Company NameTODS Murray Nominees Limited
Company StatusActive
Company NumberSC047453
CategoryPrivate Limited Company
Incorporation Date24 April 1970(53 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Malcolm Hamilton Rust
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2014(44 years, 7 months after company formation)
Appointment Duration9 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Exchange Crescent Conference Square
Edinburgh
EH3 8UL
Scotland
Director NameMr Christopher Paul McGill
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2014(44 years, 7 months after company formation)
Appointment Duration9 years, 4 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 Exchange Crescent Conference Square
Edinburgh
EH3 8UL
Scotland
Director NameMs Louisa Stewart Knox
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2014(44 years, 7 months after company formation)
Appointment Duration9 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Exchange Crescent Conference Square
Edinburgh
EH3 8UL
Scotland
Director NameMr Andrew John Blain
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(49 years after company formation)
Appointment Duration4 years, 11 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 Exchange Crescent Conference Square
Edinburgh
EH3 8UL
Scotland
Director NameGillian Anne Carty
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2020(50 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 Exchange Crescent Conference Square
Edinburgh
EH3 8UL
Scotland
Director NameMr David Souter Anderson
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1989(19 years, 3 months after company formation)
Appointment Duration19 years, 8 months (resigned 31 March 2009)
RoleWriter To The Signet
Country of ResidenceScotland
Correspondence Address7 Succoth Place
Edinburgh
Midlothian
EH12 6BJ
Scotland
Director NameMr John Gordon Cunningham
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1989(19 years, 3 months after company formation)
Appointment Duration27 years, 9 months (resigned 30 April 2017)
RoleWriter To The Signet
Country of ResidenceScotland
Correspondence Address29 William Street
Kirkcaldy
Fife
KY1 1TR
Scotland
Director NameMr David Ness Dunsire
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1989(19 years, 3 months after company formation)
Appointment Duration25 years, 3 months (resigned 11 November 2014)
RoleWriter To The Signet
Country of ResidenceScotland
Correspondence Address7 Forthview Terrace
Edinburgh
Midlothian
EH4 2AE
Scotland
Director NameJohn David Orchard Fulton
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1989(19 years, 3 months after company formation)
Appointment Duration20 years, 3 months (resigned 31 October 2009)
RoleWriter To The Signet
Correspondence Address20 Kinnear Road
Edinburgh
Midlothian
EH3 5PE
Scotland
Director NameRobert Latta Dobie
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1989(19 years, 3 months after company formation)
Appointment Duration15 years, 3 months (resigned 01 November 2004)
RoleWriter To The Signet
Country of ResidenceScotland
Correspondence Address42 Primrose Bank Road
Trinity
Edinburgh
Midlothian
EH5 3JF
Scotland
Director NameMr Henry Charles Abram
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1989(19 years, 3 months after company formation)
Appointment Duration19 years, 2 months (resigned 30 September 2008)
RoleWriter To The Signet
Country of ResidenceScotland
Correspondence Address72 Murrayfield Gardens
Edinburgh
Midlothian
EH12 6DQ
Scotland
Director NameJohn Robin Sinclair Bell
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1989(19 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 29 August 1994)
RoleWriter To The Signet
Correspondence Address7 Heriot Row
Edinburgh
Midlothian
EH3 6HU
Scotland
Director NameMr Graham Mathieson Burnside
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1989(19 years, 3 months after company formation)
Appointment Duration15 years, 3 months (resigned 01 November 2004)
RoleWriter To The Signet
Country of ResidenceScotland
Correspondence Address24 Nelson Street
Edinburgh
EH3 6LJ
Scotland
Director NameMrs Elaine Nicola Brailsford
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1989(19 years, 3 months after company formation)
Appointment Duration15 years, 3 months (resigned 01 November 2004)
RoleWriter To The Signet
Country of ResidenceScotland
Correspondence Address29 Warriston Crescent
Edinburgh
Midlothian
EH3 5LB
Scotland
Secretary NameMr David Ness Dunsire
NationalityBritish
StatusResigned
Appointed31 July 1989(19 years, 3 months after company formation)
Appointment Duration25 years, 3 months (resigned 11 November 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Forthview Terrace
Edinburgh
Midlothian
EH4 2AE
Scotland
Director NameMr Richard Martin Findlay
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1990(20 years, 3 months after company formation)
Appointment Duration21 years, 8 months (resigned 31 March 2012)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 Darnaway Street
Edinburgh
EH3 6DW
Scotland
Director NameWilliam Brown
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1990(20 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 29 October 1997)
RoleSolicitor
Correspondence Address45 Barnton Avenue
Edinburgh
Midlothian
EH3 6LJ
Scotland
Director NameMr John Morrison Hay Biggar
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(21 years, 6 months after company formation)
Appointment Duration17 years, 11 months (resigned 31 October 2009)
