Halifax Financial Services (Holdings) Limited

Company Name	Halifax Financial Services (Holdings) Limited
Directors	Sean William Lowther and James Edward Rowlands
Company Status	Active
Company Number	02357558
Category	Private Limited Company
Incorporation Date	9 March 1989(35 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sean William Lowther
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(27 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harbourside 10 Canons Way Bristol BS1 5LF

Secretary Name	Mrs Karen Joanne McKay
Status	Current
Appointed	31 December 2019(30 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr James Edward Rowlands
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(32 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canons House Canons Way Bristol BS1 5LL

Director Name	Mark Ralph Cornwall Jones
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Erin House 3 Albert Bridge Road Battersea London SW11 4PX

Director Name	Mr James Drake Birrell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 1993)
Role	Building Society Chief Executive
Correspondence Address	Kinnesswood Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0JN

Secretary Name	Mr Charles Stephen Cockroft
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	34 Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BD

Director Name	Jeffrey Michael Blackburn
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1997)
Role	Building Society Chief Executi
Correspondence Address	Coley Gate Norwood Green Halifax West Yorkshire HX3 8RD

Director Name	James Robert Crosby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	62 Cornhill London EC3V 3PL

Secretary Name	Mr David Gilchrist
Nationality	British
Status	Resigned
Appointed	01 October 1994(5 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 August 1995)
Role	Company Director
Correspondence Address	Hall Moor Soyland Sowerby Bridge West Yorkshire HX6 4NR

Director Name	Roger Fawcett Boyes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1997)
Role	Building Society Executive
Correspondence Address	Burnt Mallow Upper Langwith Collingham West Yorkshire LS22 5BZ

Director Name	Nicholas Benedick Sparrowe Colchester
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1996)
Role	Editorial Director
Correspondence Address	37 Arundel Gardens London W11 2LW

Secretary Name	Howard Julian Briggs
Nationality	British
Status	Resigned
Appointed	16 August 1995(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1999)
Role	Secretary
Correspondence Address	Thorntree House Hetton Skipton North Yorkshire BD23 6LT

Director Name	Michael Henry Ellis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2002)
Role	Company Director
Correspondence Address	The Mound Edinburgh Midlothian EH1 1YZ Scotland

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	01 August 1999(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(11 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 October 2005)
Role	Finance Director Hbos Fs
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	07 November 2000(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Company Director
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Secretary Name	Peter John Veale
Nationality	British
Status	Resigned
Appointed	16 November 2001(12 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	David Spencer Boyle
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Dower House Heythrop Chipping Norton Oxfordshire OX7 5TL

Director Name	John Stephen Edwards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 March 2006)
Role	Chief Executive Hbos Fs
Correspondence Address	Ebbor House Wookey Hole Wells Somerset BA5 1AY

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(16 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14d Melville Avenue South Croydon Surrey CR2 7HY

Director Name	William Anthony Beadle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(16 years, 7 months after company formation)
Appointment Duration	10 months (resigned 17 August 2006)
Role	Company Director
Correspondence Address	15 Clifford Avenue Middleton Ilkley West Yorkshire LS29 0AS

Director Name	Robert Alan Devey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(16 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Langcliffe Avenue Harrogate North Yorkshire HG2 8JQ

Director Name	Joanne Dawson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(16 years, 12 months after company formation)
Appointment Duration	3 years (resigned 23 March 2009)
Role	Company Director
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Director Name	Robert Alan Devey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Langcliffe Avenue Harrogate North Yorkshire HG2 8JQ

Director Name	Mr Brian James Duffin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 2010)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	8 Craigleith View Edinburgh EH4 3JZ Scotland

Secretary Name	Sally Mayer
Status	Resigned
Appointed	23 March 2009(20 years after company formation)
Appointment Duration	1 year (resigned 25 March 2010)
Role	Company Director
Correspondence Address	3 Dudley Avenue Trinity Edinburgh EH6 4PL Scotland

Secretary Name	Catriona Margaret Herd
Nationality	British
Status	Resigned
Appointed	25 March 2010(21 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 2012)
Role	Company Director
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Dr Norval Mackenzie Bryson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2012)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr James Edward Clatworthy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(22 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Sally Mayer
Status	Resigned
Appointed	21 June 2012(23 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 2015)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(24 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mr David Clarke
Status	Resigned
Appointed	08 June 2015(26 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 September 2018)
Role	Company Director
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Christina Ann Hankin
Status	Resigned
Appointed	11 September 2018(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Contact

