Scotstoun Property Limited

Company Name	Scotstoun Property Limited
Directors	Paul Anthony Coughlan and Andrew Peter Harrison
Company Status	Active
Company Number	00894934
Category	Private Limited Company
Incorporation Date	29 December 1966(57 years, 4 months ago)
Previous Names	OVE Arup Incorporated and Scotstoun Property

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Anthony Coughlan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2019(52 years, 3 months after company formation)
Appointment Duration	5 years
Role	Engineer
Country of Residence	Netherlands
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Andrew Peter Harrison
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(55 years, 3 months after company formation)
Appointment Duration	2 years
Role	Mechanical Engineering
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Michael Robin Lewis
Date of Birth	February 1927 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 1991(24 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 March 1992)
Role	Consulting Engineer
Correspondence Address	24 Rutland Court Rutland Gardens London SW7 1BW

Director Name	Sir Nigel Cooper Thompson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Civil Structural Engineer
Country of Residence	England
Correspondence Address	Grove Farm House Stitchcombe Marlborough Wiltshire SN8 2NG

Director Name	Michael Shears
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2004)
Role	Engineer
Correspondence Address	Barton House 22 The Street Kennington Ashford Kent TN24 9HB

Director Name	Mr Michael David Peter Sargent
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2002)
Role	Civil Engineer
Correspondence Address	15 Shap Longkau Tsuen Lantau Island Hong Kong

Director Name	Mr Peter Ronan Rice
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 1991(24 years, 11 months after company formation)
Appointment Duration	11 months (resigned 25 October 1992)
Role	Structural Engineer
Correspondence Address	120 St Stephens Avenue London W12 8JD

Director Name	Mr Turlogh Patrick O'Brien
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2004)
Role	Materials Scientist
Correspondence Address	13 Leinster Mews London W2 3EY

Director Name	Jorgen Nissen
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 November 1991(24 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1998)
Role	Civil Engineer
Correspondence Address	King's Mead Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Dr Duncan Michael
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 May 2002)
Role	Consulting Engineer
Correspondence Address	21 Marryat Road London SW19 5BB

Director Name	Mr John Neville Martin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Consulting Engineer
Correspondence Address	Broadheath Nutcombe Lane Hindhead Surrey GU26 6BP

Director Name	Anthony John Marriott
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Mechanical Services Engineer
Correspondence Address	5 Jameson Road Harpenden Hertfordshire AL5 4HG

Director Name	Mr Frederick George Ernest Irwin
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Consulting Engineer
Correspondence Address	46 Selly Wick Road Selly Park Birmingham West Midlands B29 7JA

Director Name	Mr Richard Baskcomb Haryott
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2003)
Role	Civil/Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Wellpond Cottage Brickendon Hertford Hertfordshire SG13 8NU

Director Name	Mr Donald Mackay Ferguson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1994)
Role	Architect
Correspondence Address	10 Onslow Gardens London N10 3JU

Director Name	Robert Frank Emmerson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2004)
Role	Engineer
Correspondence Address	42 Nassau Road London SW13 9QE

Director Name	Charles Thomas Barker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1998)
Role	Mechanical Engineer
Correspondence Address	West Cottage Frieth Henley On Thames Oxfordshire RG9 6PG

Director Name	Mr Povl Borge Ahm
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 November 1991(24 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 March 1992)
Role	Consulting Engineer
Correspondence Address	44 West Common Way Harpenden Hertfordshire AL5 2LG

Secretary Name	Stuart Leonard Irons
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	185 Eastwood Road Rayleigh Essex SS6 7LE

Director Name	Mr John Charles Miles
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(27 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 January 2012)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Anthony James Fitzpatrick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(27 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 July 2003)
Role	Chartered Civil Structural Eng
Correspondence Address	2279 Mar East Tiburon California 94920 United States

Director Name	Dr Martyn Arthur Stroud
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(27 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 September 2002)
Role	Geotechnical Engineer
Correspondence Address	35 Queens Crescent Marshalswick St Albans Hertfordshire AL4 9QQ

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	01 April 2001(34 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS

