CIRRUS LOGIC INTERNATIONAL (UK) LTD

Key Data

Status

Active

Company No.

SC089839

Incorporation date

26/09/1984

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1984)

17/12/2025

Appointment of Mr Neil Sinclair Rankin as a director on 2025-12-12

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17/12/2025

Termination of appointment of Allan William Hughes as a director on 2025-12-13

View PDF (1 pages)

14/07/2025

Register inspection address has been changed from Computershare, Edinburgh House 4 North St. Andrew Street Ednburgh EH2 1HJ Scotland to 7 B Nightingale Way Edinburgh EH3 9EG

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-06-26 with no updates

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02/07/2025

Register(s) moved to registered inspection location Equiniti 1st Floor,34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB

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02/07/2025

Register inspection address has been changed from Equiniti 1st Floor,34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Computershare, Edinburgh House 4 North St. Andrew Street Ednburgh EH2 1HJ

View PDF (1 pages)

24/06/2025

Full accounts made up to 2025-03-29

View PDF (63 pages)

03/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

25/06/2024

Full accounts made up to 2024-03-30

View PDF (64 pages)

28/05/2024

Termination of appointment of Venkatesh Rengarajan Nathamuni as a director on 2024-05-24

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

28/06/2023

Full accounts made up to 2023-03-25

View PDF (63 pages)

08/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

07/07/2022

Director's details changed for Venkatesh Rengarajan Nathamuni on 2022-07-07

View PDF (2 pages)

06/06/2022

Full accounts made up to 2022-03-26

View PDF (61 pages)

06/05/2022

Appointment of Venkatesh Rengarajan Nathamuni as a director on 2022-05-05

View PDF (2 pages)

06/05/2022

Termination of appointment of Thurman Klay Case as a director on 2022-04-18

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2021-03-27

View PDF (58 pages)

15/02/2021

Termination of appointment of Gregory Scott Thomas as a secretary on 2021-02-12

View PDF (1 pages)

15/02/2021

Termination of appointment of Pedro Andrade as a director on 2021-01-22

View PDF (1 pages)

15/02/2021

Appointment of Mr Andrew Findlay Keir as a secretary on 2021-02-12

View PDF (2 pages)

15/02/2021

Appointment of Mrs Sarah Ann Wallis as a director on 2021-02-12

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

08/06/2020

Full accounts made up to 2020-03-28

View PDF (54 pages)

04/10/2019

Statement of capital on 2019-10-04

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04/10/2019

Statement by Directors

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04/10/2019

Solvency Statement dated 25/09/19

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04/10/2019

Resolutions

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

13/06/2019

Full accounts made up to 2019-03-30

View PDF (55 pages)

10/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

05/07/2018

Cessation of Cirrus Logic International Semiconductor Ltd. as a person with significant control on 2018-03-26

View PDF (1 pages)

25/06/2018

Notification of Cirrus Logic International Holdings Ltd as a person with significant control on 2018-03-26

View PDF (4 pages)

25/06/2018

Elect to keep the persons' with significant control register information on the public register

View PDF (2 pages)

06/06/2018

Full accounts made up to 2018-03-31

View PDF (52 pages)

20/05/2018

Director's details changed for Pedro Andrade on 2018-05-15

View PDF (2 pages)

11/07/2017

Notification of Cirrus Logic International Semiconductor Ltd. as a person with significant control on 2016-06-09

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

14/06/2017

Full accounts made up to 2017-03-25

View PDF (49 pages)

15/02/2017

Registered office address changed from , Westfield House, 26 Westfield Road, Edinburgh, EH11 2QB to 7 B Nightingale Way Quartermile Edinburgh EH3 9EG on 2017-02-15

View PDF (1 pages)

17/10/2016

Appointment of Gregory Scott Thomas as a secretary on 2016-10-07

View PDF (3 pages)

17/10/2016

Termination of appointment of Jill Louise Goldsmith as a secretary on 2016-10-07

View PDF (2 pages)

04/10/2016

Full accounts made up to 2016-03-26

View PDF (50 pages)

01/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (20 pages)

01/04/2016

Resolutions

View PDF (2 pages)

01/04/2016

Statement of capital following an allotment of shares on 2016-03-21

View PDF (5 pages)

23/12/2015

Full accounts made up to 2015-03-28

View PDF (78 pages)

28/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (16 pages)

10/03/2015

Register(s) moved to registered office address Westfield House 26 Westfield Road Edinburgh EH11 2QB

View PDF (2 pages)

10/03/2015

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (3 pages)

12/02/2015

Appointment of Pedro Andrade as a director on 2015-01-23

View PDF (3 pages)

12/02/2015

Termination of appointment of Ky Lane Cauble as a director on 2015-01-23

View PDF (2 pages)

27/11/2014

Certificate of change of name

View PDF (3 pages)

27/11/2014

Resolutions

View PDF (1 pages)

17/09/2014

Miscellaneous

View PDF (1 pages)

10/09/2014

Satisfaction of charge SC0898390003 in full

View PDF (4 pages)

08/09/2014

Appointment of Ky Lane Cauble as a director on 2014-08-22

View PDF (3 pages)

08/09/2014

Resolutions

View PDF (33 pages)

05/09/2014

Termination of appointment of Joseph Michael Hickey as a director on 2014-08-22

View PDF (2 pages)

05/09/2014

Termination of appointment of Mark Cubitt as a director on 2014-08-22

View PDF (2 pages)

05/09/2014

Appointment of Allan William Hughes as a director on 2014-08-22

View PDF (3 pages)

05/09/2014

Appointment of Director Thurman K. Case as a director on 2014-08-22

View PDF (3 pages)

03/09/2014

Satisfaction of charge SC0898390004 in full

View PDF (1 pages)

01/09/2014

Auditor's resignation

View PDF (2 pages)

01/09/2014

Termination of appointment of Michael C Ruettgers as a director on 2014-08-21

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01/09/2014

Termination of appointment of John Albert Martin Grant as a director on 2014-08-21

View PDF (2 pages)

01/09/2014

Termination of appointment of Maria Charlotta Ginman as a director on 2014-08-21

View PDF (2 pages)

01/09/2014

Termination of appointment of Robert Laurence Eckelmann as a director on 2014-08-21

View PDF (2 pages)

01/09/2014

Termination of appointment of Glenn Collinson as a director on 2014-08-21

View PDF (2 pages)

21/08/2014

Statement of capital following an allotment of shares on 2014-08-20

View PDF (6 pages)

21/08/2014

Re-registration of Memorandum and Articles

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21/08/2014

Re-registration from a public company to a private company following a court order

