175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director Name | Victoria Burr |
---|---|
Date of Birth | February 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2021(99 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland |
Secretary Name | Natwest Markets Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 June 2019(97 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Director Name | Mr James Snodgrass Lindsay |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1989(67 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 February 1991) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 27 Kettilstoun Mains Linlithgow West Lothian EH49 6SQ Scotland |
Director Name | Alan Alexander Calder |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1989(67 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 04 April 1997) |
Role | Bank Official |
Correspondence Address | 56 Stoneybank Gardens Musselburgh Midlothian EH21 6TG Scotland |
Director Name | Mrs Marie Sutherland Allan |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1989(67 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 September 1991) |
Role | Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Poplar Street Mayfield Dalkeith Midlothian EH22 5LW Scotland |
Director Name | Mrs Pamela Elizabeth Anderson |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1989(67 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 September 1991) |
Role | Supervisor |
Correspondence Address | 38 Muir Wood Drive Currie Midlothian EH14 5EZ Scotland |
Secretary Name | Mr James Snodgrass Lindsay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1989(67 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 26 April 1990) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Kettilstoun Mains Linlithgow West Lothian EH49 6SQ Scotland |
Secretary Name | Alan Wallace McKean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 1990(68 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 May 1991) |
Role | Bank Official |
Correspondence Address | 16 Granville Terrace Edinburgh EH10 4PQ Scotland |
Director Name | Kennedy Campbell Foster |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(68 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 September 1994) |
Role | Company Director |
Correspondence Address | 4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland |
Secretary Name | Alan Ewing Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(69 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 July 1994) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
Director Name | David Gill |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(69 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 02 April 2001) |
Role | Bank Official |
Correspondence Address | 2 Park Avenue Duddingston Edinburgh EH15 1JT Scotland |
Secretary Name | Shirley Margaret Macgillivray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 1994(72 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 24 November 2000) |
Role | Company Director |
Correspondence Address | 33 Badger Walk Broxburn West Lothian EH52 5TW Scotland |
Director Name | Mr Hew Campbell |
---|---|
Date of Birth | November 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(72 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 01 August 2007) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland |
Director Name | David Andrew Anderson |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(72 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 29 October 2003) |
Role | Bank Official |
Correspondence Address | 86/8 North Meggetland Edinburgh EH14 1XJ Scotland |
Director Name | David James Keay |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(72 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 13 April 2000) |
Role | Bank Official |
Correspondence Address | 37 Bughtlin Park Edinburgh EH12 8UR Scotland |
Director Name | Stephen Anthony Lowe |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1996(73 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 June 1997) |
Role | Bank Official |
Correspondence Address | 38 Troutbeck Peartree Bridge Milton Keynes Buckinghamshire MK6 3ED |
Director Name | Anthony Francis Geach |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1996(73 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 June 1997) |
Role | Bank Clerk |
Correspondence Address | 61 Ozonia Way Wickford Essex SS12 0PQ |
Director Name | John Albert Lea |
---|---|
Date of Birth | January 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1996(73 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 April 2004) |
Role | Bank Official |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Director Name | Philip Arthur Goulds |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1996(73 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 June 1997) |
Role | Company Director |
Correspondence Address | 19 Foxbury Road Bromley Kent BR1 4DG |
Director Name | Simon Nicholas Hughes |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1996(73 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 13 April 2000) |
Role | Bank Official |
Correspondence Address | 24a Serby Avenue Royston Hertfordshire SG8 5EH |
Director Name | Mr Kevin James Davies |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(75 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 13 June 2002) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 34 Littleheath Road Bexleyheath Kent DA7 4DN |
