57 Albion Road
Edinburgh
EH7 5QY
Scotland
Director Name | Dr Sara Robinson |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2020(35 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Consultant In Emergency Medicine |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Mr Geoffrey Lawrence Huggins |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British,Irish |
Status | Current |
Appointed | 25 November 2020(35 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Director NHS Education Scotland Digital Service |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Ms Jane Mackenzie |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2022(37 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Mr Craig James Renton |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2024(39 years after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Deputy Executive Director Of A Trust |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Ms Catherine Sarah Thomson |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2024(39 years after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Programme Director |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Ms Rebecca Louise Jardine-Hirst |
---|---|
Date of Birth | November 1988 (Born 35 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 07 February 2024(39 years after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | External Affairs Manager |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Mr Andrew Hardie |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2024(39 years after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Clinical Director |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Secretary Name | Mr Michael Burns |
---|---|
Status | Current |
Appointed | 28 February 2024(39 years, 1 month after company formation) |
Appointment Duration | 4 weeks, 1 day |
Role | Company Director |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Mr Nicolas John Child |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1989(4 years, 5 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 19 September 2001) |
Role | Consultant Psychiatrist |
Country of Residence | Scotland |
Correspondence Address | 8 Lee Crescent Edinburgh Midlothian EH15 1LW Scotland |
Director Name | Dr James Dyer |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1989(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 April 1991) |
Role | Consultant Psychiatrist |
Correspondence Address | 86 Morningside Drive Edinburgh Midlothian EH10 5NT Scotland |
Secretary Name | Peter John Kampman |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 28 July 1989(4 years, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 08 March 1999) |
Role | Company Director |
Correspondence Address | Candybank Farm Biggar Lanarkshire ML12 6QY Scotland |
Director Name | Graeme McGregor Davidson |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(9 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 20 March 1995) |
Role | Work Flow Analyst |
Correspondence Address | 8 St Albans Road Grange Edinburgh EH9 2PG Scotland |
Director Name | Mr Derek Fontaine Hardman |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1995(10 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 14 June 1996) |
Role | Chartered Accountant |
Correspondence Address | 7 Braehead Park Edinburgh EH4 6AX Scotland |
Director Name | Mr Craig Beveridge |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1995(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 April 1997) |
Role | Health Executive |
Correspondence Address | 4 Marchhall Road Edinburgh EH16 5HR Scotland |
Director Name | Michael Crawford-Harland |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1995(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 January 1997) |
Role | Housing Consultant |
Country of Residence | Scotland |
Correspondence Address | 190 Grange Loan Edinburgh EH9 2DZ Scotland |
Director Name | Peter James Hastie |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(12 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 11 September 2002) |
Role | Director Of NHS Trust |
Country of Residence | United Kingdom |
Correspondence Address | 3 Beechmount Park Edinburgh Midlothian EH12 5YT Scotland |
Director Name | Robin Hall |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(12 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 24 September 2003) |