Website	scottishwidows.co.uk
Telephone	0131 6556000
Telephone region	Edinburgh

Location

Registered Address	Trinity Road Halifax West Yorkshire HX1 2RG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hbos Financial Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,015,000
Net Worth	£269,117,000
Cash	£3,504,000
Current Liabilities	£4,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (24 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
10 January 2023	Termination of appointment of Sean William Lowther as a director on 31 December 2022 (1 page)
10 January 2023	Appointment of Mr Mohammed Bilal Bhutta as a director on 31 December 2022 (2 pages)
24 August 2022	Full accounts made up to 31 December 2021 (24 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
1 February 2022	Second filing for the appointment of James Edward Rowlands as a director (6 pages)
9 August 2021	Full accounts made up to 31 December 2020 (22 pages)
4 August 2021	Termination of appointment of John Mark Phythian as a director on 4 August 2021 (1 page)
4 August 2021	Appointment of Mr James Edward Rowlands as a director on 4 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2022. (3 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
24 July 2020	Full accounts made up to 31 December 2019 (19 pages)
4 May 2020	Termination of appointment of Christina Ann Hankin as a secretary on 31 December 2019 (1 page)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
30 January 2020	Director's details changed for Mr Sean William Lowther on 17 January 2020 (2 pages)
15 January 2020	Appointment of Mrs Karen Joanne Mckay as a secretary on 31 December 2019 (2 pages)
11 July 2019	Termination of appointment of Ian Henry Price as a director on 9 July 2019 (1 page)
11 July 2019	Appointment of Mr John Phythian as a director on 9 July 2019 (2 pages)
10 July 2019	Full accounts made up to 31 December 2018 (19 pages)
18 June 2019	Termination of appointment of Gregory Miles Norton as a director on 29 March 2019 (1 page)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
5 December 2018	Termination of appointment of Marie Elaine Williams as a director on 5 December 2018 (1 page)
5 December 2018	Appointment of Mr Ian Henry Price as a director on 5 December 2018 (2 pages)
19 September 2018	Termination of appointment of David Clarke as a secretary on 11 September 2018 (2 pages)
11 September 2018	Appointment of Mrs Christina Ann Hankin as a secretary on 11 September 2018 (2 pages)
24 May 2018	Full accounts made up to 31 December 2017 (23 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
28 June 2017	Full accounts made up to 31 December 2016 (22 pages)
28 June 2017	Full accounts made up to 31 December 2016 (22 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
18 July 2016	Appointment of Mr Sean Lowther as a director on 28 June 2016 (2 pages)
18 July 2016	Appointment of Mr Sean Lowther as a director on 28 June 2016 (2 pages)
12 July 2016	Termination of appointment of James Masson Black as a director on 29 June 2016 (1 page)
12 July 2016	Termination of appointment of James Masson Black as a director on 29 June 2016 (1 page)
22 June 2016	Full accounts made up to 31 December 2015 (25 pages)
22 June 2016	Full accounts made up to 31 December 2015 (25 pages)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (6 pages)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (6 pages)
23 March 2016	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016 (2 pages)
23 March 2016	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016 (2 pages)
8 March 2016	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 (1 page)
21 July 2015	Full accounts made up to 31 December 2014 (26 pages)
21 July 2015	Full accounts made up to 31 December 2014 (26 pages)
11 June 2015	Appointment of Mr David Clarke as a secretary on 8 June 2015 (2 pages)
11 June 2015	Appointment of Mr David Clarke as a secretary on 8 June 2015 (2 pages)
11 June 2015	Appointment of Mr David Clarke as a secretary on 8 June 2015 (2 pages)
29 May 2015	Termination of appointment of Sally Mayer as a secretary on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Sally Mayer as a secretary on 29 May 2015 (1 page)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (6 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (6 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (6 pages)
12 November 2014	Appointment of Gregory Miles Norton as a director on 4 November 2014 (2 pages)
12 November 2014	Appointment of Gregory Miles Norton as a director on 4 November 2014 (2 pages)
12 November 2014	Appointment of Gregory Miles Norton as a director on 4 November 2014 (2 pages)
12 November 2014	Termination of appointment of Stephen James Mcgee as a director on 4 November 2014 (1 page)
