About

Registered Number: SC089839
Date of Incorporation: 26/09/1984 (33 years and 11 months ago)
Company Status: Active
Registered Address: 7 B Nightingale Way, Quartermile, Edinburgh, EH3 9EG,

 

Having been setup in 1984, Cirrus Logic International (UK) Ltd has its registered office in Edinburgh, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLCOTT, John Alfred 13 December 1993 14 January 2000 1
CAREY, John 20 November 1998 28 March 2008 1
CAUBLE, Ky Lane 22 August 2014 23 January 2015 1
GERMIES, Jurgen 24 June 2003 24 March 2004 1
HATTERSLEY, Neil Graham 16 October 1992 31 December 1999 1
LOCKWOOD, Gregory Kilbourn 17 January 2002 15 October 2003 1
MCPATE, John 20 April 1990 30 November 1999 1
PYE, Michael Richard N/A 17 September 1999 1
REID, James Robert Craig N/A 24 August 2006 1
SHRIGLEY, David Allen 27 November 2006 31 December 2008 1
SMITH, James Boyd N/A 13 December 1993 1
SMITH, Kevin Earl 21 July 2000 24 September 2001 1
URWIN, John Martin 07 March 1994 04 March 2008 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Gregory Scott 07 October 2016 - 1
GOLDSMITH, Jill Louise 16 May 2008 07 October 2016 1
MURDOCH, Fiona Kathryn 01 January 2005 12 April 2007 1

