Edinburgh
EH12 0AD
Scotland
Director Name | Mrs Eileen Stevenson |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2018(108 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | It Test Manager |
Country of Residence | Scotland |
Correspondence Address | 154 Turnhouse Rd Edinburgh EH12 0AD Scotland |
Director Name | Mr Graeme Stuart Wallace |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2019(109 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 154 Turnhouse Rd Edinburgh EH12 0AD Scotland |
Director Name | Mr Allan William Lamb |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2020(110 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Self Employed Stonemason |
Country of Residence | Scotland |
Correspondence Address | 154 Turnhouse Rd Edinburgh EH12 0AD Scotland |
Director Name | Mr Colin James Davidson |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2020(110 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Retail Manager |
Country of Residence | Scotland |
Correspondence Address | 154 Turnhouse Rd Edinburgh EH12 0AD Scotland |
Director Name | Mr Nadir Khan-Juhoor |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2021(112 years after company formation) |
Appointment Duration | 3 years |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 154 Turnhouse Rd Edinburgh EH12 0AD Scotland |
Director Name | Alan Marshall |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2023(113 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 154 Turnhouse Rd Edinburgh EH12 0AD Scotland |
Director Name | Jan Thomson |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2023(113 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 154 Turnhouse Rd Edinburgh EH12 0AD Scotland |
Director Name | Ian Souza |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2023(113 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 154 Turnhouse Rd Edinburgh EH12 0AD Scotland |
Secretary Name | Mr Andrew Edward Travers |
---|---|
Status | Current |
Appointed | 21 May 2023(114 years, 1 month after company formation) |
Appointment Duration | 11 months |
Role | Company Director |
Correspondence Address | 154 Turnhouse Rd Edinburgh EH12 0AD Scotland |
Director Name | Fiona Henderson |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 2024(114 years, 11 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 154 Turnhouse Rd Edinburgh EH12 0AD Scotland |
Director Name | Mr Robert Caven |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1989(79 years, 10 months after company formation) |
Appointment Duration | 13 years, 12 months (resigned 29 January 2003) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 38 Corstorphine Bank Drive Edinburgh Midlothian EH12 8RN Scotland |
Director Name | Douglas Alan Cleeton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 1989(79 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 08 February 1992) |
Role | Police Constable |
Correspondence Address | 48 Carrick Knowe Drive Edinburgh Midlothian EH12 7EF Scotland |
Director Name | Robert Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 1989(79 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 08 February 1992) |
Role | Production Eng |
Correspondence Address | 51 Comely Bank Road Edinburgh Midlothian EH4 1EJ Scotland |
Secretary Name | Archibald Brown Hay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 1989(79 years, 10 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 01 June 2003) |
Role | Company Director |
Correspondence Address | 64 North Gyle Terrace Edinburgh Midlothian EH12 8JY Scotland |
Director Name | George Bell |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1992(82 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 January 1994) |
Role | Fraud Investigator |
Correspondence Address | 16 Drum Brae Walk Edinburgh EH4 8DG Scotland |
Director Name | Garry William Cameron |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1993(83 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 January 1996) |
Role | Accountant |
Correspondence Address | 28 Craigmount Hill Edinburgh Lothian EH4 8DL Scotland |
Director Name | Mr Neil James Anderson |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(86 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 27 January 1999) |
Role | Civil Servant |
Correspondence Address | 299 South Gyle Road Edinburgh EH12 8EE Scotland |
