
AAAnnual Accounts
Accounts With Made Up Date
4 June 1985
AAAnnual Accounts
Accounts With Made Up Date
1 June 1984
AAAnnual Accounts
Accounts With Made Up Date
8 June 1983
AAAnnual Accounts
Accounts With Made Up Date
2 June 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
11 January 1982
CERT5CERT5
Accounts With Made Up Date
31 May 1981
AAAnnual Accounts
Accounts With Made Up Date
21 May 1980
AAAnnual Accounts
Accounts With Made Up Date
15 May 1979
AAAnnual Accounts
Certificate Change Of Name Company
1 January 1950
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 January 1900
NEWINCIncorporation
Miscellaneous
1 January 1900
MISCMISC