Company NameBritish Polythene Industries Limited
Company StatusActive
Company Number00108191
CategoryPrivate Limited Company
Incorporation Date16 March 1910 (106 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameCameron McLatchie
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 1991(81 years, 3 months after company formation)
Appointment Duration25 years, 6 months
RoleIndustrial Director
Country of ResidenceScotland
Correspondence AddressOne
London Wall
London
EC2Y 5AB
Director NameMr John Thomson Langlands
Date of BirthApril 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1994(84 years, 7 months after company formation)
Appointment Duration22 years, 2 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne
London Wall
London
EC2Y 5AB
Director NameMr Hamish McLeod Grossart
Date of BirthApril 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2005(95 years, 1 month after company formation)
Appointment Duration11 years, 8 months
RoleMerchant Banker
Country of ResidenceScotland
Correspondence AddressOne
London Wall
London
EC2Y 5AB
Director NameDavid William Harris
Date of BirthJanuary 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2009(99 years, 5 months after company formation)
Appointment Duration7 years, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne
London Wall
London
EC2Y 5AB
Director NameMr David Warnock
Date of BirthJanuary 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2009(99 years, 5 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne
London Wall
London
EC2Y 5AB
Director NameMr Ronald John Edward Marsh
Date of BirthAugust 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2011(101 years after company formation)
Appointment Duration5 years, 9 months
RoleChief Executive Of A Packaging Co
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall
London
EC2Y 5AB
Director NameIan Simon Macgregor Russell
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2011(101 years, 4 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOne
London Wall
London
EC2Y 5AB
Secretary NameMs Hilary Anne Kane
StatusCurrent
Appointed01 September 2012(102 years, 6 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence AddressBritish Polythene Industries 96 Port Glasgow Road
Greenock
Renfrewshire
PA15 2UL
Scotland
Director NameMr John Bunnell
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(81 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 13 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOf Little Orchard Goodshelter
East Portlemouth
Salcombe
Devon
TQ8 8PA
Director NameMr Laurence Adrian Coppel
Date of BirthMay 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(81 years, 3 months after company formation)
Appointment Duration12 years, 11 months (resigned 13 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Eagle Close
Beeston
Nottingham
Nottinghamshire
NG9 3DY
Director NameSir Robin Duthie
Date of BirthOctober 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(81 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 13 May 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address181 Finnart Street
Greenock
Renfrewshire
PA16 8JA
Scotland
Director NameJohn Leech
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(81 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 21 March 1997)
RoleManaging Director
Correspondence Address5 Grange Gardens Templewood Avenue
Hampstead
London
NW3 7XG
Director NameAngus Neilson MacDonald
Date of BirthAugust 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(81 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 October 1994)
RoleFinancial Director
Correspondence Address6 Reres Gardens
Broughty Ferry
Dundee
DD5 2XA
Scotland
Director NameJohn Ferguson Paton
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(81 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 16 May 2002)
RoleSales Director
Correspondence AddressTudor House 9 The Crescent
Skelmorlie
Ayrshire
PA17 5DX
Scotland
Director NameRex Stone
Date of BirthAugust 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(81 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 14 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChevin Mount
Farnah Green Belper
Derby
Derbyshire
DE56 2UP
Secretary NameAngus Neilson MacDonald
NationalityBritish
StatusResigned
Appointed29 May 1991(81 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 January 1994)
RoleCompany Director
Correspondence AddressCreachann 22 Tannoch Drive
Milngavie
Glasgow
Lanarkshire
G62 8AS
Scotland
Secretary NameMr Raymond Bernard Brooksbank
NationalityBritish
StatusResigned
Appointed05 January 1994(83 years, 10 months after company formation)
Appointment Duration18 years, 8 months (resigned 31 August 2012)
RoleCompany Director
Correspondence AddressGrassyards House Brisbane Glen
Largs
Ayrshire
KA30 8SN
Scotland
Director NameMr Keith Jeffery Stenning
Date of BirthMay 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1995(85 years after company formation)
Appointment Duration7 years, 2 months (resigned 16 May 2002)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address137 Durleigh Road
Bridgwater
Somerset
TA6 7JF
Director NameProf Neil Hood
Date of BirthAugust 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1998(88 years after company formation)
Appointment Duration7 years, 11 months (resigned 02 February 2006)
RoleUniversity Professor/Co Dir
Correspondence Address95 Mote Hill
Hamilton
Lanarkshire
ML3 6EA
Scotland
Director NameJohn McLellan Houston
Date of BirthJuly 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1999(89 years, 2 months after company formation)
Appointment Duration7 years (resigned 11 May 2006)
RoleFinance Director
Correspondence AddressThe Rock
3 Douglas Avenue
Langbank
PA14 6PE
Scotland
Director NameEric Hagman
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2002(92 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 12 May 2011)
RoleAccountant
Correspondence Address42 Sutherland Avenue
Pollokshields
Glasgow
G41 4ET
Scotland
Director NameMrs Anne Thorburn
Date of BirthJuly 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2003(93 years after company formation)
Appointment Duration6 years, 4 months (resigned 24 July 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Lawmarnock Crescent
Bridge Of Weir
Renfrewshire
PA11 3AS
Scotland
Director NameMr Hamish McLeod Grossart
Date of BirthApril 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2005(95 years, 1 month after company formation)
Appointment Duration11 years, 4 months (resigned 01 August 2016)
RoleMerchant Banker
Country of ResidenceScotland
Correspondence AddressOne
London Wall
London
EC2Y 5AB
Director NameLord James Randolph Lindsay
Date of BirthNovember 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(96 years after company formation)
Appointment Duration9 years, 1 month (resigned 12 May 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOne
London Wall
London
EC2Y 5AB
Director NameMr David Warnock
Date of BirthJanuary 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2009(99 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne
London Wall
London
EC2Y 5AB
Director NameMr Ronald John Edward Marsh
Date of BirthAugust 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2011(101 years after company formation)
Appointment Duration5 years, 4 months (resigned 01 August 2016)
RoleChief Executive Of A Packaging Co
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall
London
EC2Y 5AB
Director NameIan Simon Macgregor Russell
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(101 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 August 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOne
London Wall
London
EC2Y 5AB

Contact

Websitebpipoly.com
Telephone01475 501000
Telephone regionGreenock

Location

Registered AddressOne
London Wall
London
EC2Y 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£499,000,000
Net Worth£35,400,000
Cash£500,000
Current Liabilities£85,700,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return29 May 2016 (6 months, 1 week ago)
Next Return Due26 June 2017 (6 months, 2 weeks from now)

Charges

5 March 1982Delivered on: 26 March 1982
Satisfied on: 18 November 1988
Persons entitled: The Royal Bank of Scotland Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on the undertaking & all property of the company present & future.
