Edinburgh
EH3 8UL
Scotland
Director Name | Mrs Eleanor Mary Kerr |
---|---|
Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2015(53 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Mr Andrew John Blain |
---|---|
Date of Birth | April 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(58 years, 12 months after company formation) |
Appointment Duration | 2 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Gillian Fay Campbell |
---|---|
Date of Birth | April 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(58 years, 12 months after company formation) |
Appointment Duration | 2 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Gillian Anne Carty |
---|---|
Date of Birth | June 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(58 years, 12 months after company formation) |
Appointment Duration | 2 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Mr George William Frier |
---|---|
Date of Birth | November 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(58 years, 12 months after company formation) |
Appointment Duration | 2 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Louisa Stewart Knox |
---|---|
Date of Birth | July 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(58 years, 12 months after company formation) |
Appointment Duration | 2 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Mr Christopher Paul McGill |
---|---|
Date of Birth | December 1977 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(58 years, 12 months after company formation) |
Appointment Duration | 2 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Mr Malcolm Hamilton Rust |
---|---|
Date of Birth | May 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(58 years, 12 months after company formation) |
Appointment Duration | 2 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Mr Douglas Cassie Sinclair |
---|---|
Date of Birth | March 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(58 years, 12 months after company formation) |
Appointment Duration | 2 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Mr Rodger William Cairns |
---|---|
Date of Birth | March 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2022(60 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Secretary Name | Charlotte Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 March 2021(58 years, 12 months after company formation) |
Appointment Duration | 2 years |
Correspondence Address | 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Thomas Wilson Aitken |
---|---|
Date of Birth | May 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1988(26 years, 7 months after company formation) |
Appointment Duration | 26 years, 9 months (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 292 St Vincent Street Glasgow G2 5TQ Scotland |
Director Name | Morag Campbell |
---|---|
Date of Birth | August 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1988(26 years, 7 months after company formation) |
Appointment Duration | 26 years, 9 months (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 292 St Vincent Street Glasgow G2 5TQ Scotland |
Director Name | Gordon William Richard Carlisle |
---|---|
Date of Birth | November 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1988(26 years, 7 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 April 1999) |
Role | Solicitor |
Correspondence Address | 32 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JD Scotland |
Director Name | Dr Kenneth George Chrystie |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1988(26 years, 7 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 30 April 2007) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 2 Redlands Road Glasgow Lanarkshire G12 0SJ Scotland |
Director Name | John Arnold Campbell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 1988(26 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 April 1989) |
Role | Solicitor |
Correspondence Address | 7 Lochbroom Drive Newton Mearns Glasgow Lanarkshire G77 5DY Scotland |
Director Name | Mr Steven Brown |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1988(26 years, 7 months after company formation) |
Appointment Duration | 24 years, 4 months (resigned 24 March 2013) |
Role | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | William Michael Birnie Brown |
---|---|
Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1988(26 years, 7 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 30 April 2003) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Colonsay Bridge Of Weir Road Kilmacolm Renfrewshire PA13 4NX Scotland |
Secretary Name | William McIntosh Millar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 1988(26 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 April 1989) |
Role | Company Director |
Correspondence Address | 34 Cleveden Drive Glasgow Lanarkshire G12 0RX Scotland |
Director Name | Peter Colin Campbell |
---|---|
Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1990(28 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 1996) |
Role | Solcitor |
Correspondence Address | 16 Campbell Road Edinburgh Midlothian EH12 6DT Scotland |
Director Name | Mr Alistair Stewart Burrow |
---|---|
Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(29 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 May 2001) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Kintail 27 North Erskine Park Bearsden Glasgow G61 4LY Scotland |
Director Name | Ewen Douglas Brown |
---|---|
Date of Birth | August 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(37 years after company formation) |
Appointment Duration | 16 years, 4 months (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 292 St Vincent Street Glasgow G2 5TQ Scotland |
Director Name | Mr John Grahame Blackwood |
---|---|
Date of Birth | November 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(37 years, 11 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | Mr Mark Fraser Alexander Cowie |
---|---|
Date of Birth | May 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(38 years after company formation) |
Appointment Duration | 15 years, 1 month (resigned 10 June 2015) |
