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NATWEST MARKETS PLC (Sc090312)

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Introduction

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Updated On: 11/09/2026
N

NATWEST MARKETS PLC

NATWEST MARKETS PLC is an active public limited company incorporated in Scotland on 31 October 1984. It is registered at 36 St Andrew Square, Edinburgh, EH2 2YB, and carries out the activity classified under SIC code 66190.

The company is wholly owned and controlled by NatWest Group Plc, which holds 75–100% of the shares and voting rights. It currently has three British directors: Simon Charles Lowe (appointed 2022), Anne Elizabeth McNab (appointed 2020) and Tamsin Elizabeth Edith Rowe (appointed 2019).

Its most recent group accounts, made up to 31 December 2025, were filed on 18 June 2026. A further set of group accounts is due by 30 June 2027. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 31 August 2025. A resolution was filed on 8 June 2026.

Status

active

Active since 41 years ago

Company No

SC090312

PLC Company

Age

41 Years

Incorporated 31 October 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 18 June 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 days left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 3 September 2025 (1 year ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026

Previous Company Names

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
From: 30 September 1985To: 29 April 2018
RBSG PUBLIC LIMITED COMPANY
From: 31 October 1984To: 30 September 1985

Contact

Address

36 St Andrew Square Edinburgh , EH2 2YB,

Timeline

195 key events • 1984 - 2026

Funding Officers Ownership
Company Founded
Oct 84
Director Joined
Oct 09
Director Left
Oct 09
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Apr 10
Director Left
Apr 10
Director Left
May 10
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Aug 11
Director Joined
Sept 11
Director Left
Apr 12
Funding Round
Oct 12
Director Left
May 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Aug 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Funding Round
Sept 13
Loan Secured
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Oct 13
Director Joined
Oct 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Director Joined
Dec 13
Loan Secured
Mar 14
Director Left
Mar 14
Loan Secured
Apr 14
Director Joined
Apr 14
Loan Secured
May 14
Director Left
May 14
Director Joined
Jun 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Cleared
Jul 14
Loan Secured
Jul 14
Share Issue
Jul 14
Loan Secured
Aug 14
Loan Secured
Sept 14
Director Left
Nov 14
Loan Secured
Nov 14
Loan Secured
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Secured
Nov 14
Loan Secured
Nov 14
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Apr 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Director Joined
Aug 15
Loan Secured
Aug 15
Loan Cleared
Aug 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Director Left
Aug 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Director Joined
Feb 16
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Cleared
Mar 16
Loan Cleared
May 16
Share Issue
May 16
Director Joined
Jun 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Secured
Nov 16
Loan Secured
Feb 17
Loan Secured
Feb 17
Loan Secured
Feb 17
Director Joined
Apr 17
Loan Cleared
May 17
Loan Cleared
May 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Sept 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Dec 17
Director Left
Jan 18
Director Joined
Jan 18
Share Issue
Feb 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Loan Secured
Jun 18
Loan Secured
Jun 18
Capital Update
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Share Issue
Jan 19
Share Issue
Jan 19
Director Joined
Mar 19
Loan Secured
Apr 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Loan Secured
Feb 20
Director Joined
Jul 20
Loan Secured
Jul 20
Director Joined
Sept 20
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Secured
May 21
Loan Cleared
May 21
Loan Secured
May 21
Director Left
Jul 21
Loan Secured
Sept 21
Share Issue
Oct 21
Director Left
Apr 22
Loan Secured
May 22
Director Joined
Jul 22
Director Left
Sept 22
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
May 23
Loan Secured
May 23
Director Joined
Sept 23
Loan Secured
Sept 23
Loan Secured
Apr 24
Loan Secured
Jun 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Jan 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Loan Secured
Apr 25
Loan Secured
Apr 25
Loan Secured
Aug 25
Director Joined
Mar 26
Loan Secured
Apr 26
Loan Secured
Apr 26
9
Funding
69
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

9 Active
26 Resigned

LOWE, Simon Charles

Active
36 St Andrew SquareEH2 2YB
Born February 1966
Director
Appointed 28 Jul 2022

BLANK, Maurice Victor, Sir

Resigned
25 Gresham Street, LondonEC2V 7HN
Born November 1942
Director
Appointed 23 Jan 1991
Resigned 27 Oct 1993

CAMERON, John Alastair Nigel

Resigned
36 St Andrews Square, EdinburghEH2 2YB
Born June 1954
Director
Appointed 01 Mar 2006
Resigned 13 Oct 2008

DUTHIE, Robin, Sir

Resigned
181 Finnart Street, GreenockPA16 8JA
Born October 1928
Director
Appointed N/A
Resigned 01 Jan 1989

TAYLOR, Aileen Norma

Resigned
St Andrew Square, EdinburghEH2 2YB
Secretary
Appointed 30 Apr 2010
Resigned 30 Apr 2018

BALFOUR, Peter Edward Gerald

Resigned
Scadlaw House, HumbieEH36 5PJ
Born July 1921
Director
Appointed N/A
Resigned 30 Sept 1990

CHANNON, Derek French, Professor

Resigned
310 Brooklands Road, ManchesterM23 9HB
Born March 1939
Director
Appointed N/A
Resigned 21 Dec 1994

ELLIS, Alan

Resigned
17 Kooringa, WarlinghamCR6 9JP
Born April 1931
Director
Appointed N/A
Resigned 31 Mar 1989

DAVIS, Alison

Resigned
St Andrew Square, EdinburghEH2 2YB
Born October 1961
Director
Appointed 01 Aug 2011
Resigned 30 Apr 2018

DI IORIO, Anthony

Resigned
St Andrew Square, EdinburghEH2 2YB
Born September 1943
Director
Appointed 01 Sept 2011
Resigned 26 Mar 2014

