Edinburgh
Midlothian
EH10 4PW
Scotland
Director Name | Mr Richard William Nutton |
---|---|
Date of Birth | November 1951 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2011(84 years, 11 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Consultant Surgeon |
Country of Residence | Scotland |
Correspondence Address | 5 Corrennie Gardens Edinburgh Midlothian EH10 6DG Scotland |
Director Name | Mr Robert Samuel Elliott |
---|---|
Date of Birth | July 1950 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2011(85 years, 2 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 59 Dick Place Edinburgh EH9 2JA Scotland |
Director Name | Mr Duncan Charles McNaught Moore |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2013(87 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Partner |
Country of Residence | England |
Correspondence Address | 17 Highbury Hill London N5 1SU |
Director Name | Mr Gareth Thomas Gilroy Baird |
---|---|
Date of Birth | May 1957 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2014(88 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | 0 Manorhill Kelso Roxburghshire TD5 7PA Scotland |
Director Name | Mrs Philomena Margaret Abrahams |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2016(89 years, 8 months after company formation) |
Appointment Duration | 7 years |
Role | Education Consultant |
Country of Residence | England |
Correspondence Address | 144 Gilesgate Durham DH1 1QQ |
Director Name | Mr Allan Fraser |
---|---|
Date of Birth | March 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2016(89 years, 8 months after company formation) |
Appointment Duration | 7 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 21a Essex Road Edinburgh EH4 6LQ Scotland |
Secretary Name | Mrs Philippa Claire Axon |
---|---|
Status | Current |
Appointed | 21 August 2017(91 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Correspondence Address | 294 Colinton Road Colinton Edinburgh EH13 0PU Scotland |
Director Name | Dr Alexandra Connan |
---|---|
Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(91 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months |
Role | General Practitioner |
Country of Residence | Scotland |
Correspondence Address | 294 Colinton Road Colinton Edinburgh EH13 0PU Scotland |
Director Name | Mr Neil Fraser Mitchell |
---|---|
Date of Birth | October 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2019(92 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Merchiston Castle School 294 Colinton Road Edinburgh EH13 0PU Scotland |
Director Name | Mrs Gillian Christine Mahler Hinton |
---|---|
Date of Birth | September 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2019(92 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 294 Colinton Road Colinton Edinburgh EH13 0PU Scotland |
Director Name | Mr Norman Martin Judd |
---|---|
Date of Birth | July 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2021(94 years, 8 months after company formation) |
Appointment Duration | 2 years |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 294 Colinton Road Colinton Edinburgh EH13 0PU Scotland |
Director Name | Mr Ian Bryson McCarlie |
---|---|
Date of Birth | July 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2022(95 years, 11 months after company formation) |
Appointment Duration | 9 months |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | 294 Colinton Road Colinton Edinburgh EH13 0PU Scotland |
Director Name | Mr Kenneth Muir Grieg |
---|---|
Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2022(95 years, 11 months after company formation) |
Appointment Duration | 9 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 294 Colinton Road Colinton Edinburgh EH13 0PU Scotland |
Director Name | William Gibson Biggart |
---|---|
Date of Birth | August 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1989(62 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 05 March 1990) |
Role | Retired |
Correspondence Address | Conic Gargunnock FK8 3DG Scotland |
Director Name | Charles Corsar |
---|---|
Date of Birth | May 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1989(62 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 05 March 1990) |
Role | Retired |
Correspondence Address | 11 Ainslie Place Edinburgh Midlothian EH3 6AS Scotland |
