Edinburgh
EH2 1EL
Scotland
Director Name | Mr Andrew Morris |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2019(28 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Director Name | Mr Ian David Nelson Turnbull |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2019(28 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Director Name | Mr Robert Douglas Sewell |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 28 November 2019(28 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Director Name | Mrs Barbara Sharon Millar |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2019(28 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Board Development Lead |
Country of Residence | Scotland |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Director Name | Prof Timothy Simon Walsh |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2021(30 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Doctor Of Medicine |
Country of Residence | Scotland |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Director Name | Mr David James McIntosh |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2021(30 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Director Name | Mr John McCroskie |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2021(30 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | No Current Occupation |
Country of Residence | Scotland |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Director Name | Dr Lisa Anne Kidd |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2021(30 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Reader |
Country of Residence | Scotland |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Director Name | Mr David Paul Denton |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2021(30 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Director Name | Dr Jane Simone Matthews |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2023(32 years, 11 months after company formation) |
Appointment Duration | 5 months |
Role | Customer Account Management |
Country of Residence | Scotland |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Director Name | Miss Samantha Jane McConnachie |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2023(32 years, 11 months after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Director Name | Mr Neil Duncan Mackay |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2023(32 years, 11 months after company formation) |
Appointment Duration | 5 months |
Role | Financial Services |
Country of Residence | Scotland |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Director Name | Ms Janis Hughes |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2023(32 years, 11 months after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Secretary Name | Jane-Claire Judson |
---|---|
Status | Current |
Appointed | 11 January 2024(33 years after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Director Name | Alan Russell Anderson |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1990(same day as company formation) |
Role | C.A. |
Correspondence Address | The Whim Gullane East Lothian EH31 2BD Scotland |
Director Name | Mae Baird |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1990(same day as company formation) |
Role | Retired |
Correspondence Address | 9 Blacket Place Edinburgh Midlothian EH9 1RN Scotland |
Secretary Name | Morag Younie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Grange Road Edinburgh Midlothian EH9 1UF Scotland |
Director Name | Gavin Boyd |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1991(1 month after company formation) |
Appointment Duration | 26 years, 10 months (resigned 30 November 2017) |
Role | Physician |
Country of Residence | Scotland |
Correspondence Address | 9 Northbank Road Kirkintilloch Glasgow Lanarkshire G66 1EZ Scotland |
Director Name | Dr David Ballantyne |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1991(1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 09 January 1992) |
Role | Physician |
Correspondence Address | 34 Ralston Road Bearsden Glasgow Lanarkshire G61 3BA Scotland |
Director Name | Ernest Graham Buckley |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1991(1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 May 1993) |
Role | Physician |
Correspondence Address | 12 Laverockbank Road Edinburgh Midlothian EH5 3DA Scotland |
Director Name | Dr John Callander |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1993(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 07 October 1998) |
Role | Retired Gp |
Correspondence Address | 2 Elam Terrace Boness West Lothian EH51 0QH Scotland |
Secretary Name | Mr David Henry Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 1994(3 years, 7 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 21 May 2015) |
Role | Company Director |
Correspondence Address | 3 Walnut Lane East Kilbride Glasgow G75 9DY Scotland |
Director Name | Dr Gill Alexander |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2010(19 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 28 November 2019) |
Role | Stroke Consultant |