BOSTOCK, Nathan Mark

Resigned
36 St Andrew SquareEH2 2YB
Born October 1960
Director
Appointed 01 Oct 2013
Resigned 28 May 2014

DAVIES, Howard John, Sir

Resigned
36 St Andrew SquareEH2 2YB
Born February 1951
Director
Appointed 14 Jul 2015
Resigned 30 Apr 2018

DANGEARD, Franck Emmanuel

Resigned
36 St Andrew SquareEH2 2YB
Born February 1958
Director
Appointed 16 May 2016
Resigned 23 Apr 2025

MCNAB, Anne Elizabeth

Active
Bishopsgate, LondonEC2M 4AA
Born March 1958
Director
Appointed 17 Sept 2020

GIBSON, Scott

Resigned
36 St Andrew SquareEH2 2YB
Secretary
Appointed 30 Apr 2018
Resigned 04 Sept 2023

AHUJA, Vivek Gopaldas

Resigned
Bishopsgate, LondonEC2M 4AA
Born September 1966
Director
Appointed 30 Apr 2018
Resigned 17 Jan 2025

ROWE, Tamsin Elizabeth Edith

Active
LondonEC2M 4AA
Born June 1959
Director
Appointed 27 Mar 2019

BARCLAY, John Alistair

Resigned
12 Prince Consort Drive, ChislehurstBR7 5SB
Born December 1933
Director
Appointed 01 Apr 1989
Resigned 03 Jan 1994

BEGBIE, Robert

Resigned
LondonEC2M 4AA
Born September 1961
Director
Appointed 18 Dec 2019
Resigned 01 Oct 2024

HUME-KENDALL, Rupert William

Active
36 St Andrew SquareEH2 2YB
Born January 1962
Director
Appointed 09 Apr 2025

BEDDOWS, Sarah Katherine

Active
36 St Andrew SquareEH2 2YB
Secretary
Appointed 04 Sept 2023

WILSON, Sabrina Hania

Active
36 St Andrew SquareEH2 2YB
Born May 1971
Director
Appointed 04 Sept 2023

CROMBIE, Alexander Maxwell, Sir

Resigned
St Andrew Square, EdinburghEH2 2YB
Born February 1949
Director
Appointed 01 Jun 2009
Resigned 01 Jan 2018

PEBERDY, Jonathan

Active
36 St Andrew SquareEH2 2YB
Born January 1978
Director
Appointed 01 Oct 2024

ROLAND, Thierry Charles Etienne

Active
36 St Andrew SquareEH2 2YB
Born December 1965
Director
Appointed 14 Apr 2025

CLARK, David Beatson

Resigned
Sorrelstan, RotherhamS60 3AZ
Born May 1933
Director
Appointed N/A
Resigned 31 Dec 1988

LINDSAY, James Snodgrass

Resigned
27 Kettilstoun Mains, LinlithgowEH49 6SQ
Secretary
Appointed N/A
Resigned 01 Feb 1991

BUCHAN, Colin Alexander Mason

Resigned
36 St Andrews Square, EdinburghEH2 2YB
Born December 1954
Director
Appointed 01 Jun 2002
Resigned 05 Aug 2011

CURRIE, James Mcgill, Dr

Resigned
36 St Andrews Square, EdinburghEH2 2YB
Born November 1941
Director
Appointed 28 Nov 2001
Resigned 06 Feb 2009

BRITTEN, Nicholas David

Resigned
5 South Learmonth Gardens, EdinburghEH4 1EZ
Born December 1955
Director
Appointed 01 May 1996
Resigned 17 May 1996

DEVINE, John

Active
36 St Andrew SquareEH2 2YB
Born November 1958
Director
Appointed 31 Mar 2026

FOSTER, Kennedy Campbell

Resigned
4 Deacons Court, LinlithgowEH49 6BT
Secretary
Appointed 01 Feb 1991
Resigned 15 Aug 1994

FARLEY, Henry Edward

Resigned
Third Floor 13 Montagu Square, LondonW1H 1RB
Born September 1930
Director
Appointed N/A
Resigned 28 Sept 1990

MCLEAN, Miller Roy

Resigned
5 Grant Avenue, EdinburghEH13 0DS
Secretary
Appointed 15 Aug 1994
Resigned 30 Apr 2010

AIRLIE, David George Patrick Coke, The Rt Hon Earl

Resigned
5 Swan Walk, LondonSW3 4JJ
Born May 1926
Director
Appointed 23 Jan 1991
Resigned 03 Jan 1993

Persons with significant control

1

Natwest Group Plc

Active
St. Andrew Square, EdinburghEH2 2YB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