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21/08/2014

Statement of capital following an allotment of shares on 2014-08-21

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21/08/2014

Statement of capital on 2014-08-21

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20/08/2014

Statement of capital following an allotment of shares on 2014-08-08

View PDF (6 pages)

12/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (6 pages)

06/08/2014

Termination of appointment of Ross King Graham as a director on 2014-07-31

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-06-29

View PDF (22 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (6 pages)

25/06/2014

Statement of capital following an allotment of shares on 2014-06-20

View PDF (6 pages)

23/06/2014

Memorandum and Articles of Association

View PDF (52 pages)

23/06/2014

Resolutions

View PDF (3 pages)

05/06/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (6 pages)

21/05/2014

Statement of capital following an allotment of shares on 2014-05-15

View PDF (6 pages)

07/05/2014

Resolutions

View PDF (5 pages)

28/04/2014

Group of companies' accounts made up to 2013-12-29

View PDF (147 pages)

17/04/2014

Director's details changed for Maria Charlotta Ginman on 2014-04-12

View PDF (3 pages)

07/04/2014

Statement of capital following an allotment of shares on 2014-03-28

View PDF (6 pages)

04/04/2014

Auditor's resignation

View PDF (1 pages)

04/04/2014

Auditor's resignation

View PDF (2 pages)

08/02/2014

Alterations to a floating charge

View PDF (10 pages)

08/02/2014

Alterations to a floating charge

View PDF (10 pages)

07/02/2014

Registration of charge 0898390003

View PDF (10 pages)

07/02/2014

Registration of charge 0898390004

View PDF (10 pages)

28/11/2013

Statement of capital following an allotment of shares on 2013-11-21

View PDF (6 pages)

24/10/2013

Statement of capital following an allotment of shares on 2013-10-07

View PDF (6 pages)

10/10/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (6 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-08-29

View PDF (6 pages)

22/08/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (6 pages)

25/07/2013

Annual return made up to 2013-06-29 no member list

View PDF (21 pages)

15/07/2013

Appointment of Maria Charlotta Ginman as a director

View PDF (3 pages)

25/06/2013

Statement of capital following an allotment of shares on 2013-06-19

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23/05/2013

Statement of capital following an allotment of shares on 2013-05-17

View PDF (7 pages)

01/05/2013

Group of companies' accounts made up to 2012-12-30

View PDF (132 pages)

01/05/2013

Resolutions

View PDF (4 pages)

24/04/2013

Statement of capital following an allotment of shares on 2013-04-15

View PDF (6 pages)

04/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (6 pages)

13/03/2013

Statement of capital following an allotment of shares on 2013-03-07

View PDF (6 pages)

13/03/2013

Return of Allotment of Shares

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19/12/2012

Statement of capital following an allotment of shares on 2012-12-11

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30/11/2012

Statement of capital following an allotment of shares on 2012-11-21

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19/11/2012

Statement of capital following an allotment of shares on 2012-11-13

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07/11/2012

Statement of capital following an allotment of shares on 2012-10-31

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01/11/2012

Statement of capital following an allotment of shares on 2012-10-24

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11/10/2012

Statement of capital following an allotment of shares on 2012-10-01

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21/09/2012

Termination of appointment of Alastair Milne as a director

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19/09/2012

Statement of capital following an allotment of shares on 2012-09-10

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06/09/2012

Statement of capital following an allotment of shares on 2012-08-24

View PDF (6 pages)

17/08/2012

Statement of capital following an allotment of shares on 2012-08-13

View PDF (6 pages)

08/08/2012

Statement of capital following an allotment of shares on 2012-08-02

View PDF (6 pages)

26/07/2012

Annual return made up to 2012-06-29 no member list

View PDF (22 pages)

13/07/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (6 pages)

28/06/2012

Statement of capital following an allotment of shares on 2012-06-25

View PDF (6 pages)

21/06/2012

Statement of capital following an allotment of shares on 2012-06-19

View PDF (6 pages)

15/05/2012

Statement of capital following an allotment of shares on 2012-05-09

View PDF (6 pages)

04/05/2012

Statement of capital following an allotment of shares on 2012-04-17

View PDF (6 pages)

03/05/2012

Resolutions

View PDF (3 pages)

03/05/2012

Group of companies' accounts made up to 2012-01-01

View PDF (116 pages)

16/04/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (6 pages)

22/03/2012

Statement of capital following an allotment of shares on 2012-03-07

View PDF (6 pages)

30/11/2011

Statement of capital following an allotment of shares on 2011-11-16

View PDF (8 pages)

28/09/2011

Statement of capital following an allotment of shares on 2011-09-21

View PDF (6 pages)

22/09/2011

Statement of capital following an allotment of shares on 2011-09-15

View PDF (6 pages)

13/09/2011

Appointment of John Albert Martin Grant as a director

View PDF (3 pages)

05/09/2011

Statement of capital following an allotment of shares on 2011-08-22

View PDF (6 pages)

26/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (25 pages)

28/06/2011

Statement of capital following an allotment of shares on 2011-06-22

View PDF (6 pages)

20/06/2011

Statement of capital following an allotment of shares on 2011-06-14

View PDF (6 pages)

14/06/2011

Statement of capital following an allotment of shares on 2011-06-09

View PDF (6 pages)

09/06/2011

Statement of capital following an allotment of shares on 2011-06-03

View PDF (6 pages)

20/05/2011

Statement of capital following an allotment of shares on 2011-05-16

View PDF (6 pages)

13/05/2011

Statement of capital following an allotment of shares on 2011-05-05

View PDF (6 pages)

04/05/2011

Resolutions

View PDF (3 pages)

04/05/2011

Termination of appointment of Barry Rose as a director

View PDF (2 pages)

04/05/2011

Group of companies' accounts made up to 2011-01-02

View PDF (116 pages)

12/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (6 pages)

18/03/2011

Statement of capital following an allotment of shares on 2011-03-07

View PDF (6 pages)

10/03/2011

Statement of capital following an allotment of shares on 2011-03-07

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09/03/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (6 pages)

04/03/2011

Statement of capital following an allotment of shares on 2011-02-25

View PDF (6 pages)

21/02/2011

Statement of capital following an allotment of shares on 2011-02-17

View PDF (6 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-12-24

View PDF (6 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-12-16

View PDF (6 pages)

20/12/2010

Statement of capital following an allotment of shares on 2010-12-13

View PDF (6 pages)

17/12/2010

Statement of capital following an allotment of shares on 2010-12-09

View PDF (6 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-12-07

View PDF (6 pages)

