Relyon Nutec Digital Limited

Company Name	Relyon Nutec Digital Limited
Directors	Torben Harring and Harry Van Der Vossen
Company Status	Active
Company Number	01658812
Category	Private Limited Company
Incorporation Date	17 August 1982(41 years, 8 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Torben Harring
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	23 August 2019(37 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Kalvebod Brygge 45 1560 Copenhagen Denmark

Director Name	Mr Harry Van Der Vossen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	23 August 2019(37 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ

Director Name	Mr James Peter Land
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(9 years, 5 months after company formation)
Appointment Duration	27 years, 7 months (resigned 23 August 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Cresent House 37 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Secretary Name	Dr Julie Elizabeth Land
Nationality	British
Status	Resigned
Appointed	16 January 1992(9 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 05 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Denburn House 19 Old Skene Road Aberdeen AB15 8QA Scotland

Director Name	Mr Robert Stephen Wiles
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(9 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 February 1997)
Role	Technical Director/Consultant
Country of Residence	United Kingdom
Correspondence Address	19 St. Vincent Court Gateshead Tyne And Wear NE8 3DZ

Director Name	Dr Julie Elizabeth Land
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(15 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 April 2006)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Denburn House 19 Old Skene Road Aberdeen AB15 8QA Scotland

Director Name	Mr Iain Bruce
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(23 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 April 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cresent House 37 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mrs Tracie Angela Watson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(23 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cresent House 37 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Secretary Name	Mrs Tracie Angela Watson
Nationality	British
Status	Resigned
Appointed	05 April 2006(23 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 March 2015)
Role	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	Cresent House 37 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Peter Gulline
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(24 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	Cresent House 35 Summer Street Aberdeen Aberdeenshire AB10 1SB Scotland

Director Name	Dr Julie Elizabeth Land
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(27 years after company formation)
Appointment Duration	9 years, 11 months (resigned 23 August 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Cresent House 37 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Euan Gary Macalister
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(28 years after company formation)
Appointment Duration	12 months (resigned 12 August 2011)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	145 High Street Gosforth Newcastle Upon Tyne NE3 1HA

Director Name	Mr Timothy Frank Love
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(28 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 July 2011)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	145 High Street Gosforth Newcastle Upon Tyne NE3 1HA

Director Name	Andrew Harrison
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(29 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Summer Street Aberdeen Grampian AB10 1SB Scotland

Director Name	Mr Owen Chappell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(30 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2016)
Role	Control Of Work Specialist
Country of Residence	England
Correspondence Address	Cresent House 37 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mrs Evgeniya Boyd
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(31 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 2015)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	37 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mrs Deborah Yeats
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(32 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 February 2018)
Role	Creative Learning Director
Country of Residence	Scotland
Correspondence Address	Cresent House 37 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Mark William Philip
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(32 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 August 2019)
Role	Worksafe Services Director
Country of Residence	Scotland
Correspondence Address	Cresent House 37 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Secretary Name	Mrs Julie Elizabeth Land
Status	Resigned
Appointed	09 March 2015(32 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 2019)
Role	Company Director
Correspondence Address	Cresent House 37 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Warren Lee Thomson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(34 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2019)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Philip Alexander Blyth
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(35 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 2019)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	37 Abercrombie Court Arnhall Business Park Westhill AB32 6FE Scotland

Director Name	Mr Rory Fraser
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(36 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 August 2019)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	37 Abercrombie Court Arnhall Business Park Westhill AB32 6FE Scotland

Director Name	Mr Soren Strom
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 August 2019(37 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 16 September 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Kalvebod Brygge 45 1560 Copenhagen Denmark

Contact

Website	www.cresent.co.uk/
Telephone	01224 636870
Telephone region	Aberdeen

Location

Registered Address	Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham South
Address Matches	2 other UK companies use this postal address

Shareholders

5.4k at £0.9	Mr James Peter Land 52.35% Ordinary
4.8k at £0.9	Mrs Julie Elizabeth Land 47.27% Ordinary
-	OTHER 0.38% -