Role | Consultant |
Correspondence Address | 157 Nithsdale Road Glasgow G41 5RD Scotland |
Director Name | Ms Shulah Allan |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(12 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 24 September 2003) |
Role | Director Voluntary Organisatio |
Country of Residence | Scotland |
Correspondence Address | 82 Glasgow Road Edinburgh EH12 8LP Scotland |
Secretary Name | Gordon Forbes Castell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 1999(14 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 26 March 2008) |
Role | Finance Director |
Correspondence Address | 4 North East Circus Place Edinburgh EH3 6SP Scotland |
Director Name | Mr Duncan Stewart Craig |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2001(16 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 January 2009) |
Role | Auditor |
Country of Residence | Scotland |
Correspondence Address | 6 Whiteloch Court Macmerry East Lothian EH33 1QH Scotland |
Director Name | Ronald Carthy |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2003(18 years, 7 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 19 September 2012) |
Role | Manager (Local Gov) |
Country of Residence | Scotland |
Correspondence Address | Hamperhill Farm Braidwood Larnark ML8 5NF Scotland |
Director Name | Denise Doggett |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2003(18 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 28 September 2005) |
Role | General Manager Nhs |
Correspondence Address | 5 Queens Gardens Dowanhill Glasgow G12 9DG Scotland |
Secretary Name | Mrs Shona Elizabeth Thomson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 2008(23 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 May 2011) |
Role | Accountant |
Correspondence Address | 25 Colville Place Edinburgh EH3 5JE Scotland |
Secretary Name | Mr Nigel John Henderson |
---|---|
Status | Resigned |
Appointed | 06 May 2011(26 years, 3 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 29 September 2021) |
Role | Company Director |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Ms Patricia Ruth Jose Hall |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 December 2011(26 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 18 September 2019) |
Role | Volunary Sector Manager |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Mrs Flora Ann Henderson |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 07 December 2011(26 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 January 2017) |
Role | Social Care Manager |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Ms Alison Douglas |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2015(30 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 September 2018) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Mr Alistair Hodgson |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2015(30 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 22 September 2021) |
Role | Policy Manager |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Ms Frances Birch |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2015(30 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 September 2018) |
Role | Health Improvment Officer |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Ms Deborah Margaret Linden Giles |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2017(32 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 March 2019) |
Role | Senior Hr Business Partner |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Mr Craig David Hamilton |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2018(33 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 18 September 2019) |
Role | Director Specialist Recruitment Company |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Ms Louise Goodlad |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2018(33 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 07 February 2024) |
Role | Philanthropy & Trusts Manager |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Ms Alison Claire Bavidge |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2019(34 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 December 2021) |
