Artlink Edinburgh And The Lothians

Company Name	Artlink Edinburgh And The Lothians
Company Status	Active
Company Number	SC087845
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 May 1984(40 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Anna Elizabeth Becker
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(22 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Day Centre Officer
Country of Residence	United Kingdom
Correspondence Address	9 Grange Road Broxburn West Lothian EH52 5HL Scotland

Director Name	Adrienne Sinclair Chalmers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 November 2011(27 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13a Spittal Street Edinburgh EH3 9DY Scotland

Director Name	Margaret Coupe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 November 2011(27 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Special Needs Advisor
Country of Residence	Scotland
Correspondence Address	13a Spittal Street Edinburgh EH3 9DY Scotland

Director Name	Mr Jonathan Owen
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(31 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Artist
Country of Residence	Scotland
Correspondence Address	13a Spittal Street Edinburgh EH3 9DY Scotland

Director Name	Kirsten Morgan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(31 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Tax Adviser
Country of Residence	Scotland
Correspondence Address	13a Spittal Street Edinburgh EH3 9DY Scotland

Director Name	Mr Christopher Frank Taylor
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(34 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	13a Spittal Street Edinburgh EH3 9DY Scotland

Director Name	Andres Nicolas Ordorica
Date of Birth	July 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	11 December 2018(34 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Learning Designer
Country of Residence	Scotland
Correspondence Address	13a Spittal Street Edinburgh EH3 9DY Scotland

Director Name	Miss Susan Elizabeth Helen Killean
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(34 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13a Spittal Street Edinburgh EH3 9DY Scotland

Director Name	Mr Graham Jameson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(35 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	13a Spittal Street Edinburgh EH3 9DY Scotland

Director Name	Ms Margaret Camilla Anderson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(35 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Occupational Therapist And Artist
Country of Residence	Scotland
Correspondence Address	13a Spittal Street Edinburgh EH3 9DY Scotland

Secretary Name	Mr Gavin Graham Robert McEwan
Status	Current
Appointed	10 December 2019(35 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Princes Exchange 1, Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Jaslin Bhagrath
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(37 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accounting And Assurance Partner
Country of Residence	Scotland
Correspondence Address	Ground Floor 11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Jean Margaret Donaldson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1988(4 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 June 1997)
Role	Painter Self Employed
Correspondence Address	5 Middleby Street Edinburgh Midlothian EH9 1TD Scotland

Director Name	Gay Ellvers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1990(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 September 1993)
Role	Stage Manager
Correspondence Address	122 St Stephen Street Edinburgh

Director Name	Angela Booth Dobbie
Nationality	British
Status	Resigned
Appointed	30 January 1990(5 years, 9 months after company formation)
Appointment Duration	7 months (resigned 04 September 1990)
Role	Housewife
Correspondence Address	20 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Secretary Name	John Kenneth Scott Moncrieff
Nationality	British
Status	Resigned
Appointed	30 January 1990(5 years, 9 months after company formation)
Appointment Duration	7 months (resigned 04 September 1990)
Role	Company Director
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3DN Scotland

Director Name	Raphael Bate
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1990(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 March 1995)
Role	Lecturer
Correspondence Address	3 Glenevon Farm Cottage Winchburgh Broxburn West Lothian EH52 6PX Scotland

Secretary Name	Mr William Ruthven Gemmell
Nationality	British
Status	Resigned
Appointed	04 September 1990(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 December 1994)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	2 Forbes Road Edinburgh Midlothian EH10 4EE Scotland

Director Name	John Bebbington
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1990(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 March 1995)
Role	Retired
Correspondence Address	6 Chesser Crescent Edinburgh Midlothian EH14 1SB Scotland

Director Name	Lady Abernethy Elspeth Mary Dunlop Cameron
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(7 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 03 November 2004)
Role	Housewife
Correspondence Address	4 Garscube Terrace Edinburgh Midlothian EH12 6BQ Scotland

Director Name	Sheena Craig
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 1994)
Role	Housewife
Correspondence Address	24 Bramble Drive Drumbrae Edinburgh Midlothian EH4 8BP Scotland

Director Name	Dr Kate Mary Davidson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(9 years, 4 months after company formation)
Appointment Duration	3 months (resigned 06 December 1993)
Role	Clinical Psychologist
Correspondence Address	81 Mayfield Road Edinburgh EH9 3AE Scotland

