Edinburgh
EH5 2FF
Scotland
Director Name | Mr Ronald Proctor |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2019(99 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 19 March 2024) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 525 Ferry Road Edinburgh EH5 2FF Scotland |
Director Name | Mr Derek Hamilton |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2019(99 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 19 March 2024) |
Role | British Army |
Country of Residence | Scotland |
Correspondence Address | 525 Ferry Road Edinburgh EH5 2FF Scotland |
Director Name | Mrs Elaine Sibbald Howie |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2019(99 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 19 March 2024) |
Role | PR |
Country of Residence | Scotland |
Correspondence Address | 525 Ferry Road Edinburgh EH5 2FF Scotland |
Director Name | Mr Gordon Michie |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2019(99 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 19 March 2024) |
Role | Fundraiser |
Country of Residence | Scotland |
Correspondence Address | 525 Ferry Road Edinburgh EH5 2FF Scotland |
Secretary Name | Mr Kevin Gray |
---|---|
Status | Closed |
Appointed | 02 September 2019(99 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 19 March 2024) |
Role | Company Director |
Correspondence Address | 525 Ferry Road Edinburgh EH5 2FF Scotland |
Director Name | Alexander James Blair Agnew |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1991(71 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 09 October 2001) |
Role | Stockbroker |
Correspondence Address | Drumbarr Ayr KA6 6BN Scotland |
Director Name | Squadron Leader Ronald McLeod |
---|---|
Date of Birth | April 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1991(71 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 05 March 2002) |
Role | Retired |
Correspondence Address | 43 Leggart Avenue Aberdeen Aberdeenshire AB1 5UL Scotland |
Director Name | James Grier |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1991(71 years, 11 months after company formation) |
Appointment Duration | 4 weeks (resigned 17 November 1991) |
Role | Banker |
Correspondence Address | Puilldohran Summerlea Road West Kilbride Ayrshire KA23 9HP Scotland |
Director Name | Col Hugh Eustace Lang |
---|---|
Date of Birth | May 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1991(71 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 20 October 1992) |
Role | Retired |
Correspondence Address | The Homestead Golf Course Road Bridge Of Weir Renfrewshire PA11 3HN Scotland |
Director Name | William Walker Kerr |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1991(71 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 January 1995) |
Role | General Secretary |
Correspondence Address | Bishopsgate Wellknowe Avenue Thorntonhall Glasgow G74 5AR Scotland |
Secretary Name | Squadron Leader Philip Howard Baker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1991(71 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 March 1995) |
Role | Company Director |
Correspondence Address | 29 Newbattle Abbey Crescent Eskbank Dalkeith Midlothian EH22 3LN Scotland |
Director Name | Christopher James Leonard |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(72 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 March 1994) |
Role | Bank Official |
Correspondence Address | 6 Harelaw Road Edinburgh Midlothian EH13 0DR Scotland |
Director Name | David Lauder Bell |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1994(74 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 18 October 1995) |
Role | Local Dir, Royal Bank Scotland |
Correspondence Address | 212 Colinton Road Edinburgh EH14 1BP Scotland |
Secretary Name | Andrew Fraser Nelson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1995(75 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 23 April 2005) |
Role | Company Director |
Correspondence Address | New Haig House Logie Green Road Edinburgh EH7 4HQ Scotland |
Director Name | Mr Robert Maxwell Stewart Gunning |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 18 October 1995(75 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 07 October 2002) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 47 Auchingane Edinburgh Midlothian EH10 7HU Scotland |
Director Name | Maj Gen John Donald MacDonald |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1995(76 years after company formation) |
Appointment Duration | 11 years, 11 months (resigned 26 October 2007) |
Role | Retired |
Correspondence Address | Ormiston Hill Kirknewton West Lothian EH27 8DQ Scotland |
Director Name | Douglas Robertson Johnston |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1997(77 years, 11 months after company formation) |
Appointment Duration | 11 years (resigned 20 October 2008) |
Role | Retired |
Correspondence Address | 165/29 Slateford Road Edinburgh Midlothian EH14 1PD Scotland |
Director Name | Maj David Clark |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1997(77 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 March 2000) |
Role | Manager |
Correspondence Address | 'Ravenscroft' 90 St Leonard Street Lanark Strathclyde ML11 7BJ Scotland |