Role | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | Patrick Ian Bell |
---|---|
Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(43 years, 4 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 25 August 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clark Road Edinburgh EH5 3BD Scotland |
Director Name | Graham Duncan Dunbar Craik |
---|---|
Date of Birth | June 1976 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(45 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 10 December 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 292 St Vincent Street Glasgow G2 5TQ Scotland |
Director Name | Mark Edward Adams |
---|---|
Date of Birth | July 1975 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(49 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 29 August 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Equitable House 47 King William Street London EC4R 9AF |
Director Name | Alistair Charles Croft |
---|---|
Date of Birth | April 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2014(52 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Equitable House 47 King William Street London EC4R 9AF |
Director Name | Mr Robert Andrew Binning |
---|---|
Date of Birth | October 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(52 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | Colin Reid Brown |
---|---|
Date of Birth | January 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(52 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 September 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 3 Ponton Street Edinburgh EH3 9QQ Scotland |
Director Name | Mr Douglas John Blyth |
---|---|
Date of Birth | November 1976 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2015(53 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 March 2021) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Mr Andrew Stevenson Biggart |
---|---|
Date of Birth | December 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2015(53 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 October 2017) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Secretary Name | Lycidas Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 1989(27 years after company formation) |
Appointment Duration | 26 years, 4 months (resigned 07 September 2015) |
Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 2015(53 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 October 2017) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Secretary Name | Dentons Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 2017(55 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2021) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Registered Address | 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 5 December 2022 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 19 December 2023 (8 months, 3 weeks from now) |
15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
---|---|
6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
22 April 2021 | Notification of Shepherd & Wedderburn (Nominees) Limited as a person with significant control on 31 March 2021 (2 pages) |
21 April 2021 | Withdrawal of a person with significant control statement on 21 April 2021 (2 pages) |
2 April 2021 | Appointment of Mr Andrew John Blain as a director on 31 March 2021 (2 pages) |
2 April 2021 | Appointment of Mr Christopher Paul Mcgill as a director on 31 March 2021 (2 pages) |
2 April 2021 | Appointment of Mr Douglas Cassie Sinclair as a director on 31 March 2021 (2 pages) |
2 April 2021 | Appointment of Mr George William Frier as a director on 31 March 2021 (2 pages) |
1 April 2021 | Appointment of Gillian Fay Campbell as a director on 31 March 2021 (2 pages) |
1 April 2021 | Appointment of Gillian Anne Carty as a director on 31 March 2021 (2 pages) |
1 April 2021 | Appointment of Louisa Stewart Knox as a director on 31 March 2021 (2 pages) |
1 April 2021 | Appointment of Mr Malcolm Hamilton Rust as a director on 31 March 2021 (2 pages) |
1 April 2021 | Appointment of Charlotte Secretaries Limited as a secretary on 31 March 2021 (2 pages) |
1 April 2021 | Termination of appointment of Dentons Secretaries Limited as a secretary on 31 March 2021 (1 page) |
1 April 2021 | Termination of appointment of Douglas John Blyth as a director on 31 March 2021 (1 page) |
1 April 2021 | Registered office address changed from 1 George Square Glasgow G2 1AL to 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 1 April 2021 (1 page) |
6 January 2021 | Termination of appointment of Roderick Alexander Louden Harrison as a director on 31 December 2020 (1 page) |
5 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
21 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
16 September 2019 | Termination of appointment of Frank Raine Johnstone as a director on 31 August 2019 (1 page) |
28 August 2019 | Appointment of Roderick Alexander Louden Harrison as a director on 30 July 2018 (2 pages) |
14 March 2019 | Termination of appointment of Alison Richmond as a director on 11 March 2019 (1 page) |
27 February 2019 | Appointment of Alison Richmond as a director on 27 February 2019 (2 pages) |
28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
6 February 2018 | Appointment of Mr Frank Raine Johnstone as a director on 26 January 2018 (2 pages) |
1 February 2018 | Termination of appointment of Rona Nicolson Hutchison as a director on 26 January 2018 (1 page) |
29 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
17 January 2018 | Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages) |
17 January 2018 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page) |
27 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
9 November 2017 | Termination of appointment of Andrew Stevenson Biggart as a director on 27 October 2017 (1 page) |
9 November 2017 | Termination of appointment of Andrew Stevenson Biggart as a director on 27 October 2017 (1 page) |
13 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
16 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
3 October 2016 | Termination of appointment of Lorna Margaret Mccaa as a director on 1 October 2016 (1 page) |