Director Name | Mr David Alexander McKenzie Black |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(87 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 26 January 2000) |
Role | Police Officer |
Correspondence Address | 13 Corstorphine Hill Avenue Edinburgh Lothian EH12 6LF Scotland |
Director Name | John Muir Anderson |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1998(88 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 January 2001) |
Role | Retired |
Correspondence Address | 45 Glasgow Road Edinburgh Midlothian EH12 8LL Scotland |
Director Name | William Christie |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(90 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 29 January 2003) |
Role | Quantity Surveyor |
Correspondence Address | 9 Scotstoun Park South Queensferry West Lothian EH30 9PQ Scotland |
Director Name | Mr Walter Buchanan Campbell |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(91 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 26 January 2005) |
Role | Consultant |
Correspondence Address | 31 Cammo Grove Edinburgh Midlothian EH4 8EX Scotland |
Secretary Name | David John Cullum |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(94 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 October 2006) |
Role | Company Director |
Correspondence Address | 14 Bonaly Rise Edinburgh EH13 0QX Scotland |
Secretary Name | Douglas Allan Cleeton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(97 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 March 2010) |
Role | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | Cordon Cottage Station Road Abernethy Perth Perthshire PH2 9JS Scotland |
Director Name | Ross Hunter Armstrong |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2007(97 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 10 February 2012) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 78 Turnhouse Road Edinburgh Midlothian EH12 8ND Scotland |
Director Name | Thomas Crosbie Cadger |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2007(97 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 27 January 2010) |
Role | Marketing Consulant |
Country of Residence | Scotland |
Correspondence Address | 14 Muirhouses Crescent Boness West Lothian EH51 9DH Scotland |
Director Name | Donald Clarkson |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2008(98 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 21 May 2008) |
Role | Managing Director |
Correspondence Address | 24/3 Rothesay Terrace Edinburgh Midlothian EH3 7RY Scotland |
Director Name | Colin Ballantyne |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2008(98 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 26 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 139 Carrick Knowe Avenue Edinburgh Midlothian EH12 7DJ Scotland |
Director Name | Ian Roberts Bell |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2009(99 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 29 January 2014) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 6 Corstorphine Hill Gardens Edinburgh EH12 6LA Scotland |
Director Name | Miss Lindsey May Beattie |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2009(99 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 January 2011) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 6 Magdala Crescent Edinburgh EH12 5BE Scotland |
Secretary Name | Lindsay Alan Gordon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 2010(100 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 January 2015) |
Role | Company Director |
Correspondence Address | Turnhouse Golf Club 154 Turnhouse Road Edinburgh EH12 8PS Scotland |
Director Name | Steven Walter Armstrong |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2012(102 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 26 January 2017) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 6 Almond Green Edinburgh Lothian EH12 8UA Scotland |
Director Name | Mrs Patricia Clark |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 30 January 2013(103 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 27 January 2016) |
Role | Golf Club Administrator |
Country of Residence | Scotland |
Correspondence Address | 6 North Bughtlin Neuk Edinburgh EH12 8XG Scotland |
Director Name | Mr Neil James Anderson |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2015(105 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 January 2017) |
