Scottish Enterprise Edinburgh And Lothian

Company Name	Scottish Enterprise Edinburgh And Lothian
Directors	Douglas Colquhoun and Alan Maitland
Company Status	Active
Company Number	SC124701
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 April 1990(34 years ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Douglas Colquhoun
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(23 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Atrium Court Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mr Alan Maitland
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(29 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Sir Charles Annand Fraser
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1990(same day as company formation)
Role	Solicitor
Correspondence Address	Shepherd House Inveresk Midlothian EH21 7TH Scotland

Secretary Name	Mr David Crichton
Nationality	British
Status	Resigned
Appointed	30 April 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Peter's Hall 34 Main Street Gullane East Lothian EH31 2AA Scotland

Director Name	Philip Ernest Atterton
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1990(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 1991)
Role	Company Director
Correspondence Address	21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Keith Taylor Geddes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1990(2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 04 February 1998)
Role	Regional Councillor
Correspondence Address	9 Willowbrae Avenue Edinburgh Midlothian EH8 7HB Scotland

Director Name	Dr Desmond Michael Bonnar
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1990(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 25 September 1998)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	34 Douglas Gardens Uddingston Glasgow G71 7HB Scotland

Secretary Name	James Stewart Ayling
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 02 February 1994)
Role	Company Director
Correspondence Address	Struan Park 33 Perth Road Milnathort Kinross KY13 7XU Scotland

Secretary Name	Colin Michael Donald
Nationality	British
Status	Resigned
Appointed	02 February 1994(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 1996)
Role	Company Director
Correspondence Address	19 Montgomery Street Edinburgh Lothian EH7 5JU Scotland

Director Name	Prof George Cooper Borthwick
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 June 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillside 28 St Johns Road Edinburgh Midlothian EH12 6NZ Scotland

Director Name	Mr Gavin John Norman Gemmell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(5 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 September 2003)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	14 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Secretary Name	Mr Andrew Millar Downie
Nationality	British
Status	Resigned
Appointed	04 December 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 The Firs Millholm Road Glasgow G44 3YB Scotland

Director Name	Ronald Dunn
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 July 2000)
Role	Man. Director
Country of Residence	Scotland
Correspondence Address	Dunedin 15 Broomieknowe Lasswade Midlothian EH18 1LN Scotland

Secretary Name	Isla Janet Mackay Hotchkiss
Nationality	British
Status	Resigned
Appointed	06 May 1998(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 2002)
Role	Company Director
Correspondence Address	21 Craigmount Gardens Edinburgh EH12 8EB Scotland

Director Name	Mr Donald Craig Anderson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2001)
Role	Full-Time City Councillor
Country of Residence	Scotland
Correspondence Address	39 The Spinney Edinburgh Midlothian EH17 7LE Scotland

Director Name	Prof John Stuart Archer
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2005)
Role	University Principal & Vice Ch
Correspondence Address	Hermiston House Hermiston Currie EH14 4AQ Scotland

Director Name	Mr David Crichton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(8 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 2003)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	St Peter's Hall 34 Main Street Gullane East Lothian EH31 2AA Scotland

Director Name	Mr David Hamilton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2001)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	11 Bevan Lee Court Dalkeith Midlothian EH22 2DY Scotland

Director Name	David Costello
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(11 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 2007)
Role	Councillor
Correspondence Address	30 Wilson Avenue Prestonpans East Lothian EH32 9PB Scotland

Director Name	Mr William Andrew Dunn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(11 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 November 2006)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	65 Braeside Park Mid Calder West Lothian EH53 0SL Scotland

Director Name	Lezley Marion Cameron
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2003)
Role	Politician
Correspondence Address	7/6 Roseburn Maltings Edinburgh Midlothian EH12 5LY Scotland

Director Name	James Nimmo Maider Dunsmuir
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(11 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 April 2007)
Role	Elected Member
Correspondence Address	13 Barleyknowe Terrace Gorebridge Midlothian EH23 4EY Scotland

Director Name	Mr John Martin Hall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 February 2007)
Role	President, European Operations
Country of Residence	Scotland
Correspondence Address	Carolside Cottage Earlston Berwickshire TD4 6AL Scotland

Secretary Name	Susan Anne McLellan
Nationality	British
Status	Resigned
Appointed	04 December 2002(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 2004)
Role	Manager
Correspondence Address	36 Bonaly Rise Edinburgh EH13 0QX Scotland

Director Name	Donald Bremner Anderson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2005)
Role	Managing Director & Vice Presi
Correspondence Address	27 Stair Park North Berwick East Lothian EH39 4DD Scotland