Director Name	Evelyn Ascott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	19 Tressilian Gardens Edinburgh EH16 6YS Scotland

Director Name	Alistair Greig Cameron
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(10 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 October 2003)
Role	Chartered Accountant
Correspondence Address	28 Cramond Road North Edinburgh Midlothian EH4 6JE Scotland

Secretary Name	Alexander Rentoul Montgomery
Nationality	British
Status	Resigned
Appointed	07 December 1994(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 1997)
Role	Solicitor
Correspondence Address	65a Leamington Terrace Edinburgh EH10 4JT Scotland

Secretary Name	Mark Edward Stewart
Nationality	British
Status	Resigned
Appointed	18 February 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1998)
Role	Solicitor
Correspondence Address	2f1, 10 Forbes Road Edinburgh Midlothian EH10 4ED Scotland

Director Name	Betty Barber
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(13 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 23 March 2012)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	15 Greenhill Place Edinburgh EH10 4BR Scotland

Director Name	Caroline Wood Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(14 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 04 December 2013)
Role	Salesperson
Country of Residence	Scotland
Correspondence Address	63/2 St Leonards Street Edinburgh EH8 9QR Scotland

Director Name	Dr Michael Theodore Affolter
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(20 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 10 December 2019)
Role	Executive In Caring Services
Country of Residence	United Kingdom
Correspondence Address	1 Mortonhall Road The Grange Edinburgh Midlothian EH9 2HS Scotland

Director Name	James Moncur Eunson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(20 years, 6 months after company formation)
Appointment Duration	6 years (resigned 24 November 2010)
Role	Information Techn. Consultant
Country of Residence	Scotland
Correspondence Address	7 Royston Terrace Edinburgh Midlothian EH3 5QU Scotland

Secretary Name	Messrs Turcan Connell
Nationality	British
Status	Resigned
Appointed	15 March 2006(21 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 December 2019)
Role	Company Director
Correspondence Address	1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Thomas Arnott
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(32 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	13a Spittal Street Edinburgh EH3 9DY Scotland

Director Name	Mr Alexander Dunedin
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 December 2018(34 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2019)
Role	Community Education
Country of Residence	Scotland
Correspondence Address	13a Spittal Street Edinburgh EH3 9DY Scotland

Secretary Name	Murray Beith Murray Ws (Corporation)
Status	Resigned
Appointed	04 September 1990(6 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 September 1998)
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(14 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 March 2006)
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Contact

Website	www.artlinkedinburgh.co.uk/
Email address	[email protected]
Telephone	0131 2293555
Telephone region	Edinburgh

Location

Registered Address	13a Spittal Street Edinburgh EH3 9DY Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2014
Turnover	£670,932
Net Worth	£266,370
Cash	£180,615
Current Liabilities	£27,332

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

29 May 1992	Delivered on: 15 June 1992 Satisfied on: 16 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor and basement shop at 13A spittal street, edinburgh. Fully Satisfied

