Hope Sixteen (Trustees) Limited

Company Name	Hope Sixteen (Trustees) Limited
Company Status	Active
Company Number	SC048304
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 January 1971(53 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Alix Elizabeth Storrie
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(46 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Donald William Simpson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(46 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr John Christopher Phelps Sheldon
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(46 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Alexander Kenneth Garden
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(46 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Paul Dominic Pia
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 July 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Kenneth Alexander Ross
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 July 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Malcolmstone Cottage 3 Long Dalmahoy Road Currie Midlothian EH14 4AD Scotland

Director Name	Mr Simon Aeneas Mackintosh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	30 years, 7 months (resigned 28 June 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Hermitage Gardens Edinburgh EH10 6DL Scotland

Director Name	Caroline Stewart Drummond
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	26 years, 2 months (resigned 31 January 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Cross Roads Kirkgate Currie Midlothian EH14 6AR Scotland

Director Name	Hubert James Ross
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (resigned 30 April 2010)
Role	Solicitor
Correspondence Address	26/6 Greenpark Edinburgh Midlothian EH17 7TB Scotland

Director Name	Michael Jeremy Ralph Risk
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 1991)
Role	Solicitor
Correspondence Address	Findas Chance Inn Cupar Fife

Director Name	David Ronald Reid
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 July 2002)
Role	Solicitor
Correspondence Address	6 Rothesay Terrace Edinburgh Midlothian EH3 7RY Scotland

Director Name	John Campbell Refferty
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 July 2009)
Role	Solicitor
Correspondence Address	5 St Margarets Road Edinburgh Midlothian EH9 1AZ Scotland

Director Name	Lynda Annette Pairman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 1998)
Role	Solicitor
Correspondence Address	Ballagawne Cottage Ballagawne Road Colby Castletown Isle Of Man IM9 4AZ

Director Name	Mr Gordon Lindsay Kevan Murray
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 December 1999)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Trinity House West Linton Peebleshire EH46 7EA Scotland

Director Name	Alasdair Fraser Hardman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1994)
Role	Solicitor
Correspondence Address	16 Hallhead Road Edinburgh Midlothian EH16 5QJ Scotland

Director Name	Colin Andrew Baxter
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1990)
Role	Solicitor
Correspondence Address	Beaconsfield Broomieknowe Lasswade EH18 1LN Scotland

Director Name	Donald Bellingham Caskie
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 October 2000)
Role	Solicitor
Correspondence Address	5 Clos Des Fontaines La Villette St Martin Guernsey GY4 6RF

Director Name	Sir Charles Annand Fraser
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1992)
Role	Solicitor
Correspondence Address	Shepherd House Inveresk Midlothian EH21 7TH Scotland

Director Name	David Alan Gifford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 July 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Adia Road Torryburn Fife KY12 8LB Scotland

Director Name	Alastair James Gordon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1992)
Role	Solicitor
Correspondence Address	Pitfar Lodge Powmill Dollar Clackmannanshire FK14 7NS Scotland

Director Name	George Macbeth Menzies
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Gordon Terrace Edinburgh EH16 5QH Scotland

Director Name	Mr William Bruce Logan
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 January 1999)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Blinkbonny Crescent Edinburgh EH4 3NB Scotland

Director Name	James Angus McLean
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 July 2010)
Role	Solicitor
Correspondence Address	9 Blinkbonny Terrace Edinburgh EH4 3LL Scotland

Director Name	Martin Sales
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(18 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	10 Saxe Coburg Place Edinburgh EH3 5BR Scotland

Director Name	Mr Adam Richard Gillingham
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(18 years, 6 months after company formation)
Appointment Duration	28 years, 8 months (resigned 31 March 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Stirling Road Edinburgh EH5 3HY Scotland

Director Name	David Bisset Gibson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1990(19 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 27 October 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Whittingehame Gardens Great Western Road Glasgow Strathclyde G12 0AA Scotland

Director Name	Marsali Claire Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1990(19 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 February 2002)
Role	Solicitor
Correspondence Address	6 Viewforth Terrace Edinburgh EH10 4LH Scotland

Director Name	Mr David Ian Johnston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(20 years, 6 months after company formation)
Appointment Duration	19 years (resigned 31 July 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Lammerburn 10 Napier Road Edinburgh EH10 5BD Scotland

Director Name	Anthony James Montresor Read
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(21 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2003)
Role	Solicitor
Correspondence Address	7 Wilton Road Edinburgh EH16 5NX Scotland

Director Name	Shona Maclean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(23 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	44 Borland Road Bearsden Glasgow Strathclyde G61 2ND Scotland