Fully Satisfied

Filing History

15 September 2016Appointment of Mr Nicholas David Martin Giles as a director on 9 September 2016 (2 pages)
15 September 2016Appointment of Mr Petrus Rudolf Maria Vervaat as a director on 9 September 2016 (2 pages)
15 September 2016Appointment of Mr Simon John Kesterton as a director on 9 September 2016 (2 pages)
19 August 2016Scheme of arrangement (8 pages)
10 August 2016Termination of appointment of Hamish Mcleod Grossart as a director on 1 August 2016 (1 page)
9 August 2016Termination of appointment of David Warnock as a director on 1 August 2016 (1 page)
9 August 2016Termination of appointment of Ian Simon Macgregor Russell as a director on 1 August 2016 (1 page)
9 August 2016Termination of appointment of Ronald John Edward Marsh as a director on 1 August 2016 (1 page)
1 August 2016Resolutions
  • RES13 ‐ Scheme of arrangement 25/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(149 pages)
29 July 2016Statement of capital following an allotment of shares on 20 July 2016
  • GBP 6,681,172.50
(8 pages)
27 July 2016Statement of capital following an allotment of shares on 5 July 2016
  • GBP 6,860,104.00
(8 pages)
14 July 2016Annual return made up to 29 May 2016 no member list (20 pages)
21 June 2016Statement of capital following an allotment of shares on 13 June 2016
  • GBP 6,859,889.25
(4 pages)
9 June 2016Statement of capital following an allotment of shares on 27 May 2016
  • GBP 6,859,750.75
(4 pages)
1 June 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
1 June 2016Statement of company's objects (2 pages)
26 May 2016Group of companies' accounts made up to 31 December 2015 (140 pages)
23 May 2016Statement of capital following an allotment of shares on 8 April 2016
  • GBP 6,859,244.75
(4 pages)
18 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(3 pages)
5 May 2016Statement of capital following an allotment of shares on 20 April 2016
  • GBP 6,859,364.00
(4 pages)
19 April 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 6,851,757.25
(4 pages)
14 April 2016Statement of capital following an allotment of shares on 29 March 2016
  • GBP 6,851,257.25
(4 pages)
12 April 2016Statement of capital following an allotment of shares on 21 March 2016
  • GBP 6,850,757.25
(4 pages)
22 March 2016Statement of capital following an allotment of shares on 7 March 2016
  • GBP 6,848,823.25
(4 pages)
9 March 2016Statement of capital following an allotment of shares on 26 February 2016
  • GBP 6,846,499.00
(6 pages)
1 March 2016Statement of capital following an allotment of shares on 15 February 2016
  • GBP 6,845,887.75
(4 pages)
11 February 2016Statement of capital following an allotment of shares on 27 January 2016
  • GBP 6,845,703.50
(4 pages)
27 January 2016Statement of capital following an allotment of shares on 12 January 2016
  • GBP 6,845,346.25
(4 pages)
19 December 2015Statement of capital following an allotment of shares on 8 December 2015
  • GBP 6,845,197.50
(4 pages)
4 December 2015Statement of capital following an allotment of shares on 25 November 2015
  • GBP 6,806,118.75
(4 pages)
24 September 2015Statement of capital following an allotment of shares on 10 September 2015
  • GBP 6,805,618.75
(4 pages)
31 July 2015Annual return made up to 29 May 2015 no member list (19 pages)
23 July 2015Statement of capital following an allotment of shares on 14 July 2015
  • GBP 6,805,118.75
(4 pages)
7 July 2015Statement of capital following an allotment of shares on 26 June 2015
  • GBP 6,804,118.75
(4 pages)
3 July 2015Group of companies' accounts made up to 31 December 2014 (128 pages)
7 June 2015Statement of capital following an allotment of shares on 27 May 2015
  • GBP 6,803,118.75
(4 pages)
18 May 2015Statement of capital following an allotment of shares on 5 May 2015
  • GBP 6,801,476.25
(4 pages)
18 May 2015Statement of capital following an allotment of shares on 5 May 2015
  • GBP 6,801,476.25
(4 pages)
13 May 2015Termination of appointment of James Randolph Lindsay as a director on 12 May 2015 (1 page)
29 April 2015Statement of capital following an allotment of shares on 21 April 2015
  • GBP 6,798,476.25
(4 pages)
16 April 2015Statement of capital following an allotment of shares on 30 March 2015
  • GBP 6,797,476.25
(4 pages)
31 March 2015Statement of capital following an allotment of shares on 13 March 2015
  • GBP 6,795,851.25
(4 pages)
12 March 2015Statement of capital following an allotment of shares on 27 January 2015
  • GBP 6,794,137.50
(4 pages)
