69 Morrison Street
Edinburgh
EH3 8BW
Scotland
Director Name | Mr Mark St John Daly |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2021(34 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Secretary Name | Mrs Alyson Elizabeth Mulholland |
---|---|
Status | Current |
Appointed | 17 January 2024(36 years, 12 months after company formation) |
Appointment Duration | 3 months |
Role | Company Director |
Correspondence Address | Cawley House Chester Business Park Chester CH4 9FB Wales |
Director Name | Sir Peter Alexander Burt |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1989(2 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 14 October 2002) |
Role | Banker |
Correspondence Address | Auldhame North Berwick East Lothian EH39 5PW Scotland |
Secretary Name | Mr Antony Gerald Shewell Brian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 1989(2 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 07 August 1990) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Camus Avenue Edinburgh Midlothian EH10 6RF Scotland |
Director Name | Prof James Robin Browning |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1990(3 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 August 1997) |
Role | Banker |
Correspondence Address | 7 Blackford Hill Grove Edinburgh EH9 3HA Scotland |
Director Name | Archibald Turner Gibson |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1990(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 June 1992) |
Role | Banker |
Correspondence Address | Gowrie 8 Succoth Avenue Edinburgh Midlothian EH12 6BT Scotland |
Secretary Name | Alistair Ian Macrae |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 August 1990(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 January 1993) |
Role | Company Director |
Correspondence Address | 55 Connaught Place Edinburgh Midlothian EH6 4RN Scotland |
Secretary Name | Karen Margaret Bothwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 1993(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 September 1995) |
Role | Company Director |
Correspondence Address | 25 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland |
Secretary Name | John Stewart Hunter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 1995(8 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 February 1996) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Queens Crescent Edinburgh EH9 2BA Scotland |
Secretary Name | Lysanne Jane Warren Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 1996(9 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 January 2001) |
Role | Company Director |
Correspondence Address | 6 Belgrave Crescent Edinburgh EH4 3AQ Scotland |
Director Name | John Stewart Hunter |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 19 November 2001) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 27 Queens Crescent Edinburgh EH9 2BA Scotland |
Director Name | Peter Joseph Cummings |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(13 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 16 January 2008) |
Role | Bank Official |
Correspondence Address | The Mound Edinburgh EH1 1YZ Scotland |
Secretary Name | Alistair Ian Macrae |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(13 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 August 2007) |
Role | Company Director |
Correspondence Address | 32 The Steils Edinburgh Midlothian EH10 5XD Scotland |
Director Name | Harold Francis Baines |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(14 years, 9 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 14 October 2002) |
Role | Secretary |
Correspondence Address | Saxby 20 Westminster Road Ellesmere Park Monton Manchester M30 9EB |
Director Name | Michael Henry Ellis |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(14 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 14 October 2002) |
Role | Company Director |
Correspondence Address | The Mound Edinburgh Midlothian EH1 1YZ Scotland |
Director Name | Mr Thomas Alexander Abraham |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2004(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 September 2006) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Eskhill House Roslin Midlothian EH25 9QW Scotland |
Director Name | Mrs Karen Margaret Bothwell |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2006(19 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 August 2009) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 68 Ravelston Dykes Edinburgh Midlothian EH12 6HF Scotland |
Director Name | Ronald Lamont Adam |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 October 2008) |
Role | Banker |
Correspondence Address | 116 Meadowspot Edinburgh Midlothian EH10 5UY Scotland |
Secretary Name | Jennifer Elizabeth Nielsen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2007(20 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 July 2012) |
Role | Company Director |
Correspondence Address | 25 Nile Grove Edinburgh EH10 4RE Scotland |
Director Name | Mr Jonathan Britton |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2009(22 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 19 March 2010) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Upper Burrells Chillington Lane Lewes East Sussex BN7 3QT |
Director Name | Mr Andrew John Cumming |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2009(22 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | David Warren Godfrey |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2009(22 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 January 2012) |