Director Name	Mr Christopher Neil Mackay
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(26 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Peter Alexander Lawson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(30 years after company formation)
Appointment Duration	15 years, 4 months (resigned 30 June 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Gordon Campbell McKelvie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(30 years, 12 months after company formation)
Appointment Duration	6 years (resigned 03 February 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 2/1 26 Belhaven Terrace West Glasgow G12 0UL Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	14 November 1988(17 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 August 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	01 August 2004(33 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2016)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Telephone	01777 818178
Telephone region	Retford

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

15 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
14 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
12 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
3 October 2019	Notification of a person with significant control statement (2 pages)
3 July 2019	Termination of appointment of Simon Aeneas Mackintosh as a director on 28 June 2019 (1 page)
22 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
17 December 2018	Withdrawal of a person with significant control statement on 17 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
12 December 2018	Director's details changed for Mr Donald William Simpson on 11 December 2018 (2 pages)
1 June 2018	Notification of a person with significant control statement (2 pages)
31 May 2018	Cessation of Simon Aeneas Mackintosh as a person with significant control on 30 June 2016 (1 page)
31 May 2018	Cessation of John Christopher Phelps Sheldon as a person with significant control on 12 May 2017 (1 page)
31 May 2018	Cessation of Alix Elizabeth Storrie as a person with significant control on 12 May 2017 (1 page)
31 May 2018	Cessation of Donald William Simpson as a person with significant control on 12 May 2017 (1 page)
31 May 2018	Cessation of Adam Richard Gillingham as a person with significant control on 31 March 2018 (1 page)
31 May 2018	Cessation of Alexander Kenneth Garden as a person with significant control on 12 May 2017 (1 page)
3 April 2018	Termination of appointment of Adam Richard Gillingham as a director on 31 March 2018 (1 page)
26 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
18 December 2017	Notification of Donald William Simpson as a person with significant control on 12 May 2017 (2 pages)
18 December 2017	Notification of John Christopher Phelps Sheldon as a person with significant control on 12 May 2017 (2 pages)
18 December 2017	Notification of Alix Elizabeth Storrie as a person with significant control on 12 May 2017 (2 pages)
18 December 2017	Notification of John Christopher Phelps Sheldon as a person with significant control on 12 May 2017 (2 pages)
18 December 2017	Cessation of Heather Thompson as a person with significant control on 31 March 2017 (1 page)
18 December 2017	Notification of Alexander Kenneth Garden as a person with significant control on 12 May 2017 (2 pages)
18 December 2017	Notification of Alexander Kenneth Garden as a person with significant control on 12 May 2017 (2 pages)
18 December 2017	Notification of Alix Elizabeth Storrie as a person with significant control on 12 May 2017 (2 pages)
18 December 2017	Notification of Donald William Simpson as a person with significant control on 12 May 2017 (2 pages)
18 December 2017	Cessation of Heather Thompson as a person with significant control on 31 March 2017 (1 page)
12 May 2017	Appointment of Mr Donald William Simpson as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Alix Elizabeth Storrie as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mr Alexander Kenneth Garden as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mr Donald William Simpson as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mr Alexander Kenneth Garden as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mr John Christopher Phelps Sheldon as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mr John Christopher Phelps Sheldon as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Alix Elizabeth Storrie as a director on 12 May 2017 (2 pages)
31 March 2017	Termination of appointment of Heather Thompson as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Heather Thompson as a director on 31 March 2017 (1 page)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
26 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
1 July 2016	Termination of appointment of Christopher Neil Mackay as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Burness Paull Llp as a secretary on 30 June 2016 (1 page)
1 July 2016	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of John Ian Wattie as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Alan Henry Soppitt as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Christopher Neil Mackay as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Alan Henry Soppitt as a director on 30 June 2016 (1 page)
