About

Registered Number: SC054505
Date of Incorporation: 15/11/1973 (50 years and 5 months ago)
Company Status: Administration
Registered Address: KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

 

Dawson International Public Ltd Company was founded on 15 November 1973 and has its registered office in Edinburgh, it has a status of "Administration". We don't know the number of employees at the organisation. The current directors of the business are listed as Astolfi, Lorenzo, Burdus Robertson, Julia Ann, Burney, Ross Andrew, Canessa, Alfredo, Embrey, John Derek, Faulkner, Brian Samuel, Fox, Keith, Ghione, Giovanni Corino, Ghione, Givanni Corino, Kemp, Philip Walker, Maxmin, Hiram James, Mechoulam Levy, Patrice, Sharp, Terence at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTOLFI, Lorenzo 25 June 2003 27 May 2004 1
BURDUS ROBERTSON, Julia Ann 06 February 1992 14 October 1998 1
BURNEY, Ross Andrew 22 March 2002 04 April 2005 1
CANESSA, Alfredo 25 June 2003 31 March 2004 1
EMBREY, John Derek N/A 30 November 1994 1
FAULKNER, Brian Samuel N/A 05 February 1992 1
FOX, Keith N/A 25 March 1991 1
GHIONE, Giovanni Corino 07 March 2002 27 June 2006 1
GHIONE, Givanni Corino 01 February 2010 02 August 2011 1
KEMP, Philip Walker N/A 16 April 1994 1
MAXMIN, Hiram James 27 September 1995 13 April 2000 1
MECHOULAM LEVY, Patrice 15 February 2006 23 January 2007 1
SHARP, Terence N/A 06 February 1992 1

