Blackrock International Limited

Company Registration Number: SC160821

Scottish Company

Approximate Location Map

Registered Address

EXCHANGE PLACE ONE
1 SEMPLE STREET
EDINBURGH
EH3 8BL

There are 363 companies currently registered at this postcode, including this one.

All companies at EH3 8BL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Blackrock International Limited is a Private Company Limited by Shares first registered on 4 October 1995. Its current registered address is in Edinburgh.

Registration Data

Company Number

SC160821

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

66300 - Fund management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £617,194,000£601,506,000£544,858,000£515,570,000£460,325,000£432,312,000£393,187,000
Current Assets £13,774,000£22,074,000£57,842,000£31,493,000£35,403,000£28,485,000£52,636,000
of which Cash £0£0£52,000£378,000£0£290,000£944,000
Total Assets £630,968,000£623,580,000£602,700,000£547,063,000£495,728,000£460,797,000£445,823,000
Current Liabilities £5,532,000£5,617,000£4,194,000£4,348,000£7,163,000£5,231,000£4,286,000
Net Current Assets £8,242,000£16,457,000£53,648,000£27,145,000£28,240,000£23,254,000£48,350,000
Total Net Worth £625,436,000£617,963,000£598,506,000£542,715,000£488,565,000£455,566,000£441,537,000

Previous Names

  • BLACKROCK INTERNATIONAL, LTD., active until 1 May 2008

Company Officers

  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

    Corporate Secretary

    Appointed on 22 January 2016

     

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • CHARRINGTON, Nicholas James

    Director

    Appointed on 10 February 2011

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: March 1952

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • CLAUSEN, Christian

    Director

    Appointed on 5 September 2018

     

    Nationality: Danish

    Occupation: Non-Executive Director

    Month of birth: March 1955

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL

  • DAMM, Rudolph Andrew

    Director

    Appointed on 16 November 2016

     

    Nationality: American

    Occupation: Risk Management

    Month of birth: June 1961

    Drapers Gardens
    12 Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • DE FREITAS, Eleanor Judith

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: May 1974

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL

  • FISHWICK, James Edward

    Director

    Appointed on 6 December 2011

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: July 1960

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL
    United Kingdom

  • LORD, Rachel

    Director

    Appointed on 27 September 2017

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1965

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL

  • MULLIN OUTHWAITE, Stacey

    Director

    Appointed on 27 March 2018

     

    Nationality: American

    Occupation: Chief Operating Officer

    Month of birth: March 1978

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • OLSON, Patrick Michael

    Director

    Appointed on 3 June 2015

     

    Nationality: Irish,American

    Occupation: Company Executive

    Month of birth: December 1965

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL

  • THOMSON, Colin Roy

    Director

    Appointed on 20 November 2007

     

