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SPORTECH LIMITED (Sc069140)

SPORTECH LIMITED (SC069140) is an active UK company. incorporated on 17 August 1979. with registered office in Edinburgh. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SPORTECH LIMITED has been registered for 46 years.

Company Number
SC069140
Status
active
Type
ltd
Incorporated
17 August 1979
Age
46 years
Address
Collins House, Edinburgh, EH1 2AA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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SPORTECH LIMITED

SPORTECH LIMITED is an active company incorporated on 17 August 1979 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SPORTECH LIMITED was registered 46 years ago.(SIC: 82990)

Status

active

Active since 46 years ago

Company No

SC069140

LTD Company

Age

46 Years

Incorporated 17 August 1979

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 4 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)

Next Due

Due by 18 May 2026
For period ending 4 May 2026

Previous Company Names

SPORTECH PLC
From: 15 September 2000To: 6 December 2023
RODIME PLC
From: 17 August 1979To: 15 September 2000
Contact
Address

Collins House Rutland Square Edinburgh, EH1 2AA,

Previous Addresses

, 249 West George Street, Glasgow, G2 4RB, Scotland
From: 24 July 2013To: 18 September 2013
, Collins House Rutland Square, Edinburgh, EH1 2AA, Scotland
From: 24 July 2013To: 24 July 2013
, 249 West George Street, Glasgow, G2 4RB
From: 17 August 1979To: 24 July 2013
Timeline

79 key events • 2010 - 2025

Funding Officers Ownership
Funding Round
Apr 10
Funding Round
Jun 10
Director Left
Oct 10
Director Left
Oct 10
Funding Round
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Nov 10
Director Left
Nov 10
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
Sept 11
Capital Update
Dec 11
Director Left
May 12
Director Left
Mar 13
Director Joined
May 13
Director Left
Jun 13
Director Left
Dec 13
Director Joined
Dec 13
Director Left
Apr 14
Loan Secured
May 14
Loan Secured
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Sept 14
Funding Round
Mar 15
Director Joined
Mar 16
Director Left
Mar 16
Director Left
May 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Aug 16
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Aug 16
Director Joined
Jan 17
Capital Reduction
Apr 17
Share Buyback
Apr 17
Director Joined
May 17
Director Left
May 17
Loan Cleared
Jul 17
Director Left
Sept 17
Capital Update
Nov 17
Director Joined
Dec 17
Loan Cleared
Dec 17
Director Left
Jan 18
Director Joined
May 18
Funding Round
Jul 18
Director Left
Nov 18
Director Joined
Jan 19
Director Left
Mar 19
Funding Round
Apr 19
Director Joined
Jun 20
Director Left
May 21
Director Joined
Aug 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Capital Update
Sept 21
Share Buyback
Oct 21
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Aug 22
Director Left
Nov 22
Share Buyback
Aug 23
Share Issue
Aug 23
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
14
Funding
59
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

