Murrayfield
Edinburgh
Midlothian
EH12 6AH
Scotland
Director Name | Alastair Wilson |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 1997(11 years, 5 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 48/2 Coltbridge Avenue Edinburgh Lothian EH12 6AH Scotland |
Secretary Name | Alastair Wilson |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 December 1997(11 years, 5 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 48/2 Coltbridge Avenue Edinburgh Lothian EH12 6AH Scotland |
Director Name | Kathryn Johnstone Carle |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1989(2 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 15 March 1998) |
Role | Retired Personnel Officer |
Correspondence Address | 50/7 Coltbridge Avenue Edinburgh Lothian EH12 6AH Scotland |
Director Name | Charles Robert Sweeting Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 1989(2 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 March 1991) |
Role | Retired |
Correspondence Address | 5-48 Coltbridge Avenue Edinburgh Midlothian EH12 6AF Scotland |
Director Name | Mhairi Margaret Stephen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 1989(2 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 13 March 1990) |
Role | Solicitor |
Correspondence Address | 4-50 Coltbridge Avenue Edinburgh Midlothian EH12 6AH Scotland |
Secretary Name | Mhairi Margaret Stephen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 1989(2 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 13 March 1990) |
Role | Company Director |
Correspondence Address | 3 Edinburgh EH3 7AL Scotland |
Director Name | Michael Stephen Hurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1990(3 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 19 March 1991) |
Role | Project Manager |
Correspondence Address | 50 Coltbridge Avenue Edinburgh Midlothian EH12 6AH Scotland |
Secretary Name | Michael Stephen Hurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1990(3 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 19 March 1991) |
Role | Company Director |
Correspondence Address | 50 Coltbridge Avenue Edinburgh Midlothian EH12 6AH Scotland |
Director Name | Alistair James Bryce |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1991(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 August 1993) |
Role | Fireman |
Correspondence Address | 48 Coltbridge Avenue Edinburgh Midlothian EH12 6AH Scotland |
Director Name | Brian Denis Bonner |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1991(4 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 03 March 1992) |
Role | Motorcycle Dealer |
Correspondence Address | 50 Coltbridge Avenue Edinburgh Midlothian EH12 6AH Scotland |
Secretary Name | Kathryn Johnstone Carle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1991(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 15 March 1998) |
Role | Company Director |
Correspondence Address | 50/7 Coltbridge Avenue Edinburgh Lothian EH12 6AH Scotland |
Director Name | Dr Stephen Keay |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1992(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 1994) |
Role | Hospital Doctor |
Correspondence Address | 50/6 Coltbridge Avenue Edinburgh EH12 6AH Scotland |
Director Name | Dr Susan Blair |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1993(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 15 March 1998) |
Role | Doctor |
Correspondence Address | 50/9 Coltbridge Avenue Edinburgh EH12 6AH Scotland |
Registered Address | 48/2 Coltbridge Avenue Edinburgh EH12 6AH Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
Year | 2014 |
---|---|
Current Liabilities | £8,946 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 22 March 2023 (1 year, 1 month ago) |
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Next Return Due | 5 April 2024 (overdue) |
16 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
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16 April 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
28 January 2023 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
28 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
21 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
26 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
7 March 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
19 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
25 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
30 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
9 June 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
20 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
12 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
12 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
26 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
26 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
2 April 2016 | Annual return made up to 22 March 2016 no member list (4 pages) |
2 April 2016 | Annual return made up to 22 March 2016 no member list (4 pages) |
3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
28 March 2015 | Annual return made up to 22 March 2015 no member list (4 pages) |
28 March 2015 | Annual return made up to 22 March 2015 no member list (4 pages) |
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
4 May 2014 | Annual return made up to 22 March 2014 no member list (4 pages) |