    Nationality: British

    Occupation: Managing Director Finance

    Month of birth: March 1961

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL

  • YOUNG, Margaret Anne

    Director

    Appointed on 9 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL

  • CABAN, Agnieszka

    Secretary

    Appointed on 22 November 2012

    Resigned on 16 December 2015

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL
    United Kingdom

  • CONNOLLY, Robert

    Secretary

    Appointed on 6 July 2000

    Resigned on 16 January 2008

    6 O'Reilly Court
    Croton-On-Hudson
    New York
    10520
    Usa

  • CRAIG, Gregor Alexander

    Secretary

    Appointed on 22 November 2012

    Resigned on 15 May 2014

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL
    United Kingdom

  • DYKE, Adrian Brettell

    Secretary

    Appointed on 16 January 2008

    Resigned on 20 November 2012

    40
    Torphichen Street
    Edinburgh
    EH3 8JB

  • MACLEAN, Rory John

    Secretary

    Appointed on 16 January 2008

    Resigned on 1 May 2014

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL
    United Kingdom

  • TAYLOR, Janet

    Secretary

    Appointed on 15 May 2014

    Resigned on 15 April 2015

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • TOMPKINS, Leah Liba

    Secretary

    Appointed on 1 December 1995

    Resigned on 30 September 1999

    1835 Market Street
    Suite 1200
    Philadelphia
    Pennsylvania
    Usa

  • BLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 December 1995

    Resigned on 4 December 1996

    130 St Vincent Street
    Glasgow
    Lanarkshire
    G2 5SE

  • DM COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 December 1996

    Resigned on 16 January 2008

    16 Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 4 October 1995

    Resigned on 22 December 1995

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • ANDERSON, Gordon

    Director

    Appointed on 15 December 1995

    Resigned on 24 March 1998

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1954

    21 Carlingnose Way
    North Queensferry
    Fife
    KY11 1EU

  • BARRY, Nigel Quentin Dominic

    Director

    Appointed on 1 May 1996

    Resigned on 24 March 1998

    Nationality: British

    Occupation: Investment Management

    Month of birth: December 1959

    24 Pentland Avenue
    Edinburgh
    EH13 0HZ

  • BLUMER, David Jakob

    Director

    Appointed on 5 March 2014

    Resigned on 27 September 2017

    Nationality: Swiss

    Occupation: Chief Executive Officer

    Month of birth: December 1968

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL

  • CARRACHER, James Stewart

    Director

    Appointed on 20 November 2007

    Resigned on 7 July 2011

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: April 1964

    41
    Blackford Road
    Edinburgh
    EH9 2DT

  • CHIN, Young D

    Director

    Appointed on 21 November 1995

    Resigned on 24 March 1998

    Nationality: American

    Occupation: Chief Equity Officer

    Month of birth: March 1957

    106 Cypress Point Place
    Blue Bell
    Pennsylvania Pa19422
    Usa

  • CLAUSEN, Christian

    Director

    Appointed on 23 November 2017

    Resigned on 28 March 2018

    Nationality: Danish

    Occupation: Non-Executive Director

    Month of birth: March 1955

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL

  • DESMARAIS, James Fenelon

    Director

    Appointed on 20 August 2009

    Resigned on 25 March 2014

    Nationality: American

    Occupation: Company Executive

    Month of birth: March 1961

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL
    United Kingdom

  • FAIRBAIRN, Robert William, Vice Chairman

    Director

    Appointed on 20 November 2007

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Vice Chairman

    Month of birth: April 1965

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • FINK, Laurence Douglas

    Director

    Appointed on 24 March 1998

    Resigned on 20 November 2007

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: November 1952

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • GREGG JR, Walter Emmor

    Director

    Appointed on 24 March 1998

    Resigned on 30 September 1999

    Nationality: American

    Occupation: Senior Exec.Vice President

    Month of birth: September 1941

    Snuggery Farm
    Camp Meeting Road
    Sewickley
    Pennsylvania
    15143
    Usa

  • HALL, Nicholas Charles Dalton

    Director

    Appointed on 12 February 2010

    Resigned on 31 May 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL
    United Kingdom

  • HALL, Nicholas Charles Dalton

    Director

    Appointed on 20 November 2007

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Company Executive

    Month of birth: November 1953

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • HART, Edward Francis

    Director

    Appointed on 15 September 2011

    Resigned on 1 March 2013

    Nationality: American

    Occupation: Company Executive

    Month of birth: September 1953

    40
    Torphichen Street
    Edinburgh
    EH3 8JB

  • IRONMONGER, Kevin Robert

    Director

    Appointed on 30 January 2014

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Chief Operating Officer Emea

    Month of birth: February 1967

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL

  • KAPITO, Robert Steven

    Director

    Appointed on 30 September 1999

    Resigned on 20 November 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1957

    12
    Throgmorton Avenue
    London
    EC2N 2DL

  • KUSHEL, John Richard

    Director

    Appointed on 19 March 2009

    Resigned on 24 May 2011

    Nationality: United States

    Occupation: Managing Director

    Month of birth: May 1966

    33
    King William Street
    London
    EC4R 9AS

  • LINHARES, Joseph Mark

    Director

    Appointed on 15 September 2011

    Resigned on 10 October 2013

    Nationality: American

    Occupation: Company Executive

    Month of birth: March 1966

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL
    United Kingdom

  • NAYLOR, Mark Jeremy Melville

    Director

    Appointed on 11 September 2012

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Company Executive

    Month of birth: April 1959

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • PRICE, Quintin Rupert Salter

