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COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED (Sc151198)

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Introduction

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Updated On: 06/08/2026
C

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED was registered 32 years ago.(SIC: 96090)

Status

active

Active since 32 years ago

Company No

SC151198

LTD Company

Age

32 Years

Incorporated 1 June 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 May 2026 (3 months ago)
Submitted on 12 May 2026 (3 months ago)

Next Due

Due by 26 May 2027
For period ending 12 May 2027

Previous Company Names

BMO INVESTMENT BUSINESS LIMITED
From: 31 October 2018To: 30 June 2022
F&C INVESTMENT BUSINESS LIMITED
From: 24 November 2006To: 31 October 2018
ISIS INVESTMENT TRUSTS BUSINESS LIMITED
From: 22 March 2004To: 24 November 2006
IVORY & SIME TRUSTLINK LIMITED
From: 1 June 1994To: 22 March 2004

Contact

Address

6th Floor Quartermile 4 7a Nightingale Way Edinburgh, EH3 9EG,

Timeline

48 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
May 94
Director Left
May 12
Director Joined
May 12
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jul 14
Loan Secured
Jul 14
Director Left
Jun 15
Director Joined
Jul 15
Director Joined
Aug 15
Director Left
Sept 15
Funding Round
Nov 16
Director Joined
Jun 17
Director Joined
Oct 17
Director Left
Oct 17
Loan Cleared
Apr 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Sept 18
Funding Round
Nov 18
Director Left
Nov 18
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Feb 20
Funding Round
Oct 20
Director Left
May 22
Funding Round
Apr 23
Director Joined
Jun 23
Director Joined
Oct 23
Director Left
Jan 24
Director Joined
Jun 24
Director Left
Sept 24
Director Joined
Dec 24
Director Left
Jun 25
Director Left
Jun 25
Capital Update
Oct 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Apr 26
Director Joined
Apr 26
Director Left
Apr 26
5
Funding
40
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

36

9 Active
27 Resigned

ASLET, Graham Kenneth

Resigned
Clay Hall, ReigateRH2 8LD
Born May 1948
Director
Appointed 27 Aug 1998
Resigned 02 Mar 2001

LOGAN, David

Resigned
Quartermile 4, EdinburghEH3 9EG
Born May 1969
Director
Appointed 31 Jul 2006
Resigned 17 Jun 2025

MITCHELL, Steven

Resigned
Wayside Cottage, KeyhamLE7 9JQ
Born October 1949
Director
Appointed 28 Oct 1997
Resigned 27 Aug 1998

HOOD, Neil, Professor

Resigned
Teviot 12 Carlisle Road, HamiltonML3 7DB
Born August 1943
Director
Appointed 06 Jun 1994
Resigned 28 Oct 1997

WATTS, Tina

Active
Quartermile 4, EdinburghEH3 9EG
Born February 1969
Director
Appointed 21 Jul 2015

APFEL, Benjamin

Resigned
Quartermile 4, EdinburghEH3 9EG
Born April 1971
Director
Appointed 31 Dec 2013
Resigned 02 Jul 2018

OLDING, Andrew William Annan

Resigned
80 George StreetEH2 3BU
Born October 1975
Director
Appointed 13 Jan 2014
Resigned 21 Aug 2015

MANNIX, Mandy Frances

Resigned
Quartermile 4, EdinburghEH3 9EG
Born January 1970
Director
Appointed 02 Jul 2014
Resigned 19 Oct 2017

CAIRNEY, Lesley Elaine

Active
Quartermile 4, EdinburghEH3 9EG
Born October 1969
Director
Appointed 10 Nov 2025

MOHAMMED, Joan Z, Ms.

Resigned
King Street West, 43rd Floor, Toronto
Born July 1961
Director
Appointed 27 Jun 2017
Resigned 28 Nov 2018

BOTCHWAY, Denette

Resigned
Quartermile 4, EdinburghEH3 9EG
Secretary
Appointed 13 Sept 2018
Resigned 21 Nov 2018

DOBSON, Carolan

Active
Quartermile 4, EdinburghEH3 9EG
Born December 1954
Director
Appointed 10 Nov 2025

VINCENT, Richard Bradley

Active
Quartermile 4, EdinburghEH3 9EG
Born April 1973
Director
Appointed 30 Mar 2026

LAM, Katherine

Resigned
Quartermile 4, EdinburghEH3 9EG
Secretary
Appointed 26 Sept 2019
Resigned 09 Oct 2020

DOEL, Philip John

Active
Quartermile 4, EdinburghEH3 9EG
Born November 1969
Director
Appointed 27 Nov 2024