Financials

Year	2014
Net Worth	£948,832
Cash	£18,329
Current Liabilities	£329,558

Accounts

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

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

19 August 2015	Delivered on: 19 August 2015 Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders Classification: A registered charge Particulars: The borrower charged as continuing security, with full title guarantee and by way of fixed charge the following property of the borrower, owned now or in the future:. A) all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Land" means any interest of the borrower in any heritable, freehold or leasehold land, including but not limited to '35 summer street, aberdeen, AB10 1SB'.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under the funding circle platform on the conditions that the loan is supported by an all assets security agreement. Outstanding
26 June 2013	Delivered on: 29 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Suite 1 35 summer street aberdeen t/no scotland ABN13267. Suite 2 35 summer street aberdeen t/no scotland ABN11187. Suite 3 35 summer street aberdeen t/no scotland ABN47350. Suite 4 35 summer street aberdeen t/no scotland ABN45982. Suite 5 35 summer street aberdeen t/no scotland ABN11176. Notification of addition to or amendment of charge. Outstanding
29 April 2013	Delivered on: 3 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 May 1993	Delivered on: 8 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Office unit 6 st peters wharf st peters basin newcastle upon tyne tyne & wear. Outstanding
9 November 2010	Delivered on: 10 November 2010 Satisfied on: 21 June 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 May 2006	Delivered on: 27 June 2006 Satisfied on: 12 August 2013 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 12TH june 2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the subjects k/a and forming suite 1, 35 summer street aberdeen t/n ABN13267. Fully Satisfied
18 May 2006	Delivered on: 27 June 2006 Satisfied on: 12 August 2013 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on 12TH june 2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the subjects k/a and forming suite 4, 35 summer street aberdeen t/n ABN45982. Fully Satisfied
21 February 2001	Delivered on: 17 March 2001 Satisfied on: 12 August 2013 Persons entitled: Barclays Bank PLC Classification: Standard security presented for registration in scotland on 1ST march 2001 Secured details: All monies due or to become due from the company to the chargee. Particulars: First floor office suite k/a suite 3 35 summer street aberdeen. Fully Satisfied
29 June 1992	Delivered on: 7 July 1992 Satisfied on: 29 August 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 February 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
5 February 2020	Confirmation statement made on 16 January 2020 with updates (5 pages)
25 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25 (3 pages)
12 October 2019	Termination of appointment of Soren Strom as a director on 16 September 2019 (1 page)
18 September 2019	Notification of P-Holding Relyon Nutec a/S as a person with significant control on 23 August 2019 (2 pages)
18 September 2019	Cessation of James Peter Land as a person with significant control on 23 August 2019 (1 page)
18 September 2019	Cessation of Julie Elizabeth Land as a person with significant control on 23 August 2019 (1 page)
5 September 2019	Termination of appointment of Rory Fraser as a director on 23 August 2019 (1 page)
5 September 2019	Termination of appointment of Julie Elizabeth Land as a director on 23 August 2019 (1 page)
5 September 2019	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ on 5 September 2019 (1 page)
5 September 2019	Termination of appointment of James Peter Land as a director on 23 August 2019 (1 page)
5 September 2019	Termination of appointment of Mark William Philip as a director on 23 August 2019 (1 page)
5 September 2019	Appointment of Mr Torben Harring as a director on 23 August 2019 (2 pages)
5 September 2019	Termination of appointment of Julie Elizabeth Land as a secretary on 23 August 2019 (1 page)
5 September 2019	Termination of appointment of Philip Alexander Blyth as a director on 23 August 2019 (1 page)
5 September 2019	Appointment of Mr Soren Strom as a director on 23 August 2019 (2 pages)
5 September 2019	Appointment of Mr Harry Van Der Vossen as a director on 23 August 2019 (2 pages)
16 August 2019	Satisfaction of charge 016588120008 in full (1 page)
16 August 2019	Satisfaction of charge 016588120007 in full (1 page)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 June 2019	Termination of appointment of Warren Lee Thomson as a director on 27 June 2019 (1 page)
27 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