26 January 2015Statement of capital following an allotment of shares on 13 January 2015
  • GBP 6,793,495
(4 pages)
16 January 2015Statement of capital following an allotment of shares on 5 January 2015
  • GBP 6,793,387
(4 pages)
16 January 2015Statement of capital following an allotment of shares on 5 January 2015
  • GBP 6,793,387
(4 pages)
11 January 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,792,873.75
(4 pages)
11 January 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 6,792,873.75
(4 pages)
18 December 2014Statement of capital following an allotment of shares on 10 December 2014
  • GBP 6,793,144
(4 pages)
12 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 6,792,873.75
(4 pages)
12 December 2014Statement of capital following an allotment of shares on 3 December 2014
  • GBP 6,792,873.75
(4 pages)
14 October 2014Statement of capital following an allotment of shares on 6 October 2014
  • GBP 6,775,259.00
(4 pages)
14 October 2014Statement of capital following an allotment of shares on 6 October 2014
  • GBP 6,775,259.00
(4 pages)
15 July 2014Statement of capital following an allotment of shares on 3 July 2014
  • GBP 6,774,311.25
(4 pages)
15 July 2014Statement of capital following an allotment of shares on 3 July 2014
  • GBP 6,774,311.25
(4 pages)
13 June 2014Annual return made up to 29 May 2014 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-13
(20 pages)
16 May 2014Group of companies' accounts made up to 31 December 2013 (134 pages)
13 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General company business 08/05/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
9 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 6,774,004.25
(4 pages)
9 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 6,774,004.25
(4 pages)
16 April 2014Statement of capital following an allotment of shares on 10 April 2014
  • GBP 6,743,316.75
(4 pages)
15 April 2014Statement of capital following an allotment of shares on 8 April 2014
  • GBP 6,739,563.50
(4 pages)
15 April 2014Statement of capital following an allotment of shares on 8 April 2014
  • GBP 6,739,563.50
(4 pages)
11 April 2014Section 519 (1 page)
11 April 2014Auditor's resignation (1 page)
10 April 2014Sect 519 (1 page)
25 March 2014Statement of capital following an allotment of shares on 13 March 2014
  • GBP 6,732,876.25
(4 pages)
20 March 2014Statement of capital following an allotment of shares on 14 March 2014
  • GBP 6,735,289.25
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 6,732,808.75
(4 pages)
10 March 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 6,732,808.75
(4 pages)
28 January 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 6,731,058.75
(4 pages)
15 January 2014Statement of capital following an allotment of shares on 13 January 2014
  • GBP 6,730,982.50
(4 pages)
16 December 2013Statement of capital following an allotment of shares on 10 December 2013
  • GBP 6,730,432.75
(4 pages)
10 December 2013Statement of capital following an allotment of shares on 5 December 2013
  • GBP 6,727,629.25
(4 pages)
10 December 2013Statement of capital following an allotment of shares on 5 December 2013
  • GBP 6,727,629.25
(4 pages)
9 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 6,725,480
(4 pages)
9 December 2013Statement of capital following an allotment of shares on 2 December 2013
  • GBP 6,725,480
(4 pages)
15 November 2013Statement of capital following an allotment of shares on 13 November 2013
  • GBP 6,709,996
(4 pages)
19 June 2013Annual return made up to 29 May 2013 (20 pages)
12 June 2013Statement of capital following an allotment of shares on 4 June 2013
  • GBP 6,709,805.50
(4 pages)
12 June 2013Statement of capital following an allotment of shares on 4 June 2013
  • GBP 6,709,805.50
(4 pages)
30 May 2013Statement of capital following an allotment of shares on 20 May 2013
  • GBP 6,655,243
(4 pages)
20 May 2013Group of companies' accounts made up to 31 December 2012 (114 pages)
17 May 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 April 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 6,654,900.70
(4 pages)
3 April 2013Statement of capital following an allotment of shares on 7 March 2013
  • GBP 6,653,873.50
(6 pages)
3 April 2013Statement of capital following an allotment of shares on 7 March 2013
  • GBP 6,653,873.50
(6 pages)
7 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 6,653,267.50
(4 pages)
7 March 2013Statement of capital following an allotment of shares on 1 March 2013
  • GBP 6,653,267.50
(4 pages)