Secretary Name	Mr John Paul Fanning
Nationality	British
Status	Resigned
Appointed	04 May 2004(14 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2f2, 19 Montpelier Park Edinburgh EH10 4LX Scotland

Director Name	Susan Helen Bird
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2008)
Role	Principal
Correspondence Address	8/2 Kirklee Gate Kirklee Glasgow G12 0SZ Scotland

Director Name	Prof Anthony Paul Cohen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2008)
Role	University Principal
Correspondence Address	16 (2fl) Great Stuart Street Edinburgh EH3 7TN Scotland

Director Name	Mr David Alexander Anderson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 2008)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	24 Barclay Drive Helensburgh Argyll & Bute G84 9RB Scotland

Director Name	Mr Tom Buchanan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(17 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2008)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	7 Lindsay Row Rosewell Midlothian EH24 9EJ Scotland

Director Name	Mr James Dickson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(17 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 March 2008)
Role	Cllr
Country of Residence	Scotland
Correspondence Address	5 Manse Road Whitburn Bathgate West Lothian EH47 0DH Scotland

Director Name	Mr John Paul Fanning
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(17 years, 11 months after company formation)
Appointment Duration	3 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2f2, 19 Montpelier Park Edinburgh EH10 4LX Scotland

Secretary Name	Mrs Tahira Nasim
Nationality	British
Status	Resigned
Appointed	08 August 2008(18 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clydeview Station Road, Cardross Dumbarton Dunbartonshire G82 5NW Scotland

Director Name	Mr David Caughey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(18 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 June 2009)
Role	Company Director
Correspondence Address	8 Orchard Court Longniddry East Lothian EH32 0PE Scotland

Secretary Name	Mrs Jacqueline Edwards
Status	Resigned
Appointed	12 June 2015(25 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 21 April 2022)
Role	Company Director
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Contact

Website	scottish-enterprise.com
Telephone	0141 2482700
Telephone region	Glasgow

Location

Registered Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 April 2024 (1 week, 3 days ago)
Next Return Due	11 May 2025 (1 year from now)

Charges

1 February 1996	Delivered on: 12 February 1996 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: The iron works, blackburn, bathgate. Outstanding
12 May 1994	Delivered on: 31 May 1994 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: Obligations and undertakings in terms of clause 15 in the operating contract between the company and scottish enterprise dated 14TH and 23RD april 1993. Particulars: 287 acres part of the barony of bangour, west lothian as relative to disposition by the secretary of state for scotland ifo the company dated 26TH march and recorded grs west lothian 28TH april both 1993. Outstanding
16 June 1993	Delivered on: 5 July 1993 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: (1ST) farm and lands of tailend , bathgate, west lothian (2ND) piece of ground lying to the west of the said farm extending to 4 acres under exception. See compannies house microfiche. Outstanding
10 March 1993	Delivered on: 22 March 1993 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: One fleming road kirkton campus livingston. Outstanding
19 January 1993	Delivered on: 8 February 1993 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Westfield park, bonnyrigg road, eskbank. Outstanding
23 June 2005	Delivered on: 4 July 2005 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.065 hectares at the former access roadway leading from blackburn road, bathgate. Outstanding
1 February 2000	Delivered on: 2 February 2000 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All obligations contained in the contract. Particulars: Biosecure building, pentlands science park, bush, midlothian. Outstanding
22 May 1997	Delivered on: 11 June 1997 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 30.109 hectares between the A7 road. Outstanding
12 April 1991	Delivered on: 1 May 1991 Persons entitled: Scottish Enterprise Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
9 June 1995	Delivered on: 14 June 1995 Satisfied on: 19 January 2006 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 michaelson square, kirkton campus, livingston. Fully Satisfied
13 November 1992	Delivered on: 30 November 1992 Satisfied on: 25 June 1993 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground at ingliston. Fully Satisfied
19 September 1996	Delivered on: 3 October 1996 Satisfied on: 18 November 2015 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of easter inch,bathgate. Fully Satisfied
29 March 1996	Delivered on: 3 April 1996 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground at eliburn,livingston. Part Satisfied