16 October 2018	Appointment of Mr Rory Fraser as a director on 15 October 2018 (2 pages)
10 October 2018	Satisfaction of charge 016588120009 in full (1 page)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 February 2018	Termination of appointment of Deborah Yeats as a director on 23 February 2018 (1 page)
21 February 2018	Director's details changed for Mrs Deborah Yeats on 16 February 2018 (2 pages)
21 February 2018	Appointment of Mr Philip Alexander Blyth as a director on 16 February 2018 (2 pages)
17 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 February 2017	Appointment of Mr Warren Lee Thomson as a director on 1 January 2017 (2 pages)
8 February 2017	Appointment of Mr Warren Lee Thomson as a director on 1 January 2017 (2 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
13 October 2016	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
13 October 2016	Satisfaction of charge 2 in full (1 page)
13 October 2016	Satisfaction of charge 2 in full (1 page)
13 October 2016	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
29 September 2016	Register inspection address has been changed to 42 Whinfell Road Ponteland Newcastle upon Tyne NE20 9EW (1 page)
29 September 2016	Register inspection address has been changed to 42 Whinfell Road Ponteland Newcastle upon Tyne NE20 9EW (1 page)
29 September 2016	Register(s) moved to registered inspection location 42 Whinfell Road Ponteland Newcastle upon Tyne NE20 9EW (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Register(s) moved to registered inspection location 42 Whinfell Road Ponteland Newcastle upon Tyne NE20 9EW (1 page)
29 September 2016	Registered office address changed from 137a Back High Street Gosforth Newcastle upon Tyne NE3 4ET England to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from 137a Back High Street Gosforth Newcastle upon Tyne NE3 4ET England to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 29 September 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 August 2016	Registered office address changed from C/O C/O Emmerson Solicitors 145 High Street Gosforth Newcastle upon Tyne England NE3 1HA to 137a Back High Street Gosforth Newcastle upon Tyne NE3 4ET on 26 August 2016 (1 page)
26 August 2016	Registered office address changed from C/O C/O Emmerson Solicitors 145 High Street Gosforth Newcastle upon Tyne England NE3 1HA to 137a Back High Street Gosforth Newcastle upon Tyne NE3 4ET on 26 August 2016 (1 page)
28 July 2016	All of the property or undertaking no longer forms part of charge 2 (2 pages)
28 July 2016	All of the property or undertaking no longer forms part of charge 2 (2 pages)
13 May 2016	Termination of appointment of Owen Chappell as a director on 1 May 2016 (1 page)
13 May 2016	Termination of appointment of Owen Chappell as a director on 1 May 2016 (1 page)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,129.003248 (8 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,129.003248 (8 pages)
17 December 2015	Termination of appointment of Evgeniya Boyd as a director on 27 November 2015 (1 page)
17 December 2015	Termination of appointment of Evgeniya Boyd as a director on 27 November 2015 (1 page)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 August 2015	Registration of charge 016588120009, created on 19 August 2015 (9 pages)
19 August 2015	Registration of charge 016588120009, created on 19 August 2015 (9 pages)
4 May 2015	Termination of appointment of Iain Bruce as a director on 3 April 2015 (1 page)
4 May 2015	Termination of appointment of Tracie Watson as a director on 31 March 2015 (1 page)
4 May 2015	Termination of appointment of Iain Bruce as a director on 3 April 2015 (1 page)
4 May 2015	Termination of appointment of Tracie Watson as a director on 31 March 2015 (1 page)
9 March 2015	Director's details changed for Dr Julie Elizabeth Land on 1 June 2014 (2 pages)
9 March 2015	Director's details changed for Dr Julie Elizabeth Land on 1 June 2014 (2 pages)
9 March 2015	Director's details changed for Mr Owen Chappell on 1 January 2015 (2 pages)
9 March 2015	Termination of appointment of Tracie Watson as a secretary on 9 March 2015 (1 page)
9 March 2015	Director's details changed for Mr James Peter Land on 1 June 2014 (2 pages)
9 March 2015	Director's details changed for Mr Iain Bruce on 1 September 2012 (2 pages)
9 March 2015	Director's details changed for Mrs Tracie Watson on 1 January 2010 (3 pages)
9 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,129.003248 (11 pages)
9 March 2015	Director's details changed for Mr James Peter Land on 1 June 2014 (2 pages)
9 March 2015	Termination of appointment of Tracie Watson as a secretary on 9 March 2015 (1 page)
9 March 2015	Appointment of Mrs Julie Elizabeth Land as a secretary on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Iain Bruce on 1 September 2012 (2 pages)
9 March 2015	Director's details changed for Mr James Peter Land on 1 June 2014 (2 pages)