CLARKE, William Theodore

Resigned
Quartermile 4, EdinburghEH3 9EG
Secretary
Appointed 09 Oct 2020
Resigned 21 Apr 2021

PERRIN, James William

Active
Quartermile 4, EdinburghEH3 9EG
Born November 1973
Director
Appointed 30 Mar 2026

NURSE, Michelle

Active
Quartermile 4, EdinburghEH3 9EG
Secretary
Appointed 21 Apr 2021

BAJAJ, Rita

Active
Quartermile 4, EdinburghEH3 9EG
Born January 1969
Director
Appointed 01 Jul 2024

ANGUS, Robin John

Resigned
12 Torphin Road, EdinburghEH13 0HW
Born September 1952
Director
Appointed 06 Jun 1994
Resigned 27 Aug 1998

ALLISON, John Gerard

Resigned
Ramsay Lodge, EdinburghEH5 3EZ
Born October 1949
Director
Appointed 06 Jun 1994
Resigned 30 Jan 1996

CARTER, Howard

Resigned
Apartment 39, LondonSW1P 4NS
Born September 1951
Director
Appointed 28 Jan 2003
Resigned 16 May 2006

MURRAY, Mark James

Resigned
16 Nelson Street, EdinburghEH3 6LG
Born April 1969
Director
Appointed 01 Jun 1994
Resigned 06 Jun 1994

INGLIS, Susan Patricia

Resigned
60 East Claremont Street, EdinburghEH7 4JR
Born August 1964
Director
Appointed 01 Jun 1994
Resigned 06 Jun 1994

CRITICOS, Nick

Resigned
162 Mozart Terrace, LondonSW1W 8UP
Born December 1958
Director
Appointed 28 Jan 2003
Resigned 11 Oct 2004

NEILLY, Gordon Joseph

Resigned
14 Sarazen Green, LivingstonEH54 8SZ
Born July 1960
Director
Appointed 06 Jun 1994
Resigned 31 Jan 1997

F&C ASSET MANAGEMENT PLC

Resigned
Quartermile 4, EdinburghEH3 9EG
Corporate secretary
Appointed 06 Jun 1994
Resigned 17 Sept 2018

MAIRS, Gary Thomas

Resigned
5 Holly Bush Lane, SevenoaksTN13 3UN
Born January 1967
Director
Appointed 02 Mar 2001
Resigned 31 Aug 2001

DICKIE, Colin Archibald

Resigned
1 Vine Cottages, ReadingRG4 9QP
Born October 1961
Director
Appointed 30 Apr 1996
Resigned 13 Nov 1998

PARRY, Nigel David

Resigned
Quartermile 4, EdinburghEH3 9EG
Born January 1965
Director
Appointed 08 Jan 2014
Resigned 02 Jul 2018

BACK, Kenneth John

Resigned
18 Home Park Road, LondonSW19 7HN
Born December 1955
Director
Appointed 31 Aug 2001
Resigned 11 Oct 2004

PATERSON BROWN, Ian John

Resigned
No 3 The Green, BalernoEH14 7LD
Born January 1954
Director
Appointed 28 Jan 2003
Resigned 16 May 2006

GRISAY, Alain Leopold

Resigned
80 George StreetEH2 3BU
Born April 1954
Director
Appointed 11 Oct 2004
Resigned 09 May 2012

TONKIN, William Marrack

Active
Quartermile 4, EdinburghEH3 9EG
Born February 1972
Director
Appointed 08 Jan 2014

FULLER, Rebecca Shelley

Resigned
Quartermile 4, EdinburghEH3 9EG
Born May 1970
Director
Appointed 16 Jul 2019
Resigned 15 Jan 2024

ARTHUR, Peter Alistair Kennedy

Resigned
Mansefield 70 Craighall Road, EdinburghEH6 4RG
Born June 1956
Director
Appointed 02 Mar 2001
Resigned 11 Oct 2004

