Edinburgh
EH3 8UL
Scotland
Director Name | Gillian Anne Carty |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2020(30 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Mr David Ness Dunsire |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1990(same day as company formation) |
Role | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Secretary Name | Mr David Ness Dunsire |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 1990(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Director Name | Mr David Souter Anderson |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(4 days after company formation) |
Appointment Duration | 14 years (resigned 01 November 2004) |
Role | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | 7 Succoth Place Edinburgh Midlothian EH12 6BJ Scotland |
Director Name | John Robin Sinclair Bell |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(4 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 August 1994) |
Role | Writer To The Signet |
Correspondence Address | 7 Heriot Row Edinburgh Midlothian EH3 6HU Scotland |
Director Name | Mr Graham Mathieson Burnside |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(4 days after company formation) |
Appointment Duration | 23 years, 8 months (resigned 30 June 2014) |
Role | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | 24 Nelson Street Edinburgh EH3 6LJ Scotland |
Director Name | Mrs Elaine Nicola Brailsford |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(4 days after company formation) |
Appointment Duration | 14 years (resigned 01 November 2004) |
Role | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | 29 Warriston Crescent Edinburgh Midlothian EH3 5LB Scotland |
Director Name | William Brown |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(4 days after company formation) |
Appointment Duration | 7 years (resigned 29 October 1997) |
Role | Writer To The Signet |
Correspondence Address | 45 Barnton Avenue Edinburgh Midlothian EH3 6LJ Scotland |
Director Name | Mr Roderick Martin Maclennan |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(4 days after company formation) |
Appointment Duration | 14 years (resigned 01 November 2004) |
Role | Writer To The Signet |
Country of Residence | United Kingdom |
Correspondence Address | 13 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland |
Director Name | Mr Henry Charles Abram |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(4 days after company formation) |
Appointment Duration | 17 years, 11 months (resigned 30 September 2008) |
Role | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | 72 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland |
Director Name | John Gordon Cunningham |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(4 days after company formation) |
Appointment Duration | 14 years (resigned 01 November 2004) |
Role | Writer To The Signet |
Correspondence Address | 29 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland |
Director Name | Robert Latta Dobie |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(4 days after company formation) |
Appointment Duration | 14 years (resigned 01 November 2004) |
Role | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | 42 Primrose Bank Road Trinity Edinburgh Midlothian EH5 3JF Scotland |
Director Name | John David Orchard Fulton |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(4 days after company formation) |
Appointment Duration | 14 years (resigned 01 November 2004) |
Role | Writer To The Signet |
Correspondence Address | 20 Kinnear Road Edinburgh Midlothian EH3 5PE Scotland |
Director Name | Mr Richard Martin Findlay |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1990(4 days after company formation) |
Appointment Duration | 21 years, 5 months (resigned 31 March 2012) |
Role | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | 1 Darnaway Street Edinburgh EH3 6DW Scotland |
Director Name | Colin William Graham |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 October 1997) |
Role | Solicitor |
Correspondence Address | 20 Lee Crescent Edinburgh Midlothian EH15 1LW Scotland |
Director Name | Mr John Morrison Hay Biggar |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(1 year, 1 month after company formation) |
Appointment Duration | 12 years, 11 months (resigned 01 November 2004) |
Role | Writer To The Signet |
Country of Residence | Scotland |
Correspondence Address | 8 Cluny Gardens Edinburgh Midlothian EH10 6BJ Scotland |
Director Name | Andrew James Ferguson Bothwell |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(1 year, 1 month after company formation) |
Appointment Duration | 12 years, 11 months (resigned 01 November 2004) |
Role | Solicitor |
Correspondence Address | 25 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland |
Director Name | Christopher Nicholas Athanas |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1996(6 years after company formation) |
Appointment Duration | 8 years (resigned 01 November 2004) |
Role | Solicitor |
Correspondence Address | 2a Hermitage Drive Edinburgh EH10 6DD Scotland |
Director Name | Mr Donald Granger Brash |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(6 years, 1 month after company formation) |
Appointment Duration | 14 years, 10 months (resigned 29 September 2011) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Ravelston Park Edinburgh EH4 3DX Scotland |
Director Name | Neil Forbes King |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(7 years after company formation) |
Appointment Duration | 7 years (resigned 01 November 2004) |
Role | Solicitor |
Correspondence Address | 10 Bellevue Crescent Edinburgh Midlothian EH3 6ND Scotland |
Director Name | Mrs Susan Margaret Lindgren |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(7 years after company formation) |
Appointment Duration | 7 years (resigned 01 November 2004) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 20 Great Stuart Street Edinburgh Midlothian EH3 7TN Scotland |
Director Name | Ross Donald Campbell |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(7 years after company formation) |
Appointment Duration | 11 years, 7 months (resigned 23 June 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 St Clair Terrace Edinburgh EH10 5NW Scotland |
Director Name | Paul Barry Carter |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(9 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 March 2007) |
Role | Solicitor |
Correspondence Address | 10 Sunningdale Avenue Glasgow G77 5PD Scotland |