3 October 2016 | Termination of appointment of Lorna Margaret Mccaa as a director on 1 October 2016 (1 page) |
2 February 2016 | Resolutions
|
2 February 2016 | Resolutions
|
27 January 2016 | Annual return made up to 31 October 2015 no member list (8 pages) |
27 January 2016 | Annual return made up to 31 October 2015 no member list (8 pages) |
14 October 2015 | Appointment of Douglas John Blyth as a director on 7 September 2015 (2 pages) |
14 October 2015 | Appointment of Douglas John Blyth as a director on 7 September 2015 (2 pages) |
14 October 2015 | Appointment of Douglas John Blyth as a director on 7 September 2015 (2 pages) |
22 September 2015 | Appointment of Alexis Irene Graham as a director on 7 September 2015 (2 pages) |
22 September 2015 | Appointment of Alexis Irene Graham as a director on 7 September 2015 (2 pages) |
22 September 2015 | Appointment of Alexis Irene Graham as a director on 7 September 2015 (2 pages) |
8 September 2015 | Appointment of Rona Nicolson Hutchison as a director on 7 September 2015 (2 pages) |
8 September 2015 | Appointment of Lorna Margaret Mccaa as a director on 7 September 2015 (2 pages) |
8 September 2015 | Termination of appointment of Vindex Services Limited as a director on 7 September 2015 (1 page) |
8 September 2015 | Appointment of Rona Nicolson Hutchison as a director on 7 September 2015 (2 pages) |
8 September 2015 | Appointment of Lorna Margaret Mccaa as a director on 7 September 2015 (2 pages) |
8 September 2015 | Termination of appointment of Vindex Services Limited as a director on 7 September 2015 (1 page) |
8 September 2015 | Appointment of Rona Nicolson Hutchison as a director on 7 September 2015 (2 pages) |
8 September 2015 | Appointment of Lorna Margaret Mccaa as a director on 7 September 2015 (2 pages) |
8 September 2015 | Termination of appointment of Vindex Services Limited as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Vindex Limited as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Christopher John William Stenning as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Mark Jonathan Parkhouse as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Alistair Charles Croft as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Robert Andrew Binning as a director on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Vindex Services Limited as a director on 30 August 2015 (2 pages) |
7 September 2015 | Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow G2 1AL on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of David Thomson as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Philip James George Sim as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Robin Thomas Shannan as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Philip Andrew Sewell as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Stephen Reader Scott as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Nils Reid as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Andrew Grant Williamson as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Colin John Millar as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Frank Raine Johnstone as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Ashok Ghosh as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Stewart Alexander King as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Suzanne Mcgarrigle as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of James William Rattray Mackie as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of John Miller Mchugh as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Scott Thomas Reid Kerr as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of E-Ming Fong as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Paul James Kenneth as a director on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Mr Andrew Stevenson Biggart as a director on 7 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Morag Campbell as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Colin Reid Brown as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Ewen Douglas Brown as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Thomas Wilson Aitken as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of John Grahame Blackwood as a director on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Eleanor Mary Kerr as a director on 7 September 2015 (2 pages) |
7 September 2015 | Appointment of Vindex Limited as a director on 30 August 2015 (2 pages) |
7 September 2015 | Appointment of Maclay Murray & Spens Llp as a secretary on 7 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Vindex Limited as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Christopher John William Stenning as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Mark Jonathan Parkhouse as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Alistair Charles Croft as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Robert Andrew Binning as a director on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow G2 1AL on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of David Thomson as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Philip James George Sim as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Robin Thomas Shannan as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Philip Andrew Sewell as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Stephen Reader Scott as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Nils Reid as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Andrew Grant Williamson as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Colin John Millar as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Frank Raine Johnstone as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Ashok Ghosh as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Stewart Alexander King as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Suzanne Mcgarrigle as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of James William Rattray Mackie as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of John Miller Mchugh as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Scott Thomas Reid Kerr as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of E-Ming Fong as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Paul James Kenneth as a director on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Mr Andrew Stevenson Biggart as a director on 7 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Morag Campbell as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Colin Reid Brown as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Ewen Douglas Brown as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Thomas Wilson Aitken as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of John Grahame Blackwood as a director on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Eleanor Mary Kerr as a director on 7 September 2015 (2 pages) |