Role | Social Worker |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Ms Elaine Paterson Dunlop |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2020(35 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 November 2023) |
Role | Head Of Financial Crime |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Secretary Name | Mrs Joanne Mayne |
---|---|
Status | Resigned |
Appointed | 29 September 2021(36 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 February 2024) |
Role | Company Director |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Website | penumbra.org.uk |
---|---|
Telephone | 0131 4752380 |
Telephone region | Edinburgh |
Registered Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
---|---|
Constituency | Edinburgh East |
Ward | Leith Walk |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £9,627,054 |
Net Worth | £2,906,496 |
Cash | £2,735,960 |
Current Liabilities | £961,745 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 28 July 2023 (8 months ago) |
---|---|
Next Return Due | 11 August 2024 (4 months, 2 weeks from now) |
29 April 2022 | Delivered on: 5 May 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
---|---|
24 August 1989 | Delivered on: 5 September 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
3 July 1992 | Delivered on: 21 July 1992 Satisfied on: 8 December 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 queens drive, falkirk. Fully Satisfied |
10 April 1992 | Delivered on: 28 April 1992 Satisfied on: 4 November 2015 Persons entitled: The Secretary of State for Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 glen road wishaw. Fully Satisfied |
13 February 2024 | Appointment of Mr Craig James Renton as a director on 7 February 2024 (2 pages) |
---|---|
12 February 2024 | Appointment of Ms Rebecca Louise Jardine-Hirst as a director on 7 February 2024 (2 pages) |
12 February 2024 | Appointment of Mr Andrew Hardie as a director on 7 February 2024 (2 pages) |
12 February 2024 | Termination of appointment of Roslyn Marner as a director on 7 February 2024 (1 page) |
12 February 2024 | Appointment of Ms Catherine Sarah Thomson as a director on 7 February 2024 (2 pages) |
12 February 2024 | Termination of appointment of Louise Goodlad as a director on 7 February 2024 (1 page) |
9 November 2023 | Termination of appointment of Elaine Paterson Dunlop as a director on 8 November 2023 (1 page) |
29 September 2023 | Termination of appointment of Laura Ellen Reid as a director on 27 September 2023 (1 page) |
29 September 2023 | Termination of appointment of Angus Macfarlane as a director on 27 September 2023 (1 page) |
11 September 2023 | Full accounts made up to 31 March 2023 (54 pages) |
31 July 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
3 February 2023 | Director's details changed for Mr Angus Macfarlane on 2 February 2023 (2 pages) |
4 October 2022 | Full accounts made up to 31 March 2022 (51 pages) |
5 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
2 August 2022 | Appointment of Ms Roslyn Marner as a director on 27 July 2022 (2 pages) |
17 May 2022 | Termination of appointment of Lynne Magaret Hollis as a director on 9 May 2022 (1 page) |
5 May 2022 | Registration of charge SC0915420006, created on 29 April 2022 (16 pages) |
20 April 2022 | Director's details changed for Ms Jane Mckenzie on 20 April 2022 (2 pages) |
6 April 2022 | Appointment of Ms Jane Mckenzie as a director on 23 March 2022 (2 pages) |
6 April 2022 | Appointment of Ms Lynne Magaret Hollis as a director on 23 March 2022 (2 pages) |
6 December 2021 | Termination of appointment of Alison Claire Bavidge as a director on 5 December 2021 (1 page) |
19 October 2021 | Termination of appointment of Niall Fraser Stirling as a director on 8 October 2021 (1 page) |
19 October 2021 | Termination of appointment of Alistair Hodgson as a director on 22 September 2021 (1 page) |
19 October 2021 | Termination of appointment of Nigel John Henderson as a secretary on 29 September 2021 (1 page) |
19 October 2021 | Appointment of Mrs Joanne Mayne as a secretary on 29 September 2021 (2 pages) |
14 October 2021 | Full accounts made up to 31 March 2021 (48 pages) |
2 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
30 November 2020 | Appointment of Ms Elaine Paterson Dunlop as a director on 25 November 2020 (2 pages) |
30 November 2020 | Appointment of Dr Sara Robinson as a director on 25 November 2020 (2 pages) |