Role | Civil Servant |
Country of Residence | Scotland |
Correspondence Address | 154 Turnhouse Road Edinburgh EH12 0AD Scotland |
Secretary Name | Mr Steven Armstrong |
---|---|
Status | Resigned |
Appointed | 01 February 2015(105 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 January 2017) |
Role | Company Director |
Correspondence Address | 154 Turnhouse Road Edinburgh EH12 0AD Scotland |
Secretary Name | Mr David Gemmell |
---|---|
Status | Resigned |
Appointed | 26 January 2017(107 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 21 May 2023) |
Role | Company Director |
Correspondence Address | 154 Turnhouse Rd Edinburgh EH12 0AD Scotland |
Website | turnhousegolfclub.com |
---|---|
Telephone | 0131 3391014 |
Telephone region | Edinburgh |
Registered Address | 154 Turnhouse Rd Edinburgh EH12 0AD Scotland |
---|---|
Constituency | Edinburgh West |
Ward | Almond |
Year | 2014 |
---|---|
Turnover | £604,161 |
Net Worth | £135,840 |
Cash | £57,208 |
Current Liabilities | £173,547 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 14 February 2025 (10 months from now) |
20 July 2009 | Delivered on: 28 July 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.991 acres being part of the lands of craigiehall-see form for further details. Outstanding |
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17 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
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17 March 2020 | Termination of appointment of Sheila Rosemary Stuart as a director on 22 January 2020 (1 page) |
17 March 2020 | Appointment of Mr Colin James Davidson as a director on 22 January 2020 (2 pages) |
17 March 2020 | Termination of appointment of Moray Strathie Hanson as a director on 22 January 2020 (1 page) |
17 March 2020 | Appointment of Mr Allan William Lamb as a director on 22 January 2020 (2 pages) |
24 February 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
7 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
7 October 2019 | Termination of appointment of Andrew James Wright as a director on 1 October 2019 (1 page) |
29 March 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
4 February 2019 | Appointment of Mr Graeme Stuart Wallace as a director on 23 January 2019 (2 pages) |
4 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
9 January 2019 | Director's details changed for Mrs Eileen Stevenson Downie on 29 December 2018 (2 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
25 January 2018 | Appointment of Mr Andrew James Wright as a director on 24 January 2018 (2 pages) |
25 January 2018 | Termination of appointment of Ross Phillips Mckay as a director on 24 January 2018 (1 page) |
25 January 2018 | Appointment of Mrs Eileen Stevenson Downie as a director on 24 January 2018 (2 pages) |
25 January 2018 | Termination of appointment of David Cowan as a director on 24 January 2018 (1 page) |
25 January 2018 | Termination of appointment of Ross Phillips Mckay as a director on 24 January 2018 (1 page) |
25 January 2018 | Appointment of Mr Andrew James Wright as a director on 24 January 2018 (2 pages) |
25 January 2018 | Termination of appointment of David Cowan as a director on 24 January 2018 (1 page) |
25 January 2018 | Appointment of Mrs Eileen Stevenson Downie as a director on 24 January 2018 (2 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
1 February 2017 | Termination of appointment of Grant Alexander Knight as a director on 26 January 2017 (1 page) |
1 February 2017 | Termination of appointment of Steven Walter Armstrong as a director on 26 January 2017 (1 page) |
1 February 2017 | Termination of appointment of Grant Alexander Knight as a director on 26 January 2017 (1 page) |
1 February 2017 | Termination of appointment of Kathleen Moir as a director on 26 January 2017 (1 page) |
1 February 2017 | Termination of appointment of Kathleen Moir as a director on 26 January 2017 (1 page) |
1 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
1 February 2017 | Termination of appointment of Neil James Anderson as a director on 26 January 2017 (1 page) |
1 February 2017 | Termination of appointment of Thomas William Skene as a director on 26 January 2017 (1 page) |
1 February 2017 | Appointment of Mr David Gemmell as a secretary on 26 January 2017 (2 pages) |