Role | Risk Officer |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Andrew William Geczy |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 November 2009(22 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 December 2009) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Director Name | Mr Richard David Charles Dakin |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2010(23 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 September 2014) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Lloyds Banking Group 10th Floor, Princess House 1 Suffolk Lane London EC4R 0AX |
Director Name | Mr David Christopher Gow |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2010(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Banking Group Level 7, 155 Bishopsgate London EC2M 3YB |
Director Name | Ms Pamela Simone Dickson |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 02 July 2012(25 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland |
Director Name | Mr Jonathan Charles Nigel Digges |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2013(26 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Old Broad Street London EC2N 1HZ |
Director Name | Mrs Fiona Jane Gibson |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2015(28 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Secretary Name | Mr Paul Gittins |
---|---|
Status | Resigned |
Appointed | 20 January 2016(28 years, 12 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 17 August 2016) |
Role | Company Director |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Secretary Name | Mr David Dermot Hennessey |
---|---|
Status | Resigned |
Appointed | 17 August 2016(29 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 08 January 2024) |
Role | Company Director |
Correspondence Address | Cawley House Chester Business Park Chester CH4 9FB Wales |
Director Name | Miss Amy Charlotte Bone |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2016(29 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 February 2018) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Director Name | Mr Andrew Hulme |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2018(31 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 09 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Mrs Monica Marian De Vries |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 10 March 2020(33 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Secretary Name | Lloyds Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 2012(25 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 January 2016) |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Registered Address | The Mound Edinburgh EH1 1YZ Scotland |
---|---|
Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £9,016,642 |
Cash | £8,164,134 |
Current Liabilities | £1,300,382 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 26 June 2024 (2 months, 1 week from now) |
17 February 2021 | Director's details changed for Mrs Monica Marian De Vries on 15 February 2021 (2 pages) |
---|---|
17 July 2020 | Full accounts made up to 31 December 2019 (19 pages) |
22 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
20 May 2020 | Director's details changed for Mrs Monica Marian De Vries on 10 March 2020 (2 pages) |
10 March 2020 | Appointment of Mrs Monica Marian De Vries as a director on 10 March 2020 (2 pages) |
9 March 2020 | Termination of appointment of Andrew Hulme as a director on 9 March 2020 (1 page) |
5 November 2019 | Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page) |
13 August 2019 | Full accounts made up to 31 December 2018 (21 pages) |
28 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (26 pages) |
2 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
26 February 2018 | Termination of appointment of Amy Charlotte Bone as a director on 22 February 2018 (1 page) |
26 February 2018 | Appointment of Mr Andrew Hulme as a director on 22 February 2018 (2 pages) |
16 January 2018 | Director's details changed for Mr Neil Scott Burnett on 16 January 2018 (2 pages) |
16 January 2018 | Director's details changed for Mr Neil Scott Burnett on 16 January 2018 (2 pages) |
28 November 2017 | Registered office address changed from Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 November 2017 (1 page) |
28 November 2017 | Change of details for Uberior Investments Limited as a person with significant control on 28 November 2017 (2 pages) |
28 November 2017 | Change of details for Uberior Investments Limited as a person with significant control on 28 November 2017 (2 pages) |
28 November 2017 | Registered office address changed from Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 November 2017 (1 page) |
23 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
23 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
22 September 2017 | Cessation of Bank of Scotland Plc as a person with significant control on 14 September 2017 (1 page) |
22 September 2017 | Notification of Uberior Investments Limited as a person with significant control on 14 September 2017 (2 pages) |
22 September 2017 | Cessation of Bank of Scotland Plc as a person with significant control on 22 September 2017 (1 page) |
22 September 2017 | Cessation of Bank of Scotland Plc as a person with significant control on 14 September 2017 (1 page) |