RoleWriter To The Signet
Country of ResidenceScotland
Correspondence Address8 Cluny Gardens
Edinburgh
Midlothian
EH10 6BJ
Scotland
Director NameColin William Graham
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(21 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 October 1997)
RoleSolicitor
Correspondence Address20 Lee Crescent
Edinburgh
Midlothian
EH15 1LW
Scotland
Director NameAndrew James Ferguson Bothwell
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(21 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 01 November 2004)
RoleSolicitor
Correspondence Address25 Belford Gardens
Edinburgh
Midlothian
EH4 3EP
Scotland
Director NameChristopher Nicholas Athanas
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(26 years, 6 months after company formation)
Appointment Duration8 years (resigned 01 November 2004)
RoleSolicitor
Correspondence Address2a Hermitage Drive
Edinburgh
EH10 6DD
Scotland
Director NameMr Donald Granger Brash
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1996(26 years, 7 months after company formation)
Appointment Duration14 years, 10 months (resigned 30 September 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 Ravelston Park
Edinburgh
EH4 3DX
Scotland
Director NameRoss Donald Campbell
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(27 years, 6 months after company formation)
Appointment Duration7 years (resigned 01 November 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 St Clair Terrace
Edinburgh
EH10 5NW
Scotland
Director NameLynn Jennifer Beaumont
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(29 years, 8 months after company formation)
Appointment Duration14 years, 10 months (resigned 11 November 2014)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address32 Summerside Street
Edinburgh
Midlothian
EH6 4NU
Scotland
Director NamePaul Barry Carter
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(29 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 March 2007)
RoleSolicitor
Correspondence Address20 Saltcoats Gardens
Bellsquarry
Livingston
EH54 9JD
Scotland
Director NameMr Alistair Stewart Burrow
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(31 years, 4 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 March 2012)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressKintail 27 North Erskine Park
Bearsden
Glasgow
G61 4LY
Scotland
Director NameMr Malcolm Brian Holmes
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(32 years, 2 months after company formation)
Appointment Duration12 years, 4 months (resigned 11 November 2014)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 Templar's Cramond
Edinburgh
EH4 6BY
Scotland
Director NameJoyce Ferrie
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(32 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 2004)
RoleSolicitor
Correspondence Address11 Seaside Place
Aberdour
Burntisland
Fife
KY3 0TX
Scotland
Director NameMr Stephen George Humphreys
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2003(33 years after company formation)
Appointment Duration11 years, 6 months (resigned 11 November 2014)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address8 Duchess Park
Helensburgh
G84 9PY
Scotland
Director NameMr John Gardiner
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2005(35 years, 8 months after company formation)
Appointment Duration8 years, 10 months (resigned 11 November 2014)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address14 Switchback Road
Bearsden
Glasgow
G61 1AB
Scotland
Director NameSarah Jane Cudworth
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2009(39 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 10 August 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address29 Cheyne Street
Edinburgh
Midlothian
EH4 1JD
Scotland
Director NameMr Greig Honeyman
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2013(43 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 07 October 2020)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 Exchange Crescent Conference Square
Edinburgh
EH3 8UL
Scotland
Director NameMr Stephen John Gibb
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2014(44 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 April 2019)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 Exchange Crescent Conference Square
Edinburgh
EH3 8UL
Scotland
Director NameMr Paul William Hally
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2014(44 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 03 November 2020)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 Exchange Crescent Conference Square
Edinburgh
EH3 8UL
Scotland
Director NameMr Andrew Neville Holehouse
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2014(44 years, 7 months after company formation)
Appointment Duration6 years (resigned 07 December 2020)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 Exchange Crescent Conference Square
Edinburgh
EH3 8UL
Scotland

Contact

Websitetodsmurray.com
Telephone0131 2289900
Telephone regionEdinburgh

Location

Registered AddressC/O Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address MatchesOver 20 other UK companies use this postal address

Shareholders

11 at £1Tods Murray LLP
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Charges

6 July 1988Delivered on: 19 July 1988
Satisfied on: 18 January 1996
Persons entitled: The Universal Building Society

Classification: Standard security
Secured details: £39,900.