    Director

    Appointed on 20 November 2007

    Resigned on 12 March 2014

    Nationality: British

    Occupation: Company Executive

    Month of birth: July 1961

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL
    United Kingdom

  • PRIDEAUX, Charles Christopher

    Director

    Appointed on 15 September 2011

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1966

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL
    United Kingdom

  • PUDLIN, Helen Pomerantz

    Director

    Appointed on 24 March 1998

    Resigned on 30 September 1999

    Nationality: American

    Occupation: General Counsel

    Month of birth: June 1949

    318
    Millbank Road
    Bryn Mawr
    Pennsylvania
    19010
    Usa

  • ROHR, James Edward

    Director

    Appointed on 24 March 1998

    Resigned on 30 September 1999

    Nationality: American

    Occupation: Bank President

    Month of birth: October 1948

    613
    Dorseyville Road
    Pittsburgh
    Pennsylvania
    15238
    Usa

  • SCHLOSSTEIN, Ralph Lewis

    Director

    Appointed on 30 September 1999

    Resigned on 20 November 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1951

    8th Floor
    820 Park Avenue
    New York
    10021
    Usa

  • SHIRCLIFF, Katherine Marianne

    Director

    Appointed on 20 November 2007

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Company Executive

    Month of birth: March 1961

    11 Upper Wimpole Street
    London
    W1G 6LN

  • SKLAR, Brenda Sue

    Director

    Appointed on 5 March 2013

    Resigned on 25 March 2014

    Nationality: American

    Occupation: Managing Director

    Month of birth: November 1973

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL
    United Kingdom

  • SLENDEBROEK, Maarten Frederik

    Director

    Appointed on 15 September 2011

    Resigned on 27 April 2012

    Nationality: Dutch

    Occupation: Company Executive

    Month of birth: July 1961

    40
    Torphichen Street
    Edinburgh
    EH3 8JB

  • TAIT, Peter Jackson

    Director

    Appointed on 1 May 1996

    Resigned on 24 March 1998

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1954

    27 Dick Place
    Edinburgh
    EH9 2JH

  • THIEL, Scott Franklin

    Director

    Appointed on 3 October 2011

    Resigned on 30 November 2012

    Nationality: American

    Occupation: Portfolio Manager

    Month of birth: May 1965

    40
    Torphichen Street
    Edinburgh
    EH3 8JB

  • TOOZE, Roger Clark

    Director

    Appointed on 15 September 2011

    Resigned on 10 October 2013

    Nationality: British

    Occupation: International Head Of Business Finance

    Month of birth: March 1964

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL
    United Kingdom

  • WAGGONER, Douglas

    Director

    Appointed on 21 November 1995

    Resigned on 24 March 1998

    Nationality: American

    Occupation: Investment Manager

    Month of birth: May 1953

    79 Indian Hill Road
    Winnetka
    Illinois
    60093
    Usa

  • WEBB, Richard Michael

    Director

    Appointed on 24 June 2011

    Resigned on 12 December 2017

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    Exchange Place One
    1 Semple Street
    Edinburgh
    EH3 8BL
    United Kingdom

  • WEBB, Timothy David

    Director

    Appointed on 24 August 2012

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Company Executive

    Month of birth: November 1970

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • VINDEX LIMITED

    Corporate Nominee Director

    Appointed on 4 October 1995

    Resigned on 7 December 1995

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 October 1995

    Resigned on 7 December 1995

    151 St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 07/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 December 2018 [View PDF]

    Action Date: 12 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7L6VELV. Transaction: MzIyMjY3MjgwM2FkaXF6a2N4.

  2. 10 September 2018 Appointment of Mr Christian Clausen as a director on 5 September 2018 [View PDF]

    Action Date: 5 September 2018. Category: Officers. Type: AP01. Barcode: X7E5SX7V. Transaction: MzIxNDExOTQ1OGFkaXF6a2N4.