Secretary Name | David Davidson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 1989(62 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 August 1993) |
Role | Company Director |
Correspondence Address | 12 Thomson Road Currie Midlothian EH14 5HW Scotland |
Director Name | Mr John Aldengrave Aitchison |
---|---|
Date of Birth | August 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1990(63 years, 7 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 13 November 2001) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Karingal Lochton Coldstream Berwickshire TD12 4NH Scotland |
Director Name | Mr George Alexander Barrie Anderson |
---|---|
Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1990(63 years, 7 months after company formation) |
Appointment Duration | 11 years (resigned 06 March 2001) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Mains Of Kair Farm Fourdoun Laurencekirk Kincardineshire AB30 1NS Scotland |
Director Name | John Leslie Dickson |
---|---|
Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1990(63 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 11 March 1996) |
Role | Retailer |
Correspondence Address | Birk Knowe Feddinch St Andrews |
Director Name | Mr Henry Charles Abram |
---|---|
Date of Birth | August 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1990(63 years, 8 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 10 October 2007) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 72 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland |
Director Name | Roger G Baird |
---|---|
Date of Birth | February 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1990(63 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 December 1998) |
Role | Vet Surgeon |
Correspondence Address | Glebeside Makerstown Kelso Roxburghshire TD5 7PA Scotland |
Director Name | Lieutenant General Sir Alexander Crawfordsimpson Boswell |
---|---|
Date of Birth | August 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1990(63 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 11 March 1996) |
Role | Retired |
Correspondence Address | The Old Mill Stationroad Gifford Haddington East Lothian EH41 4QL Scotland |
Director Name | Allan Cameron Wilson Boyle |
---|---|
Date of Birth | November 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1990(63 years, 8 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 11 September 2001) |
Role | Stockbroker |
Correspondence Address | 903 Grenville House Dolphin Square London SW1V 3LR |
Director Name | David Lockhart Cowan |
---|---|
Date of Birth | June 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1990(63 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 December 1998) |
Role | Consultant |
Correspondence Address | Kellerstane House Gogar Station Road Edinburgh EH12 9BS Scotland |
Director Name | Alexander Edward Corstorphine |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(64 years, 11 months after company formation) |
Appointment Duration | 20 years (resigned 02 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Balerno Lodge Balerno Midlothian EH14 7DX Scotland |
Secretary Name | Richard Patrick Waller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(67 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 September 1995) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Coach House 10 Russell Place Edinburgh Midlothian EH5 3HH Scotland |
Secretary Name | Derek Gardner Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(69 years, 1 month after company formation) |
Appointment Duration | 16 years, 3 months (resigned 01 December 2011) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Manor House Gosford Road Longniddry East Lothian EH32 0LF Scotland |
Director Name | Mr Michael Neil Donaldson |
---|---|
Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(69 years, 8 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 04 July 2009) |
Role | Timber Merchant |
Country of Residence | Scotland |
Correspondence Address | St Leonards House 26 Hepburn Gardens St Andrews Fife KY16 9DE Scotland |
Director Name | William Mitchell Biggart |
---|---|
Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2001(74 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 07 March 2011) |
Role | Coy. Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenaway 54 Hopetoun Terrace Gullane East Lothian EH31 2DD Scotland |