Filing History

5 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 March 2021	Memorandum and Articles of Association (13 pages)
18 February 2021	Memorandum and Articles of Association (13 pages)
12 February 2021	Termination of appointment of David John Wright as a director on 9 February 2021 (1 page)
12 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
12 February 2021	Termination of appointment of Fiona Ann Robertson Powell as a director on 9 February 2021 (1 page)
19 December 2020	Accounts for a small company made up to 31 March 2020 (28 pages)
10 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
11 December 2019	Termination of appointment of Turcan Connell as a secretary on 10 December 2019 (1 page)
11 December 2019	Termination of appointment of Michael Theodore Affolter as a director on 10 December 2019 (1 page)
11 December 2019	Appointment of Mr Graham Jameson as a director on 10 December 2019 (2 pages)
11 December 2019	Appointment of Mr Gavin Graham Robert Mcewan as a secretary on 10 December 2019 (2 pages)
11 December 2019	Appointment of Ms Margaret Camilla Anderson as a director on 10 December 2019 (2 pages)
14 November 2019	Termination of appointment of Alexander Dunedin as a director on 1 November 2019 (1 page)
14 November 2019	Termination of appointment of Carol Stevenson as a director on 1 November 2019 (1 page)
11 November 2019	Accounts for a small company made up to 31 March 2019 (28 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
9 January 2019	Appointment of Alex Dunedin as a director on 11 December 2018 (2 pages)
4 January 2019	Appointment of Andres Nicolas Ordorica as a director on 11 December 2018 (2 pages)
4 January 2019	Appointment of Miss Susan Elizabeth Helen Killean as a director on 11 December 2018 (2 pages)
4 January 2019	Appointment of Mr Christopher Frank Taylor as a director on 11 December 2018 (2 pages)
19 December 2018	Termination of appointment of Thomas Arnott as a director on 11 December 2018 (1 page)
29 October 2018	Accounts for a small company made up to 31 March 2018 (27 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
7 December 2017	Full accounts made up to 31 March 2017 (27 pages)
8 November 2017	Termination of appointment of David John Hart as a director on 28 August 2017 (1 page)
8 November 2017	Termination of appointment of David John Hart as a director on 28 August 2017 (1 page)
9 May 2017	Appointment of Mrs Fiona Ann Robertson Powell as a director on 14 February 2017 (2 pages)
9 May 2017	Appointment of Mrs Fiona Ann Robertson Powell as a director on 14 February 2017 (2 pages)
9 May 2017	Appointment of Mr Thomas Arnott as a director on 14 February 2017 (2 pages)
9 May 2017	Appointment of Mr Thomas Arnott as a director on 14 February 2017 (2 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
14 December 2016	Termination of appointment of Bertha Ann Walker as a director on 13 December 2016 (1 page)
14 December 2016	Termination of appointment of Bertha Ann Walker as a director on 13 December 2016 (1 page)
14 December 2016	Termination of appointment of Colin David Scott as a director on 13 December 2016 (1 page)
14 December 2016	Termination of appointment of Colin David Scott as a director on 13 December 2016 (1 page)
17 November 2016	Full accounts made up to 31 March 2016 (25 pages)
17 November 2016	Full accounts made up to 31 March 2016 (25 pages)
4 February 2016	Annual return made up to 30 January 2016 no member list (12 pages)
4 February 2016	Annual return made up to 30 January 2016 no member list (12 pages)
11 December 2015	Appointment of Kirsten Morgan as a director on 10 November 2015 (2 pages)
11 December 2015	Appointment of Kirsten Morgan as a director on 10 November 2015 (2 pages)
3 December 2015	Appointment of Mr Jonathan Owen as a director on 10 November 2015 (2 pages)
3 December 2015	Appointment of Mr Jonathan Owen as a director on 10 November 2015 (2 pages)
19 November 2015	Full accounts made up to 31 March 2015 (24 pages)
19 November 2015	Full accounts made up to 31 March 2015 (24 pages)
21 April 2015	Termination of appointment of Norma Anne Mcdonald as a director on 10 April 2015 (1 page)
21 April 2015	Termination of appointment of Norma Anne Mcdonald as a director on 10 April 2015 (1 page)
30 January 2015	Annual return made up to 30 January 2015 no member list (11 pages)
30 January 2015	Annual return made up to 30 January 2015 no member list (11 pages)
11 December 2014	Memorandum and Articles of Association (13 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 December 2014	Memorandum and Articles of Association (13 pages)
5 November 2014	Full accounts made up to 31 March 2014 (25 pages)
5 November 2014	Full accounts made up to 31 March 2014 (25 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
30 January 2014	Annual return made up to 30 January 2014 no member list (11 pages)
30 January 2014	Annual return made up to 30 January 2014 no member list (11 pages)
23 December 2013	Full accounts made up to 31 March 2013 (25 pages)
23 December 2013	Full accounts made up to 31 March 2013 (25 pages)
4 December 2013	Termination of appointment of Gavin Mcewan as a director (1 page)
4 December 2013	Termination of appointment of Caroline Barr as a director (1 page)
4 December 2013	Termination of appointment of Gavin Mcewan as a director (1 page)
4 December 2013	Termination of appointment of Caroline Barr as a director (1 page)
19 February 2013	Appointment of Mr David John Hart as a director (2 pages)