Filing History

15 November 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
27 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
2 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of Jacqueline Edwards as a secretary on 21 April 2022 (1 page)
11 October 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
8 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
12 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
11 November 2019	Appointment of Mr Alan Maitland as a director on 11 November 2019 (2 pages)
11 November 2019	Termination of appointment of Iain Scott as a director on 11 November 2019 (1 page)
5 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
6 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
4 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
17 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
17 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
16 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
16 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 May 2016	Annual return made up to 30 April 2016 no member list (3 pages)
3 May 2016	Annual return made up to 30 April 2016 no member list (3 pages)
18 November 2015	Satisfaction of charge 11 in full (4 pages)
18 November 2015	Satisfaction of charge 11 in full (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
12 June 2015	Appointment of Mrs Jacqueline Edwards as a secretary on 12 June 2015 (2 pages)
12 June 2015	Appointment of Mrs Jacqueline Edwards as a secretary on 12 June 2015 (2 pages)
28 May 2015	Annual return made up to 30 April 2015 no member list (3 pages)
28 May 2015	Annual return made up to 30 April 2015 no member list (3 pages)
13 February 2015	Termination of appointment of Tahira Nasim as a secretary on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Tahira Nasim as a secretary on 13 February 2015 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
11 June 2014	Annual return made up to 30 April 2014 no member list (4 pages)
11 June 2014	Annual return made up to 30 April 2014 no member list (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 September 2013	Termination of appointment of Catherine Mcpherson as a director (1 page)
24 September 2013	Termination of appointment of Catherine Mcpherson as a director (1 page)
9 September 2013	Appointment of Mr Iain Scott as a director (2 pages)
9 September 2013	Appointment of Mr Douglas Colquhoun as a director (2 pages)
9 September 2013	Appointment of Mr Iain Scott as a director (2 pages)
9 September 2013	Appointment of Mr Douglas Colquhoun as a director (2 pages)
13 May 2013	Annual return made up to 30 April 2013 no member list (3 pages)
13 May 2013	Annual return made up to 30 April 2013 no member list (3 pages)
21 November 2012	Full accounts made up to 31 March 2012 (14 pages)
21 November 2012	Full accounts made up to 31 March 2012 (14 pages)
1 May 2012	Annual return made up to 30 April 2012 no member list (3 pages)
1 May 2012	Annual return made up to 30 April 2012 no member list (3 pages)
8 September 2011	Full accounts made up to 31 March 2011 (14 pages)
8 September 2011	Full accounts made up to 31 March 2011 (14 pages)
17 May 2011	Section 519 (1 page)
17 May 2011	Section 519 (1 page)
16 May 2011	Annual return made up to 30 April 2011 no member list (3 pages)
16 May 2011	Annual return made up to 30 April 2011 no member list (3 pages)
23 August 2010	Full accounts made up to 31 March 2010 (14 pages)
23 August 2010	Full accounts made up to 31 March 2010 (14 pages)
14 May 2010	Annual return made up to 30 April 2010 no member list (2 pages)
14 May 2010	Annual return made up to 30 April 2010 no member list (2 pages)
2 September 2009	Full accounts made up to 31 March 2009 (15 pages)
2 September 2009	Full accounts made up to 31 March 2009 (15 pages)
15 June 2009	Registered office changed on 15/06/2009 from atlantic quay 150 broomielaw glasgow G2 8LU (1 page)
15 June 2009	Registered office changed on 15/06/2009 from atlantic quay 150 broomielaw glasgow G2 8LU (1 page)
10 June 2009	Appointment terminated director david caughey (1 page)
10 June 2009	Appointment terminated director david caughey (1 page)
1 May 2009	Annual return made up to 30/04/09 (2 pages)
1 May 2009	Annual return made up to 30/04/09 (2 pages)
18 February 2009	Director appointed mr david caughey (1 page)
18 February 2009	Director appointed mr david caughey (1 page)
21 August 2008	Appointment terminated director john fanning (1 page)
21 August 2008	Appointment terminated secretary john fanning (1 page)
21 August 2008	Appointment terminated secretary john fanning (1 page)
21 August 2008	Appointment terminated director john fanning (1 page)
8 August 2008	Secretary appointed mrs tahira nasim (1 page)
8 August 2008	Secretary appointed mrs tahira nasim (1 page)
1 July 2008	Full accounts made up to 31 March 2008 (31 pages)
1 July 2008	Full accounts made up to 31 March 2008 (31 pages)
11 June 2008	Registered office changed on 11/06/2008 from apex house 99 haymarket terace edinburgh EH12 5HD (1 page)
11 June 2008	Registered office changed on 11/06/2008 from apex house 99 haymarket terace edinburgh EH12 5HD (1 page)
4 June 2008	Appointment terminated director iain hamilton (1 page)
4 June 2008	Appointment terminated director charles hammond (1 page)
4 June 2008	Appointment terminated director iain hamilton (1 page)