7 September 2015 | Appointment of Maclay Murray & Spens Llp as a secretary on 7 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Vindex Limited as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Christopher John William Stenning as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Mark Jonathan Parkhouse as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Alistair Charles Croft as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Robert Andrew Binning as a director on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Vindex Services Limited as a director on 30 August 2015 (2 pages) |
7 September 2015 | Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow G2 1AL on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of David Thomson as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Philip James George Sim as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Robin Thomas Shannan as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Philip Andrew Sewell as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Stephen Reader Scott as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Nils Reid as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Andrew Grant Williamson as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Colin John Millar as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Frank Raine Johnstone as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Ashok Ghosh as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Stewart Alexander King as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Suzanne Mcgarrigle as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of John Miller Mchugh as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of James William Rattray Mackie as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Scott Thomas Reid Kerr as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Paul James Kenneth as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of E-Ming Fong as a director on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Mr Andrew Stevenson Biggart as a director on 7 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Colin Reid Brown as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Morag Campbell as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Ewen Douglas Brown as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Thomas Wilson Aitken as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of John Grahame Blackwood as a director on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Eleanor Mary Kerr as a director on 7 September 2015 (2 pages) |
7 September 2015 | Appointment of Vindex Limited as a director on 30 August 2015 (2 pages) |
7 September 2015 | Appointment of Maclay Murray & Spens Llp as a secretary on 7 September 2015 (2 pages) |
7 September 2015 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 7 September 2015 (1 page) |
11 June 2015 | Termination of appointment of Mark Fraser Alexander Cowie as a director on 10 June 2015 (1 page) |
11 June 2015 | Termination of appointment of Mark Fraser Alexander Cowie as a director on 10 June 2015 (1 page) |
18 May 2015 | Termination of appointment of Alan Sturdy Thomson as a director on 15 May 2015 (1 page) |
18 May 2015 | Termination of appointment of Jeffrey Andrew Hutcheson as a director on 15 May 2015 (1 page) |
18 May 2015 | Termination of appointment of Alan Sturdy Thomson as a director on 15 May 2015 (1 page) |
18 May 2015 | Termination of appointment of Jeffrey Andrew Hutcheson as a director on 15 May 2015 (1 page) |
14 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 January 2015 | Appointment of Colin Reid Brown as a director on 1 January 2015 (2 pages) |
5 January 2015 | Appointment of Nils Reid as a director on 1 January 2015 (2 pages) |
5 January 2015 | Appointment of Suzanne Mcgarrigle as a director on 1 January 2015 (2 pages) |
5 January 2015 | Appointment of E-Ming Fong as a director on 1 January 2015 (2 pages) |
5 January 2015 | Appointment of Robert Andrew Binning as a director on 1 January 2015 (2 pages) |
5 January 2015 | Termination of appointment of Roderick Andrew Stuart Jackson as a director on 23 December 2014 (1 page) |
5 January 2015 | Appointment of Colin Reid Brown as a director on 1 January 2015 (2 pages) |
5 January 2015 | Appointment of Nils Reid as a director on 1 January 2015 (2 pages) |
5 January 2015 | Appointment of Suzanne Mcgarrigle as a director on 1 January 2015 (2 pages) |
5 January 2015 | Appointment of E-Ming Fong as a director on 1 January 2015 (2 pages) |
5 January 2015 | Appointment of Robert Andrew Binning as a director on 1 January 2015 (2 pages) |
5 January 2015 | Appointment of Colin Reid Brown as a director on 1 January 2015 (2 pages) |
5 January 2015 | Appointment of Nils Reid as a director on 1 January 2015 (2 pages) |
5 January 2015 | Appointment of Suzanne Mcgarrigle as a director on 1 January 2015 (2 pages) |
5 January 2015 | Appointment of E-Ming Fong as a director on 1 January 2015 (2 pages) |
5 January 2015 | Appointment of Robert Andrew Binning as a director on 1 January 2015 (2 pages) |
5 January 2015 | Termination of appointment of Roderick Andrew Stuart Jackson as a director on 23 December 2014 (1 page) |
11 December 2014 | Termination of appointment of Graham Duncan Dunbar Craik as a director on 10 December 2014 (1 page) |
11 December 2014 | Termination of appointment of Graham Duncan Dunbar Craik as a director on 10 December 2014 (1 page) |