12 November 2014	Termination of appointment of Stephen James Mcgee as a director on 4 November 2014 (1 page)
12 November 2014	Termination of appointment of Stephen James Mcgee as a director on 4 November 2014 (1 page)
5 August 2014	Full accounts made up to 31 December 2013 (26 pages)
5 August 2014	Full accounts made up to 31 December 2013 (26 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (17 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (17 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (17 pages)
12 February 2014	Appointment of James Masson Black as a director (2 pages)
12 February 2014	Termination of appointment of Andrew Parsons as a director (1 page)
12 February 2014	Appointment of James Masson Black as a director (2 pages)
12 February 2014	Termination of appointment of Andrew Parsons as a director (1 page)
28 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
6 August 2013	Full accounts made up to 31 December 2012 (23 pages)
6 August 2013	Full accounts made up to 31 December 2012 (23 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
18 April 2013	Statement of company's objects (2 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 April 2013	Statement of company's objects (2 pages)
6 November 2012	Statement of capital on 6 November 2012 GBP 1.00 (4 pages)
6 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2012	Statement by directors (3 pages)
6 November 2012	Statement by directors (3 pages)
6 November 2012	Statement of capital on 6 November 2012 GBP 1.00 (4 pages)
6 November 2012	Solvency statement dated 29/10/12 (3 pages)
6 November 2012	Solvency statement dated 29/10/12 (3 pages)
6 November 2012	Statement of capital on 6 November 2012 GBP 1.00 (4 pages)
6 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 November 2012	Director's details changed for Stephen James Mcgee on 31 October 2012 (2 pages)
1 November 2012	Director's details changed for Stephen James Mcgee on 31 October 2012 (2 pages)
30 October 2012	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
30 October 2012	Appointment of Stephen Mcgee as a director (2 pages)
30 October 2012	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
30 October 2012	Appointment of Stephen Mcgee as a director (2 pages)
22 October 2012	Termination of appointment of Gregor Stewart as a director (1 page)
22 October 2012	Termination of appointment of Gregor Stewart as a director (1 page)
10 July 2012	Appointment of Mrs Sally Mayer as a secretary (2 pages)
10 July 2012	Appointment of Mrs Sally Mayer as a secretary (2 pages)
9 July 2012	Termination of appointment of Catriona Herd as a secretary (1 page)
9 July 2012	Termination of appointment of Catriona Herd as a secretary (1 page)
28 June 2012	Full accounts made up to 31 December 2011 (23 pages)
28 June 2012	Full accounts made up to 31 December 2011 (23 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
30 January 2012	Termination of appointment of Alexander Leitch as a director (1 page)
30 January 2012	Appointment of James Edward Clatworthy as a director (2 pages)
30 January 2012	Termination of appointment of Alexander Leitch as a director (1 page)
30 January 2012	Appointment of James Edward Clatworthy as a director (2 pages)
27 January 2012	Termination of appointment of Andrew Peck as a director (1 page)
27 January 2012	Termination of appointment of Michael Christophers as a director (1 page)
27 January 2012	Termination of appointment of Jeremy Goford as a director (1 page)
27 January 2012	Termination of appointment of Norval Bryson as a director (1 page)
27 January 2012	Termination of appointment of Norval Bryson as a director (1 page)
27 January 2012	Termination of appointment of Michael Christophers as a director (1 page)
27 January 2012	Termination of appointment of Andrew Peck as a director (1 page)
27 January 2012	Termination of appointment of Jeremy Goford as a director (1 page)
22 November 2011	Director's details changed for Gregor Ninian Stewart on 21 November 2011 (2 pages)
22 November 2011	Director's details changed for Gregor Ninian Stewart on 21 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Catriona Margaret Herd on 8 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Catriona Margaret Herd on 8 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Catriona Margaret Herd on 8 November 2011 (2 pages)
12 October 2011	Termination of appointment of Philip Loney as a director (1 page)
12 October 2011	Termination of appointment of Philip Loney as a director (1 page)
23 September 2011	Appointment of Gregor Ninian Stewart as a director (2 pages)
23 September 2011	Appointment of Gregor Ninian Stewart as a director (2 pages)
15 June 2011	Termination of appointment of Kerr Luscombe as a director (1 page)