4 June 2008	Appointment terminated director charles hammond (1 page)
7 May 2008	Annual return made up to 30/04/08 (3 pages)
7 May 2008	Annual return made up to 30/04/08 (3 pages)
3 April 2008	Appointment terminated director paul mclennan (1 page)
3 April 2008	Director appointed john paul fanning (2 pages)
3 April 2008	Appointment terminated director tom buchanan (1 page)
3 April 2008	Appointment terminated director james dickson (1 page)
3 April 2008	Appointment terminated director james dickson (1 page)
3 April 2008	Appointment terminated director susan bird (1 page)
3 April 2008	Appointment terminated director richard jeffrey (1 page)
3 April 2008	Appointment terminated director irene kitson (1 page)
3 April 2008	Director appointed catherine linda mcpherson (2 pages)
3 April 2008	Appointment terminated director russelll imrie (1 page)
3 April 2008	Appointment terminated director irene kitson (1 page)
3 April 2008	Appointment terminated director john roulston (1 page)
3 April 2008	Appointment terminated director susan bird (1 page)
3 April 2008	Director appointed catherine linda mcpherson (2 pages)
3 April 2008	Appointment terminated director russelll imrie (1 page)
3 April 2008	Appointment terminated director john roulston (1 page)
3 April 2008	Appointment terminated director anthony cohen (1 page)
3 April 2008	Appointment terminated director richard jeffrey (1 page)
3 April 2008	Appointment terminated director colin stewart (1 page)
3 April 2008	Appointment terminated director paul mclennan (1 page)
3 April 2008	Director appointed john paul fanning (2 pages)
3 April 2008	Appointment terminated director tom buchanan (1 page)
3 April 2008	Appointment terminated director anthony cohen (1 page)
3 April 2008	Appointment terminated director colin stewart (1 page)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
24 August 2007	Full accounts made up to 31 March 2007 (31 pages)
24 August 2007	Full accounts made up to 31 March 2007 (31 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (3 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (3 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
25 May 2007	Annual return made up to 30/04/07 363(288) ‐ Director's particulars changed (9 pages)
25 May 2007	Annual return made up to 30/04/07 363(288) ‐ Director's particulars changed (9 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
24 August 2006	Full accounts made up to 31 March 2006 (28 pages)
24 August 2006	Full accounts made up to 31 March 2006 (28 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
25 May 2006	Annual return made up to 30/04/06 363(288) ‐ Director's particulars changed (9 pages)
25 May 2006	Annual return made up to 30/04/06 363(288) ‐ Director's particulars changed (9 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
19 January 2006	Dec mort/charge * (2 pages)
19 January 2006	Dec mort/charge * (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
26 September 2005	New director appointed (3 pages)
26 September 2005	New director appointed (3 pages)
4 July 2005	Partic of mort/charge * (3 pages)
4 July 2005	Partic of mort/charge * (3 pages)
20 June 2005	Full accounts made up to 31 March 2005 (28 pages)
20 June 2005	Full accounts made up to 31 March 2005 (28 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
19 May 2005	Annual return made up to 30/04/05 363(288) ‐ Director's particulars changed (9 pages)
19 May 2005	Annual return made up to 30/04/05 363(288) ‐ Director's particulars changed (9 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
22 July 2004	Full accounts made up to 31 March 2004 (26 pages)
22 July 2004	Full accounts made up to 31 March 2004 (26 pages)
27 May 2004	Annual return made up to 30/04/04 363(288) ‐ Director's particulars changed (9 pages)
27 May 2004	Annual return made up to 30/04/04 363(288) ‐ Director's particulars changed (9 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	New director appointed (3 pages)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
21 August 2003	Full accounts made up to 31 March 2003 (23 pages)
21 August 2003	Full accounts made up to 31 March 2003 (23 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
27 May 2003	Annual return made up to 30/04/03 363(288) ‐ Director's particulars changed (9 pages)
27 May 2003	Annual return made up to 30/04/03 363(288) ‐ Director's particulars changed (9 pages)
4 April 2003	New director appointed (6 pages)
4 April 2003	New director appointed (6 pages)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
15 August 2002	Full accounts made up to 31 March 2002 (22 pages)
15 August 2002	Full accounts made up to 31 March 2002 (22 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
29 May 2002	Annual return made up to 30/04/02 363(288) ‐ Director's particulars changed (9 pages)
29 May 2002	Annual return made up to 30/04/02 363(288) ‐ Director's particulars changed (9 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
24 December 2001	New director appointed (3 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (3 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
9 October 2001	Full accounts made up to 31 March 2001 (23 pages)
9 October 2001	Full accounts made up to 31 March 2001 (23 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
29 May 2001	Annual return made up to 30/04/01 363(288) ‐ Director's particulars changed (7 pages)