Director Name | Lynn Jennifer Beaumont |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(9 years, 2 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 11 November 2014) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Director Name | Caroline Sanderson James |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 November 2004) |
Role | Solicitor |
Correspondence Address | 2 Courthill Bearsden Glasgow Lanarkshire G61 3SN Scotland |
Director Name | Mr Alistair Stewart Burrow |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(10 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 March 2012) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Kintail 27 North Erskine Park Bearsden Glasgow G61 4LY Scotland |
Director Name | Mr Malcolm Brian Holmes |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(11 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 31 October 2017) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Joyce Ferrie |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 2004) |
Role | Solicitor |
Correspondence Address | 11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland |
Director Name | Mr Stephen George Humphreys |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2003(12 years, 6 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 11 November 2014) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Director Name | Mr Stephen David Colliston |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(14 years after company formation) |
Appointment Duration | 10 years (resigned 11 November 2014) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Director Name | Mr John Gardiner |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(15 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 April 2016) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Mr Christopher Leitch |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2012(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 November 2014) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Director Name | Mr Stephen John Gibb |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2014(24 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 April 2019) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Director Name | Mr Paul William Hally |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2014(24 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 03 November 2020) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Website | www.shepweddfinancial.com |
---|
Registered Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
---|---|
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 28 September 2023 (6 months ago) |
---|---|
Next Return Due | 12 October 2024 (6 months, 2 weeks from now) |
16 November 2020 | Appointment of Gillian Anne Carty as a director on 3 November 2020 (2 pages) |
---|---|
16 November 2020 | Termination of appointment of Paul William Hally as a director on 3 November 2020 (1 page) |
5 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
23 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
7 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
1 May 2019 | Termination of appointment of Stephen John Gibb as a director on 30 April 2019 (1 page) |
28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
7 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
2 November 2017 | Termination of appointment of Malcolm Brian Holmes as a director on 31 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Malcolm Brian Holmes as a director on 31 October 2017 (1 page) |
9 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 March 2017 | Second filing of Confirmation Statement dated 01/10/2016 (5 pages) |
15 March 2017 | Second filing of Confirmation Statement dated 01/10/2016 (5 pages) |
13 October 2016 | Confirmation statement made on 1 October 2016 with updates
|
13 October 2016 | Confirmation statement made on 1 October 2016 with updates
|
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 May 2016 | Termination of appointment of John Gardiner as a director on 30 April 2016 (1 page) |
4 May 2016 | Termination of appointment of John Gardiner as a director on 30 April 2016 (1 page) |
20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 November 2014 | Termination of appointment of Stephen David Colliston as a director on 11 November 2014 (2 pages) |
26 November 2014 | Termination of appointment of David Ness Dunsire as a secretary on 11 November 2014 (2 pages) |
26 November 2014 | Termination of appointment of Christopher Leitch as a director on 11 November 2014 (2 pages) |
26 November 2014 | Termination of appointment of Lynn Jennifer Beaumont as a director on 11 November 2014 (2 pages) |
26 November 2014 | Termination of appointment of Susan Lea Mcfadyen as a director on 11 November 2014 (2 pages) |
26 November 2014 | Termination of appointment of Susan Lea Mcfadyen as a director on 11 November 2014 (2 pages) |
26 November 2014 | Appointment of Andrew John Blain as a director on 11 November 2014 (3 pages) |
26 November 2014 | Memorandum and Articles of Association (13 pages) |
26 November 2014 | Resolutions
|
26 November 2014 | Termination of appointment of Christopher Leitch as a director on 11 November 2014 (2 pages) |
26 November 2014 | Appointment of Mr Stephen John Gibb as a director on 11 November 2014 (3 pages) |
26 November 2014 | Appointment of Andrew John Blain as a director on 11 November 2014 (3 pages) |
26 November 2014 | Termination of appointment of Stephen George Humphreys as a director on 11 November 2014 (2 pages) |
26 November 2014 | Termination of appointment of Stephen David Colliston as a director on 11 November 2014 (2 pages) |
26 November 2014 | Resolutions
|
26 November 2014 | Termination of appointment of Lynn Jennifer Beaumont as a director on 11 November 2014 (2 pages) |
26 November 2014 | Appointment of Mr Stephen John Gibb as a director on 11 November 2014 (3 pages) |
26 November 2014 | Termination of appointment of David Ness Dunsire as a secretary on 11 November 2014 (2 pages) |
26 November 2014 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 26 November 2014 (2 pages) |
26 November 2014 | Memorandum and Articles of Association (13 pages) |
26 November 2014 | Appointment of Mr Paul William Hally as a director on 11 November 2014 (3 pages) |
26 November 2014 | Termination of appointment of David Ness Dunsire as a director on 11 November 2014 (2 pages) |
26 November 2014 | Termination of appointment of David Ness Dunsire as a director on 11 November 2014 (2 pages) |
26 November 2014 | Appointment of Mr Paul William Hally as a director on 11 November 2014 (3 pages) |
26 November 2014 | Termination of appointment of Stephen George Humphreys as a director on 11 November 2014 (2 pages) |
26 November 2014 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 26 November 2014 (2 pages) |