30 November 2020 | Appointment of Mr Geoffrey Lawrence Huggins as a director on 25 November 2020 (2 pages) |
12 October 2020 | Full accounts made up to 31 March 2020 (47 pages) |
31 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
27 December 2019 | Satisfaction of charge 1 in full (1 page) |
13 December 2019 | Termination of appointment of Brian Small as a director on 2 December 2019 (1 page) |
3 October 2019 | Appointment of Ms Alison Claire Bavidge as a director on 18 September 2019 (2 pages) |
2 October 2019 | Full accounts made up to 31 March 2019 (47 pages) |
19 September 2019 | Termination of appointment of Craig David Hamilton as a director on 18 September 2019 (1 page) |
19 September 2019 | Termination of appointment of Patricia Ruth Jose Hall as a director on 18 September 2019 (1 page) |
6 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
3 April 2019 | Termination of appointment of Deborah Margaret Linden Giles as a director on 26 March 2019 (1 page) |
7 January 2019 | Appointment of Mr Angus Macfarlane as a director on 28 November 2018 (2 pages) |
4 January 2019 | Appointment of Mr Craig Hamilton as a director on 28 November 2018 (2 pages) |
4 January 2019 | Appointment of Ms Louise Goodlad as a director on 28 November 2018 (2 pages) |
8 October 2018 | Termination of appointment of Alison Douglas as a director on 19 September 2018 (1 page) |
8 October 2018 | Termination of appointment of Frances Birch as a director on 19 September 2018 (1 page) |
25 September 2018 | Full accounts made up to 31 March 2018 (41 pages) |
28 August 2018 | Termination of appointment of John Ziltener as a director on 1 August 2018 (1 page) |
31 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
19 February 2018 | Second filing for the appointment of Ms Patricia Hall as a director (6 pages) |
3 October 2017 | Full accounts made up to 31 March 2017 (40 pages) |
3 October 2017 | Full accounts made up to 31 March 2017 (40 pages) |
21 September 2017 | Appointment of Ms Deborah Margaret Linden Giles as a director on 20 September 2017 (2 pages) |
21 September 2017 | Appointment of Mr Colin Briggs as a director on 20 September 2017 (2 pages) |
21 September 2017 | Appointment of Mr Niall Fraser Stirling as a director on 20 September 2017 (2 pages) |
21 September 2017 | Appointment of Ms Deborah Margaret Linden Giles as a director on 20 September 2017 (2 pages) |
21 September 2017 | Appointment of Mr Niall Fraser Stirling as a director on 20 September 2017 (2 pages) |
21 September 2017 | Appointment of Mr Colin Briggs as a director on 20 September 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
25 May 2017 | Termination of appointment of Kate Smith as a director on 9 May 2017 (1 page) |
25 May 2017 | Termination of appointment of Kate Smith as a director on 9 May 2017 (1 page) |
23 January 2017 | Termination of appointment of Flora Ann Henderson as a director on 20 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Flora Ann Henderson as a director on 20 January 2017 (1 page) |
10 October 2016 | Full accounts made up to 31 March 2016 (41 pages) |
10 October 2016 | Full accounts made up to 31 March 2016 (41 pages) |
10 August 2016 | Confirmation statement made on 28 July 2016 with updates (4 pages) |
10 August 2016 | Confirmation statement made on 28 July 2016 with updates (4 pages) |
9 May 2016 | Termination of appointment of Sean Keaveney as a director on 28 April 2016 (1 page) |
9 May 2016 | Termination of appointment of Sean Keaveney as a director on 28 April 2016 (1 page) |
29 November 2015 | Full accounts made up to 31 March 2015 (39 pages) |
29 November 2015 | Full accounts made up to 31 March 2015 (39 pages) |
4 November 2015 | Satisfaction of charge 3 in full (4 pages) |
4 November 2015 | Satisfaction of charge 3 in full (4 pages) |
3 November 2015 | Termination of appointment of Anthony Mcloughlin as a director on 30 September 2015 (1 page) |
3 November 2015 | Appointment of Ms Kate Smith as a director on 29 July 2015 (2 pages) |
3 November 2015 | Appointment of Ms Frances Birch as a director on 29 July 2015 (2 pages) |
3 November 2015 | Appointment of Ms Alison Douglas as a director on 29 July 2015 (2 pages) |
3 November 2015 | Appointment of Mr John Ziltener as a director on 30 September 2015 (2 pages) |
3 November 2015 | Appointment of Mr John Ziltener as a director on 30 September 2015 (2 pages) |