21 January 2013Statement of capital following an allotment of shares on 16 January 2013
  • GBP 6,652,968
(4 pages)
20 December 2012Statement of capital following an allotment of shares on 26 November 2012
  • GBP 6,652,786.50
(4 pages)
20 December 2012Statement of capital following an allotment of shares on 11 December 2012
  • GBP 6,652,786.50
(4 pages)
20 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 6,651,774
(4 pages)
20 December 2012Statement of capital following an allotment of shares on 3 December 2012
  • GBP 6,651,774
(4 pages)
3 September 2012Appointment of Ms Hilary Anne Kane as a secretary (2 pages)
3 September 2012Termination of appointment of Raymond Brooksbank as a secretary (1 page)
4 July 2012Statement of capital following an allotment of shares on 14 June 2012
  • GBP 6,635,736.50
(4 pages)
4 July 2012Statement of capital following an allotment of shares on 22 June 2012
  • GBP 6,636,158.50
(4 pages)
3 July 2012Annual return made up to 29 May 2012 no member list (20 pages)
12 June 2012Group of companies' accounts made up to 31 December 2011 (105 pages)
31 May 2012Resolutions
  • RES13 ‐ Dir auth to allot shares and co call short meeting 11/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
4 April 2012Statement of capital following an allotment of shares on 28 March 2012
  • GBP 6,635,684.00
(4 pages)
17 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 6,635,521.50
(4 pages)
17 February 2012Statement of capital following an allotment of shares on 8 February 2012
  • GBP 6,635,521.50
(4 pages)
2 February 2012Statement of capital following an allotment of shares on 27 January 2012
  • GBP 6,635,315.25
(4 pages)
2 February 2012Statement of capital following an allotment of shares on 20 January 2012
  • GBP 6,634,420.75
(4 pages)
13 January 2012Statement of capital following an allotment of shares on 10 January 2012
  • GBP 6,634,054.75
(4 pages)
14 December 2011Statement of capital following an allotment of shares on 1 December 2011
  • GBP 6,633,851
(4 pages)
14 December 2011Statement of capital following an allotment of shares on 1 December 2011
  • GBP 6,633,851
(4 pages)
12 July 2011Director's details changed for Earl of Lindsay on 7 July 2011 (3 pages)
12 July 2011Director's details changed for Mr Hamish Mcleod Grossart on 7 July 2011 (3 pages)
12 July 2011Director's details changed for Mr John Thomson Langlands on 7 July 2011 (3 pages)
12 July 2011Director's details changed for Cameron Mclatchie on 7 July 2011 (3 pages)
12 July 2011Director's details changed for David Warnock on 7 July 2011 (3 pages)
12 July 2011Secretary's details changed for Mr Raymond Bernard Brooksbank on 7 July 2011 (3 pages)
12 July 2011Director's details changed for Earl of Lindsay on 7 July 2011 (3 pages)
12 July 2011Director's details changed for Mr Hamish Mcleod Grossart on 7 July 2011 (3 pages)
12 July 2011Director's details changed for Mr John Thomson Langlands on 7 July 2011 (3 pages)
12 July 2011Director's details changed for Cameron Mclatchie on 7 July 2011 (3 pages)
12 July 2011Director's details changed for David Warnock on 7 July 2011 (3 pages)
12 July 2011Secretary's details changed for Mr Raymond Bernard Brooksbank on 7 July 2011 (3 pages)
7 July 2011Appointment of Ian Simon Macgregor Russell as a director (3 pages)
17 June 2011Annual return made up to 29 May 2011 with bulk list of shareholders (20 pages)
17 June 2011Termination of appointment of Eric Hagman as a director (2 pages)
15 June 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
27 May 2011Group of companies' accounts made up to 31 December 2010 (91 pages)
14 March 2011Appointment of Ronald John Edward Marsh as a director (2 pages)
18 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (23 pages)
3 June 2010Group of companies' accounts made up to 31 December 2009 (85 pages)
28 May 2010Resolutions
  • RES13 ‐ Section 551 & 570 & 573 &701 13/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(48 pages)
22 February 2010Director's details changed for David William Harris on 12 February 2010 (3 pages)
11 November 2009Register(s) moved to registered inspection location (2 pages)
11 November 2009Register inspection address has been changed (2 pages)
19 August 2009Director appointed david warnock (2 pages)
29 July 2009Director appointed david william harris (1 page)
29 July 2009Appointment terminated director anne thorburn (1 page)
19 June 2009Group of companies' accounts made up to 31 December 2008 (77 pages)
11 June 2009Return made up to 29/05/09; full list of members (12 pages)