01/12/2010

Statement of capital following an allotment of shares on 2010-11-25

View PDF (6 pages)

13/10/2010

Statement of capital following an allotment of shares on 2010-10-05

View PDF (6 pages)

06/10/2010

Statement of capital following an allotment of shares on 2010-09-24

View PDF (6 pages)

21/09/2010

Statement of capital following an allotment of shares on 2010-09-13

View PDF (6 pages)

17/08/2010

Statement of capital following an allotment of shares on 2010-08-06

View PDF (6 pages)

23/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (25 pages)

13/07/2010

Statement of capital following an allotment of shares on 2010-07-02

View PDF (6 pages)

27/05/2010

Resolutions

View PDF (55 pages)

27/05/2010

Statement of company's objects

View PDF (2 pages)

29/04/2010

Group of companies' accounts made up to 2010-01-03

View PDF (104 pages)

15/04/2010

Director's details changed for Robert Laurence Eckelmann on 2010-03-31

View PDF (3 pages)

14/04/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (6 pages)

08/04/2010

Statement of capital following an allotment of shares on 2010-03-03

View PDF (6 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

25/09/2009

Ad 16/09/09\gbp si [email protected]=47.5\gbp ic 115298.5/115346\

View PDF (2 pages)

14/09/2009

Ad 04/09/09-11/09/09\gbp si [email protected]=18\gbp ic 115280.5/115298.5\

View PDF (2 pages)

10/09/2009

Ad 25/08/09-28/08/09\gbp si [email protected]=47.5\gbp ic 115233/115280.5\

View PDF (2 pages)

23/07/2009

Return made up to 29/06/09; bulk list available separately

View PDF (8 pages)

26/05/2009

Resolutions

View PDF (53 pages)

30/04/2009

Group of companies' accounts made up to 2008-12-28

View PDF (103 pages)

14/04/2009

Ad 19/03/09\gbp si [email protected]=50\gbp ic 115183/115233\

View PDF (2 pages)

01/04/2009

Location of register of members (non legible)

View PDF (1 pages)

12/01/2009

Appointment terminated director david shrigley

View PDF (1 pages)

18/12/2008

Gbp ic 115283/115183\08/12/08\gbp sr [email protected]=100\

View PDF (1 pages)

09/12/2008

Gbp ic 115358/115283\01/12/08\gbp sr [email protected]=75\

View PDF (1 pages)

09/12/2008

Gbp ic 115508/115358\18/11/08\gbp sr [email protected]=150\

View PDF (1 pages)

08/12/2008

Gbp ic 115658/115508\21/11/08\gbp sr [email protected]=150\

View PDF (1 pages)

25/11/2008

Gbp ic 115783/115658\10/11/08\gbp sr [email protected]=125\

View PDF (1 pages)

14/11/2008

Director's change of particulars / ross graham / 31/10/2008

View PDF (1 pages)

07/11/2008

Gbp ic 115868/115783\21/10/08\gbp sr [email protected]=85\

View PDF (1 pages)

07/11/2008

Gbp ic 115903/115868\24/10/08\gbp sr [email protected]=35\

View PDF (1 pages)

07/11/2008

Gbp ic 115948/115903\28/10/08\gbp sr [email protected]=45\

View PDF (1 pages)

29/10/2008

Gbp ic 116008/115948\16/10/08\gbp sr [email protected]=60\

View PDF (1 pages)

22/10/2008

Gbp ic 116083/116008\10/10/08\gbp sr [email protected]=75\

View PDF (1 pages)

22/10/2008

Gbp ic 116143/116083\14/10/08\gbp sr [email protected]=60\

View PDF (1 pages)

20/10/2008

Gbp ic 116213/116143\03/10/08\gbp sr [email protected]=70\

View PDF (1 pages)

17/10/2008

Gbp ic 116220/116213\06/10/08\gbp sr [email protected]=7\

View PDF (1 pages)

14/10/2008

Gbp ic 116420/116220\30/09/08\gbp sr [email protected]=200\

View PDF (1 pages)

09/10/2008

Gbp ic 116670/116420\23/09/08\gbp sr [email protected]=250\

View PDF (1 pages)

01/10/2008

Gbp ic 116870/116670\19/09/08\gbp sr [email protected]=200\

View PDF (1 pages)

01/10/2008

Gbp ic 117220/116870\18/09/08\gbp sr [email protected]=350\

View PDF (1 pages)

23/09/2008

Gbp ic 117545/117220\15/09/08\gbp sr [email protected]=325\

View PDF (1 pages)

23/09/2008

Gbp ic 117723.5/117545\11/09/08\gbp sr [email protected]=178.5\

View PDF (1 pages)

19/09/2008

Director appointed joseph michael hickey

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16/09/2008

Director appointed glenn collinson

View PDF (2 pages)

09/09/2008

Gbp ic 117809.5/117723.5\27/08/08\gbp sr [email protected]=86\

View PDF (1 pages)

04/09/2008

Gbp ic 117959.5/117809.5\21/08/08\gbp sr [email protected]=150\

View PDF (1 pages)

02/09/2008

Gbp ic 118009.5/117959.5\20/08/08\gbp sr [email protected]=50\

View PDF (1 pages)

02/09/2008

Gbp ic 118084.5/118009.5\19/08/08\gbp sr [email protected]=75\

View PDF (1 pages)

02/09/2008

Gbp ic 118134.5/118084.5\18/08/08\gbp sr [email protected]=50\

View PDF (1 pages)

01/09/2008

Gbp ic 118229/118134.5\15/08/08\gbp sr [email protected]=94.5\

View PDF (1 pages)

01/09/2008

Gbp ic 118329/118229\12/08/08\gbp sr [email protected]=100\

View PDF (1 pages)

13/08/2008

Ad 08/08/08\gbp si [email protected]=10\gbp ic 118319/118329\

View PDF (2 pages)

07/08/2008

Director's change of particulars / david shrigley / 02/08/2008

View PDF (1 pages)

06/08/2008

Ad 31/07/08\gbp si [email protected]=5\gbp ic 118314/118319\

View PDF (2 pages)

22/07/2008

Return made up to 29/06/08; bulk list available separately

View PDF (10 pages)

18/06/2008

Resolutions

View PDF (3 pages)

12/06/2008

Resolutions

View PDF (3 pages)

23/05/2008

Ad 16/05/08\gbp si [email protected]=10\gbp ic 129349/129359\

View PDF (2 pages)

20/05/2008

Secretary appointed jill lousie goldsmith

View PDF (2 pages)