9 March 2015	Appointment of Mrs Julie Elizabeth Land as a secretary on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Mrs Tracie Watson on 1 January 2010 (3 pages)
9 March 2015	Director's details changed for Mrs Tracie Watson on 1 January 2010 (3 pages)
9 March 2015	Director's details changed for Mr Iain Bruce on 1 September 2012 (2 pages)
9 March 2015	Director's details changed for Mr Owen Chappell on 1 January 2015 (2 pages)
9 March 2015	Termination of appointment of Tracie Watson as a secretary on 9 March 2015 (1 page)
9 March 2015	Director's details changed for Dr Julie Elizabeth Land on 1 June 2014 (2 pages)
9 March 2015	Director's details changed for Mr Owen Chappell on 1 January 2015 (2 pages)
9 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,129.003248 (11 pages)
9 March 2015	Appointment of Mrs Julie Elizabeth Land as a secretary on 9 March 2015 (2 pages)
30 January 2015	Secretary's details changed for Mrs Tracie Watson on 30 January 2015 (1 page)
30 January 2015	Appointment of Mr Mark William Philip as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mr Mark William Philip as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mrs Deborah Yeats as a director on 1 January 2015 (2 pages)
30 January 2015	Secretary's details changed for Mrs Tracie Watson on 30 January 2015 (1 page)
30 January 2015	Appointment of Mr Mark William Philip as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mrs Deborah Yeats as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mrs Deborah Yeats as a director on 1 January 2015 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 July 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
14 July 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
30 June 2014	Director's details changed for Mrs Eugeniya Boyd on 1 June 2014 (2 pages)
30 June 2014	Director's details changed for Mrs Eugeniya Boyd on 1 June 2014 (2 pages)
30 June 2014	Director's details changed for Mrs Eugeniya Boyd on 1 June 2014 (2 pages)
27 June 2014	Appointment of Mrs Eugeniya Boyd as a director on 1 June 2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/07/2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/07/2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/04/2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/04/2014 (3 pages)
27 June 2014	Appointment of Mrs Eugeniya Boyd as a director on 1 June 2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/07/2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/07/2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/04/2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/04/2014 (3 pages)
27 June 2014	Appointment of Mrs Eugeniya Boyd as a director on 1 June 2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/07/2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/07/2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/04/2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/04/2014 (3 pages)
12 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,129.003248 (8 pages)
12 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,129.003248 (8 pages)
29 August 2013	Satisfaction of charge 1 in full (4 pages)
29 August 2013	Satisfaction of charge 1 in full (4 pages)
12 August 2013	Satisfaction of charge 4 in full (4 pages)
12 August 2013	Satisfaction of charge 3 in full (4 pages)
12 August 2013	Satisfaction of charge 4 in full (4 pages)
12 August 2013	Satisfaction of charge 5 in full (4 pages)
12 August 2013	Satisfaction of charge 5 in full (4 pages)
12 August 2013	Satisfaction of charge 3 in full (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 June 2013	Registration of charge 016588120008 (19 pages)
29 June 2013	Registration of charge 016588120008 (19 pages)
21 June 2013	Satisfaction of charge 6 in full (4 pages)
21 June 2013	Satisfaction of charge 6 in full (4 pages)
3 May 2013	Registration of charge 016588120007 (26 pages)
3 May 2013	Registration of charge 016588120007 (26 pages)
15 March 2013	Appointment of Mr Owen Chappell as a director (2 pages)
15 March 2013	Appointment of Mr Owen Chappell as a director (2 pages)
7 March 2013	Termination of appointment of Andrew Harrison as a director (1 page)
7 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
7 March 2013	Termination of appointment of Andrew Harrison as a director (1 page)
7 March 2013	Termination of appointment of Andrew Harrison as a director (1 page)
7 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
7 March 2013	Termination of appointment of Andrew Harrison as a director (1 page)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
29 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (8 pages)
6 October 2011	Appointment of Andrew Harrison as a director (3 pages)
6 October 2011	Appointment of Andrew Harrison as a director (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 August 2011	Termination of appointment of Euan Macalister as a director (2 pages)