Director Name | Colonel(Ret'D) John McMullen Lauder |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2000(80 years, 11 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 11 February 2013) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 24 Corsebar Drive Paisley Renfrewshire PA2 9QD Scotland |
Director Name | Robert Henderson Carson |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2002(82 years, 10 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 24 September 2012) |
Role | Bank Director |
Country of Residence | Scotland |
Correspondence Address | 50 Dunvegan Gardens Livingston West Lothian EH54 9ER Scotland |
Secretary Name | Capt James Stephen Bingham Kennedy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2006(86 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 September 2010) |
Role | Chief Executive |
Correspondence Address | New Haig House Logie Green Road Edinburgh Midlothian EH7 4HQ Scotland |
Director Name | Mr Robert James Heaney |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2008(88 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 08 March 2010) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | The Old Manse Pool Of Muckhart Dollar Clackmannanshire FK14 7JN Scotland |
Director Name | Mr John Ogilvie Barton |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2008(88 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 September 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Eyrie 20 Claypotts Road, Broughty Ferry Dundee Angus DD5 1BW Scotland |
Director Name | Ian James Murray |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2008(88 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 29 August 2017) |
Role | Factor |
Country of Residence | Scotland |
Correspondence Address | Farr Mains Farr Inverness IV2 6XB Scotland |
Director Name | Mrs Sarah Connon |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2010(90 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 June 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | New Haig House Logie Green Road Edinburgh Midlothian EH7 4HQ Scotland |
Director Name | Lieutenant Colonel Richard Callander |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2010(90 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 22 February 2021) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 525 Ferry Road Edinburgh EH5 2FF Scotland |
Director Name | Maj Michael Knox |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2011(91 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 27 August 2018) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | New Haig House Logie Green Road Edinburgh Midlothian EH7 4HQ Scotland |
Director Name | Group Captain Robert Kemp Cbe Qvrm Ae Dl |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2011(91 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 22 February 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 525 Ferry Road Edinburgh EH5 2FF Scotland |
Director Name | Mr Lee Donaldson |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2012(92 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 29 September 2014) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | New Haig House Logie Green Road Edinburgh Midlothian EH7 4HQ Scotland |
Director Name | Mr Kevin Robert Gray |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2013(93 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 March 2019) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | New Haig House Logie Green Road Edinburgh Midlothian EH7 4HQ Scotland |
Director Name | Mr Peter Henry |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2013(93 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 22 February 2021) |
Role | Recruitment |
Country of Residence | Scotland |
Correspondence Address | 525 Ferry Road Edinburgh EH5 2FF Scotland |
Director Name | Mr Robert Dunne |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2014(94 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 July 2018) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | New Haig House Logie Green Road Edinburgh Midlothian EH7 4HQ Scotland |
Director Name | Mr Robert Dunne |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(99 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 February 2021) |
Role | Retired |
Country of Residence | Northern Ireland |
Correspondence Address | 525 Ferry Road Edinburgh EH5 2FF Scotland |
Website | www.housesforheroes.org.uk/ |
---|---|
Telephone | 0131 5571188 |
Telephone region | Edinburgh |
Registered Address | Veterans Housing Scotland 1 Waterfront Avenue Edinburgh EH5 1SG Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Forth |
Year | 2012 |
---|---|
Turnover | £1,888,839 |
Net Worth | £6,745,569 |
Cash | £2,667,578 |
Current Liabilities | £199,130 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
14 December 2020 | Termination of appointment of Adam Humphrey Strange as a director on 14 December 2020 (1 page) |
---|---|
26 November 2020 | Accounts for a small company made up to 31 January 2020 (28 pages) |
6 November 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
25 June 2020 | Registered office address changed from New Haig House Logie Green Road Edinburgh Midlothian EH7 4HQ to 525 Ferry Road Edinburgh EH5 2FF on 25 June 2020 (1 page) |
8 November 2019 | Accounts for a small company made up to 31 January 2019 (31 pages) |