20/05/2008

Appointment terminated secretary mark cubitt

View PDF (1 pages)

16/05/2008

Ad 09/05/08-12/05/08\gbp si [email protected]=10\gbp ic 129339/129349\

View PDF (2 pages)

07/05/2008

Group of companies' accounts made up to 2007-12-30

View PDF (97 pages)

07/04/2008

Appointment terminated director john carey

View PDF (1 pages)

19/03/2008

Appointment terminated director john urwin

View PDF (1 pages)

07/03/2008

Ad 29/02/08\gbp si [email protected]=18\gbp ic 129321/129339\

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

Ad 18/12/07--------- £ si [email protected]=1 £ ic 129320/129321

View PDF (2 pages)

07/01/2008

Ad 21/12/07-24/12/07 £ si [email protected]=2 £ ic 129318/129320

View PDF (2 pages)

12/12/2007

Ad 03/12/07--------- £ si [email protected]=13 £ ic 129305/129318

View PDF (2 pages)

15/11/2007

Ad 09/11/07--------- £ si [email protected]=6 £ ic 129299/129305

View PDF (2 pages)

15/11/2007

Ad 05/11/07--------- £ si [email protected]=5 £ ic 129294/129299

View PDF (2 pages)

08/11/2007

Ad 02/11/07-05/11/07 £ si [email protected]=73 £ ic 129221/129294

View PDF (2 pages)

08/11/2007

Ad 01/11/07-01/11/07 £ si [email protected]=1 £ ic 129220/129221

View PDF (2 pages)

19/09/2007

Ad 28/08/07-07/09/07 £ si [email protected]=5 £ ic 129215/129220

View PDF (2 pages)

15/08/2007

Ad 06/08/07-10/08/07 £ si [email protected]=42 £ ic 129173/129215

View PDF (2 pages)

06/08/2007

Ad 24/07/07-31/07/07 £ si [email protected]=3973 £ ic 125200/129173

View PDF (3 pages)

06/08/2007

Ad 01/08/07-03/08/07 £ si [email protected]=8 £ ic 125192/125200

View PDF (2 pages)

19/07/2007

Return made up to 29/06/07; bulk list available separately

View PDF (11 pages)

09/07/2007

Ad 29/06/07-02/07/07 £ si [email protected]=9 £ ic 125183/125192

View PDF (2 pages)

05/07/2007

Ad 11/06/07-28/06/07 £ si [email protected]=16 £ ic 125167/125183

View PDF (2 pages)

07/06/2007

Ad 31/05/07-04/06/07 £ si [email protected]=26 £ ic 125141/125167

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01/06/2007

Ad 21/05/07-25/05/07 £ si [email protected]=5 £ ic 125136/125141

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31/05/2007

Resolutions

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31/05/2007

Resolutions

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31/05/2007

Resolutions

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31/05/2007

Resolutions

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21/05/2007

Ad 01/05/07-15/05/07 £ si [email protected]=274 £ ic 124862/125136

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25/04/2007

New secretary appointed

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25/04/2007

Secretary resigned

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10/04/2007

Group of companies' accounts made up to 2006-12-31

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04/04/2007

Ad 29/03/07-29/03/07 £ si [email protected]=10 £ ic 124852/124862

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02/04/2007

Ad 22/03/07-28/03/07 £ si [email protected]=27 £ ic 124825/124852

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09/03/2007

Ad 23/02/07-02/03/07 £ si [email protected]=120 £ ic 124705/124825

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09/03/2007

Director resigned

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21/02/2007

Ad 19/02/07-19/02/07 £ si [email protected]=4 £ ic 124701/124705

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15/02/2007

Ad 13/02/07-13/02/07 £ si [email protected]=10 £ ic 124691/124701

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13/02/2007

Ad 12/02/07-12/02/07 £ si [email protected]=1 £ ic 124690/124691

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12/02/2007

Ad 07/02/07-07/02/07 £ si [email protected]=10 £ ic 124680/124690

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09/02/2007

Ad 06/02/07-06/02/07 £ si [email protected]=17 £ ic 124663/124680

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05/02/2007

Ad 31/01/07-01/02/07 £ si [email protected]=23 £ ic 124640/124663

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23/01/2007

New director appointed

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06/01/2007

Ad 27/12/06-28/12/06 £ si [email protected]=19 £ ic 124621/124640

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06/01/2007

Ad 27/12/06-28/12/06 £ si [email protected]=212 £ ic 124409/124621

View PDF (2 pages)

03/01/2007

Ad 21/12/06-21/12/06 £ si [email protected]=10 £ ic 124399/124409

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28/12/2006

Ad 20/12/06--------- £ si [email protected]=275 £ ic 124124/124399

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18/12/2006

Ad 15/12/06-15/12/06 £ si [email protected] £ ic 124124/124124

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18/12/2006

Ad 13/12/06-14/12/06 £ si [email protected]=20 £ ic 124104/124124

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14/12/2006

Ad 11/12/06-12/12/06 £ si [email protected]=40 £ ic 124064/124104

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13/12/2006

New director appointed

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15/11/2006

Ad 09/11/06-09/11/06 £ si [email protected] £ ic 124064/124064

View PDF (2 pages)

10/10/2006

Dec mort/charge *

View PDF (2 pages)

26/09/2006

Ad 21/09/06-22/09/06 £ si [email protected]=2 £ ic 124062/124064

View PDF (2 pages)

22/09/2006

Ad 19/09/06--------- £ si [email protected]=10 £ ic 124052/124062

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22/09/2006

Ad 18/09/06-19/09/06 £ si [email protected]=37 £ ic 124015/124052

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20/09/2006

Ad 14/09/06-15/09/06 £ si [email protected]=648 £ ic 123367/124015

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15/09/2006

Ad 13/09/06-13/09/06 £ si [email protected]=280 £ ic 123087/123367

View PDF (2 pages)

14/09/2006

Ad 12/09/06-12/09/06 £ si [email protected]=38 £ ic 123049/123087

View PDF (2 pages)

07/09/2006

Ad 04/09/06-04/09/06 £ si [email protected]=107 £ ic 122942/123049

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07/09/2006

Ad 05/09/06-05/09/06 £ si [email protected]=195 £ ic 122747/122942

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04/09/2006

Ad 31/08/06-31/08/06 £ si [email protected]=15 £ ic 122732/122747

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01/09/2006

Ad 30/08/06-30/08/06 £ si [email protected]=278 £ ic 122454/122732

View PDF (2 pages)

31/08/2006

Ad 29/08/06-29/08/06 £ si [email protected]=206 £ ic 122248/122454

View PDF (2 pages)