1 June 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting notice period 14/05/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
27 June 2008Return made up to 29/05/08; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
11 June 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(39 pages)
14 May 2008Group of companies' accounts made up to 31 December 2007 (78 pages)
20 September 2007Ad 12/09/07--------- £ si 676@.25=169 £ ic 6624371/6624540 (2 pages)
14 June 2007Group of companies' accounts made up to 31 December 2006 (87 pages)
13 June 2007Return made up to 29/05/07; bulk list available separately (10 pages)
8 June 2007Ad 25/05/07--------- £ si 1268@.25=317 £ ic 6624049/6624366 (2 pages)
3 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Market purchases 10/05/07
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(40 pages)
1 June 2007Ad 21/05/07--------- £ si 507@.25=126 £ ic 6623923/6624049 (2 pages)
14 May 2007Ad 01/05/07--------- £ si 1014@.25=253 £ ic 6623670/6623923 (2 pages)
19 March 2007Ad 09/03/07--------- £ si 3804@.25=951 £ ic 6622719/6623670 (2 pages)
7 March 2007Ad 26/02/07--------- £ si 3525@.25=881 £ ic 6621838/6622719 (2 pages)
22 February 2007Ad 12/02/07--------- £ si 1014@.25=253 £ ic 6621585/6621838 (2 pages)
7 February 2007Ad 29/01/07--------- £ si 1774@.25=443 £ ic 6621142/6621585 (2 pages)
22 January 2007Ad 15/01/07--------- £ si 2788@.25=697 £ ic 6620445/6621142 (2 pages)
16 January 2007Ad 08/01/07--------- £ si 16733@.25=4183 £ ic 6616262/6620445 (4 pages)
16 January 2007Ad 04/01/07--------- £ si 3295@.25=823 £ ic 6615439/6616262 (2 pages)
5 January 2007Ad 18/12/06--------- £ si 3296@.25=824 £ ic 6614615/6615439 (2 pages)
22 December 2006Ad 11/12/06--------- £ si 12679@.25=3169 £ ic 6611446/6614615 (3 pages)
13 December 2006Ad 04/12/06--------- £ si 112118@.25=28029 £ ic 6583417/6611446 (3 pages)
4 July 2006Return made up to 29/05/06; bulk list available separately (10 pages)
9 June 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
5 June 2006Director resigned (1 page)
19 May 2006Group of companies' accounts made up to 31 December 2005 (75 pages)
5 April 2006New director appointed (2 pages)
16 March 2006Ad 13/03/06--------- £ si 13000@.25=3250 £ ic 6635471/6638721 (2 pages)
15 March 2006Ad 10/03/06--------- £ si 150000@.25=37500 £ ic 6597971/6635471 (2 pages)
15 March 2006Ad 10/03/06--------- £ si 272000@.25=68000 £ ic 6529971/6597971 (2 pages)
9 March 2006Ad 03/03/06--------- £ si 206@.25=51 £ ic 6529920/6529971 (2 pages)
10 February 2006Director resigned (1 page)
2 February 2006Ad 26/01/06--------- £ si 499@.25=124 £ ic 6528904/6529028 (2 pages)
4 January 2006Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR (1 page)
25 November 2005Ad 17/11/05--------- £ si 2143@.25=535 £ ic 6528369/6528904 (2 pages)
22 June 2005Return made up to 29/05/05; bulk list available separately (10 pages)
9 June 2005Ad 01/06/05--------- £ si [email protected]=3625 £ ic 6524744/6528369 (2 pages)
1 June 2005Memorandum and Articles of Association (36 pages)
1 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 May 2005Ad 12/05/05--------- £ si 11207@.025=280 £ ic 6524464/6524744 (2 pages)
25 May 2005Group of companies' accounts made up to 31 December 2004 (52 pages)
19 May 2005Ad 11/05/05--------- £ si 480@.15=72 £ ic 6524392/6524464 (2 pages)
26 April 2005Ad 20/04/05--------- £ si 727@.25=181 £ ic 6524211/6524392 (2 pages)
25 April 2005Memorandum and Articles of Association (36 pages)
25 April 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 April 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 April 2005New director appointed (2 pages)
14 March 2005Ad 09/03/05--------- £ si 1309@.25=327 £ ic 6523884/6524211 (2 pages)
8 March 2005Ad 03/03/05--------- £ si 1455@.25=363 £ ic 6523521/6523884 (2 pages)
28 February 2005Ad 22/02/05--------- £ si 2183@.25=545 £ ic 6522976/6523521 (2 pages)
11 February 2005Ad 07/02/05--------- £ si 873@.25=218 £ ic 6522758/6522976 (2 pages)
28 January 2005Ad 21/01/05--------- £ si 2620@.25=655 £ ic 6522103/6522758 (3 pages)
19 January 2005Ad 14/01/05--------- £ si 4074@.25=1018 £ ic 6521085/6522103 (3 pages)
11 January 2005Ad 07/01/05--------- £ si 1309@.25=327 £ ic 6520758/6521085 (3 pages)
11 January 2005Ad 05/01/05--------- £ si 1892@.25=473 £ ic 6520285/6520758 (3 pages)
30 December 2004Ad 22/12/04--------- £ si 221204@.25=55301 £ ic 6464984/6520285 (3 pages)
22 December 2004Ad 15/12/04--------- £ si 21537@.25=5384 £ ic 6459600/6464984 (3 pages)