25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
24 September 2019 | Appointment of Mr Ronald Proctor as a director on 2 September 2019 (2 pages) |
24 September 2019 | Appointment of Mr Peter Henry as a director on 17 September 2013 (2 pages) |
24 September 2019 | Appointment of Mr Kevin Gray as a secretary on 2 September 2019 (2 pages) |
24 September 2019 | Appointment of Mr Alasdair Grant as a director on 2 September 2019 (2 pages) |
24 September 2019 | Appointment of Mr Gordon Michie as a director on 2 September 2019 (2 pages) |
24 September 2019 | Appointment of Mr Derek Hamilton as a director on 2 September 2019 (2 pages) |
24 September 2019 | Appointment of Mrs Elaine Sibbald Howie as a director on 2 September 2019 (2 pages) |
4 March 2019 | Termination of appointment of Kevin Robert Gray as a director on 1 March 2019 (1 page) |
4 March 2019 | Appointment of Mr Robert Dunne as a director on 1 March 2019 (2 pages) |
18 December 2018 | Current accounting period extended from 31 December 2018 to 31 January 2019 (1 page) |
18 December 2018 | Termination of appointment of Bruce Mitchell Osborne as a director on 11 December 2018 (1 page) |
24 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
14 September 2018 | Accounts for a small company made up to 31 December 2017 (31 pages) |
30 August 2018 | Termination of appointment of Michael Knox as a director on 27 August 2018 (1 page) |
16 July 2018 | Termination of appointment of Robert Dunne as a director on 2 July 2018 (1 page) |
21 November 2017 | Termination of appointment of William Roxburgh as a director on 20 November 2017 (1 page) |
21 November 2017 | Termination of appointment of William Roxburgh as a director on 20 November 2017 (1 page) |
30 September 2017 | Full accounts made up to 31 December 2016 (30 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (30 pages) |
26 September 2017 | Termination of appointment of Ian James Murray as a director on 29 August 2017 (1 page) |
26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
26 September 2017 | Termination of appointment of Ian James Murray as a director on 29 August 2017 (1 page) |
26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (32 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (32 pages) |
23 September 2016 | Appointment of Mr William Roxburgh as a director on 16 September 2011 (2 pages) |
23 September 2016 | Appointment of Mr William Roxburgh as a director on 16 September 2011 (2 pages) |
23 September 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
23 September 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
22 September 2015 | Annual return made up to 21 September 2015 no member list (7 pages) |
22 September 2015 | Annual return made up to 21 September 2015 no member list (7 pages) |
9 June 2015 | Termination of appointment of Sarah Connon as a director on 8 June 2015 (1 page) |
9 June 2015 | Termination of appointment of Sarah Connon as a director on 8 June 2015 (1 page) |
9 June 2015 | Termination of appointment of Sarah Connon as a director on 8 June 2015 (1 page) |
6 October 2014 | Full accounts made up to 31 December 2013 (29 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (29 pages) |
1 October 2014 | Annual return made up to 26 September 2014 no member list (7 pages) |
1 October 2014 | Annual return made up to 26 September 2014 no member list (7 pages) |
30 September 2014 | Appointment of Mr Robert Dunne as a director on 29 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Lee Donaldson as a director on 29 September 2014 (1 page) |
30 September 2014 | Appointment of Mr Robert Dunne as a director on 29 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Lee Donaldson as a director on 29 September 2014 (1 page) |
19 September 2014 | Appointment of Mr Kevin Robert Gray as a director on 27 June 2013 (2 pages) |
19 September 2014 | Appointment of Mr Kevin Robert Gray as a director on 27 June 2013 (2 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (28 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (28 pages) |
19 September 2013 | Annual return made up to 19 September 2013 no member list (7 pages) |
19 September 2013 | Annual return made up to 19 September 2013 no member list (7 pages) |
1 March 2013 | Appointment of Mrs Sarah Connon as a director (2 pages) |
1 March 2013 | Appointment of Mrs Sarah Connon as a director (2 pages) |
28 February 2013 | Termination of appointment of John Lauder as a director (1 page) |
28 February 2013 | Termination of appointment of John Lauder as a director (1 page) |
25 October 2012 | Full accounts made up to 31 December 2011 (53 pages) |
25 October 2012 | Full accounts made up to 31 December 2011 (53 pages) |
27 September 2012 | Annual return made up to 27 September 2012 no member list (7 pages) |
27 September 2012 | Termination of appointment of Robert Carson as a director (1 page) |
27 September 2012 | Appointment of Mr Lee Donaldson as a director (2 pages) |
27 September 2012 | Annual return made up to 27 September 2012 no member list (7 pages) |
27 September 2012 | Termination of appointment of Robert Carson as a director (1 page) |
27 September 2012 | Appointment of Mr Lee Donaldson as a director (2 pages) |
10 November 2011 | Annual return made up to 28 September 2011 no member list (8 pages) |