30/08/2006

Ad 25/08/06-25/08/06 £ si [email protected]=7 £ ic 122241/122248

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29/08/2006

Ad 24/08/06-24/08/06 £ si [email protected]=25 £ ic 122216/122241

View PDF (2 pages)

29/08/2006

Director resigned

View PDF (1 pages)

25/08/2006

Ad 22/08/06-23/08/06 £ si [email protected]=511 £ ic 121705/122216

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24/08/2006

Ad 15/08/06-15/08/06 £ si [email protected]=135 £ ic 121570/121705

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23/08/2006

Ad 14/08/06-14/08/06 £ si [email protected]=76 £ ic 121494/121570

View PDF (2 pages)

23/08/2006

Ad 15/08/06-15/08/06 £ si [email protected]=1 £ ic 121493/121494

View PDF (2 pages)

23/08/2006

Ad 21/08/06-21/08/06 £ si [email protected]=70 £ ic 121423/121493

View PDF (2 pages)

23/08/2006

Ad 18/08/06-18/08/06 £ si [email protected]=330 £ ic 121093/121423

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17/08/2006

Ad 14/08/06-14/08/06 £ si [email protected]=70 £ ic 121023/121093

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10/08/2006

Ad 08/08/06-08/08/06 £ si [email protected]=1 £ ic 121022/121023

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08/08/2006

Ad 03/08/06-03/08/06 £ si [email protected]=8 £ ic 121014/121022

View PDF (2 pages)

01/08/2006

Ad 27/07/06-27/07/06 £ si [email protected]=70 £ ic 120944/121014

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11/07/2006

Return made up to 29/06/06; bulk list available separately

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05/07/2006

Ad 30/06/06--------- £ si [email protected]=30 £ ic 120914/120944

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30/06/2006

Ad 28/06/06-28/06/06 £ si [email protected] £ ic 120914/120914

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22/06/2006

Ad 20/06/06--------- £ si [email protected] £ ic 120914/120914

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19/06/2006

Ad 15/06/06--------- £ si [email protected]=2 £ ic 120912/120914

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15/06/2006

Ad 13/06/06--------- £ si [email protected]=20 £ ic 120892/120912

View PDF (2 pages)

14/06/2006

Ad 12/06/06--------- £ si [email protected]=7 £ ic 120885/120892

View PDF (2 pages)

08/06/2006

Ad 05/06/06-05/06/06 £ si [email protected]=300 £ ic 120585/120885

View PDF (2 pages)

02/06/2006

Ad 26/05/06-26/05/06 £ si [email protected]=2 £ ic 120583/120585

View PDF (2 pages)

02/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (68 pages)

23/05/2006

Ad 17/05/06-17/05/06 £ si [email protected]=4 £ ic 120579/120583

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23/05/2006

Ad 18/05/06-18/05/06 £ si [email protected]=13 £ ic 120566/120579

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15/05/2006

Ad 11/05/06-11/05/06 £ si [email protected]=1 £ ic 120565/120566

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12/05/2006

Ad 10/05/06-10/05/06 £ si [email protected]=6 £ ic 120559/120565

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11/05/2006

Ad 09/05/06-09/05/06 £ si [email protected]=10 £ ic 120549/120559

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10/05/2006

Ad 08/05/06-08/05/06 £ si [email protected]=5 £ ic 120544/120549

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09/05/2006

Ad 05/05/06-05/05/06 £ si [email protected]=18 £ ic 120526/120544

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08/05/2006

Ad 03/05/06-03/05/06 £ si [email protected]=11 £ ic 120515/120526

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08/05/2006

Ad 04/05/06-04/05/06 £ si [email protected]=10 £ ic 120505/120515

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04/05/2006

Ad 02/05/06-02/05/06 £ si [email protected]=475 £ ic 120030/120505

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03/05/2006

Ad 28/04/06-28/04/06 £ si [email protected]=10 £ ic 120020/120030

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02/05/2006

Ad 27/04/06-27/04/06 £ si [email protected]=101 £ ic 119919/120020

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02/05/2006

Nc inc already adjusted 26/01/06

View PDF (2 pages)

28/04/2006

Ad 26/04/06-26/04/06 £ si [email protected]=51 £ ic 119868/119919

View PDF (2 pages)

27/04/2006

Memorandum and Articles of Association

View PDF (59 pages)

27/04/2006

Resolutions

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27/04/2006

Resolutions

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27/04/2006

Resolutions

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27/04/2006

Resolutions

View PDF (0 pages)

27/04/2006

Resolutions

View PDF (6 pages)

27/04/2006

Ad 25/04/06-25/04/06 £ si [email protected]=88 £ ic 119780/119868

View PDF (2 pages)

31/03/2006

Ad 29/03/06-29/03/06 £ si [email protected]=52 £ ic 119728/119780

View PDF (2 pages)

30/03/2006

Ad 28/03/06-28/03/06 £ si [email protected]=81 £ ic 119647/119728

View PDF (2 pages)

29/03/2006

Ad 27/03/06-27/03/06 £ si [email protected]=5 £ ic 119642/119647

View PDF (2 pages)

28/03/2006

Ad 24/03/06-24/03/06 £ si [email protected]=16 £ ic 119626/119642

View PDF (2 pages)

27/03/2006

Ad 22/03/06-22/03/06 £ si [email protected]=7 £ ic 119619/119626

View PDF (2 pages)

27/03/2006

Ad 23/03/06-23/03/06 £ si [email protected]=2 £ ic 119617/119619

View PDF (2 pages)

23/03/2006

Ad 21/03/06-21/03/06 £ si [email protected]=54 £ ic 119563/119617

View PDF (2 pages)

23/03/2006

Ad 21/03/06-21/03/06 £ si [email protected]=1 £ ic 119562/119563

View PDF (2 pages)

20/03/2006

Ad 16/03/06-16/03/06 £ si [email protected]=1 £ ic 119561/119562

View PDF (2 pages)

17/03/2006

Ad 15/03/06-15/03/06 £ si [email protected]=16 £ ic 119545/119561

View PDF (2 pages)

16/03/2006

Ad 14/03/06-14/03/06 £ si [email protected]=14 £ ic 119531/119545

View PDF (2 pages)

14/03/2006

Ad 09/03/06-10/03/06 £ si [email protected]=12 £ ic 119519/119531

View PDF (2 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

24/02/2006

Ad 22/02/06-22/02/06 £ si [email protected]=20 £ ic 119499/119519

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23/02/2006

Ad 17/02/06-17/02/06 £ si [email protected]=10 £ ic 119489/119499

View PDF (0 pages)

