Edinburgh
EH6 6NF
Scotland
Director Name | Ms Linda Mary Rosborough |
---|---|
Date of Birth | July 1956 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2017(53 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Dr Timothy Richard Duffy |
---|---|
Date of Birth | August 1961 (Born 61 years ago) |
Nationality | British,Irish |
Status | Current |
Appointed | 22 September 2018(54 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Informatics/Gis |
Country of Residence | Scotland |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Mr John Cameron Morris |
---|---|
Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2018(54 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Retired Sheriff/Judge |
Country of Residence | Scotland |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Mr Anthony David Robson |
---|---|
Date of Birth | May 1976 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2018(54 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Ms Jane Stuart-Smith |
---|---|
Date of Birth | October 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2018(54 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Solicitor/Restauranteur |
Country of Residence | United Kingdom |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Mr Anthony David Robson |
---|---|
Date of Birth | May 1976 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2018(54 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Mr William John Lambert |
---|---|
Date of Birth | July 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2019(55 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Mr Carey David Coombs |
---|---|
Date of Birth | July 1954 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2019(55 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Harbourside House, 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Mr Alasdair Andrew Lemon |
---|---|
Date of Birth | November 1991 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2020(56 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Conservation Officer |
Country of Residence | Scotland |
Correspondence Address | Harbourside House Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Miss Emma Martin Steel |
---|---|
Date of Birth | February 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2020(56 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Policy |
Country of Residence | Scotland |
Correspondence Address | Harbourside House Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Dr Ian William Jardine |
---|---|
Date of Birth | May 1959 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2021(56 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Mr Christopher James Arnold |
---|---|
Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2021(57 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Dr Julian Oliver Caldecott |
---|---|
Date of Birth | August 1956 (Born 66 years ago) |
Nationality | British,South Africa |
Status | Current |
Appointed | 11 September 2021(57 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Environmental Consultant |
Country of Residence | Scotland |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Mr Craig Thomas Marshall |
---|---|
Date of Birth | February 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2022(57 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Mrs Jennifer Baxter |
---|---|
Date of Birth | April 1971 (Born 52 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 10 September 2022(58 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Mrs Hayley Dawn Whyte |
---|---|
Date of Birth | September 1990 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2022(58 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Marketing Consultant |
Country of Residence | Scotland |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Alexander Arbuthnott Dunbar |
---|---|
Date of Birth | March 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1988(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 April 1992) |
Role | Farmer |
Correspondence Address | Pitgaveny House Elgin Moray IV30 3PQ Scotland |
Secretary Name | Mr David John Hughes Hallet |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 1988(24 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 8 Crosswood Crescent Balerno Edinburgh EH14 7HS Scotland |
Director Name | Peter Alan Cramb |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(33 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 June 2000) |
Role | Retired |
Correspondence Address | Donafuil Cottage Keltneyburn Aberfeldy Perthshire PH15 2LE Scotland |
Secretary Name | Kenneth Gordon Sutherland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(34 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 12 July 1999) |
Role | Chartered Accountant |
Correspondence Address | Redcliffe 2 Succoth Place Edinburgh Midlothian EH12 6BL Scotland |
Secretary Name | Stephen Sankey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(35 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 20 May 2004) |
Role | Chief Executive |
Correspondence Address | Inchdura Cottage 15 Hamilton Road North Berwick East Lothian EH39 4NA Scotland |
Director Name | John Michael Stewart Arnott |
---|---|