10 November 2014 | Annual return made up to 31 October 2014 no member list (25 pages) |
10 November 2014 | Annual return made up to 31 October 2014 no member list (25 pages) |
30 September 2014 | Termination of appointment of Brandon James Malone as a director on 30 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Brandon James Malone as a director on 30 September 2014 (1 page) |
4 September 2014 | Director's details changed for Alistair Charles Croft on 1 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Alistair Charles Croft on 1 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Alistair Charles Croft on 1 September 2014 (2 pages) |
1 September 2014 | Termination of appointment of Mark Edward Adams as a director on 29 August 2014 (1 page) |
1 September 2014 | Termination of appointment of Mark Edward Adams as a director on 29 August 2014 (1 page) |
4 July 2014 | Appointment of Alistair Charles Croft as a director (2 pages) |
4 July 2014 | Appointment of Alistair Charles Croft as a director (2 pages) |
9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 February 2014 | Termination of appointment of Iain Whyte as a director (1 page) |
14 February 2014 | Termination of appointment of Iain Whyte as a director (1 page) |
11 December 2013 | Termination of appointment of Gordon Shearer as a director (1 page) |
11 December 2013 | Annual return made up to 31 October 2013 no member list (29 pages) |
11 December 2013 | Termination of appointment of Gordon Shearer as a director (1 page) |
11 December 2013 | Annual return made up to 31 October 2013 no member list (29 pages) |
10 December 2013 | Director's details changed for Mr Philip James George Sim on 31 October 2013 (2 pages) |
10 December 2013 | Director's details changed for Christopher John William Stenning on 31 October 2013 (2 pages) |
10 December 2013 | Director's details changed for John Miller Mchugh on 31 October 2013 (2 pages) |
10 December 2013 | Director's details changed for Mr Philip James George Sim on 31 October 2013 (2 pages) |
10 December 2013 | Director's details changed for Christopher John William Stenning on 31 October 2013 (2 pages) |
10 December 2013 | Director's details changed for John Miller Mchugh on 31 October 2013 (2 pages) |
19 July 2013 | Appointment of Scott Thomas Reid Kerr as a director (2 pages) |
19 July 2013 | Appointment of Scott Thomas Reid Kerr as a director (2 pages) |
1 July 2013 | Termination of appointment of Norman Richmond as a director (1 page) |
1 July 2013 | Termination of appointment of Norman Richmond as a director (1 page) |
10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 April 2013 | Termination of appointment of Steven Brown as a director (1 page) |
2 April 2013 | Termination of appointment of Steven Brown as a director (1 page) |
3 January 2013 | Termination of appointment of Euan Pirie as a director (1 page) |
3 January 2013 | Termination of appointment of Euan Mitchell as a director (1 page) |
3 January 2013 | Termination of appointment of Euan Duncan as a director (1 page) |
3 January 2013 | Termination of appointment of Euan Mitchell as a director (1 page) |
3 January 2013 | Termination of appointment of Euan Pirie as a director (1 page) |
3 January 2013 | Termination of appointment of Euan Duncan as a director (1 page) |
3 December 2012 | Termination of appointment of Claire Sturrock as a director (1 page) |
3 December 2012 | Termination of appointment of Claire Sturrock as a director (1 page) |
12 November 2012 | Termination of appointment of David Gourlay as a director (1 page) |
12 November 2012 | Termination of appointment of David Gourlay as a director (1 page) |
9 November 2012 | Annual return made up to 31 October 2012 no member list (35 pages) |
9 November 2012 | Director's details changed for Robin Thomas Shannan on 31 October 2012 (2 pages) |
9 November 2012 | Director's details changed for John Grahame Blackwood on 31 October 2012 (2 pages) |
9 November 2012 | Director's details changed for Ewen Douglas Brown on 31 October 2012 (2 pages) |
9 November 2012 | Director's details changed for Steven Brown on 31 October 2012 (2 pages) |
9 November 2012 | Director's details changed for Mr Euan Findlay Duncan on 31 October 2012 (2 pages) |
9 November 2012 | Annual return made up to 31 October 2012 no member list (35 pages) |
9 November 2012 | Director's details changed for Robin Thomas Shannan on 31 October 2012 (2 pages) |
9 November 2012 | Director's details changed for John Grahame Blackwood on 31 October 2012 (2 pages) |
9 November 2012 | Director's details changed for Ewen Douglas Brown on 31 October 2012 (2 pages) |
9 November 2012 | Director's details changed for Steven Brown on 31 October 2012 (2 pages) |
9 November 2012 | Director's details changed for Mr Euan Findlay Duncan on 31 October 2012 (2 pages) |
29 October 2012 | Director's details changed for Euan David Thomas Pirie on 12 October 2012 (2 pages) |
29 October 2012 | Director's details changed for John Miller Mchugh on 29 October 2012 (2 pages) |
29 October 2012 | Director's details changed for Euan David Thomas Pirie on 12 October 2012 (2 pages) |
29 October 2012 | Director's details changed for John Miller Mchugh on 29 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Graham Duncan Dunbar Craik on 19 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Andrew Grant Williamson on 19 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Graham Duncan Dunbar Craik on 19 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Andrew Grant Williamson on 19 October 2012 (2 pages) |
1 June 2012 | Termination of appointment of George Frier as a director (1 page) |
1 June 2012 | Termination of appointment of George Frier as a director (1 page) |
12 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
12 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
14 November 2011 | Annual return made up to 31 October 2011 no member list (36 pages) |