3 November 2015 | Termination of appointment of Anthony Mcloughlin as a director on 30 September 2015 (1 page) |
3 November 2015 | Appointment of Ms Alison Douglas as a director on 29 July 2015 (2 pages) |
3 November 2015 | Appointment of Ms Kate Smith as a director on 29 July 2015 (2 pages) |
3 November 2015 | Termination of appointment of John Francis Lawrie as a director on 30 September 2015 (1 page) |
3 November 2015 | Appointment of Mr Brian Small as a director on 30 September 2015 (2 pages) |
3 November 2015 | Termination of appointment of John Francis Lawrie as a director on 30 September 2015 (1 page) |
3 November 2015 | Appointment of Ms Frances Birch as a director on 29 July 2015 (2 pages) |
3 November 2015 | Appointment of Mr Brian Small as a director on 30 September 2015 (2 pages) |
3 November 2015 | Appointment of Mr Alistair Hodgson as a director on 29 July 2015 (2 pages) |
3 November 2015 | Appointment of Mr Alistair Hodgson as a director on 29 July 2015 (2 pages) |
12 August 2015 | Annual return made up to 28 July 2015 no member list (6 pages) |
12 August 2015 | Annual return made up to 28 July 2015 no member list (6 pages) |
17 March 2015 | Termination of appointment of Shona Kay Sinclair as a director on 16 March 2015 (1 page) |
17 March 2015 | Termination of appointment of Shona Kay Sinclair as a director on 16 March 2015 (1 page) |
6 March 2015 | Termination of appointment of Sarah Wedgwood as a director on 22 February 2015 (1 page) |
6 March 2015 | Termination of appointment of Sarah Wedgwood as a director on 22 February 2015 (1 page) |
21 October 2014 | Full accounts made up to 31 March 2014 (30 pages) |
21 October 2014 | Full accounts made up to 31 March 2014 (30 pages) |
11 August 2014 | Annual return made up to 28 July 2014 no member list (7 pages) |
11 August 2014 | Director's details changed for Sarah Wedgwood on 3 January 2013 (2 pages) |
11 August 2014 | Annual return made up to 28 July 2014 no member list (7 pages) |
11 August 2014 | Director's details changed for Sarah Wedgwood on 3 January 2013 (2 pages) |
11 August 2014 | Director's details changed for Sarah Wedgwood on 3 January 2013 (2 pages) |
22 April 2014 | Appointment of Ms Laura Reid as a director (2 pages) |
22 April 2014 | Appointment of Ms Laura Reid as a director (2 pages) |
9 October 2013 | Full accounts made up to 31 March 2013 (29 pages) |
9 October 2013 | Full accounts made up to 31 March 2013 (29 pages) |
1 August 2013 | Termination of appointment of Graeme Reekie as a director (1 page) |
1 August 2013 | Termination of appointment of Graeme Reekie as a director (1 page) |
31 July 2013 | Annual return made up to 28 July 2013 no member list (8 pages) |
31 July 2013 | Annual return made up to 28 July 2013 no member list (8 pages) |
10 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
10 December 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
11 October 2012 | Group of companies' accounts made up to 31 March 2012 (30 pages) |
11 October 2012 | Group of companies' accounts made up to 31 March 2012 (30 pages) |
25 September 2012 | Termination of appointment of Ronald Carthy as a director (1 page) |
25 September 2012 | Termination of appointment of Ronald Carthy as a director (1 page) |
13 August 2012 | Annual return made up to 28 July 2012 no member list (9 pages) |
13 August 2012 | Annual return made up to 28 July 2012 no member list (9 pages) |
24 May 2012 | Termination of appointment of Emma Razi as a director (1 page) |
24 May 2012 | Termination of appointment of Emma Razi as a director (1 page) |
9 January 2012 | Appointment of Ms Patricia Hall as a director
|
9 January 2012 | Appointment of Ms Patricia Hall as a director (2 pages) |
9 January 2012 | Appointment of Mrs Flora Ann Henderson as a director (2 pages) |
9 January 2012 | Appointment of Mr Sean Keaveney as a director (2 pages) |
9 January 2012 | Appointment of Mrs Flora Ann Henderson as a director (2 pages) |
9 January 2012 | Appointment of Mr Sean Keaveney as a director (2 pages) |
17 October 2011 | Group of companies' accounts made up to 31 March 2011 (32 pages) |
17 October 2011 | Group of companies' accounts made up to 31 March 2011 (32 pages) |
13 October 2011 | Termination of appointment of Jeannie Mackenzie as a director (1 page) |
13 October 2011 | Termination of appointment of Jeannie Mackenzie as a director (1 page) |
