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Alligator Self Storage Limited

Company Registration Number: SC294295

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alligator Self Storage Limited is a Private Company Limited by Shares first registered on 9 December 2005. Its current registered address is in Edinburgh, Lothian.

Registered Address

EDINBURGH QUAY
133 FOUNTAINBRIDGE
EDINBURGH
LOTHIAN
EH3 9BA

There are 166 companies currently registered at this postcode, including this one.

All companies at EH3 9BA

Registration Data

Company Number

SC294295

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 December 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2894311

Registration Start Date

11 October 2011

Registration Expiry Date

10 October 2017

Trading Names

EDINBURGH SELF STORAGE
HEATHHALL BUSINESS CENTRE

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£39,622,669£29,006,259£27,180,516£32,316,616£30,486,661£0£0£0£0
Current Assets £0£0£2,898,224£1,837,126£1,631,239£2,685,749£837,467£641,874£475,824£1,186,920£0
of which Cash £0£0£1,752,471£771,507£927,633£1,994,033£45,684£27,435£15,381£944,548£0
Total Assets £0£0£42,520,893£30,843,385£28,811,755£35,002,365£31,324,128£641,874£475,824£1,186,920£0
Current Liabilities £0£0£13,162,966£3,279,816£2,548,330£13,812,080£11,148,845£9,868,434£6,937,708£16,721£0
Net Current Assets £0£0£-10,264,742£-1,442,690£-917,091£-11,126,331£-10,311,378£-9,226,560£-6,461,884£1,170,199£0
Total Net Worth £0£0£29,357,927£27,563,569£26,263,425£21,190,285£20,175,283£-1,548,590£-238,035£878,945£0

Previous Names

No previous names

Company Officers

  • ARROYO, Diego

    Director

    Appointed on 16 October 2014

     

    Nationality: Mexican

    Occupation: Investment Manager

    Month of birth: November 1987

    23
    Savile Row
    London
    London
    W1S 2ET
    United Kingdom

  • CHARANIA, Mehran

    Director

    Appointed on 16 October 2014

     

    Nationality: Belgium

    Occupation: Ceo And Director, Ready Steady Store Limited

    Month of birth: September 1973

    11 Bryanston House
    Dorset Street
    London
    London
    W1V 4QU
    United Kingdom

  • OLIVA, Federico

    Director

    Appointed on 16 October 2014

     

    Nationality: Italian

    Occupation: Investment Manager

    Month of birth: July 1988

    23
    Savile Row
    London
    London
    W1S 2ET
    United Kingdom

  • RAFIQ, Akbar Abdul

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1976

    23
    Savile Row
    London
    London
    W1S 2ET
    United Kingdom

  • RANAWAT, Rajveer

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Chairman, Ready Steady Store Limited

    Month of birth: April 1965

    40
    Chatsworth Road
    Cricklewood
    London
    London
    NW2 4BT
    United Kingdom

  • GILLESPIE MACANDREW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 December 2005

    Resigned on 16 October 2014

    5
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8EJ
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2005

    Resigned on 9 December 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • HODGSON, Simon Squair

    Director

    Appointed on 10 January 2007

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Lothian
    EH3 9BA

  • JACK, Alister William

    Director

    Appointed on 10 January 2007

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Lothian
    EH3 9BA

  • LANDALE, Peter David Roper

    Director

    Appointed on 10 January 2007

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Lothian
    EH3 9BA

  • STENHOUSE, Richard Guy Thomas

    Director

    Appointed on 28 January 2010

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Banker

    Month of birth: August 1961

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Lothian
    EH3 9BA

  • GILLESPIE MACANDREW DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 December 2005

    Resigned on 10 January 2007

    5 Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8EJ

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 June 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S68IKJ22. Transaction: MzE3ODAzNDIyNWFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHMIX4. Transaction: MzE2NDA1MTc0M2FkaXF6a2N4.

  3. 5 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5A7O6A1. Transaction: MzE1MjEyNzQ1OWFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1L7PS. Transaction: MzEzNzM0MjU2MGFkaXF6a2N4.

  5. 1 July 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4AKZ04W. Transaction: MzEyNjE2NzU2NWFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X41WI3LE. Transaction: MzExNzk5MjQxNWFkaXF6a2N4.

  7. 11 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L3JNU6AP. Transaction: MzExMTEzODgzNWFkaXF6a2N4.

  8. 10 November 2014 Appointment of Mehran Charania as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: L3JXWQ5D. Transaction: MzExMTAxOTE1MmFkaXF6a2N4.

  9. 10 November 2014 Appointment of Diego Arroyo as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: L3JXWQ55. Transaction: MzExMTAxOTE1MWFkaXF6a2N4.

  10. 10 November 2014 Appointment of Mr Rajveer Ranawat as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: L3JXWQ5L. Transaction: MzExMTAxOTE1M2FkaXF6a2N4.