22 September 2017 | Notification of Uberior Investments Limited as a person with significant control on 14 September 2017 (2 pages) |
22 September 2017 | Notification of Uberior Investments Limited as a person with significant control on 22 September 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Notification of Bank of Scotland Plc as a person with significant control on 29 June 2017 (2 pages) |
29 June 2017 | Notification of Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages) |
24 November 2016 | Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page) |
24 November 2016 | Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages) |
24 November 2016 | Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page) |
24 November 2016 | Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages) |
22 August 2016 | Full accounts made up to 31 December 2015 (28 pages) |
22 August 2016 | Full accounts made up to 31 December 2015 (28 pages) |
19 August 2016 | Appointment of Mr David Dermot Hennessey as a secretary on 17 August 2016 (2 pages) |
19 August 2016 | Termination of appointment of Paul Gittins as a secretary on 17 August 2016 (1 page) |
19 August 2016 | Appointment of Mr David Dermot Hennessey as a secretary on 17 August 2016 (2 pages) |
19 August 2016 | Termination of appointment of Paul Gittins as a secretary on 17 August 2016 (1 page) |
21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
2 June 2016 | Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages) |
2 June 2016 | Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page) |
2 June 2016 | Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page) |
2 June 2016 | Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages) |
23 March 2016 | Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page) |
23 March 2016 | Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page) |
2 February 2016 | Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages) |
2 February 2016 | Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages) |
21 January 2016 | Appointment of Mr Paul Gittins as a secretary on 20 January 2016 (2 pages) |
21 January 2016 | Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016 (1 page) |
21 January 2016 | Appointment of Mr Paul Gittins as a secretary on 20 January 2016 (2 pages) |
21 January 2016 | Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016 (1 page) |
11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
23 July 2015 | Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages) |
23 July 2015 | Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages) |
30 June 2015 | Full accounts made up to 31 December 2014 (29 pages) |
30 June 2015 | Full accounts made up to 31 December 2014 (29 pages) |
2 April 2015 | Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015 (1 page) |
2 April 2015 | Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015 (1 page) |
2 February 2015 | Termination of appointment of Andrew John Cumming as a director on 31 December 2014 (1 page) |
2 February 2015 | Termination of appointment of Andrew John Cumming as a director on 31 December 2014 (1 page) |
1 October 2014 | Termination of appointment of Richard David Charles Dakin as a director on 30 September 2014 (1 page) |
1 October 2014 | Termination of appointment of Richard David Charles Dakin as a director on 30 September 2014 (1 page) |
19 September 2014 | Full accounts made up to 31 December 2013 (35 pages) |
19 September 2014 | Full accounts made up to 31 December 2013 (35 pages) |
7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
11 July 2014 | Register inspection address has been changed (1 page) |
11 July 2014 | Register inspection address has been changed (1 page) |
26 September 2013 | Full accounts made up to 31 December 2012 (31 pages) |
26 September 2013 | Full accounts made up to 31 December 2012 (31 pages) |
17 September 2013 | Termination of appointment of Julian Pearce as a director (1 page) |
17 September 2013 | Termination of appointment of Julian Pearce as a director (1 page) |
7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
17 July 2013 | Appointment of Mr Jonathan Charles Nigel Digges as a director (2 pages) |
17 July 2013 | Appointment of Mr Jonathan Charles Nigel Digges as a director (2 pages) |
19 June 2013 | Termination of appointment of Duncan Parkes as a director (1 page) |
19 June 2013 | Termination of appointment of Duncan Parkes as a director (1 page) |
6 March 2013 | Termination of appointment of Iain Purves as a director (1 page) |
6 March 2013 | Termination of appointment of Iain Purves as a director (1 page) |
20 February 2013 | Termination of appointment of David Gow as a director (1 page) |
20 February 2013 | Termination of appointment of David Gow as a director (1 page) |
14 January 2013 | Director's details changed for Mr David Christopher Gow on 31 October 2012 (2 pages) |
14 January 2013 | Director's details changed for Mr David Christopher Gow on 31 October 2012 (2 pages) |
13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (10 pages) |
13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (10 pages) |
13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (10 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (29 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (29 pages) |
12 July 2012 | Termination of appointment of Karen Bothwell as a director (1 page) |
12 July 2012 | Termination of appointment of Karen Bothwell as a director (1 page) |