1 August 2011 | Annual return made up to 28 July 2011 no member list (9 pages) |
1 August 2011 | Annual return made up to 28 July 2011 no member list (9 pages) |
10 May 2011 | Termination of appointment of Shona Thomson as a secretary (1 page) |
10 May 2011 | Appointment of Mr Nigel John Henderson as a secretary (1 page) |
10 May 2011 | Appointment of Mr Nigel John Henderson as a secretary (1 page) |
10 May 2011 | Termination of appointment of Shona Thomson as a secretary (1 page) |
9 March 2011 | Secretary's details changed for Miss Shona Elizabeth Simpson on 1 November 2010 (1 page) |
9 March 2011 | Secretary's details changed for Miss Shona Elizabeth Simpson on 1 November 2010 (1 page) |
9 March 2011 | Secretary's details changed for Miss Shona Elizabeth Simpson on 1 November 2010 (1 page) |
20 December 2010 | Auditor's resignation (1 page) |
20 December 2010 | Auditor's resignation (1 page) |
9 December 2010 | Auditor's resignation (1 page) |
9 December 2010 | Auditor's resignation (1 page) |
1 November 2010 | Group of companies' accounts made up to 31 March 2010 (29 pages) |
1 November 2010 | Group of companies' accounts made up to 31 March 2010 (29 pages) |
6 September 2010 | Director's details changed for Ronald Carthy on 28 July 2010 (2 pages) |
6 September 2010 | Annual return made up to 28 July 2010 no member list (10 pages) |
6 September 2010 | Director's details changed for Sarah Wedgwood on 28 July 2010 (2 pages) |
6 September 2010 | Director's details changed for Sarah Wedgwood on 28 July 2010 (2 pages) |
6 September 2010 | Annual return made up to 28 July 2010 no member list (10 pages) |
6 September 2010 | Director's details changed for Anthony Mcloughlin on 28 July 2010 (2 pages) |
6 September 2010 | Director's details changed for Graeme Reekie on 28 July 2010 (2 pages) |
6 September 2010 | Director's details changed for Ronald Carthy on 28 July 2010 (2 pages) |
6 September 2010 | Director's details changed for Graeme Reekie on 28 July 2010 (2 pages) |
6 September 2010 | Director's details changed for Anthony Mcloughlin on 28 July 2010 (2 pages) |
27 May 2010 | Termination of appointment of Odunola Oluyemi as a director (1 page) |
27 May 2010 | Termination of appointment of Odunola Oluyemi as a director (1 page) |
1 February 2010 | Appointment of Ms Jeannie Mackenzie as a director (2 pages) |
1 February 2010 | Appointment of Ms Emma Razi as a director (2 pages) |
1 February 2010 | Appointment of Ms Shona Kay Sinclair as a director (2 pages) |
1 February 2010 | Appointment of Ms Jeannie Mackenzie as a director (2 pages) |
1 February 2010 | Appointment of Ms Shona Kay Sinclair as a director (2 pages) |
1 February 2010 | Appointment of Ms Emma Razi as a director (2 pages) |
11 November 2009 | Full accounts made up to 31 March 2009 (32 pages) |
11 November 2009 | Full accounts made up to 31 March 2009 (32 pages) |
29 September 2009 | Appointment terminated director iain o'neill (1 page) |
29 September 2009 | Appointment terminated director jennifer rees (1 page) |
29 September 2009 | Appointment terminated director jennifer rees (1 page) |
29 September 2009 | Appointment terminated director iain o'neill (1 page) |
4 August 2009 | Annual return made up to 28/07/09 (4 pages) |
4 August 2009 | Annual return made up to 28/07/09 (4 pages) |
29 June 2009 | Appointment terminated director susan reekie (1 page) |
29 June 2009 | Appointment terminated director alexandra meekison (1 page) |
29 June 2009 | Appointment terminated director susan reekie (1 page) |
29 June 2009 | Appointment terminated director alexandra meekison (1 page) |
10 February 2009 | Appointment terminated director duncan craig (1 page) |
10 February 2009 | Director appointed mr iain o'neill (2 pages) |
10 February 2009 | Director appointed mr iain o'neill (2 pages) |
10 February 2009 | Appointment terminated director duncan craig (1 page) |
7 January 2009 | Director appointed odunola oluyemi (2 pages) |
7 January 2009 | Director appointed sarah wedgwood (2 pages) |
7 January 2009 | Director appointed sarah wedgwood (2 pages) |
7 January 2009 | Director appointed odunola oluyemi (2 pages) |
7 November 2008 | Group of companies' accounts made up to 31 March 2008 (34 pages) |
7 November 2008 | Group of companies' accounts made up to 31 March 2008 (34 pages) |
28 July 2008 | Annual return made up to 28/07/08 (4 pages) |
