Edinburgh
EH7 4AN
Scotland
Director Name | Mr David Langworth |
---|---|
Date of Birth | June 1947 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2016(69 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Cartographer |
Country of Residence | Scotland |
Correspondence Address | 24 Annandale Street Edinburgh EH7 4AN Scotland |
Director Name | Mr Robert John Elliot |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2016(70 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Retired Solicitor |
Country of Residence | Scotland |
Correspondence Address | 24 Annandale Street Edinburgh EH7 4AN Scotland |
Director Name | Ms Katharine Anne Taylor |
---|---|
Date of Birth | December 1955 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2017(71 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 24 Annandale Street Edinburgh EH7 4AN Scotland |
Director Name | Mrs Elizabeth Helene Mauchlen |
---|---|
Date of Birth | January 1960 (Born 63 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 09 July 2020(74 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Executive With A Charity |
Country of Residence | Scotland |
Correspondence Address | 24 Annandale Street Edinburgh EH7 4AN Scotland |
Director Name | Mr Timothy Paul Simons |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2020(74 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 24 Annandale Street Edinburgh EH7 4AN Scotland |
Director Name | Mr Stephan Hennig |
---|---|
Date of Birth | May 1977 (Born 45 years ago) |
Nationality | British,German |
Status | Current |
Appointed | 10 September 2020(74 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Civil Servant |
Country of Residence | Scotland |
Correspondence Address | 24 Annandale Street Edinburgh EH7 4AN Scotland |
Director Name | Mr Alistair Robert Anderson |
---|---|
Date of Birth | September 1951 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(75 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 24 Annandale Street Edinburgh EH7 4AN Scotland |
Director Name | Ms Hannah Jane Downie |
---|---|
Date of Birth | August 1984 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2022(75 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Communications Manager |
Country of Residence | Scotland |
Correspondence Address | 24 Annandale Street Edinburgh EH7 4AN Scotland |
Director Name | Mr John Anthony Onslow |
---|---|
Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2022(75 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 24 Annandale Street Edinburgh EH7 4AN Scotland |
Director Name | Mrs Linda Johnson |
---|---|
Date of Birth | July 1965 (Born 57 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 09 June 2022(76 years after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 24 Annandale Street Edinburgh EH7 4AN Scotland |
Director Name | Dr Dorothy Agnes Breckenridge |
---|---|
Date of Birth | May 1958 (Born 64 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 19 November 2022(76 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 24 Annandale Street Edinburgh EH7 4AN Scotland |
Director Name | Donald John Bennet |
---|---|
Date of Birth | November 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1988(42 years, 5 months after company formation) |
Appointment Duration | 16 years (resigned 20 November 2004) |
Role | Retired |
Correspondence Address | 4 Morven Road Bearsden Glasgow G61 3BU Scotland |
Director Name | Alexander Elder Anton |
---|---|
Date of Birth | July 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1988(42 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 May 1995) |
Role | Retired |
Correspondence Address | 5 Seafield Drive West Aberdeen Aberdeenshire AB1 7XA Scotland |
Director Name | John Christopher Bartholomew |
---|---|
Date of Birth | January 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1988(42 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 10 November 2001) |
Role | Cartographic Consultant |
Correspondence Address | 26 Braid Farm Road Edinburgh Midlothian EH10 6LF Scotland |
Director Name | Douglas Kirkland Bodie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 1988(42 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 05 December 1989) |
Role | Land Agent |
Correspondence Address | 16 Great George Street Hillhead Glasgow Lanarkshire G12 8NA Scotland |
Director Name | Ivan James Grant Carnegie |
---|---|
Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1988(42 years, 5 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 09 November 2002) |
Role | Solicitor |
Correspondence Address | 1 School Close Perth Tayside PH1 2QY Scotland |