Director Name | Mr Donald James Biggar |
---|---|
Date of Birth | July 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2002(75 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 02 July 2011) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Chapelton Castle Douglas Dumfries And Galloway DG7 3ET Scotland |
Director Name | Michael Barratt |
---|---|
Date of Birth | December 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2004(78 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 September 2006) |
Role | Retired Headmaster |
Correspondence Address | Taylors Brae Colinsburgh Leven Fife KY9 1HG Scotland |
Director Name | Mr Gavin Roger Todd Baird |
---|---|
Date of Birth | April 1960 (Born 63 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 06 June 2005(78 years, 11 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 Merchiston Park Edinburgh Midlothian EH10 4PW Scotland |
Director Name | Mr Graham Fleming Barnet |
---|---|
Date of Birth | September 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(80 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW Scotland |
Director Name | Mr Stephen Paterson Abram |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2009(83 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 15 March 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Leddriegreen House Strathblane Glasgow G63 9AD Scotland |
Director Name | Mr John Ledingham Broadfoot |
---|---|
Date of Birth | December 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(83 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 17 August 2015) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 45 Cleveden Road Glasgow G12 0PH Scotland |
Secretary Name | Andrew George Clayton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(85 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 21 August 2017) |
Role | Company Director |
Correspondence Address | 20 Kingsmuir Drive Peebles EH45 9AA Scotland |
Director Name | Mr William Jeremy James Clayton |
---|---|
Date of Birth | January 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2017(91 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 June 2020) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 294 Colinton Road Colinton Edinburgh EH13 0PU Scotland |
Website | merchiston.co.uk |
---|---|
Telephone | 0131 3122200 |
Telephone region | Edinburgh |
Registered Address | 294 Colinton Road Colinton Edinburgh EH13 0PU Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | Colinton/Fairmilehead |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £10,289,839 |
Net Worth | £14,101,934 |
Cash | £2,329,437 |
Current Liabilities | £1,824,628 |
Latest Accounts | 31 July 2021 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 April 2023 (1 month from now) |
Accounts Category | Group |
Accounts Year End | 31 July |
Latest Return | 4 March 2022 (1 year ago) |
---|---|
Next Return Due | 18 March 2023 (overdue) |
5 January 2011 | Delivered on: 20 January 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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17 January 2022 | Termination of appointment of Gavin Roger Todd Baird as a director on 31 December 2021 (1 page) |
---|---|
30 August 2021 | Termination of appointment of David Eric Lothian Johnston as a director on 28 June 2021 (1 page) |
20 April 2021 | Termination of appointment of John Dixon Halliday as a director on 20 April 2021 (1 page) |
1 April 2021 | Group of companies' accounts made up to 31 July 2020 (42 pages) |
30 March 2021 | Appointment of Dr John Dixon Halliday as a director on 15 March 2021 (2 pages) |
26 March 2021 | Appointment of Mr Norman Martin Judd as a director on 15 March 2021 (2 pages) |
23 March 2021 | Termination of appointment of Ian Henderson Mcateer as a director on 15 March 2021 (1 page) |
23 March 2021 | Termination of appointment of Stephen Paterson Abram as a director on 15 March 2021 (1 page) |
4 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
10 August 2020 | Termination of appointment of David Robert Whiteford as a director on 31 July 2020 (1 page) |
11 June 2020 | Termination of appointment of William Jeremy James Clayton as a director on 11 June 2020 (1 page) |
6 March 2020 | Group of companies' accounts made up to 31 July 2019 (43 pages) |