Country of Residence | Scotland |
Correspondence Address | 18 Balgibbon Drive Callander Perthshire FK17 8EU Scotland |
Director Name | Dr Alan Begg |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2011(20 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 25 November 2016) |
Role | General Practitioner |
Country of Residence | Scotland |
Correspondence Address | Townhead Practice Links Health Centre Montrose Angus DD10 8TY Scotland |
Director Name | Dr Charlie Chung |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2011(20 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 22 May 2019) |
Role | Occupational Therapist |
Country of Residence | Scotland |
Correspondence Address | 8b Forest Road Forest Road Townhill Dunfermline Fife KY12 0ES Scotland |
Secretary Name | Mr Mark O'Donnell |
---|---|
Status | Resigned |
Appointed | 21 May 2015(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 June 2017) |
Role | Company Director |
Correspondence Address | Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland |
Director Name | Mr Michael James Begg |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2016(25 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 25 November 2016) |
Role | IT Consultancy |
Country of Residence | Scotland |
Correspondence Address | Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland |
Director Name | Dr Alan Gordon Begg |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2017(26 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 26 November 2020) |
Role | General Medical Practitioner |
Country of Residence | Scotland |
Correspondence Address | Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland |
Secretary Name | Mr John Wilson |
---|---|
Status | Resigned |
Appointed | 19 June 2017(26 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 November 2017) |
Role | Company Director |
Correspondence Address | Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland |
Secretary Name | Ms Jane-Claire Judson |
---|---|
Status | Resigned |
Appointed | 30 November 2017(26 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 25 July 2022) |
Role | Company Director |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Director Name | Ms Mary Ballantyne |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 November 2019(28 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 July 2022) |
Role | Business Consultant |
Country of Residence | Scotland |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Secretary Name | Ms Rachel Ducker |
---|---|
Status | Resigned |
Appointed | 25 July 2022(31 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 January 2024) |
Role | Company Director |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Director Name | Ms Amy Louise Sian Anderson |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2022(31 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 28 September 2023) |
Role | Transforming Cancer Care Co-Ordinator |
Country of Residence | Scotland |
Correspondence Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
Director Name | Chest, Heart& Stroke Scotland (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2009(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 May 2011) |
Correspondence Address | 3rd Floor Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland |
Website | www.chss.org.uk |
---|---|
Telephone | 0808 8010899 |
Telephone region | Freephone |
Registered Address | Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £7,894,337 |
Net Worth | £5,584,421 |
Cash | £1,138,960 |
Current Liabilities | £1,603,316 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
18 March 2024 | Termination of appointment of Neil Francis as a director on 12 March 2024 (1 page) |
---|---|
16 January 2024 | Termination of appointment of Rachel Ducker as a secretary on 11 January 2024 (1 page) |
16 January 2024 | Appointment of Jane-Claire Judson as a secretary on 11 January 2024 (2 pages) |
12 December 2023 | Group of companies' accounts made up to 31 March 2023 (43 pages) |
11 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
5 December 2023 | Appointment of Dr Jane Simone Matthews as a director on 30 November 2023 (2 pages) |
4 December 2023 | Appointment of Ms Janis Hughes as a director on 30 November 2023 (2 pages) |
4 December 2023 | Appointment of Mr Neil Duncan Mackay as a director on 30 November 2023 (2 pages) |
4 December 2023 | Appointment of Miss Samantha Jane Mcconnachie as a director on 30 November 2023 (2 pages) |
15 November 2023 | Termination of appointment of Amy Louise Sian Anderson as a director on 28 September 2023 (1 page) |
22 December 2022 | Group of companies' accounts made up to 31 March 2022 (42 pages) |
13 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
28 November 2022 | Termination of appointment of Joseph James Gibson as a director on 24 November 2022 (1 page) |
28 November 2022 | Termination of appointment of Neil Pirie as a director on 24 November 2022 (1 page) |
28 November 2022 | Appointment of Mrs Amy Louise Sian Anderson as a director on 24 November 2022 (2 pages) |