Date of Birth | June 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1999(35 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 May 2002) |
Role | Retired |
Correspondence Address | East Redford House 133 Redford Road Edinburgh Lothian EH13 0AS Scotland |
Director Name | Prof John E Dale |
---|---|
Date of Birth | February 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1999(35 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 October 2002) |
Role | Retired |
Correspondence Address | The Old Bothy Drem North Berwick EH39 5AP Scotland |
Director Name | Dennis John Nicoll Dick |
---|---|
Date of Birth | October 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(38 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 27 September 2008) |
Role | Company Director |
Correspondence Address | 17 Fairmount Terrace Perth PH2 7AS Scotland |
Secretary Name | David McQueen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(40 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 October 2004) |
Role | Chartered Accountant |
Correspondence Address | 32 Laurel Park Gardens Glasgow G13 1RA Scotland |
Secretary Name | Simon Stephen Milne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(40 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 14 February 2014) |
Role | Company Director |
Correspondence Address | 22 Dublin Street Edinburgh EH1 3PP Scotland |
Director Name | Frank Fleming |
---|---|
Date of Birth | September 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(41 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 September 2008) |
Role | Retired |
Correspondence Address | Meadowhead Farm Meadowhead Road Plains, Airdrie North Lanarkshire ML6 7SE Scotland |
Director Name | Allan David Bantick |
---|---|
Date of Birth | December 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2008(44 years, 5 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 21 September 2014) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 23 Craigie Avenue Boat Of Garten Inverness-Shire PH24 3BL Scotland |
Director Name | Dr Jon Barnes |
---|---|
Date of Birth | December 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2008(44 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 27 September 2018) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 8 Kirklee Road Glasgow G12 0TP Scotland |
Director Name | Mr David Ashford |
---|---|
Date of Birth | July 1940 (Born 82 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 27 September 2008(44 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 29 September 2012) |
Role | Volunteer |
Country of Residence | Scotland |
Correspondence Address | The Old Police Station Isleornsay Sleat Isle Of Skye IV43 8QR Scotland |
Director Name | Jean Barr |
---|---|
Date of Birth | October 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2008(44 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 February 2013) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 5 Braemar Crescent Carluke South Lanarkshire ML8 4BH Scotland |
Director Name | Col Patric David Nowell Baird |
---|---|
Date of Birth | July 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2009(45 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 19 June 2015) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Kintail Assynt Street Evanton Dingwall Ross-Shire IV16 9YH Scotland |
Director Name | Dr Timothy Richard Duffy |
---|---|
Date of Birth | August 1961 (Born 61 years ago) |
Nationality | British,Irish |
Status | Resigned |
Appointed | 10 December 2009(45 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 24 September 2016) |
Role | Senior Gis Analyst |
Country of Residence | Scotland |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Ms Karen Chambers |
---|---|
Date of Birth | August 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2012(48 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 11 September 2021) |
Role | Environment Consultant |
Country of Residence | Scotland |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Secretary Name | Mr Jonathan Hughes |
---|---|
Status | Resigned |
Appointed | 17 February 2014(49 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 14 July 2014) |
Role | Company Director |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Mr Tony Cameron |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2014(50 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 23 September 2017) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 18 St. Ninians Terrace Edinburgh EH10 5NL Scotland |
Director Name | Mr James Campbell |
---|---|
Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2016(52 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 22 September 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Mr Andrew Binnie |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2017(53 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 September 2020) |
Role | Freelance Conservationist |
Country of Residence | Scotland |
Correspondence Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
Director Name | Mr Carey David Coombs |
---|---|
Date of Birth | July 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2019(55 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 September 2022) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Harbourside House, 110 Commercial Street Edinburgh EH6 6NF Scotland |