4 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
12 June 2019 | Appointment of Mrs Gillian Christine Mahler Hinton as a director on 10 June 2019 (2 pages) |
5 April 2019 | Group of companies' accounts made up to 31 July 2018 (42 pages) |
14 March 2019 | Confirmation statement made on 4 March 2019 with updates (3 pages) |
14 March 2019 | Appointment of Mr Neil Fraser Mitchell as a director on 25 February 2019 (2 pages) |
14 June 2018 | Termination of appointment of Lorraine Alice Waterhouse as a director on 11 June 2018 (1 page) |
14 June 2018 | Termination of appointment of Peter William Yellowlees as a director on 11 June 2018 (1 page) |
14 March 2018 | Group of companies' accounts made up to 31 July 2017 (40 pages) |
5 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
6 September 2017 | Appointment of Mr William Jeremy James Clayton as a director on 1 September 2017 (2 pages) |
6 September 2017 | Appointment of Doctor Alexandra Connan as a director on 1 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr William Jeremy James Clayton as a director on 1 September 2017 (2 pages) |
6 September 2017 | Appointment of Doctor Alexandra Connan as a director on 1 September 2017 (2 pages) |
22 August 2017 | Termination of appointment of Sally Carolyn Glen Kuenssberg as a director on 1 July 2017 (1 page) |
22 August 2017 | Appointment of Mrs Philippa Claire Axon as a secretary on 21 August 2017 (2 pages) |
22 August 2017 | Termination of appointment of Andrew George Clayton as a secretary on 21 August 2017 (1 page) |
22 August 2017 | Termination of appointment of Sally Carolyn Glen Kuenssberg as a director on 1 July 2017 (1 page) |
22 August 2017 | Appointment of Mrs Philippa Claire Axon as a secretary on 21 August 2017 (2 pages) |
22 August 2017 | Termination of appointment of Andrew George Clayton as a secretary on 21 August 2017 (1 page) |
6 May 2017 | Group of companies' accounts made up to 31 July 2016 (39 pages) |
6 May 2017 | Group of companies' accounts made up to 31 July 2016 (39 pages) |
6 March 2017 | Confirmation statement made on 4 March 2017 with updates (4 pages) |
6 March 2017 | Confirmation statement made on 4 March 2017 with updates (4 pages) |
4 July 2016 | Termination of appointment of Robert Michael Ridley as a director on 2 July 2016 (1 page) |
4 July 2016 | Termination of appointment of Barry Michael Mccorkell as a director on 2 July 2016 (1 page) |
4 July 2016 | Termination of appointment of Hugh Patrick Maule as a director on 2 July 2016 (1 page) |
4 July 2016 | Termination of appointment of Robert Michael Ridley as a director on 2 July 2016 (1 page) |
4 July 2016 | Termination of appointment of Barry Michael Mccorkell as a director on 2 July 2016 (1 page) |
4 July 2016 | Termination of appointment of Hugh Patrick Maule as a director on 2 July 2016 (1 page) |
10 May 2016 | Appointment of Mr David Eric Lothian Johnston as a director on 7 March 2016 (2 pages) |
10 May 2016 | Appointment of Mrs Philomena Margaret Abrahams as a director on 7 March 2016 (2 pages) |
10 May 2016 | Director's details changed for Mr Allan Fraser on 7 March 2016 (2 pages) |
10 May 2016 | Appointment of Mr David Eric Lothian Johnston as a director on 7 March 2016 (2 pages) |
10 May 2016 | Appointment of Mrs Philomena Margaret Abrahams as a director on 7 March 2016 (2 pages) |
10 May 2016 | Director's details changed for Mr Allan Fraser on 7 March 2016 (2 pages) |
6 May 2016 | Appointment of Mr Allan Fraser as a director on 7 March 2016 (2 pages) |
6 May 2016 | Appointment of Mr Allan Fraser as a director on 7 March 2016 (2 pages) |
29 April 2016 | Group of companies' accounts made up to 31 July 2015 (33 pages) |
29 April 2016 | Group of companies' accounts made up to 31 July 2015 (33 pages) |
7 March 2016 | Annual return made up to 4 March 2016 no member list (16 pages) |
7 March 2016 | Annual return made up to 4 March 2016 no member list (16 pages) |
8 September 2015 | Termination of appointment of John Ledingham Broadfoot as a director on 17 August 2015 (1 page) |
8 September 2015 | Termination of appointment of John Malcolm Gourlay as a director on 30 June 2015 (1 page) |
8 September 2015 | Termination of appointment of John Ledingham Broadfoot as a director on 17 August 2015 (1 page) |