28 November 2022 | Termination of appointment of Scott Hutchinson as a director on 24 November 2022 (1 page) |
29 July 2022 | Termination of appointment of Mary Ballantyne as a director on 28 July 2022 (1 page) |
25 July 2022 | Appointment of Ms Rachel Ducker as a secretary on 25 July 2022 (2 pages) |
25 July 2022 | Termination of appointment of Jane-Claire Judson as a secretary on 25 July 2022 (1 page) |
20 December 2021 | Group of companies' accounts made up to 31 March 2021 (43 pages) |
8 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
6 December 2021 | Appointment of Mr David James Mcintosh as a director on 25 November 2021 (2 pages) |
29 November 2021 | Appointment of Professor Timothy Simon Walsh as a director on 25 November 2021 (2 pages) |
29 November 2021 | Appointment of Mr John Mccroskie as a director on 25 November 2021 (2 pages) |
29 November 2021 | Appointment of Dr Lisa Anne Kidd as a director on 25 November 2021 (2 pages) |
29 November 2021 | Appointment of Mr David Paul Denton as a director on 25 November 2021 (2 pages) |
25 November 2021 | Termination of appointment of Gerry Fowkes as a director on 25 November 2021 (1 page) |
22 November 2021 | Registered office address changed from , Regus, Office 507 5th Floor 9-10 st. Andrew Square, Edinburgh, EH2 2AF, Scotland to Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL on 22 November 2021 (1 page) |
20 July 2021 | Registered office address changed from , Rosebery House 9 Haymarket Terrace, Edinburgh, EH12 5EZ to Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL on 20 July 2021 (1 page) |
12 July 2021 | Termination of appointment of Kenneth Walmsley as a director on 10 July 2021 (1 page) |
18 June 2021 | Resolutions
|
17 June 2021 | Memorandum and Articles of Association (24 pages) |
19 December 2020 | Group of companies' accounts made up to 31 March 2020 (43 pages) |
9 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
26 November 2020 | Termination of appointment of Alan Gordon Begg as a director on 26 November 2020 (1 page) |
25 September 2020 | Termination of appointment of Simon Harris as a director on 24 September 2020 (1 page) |
27 December 2019 | Group of companies' accounts made up to 31 March 2019 (34 pages) |
18 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
29 November 2019 | Termination of appointment of Gill Alexander as a director on 28 November 2019 (1 page) |
29 November 2019 | Appointment of Mr Neil Francis as a director on 28 November 2019 (2 pages) |
29 November 2019 | Appointment of Mrs Mary Ballantyne as a director on 28 November 2019 (2 pages) |
29 November 2019 | Termination of appointment of Barbara Joan Mitchelmore as a director on 28 November 2019 (1 page) |
29 November 2019 | Appointment of Mr Robert Douglas Sewell as a director on 28 November 2019 (2 pages) |
29 November 2019 | Appointment of Mr Ian David Nelson Turnbull as a director on 28 November 2019 (2 pages) |
29 November 2019 | Appointment of Mr Scott Hutchinson as a director on 28 November 2019 (2 pages) |
29 November 2019 | Appointment of Mrs Barbara Sharon Millar as a director on 28 November 2019 (2 pages) |
5 August 2019 | Termination of appointment of John Wilson as a director on 25 July 2019 (1 page) |
22 May 2019 | Termination of appointment of Charlie Chung as a director on 22 May 2019 (1 page) |
8 May 2019 | Termination of appointment of Janet Reid as a director on 28 March 2019 (1 page) |
8 May 2019 | Termination of appointment of Aileen Easton as a director on 28 March 2019 (1 page) |
21 February 2019 | Appointment of Mr Andrew Morris as a director on 1 February 2019 (2 pages) |
10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
30 November 2018 | Termination of appointment of Keith Weston as a director on 29 November 2018 (1 page) |
30 November 2018 | Termination of appointment of Gordon Lowe as a director on 29 November 2018 (1 page) |
30 November 2018 | Termination of appointment of Hazel Wallace Robertson as a director on 29 November 2018 (1 page) |
30 November 2018 | Termination of appointment of James Douglas Stuart as a director on 29 November 2018 (1 page) |
3 October 2018 | Termination of appointment of Allan D Struthers as a director on 2 October 2018 (1 page) |
3 October 2018 | Group of companies' accounts made up to 31 March 2018 (34 pages) |
30 July 2018 | Appointment of Mr Joseph James Gibson as a director on 26 July 2018 (2 pages) |
30 July 2018 | Termination of appointment of Roger Galbraith Smith as a director on 26 July 2018 (1 page) |
13 July 2018 | Termination of appointment of Martin Dennis as a director on 31 May 2018 (1 page) |
22 February 2018 | Director's details changed for Hazel Wallace Robertson on 22 February 2018 (2 pages) |
22 February 2018 | Director's details changed for Mr Simon Harris on 22 February 2018 (2 pages) |
18 December 2017 | Termination of appointment of John Wilson as a secretary on 30 November 2017 (1 page) |
18 December 2017 | Appointment of Ms Jane-Claire Judson as a secretary on 30 November 2017 (2 pages) |
18 December 2017 | Appointment of Mr John Wilson as a director on 30 November 2017 (2 pages) |
13 December 2017 | Director's details changed for Hazel Wallace Fraser on 30 November 2017 (2 pages) |