849

Accounts With Accounts Type Group
18 June 2026
AAAnnual Accounts
Resolution
8 June 2026
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
23 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Change Person Director Company With Change Date
31 March 2025
CH01Change of Director Details
Accounts With Accounts Type Group
3 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 January 2025
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
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
22 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 September 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 September 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 September 2023
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
3 March 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2023
MR01Registration of a Charge
Confirmation Statement With Updates
6 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
13 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Confirmation Statement With Updates
27 January 2022
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
21 October 2021
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
20 September 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 July 2021
TM01Termination of Director
Accounts With Accounts Type Group
14 June 2021
AAAnnual Accounts
Resolution
14 June 2021
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
6 May 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 May 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Change To A Person With Significant Control
28 July 2020
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Resolution
19 June 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 May 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Legacy
24 January 2020
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
13 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Group
14 May 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
29 March 2019
AP01Appointment of Director
Confirmation Statement
22 January 2019
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
18 January 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
18 January 2019
SH02Allotment of Shares (prescribed particulars)
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2018
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
2 July 2018
SH19Statement of Capital
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
2 July 2018
CERT18CERT18
Legacy
2 July 2018
OC138OC138
Accounts With Accounts Type Group
29 June 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2018
MR01Registration of a Charge
Appoint Person Director Company With Name
14 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Change Person Director Company With Change Date
8 May 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2018
AP01Appointment of Director
Resolution
8 May 2018
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
4 May 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 May 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Resolution
29 April 2018
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 April 2018
CERTNMCertificate of Incorporation on Change of Name
Resolution
29 April 2018
RESOLUTIONSResolutions
Legacy
7 March 2018
RP04CS01RP04CS01
Capital Alter Shares Redemption Statement Of Capital
16 February 2018
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
22 January 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
16 January 2018
PSC02Notification of Relevant Legal Entity PSC
Legacy
11 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
4 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Accounts With Accounts Type Group
16 June 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
4 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 May 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
22 April 2017
AP01Appointment of Director
Statement Of Companys Objects
10 April 2017
CC04CC04
Court Order
7 April 2017
OCOC
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 November 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2016
MR01Registration of a Charge
Miscellaneous
7 November 2016
MISCMISC
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2016
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
19 July 2016
MR05Certification of Charge
Accounts With Accounts Type Group
21 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2016
AP01Appointment of Director
Capital Cancellation Shares By Plc
24 May 2016
SH07Cancellation of Shares on Redemption
Capital Alter Shares Redemption Statement Of Capital
24 May 2016
SH02Allotment of Shares (prescribed particulars)
Mortgage Satisfy Charge Full
16 May 2016
MR04Satisfaction of Charge
Auditors Resignation Company
22 April 2016
AUDAUD
Auditors Resignation Company
7 April 2016
AUDAUD
Mortgage Satisfy Charge Full
7 March 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Mortgage Charge Whole Release With Charge Number
16 December 2015
MR05Certification of Charge
Mortgage Satisfy Charge Full
10 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2015
MR01Registration of a Charge
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
Termination Director Company With Name Termination Date
1 September 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 August 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 August 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
24 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2015
MR04Satisfaction of Charge