8 September 2015 | Termination of appointment of John Malcolm Gourlay as a director on 30 June 2015 (1 page) |
6 March 2015 | Annual return made up to 4 March 2015 no member list (18 pages) |
6 March 2015 | Annual return made up to 4 March 2015 no member list (18 pages) |
6 March 2015 | Annual return made up to 4 March 2015 no member list (18 pages) |
26 January 2015 | Group of companies' accounts made up to 31 July 2014 (32 pages) |
26 January 2015 | Group of companies' accounts made up to 31 July 2014 (32 pages) |
9 October 2014 | Appointment of Mr Gareth Thomas Gilroy Baird as a director on 22 September 2014 (2 pages) |
9 October 2014 | Appointment of Mr Gareth Thomas Gilroy Baird as a director on 22 September 2014 (2 pages) |
23 September 2014 | Termination of appointment of Charles Michael Arber Lugton as a director on 29 June 2014 (1 page) |
23 September 2014 | Termination of appointment of Charles Michael Arber Lugton as a director on 29 June 2014 (1 page) |
7 March 2014 | Annual return made up to 4 March 2014 no member list (18 pages) |
7 March 2014 | Annual return made up to 4 March 2014 no member list (18 pages) |
7 March 2014 | Annual return made up to 4 March 2014 no member list (18 pages) |
31 January 2014 | Group of companies' accounts made up to 31 July 2013 (30 pages) |
31 January 2014 | Group of companies' accounts made up to 31 July 2013 (30 pages) |
24 October 2013 | Director's details changed for Robert Michael Ridley on 18 January 2013 (2 pages) |
24 October 2013 | Director's details changed for Robert Michael Ridley on 18 January 2013 (2 pages) |
27 September 2013 | Director's details changed for Barry Michael Mccorkell on 13 September 2010 (2 pages) |
27 September 2013 | Director's details changed for Barry Michael Mccorkell on 13 September 2010 (2 pages) |
17 September 2013 | Secretary's details changed for Andrew George Clayton on 1 June 2012 (2 pages) |
17 September 2013 | Termination of appointment of Peter Young as a director (1 page) |
17 September 2013 | Termination of appointment of Robert Legget as a director (1 page) |
17 September 2013 | Appointment of Mr Duncan Charles Mcnaught Moore as a director (2 pages) |
17 September 2013 | Secretary's details changed for Andrew George Clayton on 1 June 2012 (2 pages) |
17 September 2013 | Appointment of Mr Duncan Charles Mcnaught Moore as a director (2 pages) |
17 September 2013 | Secretary's details changed for Andrew George Clayton on 1 June 2012 (2 pages) |
17 September 2013 | Termination of appointment of Peter Young as a director (1 page) |
17 September 2013 | Termination of appointment of Robert Legget as a director (1 page) |
6 March 2013 | Annual return made up to 4 March 2013 no member list (19 pages) |
6 March 2013 | Annual return made up to 4 March 2013 no member list (19 pages) |
6 March 2013 | Annual return made up to 4 March 2013 no member list (19 pages) |
10 December 2012 | Group of companies' accounts made up to 31 July 2012 (29 pages) |
10 December 2012 | Group of companies' accounts made up to 31 July 2012 (29 pages) |
3 October 2012 | Termination of appointment of Patrick Lord Hodge as a director (1 page) |
3 October 2012 | Termination of appointment of Patrick Lord Hodge as a director (1 page) |
26 September 2012 | Appointment of Mr Peter William Yellowlees as a director (2 pages) |
26 September 2012 | Termination of appointment of Graham Barnet as a director (1 page) |
26 September 2012 | Appointment of Mr Peter William Yellowlees as a director (2 pages) |
26 September 2012 | Termination of appointment of Graham Barnet as a director (1 page) |
6 March 2012 | Annual return made up to 4 March 2012 no member list (20 pages) |
6 March 2012 | Annual return made up to 4 March 2012 no member list (20 pages) |
6 March 2012 | Annual return made up to 4 March 2012 no member list (20 pages) |
16 December 2011 | Group of companies' accounts made up to 31 July 2011 (28 pages) |
16 December 2011 | Group of companies' accounts made up to 31 July 2011 (28 pages) |
9 December 2011 | Appointment of Andrew George Clayton as a secretary (3 pages) |
9 December 2011 | Termination of appointment of Derek Smith as a secretary (2 pages) |
9 December 2011 | Appointment of Andrew George Clayton as a secretary (3 pages) |
9 December 2011 | Termination of appointment of Derek Smith as a secretary (2 pages) |