Director Name | Mr Alan Roy Hawkins |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(75 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 June 1999) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 70 Ardleigh Court Hutton Road Shenfield Essex CM15 8NA |
Director Name | Pamela Jane Layzell |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(75 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 28 January 1998) |
Role | Bank Official |
Correspondence Address | Lamberden 30 Longmeads Rusthall Tunbridge Wells Kent TN3 0AY |
Director Name | Simon Christopher Dare |
---|---|
Date of Birth | February 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(75 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 January 2000) |
Role | Bank Official |
Correspondence Address | 6 Bishops Road Upper Hale Farnham Surrey GU9 0JA |
Director Name | Lee Alan Betney |
---|---|
Date of Birth | January 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1998(76 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 June 2002) |
Role | Bank Official |
Correspondence Address | 3 Furlay Close Letchworth Hertfordshire SG6 4YL |
Director Name | Philip Arthur Goulds |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1998(76 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 June 2002) |
Role | Bank Official |
Correspondence Address | 28 Wilmour Gardens West Wickham Kent BR4 0LH |
Director Name | Sarah Jane Adams |
---|---|
Date of Birth | December 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1998(76 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 April 2000) |
Role | Bank Clerk |
Correspondence Address | 60 Kingsmead Avenue Worcester Park Surrey KT4 8UZ |
Secretary Name | Deborah Susan Esslemont |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(78 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 02 August 2006) |
Role | Company Director |
Correspondence Address | 3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE Scotland |
Secretary Name | Yvonne Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(84 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 24 August 2011) |
Role | Company Director |
Correspondence Address | 99a High Street Cockenzie East Lothian EH32 0DQ Scotland |
Director Name | Ms Deborah Susan Esslemont |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2007(85 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 12 March 2010) |
Role | Bank Official |
Correspondence Address | The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland |
Director Name | James Anthony Jackson |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2010(88 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 April 2012) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Secretary Name | Miss Christine Anne Russell |
---|---|
Status | Resigned |
Appointed | 24 August 2011(89 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 27 July 2012) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Director Name | Mr Kristofer Jon Davies |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2019(97 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 August 2021) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 July 2012(90 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 26 June 2019) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Telephone | 0131 5568555 |
---|---|
Telephone region | Edinburgh |
Registered Address | Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | Drum Brae/Gyle |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (8 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 May 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 1 June 2024 (8 months, 1 week from now) |
2 October 2020 | Director's details changed for Kristofer Davies on 17 August 2020 (2 pages) |
---|---|
14 September 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
8 September 2020 | Registered office address changed from Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 8 September 2020 (1 page) |
4 September 2020 | Registered office address changed from 24/25 st Andrew Square Edinburgh Midlothian EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 4 September 2020 (1 page) |
26 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
3 July 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
2 July 2019 | Appointment of Kristofer Davies as a director on 26 June 2019 (2 pages) |
2 July 2019 | Termination of appointment of Rbs Secretarial Services Limited as a secretary on 26 June 2019 (1 page) |
2 July 2019 | Termination of appointment of Gary Moore as a director on 26 June 2019 (1 page) |
2 July 2019 | Appointment of Natwest Markets Secretarial Services Limited as a secretary on 26 June 2019 (2 pages) |
2 July 2019 | Termination of appointment of Sally Jane Sutherland as a director on 26 June 2019 (1 page) |
2 July 2019 | Appointment of Mr Scott Gibson as a director on 26 June 2019 (2 pages) |
20 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
23 August 2018 | Notification of Natwest Markets Plc as a person with significant control on 6 April 2016 (4 pages) |
27 June 2018 | Appointment of Gary Moore as a director on 1 June 2018 (2 pages) |
5 June 2018 | Termination of appointment of Andrew James Nicholson as a director on 31 May 2018 (1 page) |
18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