404

Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Confirmation Statement With Updates
5 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
2 June 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 March 2025
TM02Termination of Secretary
Accounts With Accounts Type Group
9 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
6 December 2023
CERT10CERT10
Re Registration Memorandum Articles
6 December 2023
MARMAR
Resolution
6 December 2023
RESOLUTIONSResolutions
Reregistration Public To Private Company
6 December 2023
RR02RR02
Second Filing Capital Cancellation Shares By Plc
16 August 2023
RP04SH07RP04SH07
Capital Alter Shares Consolidation Subdivision
7 August 2023
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares By Plc
7 August 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
4 August 2023
SH03Return of Purchase of Own Shares
Resolution
21 July 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 June 2023
AAAnnual Accounts
Resolution
31 May 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Accounts With Accounts Type Group
6 June 2022
AAAnnual Accounts
Resolution
6 June 2022
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
11 May 2022
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Interim
4 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Capital Cancellation Shares By Plc
26 October 2021
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
26 October 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
12 October 2021
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
29 September 2021
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
29 September 2021
CERT15CERT15
Legacy
29 September 2021
OC138OC138
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Resolution
27 August 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Resolution
10 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
21 February 2020
CH01Change of Director Details
Auditors Resignation Company
10 September 2019
AUDAUD
Accounts With Accounts Type Group
31 May 2019
AAAnnual Accounts
Resolution
29 May 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 May 2019
CS01Confirmation Statement
Capital Allotment Shares
10 April 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 March 2019
TM01Termination of Director
Legacy
25 February 2019
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Change Person Director Company With Change Date
27 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 November 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 September 2018
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
17 September 2018
AP04Appointment of Corporate Secretary
Capital Allotment Shares
27 July 2018
SH01Allotment of Shares
Resolution
15 June 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Accounts With Accounts Type Group
16 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Accounts With Accounts Type Interim
7 December 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 December 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
4 December 2017
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
8 November 2017
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
8 November 2017
CERT15CERT15
Legacy
8 November 2017
OC138OC138
Termination Director Company With Name Termination Date
20 September 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 September 2017
TM02Termination of Secretary
Mortgage Satisfy Charge Full
12 July 2017
MR04Satisfaction of Charge
Change Person Director Company With Change Date
5 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 July 2017
CH03Change of Secretary Details
Resolution
13 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2017
TM01Termination of Director
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Capital Cancellation Shares
24 April 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 April 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
14 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Statement Of Companys Objects
6 October 2016
CC04CC04
Appoint Person Director Company With Name Date
25 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2016
TM01Termination of Director
Termination Director Company
19 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 July 2016
TM01Termination of Director
Change Person Director Company With Change Date
28 June 2016
CH01Change of Director Details
Resolution
31 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Accounts With Accounts Type Group
22 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 March 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
3 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Resolution
1 June 2015
RESOLUTIONSResolutions
Capital Allotment Shares
18 March 2015
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
5 March 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 March 2015
TM02Termination of Secretary
Change Person Director Company With Change Date
27 November 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
5 June 2014
AR01AR01
Mortgage Satisfy Charge Full
28 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 May 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
23 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
23 May 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
22 May 2014
AAAnnual Accounts
Termination Director Company With Name
28 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Termination Director Company With Name
4 December 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
18 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
24 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
24 July 2013
AD01Change of Registered Office Address
Termination Director Company With Name
27 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 May 2013
AR01AR01
Accounts With Accounts Type Group
21 May 2013
AAAnnual Accounts
Resolution
16 May 2013
RESOLUTIONSResolutions
Resolution
16 May 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
