Edinburgh
EH1 2EL
Scotland
Director Name | Shirley Galloway Ballantine |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1988(59 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 07 November 1997) |
Role | Housewife |
Correspondence Address | 44 Barnton Avenue Edinburgh Midlothian EH4 6JL Scotland |
Director Name | Robert Howat McDonald |
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Date of Birth | May 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1988(59 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 05 November 1993) |
Role | Senator College Of Justice Scotland |
Correspondence Address | 5 Doune Terrace Edinburgh EH3 6DY Scotland |
Director Name | Patrick William Simpson |
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Date of Birth | March 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1988(59 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 02 November 1995) |
Role | Chartered Accountant Retired |
Correspondence Address | 23 Moray Place Edinburgh Midlothian EH3 6DA Scotland |
Secretary Name | Charles Colquhoun McInroy |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1988(59 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | 31 Castle Terrace Edinburgh Midlothian EH1 2EL Scotland |
Secretary Name | George Dawson Chrystal Preston |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(62 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 November 2000) |
Role | Company Director |
Correspondence Address | 105 Craigleith Road Edinburgh Midlothian EH4 2EH Scotland |
Director Name | Vanessa Lindsay Prosser |
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Date of Birth | November 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1993(64 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 07 November 2002) |
Role | Medical Secretary |
Correspondence Address | 7 Randolph Crescent Edinburgh Midlothian EH3 7TH Scotland |
Director Name | Colin Alexander Crole |
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Date of Birth | December 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1995(66 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 28 October 1999) |
Role | Chartered Accountant |
Correspondence Address | 30 Inverleith Terrace Edinburgh Midlothian EH3 5NU Scotland |
Director Name | Mrs Lorraine Vivienne Sontheim Simpson |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1997(68 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 28 June 2005) |
Role | Company Director |
Correspondence Address | The Manse East Loan Prestonpans East Lothian EH32 9ED Scotland |
Director Name | Ronald McKelvie Sinclair |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(70 years, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 17 December 2008) |
Role | Accountant |
Correspondence Address | 5 Barnton Gardens Edinburgh Midlothian EH4 6AF Scotland |
Secretary Name | Michael Stuart Chambers |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(71 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 17 April 2001) |
Role | Chartered Accountant |
Correspondence Address | The Bield Heriot Midlothian EH38 5YN Scotland |
Secretary Name | Fiona Mary Matheson Watson |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 2001(72 years, 1 month after company formation) |
Appointment Duration | 13 years, 5 months (resigned 18 September 2014) |
Role | Chartered Accountant |
Correspondence Address | 31 Castle Terrace Edinburgh EH1 2EL Scotland |
Director Name | Prof David Craig Carter |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(73 years, 8 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 01 November 2010) |
Role | Retired Surgeon |
Country of Residence | Scotland |
Correspondence Address | 19 Buckingham Terrace Edinburgh EH4 3AD Scotland |
Director Name | Merrill MacDonald Whalen |
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Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2005(76 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 07 November 2011) |
Role | Retired Nurse Adviser |
Country of Residence | Scotland |
Correspondence Address | 2 Wester Dalmeny Steading Dalmeny West Lothian EH30 9TT Scotland |
Director Name | Mrs Anne Jarvie |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 December 2010(81 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 February 2015) |
Role | Retired Nurse |
Country of Residence | Scotland |
Correspondence Address | 31 Castle Terrace Edinburgh EH1 2EL Scotland |
Director Name | Mr John Lawrie |
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Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(82 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 February 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 31 Castle Terrace Edinburgh EH1 2EL Scotland |