20/02/2006

Dec mort/charge *

View PDF (2 pages)

20/02/2006

Ad 17/02/06-17/02/06 £ si [email protected]=100 £ ic 119389/119489

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20/02/2006

Resolutions

View PDF (1 pages)

10/02/2006

Ad 09/02/06-09/02/06 £ si [email protected]=10 £ ic 119379/119389

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09/02/2006

Ad 07/02/06-07/02/06 £ si [email protected]=10 £ ic 119369/119379

View PDF (0 pages)

08/02/2006

Ad 02/02/06-03/02/06 £ si [email protected]=15 £ ic 119354/119369

View PDF (0 pages)

07/02/2006

Ad 01/02/06-01/02/06 £ si [email protected]=977 £ ic 118377/119354

View PDF (3 pages)

28/12/2005

Ad 20/12/05--------- £ si [email protected]=60 £ ic 118317/118377

View PDF (2 pages)

23/12/2005

Ad 21/12/05-21/12/05 £ si [email protected]=17 £ ic 118300/118317

View PDF (2 pages)

23/12/2005

Ad 19/12/05-21/12/05 £ si [email protected]=110 £ ic 118190/118300

View PDF (2 pages)

20/12/2005

Ad 16/12/05-19/12/05 £ si [email protected]=690 £ ic 117500/118190

View PDF (2 pages)

19/12/2005

Ad 16/12/05-16/12/05 £ si [email protected]=1 £ ic 117499/117500

View PDF (3 pages)

15/12/2005

Ad 13/12/05-13/12/05 £ si [email protected]=50 £ ic 117449/117499

View PDF (3 pages)

09/12/2005

Ad 07/12/05-07/12/05 £ si [email protected]=1 £ ic 117448/117449

View PDF (2 pages)

07/12/2005

Ad 06/12/05-06/12/05 £ si [email protected]=3 £ ic 117445/117448

View PDF (2 pages)

05/12/2005

Ad 02/12/05-02/12/05 £ si [email protected]=3 £ ic 117442/117445

View PDF (3 pages)

02/12/2005

Ad 01/12/05-01/12/05 £ si [email protected]=8 £ ic 117434/117442

View PDF (2 pages)

24/11/2005

Ad 23/11/05-23/11/05 £ si [email protected]=20 £ ic 117414/117434

View PDF (2 pages)

18/11/2005

Ad 17/11/05-17/11/05 £ si [email protected]=10 £ ic 117404/117414

View PDF (2 pages)

14/11/2005

Memorandum and Articles of Association

View PDF (58 pages)

11/11/2005

Memorandum and Articles of Association

View PDF (58 pages)

03/11/2005

Ad 27/10/05-27/10/05 £ si [email protected]=10 £ ic 117394/117404

View PDF (2 pages)

02/11/2005

Ad 31/10/05-31/10/05 £ si [email protected]=100 £ ic 117294/117394

View PDF (2 pages)

02/11/2005

Ad 31/10/05-31/10/05 £ si [email protected]=200 £ ic 117094/117294

View PDF (2 pages)

01/11/2005

Ad 27/10/05-27/10/05 £ si [email protected]=600 £ ic 116494/117094

View PDF (2 pages)

06/10/2005

Ad 04/10/05-04/10/05 £ si [email protected]=250 £ ic 116244/116494

View PDF (2 pages)

22/09/2005

Ad 21/09/05-21/09/05 £ si [email protected]=1020 £ ic 115224/116244

View PDF (2 pages)

15/08/2005

Ad 12/08/05--------- £ si [email protected]=200 £ ic 115024/115224

View PDF (1 pages)

04/08/2005

Ad 03/08/05--------- £ si [email protected]=275 £ ic 114749/115024

View PDF (1 pages)

11/07/2005

Return made up to 29/06/05; bulk list available separately

View PDF (11 pages)

01/07/2005

Ad 29/06/05--------- £ si [email protected]=85 £ ic 114664/114749

View PDF (2 pages)

28/06/2005

Ad 21/06/05-24/06/05 £ si [email protected]=60 £ ic 114604/114664

View PDF (3 pages)

21/06/2005

Ad 20/06/05--------- £ si [email protected]=10 £ ic 114594/114604

View PDF (2 pages)

14/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (39 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (5 pages)

27/04/2005

Ad 06/04/05-17/04/05 £ si [email protected]=165 £ ic 114429/114594

View PDF (3 pages)

12/04/2005

Ad 24/02/05-06/04/05 £ si [email protected]=2026 £ ic 112403/114429

View PDF (5 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

07/01/2005

Ad 23/11/04-08/12/04 £ si [email protected]=2000 £ ic 110403/112403

View PDF (2 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (2 pages)

27/09/2004

Ad 03/08/04-13/09/04 £ si [email protected]=2460 £ ic 107943/110403

View PDF (3 pages)

19/07/2004

Return made up to 29/06/04; bulk list available separately

View PDF (10 pages)

13/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (61 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

09/07/2004

Ad 23/06/04-25/06/04 £ si [email protected]=291 £ ic 107652/107943

View PDF (3 pages)

20/05/2004

Ad 30/03/04-26/04/04 £ si [email protected]=1678 £ ic 105974/107652

View PDF (4 pages)

02/05/2004

Resolutions

View PDF (3 pages)

02/05/2004

Resolutions

View PDF (3 pages)

02/05/2004

Resolutions

View PDF (0 pages)

02/05/2004

Resolutions

View PDF (0 pages)

02/05/2004

Resolutions

View PDF (3 pages)

02/04/2004

Registered office changed on 02/04/04 from: lutton court, 20 bernard terrace, edinburgh, EH8 9NX

View PDF (1 pages)

31/03/2004

Ad 01/03/04-24/03/04 £ si [email protected]=12750 £ ic 108313/121063

View PDF (3 pages)

31/03/2004

Director resigned

View PDF (1 pages)

11/02/2004

Ad 06/11/03-22/12/03 £ si [email protected]=2944 £ ic 105369/108313

View PDF (7 pages)

09/01/2004

Memorandum and Articles of Association

View PDF (9 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

29/12/2003

£ nc 5915000/125000 21/10/03

View PDF (0 pages)

29/12/2003

£ ic 5404871/105369 21/10/03 £ sr 5299502@1=5299502

View PDF (2 pages)

11/11/2003

Location of register of members

View PDF (1 pages)

27/10/2003

£ ic 5701183/5404871 21/10/03 £ sr 296312@1=296312

View PDF (1 pages)