16 December 2004Ad 10/12/04--------- £ si 13966@.25=3491 £ ic 6456109/6459600 (3 pages)
16 December 2004Ad 01/12/04--------- £ si 44499@.25=11124 £ ic 6444985/6456109 (3 pages)
17 September 2004Ad 10/09/04--------- £ si 665@.25=166 £ ic 6444819/6444985 (2 pages)
18 August 2004Ad 12/08/04--------- £ si 1290@.25=322 £ ic 6444497/6444819 (2 pages)
26 July 2004Ad 19/07/04--------- £ si 375@.25=93 £ ic 6444404/6444497 (2 pages)
23 July 2004Group of companies' accounts made up to 31 December 2003 (52 pages)
24 June 2004Return made up to 29/05/04; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
17 June 2004£ ic 6494404/6444404 20/05/04 £ sr 200000@.25=50000 (1 page)
8 June 2004Ad 31/05/04--------- £ si 2334@.25=583 £ ic 6493821/6494404 (4 pages)
17 May 2004Director resigned (1 page)
11 May 2004Ad 05/05/04--------- £ si 280@.25=70 £ ic 6493751/6493821 (2 pages)
22 March 2004Ad 16/03/04--------- £ si 4343@.25=1085 £ ic 6492666/6493751 (3 pages)
11 March 2004Ad 05/03/04--------- £ si 1121@.25=280 £ ic 6492386/6492666 (2 pages)
8 March 2004Ad 01/03/04--------- £ si 19058@.25=4764 £ ic 6487622/6492386 (3 pages)
31 January 2004Ad 26/01/04--------- £ si 15250@.25=3812 £ ic 6483810/6487622 (3 pages)
27 January 2004Ad 12/01/04--------- £ si 1961@.25=490 £ ic 6483320/6483810 (3 pages)
13 January 2004Ad 06/01/04--------- £ si 1430@.25=357 £ ic 6482963/6483320 (4 pages)
6 January 2004Ad 23/12/03--------- £ si 1542@.25=385 £ ic 6482578/6482963 (2 pages)
30 December 2003Ad 18/12/03--------- £ si 377@.25=94 £ ic 6482484/6482578 (2 pages)
19 December 2003Ad 12/12/03--------- £ si 2007@.25=501 £ ic 6481983/6482484 (2 pages)
17 December 2003Ad 09/12/03--------- £ si 7777@.25=1944 £ ic 6480039/6481983 (3 pages)
9 December 2003Ad 02/12/03--------- £ si 13594@.25=3398 £ ic 6476641/6480039 (3 pages)
2 December 2003Ad 25/11/03--------- £ si 1253@.25=313 £ ic 6476328/6476641 (2 pages)
31 October 2003Ad 29/10/03--------- £ si 671@.25=167 £ ic 6476161/6476328 (2 pages)
14 October 2003Ad 08/10/03--------- £ si 385@.25=96 £ ic 6476065/6476161 (2 pages)
9 August 2003Ad 30/07/03--------- £ si 499@.25=124 £ ic 6475941/6476065 (2 pages)
5 August 2003Ad 24/07/03--------- £ si 922@.25=230 £ ic 6475711/6475941 (2 pages)
15 July 2003Return made up to 29/05/03; bulk list available separately (10 pages)
3 July 2003Ad 26/06/03--------- £ si 730@.25=182 £ ic 6475529/6475711 (2 pages)
23 May 2003Group of companies' accounts made up to 31 December 2002 (46 pages)
8 March 2003New director appointed (2 pages)
20 November 2002Ad 14/11/02--------- £ si 423@.25=105 £ ic 6475424/6475529 (2 pages)
9 October 2002Ad 03/10/02--------- £ si [email protected]=480 £ ic 6474944/6475424 (2 pages)
25 June 2002New director appointed (3 pages)
21 June 2002Return made up to 29/05/02; bulk list available separately (10 pages)
7 June 2002Ad 31/05/02--------- £ si 4707@.25=1176 £ ic 6473768/6474944 (3 pages)
6 June 2002Director resigned (1 page)
6 June 2002Director resigned (1 page)
24 May 2002Ad 26/04/02--------- £ si 482@.25=120 £ ic 6473648/6473768 (2 pages)
23 May 2002Group of companies' accounts made up to 31 December 2001 (52 pages)
17 May 2002Ad 10/05/02--------- £ si 1447@.25=361 £ ic 6473287/6473648 (3 pages)
14 May 2002Ad 02/05/02--------- £ si 4461@.25=1115 £ ic 6472172/6473287 (3 pages)
26 April 2002Ad 23/04/02--------- £ si 884@.25=221 £ ic 6471951/6472172 (3 pages)
15 April 2002Ad 10/04/02--------- £ si 1689@.25=422 £ ic 6471529/6471951 (3 pages)
8 April 2002Ad 02/04/02--------- £ si 2011@.25=502 £ ic 6471027/6471529 (2 pages)
20 March 2002Ad 14/03/02--------- £ si 5884@.25=1471 £ ic 6469556/6471027 (3 pages)
12 March 2002Ad 07/03/02--------- £ si 482@.25=120 £ ic 6469436/6469556 (2 pages)
7 March 2002Ad 27/02/02--------- £ si 2063@.25=515 £ ic 6468921/6469436 (3 pages)
28 February 2002Ad 22/02/02--------- £ si 1435@.25=358 £ ic 6468563/6468921 (2 pages)
11 February 2002Ad 05/02/02--------- £ si 1609@.25=402 £ ic 6468161/6468563 (3 pages)
21 January 2002Ad 14/01/02--------- £ si 4825@.25=1206 £ ic 6466955/6468161 (4 pages)
15 January 2002Ad 04/01/02--------- £ si 1355@.25=338 £ ic 6466617/6466955 (4 pages)
9 January 2002Ad 12/12/01--------- £ si 16886@.25=4221 £ ic 6462396/6466617 (4 pages)
31 December 2001Ad 07/12/01--------- £ si 402@.25=100 £ ic 6462296/6462396 (2 pages)
31 December 2001Ad 19/12/01--------- £ si 2022@.25=505 £ ic 6461791/6462296 (4 pages)
27 December 2001Ad 06/12/01--------- £ si 5922@.25=1480 £ ic 6460311/6461791 (4 pages)