Particulars: Westmost on upper flat, 27 eastfield, joppa, edinburgh.
Fully Satisfied

Filing History

18 December 2020Termination of appointment of Andrew Neville Holehouse as a director on 7 December 2020 (1 page)
16 November 2020Termination of appointment of Paul William Hally as a director on 3 November 2020 (1 page)
16 November 2020Appointment of Gillian Anne Carty as a director on 3 November 2020 (2 pages)
7 October 2020Termination of appointment of Greig Honeyman as a director on 7 October 2020 (1 page)
23 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
23 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
1 May 2019Appointment of Mr Andrew John Blain as a director on 1 May 2019 (2 pages)
1 May 2019Termination of appointment of Stephen John Gibb as a director on 30 April 2019 (1 page)
7 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
1 May 2017Termination of appointment of John Gordon Cunningham as a director on 30 April 2017 (1 page)
1 May 2017Termination of appointment of John Gordon Cunningham as a director on 30 April 2017 (1 page)
15 March 2017Second filing of Confirmation Statement dated 11/09/2016 (5 pages)
15 March 2017Second filing of Confirmation Statement dated 11/09/2016 (5 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 September 2016Confirmation statement made on 11 September 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017
(6 pages)
21 September 2016Confirmation statement made on 11 September 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017
(6 pages)
4 May 2016Termination of appointment of William Brian Robertson as a director on 30 April 2016 (1 page)
4 May 2016Termination of appointment of William Brian Robertson as a director on 30 April 2016 (1 page)
5 October 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 11
(11 pages)
5 October 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 11
(11 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 November 2014Termination of appointment of Christopher Leitch as a director on 11 November 2014 (2 pages)
26 November 2014Termination of appointment of Robert Baird Muir as a director on 11 November 2014 (2 pages)
26 November 2014Appointment of Mr William Brian Robertson as a director on 11 November 2014 (3 pages)
26 November 2014Termination of appointment of Stephen George Humphreys as a director on 11 November 2014 (2 pages)
26 November 2014Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 26 November 2014 (2 pages)
26 November 2014Termination of appointment of Lynn Jennifer Beaumont as a director on 11 November 2014 (2 pages)
26 November 2014Termination of appointment of Christopher Leitch as a director on 11 November 2014 (2 pages)
26 November 2014Termination of appointment of David Ness Dunsire as a director on 11 November 2014 (2 pages)
26 November 2014Appointment of Mr William Brian Robertson as a director on 11 November 2014 (3 pages)
26 November 2014Appointment of Mr Paul William Hally as a director on 11 November 2014 (3 pages)
26 November 2014Termination of appointment of Lynn Jennifer Beaumont as a director on 11 November 2014 (2 pages)
26 November 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
26 November 2014Appointment of Mr Stephen John Gibb as a director on 11 November 2014 (3 pages)
26 November 2014Appointment of Ms Louisa Stewart Knox as a director on 11 November 2014 (3 pages)
26 November 2014Termination of appointment of Malcolm Brian Holmes as a director on 11 November 2014 (2 pages)
26 November 2014Appointment of Mr Andrew Neville Holehouse as a director on 11 November 2014 (3 pages)
26 November 2014Appointment of Christopher Paul Mcgill as a director on 11 November 2014 (3 pages)
26 November 2014Termination of appointment of David Ness Dunsire as a secretary on 11 November 2014 (2 pages)
26 November 2014Memorandum and Articles of Association (12 pages)
26 November 2014Appointment of Christopher Paul Mcgill as a director on 11 November 2014 (3 pages)
26 November 2014Termination of appointment of John Gardiner as a director on 11 November 2014 (2 pages)
26 November 2014Appointment of Mr Malcolm Hamilton Rust as a director on 11 November 2014 (3 pages)
26 November 2014Appointment of Mr Malcolm Hamilton Rust as a director on 11 November 2014 (3 pages)
26 November 2014Termination of appointment of Susan Lea Mcfadyen as a director on 11 November 2014 (2 pages)