  3. 9 May 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A759KOV7. Transaction: MzIwNDUyODgxN2FkaXF6a2N4.

  4. 4 April 2018 Termination of appointment of Christian Clausen as a director on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Officers. Type: TM01. Barcode: X7371NGA. Transaction: MzIwMTgwMjUxMWFkaXF6a2N4.

  5. 4 April 2018 Appointment of Mrs Stacey Mullin Outhwaite as a director on 27 March 2018 [View PDF]

    Action Date: 27 March 2018. Category: Officers. Type: AP01. Barcode: X7364VMX. Transaction: MzIwMTc3MzE5M2FkaXF6a2N4.

  6. 28 March 2018 Termination of appointment of Christian Clausen as a director on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Officers. Type: TM01. Barcode: X72NLCE1. Transaction: MzIwMTI4ODI0NWFkaXF6a2N4.

  7. 13 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L7GPLK. Transaction: MzE5Mjc3MDA3N2FkaXF6a2N4.

  8. 12 December 2017 Termination of appointment of Richard Michael Webb as a director on 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Officers. Type: TM01. Barcode: X6L5ULDM. Transaction: MzE5MjYzMzE3MWFkaXF6a2N4.

  9. 29 November 2017 Appointment of Mr Christian Clausen as a director on 23 November 2017 [View PDF]

    Action Date: 23 November 2017. Category: Officers. Type: AP01. Barcode: X6K83V9N. Transaction: MzE5MTQ3NTQ4OWFkaXF6a2N4.

  10. 24 October 2017 Appointment of Rachel Lord as a director on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Officers. Type: AP01. Barcode: X6HPLROA. Transaction: MzE4ODUxNzQxM2FkaXF6a2N4.

  11. 10 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GQRJ60. Transaction: MzE4NzQ4MDQwMmFkaXF6a2N4.

  12. 3 October 2017 Termination of appointment of David Jakob Blumer as a director on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Officers. Type: TM01. Barcode: X6GA11VU. Transaction: MzE4NjkxODU5NmFkaXF6a2N4.

  13. 31 May 2017 Termination of appointment of Nicholas Charles Dalton Hall as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X67M07M2. Transaction: MzE3NzA4MDYxNmFkaXF6a2N4.

  14. 6 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A636ZMS3. Transaction: MzE3Mjc0NzY4M2FkaXF6a2N4.

  15. 23 November 2016 Appointment of Mr Rudolph Andrew Damm as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5KE33C0. Transaction: MzE2MjU3NzU4MGFkaXF6a2N4.

  16. 19 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGXWJ. Transaction: MzE1OTkyODM5NGFkaXF6a2N4.

  17. 25 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55AG92Y. Transaction: MzE0NzA4MTY5NWFkaXF6a2N4.

  18. 22 January 2016 Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP04. Barcode: X4Z598CZ. Transaction: MzE0MDI4NzU5NGFkaXF6a2N4.

  19. 17 December 2015 Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM02. Barcode: X4MET074. Transaction: MzEzNzc4MzgwNmFkaXF6a2N4.

  20. 12 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTY0OW. Transaction: MzEzMjg1NTkxM2FkaXF6a2N4.

  21. 11 June 2015 Appointment of Mr Patrick Michael Olson as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X49D55SR. Transaction: MzEyNDk4ODU4N2FkaXF6a2N4.

  22. 1 June 2015 Termination of appointment of Kevin Robert Ironmonger as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X48N3UJD. Transaction: MzEyNDMwMzE4NGFkaXF6a2N4.

  23. 19 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46JWRQP. Transaction: MzEyMzQ2Nzc1NmFkaXF6a2N4.

  24. 16 April 2015 Termination of appointment of Janet Taylor as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM02. Barcode: X45GFXHL. Transaction: MzEyMTMzOTY3NWFkaXF6a2N4.