Director Name | Eric McCreadie Clive |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 1988(42 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 05 December 1989) |
Role | Member Of Scottish Law Commission |
Correspondence Address | 14 York Road Edinburgh Midlothian EH5 3EH Scotland |
Director Name | James Cosgrove |
---|---|
Date of Birth | November 1913 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1988(42 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 19 November 1992) |
Role | Retired Hairdresser |
Correspondence Address | Cuaig 8 Gardyne Street Letham Forfar Angus DD8 2PR Scotland |
Secretary Name | Robert Annandale Dickson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 1988(42 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 February 1991) |
Role | Company Director |
Correspondence Address | 1 Lutton Place Edinburgh Midlothian EH8 9PD Scotland |
Director Name | Robert Annandale Dickson |
---|---|
Date of Birth | March 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1991(44 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 February 1993) |
Role | Retired |
Correspondence Address | 52 Plewlands Gardens Edinburgh Midlothian EH10 5JR Scotland |
Secretary Name | Judith Carol Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 February 1991(44 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 06 September 1999) |
Role | Company Director |
Correspondence Address | 2 Hatton Place Edinburgh EH9 1UD Scotland |
Director Name | Thomas Wilfred Boyd |
---|---|
Date of Birth | December 1925 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(45 years, 7 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 08 November 2003) |
Role | Retired Solicitor |
Correspondence Address | 4 Upper Glenburn Road Bearsden Glasgow G61 4BW Scotland |
Director Name | John Graeme Aird |
---|---|
Date of Birth | November 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1993(47 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 28 October 2000) |
Role | Retired Solicitor |
Correspondence Address | Flat 4 Beechlawn 20 Culduthel Road Inverness IV2 4AJ Scotland |
Director Name | John Bridson Cauldwell Davidson |
---|---|
Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1996(49 years, 10 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 20 November 2010) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 16 Friars Way Linlithgow West Lothian EH49 6AX Scotland |
Director Name | Dr Robert Aitken |
---|---|
Date of Birth | July 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1996(50 years, 6 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 05 April 2022) |
Role | Research Consultant |
Country of Residence | Scotland |
Correspondence Address | 24 Annandale Street Edinburgh EH7 4AN Scotland |
Director Name | Mr John Maclean Barton |
---|---|
Date of Birth | December 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(50 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 August 2000) |
Role | Solicitor |
Correspondence Address | 22 Rutland Square Edinburgh Midlothian EH1 2BB Scotland |
Secretary Name | Alexander Cuthbert Hynd Valentine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1999(53 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 May 2003) |
Role | Company Director |
Correspondence Address | 5 Swan Road Kirkcaldy Fife KY1 1UZ Scotland |
Director Name | Cllr Hugh Duncan Dewar Anderson |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2000(54 years, 1 month after company formation) |
Appointment Duration | 16 years, 5 months (resigned 12 December 2016) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 24 Annandale Street Edinburgh EH7 4AN Scotland |
Director Name | Richard Stuart Barron |
---|---|
Date of Birth | February 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(55 years, 8 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 18 November 2017) |
Role | Senior Access Officer |
Country of Residence | Scotland |
Correspondence Address | 11 Balmuir Avenue Bathgate West Lothian EH48 4BW Scotland |
Director Name | John Cumming Craig |
---|---|
Date of Birth | February 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2002(56 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 21 November 2009) |
Role | Retired |
Correspondence Address | 35 Hathaway Drive Giffnock Glasgow East Renfrewshire G46 7AD Scotland |
Secretary Name | Thomas Allan Titterton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 2003(56 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2006) |
Role | Secretary |
Correspondence Address | 13 Allan Park Kirkliston West Lothian EH29 9HA Scotland |