26 November 2014Termination of appointment of Susan Lea Mcfadyen as a director on 11 November 2014 (2 pages)
26 November 2014Termination of appointment of John Gardiner as a director on 11 November 2014 (2 pages)
26 November 2014Termination of appointment of Robert Baird Muir as a director on 11 November 2014 (2 pages)
26 November 2014Memorandum and Articles of Association (12 pages)
26 November 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
26 November 2014Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 26 November 2014 (2 pages)
26 November 2014Termination of appointment of David Ness Dunsire as a director on 11 November 2014 (2 pages)
26 November 2014Termination of appointment of David Ness Dunsire as a secretary on 11 November 2014 (2 pages)
26 November 2014Appointment of Mr Paul William Hally as a director on 11 November 2014 (3 pages)
26 November 2014Termination of appointment of Stephen George Humphreys as a director on 11 November 2014 (2 pages)
26 November 2014Appointment of Mr Andrew Neville Holehouse as a director on 11 November 2014 (3 pages)
26 November 2014Appointment of Mr Stephen John Gibb as a director on 11 November 2014 (3 pages)
26 November 2014Appointment of Ms Louisa Stewart Knox as a director on 11 November 2014 (3 pages)
26 November 2014Termination of appointment of Malcolm Brian Holmes as a director on 11 November 2014 (2 pages)
15 September 2014Annual return made up to 11 September 2014 with a full list of shareholders (13 pages)
15 September 2014Annual return made up to 11 September 2014 with a full list of shareholders (13 pages)
20 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 January 2014Termination of appointment of Peter Ryden as a director (1 page)
22 January 2014Appointment of Mr Greig Honeyman as a director (2 pages)
22 January 2014Appointment of Mr Greig Honeyman as a director (2 pages)
22 January 2014Termination of appointment of Peter Ryden as a director (1 page)
12 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 11
(13 pages)
12 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 11
(13 pages)
19 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 January 2013Termination of appointment of Martin Smith as a director (1 page)
31 January 2013Termination of appointment of Martin Smith as a director (1 page)
14 September 2012Termination of appointment of Richard Findlay as a director (1 page)
14 September 2012Termination of appointment of Alistair Burrow as a director (1 page)
14 September 2012Termination of appointment of Donald Brash as a director (1 page)
14 September 2012Termination of appointment of Richard Findlay as a director (1 page)
14 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (14 pages)
14 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (14 pages)
14 September 2012Termination of appointment of Donald Brash as a director (1 page)
14 September 2012Termination of appointment of Alistair Burrow as a director (1 page)
13 April 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 April 2012Appointment of Christopher Leitch as a director (2 pages)
5 April 2012Appointment of Christopher Leitch as a director (2 pages)
12 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (16 pages)
12 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (16 pages)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 August 2011Termination of appointment of Sarah Cudworth as a director (1 page)
24 August 2011Termination of appointment of Sarah Cudworth as a director (1 page)
16 September 2010Director's details changed for John Gordon Cunningham on 1 October 2009 (2 pages)
16 September 2010Director's details changed for John Gordon Cunningham on 1 October 2009 (2 pages)
16 September 2010Director's details changed for Sarah Jane Cudworth on 1 October 2009 (2 pages)
16 September 2010Director's details changed for Peter Antony Ryden on 1 October 2009 (2 pages)
16 September 2010Director's details changed for Sarah Jane Cudworth on 1 October 2009 (2 pages)
16 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (17 pages)
16 September 2010Director's details changed for Sarah Jane Cudworth on 1 October 2009 (2 pages)
16 September 2010Director's details changed for Peter Antony Ryden on 1 October 2009 (2 pages)
16 September 2010Director's details changed for John Gordon Cunningham on 1 October 2009 (2 pages)
16 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (17 pages)