28 July 2008 | Annual return made up to 28/07/08 (4 pages) |
3 June 2008 | Appointment terminated director leona seaton (1 page) |
3 June 2008 | Appointment terminated director leona seaton (1 page) |
2 May 2008 | Secretary appointed miss shona elizabeth simpson (1 page) |
2 May 2008 | Secretary appointed miss shona elizabeth simpson (1 page) |
1 May 2008 | Appointment terminated secretary gordon castell (1 page) |
1 May 2008 | Appointment terminated secretary gordon castell (1 page) |
12 November 2007 | Group of companies' accounts made up to 31 March 2007 (34 pages) |
12 November 2007 | Group of companies' accounts made up to 31 March 2007 (34 pages) |
18 September 2007 | Annual return made up to 28/07/07 (3 pages) |
18 September 2007 | Director's particulars changed (1 page) |
18 September 2007 | Director's particulars changed (1 page) |
18 September 2007 | Director's particulars changed (1 page) |
18 September 2007 | Director's particulars changed (1 page) |
18 September 2007 | Annual return made up to 28/07/07 (3 pages) |
13 February 2007 | Resolutions
|
13 February 2007 | Resolutions
|
18 October 2006 | Group of companies' accounts made up to 31 March 2006 (30 pages) |
18 October 2006 | Group of companies' accounts made up to 31 March 2006 (30 pages) |
7 August 2006 | Annual return made up to 28/07/06 (3 pages) |
7 August 2006 | Annual return made up to 28/07/06 (3 pages) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | Director resigned (1 page) |
15 March 2006 | New director appointed (2 pages) |
15 March 2006 | New director appointed (2 pages) |
15 February 2006 | New director appointed (2 pages) |
15 February 2006 | New director appointed (3 pages) |
15 February 2006 | New director appointed (2 pages) |
15 February 2006 | New director appointed (2 pages) |
15 February 2006 | New director appointed (3 pages) |
15 February 2006 | New director appointed (2 pages) |
19 October 2005 | Group of companies' accounts made up to 31 March 2005 (27 pages) |
19 October 2005 | Group of companies' accounts made up to 31 March 2005 (27 pages) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Director resigned (1 page) |
12 August 2005 | Annual return made up to 28/07/05 (3 pages) |
12 August 2005 | Annual return made up to 28/07/05 (3 pages) |
1 December 2004 | New director appointed (2 pages) |
1 December 2004 | New director appointed (2 pages) |
5 October 2004 | Group of companies' accounts made up to 31 March 2004 (25 pages) |
5 October 2004 | Group of companies' accounts made up to 31 March 2004 (25 pages) |
2 August 2004 | Annual return made up to 28/07/04
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2 August 2004 | Annual return made up to 28/07/04
|
18 March 2004 | Director resigned (1 page) |
18 March 2004 | Director resigned (1 page) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | New director appointed (2 pages) |
11 October 2003 | Group of companies' accounts made up to 31 March 2003 (25 pages) |
11 October 2003 | Director resigned (1 page) |
11 October 2003 | Director resigned (1 page) |
11 October 2003 | Director's particulars changed (1 page) |
11 October 2003 | Director resigned (1 page) |
11 October 2003 | Director's particulars changed (1 page) |
11 October 2003 | Director resigned (1 page) |
11 October 2003 | Director resigned (1 page) |
11 October 2003 | Director resigned (1 page) |
11 October 2003 | Director resigned (1 page) |
11 October 2003 | Director resigned (1 page) |
11 October 2003 | Group of companies' accounts made up to 31 March 2003 (25 pages) |
19 August 2003 | Annual return made up to 28/07/03
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19 August 2003 | Annual return made up to 28/07/03
|
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Director resigned (1 page) |
11 October 2002 | Group of companies' accounts made up to 31 March 2002 (23 pages) |
11 October 2002 | Group of companies' accounts made up to 31 March 2002 (23 pages) |
5 August 2002 | Annual return made up to 28/07/02
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5 August 2002 | Annual return made up to 28/07/02
|
24 October 2001 | New director appointed (2 pages) |
24 October 2001 | New director appointed (2 pages) |
24 October 2001 | New director appointed (2 pages) |
24 October 2001 | New director appointed (2 pages) |
24 October 2001 | New director appointed (2 pages) |