10 November 2011 | Annual return made up to 28 September 2011 no member list (8 pages) |
19 October 2011 | Appointment of Group Captain Robert Kemp Cbe Qvrm Ae Dl as a director (2 pages) |
19 October 2011 | Appointment of Group Captain Robert Kemp Cbe Qvrm Ae Dl as a director (2 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (52 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (52 pages) |
27 September 2011 | Appointment of Lieutenant Colonel Richard Callander Obe Td Dl as a director (2 pages) |
27 September 2011 | Appointment of Major Michael Knox as a director (2 pages) |
27 September 2011 | Appointment of Major Michael Knox as a director (2 pages) |
27 September 2011 | Appointment of Lieutenant Colonel Richard Callander Obe Td Dl as a director (2 pages) |
26 September 2011 | Termination of appointment of Robert Watson as a director (1 page) |
26 September 2011 | Termination of appointment of Robert Watson as a director (1 page) |
11 July 2011 | Termination of appointment of Richard Taylor as a director (1 page) |
11 July 2011 | Termination of appointment of Richard Taylor as a director (1 page) |
4 October 2010 | Full accounts made up to 31 December 2009 (29 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (29 pages) |
28 September 2010 | Termination of appointment of James Kennedy as a secretary (1 page) |
28 September 2010 | Termination of appointment of John Barton as a director (1 page) |
28 September 2010 | Annual return made up to 28 September 2010 no member list (8 pages) |
28 September 2010 | Annual return made up to 28 September 2010 no member list (8 pages) |
28 September 2010 | Termination of appointment of John Barton as a director (1 page) |
28 September 2010 | Termination of appointment of James Kennedy as a secretary (1 page) |
13 May 2010 | Termination of appointment of Robert Heaney as a director (1 page) |
13 May 2010 | Appointment of Mr Bruce Mitchell Osborne as a director (2 pages) |
13 May 2010 | Termination of appointment of Martin Wedgwood as a director (1 page) |
13 May 2010 | Appointment of Mr Bruce Mitchell Osborne as a director (2 pages) |
13 May 2010 | Termination of appointment of Robert Heaney as a director (1 page) |
13 May 2010 | Termination of appointment of Martin Wedgwood as a director (1 page) |
9 November 2009 | Full accounts made up to 31 December 2008 (26 pages) |
9 November 2009 | Full accounts made up to 31 December 2008 (26 pages) |
30 October 2009 | Director's details changed for Colonel(Ret'd) John Mcmullen Lauder on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Colonel(Ret'd) John Mcmullen Lauder on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Robert James Heaney on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Colonel (Retired) Robert Sime Burnett Watson on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Ian James Murray on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Robert Henderson Carson on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Robert Henderson Carson on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Richard Hugh Taylor on 30 October 2009 (2 pages) |
30 October 2009 | Termination of appointment of Richard Smith as a director (1 page) |
30 October 2009 | Director's details changed for Mr Robert James Heaney on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Richard Hugh Taylor on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Major John Ogilvie Barton on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Martin Amery Wedgwood on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Colonel (Retired) Robert Sime Burnett Watson on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Lord Strange Adam Strange on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Martin Amery Wedgwood on 30 October 2009 (2 pages) |
30 October 2009 | Termination of appointment of Richard Smith as a director (1 page) |
30 October 2009 | Annual return made up to 20 October 2009 no member list (7 pages) |
30 October 2009 | Director's details changed for Major John Ogilvie Barton on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Ian James Murray on 30 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 20 October 2009 no member list (7 pages) |
30 October 2009 | Director's details changed for Lord Strange Adam Strange on 30 October 2009 (2 pages) |
28 January 2009 | Location of register of members (1 page) |
28 January 2009 | Annual return made up to 20/10/08 (5 pages) |
28 January 2009 | Registered office changed on 28/01/2009 from new haig house logie green road edinburgh EH7 4HR (1 page) |
28 January 2009 | Location of register of members (1 page) |
28 January 2009 | Registered office changed on 28/01/2009 from new haig house logie green road edinburgh EH7 4HR (1 page) |
28 January 2009 | Location of debenture register (1 page) |
28 January 2009 | Annual return made up to 20/10/08 (5 pages) |
28 January 2009 | Location of debenture register (1 page) |
28 October 2008 | Full accounts made up to 31 December 2007 (24 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (24 pages) |
22 October 2008 | Appointment terminated director douglas johnston (1 page) |
22 October 2008 | Appointment terminated director douglas johnston (1 page) |
27 February 2008 | Director appointed major john ogilvie barton (2 pages) |