16 September 2010Director's details changed for Peter Antony Ryden on 1 October 2009 (2 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 April 2010Appointment of Robert Baird Muir as a director (4 pages)
27 April 2010Appointment of Robert Baird Muir as a director (4 pages)
13 November 2009Termination of appointment of John Biggar as a director (1 page)
13 November 2009Termination of appointment of John Fulton as a director (1 page)
13 November 2009Termination of appointment of John Biggar as a director (1 page)
13 November 2009Termination of appointment of John Fulton as a director (1 page)
22 September 2009Return made up to 11/09/09; full list of members (8 pages)
22 September 2009Return made up to 11/09/09; full list of members (8 pages)
4 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 May 2009Director appointed sarah jane cudworth (2 pages)
27 May 2009Director appointed sarah jane cudworth (2 pages)
1 April 2009Appointment terminated director david anderson (1 page)
1 April 2009Appointment terminated director david anderson (1 page)
23 October 2008Appointment terminated director henry abram (1 page)
23 October 2008Appointment terminated director henry abram (1 page)
18 September 2008Return made up to 11/09/08; full list of members (11 pages)
18 September 2008Return made up to 11/09/08; full list of members (11 pages)
5 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
2 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
10 October 2007Accounts made up to 31 December 2006 (6 pages)
10 October 2007Accounts made up to 31 December 2006 (6 pages)
4 October 2007Director resigned (1 page)
4 October 2007Director resigned (1 page)
17 September 2007Return made up to 11/09/07; full list of members (7 pages)
17 September 2007Return made up to 11/09/07; full list of members (7 pages)
25 June 2007Director's particulars changed (1 page)
25 June 2007Director's particulars changed (1 page)
18 September 2006Return made up to 11/09/06; full list of members (7 pages)
18 September 2006Director's particulars changed (1 page)
18 September 2006Return made up to 11/09/06; full list of members (7 pages)
18 September 2006Director's particulars changed (1 page)
15 September 2006Accounts made up to 31 December 2005 (6 pages)
15 September 2006Accounts made up to 31 December 2005 (6 pages)
9 February 2006New director appointed (2 pages)
9 February 2006New director appointed (2 pages)
13 September 2005Return made up to 11/09/05; full list of members (7 pages)
13 September 2005Return made up to 11/09/05; full list of members (7 pages)
14 July 2005Accounts made up to 31 December 2004 (6 pages)
14 July 2005Accounts made up to 31 December 2004 (6 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
16 March 2005Director resigned (1 page)
16 March 2005Director resigned (1 page)
17 January 2005Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
17 January 2005Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director's particulars changed (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director's particulars changed (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
5 October 2004Accounts made up to 31 December 2003 (6 pages)
5 October 2004Accounts made up to 31 December 2003 (6 pages)
15 September 2004Return made up to 11/09/04; full list of members (28 pages)
15 September 2004Return made up to 11/09/04; full list of members (28 pages)
15 October 2003Accounts made up to 31 December 2002 (6 pages)
15 October 2003Accounts made up to 31 December 2002 (6 pages)
16 September 2003Return made up to 11/09/03; full list of members (28 pages)
16 September 2003Return made up to 11/09/03; full list of members (28 pages)
3 July 2003New director appointed (2 pages)
3 July 2003New director appointed (2 pages)
3 July 2003New director appointed (2 pages)
3 July 2003New director appointed (2 pages)
3 July 2003Director resigned (1 page)
3 July 2003New director appointed (2 pages)
3 July 2003Director resigned (1 page)
3 July 2003New director appointed (2 pages)
16 September 2002Return made up to 11/09/02; full list of members
  • 363(288) ‐ Director resigned
(28 pages)
16 September 2002Return made up to 11/09/02; full list of members
  • 363(288) ‐ Director resigned
(28 pages)
4 July 2002Accounts made up to 31 December 2001 (6 pages)
4 July 2002Accounts made up to 31 December 2001 (6 pages)
2 July 2002New director appointed (2 pages)