23 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
27 March 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
27 March 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
12 April 2016 | Annual return made up to 4 April 2016 no member list (4 pages) |
12 April 2016 | Annual return made up to 4 April 2016 no member list (4 pages) |
8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
7 July 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
7 July 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
23 April 2015 | Annual return made up to 4 April 2015 no member list (4 pages) |
23 April 2015 | Annual return made up to 4 April 2015 no member list (4 pages) |
23 April 2015 | Annual return made up to 4 April 2015 no member list (4 pages) |
3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
25 April 2014 | Annual return made up to 4 April 2014 no member list (4 pages) |
25 April 2014 | Annual return made up to 4 April 2014 no member list (4 pages) |
25 April 2014 | Annual return made up to 4 April 2014 no member list (4 pages) |
29 April 2013 | Annual return made up to 4 April 2013 no member list (4 pages) |
29 April 2013 | Annual return made up to 4 April 2013 no member list (4 pages) |
29 April 2013 | Annual return made up to 4 April 2013 no member list (4 pages) |
19 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
19 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
9 January 2013 | Termination of appointment of Alan Mills as a director (1 page) |
9 January 2013 | Termination of appointment of Gary Stewart as a director (1 page) |
9 January 2013 | Termination of appointment of Alan Mills as a director (1 page) |
9 January 2013 | Termination of appointment of Gary Stewart as a director (1 page) |
13 August 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
13 August 2012 | Termination of appointment of Christine Russell as a secretary (1 page) |
13 August 2012 | Termination of appointment of Christine Russell as a secretary (1 page) |
13 August 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
2 May 2012 | Appointment of Ms Sally Jane Sutherland as a director (2 pages) |
2 May 2012 | Appointment of Ms Sally Jane Sutherland as a director (2 pages) |
1 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
27 April 2012 | Termination of appointment of James Jackson as a director (1 page) |
27 April 2012 | Termination of appointment of James Jackson as a director (1 page) |
20 April 2012 | Director's details changed for Mr Gary Robert Mcneilly Stewart on 30 March 2011 (2 pages) |
20 April 2012 | Director's details changed for Mr Gary Robert Mcneilly Stewart on 30 March 2011 (2 pages) |
20 April 2012 | Annual return made up to 4 April 2012 no member list (6 pages) |
20 April 2012 | Director's details changed for Alan Ewing Mills on 10 November 2010 (2 pages) |
20 April 2012 | Director's details changed for Alan Ewing Mills on 10 November 2010 (2 pages) |
20 April 2012 | Annual return made up to 4 April 2012 no member list (6 pages) |
20 April 2012 | Annual return made up to 4 April 2012 no member list (6 pages) |
7 November 2011 | Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages) |
7 November 2011 | Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages) |
7 November 2011 | Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages) |
26 October 2011 | Appointment of Andrew James Nicholson as a director (2 pages) |
26 October 2011 | Appointment of Andrew James Nicholson as a director (2 pages) |
25 October 2011 | Termination of appointment of Barbara Wallace as a director (1 page) |
25 October 2011 | Termination of appointment of Barbara Wallace as a director (1 page) |
24 October 2011 | Appointment of Miss Christine Anne Russell as a secretary (2 pages) |
24 October 2011 | Appointment of Miss Christine Anne Russell as a secretary (2 pages) |
24 October 2011 | Termination of appointment of Yvonne Wood as a secretary (1 page) |
24 October 2011 | Termination of appointment of Yvonne Wood as a secretary (1 page) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
21 April 2011 | Annual return made up to 4 April 2011 no member list (6 pages) |
21 April 2011 | Annual return made up to 4 April 2011 no member list (6 pages) |
21 April 2011 | Annual return made up to 4 April 2011 no member list (6 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
20 September 2010 | Appointment of James Anthony Jackson as a director (2 pages) |
20 September 2010 | Appointment of James Anthony Jackson as a director (2 pages) |
17 September 2010 | Termination of appointment of Neil Macarthur as a director (1 page) |
17 September 2010 | Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages) |
17 September 2010 | Termination of appointment of Aileen Taylor as a director (1 page) |
17 September 2010 | Termination of appointment of Neil Macarthur as a director (1 page) |
17 September 2010 | Termination of appointment of Aileen Taylor as a director (1 page) |
17 September 2010 | Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages) |
29 April 2010 | Annual return made up to 4 April 2010 no member list (4 pages) |
29 April 2010 | Annual return made up to 4 April 2010 no member list (4 pages) |
29 April 2010 | Annual return made up to 4 April 2010 no member list (4 pages) |
26 March 2010 | Termination of appointment of Deborah Esslemont as a director (1 page) |