Secretary Name | Judith Carol Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(60 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Annandale Street Edinburgh EH7 4AN Scotland |
Secretary Name | Mr George Macquarrie |
---|---|
Status | Resigned |
Appointed | 10 December 2009(63 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 December 2014) |
Role | Company Director |
Correspondence Address | 24 Annandale Street Edinburgh EH7 4AN Scotland |
Director Name | Mr Peter David Dixon |
---|---|
Date of Birth | October 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2011(65 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months (resigned 21 November 2020) |
Role | Clerk In Holy Orders |
Country of Residence | Scotland |
Correspondence Address | 24 Annandale Street Edinburgh EH7 4AN Scotland |
Website | scotways.com |
---|---|
Telephone | 0131 5581222 |
Telephone region | Edinburgh |
Registered Address | 24 Annandale Street Edinburgh EH7 4AN Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Year | 2013 |
---|---|
Turnover | £130,886 |
Net Worth | £211,242 |
Cash | £85,111 |
Current Liabilities | £4,927 |
Latest Accounts | 30 June 2022 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 5 December 2022 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 19 December 2023 (8 months, 3 weeks from now) |
2 November 1998 | Delivered on: 6 November 1998 Satisfied on: 14 February 2011 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: £35,000 and all further sums due or to become due. Particulars: 24 annandale street,edinburgh. Fully Satisfied |
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3 February 2022 | Appointment of Mr Alistair Robert Anderson as a director on 1 February 2022 (2 pages) |
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6 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
6 December 2021 | Termination of appointment of Muriel Robertson as a director on 22 November 2021 (1 page) |
27 September 2021 | Total exemption full accounts made up to 30 June 2021 (32 pages) |
9 April 2021 | Memorandum and Articles of Association (24 pages) |
9 April 2021 | Resolutions
|
7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
30 November 2020 | Termination of appointment of Douglas Wright as a director on 21 November 2020 (1 page) |
30 November 2020 | Termination of appointment of Peter David Dixon as a director on 21 November 2020 (1 page) |
6 November 2020 | Total exemption full accounts made up to 30 June 2020 (22 pages) |
14 September 2020 | Appointment of Mr Stephan Hennig as a director on 10 September 2020 (2 pages) |
27 July 2020 | Appointment of Mrs Elizabeth Helene Mauchlen as a director on 9 July 2020 (2 pages) |
17 July 2020 | Appointment of Mr Timothy Paul Simons as a director on 9 July 2020 (2 pages) |
10 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
29 November 2019 | Director's details changed for Mr Douglas Wright on 12 June 2019 (2 pages) |
29 November 2019 | Director's details changed for Dr Robert Aitken on 23 November 2019 (2 pages) |
29 November 2019 | Director's details changed for Mr Peter Wood on 23 November 2019 (2 pages) |
29 November 2019 | Termination of appointment of Eric Morton Gotts as a director on 23 November 2019 (1 page) |
23 October 2019 | Total exemption full accounts made up to 30 June 2019 (21 pages) |
3 May 2019 | Appointment of Mr Terence Henry Holmes as a director on 25 April 2019 (2 pages) |
5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
21 November 2018 | Termination of appointment of John David Kitson Pope as a director on 17 November 2018 (1 page) |
12 November 2018 | Total exemption full accounts made up to 30 June 2018 (20 pages) |
29 December 2017 | Second filing for the appointment of Mr Peter David Dixon as a director (6 pages) |
29 December 2017 | Second filing for the appointment of Mr Peter David Dixon as a director (6 pages) |
5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
28 November 2017 | Appointment of Ms Katharine Anne Taylor as a director on 18 November 2017 (2 pages) |
28 November 2017 | Appointment of Ms Katharine Anne Taylor as a director on 18 November 2017 (2 pages) |
21 November 2017 | Termination of appointment of Patricia Stevenson Hunter as a director on 18 November 2017 (1 page) |
21 November 2017 | Termination of appointment of Richard Stuart Barron as a director on 18 November 2017 (1 page) |
21 November 2017 | Termination of appointment of Patricia Stevenson Hunter as a director on 18 November 2017 (1 page) |
21 November 2017 | Termination of appointment of Richard Stuart Barron as a director on 18 November 2017 (1 page) |