12 July 2012 | Appointment of Ms Pamela Simone Dickson as a director (2 pages) |
12 July 2012 | Termination of appointment of Jennifer Nielsen as a secretary (1 page) |
12 July 2012 | Appointment of Ms Pamela Simone Dickson as a director (2 pages) |
12 July 2012 | Termination of appointment of Jennifer Nielsen as a secretary (1 page) |
12 July 2012 | Appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
12 July 2012 | Appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
24 January 2012 | Termination of appointment of David Godfrey as a director (1 page) |
24 January 2012 | Termination of appointment of David Godfrey as a director (1 page) |
27 September 2011 | Full accounts made up to 31 December 2010 (28 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (28 pages) |
22 September 2011 | Statement of company's objects (2 pages) |
22 September 2011 | Statement of company's objects (2 pages) |
14 September 2011 | Resolutions
|
14 September 2011 | Resolutions
|
9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (11 pages) |
9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (11 pages) |
9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (11 pages) |
28 June 2011 | Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages) |
28 June 2011 | Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages) |
11 October 2010 | Appointment of Mr David Christopher Gow as a director (2 pages) |
11 October 2010 | Appointment of Mr David Christopher Gow as a director (2 pages) |
11 October 2010 | Appointment of Mrs. Karen Margaret Bothwell as a director (2 pages) |
11 October 2010 | Appointment of Mr Iain James Purves as a director (2 pages) |
11 October 2010 | Appointment of Mrs. Karen Margaret Bothwell as a director (2 pages) |
11 October 2010 | Appointment of Mr Julian Alexander Pearce as a director (2 pages) |
11 October 2010 | Appointment of Mr. Duncan Roger Parkes as a director (2 pages) |
11 October 2010 | Appointment of Mr Richard David Charles Dakin as a director (2 pages) |
11 October 2010 | Appointment of Mr Richard David Charles Dakin as a director (2 pages) |
11 October 2010 | Appointment of Mr Iain James Purves as a director (2 pages) |
11 October 2010 | Appointment of Mr Julian Alexander Pearce as a director (2 pages) |
11 October 2010 | Appointment of Mr. Duncan Roger Parkes as a director (2 pages) |
6 October 2010 | Full accounts made up to 31 December 2009 (25 pages) |
6 October 2010 | Full accounts made up to 31 December 2009 (25 pages) |
24 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages) |
17 June 2010 | Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages) |
9 June 2010 | Termination of appointment of Graeme Shankland as a director (1 page) |
9 June 2010 | Termination of appointment of Graeme Shankland as a director (1 page) |
8 April 2010 | Termination of appointment of Andrew Geczy as a director (1 page) |
8 April 2010 | Termination of appointment of Andrew Geczy as a director (1 page) |
26 March 2010 | Termination of appointment of George Tate as a director (1 page) |
26 March 2010 | Termination of appointment of George Tate as a director (1 page) |
25 March 2010 | Termination of appointment of Jonathan Britton as a director (1 page) |
25 March 2010 | Termination of appointment of Jonathan Britton as a director (1 page) |
29 January 2010 | Director's details changed for Mr Andrew William Geczy on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Mr Andrew William Geczy on 29 January 2010 (2 pages) |
2 December 2009 | Appointment of Mr Andrew William Geczy as a director (2 pages) |
2 December 2009 | Appointment of Mr Andrew William Geczy as a director (2 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (25 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (25 pages) |
25 September 2009 | Director appointed jonathan britton (3 pages) |
25 September 2009 | Director appointed jonathan britton (3 pages) |
24 September 2009 | Director appointed david warren godfrey (1 page) |
24 September 2009 | Director appointed david warren godfrey (1 page) |
22 September 2009 | Director appointed andrew john cumming (6 pages) |
22 September 2009 | Director appointed george truett tate (3 pages) |
22 September 2009 | Director appointed george truett tate (3 pages) |
22 September 2009 | Director appointed andrew john cumming (6 pages) |
26 August 2009 | Appointment terminated director stewart livingston (1 page) |
26 August 2009 | Appointment terminated director stewart livingston (1 page) |
19 August 2009 | Appointment terminated director alistair webster (1 page) |
19 August 2009 | Appointment terminated director alistair webster (1 page) |
17 August 2009 | Appointment terminated director karen bothwell (1 page) |
17 August 2009 | Appointment terminated director david miller (1 page) |
17 August 2009 | Appointment terminated director david miller (1 page) |
17 August 2009 | Appointment terminated director karen bothwell (1 page) |
10 August 2009 | Return made up to 07/08/09; full list of members (5 pages) |
10 August 2009 | Return made up to 07/08/09; full list of members (5 pages) |
21 May 2009 | Auditors resignation section 519 (2 pages) |
21 May 2009 | Auditors resignation section 519 (2 pages) |
19 January 2009 | Appointment terminated director peter cummings (1 page) |
19 January 2009 | Appointment terminated director peter cummings (1 page) |
27 October 2008 | Appointment terminated director ronald adam (1 page) |
