| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREE, Martin Andrew | 29 July 1991 | - | 1 |
| CREE, Jack | 29 July 1991 | 06 March 2006 | 1 |
| ROUTLEDGE, Michael | 29 July 1991 | 06 March 2006 | 1 |
| QUILL FORM LIMITED | 15 July 1991 | 29 July 1991 | 1 |
| QUILL SERVE LIMITED | 15 July 1991 | 29 July 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREE, Elaine Clare | 06 March 2006 | - | 1 |
| BIRD SEMPLE FYFE IRELAND | 15 July 1991 | 06 March 2006 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Elaine Clare Free/
1951-04 |
Individual person with significant control |
British/
England |
|
|
Mr Martin Andrew Free/
1951-02 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 29 July 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363s - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363s - Annual Return | 14 August 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363s - Annual Return | 18 August 2006 | |
| 169 - Return by a company purchasing its own shares | 03 April 2006 | |
| 419a(Scot) - N/A | 31 March 2006 | |
| 410(Scot) - N/A | 21 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| AUD - Auditor's letter of resignation | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 287 - Change in situation or address of Registered Office | 14 March 2006 | |
| 363a - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 22 July 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 14 August 2003 | |
| AUD - Auditor's letter of resignation | 22 March 2003 | |
| 363s - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 21 August 2001 | |
| AA - Annual Accounts | 23 April 2001 | |
| 363s - Annual Return | 03 August 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 09 July 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| MISC - Miscellaneous document | 12 November 1998 | |
| AUD - Auditor's letter of resignation | 12 November 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 363s - Annual Return | 08 July 1997 | |
| AA - Annual Accounts | 29 May 1997 | |
| AA - Annual Accounts | 24 October 1996 | |
| 363s - Annual Return | 27 August 1996 | |
| 363s - Annual Return | 18 August 1995 | |
| AA - Annual Accounts | 28 July 1995 | |
| 288 - N/A | 05 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| 363s - Annual Return | 12 July 1994 | |
| AA - Annual Accounts | 05 July 1994 | |
| 363s - Annual Return | 23 July 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| 363s - Annual Return | 25 August 1992 | |
| RESOLUTIONS - N/A | 23 July 1992 | |
| 123 - Notice of increase in nominal capital | 23 July 1992 | |
| 410(Scot) - N/A | 30 December 1991 | |
| 288 - N/A | 04 October 1991 | |
| 288 - N/A | 04 October 1991 | |
| 288 - N/A | 04 October 1991 | |
| 288 - N/A | 04 October 1991 | |
| 288 - N/A | 04 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 October 1991 | |
| NEWINC - New incorporation documents | 15 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 06 March 2006 | Outstanding |
N/A |
| Floating charge | 17 December 1991 | Fully Satisfied |
N/A |
