• UK
  • ATLAS HOTELS (STIRLING) LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Company Information

Company registration number
SC156661
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP UK

Management

Managing Directors
LOWE, Sean Joseph
FRIEND, Mitchell James
Company secretaries
SHELLEY, Leon

Company Details

Type of Business
ltd
Incorporated
1995-03-16
Age Of Company
1995-03-16 29 years
SIC/NACE
55900

Ownership

Beneficial Owners
Atlas Hotels Group Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SOMERSTON HOTELS (STIRLING) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-14
Last Date: 2024-03-31

ATLAS HOTELS (STIRLING) LIMITED Company Description

ATLAS HOTELS (STIRLING) LIMITED is a ltd registered in United Kingdom with the Company reg no SC156661. Its current trading status is "live". It was registered 1995-03-16. It was previously called SOMERSTON HOTELS (STIRLING) LIMITED. It has declared SIC or NACE codes as "55900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Brodies Llp Capital Square .
More information

Get ATLAS HOTELS (STIRLING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Atlas Hotels (Stirling) Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

1995-03-16 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-15) - CS01

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  • change-person-director-company-with-change-date (2024-02-20) - CH01

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  • confirmation-statement-with-no-updates (2024-03-15) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-01-10) - AP03

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  • change-to-a-person-with-significant-control (2023-01-10) - PSC05

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  • confirmation-statement-with-no-updates (2023-03-14) - CS01

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  • accounts-with-accounts-type-small (2023-09-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-11) - AD01

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  • confirmation-statement-with-no-updates (2022-05-18) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-01) - TM01

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  • accounts-with-accounts-type-small (2022-10-06) - AA

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  • change-person-director-company-with-change-date (2022-12-22) - CH01

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  • gazette-filings-brought-up-to-date (2021-04-08) - DISS40

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  • accounts-with-accounts-type-small (2021-04-07) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-04-16) - RP04CS01

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  • gazette-notice-compulsory (2021-04-06) - GAZ1

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  • accounts-with-accounts-type-small (2021-10-05) - AA

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  • confirmation-statement-with-no-updates (2021-05-01) - CS01

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  • mortgage-satisfy-charge-full (2020-03-25) - MR04

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01

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  • accounts-with-accounts-type-small (2019-10-01) - AA

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • change-account-reference-date-company-previous-extended (2019-01-07) - AA01

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  • appoint-person-director-company-with-name-date (2018-01-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-08-01) - TM02

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  • accounts-with-accounts-type-small (2018-07-04) - AA

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  • confirmation-statement-with-updates (2018-03-12) - CS01

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • mortgage-satisfy-charge-full (2017-11-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-20) - MR01

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  • resolution (2017-11-23) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2017-12-07) - PSC07

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  • notification-of-a-person-with-significant-control (2017-12-07) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01

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  • termination-director-company-with-name-termination-date (2016-06-29) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01

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  • mortgage-satisfy-charge-full (2016-07-07) - MR04

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  • resolution (2016-07-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-07-08) - AA

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  • mortgage-satisfy-charge-full (2016-07-12) - MR04

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  • change-account-reference-date-company-current-shortened (2016-09-28) - AA01

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  • certificate-change-of-name-company (2015-02-23) - CERTNM

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  • accounts-with-accounts-type-full (2015-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • miscellaneous (2015-04-07) - MISC

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  • accounts-with-accounts-type-small (2015-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • change-person-secretary-company-with-change-date (2013-11-08) - CH03

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  • accounts-with-accounts-type-full (2013-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01

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  • accounts-with-accounts-type-full (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01

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  • termination-director-company-with-name (2012-03-06) - TM01

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  • accounts-with-accounts-type-full (2011-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01

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  • termination-director-company-with-name (2010-06-03) - TM01

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  • resolution (2010-06-03) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2010-06-03) - AP03

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • termination-secretary-company-with-name (2010-06-03) - TM02

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  • accounts-with-accounts-type-full (2009-10-18) - AA

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  • legacy (2009-04-02) - 363a

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  • legacy (2008-09-26) - 288a

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  • legacy (2008-04-03) - 363a