Director Name	Mr David Arthur Whittleton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(37 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 23 May 2017)
Role	Chartered Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Terence Malcolm Hill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(37 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 March 2009)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Lancaster Road St Albans Hertfordshire AL1 4EP

Secretary Name	Mr Matthew Stuart Tweedie
Nationality	British
Status	Resigned
Appointed	01 April 2007(40 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(42 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Ms Jennifer Baster
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(45 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2013)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Resigned
Appointed	02 November 2015(48 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(50 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2019)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Richard Abigail
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(52 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Anthony Frederick Lovell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(53 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 2022)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Contact

Website	arup.com
Telephone	07 552388900
Telephone region	Mobile

Location

Registered Address	8 Fitzroy Street London W1T 4BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

101 at £1	Ove Arup Partnership LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,698,730

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

23 July 1979	Delivered on: 7 August 1979 Satisfied on: 8 September 1998 Persons entitled: Hambros Bank LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h property of the company present & future all fixtures fixed pl ant & machinery the full benefit of all stocks shares or other interest present & future of the company. Goodwill & uncalled capital floating charge over the undertaking & heritable property all other property & assets. (See doc M31). Fully Satisfied
9 July 1968	Delivered on: 12 July 1968 Satisfied on: 25 November 2011 Persons entitled: Hambros Bank LTD Classification: Exfacie absolute desposition which was presented for registration at the register of sasines on 09/07/1968 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Subject scotstown house, with additional ground in parish of dalmen of, west lothian. Fully Satisfied

23 July 1979

Delivered on: 7 August 1979
Satisfied on: 8 September 1998
Persons entitled: Hambros Bank LTD.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H & l/h property of the company present & future all fixtures fixed pl ant & machinery the full benefit of all stocks shares or other interest present & future of the company. Goodwill & uncalled capital floating charge over the undertaking & heritable property all other property & assets. (See doc M31).
Fully Satisfied

9 July 1968

Delivered on: 12 July 1968
Satisfied on: 25 November 2011
Persons entitled: Hambros Bank LTD

Classification: Exfacie absolute desposition which was presented for registration at the register of sasines on 09/07/1968
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Subject scotstown house, with additional ground in parish of dalmen of, west lothian.
Fully Satisfied

