About

Registered Number: SC089839
Date of Incorporation: 26/09/1984 (35 years and 1 month ago)
Company Status: Active
Registered Address: 7 B Nightingale Way, Quartermile, Edinburgh, EH3 9EG,

 

Based in Edinburgh, Cirrus Logic International (UK) Ltd was established in 1984, it's status at Companies House is "Active". This organisation has 27 directors.

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
CARMICHAEL, Peter 19 October 1990 13 December 1993 1
CAUBLE, Ky Lane 22 August 2014 23 January 2015 1
COLLINSON, Glenn 01 September 2008 21 August 2014 1
GAMMELL, James Gilbert Sydney N/A 19 October 1990 1
GERMIES, Jurgen 24 June 2003 24 March 2004 1
GINMAN, Maria Charlotta 01 July 2013 21 August 2014 1
HATTERSLEY, Neil Graham 16 October 1992 31 December 1999 1
MCPATE, John 20 April 1990 30 November 1999 1
MILNE, Alastair David, Dr N/A 11 September 2012 1
PYE, Michael Richard N/A 17 September 1999 1
REID, James Robert Craig N/A 24 August 2006 1
ROSE, Barry Michael 22 November 2001 21 April 2011 1
RUETTGERS, Michael C 01 January 2008 21 August 2014 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
RESOLUTIONS - N/A 04 October 2019
SH19 - Statement of capital 04 October 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 October 2019
CAP-SS - N/A 04 October 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 13 June 2019
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.