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  • accounts-with-accounts-type-full (2008-09-26) - AA

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  • legacy (2008-11-25) - 288a

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  • legacy (2008-10-24) - 288b

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  • legacy (2008-11-25) - 288b

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  • accounts-with-accounts-type-full (2007-08-02) - AA

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  • legacy (2007-04-04) - 363a

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  • legacy (2007-04-04) - 288c

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  • accounts-with-accounts-type-full (2006-10-27) - AA

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  • resolution (2006-08-11) - RESOLUTIONS

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  • legacy (2006-07-25) - 155(6)a

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  • legacy (2006-04-28) - 363s

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  • legacy (2006-03-09) - 288a

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  • legacy (2006-03-09) - 288b

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  • legacy (2005-02-09) - 288b

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  • legacy (2005-02-09) - 288a

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  • legacy (2005-02-09) - 287

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  • auditors-resignation-company (2005-02-09) - AUD

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  • legacy (2005-02-09) - 419a(Scot)

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  • resolution (2005-02-10) - RESOLUTIONS

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  • legacy (2005-02-24) - 288a

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  • resolution (2005-02-14) - RESOLUTIONS

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  • legacy (2005-08-22) - 363s

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  • certificate-change-of-name-company (2005-03-29) - CERTNM

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  • accounts-with-accounts-type-small (2005-03-17) - AA

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  • legacy (2005-03-05) - 225

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  • mortgage-alter-floating-charge (2005-02-22) - 466(Scot)

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  • legacy (2005-02-16) - 410(Scot)

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  • legacy (2005-02-14) - 419a(Scot)

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  • legacy (2005-02-14) - 155(6)a

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  • legacy (2005-02-22) - 410(Scot)

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  • legacy (2004-04-06) - 363s

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  • legacy (2004-01-09) - 419a(Scot)

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  • accounts-with-accounts-type-small (2004-06-17) - AA

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  • resolution (2003-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2003-07-22) - AA

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  • legacy (2003-04-23) - 363s

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  • legacy (2002-10-09) - 288a

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  • legacy (2002-09-25) - 287

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  • legacy (2002-03-11) - 363s

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  • accounts-with-accounts-type-small (2002-03-09) - AA

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  • accounts-with-accounts-type-small (2001-07-30) - AA

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  • legacy (2001-05-10) - 363s

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  • legacy (2000-05-08) - 363s

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  • accounts-with-accounts-type-small (2000-07-31) - AA

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  • accounts-with-accounts-type-full (1999-09-07) - AA

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  • legacy (1999-05-04) - 363s

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  • accounts-with-accounts-type-full (1998-07-23) - AA

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  • legacy (1998-04-06) - 363s

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  • legacy (1997-01-21) - 410(Scot)

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  • legacy (1997-01-21) - 122

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  • legacy (1997-01-21) - 123

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  • resolution (1997-01-21) - RESOLUTIONS

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  • legacy (1997-01-21) - 88(2)R

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  • memorandum-articles (1997-01-21) - MEM/ARTS

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  • legacy (1997-01-21) - 288b

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  • legacy (1997-01-21) - 288a

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  • mortgage-alter-floating-charge (1997-12-08) - 466(Scot)

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  • legacy (1997-11-21) - 287

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  • legacy (1997-04-11) - 363s

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  • legacy (1997-12-29) - 410(Scot)

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  • memorandum-articles (1997-01-28) - MEM/ARTS

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  • accounts-with-accounts-type-small (1997-01-27) - AA

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  • legacy (1997-01-21) - 225

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  • legacy (1997-01-28) - 410(Scot)

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  • certificate-change-of-name-company (1996-12-13) - CERTNM

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  • legacy (1996-05-02) - 363s

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  • legacy (1995-11-13) - 288

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  • legacy (1995-11-13) - 224

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  • legacy (1995-11-13) - 287

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  • certificate-change-of-name-company (1995-11-10) - CERTNM

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  • memorandum-articles (1995-11-09) - MEM/ARTS

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  • resolution (1995-11-07) - RESOLUTIONS

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  • incorporation-company (1995-03-16) - NEWINC

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