1 July 2016	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Peter Alexander Lawson as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of John Ian Wattie as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Burness Paull Llp as a secretary on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Peter Alexander Lawson as a director on 30 June 2016 (1 page)
12 April 2016	Director's details changed for John Ian Wattie on 1 April 2016 (2 pages)
12 April 2016	Director's details changed for Alan Henry Soppitt on 1 April 2016 (2 pages)
12 April 2016	Director's details changed for Peter Alexander Lawson on 1 January 2016 (2 pages)
12 April 2016	Director's details changed for John Ian Wattie on 1 April 2016 (2 pages)
12 April 2016	Director's details changed for Christopher Neil Mackay on 1 April 2016 (2 pages)
12 April 2016	Director's details changed for Peter Alexander Lawson on 1 January 2016 (2 pages)
12 April 2016	Director's details changed for Alan Henry Soppitt on 1 April 2016 (2 pages)
12 April 2016	Director's details changed for Christopher Neil Mackay on 1 April 2016 (2 pages)
15 March 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
15 March 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
11 December 2015	Annual return made up to 11 December 2015 no member list (9 pages)
11 December 2015	Annual return made up to 11 December 2015 no member list (9 pages)
31 March 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
31 March 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
3 February 2015	Termination of appointment of Caroline Stewart Drummond as a director on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Caroline Stewart Drummond as a director on 31 January 2015 (1 page)
11 December 2014	Annual return made up to 11 December 2014 no member list (10 pages)
11 December 2014	Annual return made up to 11 December 2014 no member list (10 pages)
13 March 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
13 March 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
11 December 2013	Annual return made up to 11 December 2013 no member list (10 pages)
11 December 2013	Annual return made up to 11 December 2013 no member list (10 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
21 March 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
21 March 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
11 December 2012	Annual return made up to 11 December 2012 no member list (10 pages)
11 December 2012	Annual return made up to 11 December 2012 no member list (10 pages)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
21 March 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
21 March 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
12 December 2011	Annual return made up to 11 December 2011 no member list (10 pages)
12 December 2011	Annual return made up to 11 December 2011 no member list (10 pages)
1 November 2011	Termination of appointment of David Gibson as a director (1 page)
1 November 2011	Termination of appointment of David Gibson as a director (1 page)
28 March 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
28 March 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
13 December 2010	Annual return made up to 11 December 2010 no member list (11 pages)
13 December 2010	Annual return made up to 11 December 2010 no member list (11 pages)
23 August 2010	Termination of appointment of James Mclean as a director (1 page)
23 August 2010	Termination of appointment of James Mclean as a director (1 page)
5 August 2010	Termination of appointment of Christopher Scott as a director (1 page)
5 August 2010	Termination of appointment of Christopher Scott as a director (1 page)
5 August 2010	Termination of appointment of David Johnston as a director (1 page)
5 August 2010	Termination of appointment of Paul Pia as a director (1 page)
5 August 2010	Termination of appointment of David Gifford as a director (1 page)
5 August 2010	Termination of appointment of David Gifford as a director (1 page)
5 August 2010	Termination of appointment of Paul Pia as a director (1 page)
5 August 2010	Termination of appointment of David Johnston as a director (1 page)
25 June 2010	Termination of appointment of Hubert Ross as a director (2 pages)
25 June 2010	Termination of appointment of Hubert Ross as a director (2 pages)
18 March 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
18 March 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
11 December 2009	Annual return made up to 11 December 2009 no member list (10 pages)
11 December 2009	Annual return made up to 11 December 2009 no member list (10 pages)
3 August 2009	Appointment terminated director kenneth ross (1 page)
3 August 2009	Appointment terminated director kenneth ross (1 page)
3 August 2009	Appointment terminated director john refferty (1 page)
3 August 2009	Appointment terminated director john refferty (1 page)
4 June 2009	Appointment terminated director malcolm strang steel (1 page)
4 June 2009	Appointment terminated director malcolm strang steel (1 page)
8 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
8 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
11 December 2008	Annual return made up to 11/12/08 (8 pages)
11 December 2008	Annual return made up to 11/12/08 (8 pages)
10 December 2008	Director's change of particulars / christopher mackay / 01/11/2008 (1 page)
10 December 2008	Director's change of particulars / christopher mackay / 01/11/2008 (1 page)
1 December 2008	Appointment terminated director andrew sleigh (1 page)
1 December 2008	Appointment terminated director andrew sleigh (1 page)
9 September 2008	Director's change of particulars / peter lawson / 08/09/2008 (1 page)