  25. 16 January 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S3Z6RR7D. Transaction: MzExNTUwNzgzNGFkaXF6a2N4.

  26. 16 January 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3NWASG1. Transaction: MzExNTUwNzAxMWFkaXF6a2N4.

  27. 16 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOV0FTRlRhZGlxemtjeA.

  28. 11 January 2015 Director's details changed for Ms Eleanor Judith De Freitas on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: CH01. Barcode: X3YV61KH. Transaction: MzExNTE3MjgyMmFkaXF6a2N4.

  29. 10 November 2014 Appointment of Mrs Janet Taylor as a secretary on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: AP03. Barcode: X3KBX648. Transaction: MzExMTAxNDkzNGFkaXF6a2N4.

  30. 10 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4D4U0. Transaction: MzExMDk1MDE0M2FkaXF6a2N4.

  31. 10 September 2014 Appointment of Mrs Margaret Anne Young as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3G54ZLN. Transaction: MzEwNzI3NDA5MmFkaXF6a2N4.

  32. 19 May 2014 Termination of appointment of Gregor Craig as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X387M6BE. Transaction: MzEwMDI3MjE1MmFkaXF6a2N4.

  33. 1 May 2014 Termination of appointment of Rory Maclean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36ZP3BK. Transaction: MzA5OTI5MzU1NmFkaXF6a2N4.

  34. 10 April 2014 Director's details changed for Colin Roy Thomson on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X35H4ARS. Transaction: MzA5Nzk0OTY3M2FkaXF6a2N4.

  35. 7 April 2014 Appointment of Ms Eleanor Judith De Freitas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BUEOG. Transaction: MzA5Nzc3MzczMmFkaXF6a2N4.

  36. 3 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34GL6WY. Transaction: MzA5NzU3MTIxNWFkaXF6a2N4.

  37. 26 March 2014 Termination of appointment of Timothy Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GKSNE. Transaction: MzA5NzAyNjA4MmFkaXF6a2N4.

  38. 25 March 2014 Termination of appointment of Mark Naylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34E0JI2. Transaction: MzA5Njk1NTY2MGFkaXF6a2N4.

  39. 25 March 2014 Termination of appointment of Charles Prideaux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34E0JIA. Transaction: MzA5Njk1NTY2MmFkaXF6a2N4.

  40. 25 March 2014 Termination of appointment of Brenda Sklar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34E0JIQ. Transaction: MzA5Njk1NTY1OGFkaXF6a2N4.

  41. 25 March 2014 Termination of appointment of James Desmarais as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34E034R. Transaction: MzA5Njk1MjA5NmFkaXF6a2N4.

  42. 12 March 2014 Termination of appointment of Quintin Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IRBAQ. Transaction: MzA5NjE0NDMzMGFkaXF6a2N4.

  43. 11 March 2014 Appointment of David Jakob Blumer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G42CA. Transaction: MzA5NjA1MzU3OGFkaXF6a2N4.

  44. 20 February 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A31OULII. Transaction: MzA5NDg4MDY3NmFkaXF6a2N4.

  45. 13 February 2014 Appointment of Kevin Robert Ironmonger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KNA0X. Transaction: MzA5NDM5OTMzMWFkaXF6a2N4.

  46. 20 November 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: S2LJCOZT. Transaction: MzA4OTA4MTY4MWFkaXF6a2N4.

  47. 15 October 2013 Termination of appointment of Roger Tooze as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0TMEQ. Transaction: MzA4Njk5MDYwOGFkaXF6a2N4.

  48. 15 October 2013 Termination of appointment of Joseph Linhares as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0TMBU. Transaction: MzA4Njk5MDUzNWFkaXF6a2N4.

  49. 25 September 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2HNIAGF. Transaction: MzA4NTc2NzYzNmFkaXF6a2N4.

  50. 24 September 2013 Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKXN4R. Transaction: MzA4NTY4OTI2NmFkaXF6a2N4.

  51. 24 September 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2HKXN5F. Transaction: MzA4NTY4OTI5MGFkaXF6a2N4.