15 June 2011	Termination of appointment of Kerr Luscombe as a director (1 page)
27 May 2011	Termination of appointment of Archibald Kane as a director (1 page)
27 May 2011	Termination of appointment of Archibald Kane as a director (1 page)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
15 April 2011	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr. Philip Duncan Loney on 11 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr. Philip Duncan Loney on 11 April 2011 (2 pages)
15 April 2011	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011 (2 pages)
15 April 2011	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011 (2 pages)
11 March 2011	Full accounts made up to 31 December 2010 (23 pages)
11 March 2011	Full accounts made up to 31 December 2010 (23 pages)
24 February 2011	Director's details changed for Dr Norval Mackenzie Bryson on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Dr Norval Mackenzie Bryson on 24 February 2011 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
18 May 2010	Appointment of Lord Alexander Park Leitch as a director (3 pages)
18 May 2010	Appointment of Lord Alexander Park Leitch as a director (3 pages)
13 May 2010	Appointment of Dr Norval Mackenzie Bryson as a director (3 pages)
13 May 2010	Appointment of Jeremy Goford as a director (3 pages)
13 May 2010	Appointment of Jeremy Goford as a director (3 pages)
13 May 2010	Appointment of Dr Norval Mackenzie Bryson as a director (3 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (8 pages)
23 April 2010	Termination of appointment of Brian Duffin as a director (2 pages)
23 April 2010	Termination of appointment of Brian Duffin as a director (2 pages)
21 April 2010	Appointment of Kerr Luscombe as a director (2 pages)
21 April 2010	Appointment of Kerr Luscombe as a director (2 pages)
14 April 2010	Full accounts made up to 31 December 2009 (27 pages)
14 April 2010	Full accounts made up to 31 December 2009 (27 pages)
12 April 2010	Termination of appointment of Sally Mayer as a secretary (2 pages)
12 April 2010	Termination of appointment of Trevor Leonard as a director (2 pages)
12 April 2010	Termination of appointment of Sally Mayer as a secretary (2 pages)
12 April 2010	Termination of appointment of Trevor Leonard as a director (2 pages)
12 April 2010	Appointment of Philip Duncan Loney as a director (3 pages)
12 April 2010	Appointment of Philip Duncan Loney as a director (3 pages)
12 April 2010	Termination of appointment of John Wielen as a director (2 pages)
12 April 2010	Termination of appointment of John Wielen as a director (2 pages)
9 April 2010	Appointment of Catriona Margaret Herd as a secretary (3 pages)
9 April 2010	Appointment of Catriona Margaret Herd as a secretary (3 pages)
8 January 2010	Termination of appointment of Patrick Gale as a director (1 page)
8 January 2010	Termination of appointment of Patrick Gale as a director (1 page)
15 July 2009	Return made up to 26/06/09; full list of members (5 pages)
15 July 2009	Return made up to 26/06/09; full list of members (5 pages)
13 May 2009	Auditor's resignation (1 page)
13 May 2009	Auditor's resignation (1 page)
12 May 2009	Auditor's resignation (2 pages)
12 May 2009	Auditor's resignation (2 pages)
17 April 2009	Full accounts made up to 31 December 2008 (26 pages)
17 April 2009	Full accounts made up to 31 December 2008 (26 pages)
8 April 2009	Director appointed archibald gerard kane (2 pages)
8 April 2009	Director appointed archibald gerard kane (2 pages)
31 March 2009	Appointment terminated director steven colsell (1 page)
31 March 2009	Secretary appointed sally mayer (1 page)
31 March 2009	Appointment terminated director robert devey (1 page)
31 March 2009	Appointment terminated secretary peter veale (1 page)
31 March 2009	Secretary appointed sally mayer (1 page)
31 March 2009	Appointment terminated director robert devey (1 page)
31 March 2009	Appointment terminated director steven colsell (1 page)
31 March 2009	Appointment terminated director joanne dawson (1 page)
31 March 2009	Appointment terminated secretary peter veale (1 page)
31 March 2009	Appointment terminated director joanne dawson (1 page)
18 February 2009	Director appointed john van der wielen (3 pages)
18 February 2009	Director appointed john van der wielen (3 pages)
16 July 2008	Return made up to 26/06/08; full list of members (8 pages)
16 July 2008	Return made up to 26/06/08; full list of members (8 pages)
27 March 2008	Full accounts made up to 31 December 2007 (23 pages)
27 March 2008	Full accounts made up to 31 December 2007 (23 pages)
13 March 2008	Director appointed andrew michael peck (2 pages)
13 March 2008	Director appointed andrew michael peck (2 pages)
6 February 2008	New director appointed (3 pages)
6 February 2008	New director appointed (3 pages)