13 October 2011 | Appointment of Mr David Robert Whiteford as a director (3 pages) |
13 October 2011 | Appointment of Robert Samuel Elliott as a director (3 pages) |
13 October 2011 | Appointment of Mr David Robert Whiteford as a director (3 pages) |
13 October 2011 | Appointment of Robert Samuel Elliott as a director (3 pages) |
12 July 2011 | Termination of appointment of Donald Biggar as a director (2 pages) |
12 July 2011 | Termination of appointment of Alexander Corstorphine as a director (2 pages) |
12 July 2011 | Termination of appointment of Donald Biggar as a director (2 pages) |
12 July 2011 | Termination of appointment of Alexander Corstorphine as a director (2 pages) |
15 June 2011 | Appointment of Mr Richard William Nutton as a director (3 pages) |
15 June 2011 | Appointment of Mr Richard William Nutton as a director (3 pages) |
11 May 2011 | Appointment of Ian Henderson Mcateer as a director (3 pages) |
11 May 2011 | Appointment of Ian Henderson Mcateer as a director (3 pages) |
28 March 2011 | Termination of appointment of William Biggart as a director (2 pages) |
28 March 2011 | Termination of appointment of William Biggart as a director (2 pages) |
4 March 2011 | Annual return made up to 4 March 2011 no member list (19 pages) |
4 March 2011 | Annual return made up to 4 March 2011 no member list (19 pages) |
4 March 2011 | Annual return made up to 4 March 2011 no member list (19 pages) |
21 January 2011 | Group of companies' accounts made up to 31 July 2010 (28 pages) |
21 January 2011 | Group of companies' accounts made up to 31 July 2010 (28 pages) |
20 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
20 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
13 January 2011 | Resolutions
|
13 January 2011 | Resolutions
|
17 September 2010 | Appointment of Barry Michael Mccorkell as a director (3 pages) |
17 September 2010 | Appointment of Barry Michael Mccorkell as a director (3 pages) |
5 July 2010 | Termination of appointment of Alison Loudon as a director (1 page) |
5 July 2010 | Termination of appointment of Alison Loudon as a director (1 page) |
30 March 2010 | Annual return made up to 5 March 2010 no member list (11 pages) |
30 March 2010 | Annual return made up to 5 March 2010 no member list (11 pages) |
30 March 2010 | Annual return made up to 5 March 2010 no member list (11 pages) |
26 March 2010 | Director's details changed for The Hon. Lord Hodge on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Peter Kenneth Young on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Lorraine Alice Waterhouse on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Robert Michael Ridley on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Hugh Patrick Maule on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Sally Kuenssberg on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for John Malcolm Gourlay on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Charles Michael Arber Lugton on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Alexander Edward Corstorphine on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for William Mitchell Biggart on 26 March 2010 (2 pages) |
26 March 2010 | Appointment of Mr John Ledingham Broadfoot as a director (3 pages) |
26 March 2010 | Director's details changed for The Hon. Lord Hodge on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Peter Kenneth Young on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Robert Michael Ridley on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Lorraine Alice Waterhouse on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Hugh Patrick Maule on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for John Malcolm Gourlay on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Sally Kuenssberg on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Charles Michael Arber Lugton on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for William Mitchell Biggart on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Alexander Edward Corstorphine on 26 March 2010 (2 pages) |
26 March 2010 | Appointment of Mr John Ledingham Broadfoot as a director (3 pages) |
11 February 2010 | Group of companies' accounts made up to 31 July 2009 (28 pages) |
11 February 2010 | Group of companies' accounts made up to 31 July 2009 (28 pages) |
26 January 2010 | Appointment of Stephen Paterson Abram as a director (4 pages) |