10 October 2017 | Total exemption full accounts made up to 30 June 2017 (19 pages) |
10 October 2017 | Total exemption full accounts made up to 30 June 2017 (19 pages) |
16 December 2016 | Termination of appointment of Hugh Duncan Dewar Anderson as a director on 12 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Hugh Duncan Dewar Anderson as a director on 12 December 2016 (1 page) |
7 December 2016 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
7 December 2016 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
25 November 2016 | Termination of appointment of George Macbeth Menzies as a director on 19 November 2016 (1 page) |
25 November 2016 | Appointment of Mr Robert John Elliot as a director on 19 November 2016 (2 pages) |
25 November 2016 | Termination of appointment of George Macbeth Menzies as a director on 19 November 2016 (1 page) |
25 November 2016 | Appointment of Mr Robert John Elliot as a director on 19 November 2016 (2 pages) |
22 November 2016 | Statement of company's objects (2 pages) |
22 November 2016 | Resolutions
|
22 November 2016 | Statement of company's objects (2 pages) |
22 November 2016 | Resolutions
|
16 October 2016 | Total exemption full accounts made up to 30 June 2016 (18 pages) |
16 October 2016 | Total exemption full accounts made up to 30 June 2016 (18 pages) |
18 May 2016 | Appointment of Mr David Langworth as a director on 21 April 2016 (2 pages) |
18 May 2016 | Appointment of Mr David Langworth as a director on 21 April 2016 (2 pages) |
16 December 2015 | Annual return made up to 5 December 2015 no member list (11 pages) |
16 December 2015 | Director's details changed for Hugh Duncan Dewar Anderson on 1 January 2012 (2 pages) |
16 December 2015 | Annual return made up to 5 December 2015 no member list (11 pages) |
16 December 2015 | Director's details changed for Hugh Duncan Dewar Anderson on 1 January 2012 (2 pages) |
7 October 2015 | Total exemption full accounts made up to 30 June 2015 (17 pages) |
7 October 2015 | Total exemption full accounts made up to 30 June 2015 (17 pages) |
5 December 2014 | Annual return made up to 5 December 2014 no member list (11 pages) |
5 December 2014 | Appointment of Ms Alison Margaret Riddell as a secretary on 2 December 2014 (2 pages) |
5 December 2014 | Termination of appointment of George Macquarrie as a secretary on 2 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Kenneth John Macgilchrist Ritchie as a director on 22 November 2014 (1 page) |
5 December 2014 | Annual return made up to 5 December 2014 no member list (11 pages) |
5 December 2014 | Appointment of Ms Alison Margaret Riddell as a secretary on 2 December 2014 (2 pages) |
5 December 2014 | Termination of appointment of George Macquarrie as a secretary on 2 December 2014 (1 page) |
5 December 2014 | Annual return made up to 5 December 2014 no member list (11 pages) |
5 December 2014 | Appointment of Ms Alison Margaret Riddell as a secretary on 2 December 2014 (2 pages) |
5 December 2014 | Termination of appointment of George Macquarrie as a secretary on 2 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Kenneth John Macgilchrist Ritchie as a director on 22 November 2014 (1 page) |
11 November 2014 | Total exemption full accounts made up to 30 June 2014 (17 pages) |
11 November 2014 | Total exemption full accounts made up to 30 June 2014 (17 pages) |
28 April 2014 | Appointment of Ms Muriel Robertson as a director (2 pages) |
28 April 2014 | Appointment of Ms Muriel Robertson as a director (2 pages) |
5 December 2013 | Annual return made up to 5 December 2013 no member list (12 pages) |
5 December 2013 | Director's details changed for Patricia Stevenson Somerville on 23 November 2013 (2 pages) |
5 December 2013 | Termination of appointment of John Duberley as a director (1 page) |
5 December 2013 | Annual return made up to 5 December 2013 no member list (12 pages) |
5 December 2013 | Annual return made up to 5 December 2013 no member list (12 pages) |
5 December 2013 | Termination of appointment of John Duberley as a director (1 page) |
5 December 2013 | Director's details changed for Patricia Stevenson Somerville on 23 November 2013 (2 pages) |
3 December 2013 | Appointment of Mr Peter Wood as a director (2 pages) |
3 December 2013 | Appointment of Mr Peter Wood as a director (2 pages) |
1 October 2013 | Total exemption full accounts made up to 30 June 2013 (16 pages) |
1 October 2013 | Total exemption full accounts made up to 30 June 2013 (16 pages) |
7 December 2012 | Annual return made up to 5 December 2012 no member list (12 pages) |