13 December 2017 | Termination of appointment of Gavin Boyd as a director on 30 November 2017 (1 page) |
13 December 2017 | Termination of appointment of Angela Jackson-Morris as a director on 30 November 2017 (1 page) |
12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
10 October 2017 | Group of companies' accounts made up to 31 March 2017 (32 pages) |
10 October 2017 | Group of companies' accounts made up to 31 March 2017 (32 pages) |
5 September 2017 | Appointment of Doctor Alan Gordon Begg as a director on 30 March 2017 (2 pages) |
5 September 2017 | Appointment of Doctor Alan Gordon Begg as a director on 30 March 2017 (2 pages) |
19 June 2017 | Appointment of Mr John Wilson as a secretary on 19 June 2017 (2 pages) |
19 June 2017 | Termination of appointment of Mark O'donnell as a secretary on 19 June 2017 (1 page) |
19 June 2017 | Appointment of Mr John Wilson as a secretary on 19 June 2017 (2 pages) |
19 June 2017 | Termination of appointment of Sandra Ann Walker as a director on 15 January 2017 (1 page) |
19 June 2017 | Termination of appointment of Alan Begg as a director on 25 November 2016 (1 page) |
19 June 2017 | Termination of appointment of Sandra Ann Walker as a director on 15 January 2017 (1 page) |
19 June 2017 | Appointment of Professor Martin Dennis as a director on 25 November 2016 (2 pages) |
19 June 2017 | Appointment of Ms Angela Jackson-Morris as a director on 25 November 2016 (2 pages) |
19 June 2017 | Appointment of Professor Martin Dennis as a director on 25 November 2016 (2 pages) |
19 June 2017 | Termination of appointment of Mark O'donnell as a secretary on 19 June 2017 (1 page) |
19 June 2017 | Appointment of Ms Janet Reid as a director on 25 November 2016 (2 pages) |
19 June 2017 | Termination of appointment of Alan Begg as a director on 25 November 2016 (1 page) |
19 June 2017 | Appointment of Ms Janet Reid as a director on 25 November 2016 (2 pages) |
19 June 2017 | Termination of appointment of John Wilson as a director on 19 June 2017 (1 page) |
19 June 2017 | Termination of appointment of John Wilson as a director on 19 June 2017 (1 page) |
19 June 2017 | Appointment of Ms Angela Jackson-Morris as a director on 25 November 2016 (2 pages) |
11 April 2017 | Appointment of Ms Aileen Easton as a director on 30 March 2017 (2 pages) |
11 April 2017 | Appointment of Ms Aileen Easton as a director on 30 March 2017 (2 pages) |
13 January 2017 | Termination of appointment of Aileen Keel as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of Robert Russell Cameron Stewart as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of George Sime as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of James Anthony Ritson Friend as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of Robert Russell Cameron Stewart as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of Linda Ingham as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of Henry Prempeh as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of David Hamilton Franklin as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of Linda Ingham as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of James Blair Grant as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of James Anthony Ritson Friend as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of Michael James Begg as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of Aileen Keel as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of Henry Prempeh as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of Linda Ingham as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of Michael James Begg as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of Peter Langhorne as a director on 26 November 2016 (1 page) |
13 January 2017 | Termination of appointment of James Blair Grant as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of Peter Langhorne as a director on 26 November 2016 (1 page) |
13 January 2017 | Termination of appointment of Robert Russell Cameron Stewart as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of Linda Ingham as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of David Hamilton Franklin as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of George Sime as a director on 25 November 2016 (1 page) |
13 January 2017 | Termination of appointment of Robert Russell Cameron Stewart as a director on 25 November 2016 (1 page) |
12 January 2017 | Termination of appointment of Anne Hendry as a director on 25 November 2016 (1 page) |
12 January 2017 | Termination of appointment of Anne Hendry as a director on 25 November 2016 (1 page) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
12 December 2016 | Appointment of Mr Simon Harris as a director on 25 November 2016 (2 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
12 December 2016 | Appointment of Mr Simon Harris as a director on 25 November 2016 (2 pages) |
11 November 2016 | Group of companies' accounts made up to 31 March 2016 (34 pages) |
11 November 2016 | Group of companies' accounts made up to 31 March 2016 (34 pages) |
3 October 2016 | Appointment of Dr. Aileen Keel as a director on 23 May 2016 (2 pages) |