Persons with significant control

1

Columbia Threadneedle Am (Holdings) Limited

Active
Quartermile 4, EdinburghEH3 9EG

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

240

Confirmation Statement With Updates
12 May 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Resolution
23 October 2025
RESOLUTIONSResolutions
Legacy
23 October 2025
CAP-SSCAP-SS
Legacy
23 October 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 October 2025
SH19Statement of Capital
Accounts With Accounts Type Full
5 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
28 April 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
5 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
10 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
13 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 October 2023
AP01Appointment of Director
Change Person Director Company With Change Date
2 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 June 2023
AP01Appointment of Director
Confirmation Statement With Updates
25 May 2023
CS01Confirmation Statement
Capital Allotment Shares
12 April 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
12 August 2022
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
8 July 2022
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
30 June 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Accounts With Accounts Type Full
3 May 2022
AAAnnual Accounts
Accounts With Accounts Type Full
16 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2021
CH01Change of Director Details
Confirmation Statement With Updates
12 May 2021
CS01Confirmation Statement
Second Filing Of Secretary Appointment With Name
4 May 2021
RP04AP03RP04AP03
Termination Secretary Company With Name Termination Date
23 April 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 April 2021
AP03Appointment of Secretary
Capital Allotment Shares
29 October 2020
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
15 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 October 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
3 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
22 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 February 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 September 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2019
AP01Appointment of Director
Confirmation Statement With Updates
7 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2019
AAAnnual Accounts
Resolution
11 December 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 November 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 November 2018
TM02Termination of Secretary
Resolution
16 November 2018
RESOLUTIONSResolutions
Capital Allotment Shares
6 November 2018
SH01Allotment of Shares
Change To A Person With Significant Control
5 November 2018
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
1 November 2018
MAMA
Resolution
31 October 2018
RESOLUTIONSResolutions
Certificate Change Of Name Company
31 October 2018
CERTNMCertificate of Incorporation on Change of Name
Termination Secretary Company With Name Termination Date
19 September 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 September 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 September 2018
AP03Appointment of Secretary
Change Person Director Company With Change Date
24 August 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
1 May 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 April 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
19 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 July 2017
AD01Change of Registered Office Address
Change To A Person With Significant Control
17 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
17 July 2017
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
17 July 2017
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2017
AAAnnual Accounts
Resolution
28 March 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
28 March 2017
CC04CC04
Resolution
11 November 2016
RESOLUTIONSResolutions
Memorandum Articles
11 November 2016
MAMA
Capital Allotment Shares
9 November 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Full
28 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Accounts With Accounts Type Full
19 May 2015
AAAnnual Accounts
Miscellaneous
4 November 2014
MISCMISC
Auditors Resignation Company
28 October 2014
AUDAUD
Change Account Reference Date Company Current Shortened
7 October 2014
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number
3 July 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Accounts With Accounts Type Full
8 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Accounts With Accounts Type Full
3 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Appoint Person Director Company With Name
23 May 2012
AP01Appointment of Director
Termination Director Company With Name
11 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
9 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Accounts With Accounts Type Full
13 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Accounts With Accounts Type Full
24 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Legacy
2 June 2009
363aAnnual Return
Accounts With Accounts Type Full
30 April 2009
AAAnnual Accounts
Legacy
1 October 2008
288cChange of Particulars
Legacy
3 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 May 2008
AAAnnual Accounts
Legacy
27 September 2007
88(2)R88(2)R
Legacy
6 June 2007
363aAnnual Return
Accounts With Accounts Type Full
8 May 2007
AAAnnual Accounts
Resolution
27 November 2006
RESOLUTIONSResolutions