27 October 2008 | Appointment terminated director ronald adam (1 page) |
11 August 2008 | Return made up to 07/08/08; full list of members (6 pages) |
11 August 2008 | Return made up to 07/08/08; full list of members (6 pages) |
21 May 2008 | Director appointed stewart fraser livingston (3 pages) |
21 May 2008 | Director appointed stewart fraser livingston (3 pages) |
7 May 2008 | Director appointed david miller (3 pages) |
7 May 2008 | Appointment terminated director hugh mcmillan (1 page) |
7 May 2008 | Appointment terminated director hugh mcmillan (1 page) |
7 May 2008 | Director appointed david miller (3 pages) |
27 March 2008 | Full accounts made up to 31 December 2007 (22 pages) |
27 March 2008 | Full accounts made up to 31 December 2007 (22 pages) |
5 October 2007 | New secretary appointed (2 pages) |
5 October 2007 | Secretary resigned (1 page) |
5 October 2007 | New secretary appointed (2 pages) |
5 October 2007 | Secretary resigned (1 page) |
6 September 2007 | Return made up to 07/08/07; full list of members (8 pages) |
6 September 2007 | Return made up to 07/08/07; full list of members (8 pages) |
5 July 2007 | Director resigned (1 page) |
5 July 2007 | Director resigned (1 page) |
17 April 2007 | Full accounts made up to 31 December 2006 (25 pages) |
17 April 2007 | Full accounts made up to 31 December 2006 (25 pages) |
3 April 2007 | Director's particulars changed (1 page) |
3 April 2007 | Director's particulars changed (1 page) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (2 pages) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | New director appointed (6 pages) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | New director appointed (6 pages) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
27 September 2006 | Director's particulars changed (1 page) |
27 September 2006 | Director's particulars changed (1 page) |
14 August 2006 | Return made up to 07/08/06; full list of members (8 pages) |
14 August 2006 | Return made up to 07/08/06; full list of members (8 pages) |
15 May 2006 | Director's particulars changed (1 page) |
15 May 2006 | Director's particulars changed (1 page) |
3 April 2006 | Resolutions
|
3 April 2006 | Resolutions
|
13 March 2006 | Full accounts made up to 31 December 2005 (27 pages) |
13 March 2006 | Full accounts made up to 31 December 2005 (27 pages) |
28 February 2006 | Director resigned (1 page) |
28 February 2006 | Director resigned (1 page) |
14 February 2006 | New director appointed (3 pages) |
14 February 2006 | New director appointed (3 pages) |
14 February 2006 | New director appointed (3 pages) |
14 February 2006 | New director appointed (3 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
18 August 2005 | Return made up to 07/08/05; full list of members (8 pages) |
18 August 2005 | Return made up to 07/08/05; full list of members (8 pages) |
27 June 2005 | Director's particulars changed (1 page) |
27 June 2005 | Director's particulars changed (1 page) |
11 March 2005 | Full accounts made up to 31 December 2004 (15 pages) |
11 March 2005 | Full accounts made up to 31 December 2004 (15 pages) |
18 August 2004 | Return made up to 07/08/04; full list of members (8 pages) |
18 August 2004 | Return made up to 07/08/04; full list of members (8 pages) |
5 July 2004 | Location of debenture register (1 page) |
5 July 2004 | Location of debenture register (1 page) |
5 July 2004 | Location of register of members (1 page) |
5 July 2004 | Location of register of members (1 page) |
4 June 2004 | Registered office changed on 04/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN (1 page) |
4 June 2004 | Registered office changed on 04/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN (1 page) |
29 April 2004 | Full accounts made up to 31 December 2003 (14 pages) |
29 April 2004 | Full accounts made up to 31 December 2003 (14 pages) |
22 January 2004 | New director appointed (3 pages) |
22 January 2004 | New director appointed (3 pages) |
22 January 2004 | New director appointed (3 pages) |
22 January 2004 | New director appointed (3 pages) |
23 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
23 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
3 March 2003 | Full accounts made up to 31 December 2002 (13 pages) |
3 March 2003 | Full accounts made up to 31 December 2002 (13 pages) |
21 February 2003 | Notice of agm (5 pages) |
21 February 2003 | Notice of agm (5 pages) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | New director appointed (4 pages) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | New director appointed (4 pages) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
19 August 2002 | Return made up to 07/08/02; full list of members (9 pages) |
19 August 2002 | Return made up to 07/08/02; full list of members (9 pages) |
24 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
24 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
9 April 2002 | Director's particulars changed (1 page) |
9 April 2002 | Director's particulars changed (1 page) |
24 January 2002 | Director resigned (1 page) |
24 January 2002 | Director resigned (1 page) |
10 December 2001 | New director appointed (3 pages) |
10 December 2001 | New director appointed (3 pages) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | New director appointed (2 pages) |
4 December 2001 | New director appointed (5 pages) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | New director appointed (5 pages) |