3 October 2016 | Appointment of Dr. Aileen Keel as a director on 23 May 2016 (2 pages) |
3 August 2016 | Termination of appointment of Lewis Duthie Ritchie as a director on 16 May 2016 (1 page) |
3 August 2016 | Termination of appointment of Lewis Duthie Ritchie as a director on 16 May 2016 (1 page) |
11 April 2016 | Appointment of Mr. Michael James Begg as a director on 5 February 2016 (2 pages) |
11 April 2016 | Appointment of Mrs. Theresa Douglas as a director on 19 February 2016 (2 pages) |
11 April 2016 | Appointment of Mr. John Wilson as a director on 21 January 2016 (2 pages) |
11 April 2016 | Appointment of Mrs. Theresa Douglas as a director on 19 February 2016 (2 pages) |
11 April 2016 | Appointment of Mr. Michael James Begg as a director on 5 February 2016 (2 pages) |
11 April 2016 | Appointment of Mr. John Wilson as a director on 21 January 2016 (2 pages) |
15 December 2015 | Annual return made up to 8 December 2015 no member list (26 pages) |
15 December 2015 | Annual return made up to 8 December 2015 no member list (26 pages) |
30 October 2015 | Group of companies' accounts made up to 31 March 2015 (29 pages) |
30 October 2015 | Group of companies' accounts made up to 31 March 2015 (29 pages) |
1 July 2015 | Appointment of Dr Linda Ingham as a director on 22 May 2015 (2 pages) |
1 July 2015 | Appointment of Professor Gerry Fowkes as a director on 22 May 2015 (2 pages) |
1 July 2015 | Director's details changed for Mr Charlie Chung on 1 July 2015 (3 pages) |
1 July 2015 | Director's details changed for Mr Charlie Chung on 1 July 2015 (3 pages) |
1 July 2015 | Appointment of Dr Linda Ingham as a director on 22 May 2015 (2 pages) |
1 July 2015 | Appointment of Professor Gerry Fowkes as a director on 22 May 2015 (2 pages) |
1 July 2015 | Director's details changed for Mr Charlie Chung on 1 July 2015 (3 pages) |
21 May 2015 | Appointment of Mr Mark O'donnell as a secretary on 21 May 2015 (2 pages) |
21 May 2015 | Appointment of Mr Mark O'donnell as a secretary on 21 May 2015 (2 pages) |
21 May 2015 | Termination of appointment of David Henry Clark as a secretary on 21 May 2015 (1 page) |
21 May 2015 | Termination of appointment of David Henry Clark as a secretary on 21 May 2015 (1 page) |
19 December 2014 | Annual return made up to 8 December 2014 no member list (25 pages) |
19 December 2014 | Annual return made up to 8 December 2014 no member list (25 pages) |
19 December 2014 | Annual return made up to 8 December 2014 no member list (25 pages) |
26 November 2014 | Group of companies' accounts made up to 31 March 2014 (30 pages) |
26 November 2014 | Group of companies' accounts made up to 31 March 2014 (30 pages) |
18 June 2014 | Termination of appointment of Thomas Kinloch Crombie as a director on 4 June 2014 (1 page) |
18 June 2014 | Termination of appointment of Thomas Crombie as a director (1 page) |
18 June 2014 | Termination of appointment of Thomas Kinloch Crombie as a director on 4 June 2014 (1 page) |
18 June 2014 | Termination of appointment of Thomas Kinloch Crombie as a director on 4 June 2014 (1 page) |
8 May 2014 | Appointment of Mr. Neil Pirie as a director (2 pages) |
8 May 2014 | Appointment of Mr. Neil Pirie as a director on 25 November 2013 (2 pages) |
8 May 2014 | Appointment of Mr. Neil Pirie as a director on 25 November 2013 (2 pages) |
16 January 2014 | Company name changed chest heart and stroke scotland\certificate issued on 16/01/14
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16 January 2014 | Company name changed chest heart and stroke scotland\certificate issued on 16/01/14
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16 January 2014 | Company name changed chest heart and stroke scotland\certificate issued on 16/01/14
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12 December 2013 | Annual return made up to 8 December 2013 no member list (25 pages) |
12 December 2013 | Annual return made up to 8 December 2013 no member list (25 pages) |
12 December 2013 | Annual return made up to 8 December 2013 no member list (25 pages) |
28 November 2013 | Termination of appointment of Brian Denholm as a director on 25 November 2013 (1 page) |
28 November 2013 | Termination of appointment of Charles Douglas Forbes as a director on 25 November 2013 (1 page) |
28 November 2013 | Termination of appointment of Charles Forbes as a director (1 page) |
28 November 2013 | Termination of appointment of Brian Denholm as a director on 25 November 2013 (1 page) |
28 November 2013 | Termination of appointment of Colin William Mclean as a director on 25 November 2013 (1 page) |
28 November 2013 | Termination of appointment of Colin Mclean as a director (1 page) |
28 November 2013 | Termination of appointment of Colin William Mclean as a director on 25 November 2013 (1 page) |
28 November 2013 | Termination of appointment of Charles Douglas Forbes as a director on 25 November 2013 (1 page) |
28 November 2013 | Termination of appointment of Brian Denholm as a director (1 page) |
21 November 2013 | Group of companies' accounts made up to 31 March 2013 (30 pages) |