Memorandum Articles
27 November 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
24 November 2006
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
2 November 2006
AUDAUD
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
288cChange of Particulars
Accounts With Accounts Type Full
29 June 2006
AAAnnual Accounts
Legacy
1 June 2006
363aAnnual Return
Legacy
30 May 2006
288bResignation of Director or Secretary
Legacy
30 May 2006
288bResignation of Director or Secretary
Legacy
21 July 2005
288cChange of Particulars
Legacy
21 July 2005
363aAnnual Return
Accounts With Accounts Type Full
18 May 2005
AAAnnual Accounts
Legacy
16 November 2004
288cChange of Particulars
Legacy
2 November 2004
288aAppointment of Director or Secretary
Legacy
18 October 2004
288bResignation of Director or Secretary
Legacy
18 October 2004
288bResignation of Director or Secretary
Legacy
18 October 2004
288bResignation of Director or Secretary
Legacy
18 October 2004
288bResignation of Director or Secretary
Legacy
17 June 2004
363aAnnual Return
Legacy
10 June 2004
288cChange of Particulars
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Certificate Change Of Name Company
22 March 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 June 2003
287Change of Registered Office
Legacy
24 June 2003
363aAnnual Return
Accounts With Accounts Type Full
14 May 2003
AAAnnual Accounts
Legacy
2 April 2003
288cChange of Particulars
Legacy
3 February 2003
288aAppointment of Director or Secretary
Legacy
3 February 2003
288aAppointment of Director or Secretary
Legacy
3 February 2003
288aAppointment of Director or Secretary
Legacy
3 February 2003
288aAppointment of Director or Secretary
Legacy
20 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2002
AAAnnual Accounts
Accounts With Accounts Type Full
9 October 2001
AAAnnual Accounts
Legacy
27 September 2001
288aAppointment of Director or Secretary
Legacy
20 September 2001
288aAppointment of Director or Secretary
Legacy
20 September 2001
288bResignation of Director or Secretary
Legacy
7 June 2001
363aAnnual Return
Legacy
22 March 2001
288bResignation of Director or Secretary
Legacy
22 March 2001
288bResignation of Director or Secretary
Legacy
22 March 2001
288bResignation of Director or Secretary
Legacy
22 March 2001
288aAppointment of Director or Secretary
Legacy
22 March 2001
288aAppointment of Director or Secretary
Legacy
23 November 2000
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
15 June 2000
AAAnnual Accounts
Legacy
7 June 2000
363sAnnual Return (shuttle)
Resolution
1 February 2000
RESOLUTIONSResolutions
Resolution
1 February 2000
RESOLUTIONSResolutions
Resolution
1 February 2000
RESOLUTIONSResolutions
Legacy
1 February 2000
123Notice of Increase in Nominal Capital
Memorandum Articles
1 February 2000
MEM/ARTSMEM/ARTS
Resolution
27 January 2000
RESOLUTIONSResolutions
Legacy
27 January 2000
123Notice of Increase in Nominal Capital
Legacy
18 October 1999
288cChange of Particulars
Legacy
18 October 1999
288cChange of Particulars
Legacy
5 August 1999
123Notice of Increase in Nominal Capital
Legacy
5 August 1999
363aAnnual Return
Legacy
10 June 1999
288cChange of Particulars
Accounts With Accounts Type Full
18 May 1999
AAAnnual Accounts
Resolution
9 May 1999
RESOLUTIONSResolutions
Resolution
9 May 1999
RESOLUTIONSResolutions
Resolution
9 May 1999
RESOLUTIONSResolutions
Resolution
9 May 1999
RESOLUTIONSResolutions
Resolution
9 May 1999
RESOLUTIONSResolutions
Resolution
9 May 1999
RESOLUTIONSResolutions
Auditors Resignation Company
22 February 1999
AUDAUD
Legacy
5 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 October 1998
AAAnnual Accounts
Legacy
14 September 1998
225Change of Accounting Reference Date
Legacy
8 September 1998
288aAppointment of Director or Secretary
Legacy
8 September 1998
288aAppointment of Director or Secretary
Legacy
8 September 1998
288cChange of Particulars
Legacy
7 September 1998
288bResignation of Director or Secretary
Legacy
7 September 1998
288bResignation of Director or Secretary
Legacy
7 September 1998
288bResignation of Director or Secretary
Legacy
7 September 1998
288bResignation of Director or Secretary
Legacy
6 August 1998
363sAnnual Return (shuttle)
Legacy
30 March 1998
288aAppointment of Director or Secretary
Legacy
21 December 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 September 1997
AAAnnual Accounts
Legacy
26 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 March 1997
AAAnnual Accounts
Legacy
18 February 1997
288bResignation of Director or Secretary
Legacy
4 October 1996
288288
Legacy
3 July 1996
363sAnnual Return (shuttle)
Legacy
9 May 1996
288288
Legacy
9 May 1996
288288
Legacy
2 February 1996
288288
Accounts With Accounts Type Full
23 January 1996
AAAnnual Accounts
Legacy
27 December 1995
410(Scot)410(Scot)
Legacy
20 June 1995
287Change of Registered Office
Legacy
20 June 1995
363sAnnual Return (shuttle)
Legacy
23 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 July 1994
224224
Legacy
18 July 1994
88(2)R88(2)R
Legacy
18 July 1994
123Notice of Increase in Nominal Capital
Memorandum Articles
18 July 1994
MEM/ARTSMEM/ARTS
Resolution
18 July 1994
RESOLUTIONSResolutions
Resolution
18 July 1994
RESOLUTIONSResolutions
Resolution
18 July 1994
RESOLUTIONSResolutions
Resolution
18 July 1994
RESOLUTIONSResolutions
Legacy
30 June 1994
288288
Legacy
23 June 1994
288288
Legacy
23 June 1994
288288
Legacy
23 June 1994
288288
Legacy
23 June 1994
288288
Legacy
23 June 1994
288288
Legacy
23 June 1994
288288
Incorporation Company
1 June 1994
NEWINCIncorporation