1 February 2017 | Termination of appointment of Thomas William Skene as a director on 26 January 2017 (1 page) |
1 February 2017 | Termination of appointment of Neil James Anderson as a director on 26 January 2017 (1 page) |
1 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
1 February 2017 | Appointment of Mr David Gemmell as a secretary on 26 January 2017 (2 pages) |
1 February 2017 | Termination of appointment of Steven Armstrong as a secretary on 26 January 2017 (1 page) |
1 February 2017 | Termination of appointment of Steven Walter Armstrong as a director on 26 January 2017 (1 page) |
1 February 2017 | Termination of appointment of Steven Armstrong as a secretary on 26 January 2017 (1 page) |
25 November 2016 | Resolutions
|
25 November 2016 | Resolutions
|
18 November 2016 | Termination of appointment of Scott Johnston as a director on 18 November 2016 (1 page) |
18 November 2016 | Termination of appointment of Ian Scott as a director on 18 November 2016 (1 page) |
18 November 2016 | Termination of appointment of Ian Scott as a director on 18 November 2016 (1 page) |
18 November 2016 | Termination of appointment of Scott Johnston as a director on 18 November 2016 (1 page) |
20 April 2016 | Full accounts made up to 31 October 2015 (11 pages) |
20 April 2016 | Full accounts made up to 31 October 2015 (11 pages) |
3 February 2016 | Annual return made up to 31 January 2016 no member list (14 pages) |
3 February 2016 | Termination of appointment of Douglas James Sime as a director on 27 January 2016 (1 page) |
3 February 2016 | Annual return made up to 31 January 2016 no member list (14 pages) |
3 February 2016 | Termination of appointment of Douglas James Sime as a director on 27 January 2016 (1 page) |
28 January 2016 | Appointment of Mr David Cowan as a director on 27 January 2016 (2 pages) |
28 January 2016 | Termination of appointment of Adrian Thomas Davison as a director on 27 January 2016 (1 page) |
28 January 2016 | Termination of appointment of Patricia Clark as a director on 27 January 2016 (1 page) |
28 January 2016 | Termination of appointment of Adrian Thomas Davison as a director on 27 January 2016 (1 page) |
28 January 2016 | Termination of appointment of Ian Giles Paterson as a director on 27 January 2016 (1 page) |
28 January 2016 | Termination of appointment of Patricia Clark as a director on 27 January 2016 (1 page) |
28 January 2016 | Appointment of Mr Grant Alexander Knight as a director on 27 January 2016 (2 pages) |
28 January 2016 | Termination of appointment of Ian Giles Paterson as a director on 27 January 2016 (1 page) |
28 January 2016 | Termination of appointment of Adrian Thomas Davison as a director on 27 January 2016 (1 page) |
28 January 2016 | Termination of appointment of Adrian Thomas Davison as a director on 27 January 2016 (1 page) |
28 January 2016 | Appointment of Mr Grant Alexander Knight as a director on 27 January 2016 (2 pages) |
28 January 2016 | Appointment of Mr David Cowan as a director on 27 January 2016 (2 pages) |
11 May 2015 | Full accounts made up to 31 October 2014 (13 pages) |
11 May 2015 | Full accounts made up to 31 October 2014 (13 pages) |
18 February 2015 | Appointment of Mr Steven Armstrong as a secretary on 1 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr Steven Armstrong as a secretary on 1 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr Steven Armstrong as a secretary on 1 February 2015 (2 pages) |
17 February 2015 | Appointment of Mr Neil James Anderson as a director on 28 January 2015 (2 pages) |
17 February 2015 | Appointment of Mr Oliver James Mccrone as a director on 28 January 2015 (2 pages) |
17 February 2015 | Termination of appointment of Thomas Crosbie Cadger as a director on 28 January 2015 (1 page) |
17 February 2015 | Termination of appointment of Daniel Mcguigan Gordon as a director on 28 January 2015 (1 page) |
17 February 2015 | Appointment of Mr Oliver James Mccrone as a director on 28 January 2015 (2 pages) |
17 February 2015 | Annual return made up to 31 January 2015 no member list (15 pages) |
17 February 2015 | Appointment of Mr Moray Strathie Hanson as a director on 28 January 2015 (2 pages) |
17 February 2015 | Annual return made up to 31 January 2015 no member list (15 pages) |
17 February 2015 | Termination of appointment of Thomas Crosbie Cadger as a director on 28 January 2015 (1 page) |
17 February 2015 | Appointment of Mr Neil James Anderson as a director on 28 January 2015 (2 pages) |