26/10/2003

Listing of particulars

View PDF (123 pages)

24/10/2003

Memorandum and Articles of Association

View PDF (59 pages)

24/10/2003

Resolutions

View PDF (0 pages)

24/10/2003

Resolutions

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24/10/2003

Resolutions

View PDF (0 pages)

24/10/2003

Resolutions

View PDF (4 pages)

24/10/2003

Resolutions

View PDF (1 pages)

24/10/2003

Resolutions

View PDF (1 pages)

24/10/2003

Resolutions

View PDF (1 pages)

24/10/2003

Resolutions

View PDF (1 pages)

23/10/2003

Ad 21/10/03--------- £ si [email protected]=16085 £ ic 5685098/5701183

View PDF (2 pages)

22/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

New director appointed

View PDF (4 pages)

17/09/2003

Partic of mort/charge *

View PDF (6 pages)

09/08/2003

Memorandum and Articles of Association

View PDF (35 pages)

09/08/2003

Resolutions

View PDF (0 pages)

09/08/2003

Resolutions

View PDF (2 pages)

09/08/2003

Resolutions

View PDF (1 pages)

28/07/2003

Return made up to 29/06/03; full list of members

View PDF (17 pages)

25/07/2003

Ad 25/11/02--------- £ si [email protected]=30 £ ic 5685068/5685098

View PDF (2 pages)

25/07/2003

Ad 30/05/03--------- £ si [email protected]=5 £ ic 5685063/5685068

View PDF (2 pages)

25/07/2003

Ad 11/11/02--------- £ si [email protected]=388 £ ic 5684675/5685063

View PDF (2 pages)

25/07/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

01/07/2003

New director appointed

View PDF (2 pages)

23/06/2003

Director resigned

View PDF (1 pages)

28/10/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/10/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/10/2002

Balance Sheet

View PDF (11 pages)

28/10/2002

Auditor's report

View PDF (1 pages)

28/10/2002

Auditor's statement

View PDF (1 pages)

28/10/2002

Re-registration of Memorandum and Articles

View PDF (42 pages)

28/10/2002

Application for reregistration from private to PLC

View PDF (2 pages)

28/10/2002

Resolutions

View PDF (0 pages)

28/10/2002

Resolutions

View PDF (1 pages)

04/10/2002

Auditor's resignation

View PDF (1 pages)

18/07/2002

Return made up to 29/06/02; full list of members

View PDF (19 pages)

17/07/2002

Ad 14/01/01-10/01/02 £ si [email protected]

View PDF (2 pages)

14/06/2002

Court order

View PDF (3 pages)

14/06/2002

Certificate of reduction of share premium

View PDF (1 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

19/04/2002

Resolutions

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (2 pages)

01/02/2002

New director appointed

View PDF (2 pages)

14/01/2002

£ ic 5689361/5684326 12/11/01 £ sr [email protected]=5035

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

15/11/2001

Memorandum and Articles of Association

View PDF (43 pages)

15/11/2001

Ad 12/11/01--------- £ si 5318496@1=5318496 £ ic 370865/5689361

View PDF (4 pages)

15/11/2001

Resolutions

View PDF (3 pages)

15/11/2001

Resolutions

View PDF (0 pages)

15/11/2001

Resolutions

View PDF (0 pages)

15/11/2001

Resolutions

View PDF (0 pages)

15/11/2001

Resolutions

View PDF (0 pages)

15/11/2001

Resolutions

View PDF (2 pages)

15/11/2001

£ nc 384300/5915000 12/11/01

View PDF (2 pages)

28/09/2001

Director resigned

View PDF (1 pages)

17/08/2001

Nc inc already adjusted 02/08/01

View PDF (2 pages)

17/08/2001

Memorandum and Articles of Association

View PDF (30 pages)

17/08/2001

Resolutions

View PDF (2 pages)

17/08/2001

Resolutions

View PDF (0 pages)

17/08/2001

Resolutions

View PDF (0 pages)

17/08/2001

Resolutions

View PDF (0 pages)

17/08/2001

Resolutions

View PDF (2 pages)

13/08/2001

Ad 02/08/01--------- £ si [email protected]=5035 £ ic 365830/370865

View PDF (2 pages)

27/07/2001

Return made up to 29/06/01; full list of members

View PDF (17 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

02/05/2001

Memorandum and Articles of Association

View PDF (23 pages)

02/05/2001

Resolutions

View PDF (2 pages)

09/03/2001

Ad 10/09/00-28/02/01 £ si 1400@3=4200 £ ic 365689/369889

View PDF (2 pages)

06/03/2001

Memorandum and Articles of Association

View PDF (22 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (1 pages)

13/12/2000

Resolutions

View PDF (3 pages)

11/10/2000

Ad 09/08/00--------- £ si [email protected]=16500 £ ic 349189/365689

View PDF (5 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

20/07/2000

Return made up to 29/06/00; full list of members

View PDF (21 pages)

13/06/2000

Resolutions

View PDF (0 pages)

13/06/2000

Resolutions

View PDF (1 pages)

13/06/2000

£ nc 717015/733515 29/05/00

View PDF (1 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

New secretary appointed

View PDF (3 pages)

08/02/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

24/09/1999

Ad 31/08/99-09/09/99 £ si [email protected]=13243 £ ic 335945/349188

View PDF (3 pages)

12/08/1999

Memorandum and Articles of Association

View PDF (24 pages)

12/08/1999

Resolutions

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12/08/1999

Resolutions

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12/08/1999

Resolutions

View PDF (1 pages)

12/08/1999

£ nc 700515/717015 09/08/99

View PDF (3 pages)

11/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Director's particulars changed

View PDF (1 pages)

08/07/1999

Return made up to 29/06/99; full list of members

View PDF (24 pages)

24/12/1998

Ad 04/04/90--------- £ si [email protected]

View PDF (2 pages)

24/12/1998

Ad 01/04/98--------- £ si [email protected]

View PDF (2 pages)

24/12/1998

Ad 15/03/98--------- £ si [email protected]

View PDF (2 pages)

27/08/1998

Memorandum and Articles of Association

View PDF (23 pages)

27/08/1998

Resolutions

View PDF (1 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (26 pages)

24/07/1998

Return made up to 29/06/98; full list of members

View PDF (11 pages)

20/10/1997

Memorandum and Articles of Association

View PDF (24 pages)

20/10/1997

Ad 16/10/97--------- £ si [email protected]=1860 £ ic 334085/335945

View PDF (2 pages)

20/10/1997

Resolutions

View PDF (0 pages)

20/10/1997

Resolutions

View PDF (0 pages)