Website | scottishwildlifetrust.org.uk |
---|---|
Telephone | 0131 3127765 |
Telephone region | Edinburgh |
Registered Address | Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £4,271,746 |
Net Worth | £6,962,656 |
Cash | £391,236 |
Current Liabilities | £589,194 |
Latest Accounts | 31 March 2022 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 4 August 2022 (7 months, 4 weeks ago) |
---|---|
Next Return Due | 18 August 2023 (4 months, 2 weeks from now) |
31 March 2021 | Delivered on: 8 April 2021 Persons entitled: Northconnect Limited Classification: A registered charge Particulars: All and whole the parts of the quarries. Ground,. Cliff faces, beaches and land known as blackhill quarries, longhaven, cruden bay in the parish of. Cruden in the county of aberdeen as shown blue on the plan annexed and signed as relative to the standard security, which subjects are more particularly described in the standard security. Outstanding |
---|---|
19 April 2010 | Delivered on: 28 April 2010 Persons entitled: Edward Thomas Wood Classification: Standard security Secured details: Obligations in terms of the missives. Particulars: Area of land at luggiebank, cumbernauld. Outstanding |
20 November 1997 | Delivered on: 9 December 1997 Persons entitled: British Coal Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: Alloa and tullibody inches,river forth,clackmannanshire. Outstanding |
27 February 1996 | Delivered on: 5 March 1996 Persons entitled: Irvine Development Corporation Classification: Floating charge Secured details: All sums due or to become due. Particulars: See ch microfiche. Outstanding |
4 March 1996 | Delivered on: 5 March 1996 Persons entitled: Irvine Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: 7.48HA at ayr road,irvine;134.604HA at shewalton moss,irvine;2.681HA at perceton wood,irvine;5.953HA at sourlie,irvine;18.075HA at gailes marsh,irvine;13.781HA at oldhall ponds,irvine;3.243HA at lawthorn wood,irvine;16.874HA at garnock floods,kilwinning;28.122HA at corsehillmuir wood,kilwinning. Outstanding |
24 April 1995 | Delivered on: 11 May 1995 Persons entitled: Cumbernauld Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: 286.4152 hectares in cumbernauld. Outstanding |
14 April 1995 | Delivered on: 28 April 1995 Persons entitled: Cumbernauld Development Corporation Classification: Floating charge Secured details: All sums due or to become due. Particulars: Seven areas of land in cumbernauld extending to 286.4152 hectares. See the mortgage charge document for full details. Outstanding |
15 December 2021 | Memorandum and Articles of Association (21 pages) |
---|---|
15 December 2021 | Resolutions
|
15 December 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
11 November 2021 | Memorandum and Articles of Association (4 pages) |
6 October 2021 | Memorandum and Articles of Association (21 pages) |
13 September 2021 | Appointment of Mr Christopher James Arnold as a director on 11 September 2021 (2 pages) |
13 September 2021 | Appointment of Dr Julian Oliver Caldecott as a director on 11 September 2021 (2 pages) |
13 September 2021 | Termination of appointment of Karen Emery Mckellar as a director on 11 September 2021 (1 page) |
13 September 2021 | Termination of appointment of Nicola Susan Munro as a director on 11 September 2021 (1 page) |
13 September 2021 | Termination of appointment of Deryck Irving as a director on 11 September 2021 (1 page) |
13 September 2021 | Termination of appointment of Karen Chambers as a director on 11 September 2021 (1 page) |
13 September 2021 | Termination of appointment of Kenny Taylor as a director on 11 September 2021 (1 page) |
6 July 2021 | Group of companies' accounts made up to 31 March 2021 (67 pages) |
8 April 2021 | Registration of charge SC0402470008, created on 31 March 2021 (6 pages) |
3 February 2021 | Appointment of Dr Ian William Jardine as a director on 3 February 2021 (2 pages) |
7 January 2021 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
26 October 2020 | Appointment of Mrs Karen Emery Mckellar as a director on 13 December 2018 (2 pages) |
12 October 2020 | Appointment of Mr Alasdair Andrew Lemon as a director on 12 September 2020 (2 pages) |
12 October 2020 | Appointment of Miss Emma Martin Steel as a director on 12 October 2020 (2 pages) |
15 September 2020 | Termination of appointment of Andrew Binnie as a director on 12 September 2020 (1 page) |
15 September 2020 | Termination of appointment of Amanda Jean Forsyth as a director on 12 September 2020 (1 page) |
14 August 2020 | Group of companies' accounts made up to 31 March 2020 (79 pages) |
10 December 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
26 October 2019 | Termination of appointment of William James Carlaw Henderson as a director on 26 October 2019 (1 page) |
22 October 2019 | Appointment of Mr William Lambert as a director on 21 September 2019 (2 pages) |
22 October 2019 | Termination of appointment of Colin Macintosh as a director on 21 September 2019 (1 page) |
22 October 2019 | Termination of appointment of David Ian Lindgren as a director on 21 September 2019 (1 page) |