9 September 2008	Director's change of particulars / peter lawson / 08/09/2008 (1 page)
5 August 2008	Appointment terminated director andrew sobolewski (1 page)
5 August 2008	Appointment terminated director andrew sobolewski (1 page)
9 April 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
9 April 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
28 February 2008	Appointment terminate, director gordon campbell mckelvie logged form (1 page)
28 February 2008	Appointment terminate, director gordon campbell mckelvie logged form (1 page)
20 December 2007	Annual return made up to 11/12/07 (14 pages)
20 December 2007	Annual return made up to 11/12/07 (14 pages)
4 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
4 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
20 December 2006	Annual return made up to 11/12/06 (13 pages)
20 December 2006	Annual return made up to 11/12/06 (13 pages)
25 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
25 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
21 December 2005	Annual return made up to 11/12/05 363(288) ‐ Director's particulars changed (13 pages)
21 December 2005	Annual return made up to 11/12/05 363(288) ‐ Director's particulars changed (13 pages)
14 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
14 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
17 December 2004	Annual return made up to 11/12/04 (13 pages)
17 December 2004	Annual return made up to 11/12/04 (13 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
5 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
5 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
17 December 2003	Annual return made up to 11/12/03 363(287) ‐ Registered office changed on 17/12/03 363(288) ‐ Director resigned (15 pages)
17 December 2003	Annual return made up to 11/12/03 363(287) ‐ Registered office changed on 17/12/03 363(288) ‐ Director resigned (15 pages)
18 June 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
18 June 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
14 January 2003	Annual return made up to 11/12/02 363(288) ‐ Director's particulars changed (15 pages)
14 January 2003	Annual return made up to 11/12/02 363(288) ‐ Director's particulars changed (15 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
9 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
9 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
3 April 2002	New director appointed (3 pages)
3 April 2002	New director appointed (3 pages)
7 March 2002	New director appointed (3 pages)
7 March 2002	New director appointed (3 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
19 December 2001	Annual return made up to 11/12/01 (11 pages)
19 December 2001	Annual return made up to 11/12/01 (11 pages)
8 May 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
8 May 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
12 January 2001	Annual return made up to 11/12/00 363(288) ‐ Director's particulars changed (12 pages)
12 January 2001	Annual return made up to 11/12/00 363(288) ‐ Director's particulars changed (12 pages)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director resigned (1 page)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
17 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
17 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
10 January 2000	Annual return made up to 11/12/99 (12 pages)
10 January 2000	Annual return made up to 11/12/99 (12 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Annual return made up to 11/12/98 (28 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Annual return made up to 11/12/98 (28 pages)
7 January 1999	Director resigned (1 page)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
22 September 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
22 September 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
1 July 1998	Director's particulars changed (1 page)
1 July 1998	Director's particulars changed (1 page)
24 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
24 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD (1 page)
11 January 1998	Annual return made up to 11/12/97 (30 pages)
11 January 1998	Annual return made up to 11/12/97 (30 pages)
16 December 1997	Company name changed W. & J. burness (trustees) limit ed\certificate issued on 17/12/97 (4 pages)
16 December 1997	Company name changed W. & J. burness (trustees) limit ed\certificate issued on 17/12/97 (4 pages)
15 December 1997	Resolutions ELRES ‐ Elective resolution (7 pages)
15 December 1997	Memorandum and Articles of Association (5 pages)
15 December 1997	Resolutions ELRES ‐ Elective resolution (7 pages)
15 December 1997	Resolutions ELRES ‐ Elective resolution (7 pages)
15 December 1997	Memorandum and Articles of Association (5 pages)
15 December 1997	Resolutions ELRES ‐ Elective resolution (7 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
31 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
31 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
8 January 1997	Annual return made up to 11/12/96 (21 pages)
8 January 1997	Annual return made up to 11/12/96 (21 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
29 May 1996	Accounts for a dormant company made up to 31 July 1995 (6 pages)
29 May 1996	Accounts for a dormant company made up to 31 July 1995 (6 pages)
27 December 1995	Annual return made up to 11/12/95 (38 pages)
27 December 1995	Annual return made up to 11/12/95 (38 pages)
14 December 1995	Director's particulars changed (4 pages)