7 December 2012 | Director's details changed for Hugh Duncan Dewar Anderson on 30 November 2012 (2 pages) |
7 December 2012 | Annual return made up to 5 December 2012 no member list (12 pages) |
7 December 2012 | Annual return made up to 5 December 2012 no member list (12 pages) |
7 December 2012 | Director's details changed for Hugh Duncan Dewar Anderson on 30 November 2012 (2 pages) |
31 October 2012 | Total exemption full accounts made up to 30 June 2012 (17 pages) |
31 October 2012 | Total exemption full accounts made up to 30 June 2012 (17 pages) |
30 August 2012 | Termination of appointment of Christine Hobster as a director (1 page) |
30 August 2012 | Termination of appointment of Christine Hobster as a director (1 page) |
6 December 2011 | Annual return made up to 5 December 2011 no member list (13 pages) |
6 December 2011 | Termination of appointment of Keith Griffiths as a director (1 page) |
6 December 2011 | Termination of appointment of Judith Lewis as a secretary (1 page) |
6 December 2011 | Annual return made up to 5 December 2011 no member list (13 pages) |
6 December 2011 | Annual return made up to 5 December 2011 no member list (13 pages) |
6 December 2011 | Termination of appointment of Keith Griffiths as a director (1 page) |
6 December 2011 | Termination of appointment of Judith Lewis as a secretary (1 page) |
12 October 2011 | Total exemption full accounts made up to 30 June 2011 (18 pages) |
12 October 2011 | Total exemption full accounts made up to 30 June 2011 (18 pages) |
5 July 2011 | Appointment of Mr David Peter Dixon as a director (2 pages) |
5 July 2011 | Appointment of Mr David Peter Dixon as a director
|
5 July 2011 | Appointment of Mr David Peter Dixon as a director
|
19 May 2011 | Appointment of Mr Douglas Wright as a director (2 pages) |
19 May 2011 | Appointment of Mr Douglas Wright as a director (2 pages) |
15 February 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
15 February 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
20 December 2010 | Annual return made up to 5 December 2010 no member list (13 pages) |
20 December 2010 | Termination of appointment of Peter Preedy as a director (1 page) |
20 December 2010 | Termination of appointment of Eva Mccracken as a director (1 page) |
20 December 2010 | Termination of appointment of John Davidson as a director (1 page) |
20 December 2010 | Termination of appointment of John Mackay as a director (1 page) |
20 December 2010 | Annual return made up to 5 December 2010 no member list (13 pages) |
20 December 2010 | Annual return made up to 5 December 2010 no member list (13 pages) |
20 December 2010 | Termination of appointment of Peter Preedy as a director (1 page) |
20 December 2010 | Termination of appointment of John Davidson as a director (1 page) |
20 December 2010 | Termination of appointment of Eva Mccracken as a director (1 page) |
20 December 2010 | Termination of appointment of John Mackay as a director (1 page) |
27 October 2010 | Total exemption full accounts made up to 30 June 2010 (18 pages) |
27 October 2010 | Total exemption full accounts made up to 30 June 2010 (18 pages) |
3 February 2010 | Annual return made up to 5 December 2009 no member list (10 pages) |
3 February 2010 | Director's details changed for Councillor Eric Morton Gotts on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Peter Michael Preedy on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for John Bridson Cauldwell Davidson on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Richard Stuart Barron on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for John Watson Mackay on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Patricia Stevenson Somerville on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Kenneth John Macgilchrist Ritchie on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Keith Michael Griffiths on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Eva Mccracken on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for George Macbeth Menzies on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for John Trevor Duberley on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Christine Hobster on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Dr Robert Aitken on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Hugh Duncan Dewar Anderson on 15 December 2009 (2 pages) |
3 February 2010 | Annual return made up to 5 December 2009 no member list (10 pages) |
3 February 2010 | Annual return made up to 5 December 2009 no member list (10 pages) |