22 October 2019 | Appointment of Mr Carey David Coombs as a director on 21 September 2019 (2 pages) |
28 June 2019 | Group of companies' accounts made up to 31 March 2019 (82 pages) |
19 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
15 October 2018 | Appointment of Mr Anthony David Robson as a director on 22 September 2018 (2 pages) |
4 October 2018 | Resolutions
|
4 October 2018 | Appointment of Mr John Cameron Morris as a director on 22 September 2018 (2 pages) |
4 October 2018 | Appointment of Dr Timothy Richard Duffy as a director on 22 September 2018 (2 pages) |
4 October 2018 | Appointment of Ms Jane Stuart-Smith as a director on 22 September 2018 (2 pages) |
3 October 2018 | Appointment of Mr William James Carlaw Henderson as a director on 22 September 2018 (2 pages) |
3 October 2018 | Termination of appointment of Michael Frederick Johnston as a director on 22 September 2018 (1 page) |
3 October 2018 | Termination of appointment of James Campbell as a director on 22 September 2018 (1 page) |
3 October 2018 | Termination of appointment of Jon Barnes as a director on 27 September 2018 (1 page) |
16 August 2018 | Termination of appointment of Alastair James Grier as a director on 15 August 2018 (1 page) |
16 August 2018 | Termination of appointment of Anna Louise Meredith as a director on 16 June 2018 (1 page) |
1 August 2018 | Group of companies' accounts made up to 31 March 2018 (80 pages) |
6 December 2017 | Group of companies' accounts made up to 31 March 2017 (69 pages) |
6 December 2017 | Group of companies' accounts made up to 31 March 2017 (69 pages) |
15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
13 November 2017 | Appointment of Mr Andrew Binnie as a director on 23 September 2017 (2 pages) |
13 November 2017 | Appointment of Ms Linda Mary Rosborough as a director on 23 September 2017 (2 pages) |
13 November 2017 | Appointment of Professor Anna Louise Meredith as a director on 23 September 2017 (2 pages) |
13 November 2017 | Appointment of Mr Andrew Binnie as a director on 23 September 2017 (2 pages) |
13 November 2017 | Appointment of Ms Linda Mary Rosborough as a director on 23 September 2017 (2 pages) |
13 November 2017 | Appointment of Professor Anna Louise Meredith as a director on 23 September 2017 (2 pages) |
16 October 2017 | Memorandum and Articles of Association (14 pages) |
16 October 2017 | Resolutions
|
16 October 2017 | Memorandum and Articles of Association (14 pages) |
16 October 2017 | Resolutions
|
25 September 2017 | Termination of appointment of Robin Charles Moreton Harper as a director on 23 September 2017 (1 page) |
25 September 2017 | Termination of appointment of Robert Aird Mann as a director on 23 September 2017 (1 page) |
25 September 2017 | Termination of appointment of Tony Cameron as a director on 23 September 2017 (1 page) |
25 September 2017 | Termination of appointment of Robin Charles Moreton Harper as a director on 23 September 2017 (1 page) |
25 September 2017 | Termination of appointment of Robert Aird Mann as a director on 23 September 2017 (1 page) |
25 September 2017 | Termination of appointment of Tony Cameron as a director on 23 September 2017 (1 page) |
15 June 2017 | Appointment of Mr Colin Macintosh as a director on 24 September 2016 (2 pages) |
15 June 2017 | Appointment of Mr Colin Macintosh as a director on 24 September 2016 (2 pages) |
14 December 2016 | Group of companies' accounts made up to 31 March 2016 (64 pages) |
14 December 2016 | Group of companies' accounts made up to 31 March 2016 (64 pages) |
16 November 2016 | Confirmation statement made on 9 November 2016 with updates (4 pages) |
16 November 2016 | Confirmation statement made on 9 November 2016 with updates (4 pages) |
1 November 2016 | Appointment of Mr James Campbell as a director on 24 September 2016 (2 pages) |
1 November 2016 | Appointment of Mr James Campbell as a director on 24 September 2016 (2 pages) |
10 October 2016 | Termination of appointment of Timothy Duffy as a director on 24 September 2016 (1 page) |
10 October 2016 | Termination of appointment of John Harwood as a director on 24 September 2016 (1 page) |
10 October 2016 | Termination of appointment of Timothy Duffy as a director on 24 September 2016 (1 page) |
10 October 2016 | Termination of appointment of John Harwood as a director on 24 September 2016 (1 page) |
5 February 2016 | Memorandum and Articles of Association (14 pages) |
5 February 2016 | Resolutions
|
5 February 2016 | Memorandum and Articles of Association (14 pages) |
5 February 2016 | Resolutions
|
12 November 2015 | Group of companies' accounts made up to 31 March 2015 (49 pages) |
12 November 2015 | Group of companies' accounts made up to 31 March 2015 (49 pages) |
11 November 2015 | Annual return made up to 9 November 2015 no member list (14 pages) |
11 November 2015 | Annual return made up to 9 November 2015 no member list (14 pages) |
29 October 2015 | Appointment of Mr Michael Frederick Johnston as a director on 19 September 2015 (2 pages) |
29 October 2015 | Appointment of Mr Deryck Irving as a director on 19 September 2015 (2 pages) |
29 October 2015 | Appointment of Mrs Nicola Susan Munro as a director on 19 September 2015 (2 pages) |