19 July 2001Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
19 July 2001Reduction of share prem account (2 pages)
21 June 2001Return made up to 29/05/01; bulk list available separately (9 pages)
16 May 2001Full group accounts made up to 31 December 2000 (49 pages)
26 February 2001Memorandum and Articles of Association (50 pages)
7 February 2001£ ic 9229015/6460311 22/01/01 £ sr 11074818@.25=2768704 (1 page)
20 January 2001Initial accounts made up to 27 December 2000 (4 pages)
28 June 2000Return made up to 29/05/00; bulk list available separately (10 pages)
30 May 2000Full group accounts made up to 31 December 1999 (50 pages)
24 May 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
24 May 2000Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
24 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
29 March 2000£ ic 1575043/1538006 17/03/00 £ sr 148149@.25=37037 (1 page)
2 March 2000Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH (1 page)
25 January 2000£ ic 1600043/1575043 23/12/99 £ sr 100000@.25=25000 (1 page)
17 January 2000£ ic 1738285/1600043 29/12/99 £ sr 552969@.25=138242 (1 page)
17 November 1999£ ic 1938285/1738285 09/11/99 £ sr 800000@.25=200000 (1 page)
17 November 1999£ ic 2032035/1938285 11/10/99 £ sr 375000@.25=93750 (1 page)
18 October 1999£ ic 2532035/2032035 23/09/99 £ sr 2000000@.25=500000 (1 page)
12 October 1999£ ic 2563285/2532035 29/09/99 £ sr 125000@.25=31250 (1 page)
5 August 1999Ad 28/07/99--------- £ si 140@.25=35 £ ic 2563250/2563285 (2 pages)
8 July 1999Certificate of reduction of issued capital (1 page)
8 July 1999Reduction of iss capital and minute (oc) £ ic 13734478/ 2563250 (3 pages)
1 July 1999Return made up to 29/05/99; bulk list available separately (14 pages)
30 June 1999New director appointed (3 pages)
21 June 1999Ad 15/06/99--------- £ si 88@.25=22 £ ic 13734456/13734478 (2 pages)
7 June 1999Ad 01/06/99--------- £ si 2981@.25=745 £ ic 13733711/13734456 (2 pages)
3 June 1999Full group accounts made up to 31 December 1998 (54 pages)
22 May 1999Director resigned (1 page)
22 May 1999Director resigned (1 page)
21 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(51 pages)
21 May 1999Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
7 January 1999Location of debenture register (non legible) (1 page)
7 January 1999Location of register of members (non legible) (1 page)
29 June 1998Return made up to 29/05/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
(15 pages)
21 June 1998Ad 11/06/98--------- £ si 4387@.25=1096 £ ic 13732528/13733624 (3 pages)
28 May 1998Full group accounts made up to 31 December 1997 (52 pages)
28 May 1998Ad 22/05/98--------- £ si 7842@.25=1960 £ ic 13730568/13732528 (2 pages)
22 May 1998Director resigned (1 page)
5 May 1998Ad 27/04/98--------- £ si 8715@.25=2178 £ ic 13728390/13730568 (2 pages)
16 April 1998Location of register of members (non legible) (1 page)
25 March 1998Ad 20/03/98--------- £ si 19505@.25=4876 £ ic 13723514/13728390 (2 pages)
5 March 1998New director appointed (3 pages)
20 February 1998Ad 17/02/98--------- £ si 16504@.25=4126 £ ic 13719388/13723514 (2 pages)
25 January 1998Ad 05/01/98--------- £ si 60@.25=15 £ ic 13719373/13719388 (2 pages)
25 January 1998Ad 20/01/98--------- £ si 21065@.25=5266 £ ic 13714107/13719373 (2 pages)
13 January 1998Ad 08/01/98--------- £ si 77161@.25=19290 £ ic 13694817/13714107 (2 pages)
9 January 1998Ad 05/01/98--------- £ si 13498@.25=3374 £ ic 13691443/13694817 (2 pages)
31 December 1997Ad 18/12/97--------- £ si 13371@.25=3342 £ ic 13688101/13691443 (2 pages)
29 December 1997Ad 12/12/97--------- £ si 17069@.25=4267 £ ic 13683834/13688101 (2 pages)
18 December 1997Ad 10/12/97--------- £ si 30715@.25=7678 £ ic 13676156/13683834 (2 pages)
16 December 1997Ad 05/12/97--------- £ si 39028@.25=9757 £ ic 13666399/13676156 (2 pages)
16 December 1997Ad 03/12/97--------- £ si 101915@.25=25478 £ ic 13640921/13666399 (2 pages)
16 December 1997Ad 01/12/97--------- £ si 9836@.25=2459 £ ic 13638462/13640921 (2 pages)
5 December 1997Ad 24/11/97--------- £ si 127243@.25=31810 £ ic 13606652/13638462 (2 pages)
4 December 1997Ad 28/11/97--------- £ si 21739@.25=5434 £ ic 13601218/13606652 (2 pages)
10 October 1997Ad 03/10/97--------- £ si 806@.25=201 £ ic 13601017/13601218 (2 pages)
23 September 1997Ad 15/09/97--------- £ si 829@.25=207 £ ic 13600810/13601017 (2 pages)
28 August 1997Ad 21/08/97--------- £ si 785@.25=196 £ ic 13600614/13600810 (2 pages)
18 August 1997Ad 11/08/97--------- £ si 335@.25=83 £ ic 13600531/13600614 (2 pages)