Filing History

Document Type Date
CS01 - N/A 10 July 2018
PSC07 - N/A 05 July 2018
PSC02 - N/A 25 June 2018
EH04 - N/A 25 June 2018
AA - Annual Accounts 06 June 2018
CH01 - Change of particulars for director 20 May 2018
PSC02 - N/A 11 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 14 June 2017
AD01 - Change of registered office address 15 February 2017
AP03 - Appointment of secretary 17 October 2016
TM02 - Termination of appointment of secretary 17 October 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 01 August 2016
RESOLUTIONS - N/A 01 April 2016
SH01 - Return of Allotment of shares 01 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 28 July 2015
AD04 - Change of location of company records to the registered office 10 March 2015
AA01 - Change of accounting reference date 10 March 2015
AP01 - Appointment of director 12 February 2015
TM01 - Termination of appointment of director 12 February 2015
CERTNM - Change of name certificate 27 November 2014
RESOLUTIONS - N/A 27 November 2014
MISC - Miscellaneous document 17 September 2014
MR04 - N/A 10 September 2014
RESOLUTIONS - N/A 08 September 2014
AP01 - Appointment of director 08 September 2014
TM01 - Termination of appointment of director 05 September 2014
TM01 - Termination of appointment of director 05 September 2014
AP01 - Appointment of director 05 September 2014
AP01 - Appointment of director 05 September 2014
MR04 - N/A 03 September 2014
AUD - Auditor's letter of resignation 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
RR08 - Application by a public company for re-registration as a private limited company following a Court Order reducing capital 21 August 2014
SH01 - Return of Allotment of shares 21 August 2014
MAR - Memorandum and Articles - used in re-registration 21 August 2014
SH01 - Return of Allotment of shares 21 August 2014
SH19 - Statement of capital 21 August 2014
SH01 - Return of Allotment of shares 20 August 2014
SH01 - Return of Allotment of shares 12 August 2014
TM01 - Termination of appointment of director 06 August 2014
AR01 - Annual Return 10 July 2014
SH01 - Return of Allotment of shares 10 July 2014
SH01 - Return of Allotment of shares 25 June 2014
RESOLUTIONS - N/A 23 June 2014
MEM/ARTS - N/A 23 June 2014
SH01 - Return of Allotment of shares 05 June 2014
SH01 - Return of Allotment of shares 21 May 2014
RESOLUTIONS - N/A 07 May 2014
AA - Annual Accounts 28 April 2014
CH01 - Change of particulars for director 17 April 2014
SH01 - Return of Allotment of shares 07 April 2014
AUD - Auditor's letter of resignation 04 April 2014
AUD - Auditor's letter of resignation 04 April 2014
466(Scot) - N/A 08 February 2014
466(Scot) - N/A 08 February 2014
MR01 - N/A 07 February 2014
MR01 - N/A 07 February 2014
SH01 - Return of Allotment of shares 28 November 2013
SH01 - Return of Allotment of shares 24 October 2013
SH01 - Return of Allotment of shares 10 October 2013
SH01 - Return of Allotment of shares 19 September 2013
SH01 - Return of Allotment of shares 22 August 2013
AR01 - Annual Return 25 July 2013
AP01 - Appointment of director 15 July 2013
SH01 - Return of Allotment of shares 25 June 2013
SH01 - Return of Allotment of shares 23 May 2013
RESOLUTIONS - N/A 01 May 2013
AA - Annual Accounts 01 May 2013
SH01 - Return of Allotment of shares 24 April 2013
SH01 - Return of Allotment of shares 04 April 2013
SH01 - Return of Allotment of shares 13 March 2013
SH01 - Return of Allotment of shares 13 March 2013
SH01 - Return of Allotment of shares 19 December 2012
SH01 - Return of Allotment of shares 30 November 2012
SH01 - Return of Allotment of shares 19 November 2012
SH01 - Return of Allotment of shares 07 November 2012
SH01 - Return of Allotment of shares 01 November 2012
SH01 - Return of Allotment of shares 11 October 2012
TM01 - Termination of appointment of director 21 September 2012
SH01 - Return of Allotment of shares 19 September 2012
SH01 - Return of Allotment of shares 06 September 2012
SH01 - Return of Allotment of shares 17 August 2012
SH01 - Return of Allotment of shares 08 August 2012
AR01 - Annual Return 26 July 2012
SH01 - Return of Allotment of shares 13 July 2012
SH01 - Return of Allotment of shares 28 June 2012
SH01 - Return of Allotment of shares 21 June 2012
SH01 - Return of Allotment of shares 15 May 2012
SH01 - Return of Allotment of shares 04 May 2012
RESOLUTIONS - N/A 03 May 2012
AA - Annual Accounts 03 May 2012
SH01 - Return of Allotment of shares 16 April 2012
SH01 - Return of Allotment of shares 22 March 2012
SH01 - Return of Allotment of shares 30 November 2011
SH01 - Return of Allotment of shares 28 September 2011
SH01 - Return of Allotment of shares 22 September 2011
AP01 - Appointment of director 13 September 2011
SH01 - Return of Allotment of shares 05 September 2011
AR01 - Annual Return 26 July 2011
SH01 - Return of Allotment of shares 28 June 2011
SH01 - Return of Allotment of shares 20 June 2011
SH01 - Return of Allotment of shares 14 June 2011
SH01 - Return of Allotment of shares 09 June 2011
SH01 - Return of Allotment of shares 20 May 2011
SH01 - Return of Allotment of shares 13 May 2011
RESOLUTIONS - N/A 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
AA - Annual Accounts 04 May 2011
SH01 - Return of Allotment of shares 12 April 2011
SH01 - Return of Allotment of shares 18 March 2011
SH01 - Return of Allotment of shares 10 March 2011
SH01 - Return of Allotment of shares 09 March 2011
SH01 - Return of Allotment of shares 04 March 2011
SH01 - Return of Allotment of shares 21 February 2011
SH01 - Return of Allotment of shares 06 January 2011
SH01 - Return of Allotment of shares 22 December 2010
SH01 - Return of Allotment of shares 20 December 2010
SH01 - Return of Allotment of shares 17 December 2010
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 01 December 2010
SH01 - Return of Allotment of shares 13 October 2010
SH01 - Return of Allotment of shares 06 October 2010