  52. 11 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251EDCB. Transaction: MzA3NjA2ODE0NGFkaXF6a2N4.

  53. 7 March 2013 Appointment of Brenda Sue Sklar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N7RBD. Transaction: MzA3NDEyODQ4MmFkaXF6a2N4.

  54. 5 March 2013 Termination of appointment of Edward Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HWN7F. Transaction: MzA3MzkzNjE4N2FkaXF6a2N4.

  55. 3 December 2012 Termination of appointment of Scott Thiel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZFBMY. Transaction: MzA2ODY0NDY1N2FkaXF6a2N4.

  56. 27 November 2012 Appointment of Gregor Alexander Craig as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MJY3L6. Transaction: MzA2ODI2NzQyM2FkaXF6a2N4.

  57. 23 November 2012 Termination of appointment of Adrian Dyke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9P73E. Transaction: MzA2ODA2ODY5M2FkaXF6a2N4.

  58. 23 November 2012 Appointment of Agnieszka Caban as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M9P73M. Transaction: MzA2ODA2ODY5NmFkaXF6a2N4.

  59. 24 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6S5TT. Transaction: MzA2NjM4NTQ3N2FkaXF6a2N4.

  60. 9 October 2012 Appointment of Timothy David Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6MYJN. Transaction: MzA2NTUzNzA0MmFkaXF6a2N4.

  61. 8 October 2012 Appointment of Mark Jeremy Melville Naylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J436KO. Transaction: MzA2NTQ3NzY5MmFkaXF6a2N4.

  62. 23 July 2012 Termination of appointment of Maarten Slendebroek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQTBXK. Transaction: MzA2MTIxODQ3MGFkaXF6a2N4.

  63. 2 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L17NFINK. Transaction: MzA1NjgzNzQxMmFkaXF6a2N4.

  64. 19 January 2012 Director's details changed for Quintin Rupert Salter Price on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Officers. Type: CH01. Barcode: X10UNYOX. Transaction: MzA1MTAxNjgzNmFkaXF6a2N4.

  65. 17 January 2012 Appointment of James Edward Fishwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PH3CR. Transaction: MzA1MDg2NTg2NWFkaXF6a2N4.

  66. 17 January 2012 Director's details changed for Scott Franklin Thiel on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X10PFBZT. Transaction: MzA1MDg0MzgxNWFkaXF6a2N4.

  67. 12 January 2012 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X10CLG0I. Transaction: MzA1MDYyNzQ1OGFkaXF6a2N4.

  68. 28 December 2011 Director's details changed for James Fenelon Desmarais on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X0P5FPWA. Transaction: MzA0OTc0NzI2OGFkaXF6a2N4.

  69. 28 December 2011 Secretary's details changed for Rory John Maclean on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: X0P5F2X7. Transaction: MzA0OTczODUwN2FkaXF6a2N4.

  70. 21 December 2011 Appointment of Edward Francis Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONIOOI. Transaction: MzA0OTQwNDk3N2FkaXF6a2N4.

  71. 21 December 2011 Appointment of Joseph Mark Linhares as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONIOOQ. Transaction: MzA0OTQwNDk4MGFkaXF6a2N4.

  72. 21 December 2011 Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X0ONIOHT. Transaction: MzA0OTQwNDk2OGFkaXF6a2N4.

  73. 21 December 2011 Appointment of Maarten Frederik Slendebroek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONIOPE. Transaction: MzA0OTQwNDk2NWFkaXF6a2N4.

  74. 21 December 2011 Appointment of Charles Christopher Prideaux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONIOP6. Transaction: MzA0OTQwNDk4MmFkaXF6a2N4.

  75. 21 December 2011 Appointment of Roger Clark Tooze as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONIOPM. Transaction: MzA0OTQwNDk3MGFkaXF6a2N4.

  76. 21 December 2011 Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: X0ONIOFX. Transaction: MzA0OTQwNDk3M2FkaXF6a2N4.

  77. 21 December 2011 Director's details changed for Quintin Rupert Salter Price on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X0ONIOLE. Transaction: MzA0OTQwNDk3NWFkaXF6a2N4.