30 June 1997Ad 23/06/97--------- £ si 35@.25=8 £ ic 13600523/13600531 (2 pages)
27 June 1997Return made up to 29/05/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(14 pages)
25 June 1997Ad 17/06/97--------- £ si 7884@.25=1971 £ ic 13598552/13600523 (2 pages)
13 June 1997Ad 06/06/97--------- £ si 286@.25=71 £ ic 13598481/13598552 (2 pages)
25 May 1997Full group accounts made up to 31 December 1996 (48 pages)
22 May 1997Ad 14/05/97--------- £ si 14@.25=3 £ ic 13598478/13598481 (2 pages)
7 April 1997Ad 02/04/97--------- £ si 4000@.25=1000 £ ic 13597478/13598478 (2 pages)
25 March 1997Director resigned (1 page)
17 January 1997Ad 13/01/97--------- £ si 216@.25=54 £ ic 13597424/13597478 (2 pages)
27 December 1996Ad 18/12/96--------- £ si 865@.25=216 £ ic 13597208/13597424 (2 pages)
19 December 1996Ad 13/12/96--------- £ si 716@.25=179 £ ic 13597029/13597208 (2 pages)
2 December 1996Ad 27/11/96--------- £ si 579@.25=144 £ ic 13596885/13597029 (2 pages)
11 October 1996Return made up to 29/05/96; bulk list available separately (15 pages)
10 October 1996Ad 07/10/96--------- £ si [email protected]=83500 £ ic 26437401/26520901 (2 pages)
30 September 1996Ad 24/09/96--------- £ si 3340@.25=835 £ ic 26436566/26437401 (2 pages)
24 September 1996Ad 20/09/96--------- £ si 6000@.25=1500 £ ic 26435066/26436566 (2 pages)
23 September 1996Ad 16/09/96--------- £ si 9682@.25=2420 £ ic 26432646/26435066 (2 pages)
18 September 1996Ad 13/09/96--------- £ si 97550@.25=24387 £ ic 26408259/26432646 (2 pages)
27 August 1996Ad 19/08/96--------- £ si 648@.25=162 £ ic 26408097/26408259 (2 pages)
22 July 1996Ad 20/06/96--------- £ si 545@.25=136 £ ic 26407961/26408097 (2 pages)
28 June 1996Ad 25/06/96--------- £ si 66589@.25=16647 £ ic 26391314/26407961 (2 pages)
18 June 1996Ad 13/06/96--------- £ si 28@.25=7 £ ic 26391307/26391314 (2 pages)
11 June 1996Ad 05/06/96--------- £ si 1068@.25=267 £ ic 26391040/26391307 (2 pages)
26 May 1996Ad 21/05/96--------- £ si 601@.25=150 £ ic 26390890/26391040 (2 pages)
24 May 1996Ad 17/05/96--------- £ si 7884@.25=1971 £ ic 26388919/26390890 (2 pages)
23 May 1996Full group accounts made up to 31 December 1995 (84 pages)
28 April 1996Ad 17/04/96--------- £ si 26582@.25=6645 £ ic 26382274/26388919 (2 pages)
13 April 1996Ad 04/04/96--------- £ si 20472@.25=5118 £ ic 26377156/26382274 (2 pages)
13 April 1996Ad 04/04/96--------- £ si 30108@.25=7527 £ ic 26369629/26377156 (2 pages)
13 April 1996Ad 04/04/96--------- £ si 1943@.25=485 £ ic 26369144/26369629 (2 pages)
13 April 1996Ad 04/04/96--------- £ si 9743@.25=2435 £ ic 26366709/26369144 (2 pages)
13 April 1996Ad 04/04/96--------- £ si 6269@.25=1567 £ ic 26365142/26366709 (2 pages)
13 April 1996Ad 04/04/96--------- £ si 5540@.25=1385 £ ic 26363757/26365142 (2 pages)
20 March 1996Ad 15/03/96--------- £ si 23978@.25=5994 £ ic 26357763/26363757 (2 pages)
18 February 1996Ad 06/02/96--------- £ si 2797@.25=699 £ ic 26260702/26261401 (2 pages)
7 February 1996Ad 02/02/96--------- £ si 441@.25=110 £ ic 26260592/26260702 (2 pages)
10 November 1995Ad 12/10/95--------- £ si 2164308@.25=541077 £ ic 25719515/26260592 (4 pages)
6 October 1995Ad 26/09/95--------- £ si 5295@.25=1323 £ ic 25718192/25719515 (2 pages)
31 August 1995Ad 30/08/95--------- £ si 889@.25=222 £ ic 25717970/25718192 (2 pages)
30 June 1995Return made up to 29/05/95; bulk list available separately (24 pages)
14 June 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(71 pages)
14 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(140 pages)
15 May 1995Full group accounts made up to 31 December 1994 (78 pages)
24 August 1993Memorandum and Articles of Association (62 pages)
23 April 1993Full accounts made up to 31 December 1992 (37 pages)
30 April 1992Full group accounts made up to 31 December 1991 (38 pages)
6 November 1991Full group accounts made up to 31 December 1990 (30 pages)
1 August 1990Full group accounts made up to 31 December 1989 (34 pages)
6 July 1990Company name changed scott & robertson P.L.C.\certificate issued on 09/07/90 (4 pages)
3 July 1989Full group accounts made up to 31 December 1988 (34 pages)
27 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 June 1988Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(5 pages)
22 February 1988Prospectus (48 pages)
16 December 1987Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(3 pages)
2 November 1981Certificate of re-registration from Private to Public Limited Company (1 page)
16 March 1910Certificate of incorporation (1 page)
16 March 1910Incorporation (53 pages)