SH01 - Return of Allotment of shares 21 September 2010
SH01 - Return of Allotment of shares 17 August 2010
AR01 - Annual Return 23 July 2010
SH01 - Return of Allotment of shares 13 July 2010
RESOLUTIONS - N/A 27 May 2010
CC04 - Statement of companies objects 27 May 2010
AA - Annual Accounts 29 April 2010
CH01 - Change of particulars for director 15 April 2010
SH01 - Return of Allotment of shares 14 April 2010
SH01 - Return of Allotment of shares 08 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2009
363a - Annual Return 23 July 2009
RESOLUTIONS - N/A 26 May 2009
AA - Annual Accounts 30 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2009
353a - Register of members in non-legible form 01 April 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
169 - Return by a company purchasing its own shares 18 December 2008
169 - Return by a company purchasing its own shares 09 December 2008
169 - Return by a company purchasing its own shares 09 December 2008
169 - Return by a company purchasing its own shares 08 December 2008
169 - Return by a company purchasing its own shares 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
169 - Return by a company purchasing its own shares 07 November 2008
169 - Return by a company purchasing its own shares 07 November 2008
169 - Return by a company purchasing its own shares 07 November 2008
169 - Return by a company purchasing its own shares 29 October 2008
169 - Return by a company purchasing its own shares 22 October 2008
169 - Return by a company purchasing its own shares 22 October 2008
169 - Return by a company purchasing its own shares 20 October 2008
169 - Return by a company purchasing its own shares 17 October 2008
169 - Return by a company purchasing its own shares 14 October 2008
169 - Return by a company purchasing its own shares 09 October 2008
169 - Return by a company purchasing its own shares 01 October 2008
169 - Return by a company purchasing its own shares 01 October 2008
169 - Return by a company purchasing its own shares 23 September 2008
169 - Return by a company purchasing its own shares 23 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
169 - Return by a company purchasing its own shares 09 September 2008
169 - Return by a company purchasing its own shares 04 September 2008
169 - Return by a company purchasing its own shares 02 September 2008
169 - Return by a company purchasing its own shares 02 September 2008
169 - Return by a company purchasing its own shares 02 September 2008
169 - Return by a company purchasing its own shares 01 September 2008
169 - Return by a company purchasing its own shares 01 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 2008
363s - Annual Return 22 July 2008
RESOLUTIONS - N/A 18 June 2008
RESOLUTIONS - N/A 12 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2008
AA - Annual Accounts 07 May 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 March 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2007
363s - Annual Return 19 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2007
RESOLUTIONS - N/A 31 May 2007
RESOLUTIONS - N/A 31 May 2007
RESOLUTIONS - N/A 31 May 2007
RESOLUTIONS - N/A 31 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
AA - Annual Accounts 10 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2006
419a(Scot) - N/A 10 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2006
363s - Annual Return 11 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2006
AA - Annual Accounts 02 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2006
123 - Notice of increase in nominal capital 02 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2006
RESOLUTIONS - N/A 27 April 2006
RESOLUTIONS - N/A 27 April 2006
RESOLUTIONS - N/A 27 April 2006
RESOLUTIONS - N/A 27 April 2006
RESOLUTIONS - N/A 27 April 2006
MEM/ARTS - N/A 27 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2006
RESOLUTIONS - N/A 20 February 2006
419a(Scot) - N/A 20 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2005
MEM/ARTS - N/A 14 November 2005
MEM/ARTS - N/A 11 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2005
363s - Annual Return 11 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2005
AA - Annual Accounts 14 June 2005
RESOLUTIONS - N/A 27 April 2005
RESOLUTIONS - N/A 27 April 2005
RESOLUTIONS - N/A 27 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 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 16 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 10 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 13 July 2004
288c - Notice of change of directors or secretaries or in their particulars 13 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2004
RESOLUTIONS - N/A 02 May 2004
RESOLUTIONS - N/A 02 May 2004
RESOLUTIONS - N/A 02 May 2004
RESOLUTIONS - N/A 02 May 2004
RESOLUTIONS - N/A 02 May 2004
287 - Change in situation or address of Registered Office 02 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2004
MEM/ARTS - N/A 09 January 2004
AUD - Auditor's letter of resignation 09 January 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 December 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 December 2003
353 - Register of members 11 November 2003
169 - Return by a company purchasing its own shares 27 October 2003
PROSP - Prospectus 26 October 2003
RESOLUTIONS - N/A 24 October 2003
RESOLUTIONS - N/A 24 October 2003
RESOLUTIONS - N/A 24 October 2003
RESOLUTIONS - N/A 24 October 2003
RESOLUTIONS - N/A 24 October 2003
RESOLUTIONS - N/A 24 October 2003
RESOLUTIONS - N/A 24 October 2003
RESOLUTIONS - N/A 24 October 2003
MEM/ARTS - N/A 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
410(Scot) - N/A 17 September 2003
RESOLUTIONS - N/A 09 August 2003
RESOLUTIONS - N/A 09 August 2003
RESOLUTIONS - N/A 09 August 2003
MEM/ARTS - N/A 09 August 2003
363s - Annual Return 28 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
AA - Annual Accounts 25 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