Filing History

7 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
29 December 2023	Full accounts made up to 31 March 2023 (18 pages)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
4 January 2023	Full accounts made up to 31 March 2022 (17 pages)
1 July 2022	Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022 (1 page)
8 April 2022	Director's details changed for Mr Paul Anthony Coughlan on 1 April 2022 (2 pages)
5 April 2022	Appointment of Mr Andrew Peter Harrison as a director on 1 April 2022 (2 pages)
5 April 2022	Termination of appointment of Anthony Frederick Lovell as a director on 31 March 2022 (1 page)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
31 December 2021	Change of details for Ove Arup Limited as a person with significant control on 30 April 2021 (2 pages)
23 December 2021	Full accounts made up to 31 March 2021 (18 pages)
17 June 2021	Director's details changed for Mr Anthony Frederick Lovell on 17 June 2021 (2 pages)
10 May 2021	Director's details changed for Mr Paul Anthony Coughlan on 30 April 2021 (2 pages)
30 April 2021	Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on 30 April 2021 (1 page)
12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
28 January 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
1 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Richard Abigail as a director on 31 March 2020 (1 page)
18 March 2020	Appointment of Mr Anthony Frederick Lovell as a director on 18 March 2020 (2 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (15 pages)
29 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
29 November 2019	Cessation of Arup Group Limited as a person with significant control on 21 August 2019 (1 page)
29 November 2019	Change of details for Ove Arup Limited as a person with significant control on 21 August 2019 (2 pages)
16 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 September 2019	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 (1 page)
6 August 2019	Appointment of Mr Richard Abigail as a director on 6 August 2019 (2 pages)
17 May 2019	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
17 May 2019	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
8 April 2019	Appointment of Mr Paul Anthony Coughlan as a director on 1 April 2019 (2 pages)
8 April 2019	Termination of appointment of Alan James Belfield as a director on 31 March 2019 (1 page)
21 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
13 December 2017	Solvency Statement dated 27/11/17 (1 page)
13 December 2017	Statement by Directors (1 page)
13 December 2017	Solvency Statement dated 27/11/17 (1 page)
13 December 2017	Statement by Directors (1 page)
13 December 2017	Resolutions RES13 ‐ Cancel share prem a/c 27/11/2017 (1 page)
13 December 2017	Statement of capital on 13 December 2017 GBP 101 (3 pages)
13 December 2017	Resolutions RES13 ‐ Cancel share prem a/c 27/11/2017 (1 page)
13 December 2017	Statement of capital on 13 December 2017 GBP 101 (3 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
1 June 2017	Appointment of Dr Alan James Belfield as a director on 25 May 2017 (2 pages)
1 June 2017	Appointment of Dr Alan James Belfield as a director on 25 May 2017 (2 pages)
23 May 2017	Termination of appointment of David Arthur Whittleton as a director on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of David Arthur Whittleton as a director on 23 May 2017 (1 page)
18 December 2016	Full accounts made up to 31 March 2016 (16 pages)
18 December 2016	Full accounts made up to 31 March 2016 (16 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
4 January 2016	Full accounts made up to 31 March 2015 (12 pages)
4 January 2016	Full accounts made up to 31 March 2015 (12 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 101 (4 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 101 (4 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
30 January 2015	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (2 pages)
30 January 2015	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (2 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 101 (5 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 101 (5 pages)
22 October 2014	Full accounts made up to 31 March 2014 (10 pages)
22 October 2014	Full accounts made up to 31 March 2014 (10 pages)
1 April 2014	Change of share class name or designation (2 pages)
1 April 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 101 (4 pages)
1 April 2014	Change of share class name or designation (2 pages)
1 April 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 101 (4 pages)
24 February 2014	Certificate of change of name and re-registration to Limited (1 page)
24 February 2014	Re-registration from a private unlimited company to a private limited company (2 pages)
24 February 2014	Company name changed ove arup incorporated\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-11 (1 page)
24 February 2014	Certificate of change of name and re-registration to Limited (1 page)
24 February 2014	Company name changed ove arup incorporated\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-11 (1 page)
24 February 2014	Change of name notice (2 pages)
24 February 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 February 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 February 2014	Change of name notice (2 pages)
24 February 2014	Re-registration of Memorandum and Articles (15 pages)
24 February 2014	Re-registration from a private unlimited company to a private limited company (2 pages)
24 February 2014	Re-registration of Memorandum and Articles (15 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (6 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (6 pages)
26 November 2013	Accounts made up to 31 March 2013 (10 pages)
26 November 2013	Accounts made up to 31 March 2013 (10 pages)
2 April 2013	Termination of appointment of Jennifer Baster as a director (1 page)
2 April 2013	Termination of appointment of Jennifer Baster as a director (1 page)
3 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Accounts made up to 31 March 2012 (10 pages)
13 November 2012	Accounts made up to 31 March 2012 (10 pages)