Filing History

Document Type Date
AM19(Scot) - N/A 14 August 2020
AM10(Scot) - N/A 09 March 2020
AM10(Scot) - N/A 30 August 2019
AM19(Scot) - N/A 20 August 2019
2.20B(Scot) - N/A 09 April 2019
2.20B(Scot) - N/A 14 September 2018
2.22B(Scot) - N/A 16 August 2018
2.20B(Scot) - N/A 26 March 2018
2.20B(Scot) - N/A 31 August 2017
2.22B(Scot) - N/A 16 August 2017
2.20B(Scot) - N/A 06 March 2017
2.22B(Scot) - N/A 01 September 2016
2.20B(Scot) - N/A 01 September 2016
2.20B(Scot) - N/A 30 March 2016
2.20B(Scot) - N/A 09 September 2015
2.22B(Scot) - N/A 17 August 2015
2.29B(Scot) - N/A 24 June 2015
2.20B(Scot) - N/A 30 March 2015
2.20B(Scot) - N/A 01 September 2014
2.22B(Scot) - N/A 20 August 2014
2.20B(Scot) - N/A 03 April 2014
2.20B(Scot) - N/A 24 September 2013
2.22B(Scot) - N/A 23 August 2013
2.20B(Scot) - N/A 03 April 2013
2.18B(Scot) - N/A 31 October 2012
TM01 - Termination of appointment of director 22 October 2012
TM01 - Termination of appointment of director 22 October 2012
2.16B(Scot) - N/A 11 October 2012
2.15B(Scot) - N/A 11 September 2012
AD01 - Change of registered office address 29 August 2012
2.11B(Scot) - N/A 24 August 2012
AA - Annual Accounts 06 October 2011
TM01 - Termination of appointment of director 04 October 2011
AP01 - Appointment of director 04 October 2011
CH01 - Change of particulars for director 04 October 2011
CH01 - Change of particulars for director 04 October 2011
CH01 - Change of particulars for director 04 October 2011
AR01 - Annual Return 23 September 2011
AA01 - Change of accounting reference date 19 January 2011
AD01 - Change of registered office address 19 January 2011
TM01 - Termination of appointment of director 03 November 2010
AR01 - Annual Return 27 August 2010
CH03 - Change of particulars for secretary 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
RESOLUTIONS - N/A 08 June 2010
AA - Annual Accounts 08 June 2010
AP01 - Appointment of director 08 March 2010
AUD - Auditor's letter of resignation 13 January 2010
MISC - Miscellaneous document 06 January 2010
363a - Annual Return 27 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
RESOLUTIONS - N/A 20 May 2009
RESOLUTIONS - N/A 20 May 2009
RESOLUTIONS - N/A 20 May 2009
AA - Annual Accounts 20 May 2009
MEM/ARTS - N/A 07 October 2008
363a - Annual Return 09 September 2008
288a - Notice of appointment of directors or secretaries 22 August 2008
288a - Notice of appointment of directors or secretaries 22 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
RESOLUTIONS - N/A 01 August 2008
RESOLUTIONS - N/A 01 August 2008
AA - Annual Accounts 01 August 2008
363s - Annual Return 30 August 2007
RESOLUTIONS - N/A 05 July 2007
RESOLUTIONS - N/A 05 July 2007
AA - Annual Accounts 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
363a - Annual Return 12 September 2006
288b - Notice of resignation of directors or secretaries 02 August 2006
RESOLUTIONS - N/A 11 May 2006
AA - Annual Accounts 11 May 2006
419a(Scot) - N/A 22 March 2006
419a(Scot) - N/A 22 March 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2005
363s - Annual Return 23 August 2005
RESOLUTIONS - N/A 06 July 2005
RESOLUTIONS - N/A 06 July 2005
RESOLUTIONS - N/A 06 July 2005
RESOLUTIONS - N/A 06 July 2005
MEM/ARTS - N/A 06 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2005
AA - Annual Accounts 06 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
410(Scot) - N/A 04 March 2005
PROSP - Prospectus 28 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2005
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
363a - Annual Return 26 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
AA - Annual Accounts 26 July 2004
419a(Scot) - N/A 24 July 2004
419a(Scot) - N/A 24 July 2004
RESOLUTIONS - N/A 23 July 2004
RESOLUTIONS - N/A 23 July 2004
RESOLUTIONS - N/A 23 July 2004
RESOLUTIONS - N/A 29 June 2004
RESOLUTIONS - N/A 29 June 2004
RESOLUTIONS - N/A 29 June 2004
RESOLUTIONS - N/A 29 June 2004
RESOLUTIONS - N/A 29 June 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 June 2004
410(Scot) - N/A 26 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
466(Scot) - N/A 24 May 2004
466(Scot) - N/A 24 May 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
288a - Notice of appointment of directors or secretaries 09 November 2003
288b - Notice of resignation of directors or secretaries 09 November 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
363s - Annual Return 15 August 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288b - Notice of resignation of directors or secretaries 05 July 2003
466(Scot) - N/A 14 June 2003
466(Scot) - N/A 14 June 2003
410(Scot) - N/A 11 June 2003
410(Scot) - N/A 11 June 2003
RESOLUTIONS - N/A 06 May 2003
RESOLUTIONS - N/A 06 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 29 April 2002
RESOLUTIONS - N/A 26 April 2002