Resolution
9 July 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Change Person Director Company With Change Date
28 January 2015
CH01Change of Director Details
Mortgage Charge Whole Release With Charge Number
8 December 2014
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
8 December 2014
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 November 2014
TM01Termination of Director
Court Order
7 October 2014
OCOC
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2014
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
12 September 2014
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2014
MR01Registration of a Charge
Capital Alter Shares Redemption Statement Of Capital
22 July 2014
SH02Allotment of Shares (prescribed particulars)
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2014
MR01Registration of a Charge
Miscellaneous
15 July 2014
MISCMISC
Resolution
11 July 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
8 July 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
4 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 July 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
27 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
2 June 2014
AP01Appointment of Director
Termination Director Company With Name
29 May 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
14 May 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
30 April 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
28 April 2014
MR01Registration of a Charge
Termination Director Company With Name
27 March 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
18 March 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Appoint Person Director Company With Name
27 December 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
18 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 December 2013
MR01Registration of a Charge
Mortgage Alter Charge With Charge Number
29 November 2013
MR07MR07
Mortgage Create With Deed With Charge Number
20 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 November 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
22 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 October 2013
AP01Appointment of Director
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
27 September 2013
MR01Registration of a Charge
Capital Allotment Shares
23 September 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
10 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
2 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
28 August 2013
MR01Registration of a Charge
Court Order
8 August 2013
OCOC
Mortgage Create With Deed With Charge Number
1 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
23 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 July 2013
MR01Registration of a Charge
Second Filing Of Form With Form Type Made Up Date
11 July 2013
RP04RP04
Accounts With Accounts Type Group
26 June 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
7 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
7 June 2013
MR01Registration of a Charge
Termination Director Company With Name
16 May 2013
TM01Termination of Director
Miscellaneous
16 April 2013
MISCMISC
Legacy
25 January 2013
MG01sMG01s
Legacy
24 January 2013
MG02sMG02s
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Legacy
15 January 2013
MG01sMG01s
Legacy
20 November 2012
MG01sMG01s
Capital Allotment Shares
12 October 2012
SH01Allotment of Shares
Legacy
12 October 2012
MG01sMG01s
Court Order
8 August 2012
OCOC
Legacy
3 July 2012
MG01sMG01s
Legacy
27 June 2012
MG01sMG01s
Court Order
18 June 2012
OCOC
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Accounts With Accounts Type Group
27 March 2012
AAAnnual Accounts
Miscellaneous
26 March 2012
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Legacy
29 December 2011
MG01sMG01s
Legacy
30 November 2011
MG01sMG01s
Legacy
30 November 2011
MG01sMG01s
Appoint Person Director Company With Name
13 September 2011
AP01Appointment of Director
Legacy
23 August 2011
MG01sMG01s
Termination Director Company With Name
15 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 August 2011
AP01Appointment of Director
Legacy
8 August 2011
MG01sMG01s
Legacy
1 August 2011
MG01sMG01s
Accounts With Accounts Type Group
28 June 2011
AAAnnual Accounts
Resolution
6 May 2011
RESOLUTIONSResolutions
Legacy
15 April 2011
MG01sMG01s
Legacy
4 April 2011
MG01sMG01s
Legacy
19 March 2011
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Legacy
15 September 2010
MG01sMG01s
Accounts With Accounts Type Group
28 May 2010
AAAnnual Accounts
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Termination Secretary Company With Name
12 May 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 May 2010
AP03Appointment of Secretary
Resolution
10 May 2010
RESOLUTIONSResolutions
Termination Director Company With Name
14 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Legacy
22 January 2010
MG01sMG01s
Appoint Person Director Company With Name
20 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 January 2010
AP01Appointment of Director
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
17 October 2009
AP01Appointment of Director
Legacy
12 August 2009
88(2)Return of Allotment of Shares
Legacy
12 August 2009
122122
Resolution
12 August 2009
RESOLUTIONSResolutions
Legacy
27 July 2009
288cChange of Particulars
Accounts With Accounts Type Group
22 July 2009
AAAnnual Accounts
Legacy
10 June 2009
288aAppointment of Director or Secretary
Legacy
15 April 2009
410(Scot)410(Scot)
Legacy
4 April 2009