24 February 2012	Appointment of Miss Jennifer Baster as a director (2 pages)
24 February 2012	Appointment of Miss Jennifer Baster as a director (2 pages)
3 January 2012	Termination of appointment of John Miles as a director (1 page)
3 January 2012	Termination of appointment of John Miles as a director (1 page)
19 December 2011	Accounts made up to 31 March 2011 (10 pages)
19 December 2011	Accounts made up to 31 March 2011 (10 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
3 November 2010	Resignation of an auditor (1 page)
3 November 2010	Resignation of an auditor (1 page)
10 June 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
10 June 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 June 2010	Statement of company's objects (2 pages)
10 December 2009	Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr John Charles Miles on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr John Charles Miles on 25 November 2009 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 May 2009	Director appointed mr matthew stuart tweedie (1 page)
8 May 2009	Director appointed mr matthew stuart tweedie (1 page)
3 April 2009	Appointment terminated director terence hill (1 page)
3 April 2009	Appointment terminated director terence hill (1 page)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 December 2008	Return made up to 25/11/08; full list of members (4 pages)
5 December 2008	Return made up to 25/11/08; full list of members (4 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
17 June 2008	Director's change of particulars / john miles / 09/03/2008 (2 pages)
17 June 2008	Director's change of particulars / john miles / 09/03/2008 (2 pages)
14 December 2007	Return made up to 25/11/07; full list of members (3 pages)
14 December 2007	Return made up to 25/11/07; full list of members (3 pages)
12 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 April 2007	New secretary appointed (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New secretary appointed (1 page)
2 February 2007	Accounts made up to 31 March 2006 (6 pages)
2 February 2007	Accounts made up to 31 March 2006 (6 pages)
21 December 2006	Return made up to 25/11/06; full list of members (3 pages)
21 December 2006	Return made up to 25/11/06; full list of members (3 pages)
10 January 2006	Accounts made up to 31 March 2005 (6 pages)
10 January 2006	Accounts made up to 31 March 2005 (6 pages)
19 December 2005	Return made up to 25/11/05; full list of members (3 pages)
19 December 2005	Return made up to 25/11/05; full list of members (3 pages)
13 December 2004	Accounts made up to 31 March 2004 (6 pages)
13 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2004	Accounts made up to 31 March 2004 (6 pages)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
29 October 2004	Auditor's resignation (1 page)
29 October 2004	Auditor's resignation (1 page)
28 May 2004	New director appointed (3 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (3 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (3 pages)
28 May 2004	New director appointed (3 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
2 February 2004	Accounts made up to 31 March 2003 (6 pages)
2 February 2004	Accounts made up to 31 March 2003 (6 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
19 December 2003	Return made up to 25/11/03; full list of members (6 pages)
19 December 2003	Return made up to 25/11/03; full list of members (6 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
3 January 2003	Return made up to 25/11/02; full list of members (7 pages)
3 January 2003	Return made up to 25/11/02; full list of members (7 pages)
31 December 2002	Accounts made up to 31 March 2002 (6 pages)
31 December 2002	Accounts made up to 31 March 2002 (6 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
23 January 2002	Return made up to 25/11/01; full list of members (9 pages)
23 January 2002	Return made up to 25/11/01; full list of members (9 pages)
3 January 2002	Accounts made up to 31 March 2001 (6 pages)
3 January 2002	Accounts made up to 31 March 2001 (6 pages)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
11 January 2001	Return made up to 25/11/00; full list of members (9 pages)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Return made up to 25/11/00; full list of members (9 pages)
2 January 2001	Accounts made up to 31 March 2000 (7 pages)
2 January 2001	Accounts made up to 31 March 2000 (7 pages)
22 December 1999	Return made up to 25/11/99; full list of members (18 pages)
22 December 1999	Return made up to 25/11/99; full list of members (18 pages)
22 December 1999	Accounts made up to 31 March 1999 (7 pages)
22 December 1999	Accounts made up to 31 March 1999 (7 pages)
23 February 1999	Accounts made up to 31 March 1998 (7 pages)
23 February 1999	Accounts made up to 31 March 1998 (7 pages)
29 December 1998	Return made up to 25/11/98; full list of members (17 pages)
29 December 1998	Return made up to 25/11/98; full list of members (17 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 1998	Accounts made up to 31 March 1997 (7 pages)
5 January 1998	Accounts made up to 31 March 1997 (7 pages)
24 December 1996	Accounts made up to 31 March 1996 (9 pages)
24 December 1996	Accounts made up to 31 March 1996 (9 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Return made up to 25/11/96; full list of members (13 pages)
24 December 1996	Return made up to 25/11/96; full list of members (13 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
2 January 1996	Accounts made up to 31 March 1995 (10 pages)
2 January 1996	Return made up to 25/11/95; full list of members (15 pages)
2 January 1996	Accounts made up to 31 March 1995 (10 pages)
2 January 1996	Return made up to 25/11/95; full list of members (15 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
26 January 1990	Accounts made up to 31 March 1989 (30 pages)
26 January 1990	Accounts made up to 31 March 1989 (30 pages)
5 September 1986	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1986	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1975	Accounts made up to 31 March 2074 (10 pages)
12 July 1968	Particulars of mortgage/charge (6 pages)
12 July 1968	Particulars of mortgage/charge (6 pages)