RESOLUTIONS - N/A 26 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2001
288c - Notice of change of directors or secretaries or in their particulars 31 October 2001
363a - Annual Return 10 August 2001
AA - Annual Accounts 15 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
RESOLUTIONS - N/A 18 April 2001
RESOLUTIONS - N/A 18 April 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
363a - Annual Return 31 August 2000
363(190) - N/A 31 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 May 2000
RESOLUTIONS - N/A 17 April 2000
RESOLUTIONS - N/A 17 April 2000
RESOLUTIONS - N/A 17 April 2000
RESOLUTIONS - N/A 17 April 2000
RESOLUTIONS - N/A 17 April 2000
RESOLUTIONS - N/A 17 April 2000
AA - Annual Accounts 17 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
CERT19 - Certificate of registration of order of court on reduction of share premium account 02 February 2000
OC - Order of Court 02 February 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
287 - Change in situation or address of Registered Office 10 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1999
RESOLUTIONS - N/A 03 September 1999
RESOLUTIONS - N/A 03 September 1999
363a - Annual Return 27 August 1999
AA - Annual Accounts 09 May 1999
RESOLUTIONS - N/A 05 May 1999
RESOLUTIONS - N/A 05 May 1999
RESOLUTIONS - N/A 05 May 1999
RESOLUTIONS - N/A 14 April 1999
288c - Notice of change of directors or secretaries or in their particulars 14 April 1999
288c - Notice of change of directors or secretaries or in their particulars 14 April 1999
363a - Annual Return 29 December 1998
288c - Notice of change of directors or secretaries or in their particulars 29 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
288c - Notice of change of directors or secretaries or in their particulars 17 August 1998
288c - Notice of change of directors or secretaries or in their particulars 11 August 1998
288c - Notice of change of directors or secretaries or in their particulars 11 August 1998
288c - Notice of change of directors or secretaries or in their particulars 11 August 1998
AA - Annual Accounts 13 May 1998
RESOLUTIONS - N/A 28 April 1998
RESOLUTIONS - N/A 28 April 1998
RESOLUTIONS - N/A 28 April 1998
RESOLUTIONS - N/A 28 April 1998
MEM/ARTS - N/A 28 April 1998
288c - Notice of change of directors or secretaries or in their particulars 17 December 1997
288c - Notice of change of directors or secretaries or in their particulars 17 December 1997
288c - Notice of change of directors or secretaries or in their particulars 17 December 1997
288c - Notice of change of directors or secretaries or in their particulars 17 December 1997
288c - Notice of change of directors or secretaries or in their particulars 17 December 1997
288c - Notice of change of directors or secretaries or in their particulars 17 December 1997
288c - Notice of change of directors or secretaries or in their particulars 17 December 1997
288c - Notice of change of directors or secretaries or in their particulars 17 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1997
363a - Annual Return 26 August 1997
225 - Change of Accounting Reference Date 08 August 1997
RESOLUTIONS - N/A 15 July 1997
RESOLUTIONS - N/A 15 July 1997
RESOLUTIONS - N/A 15 July 1997
RESOLUTIONS - N/A 15 July 1997
RESOLUTIONS - N/A 15 July 1997
RESOLUTIONS - N/A 15 July 1997
AA - Annual Accounts 15 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1997
288c - Notice of change of directors or secretaries or in their particulars 02 March 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1997
288b - Notice of resignation of directors or secretaries 17 December 1996
AA - Annual Accounts 16 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1996
363s - Annual Return 29 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
RESOLUTIONS - N/A 17 July 1996
RESOLUTIONS - N/A 17 July 1996
MEM/ARTS - N/A 17 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1996
RESOLUTIONS - N/A 14 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1995
287 - Change in situation or address of Registered Office 07 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1995
288 - N/A 28 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1995
363s - Annual Return 28 August 1995
AA - Annual Accounts 28 August 1995
RESOLUTIONS - N/A 21 July 1995
RESOLUTIONS - N/A 21 July 1995
RESOLUTIONS - N/A 21 July 1995
MEM/ARTS - N/A 21 July 1995
288 - N/A 15 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1995
288 - N/A 03 April 1995
288 - N/A 03 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1995
288 - N/A 05 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1994
288 - N/A 28 September 1994
363s - Annual Return 15 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1994
288 - N/A 17 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
123 - Notice of increase in nominal capital 14 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1994