14 November 2011 | Director's details changed for Iain Stewart Whyte on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Ms Claire Mary Sturrock on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Alan Sturdy Thomson on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Euan William Mitchell on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Frank Raine Johnstone on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr Brandon James Malone on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr Euan Findlay Duncan on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Mark Fraser Alexander Cowie on 31 October 2011 (2 pages) |
14 November 2011 | Annual return made up to 31 October 2011 no member list (36 pages) |
14 November 2011 | Director's details changed for Iain Stewart Whyte on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Ms Claire Mary Sturrock on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Alan Sturdy Thomson on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Frank Raine Johnstone on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Euan William Mitchell on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr Brandon James Malone on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr Euan Findlay Duncan on 31 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Mark Fraser Alexander Cowie on 31 October 2011 (2 pages) |
19 September 2011 | Appointment of Mark Jonathan Parkhouse as a director (2 pages) |
19 September 2011 | Appointment of Mark Jonathan Parkhouse as a director (2 pages) |
3 August 2011 | Appointment of Mark Edwards Adams as a director (2 pages) |
3 August 2011 | Appointment of Mark Edwards Adams as a director (2 pages) |
27 June 2011 | Director's details changed for Stephen Reader Scott on 3 June 2011 (2 pages) |
27 June 2011 | Director's details changed for Stephen Reader Scott on 3 June 2011 (2 pages) |
27 June 2011 | Director's details changed for Stephen Reader Scott on 3 June 2011 (2 pages) |
21 April 2011 | Appointment of Mr Brandon James Malone as a director (2 pages) |
21 April 2011 | Appointment of Mr Brandon James Malone as a director (2 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
1 December 2010 | Director's details changed for Euan William Mitchell on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for David Thomson on 31 October 2010 (2 pages) |
1 December 2010 | Annual return made up to 31 October 2010 no member list (34 pages) |
1 December 2010 | Director's details changed for Roderick Andrew Stuart Jackson on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for John Grahame Blackwood on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Stewart Alexander King on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for James William Rattray Mackie on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Ashok Ghosh on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Colin John Millar on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Euan David Thomas Pirie on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Robin Thomas Shannan on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Mr Philip James George Sim on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Philip Andrew Sewell on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Ewen Douglas Brown on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for David Mcrae Gourlay on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Steven Brown on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Euan William Mitchell on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for David Thomson on 31 October 2010 (2 pages) |
1 December 2010 | Annual return made up to 31 October 2010 no member list (34 pages) |
1 December 2010 | Director's details changed for Roderick Andrew Stuart Jackson on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for John Grahame Blackwood on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Stewart Alexander King on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for James William Rattray Mackie on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Ashok Ghosh on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Colin John Millar on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Euan David Thomas Pirie on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Robin Thomas Shannan on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Mr Philip James George Sim on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Philip Andrew Sewell on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Ewen Douglas Brown on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for David Mcrae Gourlay on 31 October 2010 (2 pages) |
1 December 2010 | Director's details changed for Steven Brown on 31 October 2010 (2 pages) |
16 June 2010 | Termination of appointment of Derek Hogg as a director (1 page) |
16 June 2010 | Termination of appointment of Derek Hogg as a director (1 page) |
12 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
12 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
24 November 2009 | Annual return made up to 31 October 2009 no member list (19 pages) |
24 November 2009 | Annual return made up to 31 October 2009 no member list (19 pages) |
18 November 2009 | Director's details changed for Gordon Liddell Shearer on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Stephen Reader Scott on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for David Thomson on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Paul James Kenneth on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Claire Mary Sturrock on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Philip James George Sim on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Euan William Mitchell on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Norman Graham Richmond on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Euan David Thomas Pirie on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for John Miller Mchugh on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Frank Raine Johnstone on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Stewart Alexander King on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for David Mcrae Gourlay on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Graham Duncan Dunbar Craik