  11. 10 November 2014 Appointment of Akbar Abdul Rafiq as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: L3JXWQ5T. Transaction: MzExMTAxOTE1NGFkaXF6a2N4.

  12. 10 November 2014 Appointment of Federico Oliva as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: L3JXWQ61. Transaction: MzExMTAxOTE1NWFkaXF6a2N4.

  13. 10 November 2014 Termination of appointment of Richard Guy Thomas Stenhouse as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: L3JXWOXF. Transaction: MzExMTAxNjI5NWFkaXF6a2N4.

  14. 10 November 2014 Termination of appointment of Simon Squair Hodgson as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: L3JXWOX7. Transaction: MzExMTAxNjI5M2FkaXF6a2N4.

  15. 10 November 2014 Termination of appointment of Alister William Jack as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: L3JXWOWZ. Transaction: MzExMTAxNjI5MmFkaXF6a2N4.

  16. 10 November 2014 Termination of appointment of Peter David Roper Landale as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: L3JXWOWR. Transaction: MzExMTAxNjI5MWFkaXF6a2N4.

  17. 6 November 2014 Registered office address changed from 5 Atholl Crescent Edinburgh Midlothan EH3 8EJ to Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: L3JNU5WB. Transaction: MzExMDg0MDg0OGFkaXF6a2N4.

  18. 6 November 2014 Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM02. Barcode: L3JNU5QO. Transaction: MzExMDgzOTYzOWFkaXF6a2N4.

  19. 5 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K12942. Transaction: MzExMTA1MzM0NWFkaXF6a2N4.

  20. 5 November 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K1294A. Transaction: MzExMTA1MzM4M2FkaXF6a2N4.

  21. 5 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K1294I. Transaction: MzExMTA1MzQwOGFkaXF6a2N4.

  22. 5 November 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K1294Q. Transaction: MzExMTA1MzQxMmFkaXF6a2N4.

  23. 4 November 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S3JN1RBK. Transaction: MzExMDY4MzY3NGFkaXF6a2N4.

  24. 4 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNKTjFUUkNhZGlxemtjeA.

  25. 24 October 2014 Registration of charge SC2942950005, created on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Mortgage. Type: MR01. Barcode: S3J5JN0A. Transaction: MzExMDM1MDU4MWFkaXF6a2N4.

  26. 24 October 2014 Registration of charge SC2942950006, created on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Mortgage. Type: MR01. Barcode: S3J5JN63. Transaction: MzExMDM2MTE2MGFkaXF6a2N4.

  27. 24 October 2014 Registration of charge SC2942950007, created on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Mortgage. Type: MR01. Barcode: S3J5JMY9. Transaction: MzExMDM2MzA2NmFkaXF6a2N4.

  28. 24 October 2014 Registration of charge SC2942950008, created on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Mortgage. Type: MR01. Barcode: S3J5JMZM. Transaction: MzExMDM2ODc0M2FkaXF6a2N4.

  29. 20 October 2014 Statement of capital following an allotment of shares on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Capital. Type: SH01. Barcode: S3IQIPII. Transaction: MzEwOTczMzc3NGFkaXF6a2N4.

  30. 20 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNJUUlQSVFhZGlxemtjeA.

  31. 20 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNJUUlQRkVhZGlxemtjeA.

  32. 4 February 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S30QLHIX. Transaction: MzA5Mzg1MDAxM2FkaXF6a2N4.

  33. 19 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKBEAR. Transaction: MzA5MTEzNzc5MGFkaXF6a2N4.

  34. 17 July 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2CFJNMW. Transaction: MzA4MTY1NjE1MWFkaXF6a2N4.

  35. 16 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2BQ4M77. Transaction: MzA4MTYwMTEwOGFkaXF6a2N4.

  36. 30 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2768GXD. Transaction: MzA3NzE5MzAzNWFkaXF6a2N4.

  37. 19 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4ULLE. Transaction: MzA2OTY2NzcxMGFkaXF6a2N4.

  38. 10 July 2012 Statement of capital following an allotment of shares on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Capital. Type: SH01. Barcode: S1CIL16A. Transaction: MzA2MDU2NDg4M2FkaXF6a2N4.

  39. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU2NDY0NWFkaXF6a2N4.

  40. 31 May 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S19Y190Z. Transaction: MzA1ODQ1NzUyNWFkaXF6a2N4.

  41. 29 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODMxMzc1MmFkaXF6a2N4.

  42. 21 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONLCOQ. Transaction: MzA0OTQzMjI2OWFkaXF6a2N4.

  43. 10 June 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SU36HUU0. Transaction: MzAzODY0MDI3NmFkaXF6a2N4.

  44. 21 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XADP8Q4B. Transaction: MzAyOTEyNzY1MGFkaXF6a2N4.