410(Scot)410(Scot)
Legacy
4 April 2009
410(Scot)410(Scot)
Legacy
27 March 2009
410(Scot)410(Scot)
Legacy
27 March 2009
410(Scot)410(Scot)
Legacy
4 March 2009
410(Scot)410(Scot)
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
3 February 2009
288aAppointment of Director or Secretary
Legacy
26 January 2009
363aAnnual Return
Legacy
14 January 2009
288bResignation of Director or Secretary
Legacy
9 January 2009
410(Scot)410(Scot)
Legacy
9 January 2009
410(Scot)410(Scot)
Legacy
6 January 2009
410(Scot)410(Scot)
Legacy
6 January 2009
410(Scot)410(Scot)
Legacy
10 December 2008
288cChange of Particulars
Legacy
1 December 2008
288bResignation of Director or Secretary
Legacy
1 December 2008
288bResignation of Director or Secretary
Legacy
24 November 2008
288cChange of Particulars
Legacy
24 November 2008
288cChange of Particulars
Legacy
21 November 2008
410(Scot)410(Scot)
Legacy
21 November 2008
410(Scot)410(Scot)
Legacy
27 October 2008
288bResignation of Director or Secretary
Legacy
21 October 2008
288aAppointment of Director or Secretary
Memorandum Articles
15 October 2008
MEM/ARTSMEM/ARTS
Resolution
15 October 2008
RESOLUTIONSResolutions
Legacy
10 October 2008
288aAppointment of Director or Secretary
Legacy
10 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
14 July 2008
AAAnnual Accounts
Legacy
20 June 2008
88(2)Return of Allotment of Shares
Legacy
9 May 2008
123Notice of Increase in Nominal Capital
Memorandum Articles
9 May 2008
MEM/ARTSMEM/ARTS
Resolution
8 May 2008
RESOLUTIONSResolutions
Legacy
17 January 2008
363aAnnual Return
Legacy
15 January 2008
288cChange of Particulars
Legacy
15 January 2008
288cChange of Particulars
Legacy
15 January 2008
288cChange of Particulars
Legacy
15 January 2008
288cChange of Particulars
Legacy
15 January 2008
288cChange of Particulars
Legacy
15 January 2008
288cChange of Particulars
Legacy
15 January 2008
288cChange of Particulars
Legacy
15 January 2008
288cChange of Particulars
Legacy
29 October 2007
88(2)R88(2)R
Legacy
12 October 2007
88(2)R88(2)R
Legacy
12 October 2007
88(2)R88(2)R
Legacy
9 October 2007
88(2)R88(2)R
Accounts With Accounts Type Interim
4 October 2007
AAAnnual Accounts
Legacy
28 August 2007
88(2)R88(2)R
Legacy
12 July 2007
88(2)R88(2)R
Accounts With Accounts Type Group
8 May 2007
AAAnnual Accounts
Legacy
6 February 2007
122122
Legacy
6 February 2007
122122
Legacy
6 February 2007
88(2)R88(2)R
Legacy
1 February 2007
363aAnnual Return
Accounts With Accounts Type Interim
23 November 2006
AAAnnual Accounts
Legacy
20 July 2006
410(Scot)410(Scot)
Legacy
16 June 2006
88(2)R88(2)R
Accounts With Accounts Type Group
1 June 2006
AAAnnual Accounts
Legacy
18 May 2006
288cChange of Particulars
Legacy
9 May 2006
288cChange of Particulars
Legacy
9 May 2006
288cChange of Particulars
Legacy
9 May 2006
288cChange of Particulars
Legacy
9 May 2006
288cChange of Particulars
Legacy
3 May 2006
288bResignation of Director or Secretary
Legacy
25 April 2006
288cChange of Particulars
Legacy
25 April 2006
288cChange of Particulars
Legacy
25 April 2006
288cChange of Particulars
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288cChange of Particulars
Legacy
14 April 2006
410(Scot)410(Scot)
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
1 March 2006
288aAppointment of Director or Secretary
Legacy
22 February 2006
318318
Legacy
14 February 2006
363aAnnual Return
Legacy
8 February 2006
288bResignation of Director or Secretary
Legacy
6 February 2006
353353
Legacy
31 January 2006
88(2)R88(2)R
Legacy
31 January 2006
122122
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
13 January 2006
288cChange of Particulars
Legacy
4 January 2006
288bResignation of Director or Secretary
Legacy
19 December 2005
122122
Legacy
7 December 2005
88(2)R88(2)R
Legacy
14 September 2005
288aAppointment of Director or Secretary
Legacy
14 September 2005
88(2)R88(2)R
Legacy
5 August 2005
410(Scot)410(Scot)
Legacy
21 July 2005
88(2)R88(2)R
Legacy
13 July 2005
410(Scot)410(Scot)
Accounts With Accounts Type Group
13 July 2005
AAAnnual Accounts
Legacy
16 June 2005
122122
Legacy
25 May 2005
410(Scot)410(Scot)
Legacy
27 April 2005
288bResignation of Director or Secretary
Legacy
27 April 2005
288bResignation of Director or Secretary
Legacy
27 April 2005
288bResignation of Director or Secretary
Legacy
19 April 2005
410(Scot)410(Scot)
Legacy
19 April 2005
410(Scot)410(Scot)
Legacy
9 March 2005
88(2)R88(2)R
Legacy
28 January 2005
363aAnnual Return
Legacy
13 January 2005
288cChange of Particulars
Legacy
21 December 2004
288aAppointment of Director or Secretary
Legacy
6 December 2004
88(2)R88(2)R
Legacy
24 November 2004
288bResignation of Director or Secretary
Legacy
24 November 2004
288bResignation of Director or Secretary
Legacy
23 November 2004
288cChange of Particulars
Legacy
9 November 2004
PROSPPROSP
Legacy
8 November 2004
288aAppointment of Director or Secretary
Legacy
2 November 2004
88(2)R88(2)R
Legacy
2 November 2004
288aAppointment of Director or Secretary
Legacy
25 October 2004
88(2)R88(2)R
Legacy
15 October 2004
410(Scot)410(Scot)
Legacy
24 September 2004
88(2)R88(2)R
Legacy
14 September 2004
288cChange of Particulars
Legacy
8 September 2004
288bResignation of Director or Secretary
Legacy
3 September 2004
88(2)R88(2)R
Legacy
2 September 2004
88(2)R88(2)R
Legacy
2 September 2004
88(2)R88(2)R
Resolution
26 August 2004
RESOLUTIONSResolutions
Resolution
26 August 2004
RESOLUTIONSResolutions
Resolution
26 August 2004
RESOLUTIONSResolutions
Legacy
26 August 2004
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