on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Thomas Wilson Aitken on 1 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Morag Campbell on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Roderick Andrew Stuart Jackson on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Ewen Douglas Brown on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Gordon Liddell Shearer on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Stephen Reader Scott on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for David Thomson on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Paul James Kenneth on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Claire Mary Sturrock on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Philip James George Sim on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Euan William Mitchell on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Norman Graham Richmond on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Euan David Thomas Pirie on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for John Miller Mchugh on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Frank Raine Johnstone on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Stewart Alexander King on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for David Mcrae Gourlay on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Graham Duncan Dunbar Craik on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Thomas Wilson Aitken on 1 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Morag Campbell on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Roderick Andrew Stuart Jackson on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Ewen Douglas Brown on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Stephen Reader Scott on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Gordon Liddell Shearer on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for David Thomson on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Paul James Kenneth on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Euan William Mitchell on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Claire Mary Sturrock on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Philip James George Sim on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Norman Graham Richmond on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Euan David Thomas Pirie on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Frank Raine Johnstone on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for John Miller Mchugh on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Stewart Alexander King on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Graham Duncan Dunbar Craik on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for David Mcrae Gourlay on 1 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Thomas Wilson Aitken on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Morag Campbell on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Roderick Andrew Stuart Jackson on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Ewen Douglas Brown on 1 October 2009 (2 pages) |
26 May 2009 | Appointment terminated director david hughes (1 page) |
26 May 2009 | Appointment terminated director david hughes (1 page) |
1 May 2009 | Director appointed roderick andrew stuart jackson (1 page) |
1 May 2009 | Director appointed roderick andrew stuart jackson (1 page) |
14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
3 April 2009 | Appointment terminated director andrew normand (1 page) |
3 April 2009 | Appointment terminated director andrew normand (1 page) |
10 February 2009 | Director appointed david thomson (2 pages) |
10 February 2009 | Director appointed david thomson (2 pages) |
14 November 2008 | Annual return made up to 31/10/08 (13 pages) |
14 November 2008 | Director's change of particulars / iain whyte / 31/10/2008 (1 page) |
14 November 2008 | Annual return made up to 31/10/08 (13 pages) |
14 November 2008 | Director's change of particulars / iain whyte / 31/10/2008 (1 page) |
13 November 2008 | Director's change of particulars / sewart king / 31/10/2008 (1 page) |
13 November 2008 | Director's change of particulars / sewart king / 31/10/2008 (1 page) |
4 November 2008 | Director appointed ashok ghosh (1 page) |
4 November 2008 | Director appointed philip andrew sewell (1 page) |
4 November 2008 | Director appointed james william rattray mackie (1 page) |
4 November 2008 | Director appointed christopher john william stenning (1 page) |
4 November 2008 | Director appointed ashok ghosh (1 page) |
4 November 2008 | Director appointed philip andrew sewell (1 page) |
4 November 2008 | Director appointed james william rattray mackie (1 page) |
4 November 2008 | Director appointed christopher john william stenning (1 page) |
2 October 2008 | Director's change of particulars / steven brown / 24/07/2008 (1 page) |
2 October 2008 | Director's change of particulars / steven brown / 24/07/2008 (1 page) |
6 August 2008 | Memorandum and Articles of Association (9 pages) |
6 August 2008 | Resolutions
|
6 August 2008 | Memorandum and Articles of Association (9 pages) |
6 August 2008 | Resolutions
|
6 May 2008 | Director appointed andrew campbell normand (1 page) |
6 May 2008 | Director appointed david william hughes (1 page) |
6 May 2008 | Director appointed andrew campbell normand (1 page) |
6 May 2008 | Director appointed david william hughes (1 page) |
1 May 2008 | Appointment terminated director nicholas naddell (1 page) |
1 May 2008 | Director appointed iain stewart whyte (1 page) |
1 May 2008 | Director appointed sewart alexander king (1 page) |
1 May 2008 | Appointment terminated director nicholas naddell (1 page) |
1 May 2008 | Director appointed iain stewart whyte (1 page) |
1 May 2008 | Director appointed sewart alexander king (1 page) |
15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
6 December 2007 | Annual return made up to 31/10/07 (5 pages) |
6 December 2007 | Director's particulars changed (1 page) |
6 December 2007 | Annual return made up to 31/10/07 (5 pages) |
6 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
27 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