Director Name | Prof Sir Lewis Duthie Ritchie |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2015(85 years, 12 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 October 2021) |
Role | Professor Of Medicine |
Country of Residence | Scotland |
Correspondence Address | 31 Castle Terrace Edinburgh EH1 2EL Scotland |
Registered Address | 31 Castle Terrace Edinburgh EH1 2EL Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 November 2022 (10 months, 3 weeks ago) |
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Next Return Due | 22 November 2023 (1 month, 3 weeks from now) |
14 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
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14 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
1 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
15 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
11 November 2021 | Termination of appointment of Lewis Duthie Ritchie as a director on 31 October 2021 (1 page) |
11 November 2021 | Cessation of Lewis Duthie Ritchie as a person with significant control on 31 October 2021 (1 page) |
16 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
17 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
13 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
8 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 December 2015 | Annual return made up to 17 December 2015 no member list (2 pages) |
22 December 2015 | Annual return made up to 17 December 2015 no member list (2 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 March 2015 | Termination of appointment of Anne Jarvie as a director on 19 February 2015 (1 page) |
9 March 2015 | Termination of appointment of John Lawrie as a director on 19 February 2015 (1 page) |
9 March 2015 | Appointment of Professor Sir Lewis Duthie Ritchie as a director on 19 February 2015 (2 pages) |
9 March 2015 | Appointment of Professor Sir Lewis Duthie Ritchie as a director on 19 February 2015 (2 pages) |
9 March 2015 | Termination of appointment of Anne Jarvie as a director on 19 February 2015 (1 page) |
9 March 2015 | Termination of appointment of John Lawrie as a director on 19 February 2015 (1 page) |
23 February 2015 | Appointment of Mr Alan Gordon Davidson as a director on 19 February 2015 (2 pages) |
23 February 2015 | Appointment of Mr Alan Gordon Davidson as a director on 19 February 2015 (2 pages) |
9 January 2015 | Annual return made up to 17 December 2014 no member list (2 pages) |
9 January 2015 | Annual return made up to 17 December 2014 no member list (2 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 September 2014 | Termination of appointment of Fiona Mary Matheson Watson as a secretary on 18 September 2014 (1 page) |
18 September 2014 | Termination of appointment of Fiona Mary Matheson Watson as a secretary on 18 September 2014 (1 page) |
30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
20 December 2013 | Annual return made up to 17 December 2013 no member list (3 pages) |
20 December 2013 | Annual return made up to 17 December 2013 no member list (3 pages) |
9 May 2013 | Annual return made up to 17 December 2012 no member list (3 pages) |
9 May 2013 | Annual return made up to 17 December 2012 no member list (3 pages) |
18 March 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
18 March 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
21 December 2011 | Annual return made up to 17 December 2011 no member list (2 pages) |
21 December 2011 | Annual return made up to 17 December 2011 no member list (2 pages) |
15 December 2011 | Appointment of Mr John Lawrie as a director (2 pages) |
15 December 2011 | Appointment of Mr John Lawrie as a director (2 pages) |
15 December 2011 | Termination of appointment of Merrill Whalen as a director (1 page) |
15 December 2011 | Termination of appointment of Merrill Whalen as a director (1 page) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
17 December 2010 | Director's details changed for Merrill Macdonald Whalen on 17 December 2010 (2 pages) |
17 December 2010 | Director's details changed for Merrill Macdonald Whalen on 17 December 2010 (2 pages) |
17 December 2010 | Termination of appointment of David Carter as a director (1 page) |
17 December 2010 | Secretary's details changed for Fiona Mary Matheson Watson on 17 December 2010 (1 page) |
17 December 2010 | Appointment of Miss Anne Jarvie as a director (2 pages) |
17 December 2010 | Annual return made up to 17 December 2010 no member list (3 pages) |
17 December 2010 | Appointment of Miss Anne Jarvie as a director (2 pages) |
17 December 2010 | Annual return made up to 17 December 2010 no member list (3 pages) |
17 December 2010 | Termination of appointment of David Carter as a director (1 page) |
17 December 2010 | Secretary's details changed for Fiona Mary Matheson Watson on 17 December 2010 (1 page) |
23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