4 May 2014 | Annual return made up to 22 March 2014 no member list (4 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
22 April 2013 | Annual return made up to 22 March 2013 no member list (4 pages) |
22 April 2013 | Annual return made up to 22 March 2013 no member list (4 pages) |
3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
2 May 2012 | Annual return made up to 22 March 2012 no member list (4 pages) |
2 May 2012 | Annual return made up to 22 March 2012 no member list (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
1 May 2011 | Annual return made up to 22 March 2011 no member list (4 pages) |
1 May 2011 | Annual return made up to 22 March 2011 no member list (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
27 April 2010 | Director's details changed for Alastair Wilson on 1 January 2010 (2 pages) |
27 April 2010 | Director's details changed for Dr Josephine Anne Hargreaves on 1 January 2010 (2 pages) |
27 April 2010 | Annual return made up to 22 March 2010 no member list (3 pages) |
27 April 2010 | Director's details changed for Alastair Wilson on 1 January 2010 (2 pages) |
27 April 2010 | Director's details changed for Dr Josephine Anne Hargreaves on 1 January 2010 (2 pages) |
27 April 2010 | Director's details changed for Alastair Wilson on 1 January 2010 (2 pages) |
27 April 2010 | Director's details changed for Dr Josephine Anne Hargreaves on 1 January 2010 (2 pages) |
27 April 2010 | Annual return made up to 22 March 2010 no member list (3 pages) |
4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
14 April 2009 | Annual return made up to 22/03/09 (2 pages) |
14 April 2009 | Annual return made up to 22/03/09 (2 pages) |
6 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
6 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
29 April 2008 | Annual return made up to 22/03/08 (2 pages) |
29 April 2008 | Annual return made up to 22/03/08 (2 pages) |
21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
28 March 2007 | Annual return made up to 22/03/07 (2 pages) |
28 March 2007 | Annual return made up to 22/03/07 (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
28 April 2006 | Annual return made up to 22/03/06 (4 pages) |
28 April 2006 | Annual return made up to 22/03/06 (4 pages) |
28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
24 March 2005 | Annual return made up to 22/03/05 (4 pages) |
24 March 2005 | Annual return made up to 22/03/05 (4 pages) |
4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
29 March 2004 | Annual return made up to 22/03/04 (4 pages) |
29 March 2004 | Annual return made up to 22/03/04 (4 pages) |
21 December 2003 | Full accounts made up to 28 February 2003 (12 pages) |
21 December 2003 | Full accounts made up to 28 February 2003 (12 pages) |
29 April 2003 | Annual return made up to 22/03/03 (4 pages) |
29 April 2003 | Annual return made up to 22/03/03 (4 pages) |
23 December 2002 | Full accounts made up to 28 February 2002 (12 pages) |
23 December 2002 | Full accounts made up to 28 February 2002 (12 pages) |
4 April 2002 | Annual return made up to 22/03/02 (1 page) |
4 April 2002 | Annual return made up to 22/03/02 (1 page) |
28 December 2001 | Full accounts made up to 28 February 2001 (10 pages) |
28 December 2001 | Full accounts made up to 28 February 2001 (10 pages) |
2 April 2001 | Annual return made up to 22/03/01 (3 pages) |
2 April 2001 | Annual return made up to 22/03/01 (3 pages) |
27 December 2000 | Full accounts made up to 28 February 2000 (11 pages) |
27 December 2000 | Full accounts made up to 28 February 2000 (11 pages) |
31 March 2000 | Annual return made up to 22/03/00 (3 pages) |
31 March 2000 | Annual return made up to 22/03/00 (3 pages) |
29 December 1999 | Full accounts made up to 28 February 1999 (13 pages) |
29 December 1999 | Full accounts made up to 28 February 1999 (13 pages) |
1 April 1999 | Annual return made up to 22/03/99 (4 pages) |
1 April 1999 | Annual return made up to 22/03/99 (4 pages) |
22 December 1998 | Full accounts made up to 28 February 1998 (12 pages) |
22 December 1998 | Full accounts made up to 28 February 1998 (12 pages) |
20 March 1998 | Annual return made up to 22/03/98
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20 March 1998 | Annual return made up to 22/03/98
|
16 January 1998 | New secretary appointed;new director appointed (2 pages) |
16 January 1998 | New secretary appointed;new director appointed (2 pages) |
23 December 1997 | Full accounts made up to 28 February 1997 (10 pages) |
23 December 1997 | Full accounts made up to 28 February 1997 (10 pages) |
24 March 1997 | Annual return made up to 22/03/97
|
24 March 1997 | Annual return made up to 22/03/97
|
27 December 1996 | Full accounts made up to 28 February 1996 (10 pages) |
27 December 1996 | Full accounts made up to 28 February 1996 (10 pages) |
11 April 1996 | Annual return made up to 22/03/96 (4 pages) |
11 April 1996 | Annual return made up to 22/03/96 (4 pages) |
27 December 1995 | Full accounts made up to 28 February 1995 (10 pages) |
27 December 1995 | Full accounts made up to 28 February 1995 (10 pages) |
12 May 1995 | Director resigned (2 pages) |
12 May 1995 | Annual return made up to 22/03/95 (4 pages) |
12 May 1995 | Annual return made up to 22/03/95 (4 pages) |
12 May 1995 | Director resigned (2 pages) |