29 October 2015 | Appointment of Mr Michael Frederick Johnston as a director on 19 September 2015 (2 pages) |
29 October 2015 | Appointment of Mr Deryck Irving as a director on 19 September 2015 (2 pages) |
29 October 2015 | Appointment of Mrs Nicola Susan Munro as a director on 19 September 2015 (2 pages) |
13 October 2015 | Termination of appointment of Christopher James Spray as a director on 19 September 2015 (1 page) |
13 October 2015 | Termination of appointment of Timothy William Hailey as a director on 19 September 2015 (1 page) |
13 October 2015 | Termination of appointment of Christopher James Spray as a director on 19 September 2015 (1 page) |
13 October 2015 | Termination of appointment of Timothy William Hailey as a director on 19 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Patric David Nowell Baird as a director on 19 June 2015 (1 page) |
9 September 2015 | Termination of appointment of Patric David Nowell Baird as a director on 19 June 2015 (1 page) |
9 December 2014 | Group of companies' accounts made up to 31 March 2014 (51 pages) |
9 December 2014 | Group of companies' accounts made up to 31 March 2014 (51 pages) |
11 November 2014 | Annual return made up to 9 November 2014 no member list (15 pages) |
11 November 2014 | Annual return made up to 9 November 2014 no member list (15 pages) |
11 November 2014 | Annual return made up to 9 November 2014 no member list (15 pages) |
2 October 2014 | Appointment of Dr Kenny Taylor as a director on 20 September 2014 (2 pages) |
2 October 2014 | Appointment of Dr Kenny Taylor as a director on 20 September 2014 (2 pages) |
25 September 2014 | Appointment of Mr Robbie Mann as a director on 20 September 2014 (2 pages) |
25 September 2014 | Appointment of Mr Robbie Mann as a director on 20 September 2014 (2 pages) |
24 September 2014 | Appointment of Mr Tony Cameron as a director on 20 September 2014 (2 pages) |
24 September 2014 | Appointment of Mr Tony Cameron as a director on 20 September 2014 (2 pages) |
22 September 2014 | Termination of appointment of James Ivory as a director on 21 September 2014 (1 page) |
22 September 2014 | Termination of appointment of John Sheldon as a director on 21 September 2014 (1 page) |
22 September 2014 | Termination of appointment of David Houston as a director on 21 September 2014 (1 page) |
22 September 2014 | Termination of appointment of Allan David Bantick as a director on 21 September 2014 (1 page) |
22 September 2014 | Termination of appointment of James Ivory as a director on 21 September 2014 (1 page) |
22 September 2014 | Termination of appointment of John Sheldon as a director on 21 September 2014 (1 page) |
22 September 2014 | Termination of appointment of David Houston as a director on 21 September 2014 (1 page) |
22 September 2014 | Termination of appointment of Allan David Bantick as a director on 21 September 2014 (1 page) |
23 July 2014 | Appointment of Ms Susan Lynne Mckenzie as a secretary on 14 July 2014 (2 pages) |
23 July 2014 | Termination of appointment of Jonathan Hughes as a secretary on 14 July 2014 (1 page) |
23 July 2014 | Appointment of Ms Susan Lynne Mckenzie as a secretary on 14 July 2014 (2 pages) |
23 July 2014 | Termination of appointment of Jonathan Hughes as a secretary on 14 July 2014 (1 page) |
19 February 2014 | Appointment of Mr Jonathan Hughes as a secretary (2 pages) |
19 February 2014 | Appointment of Mr Jonathan Hughes as a secretary (2 pages) |
18 February 2014 | Termination of appointment of Simon Milne as a secretary (1 page) |
18 February 2014 | Termination of appointment of Simon Milne as a secretary (1 page) |
12 November 2013 | Annual return made up to 9 November 2013 no member list (16 pages) |
12 November 2013 | Annual return made up to 9 November 2013 no member list (16 pages) |
12 November 2013 | Annual return made up to 9 November 2013 no member list (16 pages) |
22 October 2013 | Appointment of Mr David Ian Lindgren as a director (2 pages) |
22 October 2013 | Appointment of Mr David Ian Lindgren as a director (2 pages) |
17 October 2013 | Appointment of Mr Alastair James Grier as a director (2 pages) |
17 October 2013 | Appointment of Mr Alastair James Grier as a director (2 pages) |
22 August 2013 | Group of companies' accounts made up to 31 March 2013 (51 pages) |
22 August 2013 | Group of companies' accounts made up to 31 March 2013 (51 pages) |
21 June 2013 | Termination of appointment of Jean Barr as a director (1 page) |
21 June 2013 | Termination of appointment of Jean Barr as a director (1 page) |
18 June 2013 | Appointment of Ms Amanda Forsyth as a director (2 pages) |
18 June 2013 | Appointment of Ms Amanda Forsyth as a director (2 pages) |
28 November 2012 | Annual return made up to 9 November 2012 no member list (14 pages) |
28 November 2012 | Annual return made up to 9 November 2012 no member list (14 pages) |
28 November 2012 | Annual return made up to 9 November 2012 no member list (14 pages) |
12 October 2012 | Appointment of Ms Karen Chambers as a director (2 pages) |
12 October 2012 | Termination of appointment of Ray Taylor as a director (1 page) |
12 October 2012 | Termination of appointment of David Grundy as a director (1 page) |
12 October 2012 | Appointment of Ms Karen Chambers as a director (2 pages) |