24 October 2014 | Director's details changed for Lynn Jennifer Beaumont on 30 September 2014 (2 pages) |
24 October 2014 | Director's details changed for David Ness Dunsire on 30 September 2014 (2 pages) |
24 October 2014 | Director's details changed for Stephen George Humphreys on 30 September 2014 (2 pages) |
24 October 2014 | Secretary's details changed for David Ness Dunsire on 30 September 2014 (1 page) |
24 October 2014 | Termination of appointment of Graham Mathieson Burnside as a director on 30 June 2014 (1 page) |
24 October 2014 | Director's details changed for Stephen George Humphreys on 30 September 2014 (2 pages) |
24 October 2014 | Director's details changed for Mr Stephen David Colliston on 30 September 2014 (2 pages) |
24 October 2014 | Director's details changed for Mr Stephen David Colliston on 30 September 2014 (2 pages) |
24 October 2014 | Director's details changed for Lynn Jennifer Beaumont on 30 September 2014 (2 pages) |
24 October 2014 | Director's details changed for Mr Malcolm Brian Holmes on 30 September 2014 (2 pages) |
24 October 2014 | Termination of appointment of Graham Mathieson Burnside as a director on 30 June 2014 (1 page) |
24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Director's details changed for Mr Malcolm Brian Holmes on 30 September 2014 (2 pages) |
24 October 2014 | Director's details changed for Mr John Gardiner on 30 September 2014 (2 pages) |
24 October 2014 | Director's details changed for David Ness Dunsire on 30 September 2014 (2 pages) |
24 October 2014 | Director's details changed for Mr John Gardiner on 30 September 2014 (2 pages) |
24 October 2014 | Director's details changed for Mrs Susan Lea Mcfadyen on 30 September 2014 (2 pages) |
24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Secretary's details changed for David Ness Dunsire on 30 September 2014 (1 page) |
24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Director's details changed for Mrs Susan Lea Mcfadyen on 30 September 2014 (2 pages) |
20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
19 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
31 January 2013 | Termination of appointment of Martin Smith as a director (1 page) |
31 January 2013 | Termination of appointment of Martin Smith as a director (1 page) |
2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (13 pages) |
2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (13 pages) |
2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (13 pages) |
13 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 April 2012 | Appointment of Christopher Leitch as a director (2 pages) |
5 April 2012 | Appointment of Christopher Leitch as a director (2 pages) |
2 April 2012 | Termination of appointment of Alistair Burrow as a director (1 page) |
2 April 2012 | Termination of appointment of Richard Findlay as a director (1 page) |
2 April 2012 | Termination of appointment of Alistair Burrow as a director (1 page) |
2 April 2012 | Termination of appointment of Richard Findlay as a director (1 page) |
3 October 2011 | Termination of appointment of Donald Brash as a director (1 page) |
3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (14 pages) |
3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (14 pages) |
3 October 2011 | Termination of appointment of Donald Brash as a director (1 page) |
3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (14 pages) |
1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 October 2010 | Termination of appointment of Ian Mcpake as a director (1 page) |
6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (16 pages) |
6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (16 pages) |
6 October 2010 | Termination of appointment of Ian Mcpake as a director (1 page) |
6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (16 pages) |
6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 January 2010 | Termination of appointment of Gordon Prestige as a director (1 page) |
6 January 2010 | Termination of appointment of Gordon Prestige as a director (1 page) |
16 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (12 pages) |
16 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (12 pages) |
16 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (12 pages) |
7 October 2009 | Director's details changed for Ian Alan Herbert Mcpake on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for John Gardiner on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Gordon Henry Neville Prestige on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Graham Mathieson Burnside on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Donald Granger Brash on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for John Gardiner on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for John Gardiner on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Malcolm Brian Holmes on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Stephen David Colliston on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Lynn Jennifer Beaumont on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Lynn Jennifer Beaumont on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Lynn Jennifer Beaumont on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Alistair Stewart Burrow on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Ian Alan Herbert Mcpake on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Richard Martin Findlay on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Susan Lea Mcfadyen on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Graham Mathieson Burnside on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Susan Lea Mcfadyen on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Richard Martin Findlay on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Stephen David Colliston on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Alistair Stewart Burrow on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Susan Lea Mcfadyen on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Martin Howard Thurston Smith on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Graham Mathieson Burnside on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Ian Alan Herbert Mcpake on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Gordon Henry Neville Prestige on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Martin Howard Thurston Smith on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Donald Granger Brash on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Donald Granger Brash on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for David Ness Dunsire on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Malcolm Brian Holmes on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Gordon Henry Neville Prestige on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for David Ness Dunsire on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Stephen David Colliston on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for David Ness Dunsire on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Alistair Stewart Burrow on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Richard Martin Findlay on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Malcolm Brian Holmes on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Martin Howard Thurston Smith on 1 October 2009 (2 pages) |