31 January 2008	New director appointed (3 pages)
31 January 2008	New director appointed (3 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
25 July 2007	Return made up to 26/06/07; full list of members (10 pages)
25 July 2007	Return made up to 26/06/07; full list of members (10 pages)
22 July 2007	Full accounts made up to 31 December 2006 (29 pages)
22 July 2007	Full accounts made up to 31 December 2006 (29 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
30 October 2006	New director appointed (3 pages)
30 October 2006	New director appointed (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (7 pages)
22 September 2006	New director appointed (7 pages)
28 July 2006	Return made up to 26/06/06; full list of members (10 pages)
28 July 2006	Return made up to 26/06/06; full list of members (10 pages)
7 July 2006	New director appointed (3 pages)
7 July 2006	New director appointed (3 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
20 April 2006	Full accounts made up to 31 December 2005 (31 pages)
20 April 2006	Full accounts made up to 31 December 2005 (31 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (3 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
5 July 2005	Return made up to 26/06/05; full list of members (9 pages)
5 July 2005	Return made up to 26/06/05; full list of members (9 pages)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
15 March 2005	Full accounts made up to 31 December 2004 (19 pages)
15 March 2005	Full accounts made up to 31 December 2004 (19 pages)
14 February 2005	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2022 under section 1088 of the Companies Act 2006 (1 page)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
4 October 2004	Return made up to 26/06/04; full list of members (9 pages)
4 October 2004	Director's particulars changed (1 page)
4 October 2004	Director's particulars changed (1 page)
4 October 2004	Director's particulars changed (1 page)
4 October 2004	Director's particulars changed (1 page)
4 October 2004	Return made up to 26/06/04; full list of members (9 pages)
9 March 2004	Full accounts made up to 31 December 2003 (20 pages)
9 March 2004	Full accounts made up to 31 December 2003 (20 pages)
29 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (3 pages)
18 October 2003	New director appointed (3 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (3 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (3 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (3 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (3 pages)
21 August 2003	Full accounts made up to 31 December 2002 (16 pages)
21 August 2003	Full accounts made up to 31 December 2002 (16 pages)
31 July 2003	Return made up to 26/06/03; full list of members (11 pages)
31 July 2003	Return made up to 26/06/03; full list of members (11 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (3 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Director's particulars changed (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (16 pages)
11 October 2002	Full accounts made up to 31 December 2001 (16 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
12 August 2002	Memorandum and Articles of Association (7 pages)
12 August 2002	Memorandum and Articles of Association (7 pages)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 July 2002	Return made up to 26/06/02; full list of members (10 pages)
4 July 2002	Return made up to 26/06/02; full list of members (10 pages)
9 March 2002	New director appointed (3 pages)
9 March 2002	New director appointed (3 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	New director appointed (4 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	New director appointed (4 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	New director appointed (4 pages)
28 February 2002	New director appointed (4 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	New director appointed (4 pages)
28 February 2002	New director appointed (4 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	New director appointed (3 pages)
28 February 2002	New director appointed (3 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2001	Ad 20/12/01--------- Â£ si 84250000@1=84250000 Â£ ic 175700000/259950000 (2 pages)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2001	Ad 20/12/01--------- Â£ si 84250000@1=84250000 Â£ ic 175700000/259950000 (2 pages)
24 December 2001	Â£ nc 200000000/300000000 18/12/01 (2 pages)
24 December 2001	Â£ nc 200000000/300000000 18/12/01 (2 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
7 November 2001	Ad 11/10/01--------- Â£ si 40000000@1=40000000 Â£ ic 135700000/175700000 (2 pages)
7 November 2001	Ad 11/10/01--------- Â£ si 40000000@1=40000000 Â£ ic 135700000/175700000 (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