12 October 2012 | Termination of appointment of Ray Taylor as a director (1 page) |
12 October 2012 | Termination of appointment of David Grundy as a director (1 page) |
11 October 2012 | Termination of appointment of David Ashford as a director (1 page) |
11 October 2012 | Termination of appointment of David Ashford as a director (1 page) |
16 August 2012 | Full accounts made up to 31 March 2012 (61 pages) |
16 August 2012 | Full accounts made up to 31 March 2012 (61 pages) |
16 November 2011 | Annual return made up to 9 November 2011 no member list (17 pages) |
16 November 2011 | Appointment of Mr Robin Charles Moreton Harper as a director (2 pages) |
16 November 2011 | Annual return made up to 9 November 2011 no member list (17 pages) |
16 November 2011 | Annual return made up to 9 November 2011 no member list (17 pages) |
16 November 2011 | Appointment of Mr Robin Charles Moreton Harper as a director (2 pages) |
14 October 2011 | Full accounts made up to 31 March 2011 (72 pages) |
14 October 2011 | Full accounts made up to 31 March 2011 (72 pages) |
11 October 2011 | Appointment of Professor John Harwood as a director (2 pages) |
11 October 2011 | Appointment of Professor John Harwood as a director (2 pages) |
6 October 2011 | Termination of appointment of Tom Sampson as a director (1 page) |
6 October 2011 | Termination of appointment of James Hewlett as a director (1 page) |
6 October 2011 | Registered office address changed from Cramond House 3 Kirk Cramond Edinburgh EH4 6HZ Scotland on 6 October 2011 (1 page) |
6 October 2011 | Registered office address changed from Cramond House 3 Kirk Cramond Edinburgh EH4 6HZ Scotland on 6 October 2011 (1 page) |
6 October 2011 | Termination of appointment of Tom Sampson as a director (1 page) |
6 October 2011 | Termination of appointment of James Hewlett as a director (1 page) |
6 October 2011 | Registered office address changed from Cramond House 3 Kirk Cramond Edinburgh EH4 6HZ Scotland on 6 October 2011 (1 page) |
25 November 2010 | Annual return made up to 9 November 2010 no member list (17 pages) |
25 November 2010 | Annual return made up to 9 November 2010 no member list (17 pages) |
25 November 2010 | Annual return made up to 9 November 2010 no member list (17 pages) |
24 November 2010 | Director's details changed for Allan David Bantick on 24 November 2010 (2 pages) |
24 November 2010 | Director's details changed for Allan David Bantick on 24 November 2010 (2 pages) |
9 August 2010 | Full accounts made up to 31 March 2010 (71 pages) |
9 August 2010 | Full accounts made up to 31 March 2010 (71 pages) |
28 April 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
28 April 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
14 December 2009 | Appointment of Mr Timothy Duffy as a director (2 pages) |
14 December 2009 | Appointment of Mr Timothy Duffy as a director (2 pages) |
9 December 2009 | Annual return made up to 9 November 2009 no member list (8 pages) |
9 December 2009 | Annual return made up to 9 November 2009 no member list (8 pages) |
9 December 2009 | Annual return made up to 9 November 2009 no member list (8 pages) |
7 December 2009 | Appointment of Dr Christopher James Spray as a director (2 pages) |
7 December 2009 | Appointment of Timothy William Hailey as a director (2 pages) |
7 December 2009 | Appointment of Dr Christopher James Spray as a director (2 pages) |
7 December 2009 | Appointment of Timothy William Hailey as a director (2 pages) |
3 December 2009 | Director's details changed for Dr Ray Geoffrey Taylor on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Dr. John Clifford Sheldon on 3 December 2009 (2 pages) |
3 December 2009 | Registered office address changed from Cramond House 3 Kirk Cramond Off Cramond Glebe Road Edinburgh EH4 6HZ Scotland on 3 December 2009 (1 page) |
3 December 2009 | Director's details changed for David Grundy on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for David Houston on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for James Hewlett on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Tom Sampson on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Jean Barr on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Colonel Patric David Nowell Baird on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Dr Jon Barnes on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Dr Ray Geoffrey Taylor on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Dr. John Clifford Sheldon on 3 December 2009 (2 pages) |
3 December 2009 | Registered office address changed from Cramond House 3 Kirk Cramond Off Cramond Glebe Road Edinburgh EH4 6HZ Scotland on 3 December 2009 (1 page) |
3 December 2009 | Director's details changed for David Grundy on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for David Houston on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for James Hewlett on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Tom Sampson on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Jean Barr on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Colonel Patric David Nowell Baird on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Dr Jon Barnes on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Dr Ray Geoffrey Taylor on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Dr. John Clifford Sheldon on 3 December 2009 (2 pages) |