4 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
4 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
3 July 2009 | Appointment terminated director ross campbell (1 page) |
3 July 2009 | Appointment terminated director william simmons (1 page) |
3 July 2009 | Appointment terminated director william simmons (1 page) |
3 July 2009 | Appointment terminated director ross campbell (1 page) |
23 October 2008 | Appointment terminated director henry abram (1 page) |
23 October 2008 | Appointment terminated director henry abram (1 page) |
3 October 2008 | Return made up to 01/10/08; full list of members (9 pages) |
3 October 2008 | Return made up to 01/10/08; full list of members (9 pages) |
5 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
5 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
2 April 2008 | Resolutions
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2 April 2008 | Resolutions
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10 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
10 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
4 October 2007 | Return made up to 01/10/07; full list of members (5 pages) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Return made up to 01/10/07; full list of members (5 pages) |
25 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
9 October 2006 | Return made up to 01/10/06; full list of members (5 pages) |
9 October 2006 | Return made up to 01/10/06; full list of members (5 pages) |
6 October 2006 | Director's particulars changed (1 page) |
6 October 2006 | Director's particulars changed (1 page) |
15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
4 October 2005 | Return made up to 01/10/05; full list of members (5 pages) |
4 October 2005 | Return made up to 01/10/05; full list of members (5 pages) |
14 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
14 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
11 February 2005 | Director's particulars changed (1 page) |
11 February 2005 | Director's particulars changed (1 page) |
17 January 2005 | Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page) |
17 January 2005 | Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director's particulars changed (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director's particulars changed (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
4 October 2004 | Return made up to 01/10/04; full list of members (25 pages) |
4 October 2004 | Return made up to 01/10/04; full list of members (25 pages) |
15 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
15 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
2 October 2003 | Return made up to 01/10/03; full list of members
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2 October 2003 | Return made up to 01/10/03; full list of members
|
3 July 2003 | New director appointed (2 pages) |
3 July 2003 | New director appointed (2 pages) |
3 July 2003 | New director appointed (2 pages) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | New director appointed (2 pages) |
3 July 2003 | New director appointed (2 pages) |
3 July 2003 | New director appointed (2 pages) |
3 October 2002 | Return made up to 01/10/02; full list of members (24 pages) |
3 October 2002 | Return made up to 01/10/02; full list of members (24 pages) |
4 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
4 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
2 July 2002 | New director appointed (2 pages) |
2 July 2002 | New director appointed (2 pages) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
2 October 2001 | Return made up to 01/10/01; full list of members
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2 October 2001 | Return made up to 01/10/01; full list of members
|
28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | New director appointed (2 pages) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
25 October 2000 | Director's particulars changed (1 page) |
25 October 2000 | Return made up to 01/10/00; full list of members
|
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | Return made up to 01/10/00; full list of members
|
25 October 2000 | Director's particulars changed (1 page) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
8 October 1999 | Return made up to 01/10/99; full list of members
|
8 October 1999 | Return made up to 01/10/99; full list of members
|
26 August 1999 | New director appointed (3 pages) |
26 August 1999 | New director appointed (3 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
7 October 1998 | Return made up to 01/10/98; full list of members
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7 October 1998 | Return made up to 01/10/98; full list of members
|
3 July 1998 | New director appointed (1 page) |
3 July 1998 | New director appointed (1 page) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | Director resigned (1 page) |
23 October 1997 | Return made up to 01/10/97; no change of members
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23 October 1997 | Return made up to 01/10/97; no change of members
|
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
6 November 1996 | New director appointed (2 pages) |
6 November 1996 | New director appointed (2 pages) |
29 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
29 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
18 October 1996 | Return made up to 01/10/96; no change of members (12 pages) |
18 October 1996 | Return made up to 01/10/96; no change of members (12 pages) |
30 October 1995 | Minute of dir meeting 251095 (2 pages) |
30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
30 October 1995 | Minute of dir meeting 251095 (2 pages) |
17 October 1995 | Return made up to 01/10/95; full list of members
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17 October 1995 | Return made up to 01/10/95; full list of members
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8 October 1990 | Incorporation (29 pages) |
8 October 1990 | Incorporation (29 pages) |