AA - Annual Accounts 14 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1994
MISC - Miscellaneous document 24 May 1994
288 - N/A 22 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1993
363s - Annual Return 23 August 1993
AA - Annual Accounts 20 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1993
RESOLUTIONS - N/A 19 July 1993
RESOLUTIONS - N/A 19 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1993
SA - Shares agreement 04 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 September 1992
363s - Annual Return 31 August 1992
AA - Annual Accounts 21 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1992
288 - N/A 18 August 1992
RESOLUTIONS - N/A 21 July 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 June 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1992
288 - N/A 13 February 1992
288 - N/A 13 February 1992
288 - N/A 13 February 1992
288 - N/A 10 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 January 1992
288 - N/A 23 September 1991
363b - Annual Return 02 September 1991
AA - Annual Accounts 02 September 1991
RESOLUTIONS - N/A 31 July 1991
288 - N/A 02 April 1991
288 - N/A 02 April 1991
288 - N/A 28 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1990
363 - Annual Return 03 September 1990
AA - Annual Accounts 29 August 1990
123 - Notice of increase in nominal capital 09 August 1990
RESOLUTIONS - N/A 02 August 1990
RESOLUTIONS - N/A 02 August 1990
RESOLUTIONS - N/A 02 August 1990
RESOLUTIONS - N/A 02 August 1990
MEM/ARTS - N/A 02 August 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 August 1990
123 - Notice of increase in nominal capital 02 August 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 August 1990
123 - Notice of increase in nominal capital 02 August 1990
288 - N/A 24 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1990
288 - N/A 18 December 1989
288 - N/A 16 November 1989
363 - Annual Return 12 September 1989
AA - Annual Accounts 28 August 1989
MISC - Miscellaneous document 16 August 1989
RESOLUTIONS - N/A 02 August 1989
RESOLUTIONS - N/A 02 August 1989
RESOLUTIONS - N/A 02 August 1989
MEM/ARTS - N/A 02 August 1989
288 - N/A 20 July 1989
288 - N/A 10 May 1989
288 - N/A 19 April 1989
419a(Scot) - N/A 03 April 1989
MISC - Miscellaneous document 30 March 1989
288 - N/A 16 March 1989
RESOLUTIONS - N/A 03 February 1989
MISC - Miscellaneous document 03 February 1989
MISC - Miscellaneous document 17 January 1989
RESOLUTIONS - N/A 04 January 1989
RESOLUTIONS - N/A 04 January 1989
RESOLUTIONS - N/A 04 January 1989
RESOLUTIONS - N/A 04 January 1989
MISC - Miscellaneous document 16 December 1988
288 - N/A 16 November 1988
288 - N/A 14 November 1988
288 - N/A 14 November 1988
363 - Annual Return 12 August 1988
AA - Annual Accounts 12 August 1988
MISC - Miscellaneous document 28 July 1988
RESOLUTIONS - N/A 18 July 1988
RESOLUTIONS - N/A 18 July 1988
RESOLUTIONS - N/A 18 July 1988
MISC - Miscellaneous document 26 April 1988
MISC - Miscellaneous document 23 March 1988
MISC - Miscellaneous document 15 February 1988
MISC - Miscellaneous document 15 February 1988
RESOLUTIONS - N/A 27 January 1988
RESOLUTIONS - N/A 27 January 1988
MEM/ARTS - N/A 27 January 1988
MISC - Miscellaneous document 26 January 1988
MISC - Miscellaneous document 20 October 1987
MISC - Miscellaneous document 20 October 1987
MISC - Miscellaneous document 20 October 1987
MISC - Miscellaneous document 20 October 1987
325 - Location of register of directors' interests in shares etc 02 October 1987
287 - Change in situation or address of Registered Office 02 October 1987
MISC - Miscellaneous document 24 August 1987
363 - Annual Return 14 August 1987
AA - Annual Accounts 14 August 1987
RESOLUTIONS - N/A 31 July 1987
RESOLUTIONS - N/A 31 July 1987
RESOLUTIONS - N/A 31 July 1987
RESOLUTIONS - N/A 31 July 1987
MISC - Miscellaneous document 31 July 1987
288 - N/A 30 July 1987
288 - N/A 12 November 1986
AA - Annual Accounts 21 August 1986
363 - Annual Return 21 August 1986
AA - Annual Accounts 20 August 1985
AA - Annual Accounts 08 August 1984
AA - Annual Accounts 29 August 1983
AA - Annual Accounts 31 July 1982
CERT5 - Re-registration of a company from private to public 25 February 1982
AA - Annual Accounts 17 August 1981
AA - Annual Accounts 14 August 1980
AA - Annual Accounts 29 August 1979
AA - Annual Accounts 21 September 1978
AA - Annual Accounts 21 September 1977
AA - Annual Accounts 09 September 1976
AA - Annual Accounts 31 March 1975
MISC - Miscellaneous document 15 November 1973

Mortgages & Charges

Description Date Status Charge by
Floating charge 14 February 2005 Fully Satisfied

N/A

Floating charge 24 June 2004 Fully Satisfied

N/A

Bond & floating charge 09 June 2003 Fully Satisfied

N/A

Bond & floating charge 09 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.