3 December 2009 | Registered office address changed from Cramond House 3 Kirk Cramond Off Cramond Glebe Road Edinburgh EH4 6HZ Scotland on 3 December 2009 (1 page) |
3 December 2009 | Director's details changed for David Grundy on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for David Houston on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for James Hewlett on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Tom Sampson on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Jean Barr on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Colonel Patric David Nowell Baird on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Dr Jon Barnes on 3 December 2009 (2 pages) |
4 November 2009 | Appointment of Colonel Patric David Nowell Baird as a director (2 pages) |
4 November 2009 | Termination of appointment of Eric Scott as a director (1 page) |
4 November 2009 | Termination of appointment of Peter Vaughan as a director (1 page) |
4 November 2009 | Appointment of Colonel Patric David Nowell Baird as a director (2 pages) |
4 November 2009 | Termination of appointment of Eric Scott as a director (1 page) |
4 November 2009 | Termination of appointment of Peter Vaughan as a director (1 page) |
20 October 2009 | Full accounts made up to 31 March 2009 (53 pages) |
20 October 2009 | Full accounts made up to 31 March 2009 (53 pages) |
25 February 2009 | Appointment terminated director murdo morrison (1 page) |
25 February 2009 | Appointment terminated director murdo morrison (1 page) |
3 December 2008 | Annual return made up to 09/11/08 (6 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from cramond house kirk cramond cramond glebe road edinburgh EH4 6NS (1 page) |
3 December 2008 | Director's change of particulars / murdo morrison / 03/12/2008 (1 page) |
3 December 2008 | Annual return made up to 09/11/08 (6 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from cramond house kirk cramond cramond glebe road edinburgh EH4 6NS (1 page) |
3 December 2008 | Director's change of particulars / murdo morrison / 03/12/2008 (1 page) |
24 November 2008 | Director appointed dr peter owen vaughan (2 pages) |
24 November 2008 | Director appointed dr ray taylor (2 pages) |
24 November 2008 | Director appointed dr john sheldon (2 pages) |
24 November 2008 | Director appointed eric scott (2 pages) |
24 November 2008 | Director appointed tom sampson (2 pages) |
24 November 2008 | Director appointed james ivory (2 pages) |
24 November 2008 | Director appointed david houston (2 pages) |
24 November 2008 | Director appointed jean barr (2 pages) |
24 November 2008 | Director appointed dr peter owen vaughan (2 pages) |
24 November 2008 | Director appointed dr ray taylor (2 pages) |
24 November 2008 | Director appointed dr john sheldon (2 pages) |
24 November 2008 | Director appointed eric scott (2 pages) |
24 November 2008 | Director appointed tom sampson (2 pages) |
24 November 2008 | Director appointed james ivory (2 pages) |
24 November 2008 | Director appointed david houston (2 pages) |
24 November 2008 | Director appointed jean barr (2 pages) |
28 October 2008 | Director appointed murdo morrison (2 pages) |
28 October 2008 | Director appointed james hewlett (2 pages) |
28 October 2008 | Director appointed dr jon barnes (2 pages) |
28 October 2008 | Director appointed allan bantick (2 pages) |
28 October 2008 | Director appointed david ashford (2 pages) |
28 October 2008 | Appointment terminated director frank fleming (1 page) |
28 October 2008 | Appointment terminated director dennis dick (1 page) |
28 October 2008 | Director appointed murdo morrison (2 pages) |
28 October 2008 | Director appointed james hewlett (2 pages) |
28 October 2008 | Director appointed dr jon barnes (2 pages) |
28 October 2008 | Director appointed allan bantick (2 pages) |
28 October 2008 | Director appointed david ashford (2 pages) |
28 October 2008 | Appointment terminated director frank fleming (1 page) |
28 October 2008 | Appointment terminated director dennis dick (1 page) |
2 October 2008 | Full accounts made up to 31 March 2008 (46 pages) |
2 October 2008 | Full accounts made up to 31 March 2008 (46 pages) |
21 February 2008 | Full accounts made up to 31 March 2007 (39 pages) |
21 February 2008 | Full accounts made up to 31 March 2007 (39 pages) |
26 November 2007 | Annual return made up to 09/11/07 (2 pages) |
26 November 2007 | Annual return made up to 09/11/07 (2 pages) |
26 October 2007 | New director appointed (2 pages) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | New director appointed (2 pages) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | Director resigned (1 page) |
11 July 2007 | Resolutions
|
11 July 2007 | Resolutions
|
19 January 2007 | Annual return made up to 09/11/06
|
19 January 2007 | Annual return made up to 09/11/06
|
20 July 2006 | Full accounts made up to 31 March 2006 (34 pages) |
20 July 2006 | Full accounts made up to 31 March 2006 (34 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | Director resigned (1 page) |
9 November 2005 | Annual return made up to 09/11/05 (2 pages) |