23 August 2011	Termination of appointment of Euan Macalister as a director (2 pages)
1 August 2011	Termination of appointment of Timothy Love as a director (2 pages)
1 August 2011	Termination of appointment of Timothy Love as a director (2 pages)
7 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (8 pages)
7 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (8 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 September 2010	Registered office address changed from C/O Simon Rutherford & Co 8 Causey Buildings Newcastle upon Tyne Tyne & Wear NE3 4DL on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from C/O Simon Rutherford & Co 8 Causey Buildings Newcastle upon Tyne Tyne & Wear NE3 4DL on 23 September 2010 (1 page)
2 September 2010	Appointment of Mr Timothy Frank Love as a director (2 pages)
2 September 2010	Appointment of Mr Timothy Frank Love as a director (2 pages)
26 August 2010	Appointment of Mr Euan Gary Macalister as a director (2 pages)
26 August 2010	Appointment of Mr Euan Gary Macalister as a director (2 pages)
28 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Termination of appointment of Peter Gulline as a director (1 page)
5 January 2010	Termination of appointment of Peter Gulline as a director (1 page)
10 December 2009	Change of share class name or designation (2 pages)
10 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 10,129 (4 pages)
10 December 2009	Change of share class name or designation (2 pages)
10 December 2009	Resolutions RES13 ‐ Financial documents 26/11/2009 (4 pages)
10 December 2009	Resolutions RES13 ‐ Financial documents 26/11/2009 (4 pages)
10 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 10,129 (4 pages)
16 October 2009	Director's details changed for Mrs Tracie Watson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Peter Land on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Iain Bruce on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Dr Julie Elizabeth Land on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mrs Tracie Watson on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Tracie Watson on 1 October 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2009	Director's details changed for Peter Gulline on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Peter Gulline on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Dr Julie Elizabeth Land on 1 October 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2009	Director's details changed for Mr James Peter Land on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Peter Gulline on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Tracie Watson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Dr Julie Elizabeth Land on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Iain Bruce on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mrs Tracie Watson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Iain Bruce on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Peter Land on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Tracie Watson on 1 October 2009 (2 pages)
17 September 2009	Director appointed dr julie elizabeth land (1 page)
17 September 2009	Director appointed dr julie elizabeth land (1 page)
11 July 2009	Appointment terminate, director martyn foote logged form (1 page)
11 July 2009	Appointment terminate, director martyn foote logged form (1 page)
21 January 2009	Return made up to 16/01/09; full list of members (5 pages)
21 January 2009	Return made up to 16/01/09; full list of members (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 February 2008	Return made up to 16/01/08; full list of members (3 pages)
8 February 2008	Return made up to 16/01/08; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 January 2007	New director appointed (1 page)
25 January 2007	Return made up to 16/01/07; full list of members (7 pages)
25 January 2007	Return made up to 16/01/07; full list of members (7 pages)
25 January 2007	New director appointed (1 page)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
27 June 2006	Particulars of mortgage/charge (4 pages)
27 June 2006	Particulars of mortgage/charge (4 pages)
27 June 2006	Particulars of mortgage/charge (4 pages)
27 June 2006	Particulars of mortgage/charge (4 pages)
26 April 2006	Secretary resigned;director resigned (1 page)
26 April 2006	Secretary resigned;director resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	New secretary appointed (2 pages)
17 February 2006	Return made up to 16/01/06; full list of members (7 pages)
17 February 2006	Return made up to 16/01/06; full list of members (7 pages)
14 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
24 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