21 November 2013 | Group of companies' accounts made up to 31 March 2013 (30 pages) |
2 July 2013 | Auditor's resignation (2 pages) |
2 July 2013 | Auditor's resignation (2 pages) |
28 June 2013 | Appointment of Mr Kenneth Walmsley as a director on 7 June 2013 (2 pages) |
28 June 2013 | Appointment of Mr Kenneth Walmsley as a director on 7 June 2013 (2 pages) |
28 June 2013 | Appointment of Mr Kenneth Walmsley as a director on 7 June 2013 (2 pages) |
28 June 2013 | Appointment of Mr Kenneth Walmsley as a director (2 pages) |
27 June 2013 | Termination of appointment of David Arnott Player as a director on 7 June 2013 (1 page) |
27 June 2013 | Termination of appointment of David Arnott Player as a director on 7 June 2013 (1 page) |
27 June 2013 | Termination of appointment of David Player as a director (1 page) |
27 June 2013 | Termination of appointment of David Arnott Player as a director on 7 June 2013 (1 page) |
6 June 2013 | Auditor's resignation (2 pages) |
6 June 2013 | Auditor's resignation (2 pages) |
25 February 2013 | Termination of appointment of Martin Dennis as a director (1 page) |
25 February 2013 | Termination of appointment of Martin Dennis as a director on 29 November 2012 (1 page) |
25 February 2013 | Termination of appointment of Martin Dennis as a director on 29 November 2012 (1 page) |
6 February 2013 | Company name changed chest, heart and stroke scotland\certificate issued on 06/02/13
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6 February 2013 | Company name changed chest, heart and stroke scotland\certificate issued on 06/02/13
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6 February 2013 | Company name changed chest, heart and stroke scotland\certificate issued on 06/02/13
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5 February 2013 | Company name changed the chest heart and stroke association scotland\certificate issued on 05/02/13
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5 February 2013 | Company name changed the chest heart and stroke association scotland\certificate issued on 05/02/13
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5 February 2013 | Company name changed the chest heart and stroke association scotland\certificate issued on 05/02/13
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23 January 2013 | Annual return made up to 8 December 2012 no member list (29 pages) |
23 January 2013 | Annual return made up to 8 December 2012 no member list (29 pages) |
23 January 2013 | Annual return made up to 8 December 2012 no member list (29 pages) |
4 December 2012 | Group of companies' accounts made up to 31 March 2012 (32 pages) |
4 December 2012 | Group of companies' accounts made up to 31 March 2012 (32 pages) |
16 July 2012 | Appointment of Dr Alan Begg as a director (2 pages) |
16 July 2012 | Appointment of Mr Charlie Chung as a director (2 pages) |
16 July 2012 | Appointment of Mr Charlie Chung as a director on 23 May 2011 (2 pages) |
16 July 2012 | Appointment of Dr Alan Begg as a director on 20 May 2011 (2 pages) |
16 July 2012 | Appointment of Dr Alan Begg as a director on 20 May 2011 (2 pages) |
16 July 2012 | Appointment of Mr Charlie Chung as a director on 23 May 2011 (2 pages) |
23 April 2012 | Appointment of Mrs Barbara Joan Mitchelmore as a director (2 pages) |
23 April 2012 | Appointment of Mrs Barbara Joan Mitchelmore as a director on 18 November 2009 (2 pages) |
23 April 2012 | Appointment of Mrs Barbara Joan Mitchelmore as a director on 18 November 2009 (2 pages) |
20 April 2012 | Appointment of Doctor Keith Weston as a director (2 pages) |
20 April 2012 | Appointment of Doctor Keith Weston as a director on 18 November 2009 (2 pages) |
20 April 2012 | Appointment of Doctor Keith Weston as a director on 18 November 2009 (2 pages) |
5 March 2012 | Amended group of companies' accounts made up to 31 March 2011 (29 pages) |
5 March 2012 | Amended group of companies' accounts made up to 31 March 2011 (29 pages) |
13 February 2012 | Secretary's details changed for Mr David Henry Clark on 10 February 2012 (2 pages) |
13 February 2012 | Secretary's details changed for Mr David Henry Clark on 10 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Hazel Wallace Fraser on 9 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Dr David Arnott Player on 9 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Hazel Wallace Fraser on 9 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Hazel Wallace Fraser on 9 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Sandra Ann Walker on 9 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Sandra Ann Walker on 9 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Dr David Arnott Player on 9 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Dr David Arnott Player on 9 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Sandra Ann Walker on 9 February 2012 (2 pages) |
16 January 2012 | Termination of appointment of Harold Inglis as a director (1 page) |
16 January 2012 | Termination of appointment of Harold Inglis as a director on 22 November 2011 (1 page) |
16 January 2012 | Termination of appointment of Harold Inglis as a director on 22 November 2011 (1 page) |