26 January 2010 | Appointment of Stephen Paterson Abram as a director (4 pages) |
23 July 2009 | Appointment terminated director ronald irving (1 page) |
23 July 2009 | Appointment terminated director michael donaldson (1 page) |
23 July 2009 | Appointment terminated director ronald irving (1 page) |
23 July 2009 | Appointment terminated director michael donaldson (1 page) |
9 March 2009 | Group of companies' accounts made up to 31 July 2008 (27 pages) |
9 March 2009 | Group of companies' accounts made up to 31 July 2008 (27 pages) |
5 March 2009 | Annual return made up to 05/03/09 (7 pages) |
5 March 2009 | Annual return made up to 05/03/09 (7 pages) |
6 May 2008 | Group of companies' accounts made up to 31 July 2007 (26 pages) |
6 May 2008 | Group of companies' accounts made up to 31 July 2007 (26 pages) |
25 March 2008 | Annual return made up to 05/03/08 (7 pages) |
25 March 2008 | Annual return made up to 05/03/08 (7 pages) |
19 March 2008 | Director appointed robert michael ridley (2 pages) |
19 March 2008 | Director appointed robert michael ridley (2 pages) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Director resigned (1 page) |
9 May 2007 | Director's particulars changed (1 page) |
9 May 2007 | Director's particulars changed (1 page) |
16 April 2007 | New director appointed (2 pages) |
16 April 2007 | New director appointed (2 pages) |
23 March 2007 | Annual return made up to 05/03/07 (11 pages) |
23 March 2007 | Annual return made up to 05/03/07 (11 pages) |
15 March 2007 | Group of companies' accounts made up to 31 July 2006 (24 pages) |
15 March 2007 | Group of companies' accounts made up to 31 July 2006 (24 pages) |
16 October 2006 | New director appointed (6 pages) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | New director appointed (6 pages) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | Director resigned (1 page) |
22 June 2006 | New director appointed (2 pages) |
22 June 2006 | New director appointed (2 pages) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
23 March 2006 | Annual return made up to 05/03/06 (12 pages) |
23 March 2006 | Annual return made up to 05/03/06 (12 pages) |
21 March 2006 | Director resigned (2 pages) |
21 March 2006 | Director resigned (2 pages) |
8 March 2006 | Group of companies' accounts made up to 31 July 2005 (20 pages) |
8 March 2006 | Group of companies' accounts made up to 31 July 2005 (20 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
22 June 2005 | New director appointed (2 pages) |
22 June 2005 | New director appointed (2 pages) |
31 March 2005 | Annual return made up to 05/03/05
|
31 March 2005 | Annual return made up to 05/03/05
|
1 March 2005 | Group of companies' accounts made up to 31 July 2004 (19 pages) |
1 March 2005 | Group of companies' accounts made up to 31 July 2004 (19 pages) |
18 November 2004 | New director appointed (2 pages) |
18 November 2004 | New director appointed (2 pages) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | Director resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | Annual return made up to 05/03/04
|
23 March 2004 | Director resigned (1 page) |
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | Annual return made up to 05/03/04
|
22 March 2004 | Full accounts made up to 31 July 2003 (16 pages) |
22 March 2004 | Full accounts made up to 31 July 2003 (16 pages) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Director resigned (1 page) |
3 April 2003 | Annual return made up to 05/03/03 (11 pages) |
3 April 2003 | Annual return made up to 05/03/03 (11 pages) |
20 March 2003 | Full accounts made up to 31 July 2002 (16 pages) |
20 March 2003 | Full accounts made up to 31 July 2002 (16 pages) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
11 April 2002 | New director appointed (4 pages) |
11 April 2002 | New director appointed (4 pages) |
2 April 2002 | Annual return made up to 05/03/02 (7 pages) |
2 April 2002 | New director appointed (2 pages) |
2 April 2002 | New director appointed (2 pages) |
2 April 2002 | New director appointed (2 pages) |
2 April 2002 | Annual return made up to 05/03/02 (7 pages) |
2 April 2002 | New director appointed (2 pages) |
2 April 2002 | New director appointed (2 pages) |
2 April 2002 | New director appointed (2 pages) |
4 January 2002 | Full accounts made up to 31 July 2001 (15 pages) |