2 July 2001	Return made up to 26/06/01; full list of members (8 pages)
2 July 2001	Return made up to 26/06/01; full list of members (8 pages)
29 June 2001	Full accounts made up to 31 December 2000 (16 pages)
29 June 2001	Full accounts made up to 31 December 2000 (16 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
11 July 2000	Return made up to 26/06/00; full list of members (9 pages)
11 July 2000	Return made up to 26/06/00; full list of members (9 pages)
22 May 2000	Full accounts made up to 31 December 1999 (14 pages)
22 May 2000	Full accounts made up to 31 December 1999 (14 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (3 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Secretary resigned (1 page)
7 July 1999	Return made up to 26/06/99; no change of members (8 pages)
7 July 1999	Return made up to 26/06/99; no change of members (8 pages)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Director's particulars changed (1 page)
11 May 1999	Full accounts made up to 31 December 1998 (14 pages)
11 May 1999	Full accounts made up to 31 December 1998 (14 pages)
15 April 1999	New director appointed (3 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (3 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
25 November 1998	Secretary's particulars changed (1 page)
25 November 1998	Secretary's particulars changed (1 page)
27 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
7 July 1998	Return made up to 26/06/98; full list of members (11 pages)
7 July 1998	Return made up to 26/06/98; full list of members (11 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
7 July 1997	Return made up to 26/06/97; full list of members (9 pages)
7 July 1997	Return made up to 26/06/97; full list of members (9 pages)
29 April 1997	Full accounts made up to 31 December 1996 (13 pages)
29 April 1997	Full accounts made up to 31 December 1996 (13 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
1 August 1996	Auditor's resignation (2 pages)
1 August 1996	Auditor's resignation (2 pages)
7 July 1996	Return made up to 26/06/96; full list of members (13 pages)
7 July 1996	Return made up to 26/06/96; full list of members (13 pages)
11 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
11 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
3 May 1996	Full accounts made up to 31 January 1996 (14 pages)
3 May 1996	Full accounts made up to 31 January 1996 (14 pages)
8 September 1995	Secretary resigned;new secretary appointed (4 pages)
8 September 1995	Secretary resigned;new secretary appointed (4 pages)
21 August 1995	New director appointed (6 pages)
21 August 1995	New director appointed (6 pages)
21 August 1995	New director appointed (6 pages)
21 August 1995	New director appointed (6 pages)
21 August 1995	New director appointed (6 pages)
21 August 1995	New director appointed (6 pages)
20 July 1995	Return made up to 26/06/95; change of members (22 pages)
20 July 1995	Return made up to 26/06/95; change of members (22 pages)
25 May 1995	Full accounts made up to 31 January 1995 (14 pages)
25 May 1995	Full accounts made up to 31 January 1995 (14 pages)
10 January 1995	Ad 22/12/94--------- Â£ si 132000000@1=132000000 Â£ ic 3200000/135200000 (2 pages)
10 January 1995	Ad 22/12/94--------- Â£ si 132000000@1=132000000 Â£ ic 3200000/135200000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
19 December 1994	Â£ nc 5000000/200000000 30/11/94 (2 pages)
19 December 1994	Â£ nc 5000000/200000000 30/11/94 (2 pages)
2 April 1992	Full accounts made up to 31 January 1992 (6 pages)
2 April 1992	Full accounts made up to 31 January 1992 (6 pages)
19 April 1990	Ad 13/03/90--------- Â£ si 3000000@1=3000000 Â£ ic 200000/3200000 (2 pages)
19 April 1990	Ad 13/03/90--------- Â£ si 3000000@1=3000000 Â£ ic 200000/3200000 (2 pages)
4 April 1990	Memorandum and Articles of Association (3 pages)
4 April 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 April 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 April 1990	Nc inc already adjusted 13/03/90 (1 page)
4 April 1990	Memorandum and Articles of Association (3 pages)
4 April 1990	Nc inc already adjusted 13/03/90 (1 page)
16 August 1989	Memorandum and Articles of Association (10 pages)
16 August 1989	Memorandum and Articles of Association (10 pages)
11 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 July 1989	Wd 26/06/89 ad 26/05/89--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
3 July 1989	Wd 26/06/89 ad 26/05/89--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
3 July 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 July 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 March 1989	Incorporation (9 pages)
9 March 1989	Incorporation (9 pages)

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