2 July 2002New director appointed (2 pages)
3 October 2001Return made up to 11/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(21 pages)
3 October 2001Return made up to 11/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(21 pages)
28 September 2001Accounts made up to 31 December 2000 (6 pages)
28 September 2001Accounts made up to 31 December 2000 (6 pages)
7 September 2001New director appointed (2 pages)
7 September 2001New director appointed (2 pages)
1 November 2000New director appointed (2 pages)
1 November 2000New director appointed (2 pages)
27 October 2000New director appointed (2 pages)
27 October 2000New director appointed (2 pages)
27 October 2000Director's particulars changed (1 page)
27 October 2000New director appointed (2 pages)
27 October 2000New director appointed (2 pages)
27 October 2000New director appointed (2 pages)
27 October 2000Director's particulars changed (1 page)
27 October 2000New director appointed (2 pages)
27 October 2000New director appointed (2 pages)
27 October 2000New director appointed (2 pages)
27 October 2000New director appointed (2 pages)
27 October 2000New director appointed (2 pages)
26 October 2000Accounts made up to 31 December 1999 (5 pages)
26 October 2000Accounts made up to 31 December 1999 (5 pages)
25 October 2000Return made up to 11/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
25 October 2000Return made up to 11/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
8 October 1999Accounts made up to 31 December 1998 (5 pages)
8 October 1999Accounts made up to 31 December 1998 (5 pages)
28 September 1999Return made up to 11/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
28 September 1999Return made up to 11/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
26 August 1999New director appointed (2 pages)
26 August 1999New director appointed (2 pages)
30 October 1998Accounts made up to 31 December 1997 (4 pages)
30 October 1998Accounts made up to 31 December 1997 (4 pages)
30 September 1998Return made up to 11/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
30 September 1998Return made up to 11/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
24 September 1998Director's particulars changed (1 page)
24 September 1998Director's particulars changed (1 page)
24 September 1998Director's particulars changed (1 page)
24 September 1998Director's particulars changed (1 page)
24 September 1998Director's particulars changed (1 page)
24 September 1998Director's particulars changed (1 page)
7 July 1998New director appointed (1 page)
7 July 1998New director appointed (1 page)
30 October 1997Accounts made up to 31 December 1996 (4 pages)
30 October 1997New director appointed (2 pages)
30 October 1997Director resigned (1 page)
30 October 1997New director appointed (2 pages)
30 October 1997New director appointed (2 pages)
30 October 1997New director appointed (2 pages)
30 October 1997Director resigned (1 page)
30 October 1997Director resigned (1 page)
30 October 1997Director resigned (1 page)
30 October 1997Accounts made up to 31 December 1996 (4 pages)
30 October 1997New director appointed (2 pages)
30 October 1997New director appointed (2 pages)
23 October 1997Return made up to 11/09/97; no change of members (12 pages)
23 October 1997Return made up to 11/09/97; no change of members (12 pages)
16 December 1996New director appointed (2 pages)
16 December 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
7 November 1996New director appointed (2 pages)
7 November 1996New director appointed (2 pages)
29 October 1996Accounts made up to 31 December 1995 (4 pages)
29 October 1996Accounts made up to 31 December 1995 (4 pages)
23 October 1996Return made up to 11/09/96; no change of members (12 pages)
23 October 1996Return made up to 11/09/96; no change of members (12 pages)
18 January 1996Dec mort/charge * (5 pages)
18 January 1996Dec mort/charge * (5 pages)
30 October 1995Accounts made up to 31 December 1994 (4 pages)
30 October 1995Accounts made up to 31 December 1994 (4 pages)
30 October 1995Minutes of 13TH meeting of dirs (2 pages)
30 October 1995Minutes of 13TH meeting of dirs (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
18 September 1990Memorandum and Articles of Association (6 pages)
18 September 1990Memorandum and Articles of Association (6 pages)
24 April 1970Incorporation (15 pages)
24 April 1970Incorporation (15 pages)