17 February 2015 | Appointment of Mr Moray Strathie Hanson as a director on 28 January 2015 (2 pages) |
17 February 2015 | Termination of appointment of Daniel Mcguigan Gordon as a director on 28 January 2015 (1 page) |
17 February 2015 | Termination of appointment of Lindsay Alan Gordon as a secretary on 31 January 2015 (1 page) |
17 February 2015 | Termination of appointment of Lindsay Alan Gordon as a secretary on 31 January 2015 (1 page) |
17 February 2015 | Appointment of Mrs Kathleen Moir as a director on 28 January 2015 (2 pages) |
17 February 2015 | Appointment of Mrs Kathleen Moir as a director on 28 January 2015 (2 pages) |
16 April 2014 | Full accounts made up to 31 October 2013 (13 pages) |
16 April 2014 | Full accounts made up to 31 October 2013 (13 pages) |
19 February 2014 | Director's details changed for Thomas Crosbie Cadeer on 31 January 2014 (2 pages) |
19 February 2014 | Annual return made up to 31 January 2014 no member list (14 pages) |
19 February 2014 | Director's details changed for Thomas Crosbie Cadeer on 31 January 2014 (2 pages) |
19 February 2014 | Annual return made up to 31 January 2014 no member list (14 pages) |
3 February 2014 | Termination of appointment of Ian Bell as a director (2 pages) |
3 February 2014 | Termination of appointment of Douglas Imrie as a director (2 pages) |
3 February 2014 | Termination of appointment of Douglas Imrie as a director (2 pages) |
3 February 2014 | Appointment of Thomas William Skene as a director (3 pages) |
3 February 2014 | Appointment of Thomas William Skene as a director (3 pages) |
3 February 2014 | Appointment of Scott Johnston as a director (3 pages) |
3 February 2014 | Termination of appointment of Ian Bell as a director (2 pages) |
3 February 2014 | Termination of appointment of Isla Mccrone as a director (2 pages) |
3 February 2014 | Appointment of Ian Scott as a director (3 pages) |
3 February 2014 | Appointment of Scott Johnston as a director (3 pages) |
3 February 2014 | Termination of appointment of Isla Mccrone as a director (2 pages) |
3 February 2014 | Appointment of Ian Scott as a director (3 pages) |
5 August 2013 | Full accounts made up to 31 October 2012 (13 pages) |
5 August 2013 | Full accounts made up to 31 October 2012 (13 pages) |
1 March 2013 | Termination of appointment of Oliver Mccrone as a director (2 pages) |
1 March 2013 | Appointment of Mrs Patricia Clark as a director (3 pages) |
1 March 2013 | Appointment of Mrs Patricia Clark as a director (3 pages) |
1 March 2013 | Appointment of Mr Thomas Crosbie Cadeer as a director (4 pages) |
1 March 2013 | Termination of appointment of Neil Anderson as a director (2 pages) |
1 March 2013 | Termination of appointment of Neil Anderson as a director (2 pages) |
1 March 2013 | Appointment of Mr Thomas Crosbie Cadeer as a director (4 pages) |
1 March 2013 | Termination of appointment of Oliver Mccrone as a director (2 pages) |
6 February 2013 | Annual return made up to 31 January 2013 no member list (14 pages) |
6 February 2013 | Annual return made up to 31 January 2013 no member list (14 pages) |
11 June 2012 | Full accounts made up to 31 October 2011 (13 pages) |
11 June 2012 | Full accounts made up to 31 October 2011 (13 pages) |
20 March 2012 | Termination of appointment of Ross Armstrong as a director (2 pages) |
20 March 2012 | Termination of appointment of Ross Armstrong as a director (2 pages) |
22 February 2012 | Appointment of Daniel Mcguigan Gordon as a director (3 pages) |
22 February 2012 | Appointment of Daniel Mcguigan Gordon as a director (3 pages) |
10 February 2012 | Termination of appointment of Peter Cullum as a director (2 pages) |
10 February 2012 | Appointment of Steven Walter Armstrong as a director (4 pages) |
10 February 2012 | Appointment of Sheila Rosemary Stuart as a director (3 pages) |
10 February 2012 | Termination of appointment of Peter Cullum as a director (2 pages) |
10 February 2012 | Appointment of Steven Walter Armstrong as a director (4 pages) |
10 February 2012 | Appointment of Sheila Rosemary Stuart as a director (3 pages) |
1 February 2012 | Annual return made up to 31 January 2012 no member list (13 pages) |
1 February 2012 | Annual return made up to 31 January 2012 no member list (13 pages) |
31 March 2011 | Full accounts made up to 31 October 2010 (15 pages) |