26 March 2010 | Appointment of Barbara Charlotte Wallace as a director (2 pages) |
26 March 2010 | Appointment of Barbara Charlotte Wallace as a director (2 pages) |
26 March 2010 | Termination of appointment of Deborah Esslemont as a director (1 page) |
16 February 2010 | Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
29 April 2009 | Annual return made up to 04/04/09 (3 pages) |
29 April 2009 | Annual return made up to 04/04/09 (3 pages) |
12 February 2009 | Appointment terminated director shirley macgillivray (1 page) |
12 February 2009 | Appointment terminated director shirley macgillivray (1 page) |
4 February 2009 | Appointment terminated director alan mckean (1 page) |
4 February 2009 | Appointment terminated director alan mckean (1 page) |
11 July 2008 | Director appointed mr neil clark macarthur (2 pages) |
11 July 2008 | Director appointed mr neil clark macarthur (2 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
6 May 2008 | Annual return made up to 04/04/08 (6 pages) |
6 May 2008 | Annual return made up to 04/04/08 (6 pages) |
28 August 2007 | New director appointed (1 page) |
28 August 2007 | New director appointed (1 page) |
28 August 2007 | New director appointed (1 page) |
28 August 2007 | New director appointed (1 page) |
23 August 2007 | New director appointed (1 page) |
23 August 2007 | New director appointed (1 page) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
8 May 2007 | Accounts made up to 31 December 2006 (6 pages) |
8 May 2007 | Accounts made up to 31 December 2006 (6 pages) |
4 May 2007 | Annual return made up to 04/04/07 (5 pages) |
4 May 2007 | Annual return made up to 04/04/07 (5 pages) |
7 September 2006 | Accounts made up to 31 December 2005 (5 pages) |
7 September 2006 | Accounts made up to 31 December 2005 (5 pages) |
4 August 2006 | New secretary appointed (1 page) |
4 August 2006 | Secretary resigned (1 page) |
4 August 2006 | New secretary appointed (1 page) |
4 August 2006 | Secretary resigned (1 page) |
27 April 2006 | Annual return made up to 04/04/06 (6 pages) |
27 April 2006 | Annual return made up to 04/04/06 (6 pages) |
10 November 2005 | Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page) |
10 November 2005 | Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page) |
13 October 2005 | Director's particulars changed (1 page) |
13 October 2005 | Director's particulars changed (1 page) |
3 June 2005 | Accounts made up to 31 December 2004 (5 pages) |
3 June 2005 | Accounts made up to 31 December 2004 (5 pages) |
27 April 2005 | Annual return made up to 04/04/05 (6 pages) |
27 April 2005 | Annual return made up to 04/04/05 (6 pages) |
7 July 2004 | Accounts made up to 31 December 2003 (6 pages) |
7 July 2004 | Accounts made up to 31 December 2003 (6 pages) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | Director resigned (1 page) |
27 May 2004 | Director's particulars changed (1 page) |
27 May 2004 | Director's particulars changed (1 page) |
20 April 2004 | Annual return made up to 04/04/04 (7 pages) |
20 April 2004 | Annual return made up to 04/04/04 (7 pages) |
7 November 2003 | Director resigned (1 page) |
7 November 2003 | Director resigned (1 page) |
11 October 2003 | Resolutions
|
11 October 2003 | Resolutions
|
9 July 2003 | Accounts made up to 31 December 2002 (5 pages) |
9 July 2003 | Accounts made up to 31 December 2002 (5 pages) |
9 May 2003 | Director's particulars changed (1 page) |
9 May 2003 | Director's particulars changed (1 page) |
24 April 2003 | Annual return made up to 04/04/03 (7 pages) |
24 April 2003 | Annual return made up to 04/04/03 (7 pages) |
5 August 2002 | Director's particulars changed (1 page) |
5 August 2002 | Director's particulars changed (1 page) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Resolutions
|
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | New director appointed (2 pages) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Accounts made up to 31 December 2001 (6 pages) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Accounts made up to 31 December 2001 (6 pages) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | New director appointed (2 pages) |
28 June 2002 | Resolutions
|
19 April 2002 | Annual return made up to 04/04/02 (9 pages) |
19 April 2002 | Annual return made up to 04/04/02 (9 pages) |
19 April 2002 | Secretary's particulars changed (1 page) |
19 April 2002 | Secretary's particulars changed (1 page) |
11 April 2002 | Secretary's particulars changed (1 page) |
11 April 2002 | Secretary's particulars changed (1 page) |
31 July 2001 | Accounts made up to 31 December 2000 (6 pages) |
31 July 2001 | Accounts made up to 31 December 2000 (6 pages) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
8 June 2001 | Secretary's particulars changed (1 page) |
8 June 2001 | Secretary's particulars changed (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Annual return made up to 04/04/01 (10 pages) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Annual return made up to 04/04/01 (10 pages) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
4 April 2001 | Director resigned (1 page) |
4 April 2001 | Director resigned (1 page) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | New secretary appointed (2 pages) |
29 November 2000 | Secretary resigned (1 page) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | Secretary resigned (1 page) |
29 November 2000 | New secretary appointed (2 pages) |