4 January 2002 | Full accounts made up to 31 July 2001 (15 pages) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
5 April 2001 | Annual return made up to 05/03/01
|
5 April 2001 | Annual return made up to 05/03/01
|
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
16 March 2001 | Memorandum and Articles of Association (13 pages) |
16 March 2001 | Resolutions
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16 March 2001 | Memorandum and Articles of Association (13 pages) |
16 March 2001 | Resolutions
|
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
28 February 2001 | Full accounts made up to 31 July 2000 (14 pages) |
28 February 2001 | Full accounts made up to 31 July 2000 (14 pages) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | Director resigned (1 page) |
20 March 2000 | Annual return made up to 05/03/00
|
20 March 2000 | Annual return made up to 05/03/00
|
7 January 2000 | Full accounts made up to 31 July 1999 (15 pages) |
7 January 2000 | Full accounts made up to 31 July 1999 (15 pages) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (2 pages) |
9 March 1999 | Annual return made up to 05/03/99
|
9 March 1999 | Annual return made up to 05/03/99
|
3 February 1999 | Full accounts made up to 31 July 1998 (14 pages) |
3 February 1999 | Full accounts made up to 31 July 1998 (14 pages) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | Director resigned (1 page) |
17 September 1998 | Director resigned (1 page) |
17 September 1998 | New director appointed (2 pages) |
17 September 1998 | Director resigned (1 page) |
17 September 1998 | New director appointed (2 pages) |
5 February 1998 | Full accounts made up to 31 July 1997 (14 pages) |
5 February 1998 | Full accounts made up to 31 July 1997 (14 pages) |
26 February 1997 | Annual return made up to 05/03/97
|
26 February 1997 | Annual return made up to 05/03/97
|
9 January 1997 | Full accounts made up to 31 July 1996 (13 pages) |
9 January 1997 | Full accounts made up to 31 July 1996 (13 pages) |
15 March 1996 | Director resigned (2 pages) |
15 March 1996 | Director resigned (2 pages) |
15 March 1996 | New director appointed (2 pages) |
15 March 1996 | New director appointed (2 pages) |
15 March 1996 | Director resigned (2 pages) |
15 March 1996 | Director resigned (2 pages) |
15 March 1996 | New director appointed (2 pages) |
15 March 1996 | New director appointed (2 pages) |
6 March 1996 | Annual return made up to 05/03/96 (10 pages) |
6 March 1996 | Annual return made up to 05/03/96 (10 pages) |
30 January 1996 | Full accounts made up to 31 August 1995 (13 pages) |
30 January 1996 | Accounting reference date shortened from 31/08 to 31/07 (1 page) |
30 January 1996 | Full accounts made up to 31 August 1995 (13 pages) |
30 January 1996 | Accounting reference date shortened from 31/08 to 31/07 (1 page) |
28 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
28 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (58 pages) |
13 June 1994 | Director resigned;new director appointed (2 pages) |
13 June 1994 | Director resigned;new director appointed (2 pages) |
22 March 1994 | Director resigned (2 pages) |
22 March 1994 | Director resigned (2 pages) |
5 April 1991 | New director appointed (2 pages) |
5 April 1991 | New director appointed (2 pages) |
15 January 1991 | Director resigned (2 pages) |
15 January 1991 | Director resigned (2 pages) |
16 November 1989 | Director resigned;new director appointed (2 pages) |
16 November 1989 | Director resigned;new director appointed (2 pages) |
20 June 1989 | Director resigned;new director appointed (3 pages) |
20 June 1989 | Director resigned;new director appointed (3 pages) |
10 May 1989 | Director resigned;new director appointed (4 pages) |
10 May 1989 | Director resigned;new director appointed (4 pages) |
1 May 1987 | Director resigned;new director appointed (2 pages) |
1 May 1987 | Director resigned;new director appointed (2 pages) |
4 June 1986 | Director resigned;new director appointed (1 page) |
4 June 1986 | Director resigned;new director appointed (1 page) |
24 May 1950 | Memorandum and Articles of Association (7 pages) |
24 May 1950 | Memorandum and Articles of Association (7 pages) |
30 July 1926 | Certificate of incorporation (1 page) |
30 July 1926 | Certificate of incorporation (1 page) |