29 July 2004
AAAnnual Accounts
Legacy
20 July 2004
410(Scot)410(Scot)
Legacy
2 July 2004
288cChange of Particulars
Legacy
17 June 2004
288cChange of Particulars
Resolution
1 June 2004
RESOLUTIONSResolutions
Legacy
31 January 2004
363aAnnual Return
Legacy
31 January 2004
288bResignation of Director or Secretary
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
9 January 2004
410(Scot)410(Scot)
Legacy
9 January 2004
410(Scot)410(Scot)
Legacy
23 December 2003
88(2)R88(2)R
Legacy
20 December 2003
410(Scot)410(Scot)
Legacy
28 November 2003
PROSPPROSP
Legacy
23 October 2003
88(2)R88(2)R
Accounts With Accounts Type Interim
22 October 2003
AAAnnual Accounts
Legacy
20 October 2003
410(Scot)410(Scot)
Legacy
4 August 2003
410(Scot)410(Scot)
Legacy
4 August 2003
410(Scot)410(Scot)
Legacy
4 August 2003
410(Scot)410(Scot)
Legacy
4 August 2003
410(Scot)410(Scot)
Legacy
4 August 2003
410(Scot)410(Scot)
Legacy
4 August 2003
410(Scot)410(Scot)
Legacy
4 August 2003
410(Scot)410(Scot)
Legacy
4 August 2003
410(Scot)410(Scot)
Legacy
4 August 2003
410(Scot)410(Scot)
Legacy
4 August 2003
410(Scot)410(Scot)
Legacy
4 August 2003
410(Scot)410(Scot)
Accounts With Accounts Type Group
7 July 2003
AAAnnual Accounts
Legacy
17 April 2003
410(Scot)410(Scot)
Miscellaneous
31 March 2003
MISCMISC
Miscellaneous
26 February 2003
MISCMISC
Miscellaneous
26 February 2003
MISCMISC
Miscellaneous
26 February 2003
MISCMISC
Resolution
25 February 2003
RESOLUTIONSResolutions
Resolution
25 February 2003
RESOLUTIONSResolutions
Resolution
25 February 2003
RESOLUTIONSResolutions
Legacy
25 February 2003
123Notice of Increase in Nominal Capital
Legacy
24 February 2003
288cChange of Particulars
Legacy
14 February 2003
88(2)R88(2)R
Legacy
14 February 2003
122122
Legacy
14 February 2003
122122
Legacy
12 February 2003
363aAnnual Return
Legacy
7 February 2003
363aAnnual Return
Legacy
24 January 2003
410(Scot)410(Scot)
Legacy
24 January 2003
410(Scot)410(Scot)
Legacy
24 January 2003
410(Scot)410(Scot)
Legacy
24 January 2003
410(Scot)410(Scot)
Legacy
24 January 2003
410(Scot)410(Scot)
Legacy
17 January 2003
88(2)R88(2)R
Legacy
7 August 2002
288cChange of Particulars
Legacy
12 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
26 June 2002
AAAnnual Accounts
Miscellaneous
20 June 2002
MISCMISC
Resolution
21 May 2002
RESOLUTIONSResolutions
Legacy
9 May 2002
288bResignation of Director or Secretary
Legacy
9 May 2002
288bResignation of Director or Secretary
Legacy
28 March 2002
PROSPPROSP
Legacy
20 March 2002
288cChange of Particulars
Legacy
22 February 2002
288cChange of Particulars
Legacy
31 January 2002
288cChange of Particulars
Legacy
30 January 2002
363aAnnual Return
Legacy
13 December 2001
88(2)R88(2)R
Legacy
13 December 2001
88(2)R88(2)R
Legacy
13 December 2001
288aAppointment of Director or Secretary
Resolution
12 November 2001
RESOLUTIONSResolutions
Resolution
12 November 2001
RESOLUTIONSResolutions
Resolution
12 November 2001
RESOLUTIONSResolutions
Legacy
12 November 2001
123Notice of Increase in Nominal Capital
Legacy
12 November 2001
123Notice of Increase in Nominal Capital
Legacy
1 August 2001
122122
Legacy
1 August 2001
288aAppointment of Director or Secretary
Legacy
30 July 2001
88(2)R88(2)R
Accounts With Accounts Type Group
3 July 2001
AAAnnual Accounts
Legacy
2 July 2001
88(2)R88(2)R
Legacy
29 June 2001
88(2)R88(2)R
Memorandum Articles
22 May 2001
MEM/ARTSMEM/ARTS
Resolution
11 May 2001
RESOLUTIONSResolutions
Legacy
24 April 2001
288bResignation of Director or Secretary
Legacy
3 April 2001
288cChange of Particulars
Legacy
28 March 2001
PROSPPROSP
Legacy
9 March 2001
88(2)R88(2)R
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
363aAnnual Return
Legacy
4 January 2001
88(2)R88(2)R
Legacy
4 January 2001
88(2)R88(2)R
Legacy
29 December 2000
88(2)R88(2)R
Legacy
13 December 2000
288bResignation of Director or Secretary
Legacy
25 October 2000
88(2)R88(2)R
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
27 September 2000
88(2)R88(2)R
Legacy
7 August 2000
88(2)R88(2)R
Legacy
6 July 2000
88(2)R88(2)R
Resolution
6 July 2000
RESOLUTIONSResolutions
Resolution
6 July 2000
RESOLUTIONSResolutions
Legacy
6 July 2000
123Notice of Increase in Nominal Capital
Legacy
26 May 2000
88(2)R88(2)R
Legacy
10 May 2000
225Change of Accounting Reference Date
Legacy
25 April 2000
288cChange of Particulars
Legacy
17 April 2000
88(2)R88(2)R
Auditors Resignation Company
4 April 2000
AUDAUD
Miscellaneous
29 March 2000
MISCMISC
Legacy
28 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
15 March 2000
AAAnnual Accounts
Memorandum Articles
13 March 2000
MEM/ARTSMEM/ARTS
Legacy
13 March 2000
128(4)128(4)
Legacy
13 March 2000
123Notice of Increase in Nominal Capital
Resolution
13 March 2000
RESOLUTIONSResolutions
Legacy
13 March 2000
123Notice of Increase in Nominal Capital
Resolution
13 March 2000
RESOLUTIONSResolutions
Resolution
13 March 2000
RESOLUTIONSResolutions
Resolution
13 March 2000
RESOLUTIONSResolutions
Miscellaneous
28 February 2000
MISCMISC
Legacy
14 February 2000
88(2)R88(2)R
Legacy
11 February 2000
88(2)R88(2)R
Legacy
11 February 2000
88(2)R88(2)R
Miscellaneous
11 February 2000
MISCMISC
Legacy
20 January 2000
363aAnnual Return
Resolution
19 January 2000
RESOLUTIONSResolutions
Miscellaneous
22 December 1999
MISCMISC
Legacy
26 October 1999
88(2)R88(2)R
Legacy
14 October 1999
88(2)R88(2)R
Legacy
14 October 1999
88(2)R88(2)R
Legacy
10 September 1999
88(2)R88(2)R
Miscellaneous
2 August 1999
MISCMISC
Legacy
30 July 1999
288cChange of Particulars
Legacy
16 June 1999