11 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 January 2005	Return made up to 16/01/05; full list of members (7 pages)
21 January 2005	Return made up to 16/01/05; full list of members (7 pages)
16 September 2004	Nc inc already adjusted 16/03/98 (1 page)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2004	Nc inc already adjusted 16/03/98 (1 page)
15 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
15 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
27 January 2004	Return made up to 16/01/04; full list of members (7 pages)
27 January 2004	Return made up to 16/01/04; full list of members (7 pages)
24 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
24 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
27 January 2003	Return made up to 16/01/03; full list of members (7 pages)
27 January 2003	Return made up to 16/01/03; full list of members (7 pages)
7 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
7 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
14 February 2002	Return made up to 16/01/02; full list of members (6 pages)
14 February 2002	Return made up to 16/01/02; full list of members (6 pages)
25 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
25 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
17 March 2001	Particulars of mortgage/charge (4 pages)
17 March 2001	Particulars of mortgage/charge (4 pages)
19 February 2001	Memorandum and Articles of Association (1 page)
19 February 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 2001	Memorandum and Articles of Association (1 page)
19 February 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 2001	Nc inc already adjusted 16/03/98 (1 page)
19 February 2001	Nc inc already adjusted 16/03/98 (1 page)
26 January 2001	Return made up to 16/01/01; full list of members (6 pages)
26 January 2001	Return made up to 16/01/01; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
12 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 April 2000	Nc inc already adjusted 16/03/98 (1 page)
19 April 2000	Nc inc already adjusted 16/03/98 (1 page)
23 February 2000	Return made up to 16/01/00; full list of members (6 pages)
23 February 2000	Return made up to 16/01/00; full list of members (6 pages)
21 October 1999	Registered office changed on 21/10/99 from: 3 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 3 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
4 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1999	Nc inc already adjusted 16/03/98 (1 page)
4 August 1999	Nc inc already adjusted 16/03/98 (1 page)
13 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
13 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
8 February 1999	Return made up to 16/01/99; full list of members (5 pages)
8 February 1999	Return made up to 16/01/99; full list of members (5 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
31 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 January 1998	Return made up to 16/01/98; full list of members (6 pages)
27 January 1998	Secretary's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	Secretary's particulars changed (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Return made up to 16/01/98; full list of members (6 pages)
27 August 1997	Registered office changed on 27/08/97 from: stephenson suite st peters wharf newcastle upon tyne NE6 1TZ (1 page)
27 August 1997	Registered office changed on 27/08/97 from: stephenson suite st peters wharf newcastle upon tyne NE6 1TZ (1 page)
29 April 1997	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
29 April 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
29 April 1997	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
29 April 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
10 February 1997	Return made up to 16/01/97; no change of members (4 pages)
10 February 1997	Return made up to 16/01/97; no change of members (4 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
19 February 1996	Return made up to 16/01/96; no change of members (4 pages)
19 February 1996	Return made up to 16/01/96; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
7 July 1992	Particulars of mortgage/charge (3 pages)
7 July 1992	Particulars of mortgage/charge (3 pages)
31 May 1990	Company name changed\certificate issued on 31/05/90 (2 pages)
31 May 1990	Company name changed\certificate issued on 31/05/90 (2 pages)
6 April 1989	Company name changed\certificate issued on 06/04/89 (2 pages)
6 April 1989	Company name changed\certificate issued on 06/04/89 (2 pages)
13 December 1982	Company name changed\certificate issued on 13/12/82 (2 pages)
13 December 1982	Company name changed\certificate issued on 13/12/82 (2 pages)
17 August 1982	Certificate of incorporation (1 page)
17 August 1982	Incorporation (17 pages)
17 August 1982	Certificate of incorporation (1 page)
17 August 1982	Incorporation (17 pages)

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