31 March 2011 | Full accounts made up to 31 October 2010 (15 pages) |
18 February 2011 | Appointment of Isla Mary Mccrone as a director (6 pages) |
18 February 2011 | Appointment of Isla Mary Mccrone as a director (6 pages) |
9 February 2011 | Director's details changed for Peter Callum on 31 January 2011 (2 pages) |
9 February 2011 | Director's details changed for Peter Callum on 31 January 2011 (2 pages) |
9 February 2011 | Annual return made up to 31 January 2011 no member list (12 pages) |
9 February 2011 | Termination of appointment of Douglas Cleeton as a director (1 page) |
9 February 2011 | Termination of appointment of Douglas Cleeton as a director (1 page) |
9 February 2011 | Annual return made up to 31 January 2011 no member list (12 pages) |
31 January 2011 | Termination of appointment of Lindsey Beattie as a director (2 pages) |
31 January 2011 | Appointment of Douglas James Sime as a director (3 pages) |
31 January 2011 | Appointment of Adrian Thomas Davison as a director (3 pages) |
31 January 2011 | Termination of appointment of Colin Ballantyne as a director (2 pages) |
31 January 2011 | Termination of appointment of Lindsey Beattie as a director (2 pages) |
31 January 2011 | Termination of appointment of Colin Ballantyne as a director (2 pages) |
31 January 2011 | Termination of appointment of Iain Holt as a director (2 pages) |
31 January 2011 | Appointment of Adrian Thomas Davison as a director (3 pages) |
31 January 2011 | Appointment of Douglas James Sime as a director (3 pages) |
31 January 2011 | Termination of appointment of Iain Holt as a director (2 pages) |
21 December 2010 | Annual return made up to 31 January 2010 no member list (14 pages) |
21 December 2010 | Director's details changed for Douglas Imrie on 31 January 2010 (2 pages) |
21 December 2010 | Director's details changed for Iain Holt on 31 January 2010 (2 pages) |
21 December 2010 | Annual return made up to 31 January 2010 no member list (14 pages) |
21 December 2010 | Director's details changed for Douglas Imrie on 31 January 2010 (2 pages) |
21 December 2010 | Director's details changed for Iain Holt on 31 January 2010 (2 pages) |
10 August 2010 | Appointment of Lindsay Alan Gordon as a secretary (3 pages) |
10 August 2010 | Termination of appointment of Douglas Cleeton as a secretary (2 pages) |
10 August 2010 | Termination of appointment of Douglas Cleeton as a secretary (2 pages) |
10 August 2010 | Appointment of Lindsay Alan Gordon as a secretary (3 pages) |
2 August 2010 | Full accounts made up to 31 October 2009 (13 pages) |
2 August 2010 | Full accounts made up to 31 October 2009 (13 pages) |
3 March 2010 | Director's details changed for Colin Ballantyne on 31 January 2010 (2 pages) |
3 March 2010 | Director's details changed for Ross Hunter Armstrong on 31 January 2010 (2 pages) |
3 March 2010 | Director's details changed for Lindsey May Beattie on 31 January 2010 (2 pages) |
3 March 2010 | Director's details changed for Colin Ballantyne on 31 January 2010 (2 pages) |
3 March 2010 | Director's details changed for Ian Giles Paterson on 31 January 2010 (2 pages) |
3 March 2010 | Director's details changed for Douglas Allan Cleeton on 31 January 2010 (2 pages) |
3 March 2010 | Director's details changed for Douglas Allan Cleeton on 31 January 2010 (2 pages) |
3 March 2010 | Director's details changed for Lindsey May Beattie on 31 January 2010 (2 pages) |
3 March 2010 | Director's details changed for Ian Roberts Bell on 31 January 2010 (2 pages) |
3 March 2010 | Director's details changed for Ian Roberts Bell on 31 January 2010 (2 pages) |
3 March 2010 | Director's details changed for Ross Hunter Armstrong on 31 January 2010 (2 pages) |
3 March 2010 | Director's details changed for Ian Giles Paterson on 31 January 2010 (2 pages) |
19 February 2010 | Appointment of Peter Callum as a director (3 pages) |
19 February 2010 | Appointment of Peter Callum as a director (3 pages) |
4 February 2010 | Appointment of Neil Anderson as a director (3 pages) |
4 February 2010 | Appointment of Neil Anderson as a director (3 pages) |
4 February 2010 | Termination of appointment of Thomas Cadger as a director (2 pages) |
4 February 2010 | Termination of appointment of David Edwards as a director (2 pages) |
4 February 2010 | Termination of appointment of Richard Dunn as a director (2 pages) |
4 February 2010 | Termination of appointment of Richard Dunn as a director (2 pages) |