CERT5 - Re-registration of a company from private to public 28 October 2002
43(3)e - Declaration on application by a private company for re-registration as a public company 28 October 2002
BS - Balance sheet 28 October 2002
AUDR - Auditor's report 28 October 2002
AUDS - Auditor's statement 28 October 2002
MAR - Memorandum and Articles - used in re-registration 28 October 2002
43(3) - Application by a private company for re-registration as a public company 28 October 2002
AUD - Auditor's letter of resignation 04 October 2002
363s - Annual Return 18 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2002
OC - Order of Court 14 June 2002
CERT19 - Certificate of registration of order of court on reduction of share premium account 14 June 2002
AA - Annual Accounts 29 April 2002
RESOLUTIONS - N/A 19 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
169 - Return by a company purchasing its own shares 14 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
RESOLUTIONS - N/A 15 November 2001
RESOLUTIONS - N/A 15 November 2001
RESOLUTIONS - N/A 15 November 2001
RESOLUTIONS - N/A 15 November 2001
RESOLUTIONS - N/A 15 November 2001
RESOLUTIONS - N/A 15 November 2001
MEM/ARTS - N/A 15 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2001
123 - Notice of increase in nominal capital 15 November 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
RESOLUTIONS - N/A 17 August 2001
RESOLUTIONS - N/A 17 August 2001
RESOLUTIONS - N/A 17 August 2001
RESOLUTIONS - N/A 17 August 2001
RESOLUTIONS - N/A 17 August 2001
123 - Notice of increase in nominal capital 17 August 2001
MEM/ARTS - N/A 17 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2001
363s - Annual Return 27 July 2001
AA - Annual Accounts 14 June 2001
RESOLUTIONS - N/A 02 May 2001
MEM/ARTS - N/A 02 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2001
RESOLUTIONS - N/A 06 March 2001
RESOLUTIONS - N/A 06 March 2001
MEM/ARTS - N/A 06 March 2001
RESOLUTIONS - N/A 13 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 20 July 2000
RESOLUTIONS - N/A 13 June 2000
RESOLUTIONS - N/A 13 June 2000
123 - Notice of increase in nominal capital 13 June 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 06 December 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
AA - Annual Accounts 29 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1999
RESOLUTIONS - N/A 12 August 1999
RESOLUTIONS - N/A 12 August 1999
RESOLUTIONS - N/A 12 August 1999
MEM/ARTS - N/A 12 August 1999
123 - Notice of increase in nominal capital 12 August 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
288c - Notice of change of directors or secretaries or in their particulars 09 August 1999
363a - Annual Return 08 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1998
RESOLUTIONS - N/A 27 August 1998
MEM/ARTS - N/A 27 August 1998
AA - Annual Accounts 24 July 1998
363s - Annual Return 24 July 1998
RESOLUTIONS - N/A 20 October 1997
RESOLUTIONS - N/A 20 October 1997
RESOLUTIONS - N/A 20 October 1997
MEM/ARTS - N/A 20 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1997
RESOLUTIONS - N/A 22 August 1997
RESOLUTIONS - N/A 22 August 1997
RESOLUTIONS - N/A 16 July 1997
RESOLUTIONS - N/A 16 July 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 03 July 1997
RESOLUTIONS - N/A 25 July 1996
AA - Annual Accounts 22 July 1996
363s - Annual Return 22 July 1996
288 - N/A 24 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1996
RESOLUTIONS - N/A 05 February 1996
RESOLUTIONS - N/A 05 February 1996
RESOLUTIONS - N/A 05 February 1996
123 - Notice of increase in nominal capital 05 February 1996
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account 10 October 1995
OC - Order of Court 09 October 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 11 July 1995
RESOLUTIONS - N/A 05 July 1995
RESOLUTIONS - N/A 05 July 1995
RESOLUTIONS - N/A 05 July 1995
RESOLUTIONS - N/A 05 July 1995
RESOLUTIONS - N/A 05 July 1995
RESOLUTIONS - N/A 12 April 1995
RESOLUTIONS - N/A 12 April 1995
RESOLUTIONS - N/A 12 April 1995
RESOLUTIONS - N/A 12 April 1995
RESOLUTIONS - N/A 12 April 1995
RESOLUTIONS - N/A 12 April 1995
AA - Annual Accounts 29 July 1994
363s - Annual Return 26 July 1994
288 - N/A 05 May 1994
288 - N/A 19 January 1994
288 - N/A 18 January 1994
288 - N/A 18 January 1994
RESOLUTIONS - N/A 06 January 1994
RESOLUTIONS - N/A 06 January 1994
RESOLUTIONS - N/A 06 January 1994
RESOLUTIONS - N/A 06 January 1994
RESOLUTIONS - N/A 06 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1994
123 - Notice of increase in nominal capital 06 January 1994
MEM/ARTS - N/A 06 January 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 09 July 1993
288 - N/A 30 October 1992
363s - Annual Return 01 July 1992
AA - Annual Accounts 01 July 1992
AA - Annual Accounts 31 October 1991
363a - Annual Return 03 September 1991
288 - N/A 28 October 1990
288 - N/A 28 October 1990
363 - Annual Return 26 July 1990
AA - Annual Accounts 26 July 1990
288 - N/A 06 June 1990
363 - Annual Return 13 September 1989
AA - Annual Accounts 05 September 1989
410(Scot) - N/A 26 September 1988
363 - Annual Return 05 May 1988
AA - Annual Accounts 05 May 1988
288 - N/A 25 September 1987
363 - Annual Return 17 July 1987
363(C) - N/A 14 July 1987
AA - Annual Accounts 14 July 1987
AA - Annual Accounts 10 July 1987
287 - Change in situation or address of Registered Office 30 January 1987
288 - N/A 16 January 1987
288 - N/A 16 January 1987
288 - N/A 16 January 1987
363 - Annual Return 28 May 1986
AA - Annual Accounts 11 April 1986
CERTNM - Change of name certificate 05 November 1984
NEWINC - New incorporation documents 26 September 1984
MISC - Miscellaneous document 26 September 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2014 Fully Satisfied

N/A

A registered charge 31 January 2014 Fully Satisfied

N/A

Standard security 09 September 2003 Fully Satisfied

N/A

Bond & floating charge 07 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.