13 December 2011 | Director's details changed for Professor Allan D Struthers on 13 December 2011 (2 pages) |
13 December 2011 | Annual return made up to 8 December 2011 no member list (26 pages) |
13 December 2011 | Annual return made up to 8 December 2011 no member list (26 pages) |
13 December 2011 | Director's details changed for Professor Allan D Struthers on 13 December 2011 (2 pages) |
13 December 2011 | Annual return made up to 8 December 2011 no member list (26 pages) |
22 September 2011 | Group of companies' accounts made up to 31 March 2011 (29 pages) |
22 September 2011 | Group of companies' accounts made up to 31 March 2011 (29 pages) |
27 June 2011 | Appointment of Mr Brian Denholm as a director (2 pages) |
27 June 2011 | Appointment of Mr Brian Denholm as a director (2 pages) |
24 June 2011 | Appointment of Professor Allan D Struthers as a director (1 page) |
24 June 2011 | Appointment of Professor Allan D Struthers as a director (1 page) |
22 June 2011 | Appointment of Dr Anne Hendry as a director (2 pages) |
22 June 2011 | Appointment of Dr Anne Hendry as a director (2 pages) |
22 June 2011 | Appointment of Dr Gill Alexander as a director (2 pages) |
22 June 2011 | Appointment of Dr Gill Alexander as a director (2 pages) |
14 June 2011 | Appointment of Mr Harold Inglis as a director (2 pages) |
14 June 2011 | Appointment of Mr George Sime as a director (2 pages) |
14 June 2011 | Appointment of Mr Harold Inglis as a director (2 pages) |
14 June 2011 | Appointment of Mr George Sime as a director (2 pages) |
6 June 2011 | Appointment of Professor Gordon Lowe as a director (2 pages) |
6 June 2011 | Appointment of Professor Gordon Lowe as a director (2 pages) |
26 May 2011 | Termination of appointment of Chest, Heart& Stroke Scotland as a director (1 page) |
26 May 2011 | Termination of appointment of Chest, Heart& Stroke Scotland as a director (1 page) |
26 May 2011 | Appointment of Chest, Heart& Stroke Scotland as a director (2 pages) |
26 May 2011 | Appointment of Chest, Heart& Stroke Scotland as a director (2 pages) |
20 December 2010 | Termination of appointment of John Moorhouse as a director (1 page) |
20 December 2010 | Termination of appointment of Alice Mackenzie as a director (1 page) |
20 December 2010 | Termination of appointment of David Lidgate as a director (1 page) |
20 December 2010 | Annual return made up to 8 December 2010 no member list (21 pages) |
20 December 2010 | Termination of appointment of Alice Mackenzie as a director (1 page) |
20 December 2010 | Termination of appointment of David Lidgate as a director (1 page) |
20 December 2010 | Annual return made up to 8 December 2010 no member list (21 pages) |
20 December 2010 | Termination of appointment of Valerie Lobban as a director (1 page) |
20 December 2010 | Termination of appointment of Valerie Lobban as a director (1 page) |
20 December 2010 | Annual return made up to 8 December 2010 no member list (21 pages) |
20 December 2010 | Termination of appointment of John Moorhouse as a director (1 page) |
10 November 2010 | Registered office address changed from 65 North Castle Street Edinburgh EH2 3LT on 10 November 2010 (1 page) |
10 November 2010 | Registered office address changed from 65 North Castle Street Edinburgh EH2 3LT on 10 November 2010 (1 page) |
10 November 2010 | Registered office address changed from 65 North Castle Street Edinburgh EH2 3LT on 10 November 2010 (1 page) |
10 November 2010 | Registered office address changed from , 65 North Castle Street, Edinburgh, EH2 3LT on 10 November 2010 (1 page) |
4 October 2010 | Group of companies' accounts made up to 31 March 2010 (28 pages) |
4 October 2010 | Group of companies' accounts made up to 31 March 2010 (28 pages) |
15 January 2010 | Group of companies' accounts made up to 31 March 2009 (33 pages) |
15 January 2010 | Group of companies' accounts made up to 31 March 2009 (33 pages) |
18 December 2009 | Annual return made up to 8 December 2009 no member list (13 pages) |
18 December 2009 | Annual return made up to 8 December 2009 no member list (13 pages) |
18 December 2009 | Annual return made up to 8 December 2009 no member list (13 pages) |
15 December 2009 | Director's details changed for Dr David Arnott Player on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Valerie Jane Lobban on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Hazel Wallace Fraser on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Charles Douglas Forbes on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dr Henry Prempeh on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dr Henry Prempeh on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Peter Langhorne on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dr James Douglas Stuart on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dr David Hamilton Franklin on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dr David Arnott Player on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Thomas Kinloch Crombie on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Valerie Jane Lobban on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Professor