4 February 2010 | Termination of appointment of Thomas Cadger as a director (2 pages) |
4 February 2010 | Termination of appointment of David Edwards as a director (2 pages) |
4 February 2010 | Appointment of Oliver Mccrone as a director (3 pages) |
4 February 2010 | Appointment of Oliver Mccrone as a director (3 pages) |
20 December 2009 | Termination of appointment of Roy Mcinnes as a director (2 pages) |
20 December 2009 | Termination of appointment of Roy Mcinnes as a director (2 pages) |
28 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
28 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
14 March 2009 | Full accounts made up to 31 October 2008 (13 pages) |
14 March 2009 | Full accounts made up to 31 October 2008 (13 pages) |
4 March 2009 | Annual return made up to 31/01/09 (6 pages) |
4 March 2009 | Director and secretary's change of particulars / douglas cleeton / 30/01/2009 (1 page) |
4 March 2009 | Director and secretary's change of particulars / douglas cleeton / 30/01/2009 (1 page) |
4 March 2009 | Annual return made up to 31/01/09 (6 pages) |
13 February 2009 | Director appointed lindsey beattie (2 pages) |
13 February 2009 | Director appointed lindsey beattie (2 pages) |
12 February 2009 | Appointment terminated director mary finnegan (1 page) |
12 February 2009 | Director appointed ian bell (1 page) |
12 February 2009 | Appointment terminated director mary finnegan (1 page) |
12 February 2009 | Director appointed roy mcinnes (1 page) |
12 February 2009 | Director appointed roy mcinnes (1 page) |
12 February 2009 | Director appointed ian bell (1 page) |
12 February 2009 | Director appointed douglas imrie (1 page) |
12 February 2009 | Director appointed douglas imrie (1 page) |
12 February 2009 | Appointment terminated director alexander walker (1 page) |
12 February 2009 | Appointment terminated director alexander walker (1 page) |
28 May 2008 | Appointment terminated director donald clarkson (1 page) |
28 May 2008 | Appointment terminated director donald clarkson (1 page) |
27 May 2008 | Appointment terminated director ian scott (1 page) |
27 May 2008 | Director appointed douglas allan cleeton (2 pages) |
27 May 2008 | Director appointed douglas allan cleeton (2 pages) |
27 May 2008 | Appointment terminated director ian scott (1 page) |
13 May 2008 | Full accounts made up to 31 October 2007 (13 pages) |
13 May 2008 | Full accounts made up to 31 October 2007 (13 pages) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Annual return made up to 31/01/08 (3 pages) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Annual return made up to 31/01/08 (3 pages) |
13 February 2008 | New director appointed (2 pages) |
13 February 2008 | New director appointed (2 pages) |
13 February 2008 | New director appointed (2 pages) |
13 February 2008 | New director appointed (2 pages) |
6 February 2008 | New director appointed (2 pages) |
6 February 2008 | Director resigned (1 page) |
6 February 2008 | Director resigned (1 page) |
6 February 2008 | Director resigned (1 page) |
6 February 2008 | Director resigned (1 page) |
6 February 2008 | New director appointed (2 pages) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | Director resigned (1 page) |
14 March 2007 | Annual return made up to 31/01/07 (4 pages) |
14 March 2007 | Annual return made up to 31/01/07 (4 pages) |
7 March 2007 | Full accounts made up to 31 October 2006 (13 pages) |
7 March 2007 | Full accounts made up to 31 October 2006 (13 pages) |
7 February 2007 | New director appointed (2 pages) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | New director appointed (2 pages) |
7 February 2007 | New director appointed (2 pages) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | New director appointed (2 pages) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | New director appointed (2 pages) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | New director appointed (2 pages) |
15 November 2006 | Secretary resigned (1 page) |
15 November 2006 | Secretary resigned (1 page) |
14 November 2006 | New secretary appointed (2 pages) |
14 November 2006 | New secretary appointed (2 pages) |
7 August 2006 | Full accounts made up to 31 October 2005 (12 pages) |
7 August 2006 | Full accounts made up to 31 October 2005 (12 pages) |
6 April 2006 | Annual return made up to 31/01/06 (3 pages) |