4 December 2001 | New director appointed (2 pages) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Director resigned (1 page) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | Director resigned (1 page) |
14 November 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
14 November 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
17 August 2001 | Return made up to 07/08/01; full list of members (9 pages) |
17 August 2001 | Return made up to 07/08/01; full list of members (9 pages) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | Director resigned (1 page) |
13 June 2001 | Director's particulars changed (1 page) |
13 June 2001 | Director's particulars changed (1 page) |
13 May 2001 | Full accounts made up to 28 February 2001 (11 pages) |
13 May 2001 | Full accounts made up to 28 February 2001 (11 pages) |
26 April 2001 | Registered office changed on 26/04/01 from: bank of scotland, po box 768 level 7, orchard brae house 30 queensferry road edinburgh EH4 2UG (1 page) |
26 April 2001 | Registered office changed on 26/04/01 from: bank of scotland, po box 768 level 7, orchard brae house 30 queensferry road edinburgh EH4 2UG (1 page) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | New director appointed (3 pages) |
18 January 2001 | New director appointed (3 pages) |
18 January 2001 | New director appointed (3 pages) |
18 January 2001 | Secretary resigned (1 page) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | Registered office changed on 18/01/01 from: c/o bank of scotland the mound edinburgh EH1 1YZ (1 page) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | Registered office changed on 18/01/01 from: c/o bank of scotland the mound edinburgh EH1 1YZ (1 page) |
18 January 2001 | New director appointed (4 pages) |
18 January 2001 | New secretary appointed (2 pages) |
18 January 2001 | New director appointed (3 pages) |
18 January 2001 | New secretary appointed (2 pages) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | Secretary resigned (1 page) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | New director appointed (3 pages) |
18 January 2001 | New director appointed (3 pages) |
18 January 2001 | New director appointed (4 pages) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
18 August 2000 | Return made up to 07/08/00; no change of members (5 pages) |
18 August 2000 | Return made up to 07/08/00; no change of members (5 pages) |
10 April 2000 | Full accounts made up to 29 February 2000 (10 pages) |
10 April 2000 | Full accounts made up to 29 February 2000 (10 pages) |
18 August 1999 | Return made up to 07/08/99; full list of members (13 pages) |
18 August 1999 | Return made up to 07/08/99; full list of members (13 pages) |
7 May 1999 | Secretary's particulars changed (1 page) |
7 May 1999 | Secretary's particulars changed (1 page) |
26 April 1999 | Full accounts made up to 28 February 1999 (12 pages) |
26 April 1999 | Full accounts made up to 28 February 1999 (12 pages) |
26 April 1999 | Auditor's resignation (1 page) |
26 April 1999 | Auditor's resignation (1 page) |
13 August 1998 | Return made up to 07/08/98; no change of members (8 pages) |
13 August 1998 | Return made up to 07/08/98; no change of members (8 pages) |
28 April 1998 | Full accounts made up to 28 February 1998 (11 pages) |
28 April 1998 | Full accounts made up to 28 February 1998 (11 pages) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
19 September 1997 | Director resigned (1 page) |
19 September 1997 | Director resigned (1 page) |
19 September 1997 | New director appointed (3 pages) |
19 September 1997 | New director appointed (3 pages) |
29 August 1997 | Return made up to 07/08/97; full list of members (15 pages) |
29 August 1997 | Return made up to 07/08/97; full list of members (15 pages) |
23 April 1997 | Full accounts made up to 28 February 1997 (13 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | Full accounts made up to 28 February 1997 (13 pages) |
23 April 1997 | New director appointed (2 pages) |
13 August 1996 | Return made up to 08/08/96; full list of members (10 pages) |
13 August 1996 | Return made up to 08/08/96; full list of members (10 pages) |
28 May 1996 | Full accounts made up to 29 February 1996 (12 pages) |
28 May 1996 | Full accounts made up to 29 February 1996 (12 pages) |
25 March 1996 | Director resigned;new director appointed (2 pages) |
25 March 1996 | Director resigned;new director appointed (2 pages) |
5 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
5 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
2 November 1995 | Director resigned (4 pages) |
2 November 1995 | Director resigned (4 pages) |
18 August 1995 | Return made up to 07/08/95; full list of members (16 pages) |
18 August 1995 | Return made up to 07/08/95; full list of members (16 pages) |
24 April 1995 | Full accounts made up to 28 February 1995 (12 pages) |
24 April 1995 | Full accounts made up to 28 February 1995 (12 pages) |
15 November 1989 | Company name changed randotte (no.103) LIMITED\certificate issued on 16/11/89 (2 pages) |
15 November 1989 | Company name changed randotte (no.103) LIMITED\certificate issued on 16/11/89 (2 pages) |
27 March 1987 | Memorandum and Articles of Association (15 pages) |
27 March 1987 | Memorandum and Articles of Association (15 pages) |
29 January 1987 | Incorporation (19 pages) |
29 January 1987 | Incorporation (19 pages) |
26 January 1987 | Certificate of Incorporation (1 page) |
26 January 1987 | Certificate of Incorporation (1 page) |