9 November 2005 | Annual return made up to 09/11/05 (2 pages) |
25 August 2005 | Full accounts made up to 31 March 2005 (26 pages) |
25 August 2005 | Full accounts made up to 31 March 2005 (26 pages) |
1 November 2004 | Secretary resigned (1 page) |
1 November 2004 | New secretary appointed (2 pages) |
1 November 2004 | Annual return made up to 12/11/04
|
1 November 2004 | Secretary resigned (1 page) |
1 November 2004 | New secretary appointed (2 pages) |
1 November 2004 | Annual return made up to 12/11/04
|
24 August 2004 | Full accounts made up to 31 March 2004 (26 pages) |
24 August 2004 | Full accounts made up to 31 March 2004 (26 pages) |
8 July 2004 | New director appointed (2 pages) |
8 July 2004 | New director appointed (2 pages) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | Secretary resigned (1 page) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | Secretary resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Annual return made up to 12/11/03
|
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Annual return made up to 12/11/03
|
21 August 2003 | Full accounts made up to 31 March 2003 (26 pages) |
21 August 2003 | Full accounts made up to 31 March 2003 (26 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
20 November 2002 | Annual return made up to 12/11/02 (4 pages) |
20 November 2002 | Annual return made up to 12/11/02 (4 pages) |
31 October 2002 | Director resigned (1 page) |
31 October 2002 | Director resigned (1 page) |
28 October 2002 | Full accounts made up to 31 March 2002 (24 pages) |
28 October 2002 | Full accounts made up to 31 March 2002 (24 pages) |
24 May 2002 | New director appointed (2 pages) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | New director appointed (2 pages) |
24 May 2002 | Director resigned (1 page) |
5 December 2001 | Annual return made up to 12/11/01 (4 pages) |
5 December 2001 | Annual return made up to 12/11/01 (4 pages) |
18 October 2001 | Memorandum and Articles of Association (16 pages) |
18 October 2001 | Resolutions
|
18 October 2001 | Resolutions
|
18 October 2001 | Memorandum and Articles of Association (16 pages) |
18 October 2001 | Resolutions
|
18 October 2001 | Resolutions
|
16 July 2001 | Full accounts made up to 31 March 2001 (24 pages) |
16 July 2001 | Full accounts made up to 31 March 2001 (24 pages) |
12 February 2001 | Full accounts made up to 31 March 2000 (26 pages) |
12 February 2001 | Full accounts made up to 31 March 2000 (26 pages) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | Director resigned (1 page) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | New director appointed (2 pages) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
11 February 2000 | Annual return made up to 12/11/99 (4 pages) |
11 February 2000 | Annual return made up to 12/11/99 (4 pages) |
20 October 1999 | Full accounts made up to 31 March 1999 (32 pages) |
20 October 1999 | Full accounts made up to 31 March 1999 (32 pages) |
11 October 1999 | Secretary resigned (1 page) |
11 October 1999 | Secretary resigned (1 page) |
4 October 1999 | New secretary appointed (2 pages) |
4 October 1999 | New secretary appointed (2 pages) |
9 May 1999 | New secretary appointed (2 pages) |
9 May 1999 | New secretary appointed (2 pages) |
8 February 1999 | Secretary resigned (1 page) |
8 February 1999 | Secretary resigned (1 page) |
11 January 1999 | Secretary resigned (1 page) |
11 January 1999 | Secretary resigned (1 page) |
7 December 1998 | Full accounts made up to 31 March 1998 (27 pages) |
7 December 1998 | Annual return made up to 12/11/98 (5 pages) |
7 December 1998 | Full accounts made up to 31 March 1998 (27 pages) |
7 December 1998 | Annual return made up to 12/11/98 (5 pages) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | New director appointed (2 pages) |
18 December 1997 | Annual return made up to 12/11/97 (4 pages) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | Full accounts made up to 31 March 1997 (37 pages) |
18 December 1997 | Annual return made up to 12/11/97 (4 pages) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | Full accounts made up to 31 March 1997 (37 pages) |
9 December 1997 | Partic of mort/charge * (5 pages) |
9 December 1997 | Partic of mort/charge * (5 pages) |
27 November 1996 | Full accounts made up to 31 March 1996 (31 pages) |
27 November 1996 | Annual return made up to 12/11/96 (4 pages) |
27 November 1996 | Full accounts made up to 31 March 1996 (31 pages) |
27 November 1996 | Annual return made up to 12/11/96 (4 pages) |
5 March 1996 | Partic of mort/charge * (5 pages) |
5 March 1996 | Partic of mort/charge * (5 pages) |
5 March 1996 | Partic of mort/charge * (5 pages) |
5 March 1996 | Partic of mort/charge * (5 pages) |
16 November 1995 | Annual return made up to 12/11/95 (4 pages) |
16 November 1995 | Full accounts made up to 31 March 1995 (27 pages) |
16 November 1995 | Annual return made up to 12/11/95 (4 pages) |
16 November 1995 | Full accounts made up to 31 March 1995 (27 pages) |
11 May 1995 | Partic of mort/charge * (3 pages) |
11 May 1995 | Partic of mort/charge * (3 pages) |
28 April 1995 | Partic of mort/charge * (3 pages) |
28 April 1995 | Partic of mort/charge * (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (104 pages) |