88(2)R88(2)R
Miscellaneous
20 April 1999
MISCMISC
Legacy
26 March 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 March 1999
AAAnnual Accounts
Legacy
15 March 1999
88(2)R88(2)R
Miscellaneous
17 February 1999
MISCMISC
Legacy
9 February 1999
363aAnnual Return
Resolution
4 February 1999
RESOLUTIONSResolutions
Resolution
4 February 1999
RESOLUTIONSResolutions
Resolution
4 February 1999
RESOLUTIONSResolutions
Resolution
4 February 1999
RESOLUTIONSResolutions
Legacy
4 February 1999
123Notice of Increase in Nominal Capital
Legacy
4 February 1999
123Notice of Increase in Nominal Capital
Legacy
25 January 1999
288cChange of Particulars
Legacy
24 January 1999
288bResignation of Director or Secretary
Legacy
29 December 1998
88(2)R88(2)R
Legacy
29 December 1998
88(2)R88(2)R
Legacy
11 November 1998
288bResignation of Director or Secretary
Legacy
21 October 1998
288aAppointment of Director or Secretary
Legacy
27 August 1998
88(2)R88(2)R
Legacy
18 August 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
12 August 1998
AUDAUD
Resolution
6 July 1998
RESOLUTIONSResolutions
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
9 April 1998
288bResignation of Director or Secretary
Miscellaneous
30 March 1998
MISCMISC
Accounts With Accounts Type Full Group
18 March 1998
AAAnnual Accounts
Legacy
10 March 1998
288bResignation of Director or Secretary
Resolution
6 March 1998
RESOLUTIONSResolutions
Resolution
6 March 1998
RESOLUTIONSResolutions
Resolution
6 March 1998
RESOLUTIONSResolutions
Legacy
6 March 1998
88(2)R88(2)R
Legacy
6 March 1998
123Notice of Increase in Nominal Capital
Legacy
5 March 1998
288aAppointment of Director or Secretary
Miscellaneous
17 February 1998
MISCMISC
Legacy
28 January 1998
363aAnnual Return
Legacy
28 January 1998
288cChange of Particulars
Legacy
29 December 1997
123Notice of Increase in Nominal Capital
Memorandum Articles
24 December 1997
MEM/ARTSMEM/ARTS
Legacy
24 December 1997
128(4)128(4)
Resolution
24 December 1997
RESOLUTIONSResolutions
Legacy
5 November 1997
288bResignation of Director or Secretary
Legacy
14 October 1997
288bResignation of Director or Secretary
Legacy
10 July 1997
288bResignation of Director or Secretary
Legacy
10 July 1997
288cChange of Particulars
Legacy
10 July 1997
288cChange of Particulars
Accounts With Accounts Type Interim
22 May 1997
AAAnnual Accounts
Miscellaneous
14 April 1997
MISCMISC
Miscellaneous
14 April 1997
MISCMISC
Legacy
8 April 1997
88(2)R88(2)R
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Legacy
8 April 1997
123Notice of Increase in Nominal Capital
Legacy
24 February 1997
419a(Scot)419a(Scot)
Miscellaneous
19 February 1997
MISCMISC
Legacy
22 January 1997
363aAnnual Return
Legacy
22 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
21 January 1997
AAAnnual Accounts
Legacy
18 December 1996
288cChange of Particulars
Legacy
12 December 1996
288cChange of Particulars
Legacy
6 November 1996
88(2)R88(2)R
Legacy
6 November 1996
122122
Legacy
5 November 1996
288cChange of Particulars
Legacy
5 November 1996
288cChange of Particulars
Legacy
23 October 1996
288cChange of Particulars
Legacy
12 June 1996
288288
Legacy
23 May 1996
288288
Legacy
21 May 1996
288288
Accounts With Accounts Type Interim
15 May 1996
AAAnnual Accounts
Legacy
6 May 1996
288288
Accounts With Accounts Type Full Group
26 February 1996
AAAnnual Accounts
Legacy
21 February 1996
288288
Miscellaneous
14 February 1996
MISCMISC
Legacy
1 February 1996
363aAnnual Return
Legacy
26 January 1996
288288
Legacy
9 October 1995
88(2)R88(2)R
Legacy
15 May 1995
288288
Legacy
12 April 1995
288288
Legacy
3 April 1995
288288
Legacy
3 April 1995
288288
Miscellaneous
21 February 1995
MISCMISC
Miscellaneous
20 February 1995
MISCMISC
Accounts With Accounts Type Full Group
23 January 1995
AAAnnual Accounts
Legacy
18 January 1995
363x363x
Legacy
3 January 1995
288288
Legacy
3 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
15 December 1994
288288
Legacy
11 December 1994
288288
Legacy
15 September 1994
288288
Legacy
22 August 1994
288288
Legacy
15 August 1994
288288
Legacy
5 August 1994
288288
Legacy
5 August 1994
288288
Legacy
5 August 1994
288288
Legacy
5 August 1994
288288
Legacy
5 August 1994
288288
Legacy
5 August 1994
288288
Legacy
5 August 1994
288288
Legacy
16 June 1994
288288
Legacy
7 June 1994
288288
Legacy
4 March 1994
288288
Legacy
4 March 1994
288288
Legacy
4 March 1994
288288
Miscellaneous
22 February 1994
MISCMISC
Miscellaneous
22 February 1994
MISCMISC
Legacy
22 February 1994
363x363x
Legacy
14 February 1994
288288
Legacy
14 February 1994
288288
Accounts With Accounts Type Full
9 February 1994
AAAnnual Accounts
Legacy
10 January 1994
288288
Legacy
13 December 1993
288288
Legacy
13 December 1993
288288
Legacy
17 November 1993
288288
Legacy
31 October 1993
288288
Legacy
6 August 1993
288288
Miscellaneous
6 August 1993
MISCMISC
Legacy
9 July 1993
288288
Memorandum Articles
8 July 1993
MEM/ARTSMEM/ARTS
Resolution
8 July 1993
RESOLUTIONSResolutions
Legacy
8 July 1993
123Notice of Increase in Nominal Capital
Legacy
15 June 1993
288288
Legacy
3 June 1993
288288
Legacy
6 May 1993
288288
Legacy
24 March 1993
288288
Legacy
10 March 1993
288288
Legacy
10 March 1993
288288
Legacy
1 March 1993
288288
Miscellaneous
23 February 1993
MISCMISC
Legacy
31 January 1993
363x363x
Legacy
29 January 1993
288288
Legacy
29 January 1993
288288
Legacy
29 January 1993
288288
Legacy
25 January 1993
288288
Accounts With Accounts Type Full
10 January 1993
AAAnnual Accounts
Legacy
8 January 1993
288288
Legacy
8 January 1993
288288