3 February 2010 | Director's details changed for Councillor Eric Morton Gotts on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Peter Michael Preedy on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for John Bridson Cauldwell Davidson on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Richard Stuart Barron on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for John Watson Mackay on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Patricia Stevenson Somerville on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Kenneth John Macgilchrist Ritchie on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Keith Michael Griffiths on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Eva Mccracken on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for John Trevor Duberley on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for George Macbeth Menzies on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Dr Robert Aitken on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Christine Hobster on 15 December 2009 (2 pages) |
3 February 2010 | Director's details changed for Hugh Duncan Dewar Anderson on 15 December 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Judith Carol Lewis on 10 December 2009 (1 page) |
16 December 2009 | Appointment of Mr George Macquarrie as a secretary (1 page) |
16 December 2009 | Secretary's details changed for Judith Carol Lewis on 10 December 2009 (1 page) |
16 December 2009 | Appointment of Mr George Macquarrie as a secretary (1 page) |
26 November 2009 | Appointment of Dr John David Kitson Pope as a director (2 pages) |
26 November 2009 | Appointment of Dr John David Kitson Pope as a director (2 pages) |
25 November 2009 | Termination of appointment of John Lawson as a director (1 page) |
25 November 2009 | Termination of appointment of David Jenkins as a director (1 page) |
25 November 2009 | Termination of appointment of John Craig as a director (1 page) |
25 November 2009 | Termination of appointment of John Lawson as a director (1 page) |
25 November 2009 | Termination of appointment of David Jenkins as a director (1 page) |
25 November 2009 | Termination of appointment of John Craig as a director (1 page) |
16 October 2009 | Total exemption full accounts made up to 30 June 2009 (18 pages) |
16 October 2009 | Total exemption full accounts made up to 30 June 2009 (18 pages) |
7 October 2009 | Appointment of Kenneth John Macgilchrist Ritchie as a director (2 pages) |
7 October 2009 | Appointment of Kenneth John Macgilchrist Ritchie as a director (2 pages) |
17 December 2008 | Annual return made up to 05/12/08 (7 pages) |
17 December 2008 | Annual return made up to 05/12/08 (7 pages) |
4 December 2008 | Appointment terminated director alexander valentine (1 page) |
4 December 2008 | Appointment terminated director alexander valentine (1 page) |
28 November 2008 | Appointment terminated director john graham (1 page) |
28 November 2008 | Appointment terminated director peter mackay (1 page) |
28 November 2008 | Appointment terminated director john graham (1 page) |
28 November 2008 | Appointment terminated director peter mackay (1 page) |
29 September 2008 | Partial exemption accounts made up to 30 June 2008 (17 pages) |
29 September 2008 | Partial exemption accounts made up to 30 June 2008 (17 pages) |
30 May 2008 | Director appointed christine hobster (2 pages) |
30 May 2008 | Director appointed christine hobster (2 pages) |
20 May 2008 | Director appointed peter preedy (2 pages) |
20 May 2008 | Director appointed peter preedy (2 pages) |
8 January 2008 | Partial exemption accounts made up to 30 June 2007 (16 pages) |
8 January 2008 | Annual return made up to 05/12/07 (11 pages) |
8 January 2008 | Partial exemption accounts made up to 30 June 2007 (16 pages) |
8 January 2008 | Annual return made up to 05/12/07 (11 pages) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | Director resigned (1 page) |
11 January 2007 | New secretary appointed (2 pages) |
11 January 2007 | Secretary resigned (1 page) |
11 January 2007 | New secretary appointed (2 pages) |
11 January 2007 | Secretary resigned (1 page) |
20 December 2006 | Annual return made up to 05/12/06 (11 pages) |
20 December 2006 | Annual return made up to 05/12/06 (11 pages) |
20 October 2006 | Total exemption full accounts made up to 30 June 2006 (17 pages) |
20 October 2006 | Total exemption full accounts made up to 30 June 2006 (17 pages) |
23 March 2006 | New director appointed (2 pages) |
23 March 2006 | New director appointed (2 pages) |
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | New director appointed (2 pages) |
5 January 2006 | Annual return made up to 05/12/05
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5 January 2006 | Annual return made up to 05/12/05