20/10/1997

Resolutions

View PDF (1 pages)

10/10/1997

Ad 05/09/97--------- £ si [email protected]=558 £ ic 333527/334085

View PDF (5 pages)

22/08/1997

Resolutions

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22/08/1997

Resolutions

View PDF (2 pages)

16/07/1997

Resolutions

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16/07/1997

Resolutions

View PDF (1 pages)

03/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

03/07/1997

Return made up to 29/06/97; change of members

View PDF (8 pages)

25/07/1996

Resolutions

View PDF (1 pages)

22/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

22/07/1996

Return made up to 29/06/96; full list of members

View PDF (12 pages)

24/04/1996

Director resigned

View PDF (1 pages)

20/03/1996

Ad 01/03/96--------- £ si [email protected]=9750 £ ic 686097/695847

View PDF (22 pages)

05/02/1996

Nc inc already adjusted 19/01/96

View PDF (1 pages)

05/02/1996

Resolutions

View PDF (0 pages)

05/02/1996

Resolutions

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05/02/1996

Resolutions

View PDF (1 pages)

10/10/1995

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

09/10/1995

Court order

View PDF (6 pages)

11/07/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

11/07/1995

Return made up to 29/06/95; change of members

View PDF (8 pages)

05/07/1995

Resolutions

View PDF (0 pages)

05/07/1995

Resolutions

View PDF (4 pages)

05/07/1995

Resolutions

View PDF (6 pages)

05/07/1995

Resolutions

View PDF (6 pages)

05/07/1995

Resolutions

View PDF (6 pages)

12/04/1995

Resolutions

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12/04/1995

Resolutions

View PDF (0 pages)

12/04/1995

Resolutions

View PDF (0 pages)

12/04/1995

Resolutions

View PDF (0 pages)

12/04/1995

Resolutions

View PDF (0 pages)

12/04/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (144 pages)

29/07/1994

Full group accounts made up to 1993-12-31

View PDF (18 pages)

26/07/1994

Return made up to 29/06/94; full list of members

View PDF (8 pages)

05/05/1994

New director appointed

View PDF (2 pages)

19/01/1994

New director appointed

View PDF (2 pages)

18/01/1994

Director resigned

View PDF (2 pages)

18/01/1994

Director resigned

View PDF (2 pages)

06/01/1994

Ad 13/12/93--------- £ si [email protected]=7847 £ ic 678250/686097

View PDF (3 pages)

06/01/1994

Nc inc already adjusted 13/12/93

View PDF (1 pages)

06/01/1994

Memorandum and Articles of Association

View PDF (51 pages)

06/01/1994

Resolutions

View PDF (0 pages)

06/01/1994

Resolutions

View PDF (0 pages)

06/01/1994

Resolutions

View PDF (0 pages)

06/01/1994

Resolutions

View PDF (0 pages)

06/01/1994

Resolutions

View PDF (96 pages)

28/10/1993

Full group accounts made up to 1992-12-31

View PDF (16 pages)

09/07/1993

Return made up to 29/06/93; no change of members

View PDF (6 pages)

30/10/1992

New director appointed

View PDF (2 pages)

01/07/1992

Return made up to 29/06/92; change of members

View PDF (0 pages)

01/07/1992

Full group accounts made up to 1991-12-31

View PDF (18 pages)

31/10/1991

Full group accounts made up to 1990-12-31

View PDF (17 pages)

03/09/1991

Return made up to 05/07/91; full list of members

View PDF (9 pages)

28/10/1990

New director appointed

View PDF (2 pages)

28/10/1990

Director resigned

View PDF (2 pages)

26/07/1990

Return made up to 29/06/90; full list of members

View PDF (9 pages)

26/07/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

06/06/1990

New director appointed

View PDF (2 pages)

13/09/1989

Return made up to 11/08/89; full list of members

View PDF (14 pages)

05/09/1989

Full group accounts made up to 1988-12-31

View PDF (17 pages)

26/09/1988

Partic of mort/charge 9600

View PDF (3 pages)

05/05/1988

Return made up to 22/04/88; full list of members

View PDF (14 pages)

05/05/1988

Full accounts made up to 1987-12-31

View PDF (17 pages)

25/09/1987

Director resigned

View PDF (2 pages)

17/07/1987

Return made up to 19/06/87; full list of members

View PDF (0 pages)

14/07/1987

18/04/86 amend

View PDF (0 pages)

14/07/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

10/07/1987

Accounts made up to 1986-12-31

View PDF (15 pages)

30/01/1987

Registered office changed on 30/01/87 from: 12 hope street, edinburgh

View PDF (1 pages)

16/01/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/01/1987

New director appointed

View PDF (2 pages)

16/01/1987

New director appointed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

28/05/1986

Return made up to 18/04/86; full list of members

View PDF (0 pages)

11/04/1986

Accounts made up to 1985-12-31

View PDF (13 pages)

05/11/1984

Certificate of change of name

View PDF (2 pages)

26/09/1984

Incorporation

View PDF (24 pages)

26/09/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

26/06/2026

Last change occurred

29/03/2025

Accounts

Full

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graham, Ross King	Director	25/09/2003 - 31/07/2014	98
Tate, David Read	Director	21/03/2002 - 26/05/2003	16
Keir, Andrew Findlay	Secretary	12/02/2021 - Present	-
Andrade, Pedro	Director	23/01/2015 - 22/01/2021	5
Cauble, Ky Lane	Director	22/08/2014 - 23/01/2015	1

Persons with Significant Control

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Description

About CIRRUS LOGIC INTERNATIONAL (UK) LTD

CIRRUS LOGIC INTERNATIONAL (UK) LTD is an(a) Active company incorporated on 26/09/1984 with the registered office located at 7 B Nightingale Way, Quartermile, Edinburgh EH3 9EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRRUS LOGIC INTERNATIONAL (UK) LTD?

CIRRUS LOGIC INTERNATIONAL (UK) LTD is currently Active. It was registered on 26/09/1984 .

Where is CIRRUS LOGIC INTERNATIONAL (UK) LTD located?

CIRRUS LOGIC INTERNATIONAL (UK) LTD is registered at 7 B Nightingale Way, Quartermile, Edinburgh EH3 9EG.

What does CIRRUS LOGIC INTERNATIONAL (UK) LTD do?

CIRRUS LOGIC INTERNATIONAL (UK) LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CIRRUS LOGIC INTERNATIONAL (UK) LTD?

The latest filing was on 17/12/2025: Appointment of Mr Neil Sinclair Rankin as a director on 2025-12-12.