6 April 2006 | Annual return made up to 31/01/06 (3 pages) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | New director appointed (2 pages) |
30 August 2005 | Full accounts made up to 31 October 2004 (12 pages) |
30 August 2005 | Full accounts made up to 31 October 2004 (12 pages) |
11 February 2005 | New director appointed (2 pages) |
11 February 2005 | New director appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
3 February 2005 | New director appointed (2 pages) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | Annual return made up to 31/01/05 (9 pages) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | New director appointed (2 pages) |
3 February 2005 | Annual return made up to 31/01/05 (9 pages) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | Director resigned (1 page) |
11 August 2004 | Full accounts made up to 31 October 2003 (11 pages) |
11 August 2004 | Full accounts made up to 31 October 2003 (11 pages) |
4 June 2004 | Director resigned (1 page) |
4 June 2004 | Director resigned (1 page) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | Annual return made up to 31/01/04
|
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | Annual return made up to 31/01/04
|
13 June 2003 | Full accounts made up to 31 October 2002 (9 pages) |
13 June 2003 | Full accounts made up to 31 October 2002 (9 pages) |
5 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | Director resigned (1 page) |
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | New director appointed (2 pages) |
14 April 2003 | Annual return made up to 31/01/03 (9 pages) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | Annual return made up to 31/01/03 (9 pages) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | Annual return made up to 31/01/02
|
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | Full accounts made up to 31 October 2001 (10 pages) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | Full accounts made up to 31 October 2001 (10 pages) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | Annual return made up to 31/01/02
|
13 February 2002 | New director appointed (2 pages) |
27 February 2001 | Full accounts made up to 31 October 2000 (9 pages) |
27 February 2001 | Full accounts made up to 31 October 2000 (9 pages) |
12 February 2001 | Annual return made up to 31/01/01
|
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | Annual return made up to 31/01/01
|
12 February 2001 | New director appointed (2 pages) |
2 February 2000 | Annual return made up to 31/01/00
|
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | Full accounts made up to 31 October 1999 (14 pages) |
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | Full accounts made up to 31 October 1999 (14 pages) |
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | Annual return made up to 31/01/00
|
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | Annual return made up to 31/01/99
|
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | Annual return made up to 31/01/99
|
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | Full accounts made up to 31 October 1998 (13 pages) |
11 February 1999 | Full accounts made up to 31 October 1998 (13 pages) |
11 February 1999 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | Annual return made up to 31/01/98
|
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | Full accounts made up to 31 October 1997 (8 pages) |
4 February 1998 | Full accounts made up to 31 October 1997 (8 pages) |
4 February 1998 | Annual return made up to 31/01/98
|
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
30 June 1997 | Full accounts made up to 31 October 1996 (15 pages) |
30 June 1997 | Full accounts made up to 31 October 1996 (15 pages) |
6 March 1997 | Resolutions
|
6 March 1997 | Resolutions
|
13 February 1997 | Annual return made up to 31/01/97
|
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | Annual return made up to 31/01/97
|
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | Annual return made up to 31/01/96
|
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | Annual return made up to 31/01/96
|
12 March 1996 | Full accounts made up to 31 October 1995 (12 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | Full accounts made up to 31 October 1995 (12 pages) |
12 March 1996 | New director appointed (2 pages) |
27 April 1909 | Incorporation (31 pages) |
27 April 1909 | Incorporation (31 pages) |