27 February 2008 | Director appointed major john ogilvie barton (2 pages) |
27 February 2008 | Director appointed robert james heaney (2 pages) |
27 February 2008 | Director appointed ian james murray (2 pages) |
27 February 2008 | Director appointed ian james murray (2 pages) |
27 February 2008 | Director appointed robert james heaney (2 pages) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | New director appointed (2 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (22 pages) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | Annual return made up to 20/10/07 (7 pages) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | Annual return made up to 20/10/07 (7 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (22 pages) |
27 October 2006 | Annual return made up to 20/10/06
|
27 October 2006 | Director resigned (1 page) |
27 October 2006 | Annual return made up to 20/10/06
|
27 October 2006 | Full accounts made up to 31 December 2005 (22 pages) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | Full accounts made up to 31 December 2005 (22 pages) |
24 May 2006 | New secretary appointed (2 pages) |
24 May 2006 | New secretary appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
4 November 2005 | Annual return made up to 20/10/05
|
4 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
4 November 2005 | Annual return made up to 20/10/05
|
16 February 2005 | Resolutions
|
16 February 2005 | Resolutions
|
29 October 2004 | Full accounts made up to 31 December 2003 (21 pages) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Annual return made up to 20/10/04
|
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Director's particulars changed (1 page) |
29 October 2004 | Director's particulars changed (1 page) |
29 October 2004 | Annual return made up to 20/10/04
|
29 October 2004 | Full accounts made up to 31 December 2003 (21 pages) |
29 October 2004 | Director resigned (1 page) |
31 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
31 October 2003 | Annual return made up to 20/10/03
|
31 October 2003 | Annual return made up to 20/10/03
|
31 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
31 October 2002 | New director appointed (2 pages) |
31 October 2002 | Auditor's resignation (1 page) |
31 October 2002 | Annual return made up to 20/10/02
|
31 October 2002 | Full accounts made up to 31 December 2001 (20 pages) |
31 October 2002 | Annual return made up to 20/10/02
|
31 October 2002 | New director appointed (2 pages) |
31 October 2002 | New director appointed (2 pages) |
31 October 2002 | Auditor's resignation (1 page) |
31 October 2002 | New director appointed (2 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (20 pages) |
25 June 2002 | Auditor's resignation (1 page) |
25 June 2002 | Auditor's resignation (1 page) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
15 October 2001 | Full accounts made up to 31 December 2000 (19 pages) |
15 October 2001 | Annual return made up to 20/10/01
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15 October 2001 | Full accounts made up to 31 December 2000 (19 pages) |
15 October 2001 | Annual return made up to 20/10/01
|
23 March 2001 | New director appointed (2 pages) |
23 March 2001 | New director appointed (2 pages) |
27 October 2000 | Annual return made up to 20/10/00
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27 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | Annual return made up to 20/10/00
|
27 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
10 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
10 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
2 November 1999 | Annual return made up to 20/10/99
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2 November 1999 | Annual return made up to 20/10/99
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31 October 1998 | Annual return made up to 20/10/98
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31 October 1998 | New director appointed (2 pages) |
31 October 1998 | Annual return made up to 20/10/98
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31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
31 October 1998 | New director appointed (2 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
3 November 1997 | Annual return made up to 20/10/97 (8 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
3 November 1997 | Annual return made up to 20/10/97 (8 pages) |
3 November 1997 | New director appointed (2 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
1 November 1996 | Annual return made up to 20/10/96 (8 pages) |
1 November 1996 | Annual return made up to 20/10/96 (8 pages) |
23 October 1995 | New director appointed (2 pages) |
23 October 1995 | New director appointed (2 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
23 October 1995 | Annual return made up to 20/10/95
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23 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
23 October 1995 | Annual return made up to 20/10/95
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1 January 1995 | A selection of documents registered before 1 January 1995 (95 pages) |
23 July 1973 | Memorandum and Articles of Association (14 pages) |
23 July 1973 | Memorandum and Articles of Association (14 pages) |