Legacy
8 January 1993
288288
Legacy
8 January 1993
288288
Legacy
15 October 1992
288288
Legacy
15 October 1992
288288
Legacy
28 September 1992
88(2)R88(2)R
Legacy
29 July 1992
288288
Legacy
16 June 1992
288288
Legacy
16 June 1992
288288
Legacy
16 June 1992
288288
Legacy
1 June 1992
288288
Legacy
14 April 1992
288288
Legacy
25 March 1992
288288
Legacy
25 March 1992
288288
Legacy
16 March 1992
410(Scot)410(Scot)
Memorandum Articles
11 March 1992
MEM/ARTSMEM/ARTS
Legacy
11 March 1992
123Notice of Increase in Nominal Capital
Resolution
11 March 1992
RESOLUTIONSResolutions
Resolution
11 March 1992
RESOLUTIONSResolutions
Resolution
11 March 1992
RESOLUTIONSResolutions
Legacy
3 February 1992
288288
Accounts With Accounts Type Full Group
31 January 1992
AAAnnual Accounts
Legacy
31 January 1992
363x363x
Legacy
24 December 1991
288288
Legacy
24 December 1991
288288
Legacy
2 October 1991
88(2)R88(2)R
Legacy
22 July 1991
288288
Legacy
18 July 1991
288288
Legacy
18 July 1991
288288
Legacy
18 July 1991
288288
Legacy
6 June 1991
288288
Legacy
15 May 1991
288288
Legacy
12 April 1991
88(2)R88(2)R
Memorandum Articles
12 April 1991
MEM/ARTSMEM/ARTS
Legacy
12 April 1991
88(2)R88(2)R
Legacy
12 April 1991
123Notice of Increase in Nominal Capital
Legacy
12 April 1991
123Notice of Increase in Nominal Capital
Resolution
12 April 1991
RESOLUTIONSResolutions
Resolution
12 April 1991
RESOLUTIONSResolutions
Resolution
12 April 1991
RESOLUTIONSResolutions
Resolution
12 April 1991
RESOLUTIONSResolutions
Legacy
10 April 1991
288288
Legacy
24 February 1991
288288
Legacy
22 February 1991
288288
Legacy
19 February 1991
288288
Legacy
19 February 1991
288288
Legacy
19 February 1991
288288
Legacy
11 February 1991
288288
Legacy
11 February 1991
288288
Legacy
10 February 1991
288288
Legacy
8 February 1991
288288
Legacy
8 February 1991
288288
Legacy
8 February 1991
288288
Legacy
8 February 1991
288288
Legacy
8 February 1991
288288
Legacy
8 February 1991
288288
Legacy
7 February 1991
288288
Legacy
7 February 1991
288288
Legacy
29 January 1991
363aAnnual Return
Legacy
9 January 1991
288288
Accounts With Accounts Type Full Group
7 January 1991
AAAnnual Accounts
Legacy
4 January 1991
288288
Legacy
4 January 1991
288288
Legacy
10 October 1990
288288
Legacy
9 October 1990
288288
Legacy
9 October 1990
288288
Legacy
8 October 1990
288288
Legacy
8 October 1990
288288
Legacy
24 September 1990
288288
Legacy
8 June 1990
288288
Legacy
22 May 1990
288288
Legacy
2 April 1990
288288
Legacy
8 March 1990
288288
Legacy
2 March 1990
288288
Accounts With Accounts Type Full Group
31 January 1990
AAAnnual Accounts
Legacy
31 January 1990
363363
Legacy
5 January 1990
288288
Legacy
5 January 1990
288288
Legacy
19 December 1989
288288
Legacy
11 December 1989
288288
Legacy
11 December 1989
288288
Legacy
14 November 1989
288288
Legacy
25 October 1989
288288
Legacy
17 October 1989
288288
Legacy
13 October 1989
288288
Legacy
14 September 1989
288288
Legacy
14 September 1989
288288
Legacy
13 September 1989
288288
Legacy
24 August 1989
288288
Legacy
8 June 1989
288288
Memorandum Articles
5 June 1989
MEM/ARTSMEM/ARTS
Legacy
14 May 1989
288288
Legacy
21 April 1989
288288
Legacy
20 April 1989
288288
Miscellaneous
5 April 1989
MISCMISC
Miscellaneous
5 April 1989
MISCMISC
Miscellaneous
5 April 1989
MISCMISC
Resolution
5 April 1989
RESOLUTIONSResolutions
Resolution
5 April 1989
RESOLUTIONSResolutions
Resolution
5 April 1989
RESOLUTIONSResolutions
Legacy
1 March 1989
288288
Legacy
28 February 1989
288288
Accounts With Accounts Type Full Group
25 January 1989
AAAnnual Accounts
Legacy
25 January 1989
363363
Legacy
16 January 1989
288288
Legacy
7 October 1988
288288
Memorandum Articles
21 July 1988
MEM/ARTSMEM/ARTS
Legacy
6 June 1988
288288
Legacy
3 June 1988
288288
Legacy
17 May 1988
288288
Legacy
10 May 1988
288288
Legacy
7 April 1988
288288
Miscellaneous
31 March 1988
MISCMISC
Miscellaneous
31 March 1988
MISCMISC
Resolution
21 March 1988
RESOLUTIONSResolutions
Legacy
25 February 1988
288288
Legacy
10 February 1988
288288
Legacy
27 January 1988
288288
Accounts With Accounts Type Full Group
27 January 1988
AAAnnual Accounts
Legacy
27 January 1988
363363
Legacy
21 January 1988
288288
Legacy
21 January 1988
288288
Legacy
21 January 1988
288288
Legacy
21 January 1988
288288
Legacy
22 December 1987
288288
Legacy
11 December 1987
288288
Legacy
22 October 1987
288288
Legacy
14 September 1987
288288
Legacy
4 September 1987
288288
Legacy
4 September 1987
288288
Legacy
18 August 1987
288288
Legacy
15 July 1987
288288
Legacy
4 June 1987
288288
Accounts With Accounts Type Group
27 January 1987
AAAnnual Accounts
Legacy
27 January 1987
363363
Legacy
13 January 1987
288288
Legacy
13 January 1987
288288
Legacy
13 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
288288
Legacy
18 December 1986
288288
Legacy
18 December 1986
288288
Legacy
25 November 1986
288288
Legacy
7 November 1986
288288
Legacy
7 November 1986
288288
Legacy
7 November 1986
288288
Legacy
7 November 1986
288288
Legacy
22 October 1986
288288
Legacy
22 October 1986
288288
Legacy
21 October 1986
288288
Legacy
15 October 1986
288288
Legacy
15 October 1986
288288
Legacy
13 October 1986
288288
Legacy
2 September 1986
288288
Legacy
18 July 1986
288288
Legacy
15 May 1986
288288
Legacy
15 May 1986
288288
Certificate Change Of Name Company
30 September 1985
CERTNMCertificate of Incorporation on Change of Name
Scheme Of Arrangement
19 July 1985
CLOSECLOSE
Incorporation Company
31 October 1984
NEWINCIncorporation
Miscellaneous
31 October 1984
MISCMISC