24 October 2001 | New director appointed (2 pages) |
24 October 2001 | New director appointed (2 pages) |
24 October 2001 | New director appointed (2 pages) |
15 October 2001 | Group of companies' accounts made up to 31 March 2001 (18 pages) |
15 October 2001 | Group of companies' accounts made up to 31 March 2001 (18 pages) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Director resigned (1 page) |
6 August 2001 | Annual return made up to 28/07/01 (5 pages) |
6 August 2001 | Annual return made up to 28/07/01 (5 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New director appointed (2 pages) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
6 October 2000 | Full group accounts made up to 31 March 2000 (18 pages) |
6 October 2000 | Full group accounts made up to 31 March 2000 (18 pages) |
1 August 2000 | Annual return made up to 28/07/00
|
1 August 2000 | Annual return made up to 28/07/00
|
1 October 1999 | Full group accounts made up to 31 March 1999 (18 pages) |
1 October 1999 | Full group accounts made up to 31 March 1999 (18 pages) |
4 August 1999 | Annual return made up to 28/07/99 (6 pages) |
4 August 1999 | Annual return made up to 28/07/99 (6 pages) |
4 March 1999 | Secretary resigned;director resigned (1 page) |
4 March 1999 | New secretary appointed (2 pages) |
4 March 1999 | Secretary resigned;director resigned (1 page) |
4 March 1999 | New secretary appointed (2 pages) |
6 October 1998 | Full group accounts made up to 31 March 1998 (18 pages) |
6 October 1998 | Full group accounts made up to 31 March 1998 (18 pages) |
29 July 1998 | Annual return made up to 28/07/98 (6 pages) |
29 July 1998 | Annual return made up to 28/07/98 (6 pages) |
2 June 1998 | Registered office changed on 02/06/98 from: gogar park 167 glasgow road edinburgh EH12 9DJ (1 page) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Registered office changed on 02/06/98 from: gogar park 167 glasgow road edinburgh EH12 9DJ (1 page) |
23 January 1998 | Full group accounts made up to 31 March 1997 (18 pages) |
23 January 1998 | Full group accounts made up to 31 March 1997 (18 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
24 July 1997 | Annual return made up to 28/07/97 (4 pages) |
24 July 1997 | Annual return made up to 28/07/97 (4 pages) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
16 May 1997 | Auditor's resignation (1 page) |
16 May 1997 | Auditor's resignation (1 page) |
29 January 1997 | Director resigned (1 page) |
29 January 1997 | Director resigned (1 page) |
29 January 1997 | Director resigned (1 page) |
29 January 1997 | Director resigned (1 page) |
3 January 1997 | Memorandum and Articles of Association (9 pages) |
3 January 1997 | Memorandum and Articles of Association (9 pages) |
21 November 1996 | Full group accounts made up to 31 March 1996 (19 pages) |
21 November 1996 | Full group accounts made up to 31 March 1996 (19 pages) |
29 October 1996 | Resolutions
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29 October 1996 | Memorandum and Articles of Association (18 pages) |
29 October 1996 | Memorandum and Articles of Association (8 pages) |
29 October 1996 | Memorandum and Articles of Association (18 pages) |
29 October 1996 | Memorandum and Articles of Association (8 pages) |
29 October 1996 | Resolutions
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24 July 1996 | Annual return made up to 28/07/96
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24 July 1996 | Annual return made up to 28/07/96
|
24 July 1996 | Director resigned (1 page) |
24 July 1996 | Director resigned (1 page) |
5 March 1996 | New director appointed (2 pages) |
5 March 1996 | New director appointed (2 pages) |
5 March 1996 | New director appointed (2 pages) |
5 March 1996 | New director appointed (2 pages) |
5 March 1996 | New director appointed (2 pages) |
5 March 1996 | New director appointed (2 pages) |
27 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
27 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
8 August 1995 | Annual return made up to 28/07/95 (4 pages) |
8 August 1995 | Annual return made up to 28/07/95 (4 pages) |
13 April 1995 | Resolutions
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13 April 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
7 February 1985 | Certificate of incorporation (1 page) |
7 February 1985 | Certificate of incorporation (1 page) |