  45. 21 December 2010 Director's details changed for Richard Guy Thomas Stenhouse on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XADP7Q4A. Transaction: MzAyOTEyNzU1NmFkaXF6a2N4.

  46. 15 December 2010 Statement of capital following an allotment of shares on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Capital. Type: SH01. Barcode: X8HCQPYB. Transaction: MzAyODg2OTUxNWFkaXF6a2N4.

  47. 11 October 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04s. Barcode: S199TO3V. Transaction: MzAyNDk5OTExMWFkaXF6a2N4.

  48. 11 October 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04s. Barcode: S199UO3W. Transaction: MzAyNDk5ODc2M2FkaXF6a2N4.

  49. 11 October 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04s. Barcode: S18VEO31. Transaction: MzAyNDk5ODE2N2FkaXF6a2N4.

  50. 1 July 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3YJLLAS. Transaction: MzAxODY5ODU3OWFkaXF6a2N4.

  51. 19 February 2010 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S97J5HN0. Transaction: MzAwOTgxODgxOWFkaXF6a2N4.

  52. 11 February 2010 Appointment of Richard Guy Thomas Stenhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9HKEHDA. Transaction: MzAwOTI1NDQzOWFkaXF6a2N4.

  53. 9 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA3Nzg5NmFkaXF6a2N4.

  54. 9 February 2010 Statement of capital following an allotment of shares on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Capital. Type: SH01. Barcode: S9RSFH9P. Transaction: MzAwOTA3NzczN2FkaXF6a2N4.

  55. 6 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XZ7V5GFY. Transaction: MzAwNjQ0MDQ3NmFkaXF6a2N4.

  56. 6 January 2010 Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH04. Barcode: XZ7V4GFX. Transaction: MzAwNjQ0MDAwNmFkaXF6a2N4.

  57. 11 December 2009 Director's details changed for Mr Simon Squair Hodgson on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XF62OFPC. Transaction: MzAwNDgyODYxM2FkaXF6a2N4.

  58. 18 November 2009 Director's details changed for Peter David Roper Landale on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X3B5TF2Q. Transaction: MzAwMzE1Mzg5M2FkaXF6a2N4.

  59. 18 November 2009 Director's details changed for Simon Squair Hodgson on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X3B1KF2D. Transaction: MzAwMzE1Mzc5MWFkaXF6a2N4.

  60. 18 November 2009 Director's details changed for Alister William Jack on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X3B3YF2T. Transaction: MzAwMzE1Mzc0NWFkaXF6a2N4.

  61. 28 August 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SGJQRCSC. Transaction: MjA0MDM5NzE5NWFkaXF6a2N4.

  62. 10 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SI7GQBDB. Transaction: MjAzNjg4MTQzMWFkaXF6a2N4.

  63. 22 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7VR5V4. Transaction: MjAyMTA2NTYxMGFkaXF6a2N4.

  64. 6 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVG5Y208. Transaction: MjAxMDQzNDkwOGFkaXF6a2N4.

  65. 9 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SZ3PMZKO. Transaction: MjAwNTExMzcxMWFkaXF6a2N4.

  66. 9 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SZ3PLZKN. Transaction: MjAwNTExMjkwNWFkaXF6a2N4.

  67. 21 December 2007 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4MzM1M2FkaXF6a2N4.

  68. 14 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTI5MzMwN2FkaXF6a2N4.

  69. 30 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzI0ODI1MGFkaXF6a2N4.

  70. 30 October 2007 Ad 25/07/07--------- £ si [email protected]=999900 £ ic 100/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzI0ODEyM2FkaXF6a2N4.

  71. 1 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxODkyMGFkaXF6a2N4.

  72. 25 July 2007 Accounting reference date shortened from 31/12/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjk5Nzk5OWFkaXF6a2N4.

  73. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM0NTEwN2FkaXF6a2N4.

  74. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk4MjE4MmFkaXF6a2N4.

  75. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ0NjI3NWFkaXF6a2N4.

  76. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYwOTE3N2FkaXF6a2N4.

  77. 8 January 2007 Ad 29/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTE0NzgyMGFkaXF6a2N4.

  78. 8 January 2007 Nc inc already adjusted 29/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTM0NDkzN2FkaXF6a2N4.

  79. 8 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY5NTk1MmFkaXF6a2N4.

  80. 14 December 2006 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc2MTA2OGFkaXF6a2N4.

  81. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc2MTA2N2FkaXF6a2N4.

  82. 14 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc2MTA2NmFkaXF6a2N4.

  83. 24 January 2006 Registered office changed on 24/01/06 from: 31 melville street edinburgh EH3 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzcwMTY4NmFkaXF6a2N4.

  84. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI1ODY3MGFkaXF6a2N4.

  85. 9 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzAzMDY1N2FkaXF6a2N4.

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