19 February 2013	Appointment of Mr David John Hart as a director (2 pages)
30 January 2013	Annual return made up to 30 January 2013 no member list (13 pages)
30 January 2013	Annual return made up to 30 January 2013 no member list (13 pages)
16 October 2012	Full accounts made up to 31 March 2012 (25 pages)
16 October 2012	Full accounts made up to 31 March 2012 (25 pages)
27 March 2012	Termination of appointment of Betty Barber as a director (1 page)
27 March 2012	Termination of appointment of Betty Barber as a director (1 page)
30 January 2012	Annual return made up to 30 January 2012 no member list (14 pages)
30 January 2012	Annual return made up to 30 January 2012 no member list (14 pages)
12 January 2012	Full accounts made up to 31 March 2011 (25 pages)
12 January 2012	Full accounts made up to 31 March 2011 (25 pages)
1 December 2011	Appointment of Bertha Ann Walker as a director (2 pages)
1 December 2011	Appointment of Adrienne Sinclair Chalmers as a director (2 pages)
1 December 2011	Appointment of Margaret Coupe as a director (2 pages)
1 December 2011	Appointment of Bertha Ann Walker as a director (2 pages)
1 December 2011	Appointment of Margaret Coupe as a director (2 pages)
1 December 2011	Appointment of Adrienne Sinclair Chalmers as a director (2 pages)
1 February 2011	Annual return made up to 30 January 2011 no member list (12 pages)
1 February 2011	Annual return made up to 30 January 2011 no member list (12 pages)
16 December 2010	Full accounts made up to 31 March 2010 (24 pages)
16 December 2010	Full accounts made up to 31 March 2010 (24 pages)
13 December 2010	Termination of appointment of David Hart as a director (1 page)
13 December 2010	Appointment of Ms Norma Anne Mcdonald as a director (2 pages)
13 December 2010	Termination of appointment of James Eunson as a director (1 page)
13 December 2010	Termination of appointment of David Hart as a director (1 page)
13 December 2010	Termination of appointment of James Eunson as a director (1 page)
13 December 2010	Appointment of Ms Norma Anne Mcdonald as a director (2 pages)
23 February 2010	Director's details changed for Dr Michael Theodore Affolter on 22 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for David John Hart on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 30 January 2010 no member list (8 pages)
23 February 2010	Director's details changed for Gavin Graham Robert Mcewan on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Colin David Scott on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Betty Barber on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 30 January 2010 no member list (8 pages)
23 February 2010	Director's details changed for Anna Elizabeth Becker on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr. David John Wright on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for James Moncur Eunson on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for David John Hart on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for James Moncur Eunson on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Betty Barber on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Anna Elizabeth Becker on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Carol Stevenson on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr. David John Wright on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Gavin Graham Robert Mcewan on 22 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Carol Stevenson on 22 February 2010 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Director's details changed for Colin David Scott on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dr Michael Theodore Affolter on 22 February 2010 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Full accounts made up to 31 March 2009 (24 pages)
11 January 2010	Full accounts made up to 31 March 2009 (24 pages)
19 November 2009	Termination of appointment of Christine Lawrie as a director (1 page)
19 November 2009	Termination of appointment of Christine Lawrie as a director (1 page)
25 February 2009	Annual return made up to 30/01/09 (5 pages)
25 February 2009	Annual return made up to 30/01/09 (5 pages)
19 November 2008	Director appointed carol stevenson (2 pages)
19 November 2008	Director appointed carol stevenson (2 pages)
11 November 2008	Full accounts made up to 31 March 2008 (23 pages)
11 November 2008	Full accounts made up to 31 March 2008 (23 pages)
30 April 2008	Appointment terminated director norma mcdonald (1 page)
30 April 2008	Appointment terminated director norma mcdonald (1 page)
26 February 2008	Annual return made up to 30/01/08 (5 pages)
26 February 2008	Annual return made up to 30/01/08 (5 pages)
17 January 2008	Full accounts made up to 31 March 2007 (22 pages)
17 January 2008	Full accounts made up to 31 March 2007 (22 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
28 February 2007	Annual return made up to 30/01/07 (7 pages)
28 February 2007	Annual return made up to 30/01/07 (7 pages)
23 January 2007	Full accounts made up to 31 March 2006 (22 pages)
23 January 2007	Full accounts made up to 31 March 2006 (22 pages)
17 March 2006	Secretary resigned (1 page)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: 107 george street edinburgh EH2 3ES (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 107 george street edinburgh EH2 3ES (1 page)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	Secretary resigned (1 page)
15 March 2006	Annual return made up to 30/01/06 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