14 December 1995	Director's particulars changed (4 pages)
13 December 1995	Director's particulars changed (4 pages)
13 December 1995	Director's particulars changed (4 pages)
30 May 1995	Accounts for a dormant company made up to 31 July 1994 (6 pages)
30 May 1995	Accounts for a dormant company made up to 31 July 1994 (6 pages)
11 January 1995	Annual return made up to 11/12/94 (19 pages)
11 January 1995	Annual return made up to 11/12/94 (19 pages)
3 October 1994	Director resigned (2 pages)
3 October 1994	Director resigned (2 pages)
30 August 1994	New director appointed (2 pages)
30 August 1994	New director appointed (2 pages)
21 June 1994	Director's particulars changed (2 pages)
21 June 1994	Director's particulars changed (2 pages)
18 May 1994	Accounts made up to 31 July 1993 (6 pages)
18 May 1994	Accounts for a dormant company made up to 31 July 1993 (6 pages)
12 March 1994	New director appointed (2 pages)
12 March 1994	New director appointed (2 pages)
12 January 1994	Annual return made up to 11/12/93 (19 pages)
12 January 1994	Annual return made up to 11/12/93 (19 pages)
12 January 1994	Director's particulars changed (2 pages)
12 January 1994	Director's particulars changed (2 pages)
7 October 1993	Director's particulars changed (2 pages)
7 October 1993	Director's particulars changed (2 pages)
12 August 1993	Director's particulars changed (2 pages)
12 August 1993	Director's particulars changed (2 pages)
29 July 1993	Director's particulars changed (2 pages)
29 July 1993	Director's particulars changed (2 pages)
25 July 1993	Director's particulars changed (2 pages)
25 July 1993	Director's particulars changed (2 pages)
6 January 1993	Annual return made up to 11/12/92 (24 pages)
6 January 1993	Director's particulars changed (2 pages)
6 January 1993	Director's particulars changed (2 pages)
6 January 1993	Accounts for a dormant company made up to 31 July 1992 (5 pages)
6 January 1993	Annual return made up to 11/12/92 (24 pages)
6 January 1993	Accounts made up to 31 July 1992 (5 pages)
29 December 1992	Director's particulars changed (2 pages)
29 December 1992	Director's particulars changed (2 pages)
16 September 1992	Director resigned (2 pages)
16 September 1992	Director resigned (2 pages)
15 September 1992	Director resigned (4 pages)
15 September 1992	Director resigned (4 pages)
10 August 1992	New director appointed (2 pages)
10 August 1992	New director appointed (2 pages)
7 August 1992	New director appointed (4 pages)
7 August 1992	New director appointed (4 pages)
22 January 1992	Annual return made up to 11/12/91 (20 pages)
22 January 1992	Annual return made up to 11/12/91 (20 pages)
5 December 1991	Director's particulars changed;new director appointed (2 pages)
5 December 1991	Director's particulars changed;new director appointed (2 pages)
2 December 1991	Accounts for a dormant company made up to 31 July 1991 (2 pages)
2 December 1991	Accounts made up to 31 July 1991 (2 pages)
12 August 1991	New director appointed (2 pages)
12 August 1991	New director appointed (2 pages)
25 June 1991	Accounts for a dormant company made up to 31 July 1990 (5 pages)
25 June 1991	Accounts made up to 31 July 1990 (5 pages)
16 February 1991	Annual return made up to 31/12/90 (24 pages)
16 February 1991	Annual return made up to 31/12/90 (24 pages)
23 January 1990	Annual return made up to 11/12/89 (13 pages)
23 January 1990	Annual return made up to 11/12/89 (13 pages)
5 December 1989	Accounts made up to 31 July 1989 (5 pages)
5 December 1989	Accounts for a dormant company made up to 31 July 1989 (5 pages)
8 August 1989	New director appointed (2 pages)
8 August 1989	New director appointed (2 pages)
14 May 1989	Director's particulars changed (2 pages)
14 May 1989	Director's particulars changed (2 pages)
12 May 1989	Director's particulars changed (2 pages)
12 May 1989	Director's particulars changed (2 pages)
16 January 1989	Annual return made up to 14/11/88 (31 pages)
16 January 1989	Annual return made up to 14/11/88 (31 pages)
18 November 1988	Director's particulars changed (2 pages)
18 November 1988	Director's particulars changed (2 pages)
11 November 1988	Accounts made up to 31 July 1988 (5 pages)
11 November 1988	Accounts made up to 31 July 1988 (5 pages)
25 August 1988	Director's particulars changed (2 pages)
25 August 1988	Director's particulars changed (2 pages)
12 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1988	Memorandum and Articles of Association (5 pages)
12 April 1988	Memorandum and Articles of Association (5 pages)
28 October 1987	Annual return made up to 06/10/87 (31 pages)
28 October 1987	Annual return made up to 06/10/87 (31 pages)
28 October 1987	Accounts made up to 31 July 1987 (5 pages)
28 October 1987	Accounts for a dormant company made up to 31 July 1987 (5 pages)
2 October 1987	New director appointed (2 pages)
2 October 1987	New director appointed (2 pages)
1 October 1987	Director resigned (2 pages)
1 October 1987	Director resigned (2 pages)
24 November 1986	Annual return made up to 13/10/86 (33 pages)
24 November 1986	Annual return made up to 13/10/86 (33 pages)
10 October 1986	Accounts made up to 31 July 1986 (1 page)
10 October 1986	Accounts for a dormant company made up to 31 July 1986 (1 page)
11 August 1986	Accounts made up to 31 July 1985 (5 pages)
11 August 1986	Accounts for a dormant company made up to 31 July 1985 (5 pages)
5 August 1986	Director resigned (2 pages)
5 August 1986	Director resigned (2 pages)

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