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1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
7 October 2005 | Partial exemption accounts made up to 30 June 2005 (15 pages) |
7 October 2005 | Partial exemption accounts made up to 30 June 2005 (15 pages) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | New director appointed (2 pages) |
29 July 2005 | New director appointed (2 pages) |
29 July 2005 | New director appointed (2 pages) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | Director resigned (1 page) |
15 December 2004 | Annual return made up to 05/12/04
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15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Memorandum and Articles of Association (15 pages) |
15 December 2004 | Annual return made up to 05/12/04
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15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Memorandum and Articles of Association (15 pages) |
6 December 2004 | Resolutions
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6 December 2004 | Resolutions
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22 October 2004 | Partial exemption accounts made up to 30 June 2004 (12 pages) |
22 October 2004 | Partial exemption accounts made up to 30 June 2004 (12 pages) |
4 June 2004 | Director resigned (1 page) |
4 June 2004 | Director resigned (1 page) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
24 February 2004 | New director appointed (2 pages) |
24 February 2004 | New director appointed (2 pages) |
17 December 2003 | Partial exemption accounts made up to 30 June 2003 (13 pages) |
17 December 2003 | Annual return made up to 05/12/03
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17 December 2003 | Partial exemption accounts made up to 30 June 2003 (13 pages) |
17 December 2003 | Annual return made up to 05/12/03
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17 November 2003 | Director resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
21 October 2003 | Director resigned (1 page) |
21 October 2003 | Director resigned (1 page) |
19 May 2003 | New secretary appointed (2 pages) |
19 May 2003 | New director appointed (2 pages) |
19 May 2003 | Secretary resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | New secretary appointed (2 pages) |
19 May 2003 | New director appointed (2 pages) |
19 May 2003 | Secretary resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
30 December 2002 | Annual return made up to 05/12/02
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30 December 2002 | Annual return made up to 05/12/02
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21 November 2002 | Partial exemption accounts made up to 30 June 2002 (14 pages) |
21 November 2002 | Partial exemption accounts made up to 30 June 2002 (14 pages) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
2 August 2002 | New director appointed (2 pages) |
2 August 2002 | New director appointed (2 pages) |
21 July 2002 | Director resigned (1 page) |
21 July 2002 | Director resigned (1 page) |
26 March 2002 | Director resigned (1 page) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | Director resigned (1 page) |
26 March 2002 | New director appointed (2 pages) |
21 December 2001 | Partial exemption accounts made up to 30 June 2001 (14 pages) |
21 December 2001 | Annual return made up to 05/12/01
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21 December 2001 | Partial exemption accounts made up to 30 June 2001 (14 pages) |
21 December 2001 | Annual return made up to 05/12/01
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30 November 2001 | New director appointed (2 pages) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
4 October 2001 | Director resigned (1 page) |
4 October 2001 | Director resigned (1 page) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New director appointed (2 pages) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | New director appointed (2 pages) |
23 February 2001 | New director appointed (2 pages) |
23 February 2001 | New director appointed (2 pages) |
22 December 2000 | Annual return made up to 05/12/00
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22 December 2000 | Annual return made up to 05/12/00
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20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
1 November 2000 | Full accounts made up to 30 June 2000 (14 pages) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | Full accounts made up to 30 June 2000 (14 pages) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
29 December 1999 | Annual return made up to 05/12/99