15 May 2013
AP01Appointment of Director
Termination Director Company With Name
6 March 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
4 March 2013
AP03Appointment of Secretary
Legacy
10 August 2012
MG03sMG03s
Legacy
10 August 2012
MG03sMG03s
Legacy
1 August 2012
MG01sMG01s
Legacy
1 August 2012
MG01sMG01s
Termination Director Company With Name
22 May 2012
TM01Termination of Director
Resolution
22 May 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
18 May 2012
AR01AR01
Change Person Director Company With Change Date
18 May 2012
CH01Change of Director Details
Accounts With Accounts Type Group
27 April 2012
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
8 December 2011
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
8 December 2011
CERT21CERT21
Legacy
8 December 2011
OC138OC138
Termination Secretary Company With Name
21 October 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
21 October 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Resolution
20 May 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
19 May 2011
AR01AR01
Accounts With Accounts Type Group
5 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 March 2011
AP01Appointment of Director
Termination Director Company With Name
29 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
24 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 October 2010
AP01Appointment of Director
Termination Director Company With Name
15 October 2010
TM01Termination of Director
Termination Director Company With Name
15 October 2010
TM01Termination of Director
Capital Allotment Shares
15 October 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
15 October 2010
AP01Appointment of Director
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Bulk List Shareholders
27 July 2010
AR01AR01
Change Person Secretary Company With Change Date
26 July 2010
CH03Change of Secretary Details
Capital Allotment Shares
9 June 2010
SH01Allotment of Shares
Resolution
25 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 May 2010
AAAnnual Accounts
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Resolution
15 April 2010
RESOLUTIONSResolutions
Resolution
11 June 2009
RESOLUTIONSResolutions
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Group
28 April 2009
AAAnnual Accounts
Resolution
8 July 2008
RESOLUTIONSResolutions
Legacy
17 June 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 May 2008
AAAnnual Accounts
Memorandum Articles
19 March 2008
MEM/ARTSMEM/ARTS
Legacy
17 December 2007
410(Scot)410(Scot)
Legacy
17 December 2007
410(Scot)410(Scot)
Memorandum Articles
17 December 2007
MEM/ARTSMEM/ARTS
Legacy
14 December 2007
122122
Legacy
14 December 2007
88(2)R88(2)R
Legacy
14 December 2007
88(2)R88(2)R
Legacy
14 December 2007
123Notice of Increase in Nominal Capital
Resolution
14 December 2007
RESOLUTIONSResolutions
Resolution
14 December 2007
RESOLUTIONSResolutions
Resolution
14 December 2007
RESOLUTIONSResolutions
Resolution
14 December 2007
RESOLUTIONSResolutions
Legacy
5 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
26 July 2007
AAAnnual Accounts
Resolution
10 July 2007
RESOLUTIONSResolutions
Resolution
10 July 2007
RESOLUTIONSResolutions
Legacy
21 May 2007
363sAnnual Return (shuttle)
Legacy
4 September 2006
288bResignation of Director or Secretary
Legacy
17 July 2006
288bResignation of Director or Secretary
Legacy
17 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
13 July 2006
AAAnnual Accounts
Legacy
19 May 2006
363sAnnual Return (shuttle)
Legacy
6 February 2006
288bResignation of Director or Secretary
Legacy
21 November 2005
288aAppointment of Director or Secretary
Legacy
21 November 2005
288aAppointment of Director or Secretary
Legacy
7 November 2005
288bResignation of Director or Secretary
Legacy
12 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
25 July 2005
AAAnnual Accounts
Resolution
15 June 2005
RESOLUTIONSResolutions
Resolution
15 June 2005
RESOLUTIONSResolutions
Legacy
19 May 2005
363sAnnual Return (shuttle)
Legacy
14 March 2005
288bResignation of Director or Secretary
Legacy
14 March 2005
288aAppointment of Director or Secretary
Legacy
9 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 July 2004
AAAnnual Accounts
Legacy
26 April 2004
363sAnnual Return (shuttle)
Legacy
4 December 2003
288aAppointment of Director or Secretary
Legacy
4 December 2003
288bResignation of Director or Secretary
Memorandum Articles
7 August 2003
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
9 May 2003
AAAnnual Accounts
Legacy
25 April 2003
363sAnnual Return (shuttle)
Resolution
22 April 2003
RESOLUTIONSResolutions
Resolution
22 April 2003
RESOLUTIONSResolutions
Resolution
22 April 2003
RESOLUTIONSResolutions
Auditors Resignation Company
7 February 2003
AUDAUD
Certificate Capital Reduction Issued Capital Share Premium
23 December 2002
CERT16CERT16
Legacy
23 December 2002
OC138OC138
Legacy
26 May 2002
363sAnnual Return (shuttle)
Resolution
8 May 2002
RESOLUTIONSResolutions
Resolution
8 May 2002
RESOLUTIONSResolutions
Resolution
8 May 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 May 2002
AAAnnual Accounts
Legacy
10 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
24 August 2001
AAAnnual Accounts
Legacy
9 May 2001
363sAnnual Return (shuttle)
Memorandum Articles
31 March 2001
MEM/ARTSMEM/ARTS
Legacy
6 February 2001
288bResignation of Director or Secretary
Legacy
6 February 2001
288aAppointment of Director or Secretary
Legacy
22 December 2000
288bResignation of Director or Secretary
Legacy
22 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
27 October 2000
AAAnnual Accounts
Legacy
27 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
88(2)R88(2)R
Legacy
27 September 2000
225Change of Accounting Reference Date
Legacy
27 September 2000
288bResignation of Director or Secretary
Legacy
27 September 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
14 September 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 September 2000
288aAppointment of Director or Secretary