15 March 2006	Annual return made up to 30/01/06 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
29 December 2005	Full accounts made up to 31 March 2005 (16 pages)
29 December 2005	Full accounts made up to 31 March 2005 (16 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
1 August 2005	Registered office changed on 01/08/05 from: 13A spittal street edinburgh EH3 9DY (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 13A spittal street edinburgh EH3 9DY (1 page)
28 February 2005	Annual return made up to 30/01/05 (9 pages)
28 February 2005	Annual return made up to 30/01/05 (9 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
7 January 2005	Full accounts made up to 31 March 2004 (16 pages)
7 January 2005	Full accounts made up to 31 March 2004 (16 pages)
3 February 2004	Annual return made up to 30/01/04 (9 pages)
3 February 2004	Annual return made up to 30/01/04 (9 pages)
1 December 2003	Full accounts made up to 31 March 2003 (16 pages)
1 December 2003	Full accounts made up to 31 March 2003 (16 pages)
4 February 2003	Annual return made up to 30/01/03 (9 pages)
4 February 2003	Annual return made up to 30/01/03 (9 pages)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Director's particulars changed (1 page)
25 September 2002	Accounts for a small company made up to 31 March 2002 (16 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (16 pages)
31 January 2002	Annual return made up to 30/01/02 (7 pages)
31 January 2002	Annual return made up to 30/01/02 (7 pages)
29 October 2001	Memorandum and Articles of Association (13 pages)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2001	Memorandum and Articles of Association (13 pages)
2 October 2001	Full accounts made up to 31 March 2001 (15 pages)
2 October 2001	Full accounts made up to 31 March 2001 (15 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
20 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 March 2001	Memorandum and Articles of Association (12 pages)
20 March 2001	Memorandum and Articles of Association (12 pages)
20 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 February 2001	Annual return made up to 30/01/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 February 2001	Annual return made up to 30/01/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 November 2000	Director's particulars changed (1 page)
16 November 2000	Director's particulars changed (1 page)
15 November 2000	New director appointed (3 pages)
15 November 2000	New director appointed (3 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
23 October 2000	Full accounts made up to 31 March 2000 (14 pages)
23 October 2000	Full accounts made up to 31 March 2000 (14 pages)
4 February 2000	Annual return made up to 30/01/00 (10 pages)
4 February 2000	Annual return made up to 30/01/00 (10 pages)
6 December 1999	Full accounts made up to 31 March 1999 (13 pages)
6 December 1999	Full accounts made up to 31 March 1999 (13 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
10 February 1999	Annual return made up to 30/01/99 (9 pages)
10 February 1999	Annual return made up to 30/01/99 (9 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
11 November 1998	Memorandum and Articles of Association (10 pages)
11 November 1998	Memorandum and Articles of Association (10 pages)
10 November 1998	New director appointed (1 page)
10 November 1998	New director appointed (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
16 September 1998	Dec mort/charge * (4 pages)
16 September 1998	Dec mort/charge * (4 pages)
9 September 1998	Full accounts made up to 31 March 1998 (13 pages)
9 September 1998	Full accounts made up to 31 March 1998 (13 pages)
5 June 1998	Secretary's particulars changed (1 page)
5 June 1998	Secretary's particulars changed (1 page)
2 March 1998	Annual return made up to 30/01/98 (9 pages)
2 March 1998	Annual return made up to 30/01/98 (9 pages)
4 September 1997	Full accounts made up to 31 March 1997 (10 pages)
4 September 1997	Full accounts made up to 31 March 1997 (10 pages)
6 July 1997	New director appointed (1 page)
6 July 1997	New director appointed (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
29 April 1997	New director appointed (1 page)
29 April 1997	New director appointed (1 page)
21 April 1997	New director appointed (1 page)
21 April 1997	New director appointed (1 page)
21 April 1997	New director appointed (1 page)
21 April 1997	New director appointed (1 page)
20 February 1997	Secretary resigned (1 page)
20 February 1997	New secretary appointed (1 page)
20 February 1997	Annual return made up to 30/01/97 (9 pages)
20 February 1997	Annual return made up to 30/01/97 (9 pages)
20 February 1997	New secretary appointed (1 page)
20 February 1997	Secretary resigned (1 page)
10 December 1996	Full accounts made up to 31 March 1996 (12 pages)
10 December 1996	Full accounts made up to 31 March 1996 (12 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
4 March 1996	Annual return made up to 30/01/96 (6 pages)
4 March 1996	Annual return made up to 30/01/96 (6 pages)
13 October 1995	Director resigned;new director appointed (2 pages)
13 October 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 April 1995	Memorandum and Articles of Association (24 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 April 1995	Memorandum and Articles of Association (24 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)

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