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29 December 1999 | Full accounts made up to 30 June 1999 (14 pages) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Annual return made up to 05/12/99
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29 December 1999 | Full accounts made up to 30 June 1999 (14 pages) |
29 December 1999 | Director resigned (1 page) |
23 November 1999 | Memorandum and Articles of Association (3 pages) |
23 November 1999 | Resolutions
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23 November 1999 | Memorandum and Articles of Association (3 pages) |
23 November 1999 | Resolutions
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22 September 1999 | New secretary appointed (2 pages) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | New secretary appointed (2 pages) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Secretary resigned (1 page) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
11 December 1998 | Full accounts made up to 30 June 1998 (16 pages) |
11 December 1998 | Annual return made up to 05/12/98
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11 December 1998 | New director appointed (2 pages) |
11 December 1998 | Full accounts made up to 30 June 1998 (16 pages) |
11 December 1998 | Annual return made up to 05/12/98
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11 December 1998 | New director appointed (2 pages) |
6 November 1998 | Partic of mort/charge * (6 pages) |
6 November 1998 | Partic of mort/charge * (6 pages) |
23 December 1997 | Full accounts made up to 30 June 1997 (34 pages) |
23 December 1997 | Full accounts made up to 30 June 1997 (34 pages) |
22 December 1997 | Annual return made up to 05/12/97
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22 December 1997 | Annual return made up to 05/12/97
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19 August 1997 | New director appointed (2 pages) |
19 August 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
30 December 1996 | Full accounts made up to 30 June 1996 (12 pages) |
30 December 1996 | Full accounts made up to 30 June 1996 (12 pages) |
24 December 1996 | Director resigned (1 page) |
24 December 1996 | Director resigned (1 page) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | Annual return made up to 05/12/96
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18 December 1996 | New director appointed (2 pages) |
18 December 1996 | Annual return made up to 05/12/96
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28 November 1996 | Director resigned (1 page) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | Director resigned (1 page) |
31 May 1996 | New director appointed (2 pages) |
31 May 1996 | New director appointed (2 pages) |
31 May 1996 | New director appointed (2 pages) |
31 May 1996 | New director appointed (2 pages) |
31 May 1996 | New director appointed (2 pages) |
31 May 1996 | New director appointed (2 pages) |
12 December 1995 | Full accounts made up to 30 June 1995 (11 pages) |
12 December 1995 | Annual return made up to 05/12/95
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12 December 1995 | Full accounts made up to 30 June 1995 (11 pages) |
12 December 1995 | Annual return made up to 05/12/95
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30 November 1995 | Memorandum and Articles of Association (32 pages) |
30 November 1995 | Resolutions
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30 November 1995 | Memorandum and Articles of Association (32 pages) |
30 November 1995 | Resolutions
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30 October 1995 | Director resigned (2 pages) |
30 October 1995 | Director resigned (2 pages) |
20 June 1995 | Director resigned (2 pages) |
20 June 1995 | Director resigned (2 pages) |
20 June 1995 | Director resigned (2 pages) |
20 June 1995 | Director resigned (2 pages) |
26 May 1995 | Auditor's resignation (2 pages) |
26 May 1995 | Auditor's resignation (2 pages) |
23 May 1995 | Auditor's resignation (2 pages) |
23 May 1995 | Auditor's resignation (2 pages) |
1 December 1993 | Memorandum and Articles of Association (20 pages) |
1 December 1993 | Memorandum and Articles of Association (20 pages) |
1 December 1993 | Memorandum and Articles of Association (20 pages) |
1 December 1993 | Memorandum and Articles of Association (20 pages) |
29 November 1993 | Company name changed the scottish rights of way socie ty LIMITED\certificate issued on 30/11/93 (2 pages) |
29 November 1993 | Company name changed the scottish rights of way socie ty LIMITED\certificate issued on 30/11/93 (2 pages) |