  78. 21 December 2011 Director's details changed for Mr Nicholas James Charrington on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X0ONINXM. Transaction: MzA0OTQwNDcwM2FkaXF6a2N4.

  79. 13 December 2011 Appointment of Scott Franklin Thiel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2RWHN. Transaction: MzA0ODkxNzM2MWFkaXF6a2N4.

  80. 1 September 2011 Termination of appointment of James Carracher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMNJLX6D. Transaction: MzA0MzA5MDE5MmFkaXF6a2N4.

  81. 22 August 2011 Appointment of Richard Michael Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJEVJWW0. Transaction: MzA0MjQ0NTA1M2FkaXF6a2N4.

  82. 31 May 2011 Termination of appointment of John Kushel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRSRRULD. Transaction: MzAzODAzMjI1NWFkaXF6a2N4.

  83. 18 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVH5RT92. Transaction: MzAzNTc3ODQ3M2FkaXF6a2N4.

  84. 23 February 2011 Appointment of Nicholas James Charrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUNNBRWZ. Transaction: MzAzMjc4MjEwNGFkaXF6a2N4.

  85. 13 January 2011 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: AWED5Q6Y. Transaction: MzAzMDM1NzI4MGFkaXF6a2N4.

  86. 3 August 2010 Director's details changed for Colin Roy Thomson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XSIZ3M83. Transaction: MzAyMDY4ODYyNmFkaXF6a2N4.

  87. 2 August 2010 Director's details changed for Quintin Rupert Salter Price on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XS0BCM75. Transaction: MzAyMDYxNTc3N2FkaXF6a2N4.

  88. 2 August 2010 Director's details changed for James Fenelon Desmarais on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XS0AZM7R. Transaction: MzAyMDYxNTc4MWFkaXF6a2N4.

  89. 20 July 2010 Appointment of Nicholas Charles Dalton Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMEOYLUY. Transaction: MzAxOTg1NDk3NGFkaXF6a2N4.

  90. 1 July 2010 Director's details changed for John Richard Kushel on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: LMSLBL3J. Transaction: MzAxODcxNTM4MWFkaXF6a2N4.

  91. 4 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S6GIRJKQ. Transaction: MzAxNDc4OTM3MWFkaXF6a2N4.

  92. 22 March 2010 Director's details changed for Quintin Rupert Salter Price on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: S83SBIF3. Transaction: MzAxMTg5NTQxNWFkaXF6a2N4.

  93. 19 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTgxNDQ4MmFkaXF6a2N4.

  94. 24 December 2009 Statement of capital following an allotment of shares on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Capital. Type: SH01. Barcode: SBIW0FZV. Transaction: MzAwNTY4MDUyM2FkaXF6a2N4.

  95. 11 December 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: LWBJEFMQ. Transaction: MzAwNDgyMzAzNmFkaXF6a2N4.

  96. 10 September 2009 Director appointed james fenelon desmarais [View PDF]

    Category: Officers. Type: 288a. Barcode: SG2Q0D4H. Transaction: MjA0MTA5OTA4MWFkaXF6a2N4.

  97. 9 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJGM1AJ7. Transaction: MjAzNDY4NjM1NGFkaXF6a2N4.

  98. 3 June 2009 Appointment terminated director nicholas hall [View PDF]

    Category: Officers. Type: 288b. Barcode: SJGWVAE6. Transaction: MjAzNDMwMTkyMmFkaXF6a2N4.

  99. 15 April 2009 Director appointed john richard kushel [View PDF]

    Category: Officers. Type: 288a. Barcode: A8TAR8O8. Transaction: MjAzMDYzOTU2M2FkaXF6a2N4.

  100. 15 April 2009 Appointment terminated director robert fairbairn [View PDF]

    Category: Officers. Type: 288b. Barcode: A8TAI8OZ. Transaction: MjAzMDYzODEzNGFkaXF6a2N4.

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54.82.99.169 Tue, 19 Mar 2019 05:35:54 +0000