23 December 2009 | Annual return made up to 17 December 2009 (14 pages) |
23 December 2009 | Annual return made up to 17 December 2009 (14 pages) |
23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
12 January 2009 | Secretary's change of particulars / fiona watson / 22/12/2008 (1 page) |
12 January 2009 | Annual return made up to 17/12/08 (4 pages) |
12 January 2009 | Annual return made up to 17/12/08 (4 pages) |
12 January 2009 | Secretary's change of particulars / fiona watson / 22/12/2008 (1 page) |
22 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
22 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
22 December 2008 | Appointment terminated director ronald sinclair (1 page) |
22 December 2008 | Appointment terminated director ronald sinclair (1 page) |
28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
28 December 2007 | Annual return made up to 17/12/07 (6 pages) |
28 December 2007 | Annual return made up to 17/12/07 (6 pages) |
28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
22 December 2006 | Annual return made up to 17/12/06 (4 pages) |
22 December 2006 | Annual return made up to 17/12/06 (4 pages) |
22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
21 December 2005 | Annual return made up to 17/12/05 (4 pages) |
21 December 2005 | Annual return made up to 17/12/05 (4 pages) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | New director appointed (2 pages) |
6 October 2005 | New director appointed (2 pages) |
6 October 2005 | Director resigned (1 page) |
17 December 2004 | Annual return made up to 17/12/04 (4 pages) |
17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
17 December 2004 | Annual return made up to 17/12/04 (4 pages) |
29 March 2004 | Annual return made up to 17/12/03 (6 pages) |
29 March 2004 | New director appointed (2 pages) |
29 March 2004 | Annual return made up to 17/12/03 (6 pages) |
29 March 2004 | New director appointed (2 pages) |
29 March 2004 | Director resigned (1 page) |
29 March 2004 | Director resigned (1 page) |
29 March 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
29 March 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
15 January 2003 | Annual return made up to 17/12/02 (6 pages) |
15 January 2003 | Annual return made up to 17/12/02 (6 pages) |
10 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
10 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
21 January 2002 | Annual return made up to 17/12/01 (4 pages) |
21 January 2002 | New secretary appointed (2 pages) |
21 January 2002 | New secretary appointed (2 pages) |
21 January 2002 | Secretary resigned (1 page) |
21 January 2002 | Secretary resigned (1 page) |
21 January 2002 | Annual return made up to 17/12/01 (4 pages) |
20 December 2000 | Annual return made up to 17/12/00 (4 pages) |
20 December 2000 | New secretary appointed (2 pages) |
20 December 2000 | New secretary appointed (2 pages) |
20 December 2000 | Secretary resigned (1 page) |
20 December 2000 | Secretary resigned (1 page) |
20 December 2000 | Annual return made up to 17/12/00 (4 pages) |
10 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
10 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | Annual return made up to 17/12/99
|
10 December 1999 | Annual return made up to 17/12/99
|
10 December 1999 | New director appointed (2 pages) |
15 December 1998 | Annual return made up to 17/12/98 (4 pages) |
15 December 1998 | Annual return made up to 17/12/98 (4 pages) |
2 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
2 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | New director appointed (2 pages) |
4 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
4 December 1997 | Annual return made up to 17/12/97
|
4 December 1997 | Annual return made up to 17/12/97
|
4 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
5 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
5 December 1996 | Annual return made up to 17/12/96 (5 pages) |
5 December 1996 | Annual return made up to 17/12/96 (5 pages) |
5 December 1996 | Resolutions
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5 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
5 December 1996 | Resolutions
|
13 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
13 December 1995 | Annual return made up to 17/12/95 (4 pages) |
13 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
13 December 1995 | Annual return made up to 17/12/95 (4 pages) |
27 November 1995 | Director resigned;new director appointed (2 pages) |
27 November 1995 | Director resigned;new director appointed (2 pages) |
27 January 1993 | Memorandum and Articles of Association (16 pages) |
27 January 1993 | Memorandum and Articles of Association (16 pages) |
16 March 1929 | Certificate of incorporation (1 page) |
16 March 1929 | Certificate of incorporation (1 page) |