29 May 2001	Annual return made up to 30/04/01 363(288) ‐ Director's particulars changed (7 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2001	Memorandum and Articles of Association (12 pages)
27 March 2001	Memorandum and Articles of Association (12 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2001	Dec mort/charge * (4 pages)
12 January 2001	Dec mort/charge * (4 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
5 July 2000	Full accounts made up to 31 March 2000 (23 pages)
5 July 2000	Full accounts made up to 31 March 2000 (23 pages)
22 June 2000	Dec mort/charge * (4 pages)
22 June 2000	Dec mort/charge * (4 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Annual return made up to 30/04/00 363(288) ‐ Director's particulars changed (7 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Annual return made up to 30/04/00 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
20 April 2000	Company name changed lothian and edinburgh enterprise LIMITED\certificate issued on 25/04/00 (3 pages)
20 April 2000	Company name changed lothian and edinburgh enterprise LIMITED\certificate issued on 25/04/00 (3 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
2 February 2000	Partic of mort/charge * (5 pages)
2 February 2000	Partic of mort/charge * (5 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
13 July 1999	Full accounts made up to 31 March 1999 (23 pages)
13 July 1999	Full accounts made up to 31 March 1999 (23 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
1 June 1999	Annual return made up to 30/04/99 363(288) ‐ Director's particulars changed (18 pages)
1 June 1999	Annual return made up to 30/04/99 363(288) ‐ Director's particulars changed (18 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Memorandum and Articles of Association (22 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Memorandum and Articles of Association (22 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1998	Dec mort/charge release * (8 pages)
10 September 1998	Dec mort/charge release * (2 pages)
10 September 1998	Dec mort/charge release * (2 pages)
10 September 1998	Dec mort/charge release * (2 pages)
10 September 1998	Dec mort/charge release * (2 pages)
10 September 1998	Dec mort/charge release * (8 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	New director appointed (3 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
15 July 1998	Full accounts made up to 31 March 1998 (19 pages)
15 July 1998	Full accounts made up to 31 March 1998 (19 pages)
28 May 1998	Annual return made up to 30/04/98 (17 pages)
28 May 1998	Annual return made up to 30/04/98 (17 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
12 September 1997	New director appointed (2 pages)
12 September 1997	New director appointed (2 pages)
8 July 1997	Full accounts made up to 31 March 1997 (17 pages)
8 July 1997	Full accounts made up to 31 March 1997 (17 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
11 June 1997	Partic of mort/charge * (5 pages)
11 June 1997	Partic of mort/charge * (5 pages)
30 May 1997	Annual return made up to 30/04/97 (19 pages)
30 May 1997	Annual return made up to 30/04/97 (19 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
3 October 1996	Partic of mort/charge * (5 pages)
3 October 1996	Partic of mort/charge * (5 pages)
25 July 1996	Full accounts made up to 31 March 1996 (16 pages)
25 July 1996	Full accounts made up to 31 March 1996 (16 pages)
12 July 1996	Director resigned (5 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	Director resigned (5 pages)
28 May 1996	Annual return made up to 30/04/96 (20 pages)
28 May 1996	Annual return made up to 30/04/96 (20 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (1 page)
25 April 1996	Director resigned (2 pages)
3 April 1996	Partic of mort/charge * (5 pages)
3 April 1996	Partic of mort/charge * (5 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1996	Memorandum and Articles of Association (24 pages)
19 March 1996	Memorandum and Articles of Association (24 pages)
12 February 1996	Partic of mort/charge * (6 pages)
12 February 1996	Partic of mort/charge * (6 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Director resigned (4 pages)
26 October 1995	Director resigned (4 pages)
26 October 1995	New director appointed (2 pages)
14 June 1995	Partic of mort/charge * (4 pages)
1 June 1995	Annual return made up to 30/04/95 (32 pages)
1 June 1995	Annual return made up to 30/04/95 (32 pages)
26 April 1995	Registered office changed on 26/04/95 from: 12 hope street edinburgh EH2 4DD (1 page)
26 April 1995	Registered office changed on 26/04/95 from: 12 hope street edinburgh EH2 4DD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
5 July 1993	Partic of mort/charge * (7 pages)
5 July 1993	Partic of mort/charge * (7 pages)
14 October 1991	Memorandum and Articles of Association (11 pages)
14 October 1991	Memorandum and Articles of Association (11 pages)
14 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1991	Memorandum and Articles of Association (31 pages)
24 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
24 April 1991	Memorandum and Articles of Association (31 pages)
24 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
30 April 1990	Incorporation (33 pages)
30 April 1990	Incorporation (33 pages)

Scottish Enterprise Edinburgh And Lothian

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