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Legacy
7 September 2000
88(2)R88(2)R
Resolution
7 September 2000
RESOLUTIONSResolutions
Resolution
7 September 2000
RESOLUTIONSResolutions
Resolution
7 September 2000
RESOLUTIONSResolutions
Resolution
7 September 2000
RESOLUTIONSResolutions
Resolution
7 September 2000
RESOLUTIONSResolutions
Legacy
7 September 2000
123Notice of Increase in Nominal Capital
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
7 September 2000
288bResignation of Director or Secretary
Legacy
7 September 2000
288bResignation of Director or Secretary
Legacy
1 September 2000
419a(Scot)419a(Scot)
Legacy
30 August 2000
419a(Scot)419a(Scot)
Legacy
30 August 2000
419a(Scot)419a(Scot)
Legacy
30 August 2000
419a(Scot)419a(Scot)
Legacy
30 August 2000
419a(Scot)419a(Scot)
Miscellaneous
14 August 2000
MISCMISC
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
22 May 2000
363sAnnual Return (shuttle)
Resolution
9 February 2000
RESOLUTIONSResolutions
Resolution
9 February 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 January 2000
AAAnnual Accounts
Legacy
18 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 March 1999
AAAnnual Accounts
Memorandum Articles
3 February 1999
MEM/ARTSMEM/ARTS
Resolution
3 February 1999
RESOLUTIONSResolutions
Resolution
3 February 1999
RESOLUTIONSResolutions
Resolution
3 February 1999
RESOLUTIONSResolutions
Auditors Resignation Company
13 July 1998
AUDAUD
Legacy
13 May 1998
363sAnnual Return (shuttle)
Resolution
28 January 1998
RESOLUTIONSResolutions
Resolution
28 January 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 January 1998
AAAnnual Accounts
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
7 July 1997
288aAppointment of Director or Secretary
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
20 May 1997
363sAnnual Return (shuttle)
Resolution
19 January 1997
RESOLUTIONSResolutions
Resolution
19 January 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 November 1996
AAAnnual Accounts
Resolution
29 October 1996
RESOLUTIONSResolutions
Legacy
7 May 1996
363sAnnual Return (shuttle)
Legacy
25 March 1996
88(2)R88(2)R
Legacy
25 March 1996
122122
Legacy
25 March 1996
123Notice of Increase in Nominal Capital
Memorandum Articles
25 March 1996
MEM/ARTSMEM/ARTS
Resolution
25 March 1996
RESOLUTIONSResolutions
Resolution
25 March 1996
RESOLUTIONSResolutions
Resolution
25 March 1996
RESOLUTIONSResolutions
Resolution
25 March 1996
RESOLUTIONSResolutions
Resolution
25 March 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 March 1996
AAAnnual Accounts
Miscellaneous
26 February 1996
MISCMISC
Legacy
12 May 1995
363sAnnual Return (shuttle)
Memorandum Articles
3 February 1995
MEM/ARTSMEM/ARTS
Memorandum Articles
3 February 1995
MEM/ARTSMEM/ARTS
Resolution
3 February 1995
RESOLUTIONSResolutions
Resolution
3 February 1995
RESOLUTIONSResolutions
Resolution
3 February 1995
RESOLUTIONSResolutions
Resolution
3 February 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
28 November 1994
288288
Legacy
19 July 1994
288288
Legacy
6 May 1994
363sAnnual Return (shuttle)
Resolution
9 February 1994
RESOLUTIONSResolutions
Resolution
9 February 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 January 1994
AAAnnual Accounts
Legacy
26 May 1993
363sAnnual Return (shuttle)
Legacy
26 May 1993
288288
Resolution
26 January 1993
RESOLUTIONSResolutions
Resolution
26 January 1993
RESOLUTIONSResolutions
Resolution
26 January 1993
RESOLUTIONSResolutions
Resolution
26 January 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 December 1992
AAAnnual Accounts
Legacy
2 June 1992
363sAnnual Return (shuttle)
Resolution
5 May 1992
RESOLUTIONSResolutions
Resolution
5 May 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 April 1992
AAAnnual Accounts
Legacy
22 January 1992
288288
Legacy
17 January 1992
288288
Legacy
17 January 1992
288288
Legacy
17 January 1992
288288
Legacy
17 January 1992
288288
Legacy
19 August 1991
410(Scot)410(Scot)
Legacy
19 August 1991
410(Scot)410(Scot)
Resolution
18 June 1991
RESOLUTIONSResolutions
Resolution
18 June 1991
RESOLUTIONSResolutions
Legacy
2 June 1991
363aAnnual Return
Accounts With Accounts Type Full Group
29 April 1991
AAAnnual Accounts
Legacy
11 June 1990
363363
Accounts With Accounts Type Full
24 April 1990
AAAnnual Accounts
Legacy
27 February 1990
88(2)R88(2)R
Legacy
12 December 1989
363363
Miscellaneous
27 September 1989
MISCMISC
Miscellaneous
21 September 1989
MISCMISC
Memorandum Articles
17 August 1989
MEM/ARTSMEM/ARTS
Miscellaneous
17 July 1989
MISCMISC
Resolution
17 July 1989
RESOLUTIONSResolutions
Resolution
17 July 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 July 1989
AAAnnual Accounts
Miscellaneous
30 June 1989
MISCMISC
Legacy
2 April 1989
288288
Legacy
13 February 1989
242242
Legacy
4 February 1989
288288
Legacy
27 January 1989
419b(Scot)419b(Scot)
Legacy
25 January 1989
288288
Legacy
8 December 1988
410(Scot)410(Scot)
Legacy
21 June 1988
288288
Legacy
13 June 1988
288288
Legacy
26 April 1988
288288
Legacy
12 April 1988
363363
Accounts With Accounts Type Full Group
12 April 1988
AAAnnual Accounts
Resolution
28 March 1988
RESOLUTIONSResolutions
Miscellaneous
17 February 1988
MISCMISC
Legacy
3 December 1987
288288
Miscellaneous
28 September 1987
MISCMISC
Accounts With Accounts Type Full Group
31 August 1987
AAAnnual Accounts
Legacy
13 July 1987
288288
Miscellaneous
18 June 1987
MISCMISC
Miscellaneous
18 June 1987
MISCMISC
Miscellaneous
18 June 1987
MISCMISC
Miscellaneous
1 June 1987
MISCMISC
Miscellaneous
1 June 1987
MISCMISC
Legacy
21 May 1987
353353
Legacy
27 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 June 1986
363363
Accounts With Made Up Date
20 February 1986
AAAnnual Accounts
Accounts With Made Up Date
29 April 1985
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
2 June 1982
CERT5CERT5
Certificate Re Registration Private To Public Limited Company
2 June 1982
CERT5CERT5
Miscellaneous
17 August 1979
MISCMISC
Miscellaneous
17 August 1979
MISCMISC