26 July 2000 | Secretary's particulars changed (1 page) |
26 July 2000 | Secretary's particulars changed (1 page) |
9 June 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
9 June 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
20 April 2000 | Annual return made up to 04/04/00 (25 pages) |
20 April 2000 | Annual return made up to 04/04/00 (25 pages) |
15 March 2000 | Accounts made up to 30 September 1999 (4 pages) |
15 March 2000 | Accounts made up to 30 September 1999 (4 pages) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | Director resigned (1 page) |
14 July 1999 | Director's particulars changed (1 page) |
14 July 1999 | Director's particulars changed (1 page) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | Director resigned (1 page) |
28 April 1999 | Annual return made up to 04/04/99 (15 pages) |
28 April 1999 | Annual return made up to 04/04/99 (15 pages) |
17 March 1999 | Accounts made up to 30 September 1998 (4 pages) |
17 March 1999 | Accounts made up to 30 September 1998 (4 pages) |
3 December 1998 | Director's particulars changed (1 page) |
3 December 1998 | Director's particulars changed (1 page) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
23 June 1998 | Director's particulars changed (1 page) |
23 June 1998 | Director's particulars changed (1 page) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | Director resigned (1 page) |
24 April 1998 | Annual return made up to 04/04/98 (14 pages) |
24 April 1998 | Annual return made up to 04/04/98 (14 pages) |
17 March 1998 | Director's particulars changed (1 page) |
17 March 1998 | Director's particulars changed (1 page) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Director resigned (1 page) |
26 February 1998 | Accounts made up to 30 September 1997 (4 pages) |
26 February 1998 | Accounts made up to 30 September 1997 (4 pages) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | Director's particulars changed (1 page) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | Director's particulars changed (1 page) |
21 August 1997 | New director appointed (2 pages) |
18 August 1997 | Director resigned (1 page) |
18 August 1997 | Director resigned (1 page) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | New director appointed (2 pages) |
14 August 1997 | New director appointed (2 pages) |
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | New director appointed (2 pages) |
16 April 1997 | Annual return made up to 04/04/97 (15 pages) |
16 April 1997 | Annual return made up to 04/04/97 (15 pages) |
20 January 1997 | Accounts made up to 30 September 1996 (4 pages) |
20 January 1997 | Accounts made up to 30 September 1996 (4 pages) |
2 December 1996 | Director's particulars changed (1 page) |
2 December 1996 | Director's particulars changed (1 page) |
22 April 1996 | Annual return made up to 04/04/96 (15 pages) |
22 April 1996 | Annual return made up to 04/04/96 (15 pages) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (2 pages) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (2 pages) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (2 pages) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (1 page) |
1 April 1996 | New director appointed (2 pages) |
26 February 1996 | Accounts made up to 30 September 1995 (4 pages) |
26 February 1996 | Accounts made up to 30 September 1995 (4 pages) |
9 February 1996 | Director's particulars changed (1 page) |
9 February 1996 | Director's particulars changed (1 page) |
22 November 1995 | Director resigned (2 pages) |
22 November 1995 | Director resigned (2 pages) |
13 April 1995 | Annual return made up to 05/04/95 (8 pages) |
13 April 1995 | Annual return made up to 05/04/95 (8 pages) |
15 April 1994 | Annual return made up to 05/04/94 (7 pages) |
15 April 1994 | Annual return made up to 05/04/94 (7 pages) |
22 February 1994 | Accounts made up to 30 September 1993 (4 pages) |
22 February 1994 | Accounts made up to 30 September 1993 (4 pages) |
6 April 1993 | Annual return made up to 05/04/93 (8 pages) |
6 April 1993 | Annual return made up to 05/04/93 (8 pages) |
15 April 1992 | Annual return made up to 05/04/92 (8 pages) |
15 April 1992 | Annual return made up to 05/04/92 (8 pages) |
16 April 1991 | Annual return made up to 05/04/91 (11 pages) |
16 April 1991 | Annual return made up to 05/04/91 (11 pages) |
20 April 1990 | Annual return made up to 02/04/90 (9 pages) |
20 April 1990 | Annual return made up to 02/04/90 (9 pages) |
20 April 1990 | Accounts made up to 30 September 1989 (4 pages) |
20 April 1990 | Accounts made up to 30 September 1989 (4 pages) |
7 June 1988 | Annual return made up to 25/05/88 (24 pages) |
7 June 1988 | Annual return made up to 25/05/88 (24 pages) |
7 June 1988 | Accounts made up to 30 September 1987 (5 pages) |
7 June 1988 | Accounts made up to 30 September 1987 (5 pages) |
22 June 1987 | Full accounts made up to 30 September 1986 (5 pages) |
22 June 1987 | Full accounts made up to 30 September 1986 (5 pages) |
3 June 1987 | Memorandum and Articles of Association (9 pages) |
3 June 1987 | Memorandum and Articles of Association (9 pages) |
16 June 1980 | Accounts made up to 14 May 1980 (2 pages) |
16 June 1980 | Accounts made up to 14 May 1980 (2 pages) |
20 August 1979 | Accounts made up to 30 September 1978 (2 pages) |
20 August 1979 | Accounts made up to 30 September 1978 (2 pages) |
10 March 1922 | Incorporation (15 pages) |
10 March 1922 | Incorporation (15 pages) |