27 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | Director resigned (1 page) |
1 February 2007 | Director resigned (1 page) |
1 February 2007 | Director resigned (1 page) |
30 November 2006 | Annual return made up to 31/10/06 (6 pages) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Annual return made up to 31/10/06 (6 pages) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
25 August 2006 | Director resigned (1 page) |
25 August 2006 | Director resigned (1 page) |
2 May 2006 | New director appointed (1 page) |
2 May 2006 | New director appointed (1 page) |
2 May 2006 | New director appointed (1 page) |
2 May 2006 | New director appointed (1 page) |
11 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
11 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
4 April 2006 | New director appointed (1 page) |
4 April 2006 | New director appointed (1 page) |
3 April 2006 | New director appointed (1 page) |
3 April 2006 | New director appointed (1 page) |
26 January 2006 | New director appointed (1 page) |
26 January 2006 | New director appointed (1 page) |
21 November 2005 | Annual return made up to 31/10/05 (5 pages) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Annual return made up to 31/10/05 (5 pages) |
21 November 2005 | Director's particulars changed (1 page) |
2 November 2005 | New director appointed (1 page) |
2 November 2005 | New director appointed (1 page) |
5 September 2005 | New director appointed (1 page) |
5 September 2005 | New director appointed (1 page) |
22 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
22 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
18 November 2004 | Director's particulars changed (1 page) |
18 November 2004 | Director's particulars changed (1 page) |
18 November 2004 | Annual return made up to 31/10/04
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18 November 2004 | Director's particulars changed (1 page) |
18 November 2004 | Director's particulars changed (1 page) |
18 November 2004 | Annual return made up to 31/10/04
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2 June 2004 | New director appointed (1 page) |
2 June 2004 | New director appointed (1 page) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
8 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
8 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
27 February 2004 | New director appointed (1 page) |
27 February 2004 | New director appointed (1 page) |
11 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
11 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
7 November 2003 | Annual return made up to 31/10/03
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7 November 2003 | Annual return made up to 31/10/03
|
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
1 May 2003 | Director's particulars changed (1 page) |
1 May 2003 | Director's particulars changed (1 page) |
11 November 2002 | New director appointed (1 page) |
11 November 2002 | New director appointed (1 page) |
7 November 2002 | Annual return made up to 31/10/02 (13 pages) |
7 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 November 2002 | New director appointed (1 page) |
7 November 2002 | New director appointed (1 page) |
7 November 2002 | Annual return made up to 31/10/02 (13 pages) |
7 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 November 2002 | New director appointed (1 page) |
7 November 2002 | New director appointed (1 page) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | New director appointed (2 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
22 November 2001 | Annual return made up to 31/10/01
|
22 November 2001 | Annual return made up to 31/10/01
|
12 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
12 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
4 June 2001 | Director resigned (1 page) |
4 June 2001 | Director's particulars changed (1 page) |
4 June 2001 | Director resigned (1 page) |
4 June 2001 | Director's particulars changed (1 page) |
10 November 2000 | Annual return made up to 31/10/00
|
10 November 2000 | Annual return made up to 31/10/00
|
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
11 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
11 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | New director appointed (2 pages) |
24 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
24 November 1999 | Annual return made up to 31/10/99
|
24 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
24 November 1999 | Annual return made up to 31/10/99
|
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Director resigned (1 page) |
6 May 1999 | Director resigned (1 page) |
6 May 1999 | New director appointed (2 pages) |
6 May 1999 | New director appointed (2 pages) |
6 May 1999 | Director resigned (1 page) |
6 May 1999 | New director appointed (2 pages) |
6 May 1999 | New director appointed (2 pages) |
25 November 1998 | Annual return made up to 31/10/98 (10 pages) |
25 November 1998 | Annual return made up to 31/10/98 (10 pages) |
29 May 1998 | New director appointed (2 pages) |
29 May 1998 | New director appointed (2 pages) |
6 April 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
6 April 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
18 November 1997 | Annual return made up to 31/10/97 (11 pages) |
18 November 1997 | Annual return made up to 31/10/97 (11 pages) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
7 April 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
7 April 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
11 November 1996 | Annual return made up to 31/10/96
|
11 November 1996 | Annual return made up to 31/10/96
|
11 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
11 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
3 April 1996 | Director resigned (1 page) |
3 April 1996 | Director resigned (1 page) |
20 November 1995 | Annual return made up to 31/10/95
|
20 November 1995 | Annual return made up to 31/10/95
|
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
17 April 1962 | Certificate of incorporation (1 page) |
17 April 1962 | Certificate of incorporation (1 page) |