Lewis Duthie Ritchie on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Sandra Ann Walker on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Professor David Lidgate on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Professor David Lidgate on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dr. Robert Russell Cameron Stewart on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dr Martin Dennis on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Alice Aitken Mackenzie on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Gavin Boyd on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Alice Aitken Mackenzie on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dr James Douglas Stuart on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dr David Hamilton Franklin on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dr Martin Dennis on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Gavin Boyd on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Thomas Kinloch Crombie on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Peter Langhorne on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Hazel Wallace Fraser on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Charles Douglas Forbes on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Professor Lewis Duthie Ritchie on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dr. Robert Russell Cameron Stewart on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Sandra Ann Walker on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for James Blair Grant on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for James Blair Grant on 15 December 2009 (2 pages) |
25 February 2009 | Annual return made up to 08/12/08 (9 pages) |
25 February 2009 | Annual return made up to 08/12/08 (9 pages) |
10 November 2008 | Group of companies' accounts made up to 31 March 2008 (31 pages) |
10 November 2008 | Group of companies' accounts made up to 31 March 2008 (31 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Director resigned (1 page) |
19 January 2008 | Director resigned (1 page) |
19 January 2008 | Annual return made up to 08/12/07 (15 pages) |
19 January 2008 | Director resigned (1 page) |
19 January 2008 | Director resigned (1 page) |
19 January 2008 | Annual return made up to 08/12/07 (15 pages) |
19 January 2008 | Director resigned (1 page) |
26 November 2007 | Group of companies' accounts made up to 31 March 2007 (29 pages) |
26 November 2007 | Group of companies' accounts made up to 31 March 2007 (29 pages) |
14 December 2006 | Annual return made up to 08/12/06 (15 pages) |
14 December 2006 | Annual return made up to 08/12/06 (15 pages) |
19 September 2006 | Director resigned (1 page) |
19 September 2006 | Director resigned (1 page) |
31 August 2006 | Group of companies' accounts made up to 31 March 2006 (29 pages) |
31 August 2006 | Group of companies' accounts made up to 31 March 2006 (29 pages) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | New director appointed (2 pages) |
5 June 2006 | New director appointed (2 pages) |
5 June 2006 | New director appointed (2 pages) |
30 May 2006 | Director resigned (1 page) |
30 May 2006 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Annual return made up to 08/12/05
|
28 December 2005 | Annual return made up to 08/12/05
|
5 September 2005 | Group of companies' accounts made up to 31 March 2005 (29 pages) |
5 September 2005 | Group of companies' accounts made up to 31 March 2005 (29 pages) |
29 December 2004 | New director appointed (1 page) |
29 December 2004 | Annual return made up to 08/12/04 (15 pages) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | New director appointed (1 page) |
29 December 2004 | Annual return made up to 08/12/04 (15 pages) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Director resigned (1 page) |
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | New director appointed (2 pages) |
14 September 2004 | Group of companies' accounts made up to 31 March 2004 (28 pages) |
14 September 2004 | Group of companies' accounts made up to 31 March 2004 (28 pages) |
16 July 2004 | New director appointed (2 pages) |
16 July 2004 | New director appointed (2 pages) |
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | New director appointed (2 pages) |
5 January 2004 | Annual return made up to 08/12/03
|
5 January 2004 | Annual return made up to 08/12/03
|
29 November 2003 | New director appointed (2 pages) |
29 November 2003 | New director appointed (2 pages) |
29 November 2003 | New director appointed (2 pages) |
29 November 2003 | New director appointed (2 pages) |
29 November 2003 | New director appointed (2 pages) |
29 November 2003 | New director appointed (2 pages) |
29 November 2003 | New director appointed (2 pages) |
29 November 2003 | New director appointed (2 pages) |
29 November 2003 | New director appointed (2 pages) |
29 November 2003 | New director appointed (2 pages) |
3 October 2003 | New director appointed (2 pages) |
3 October 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
23 July 2003 | Group of companies' accounts made up to 31 March 2003 (28 pages) |
23 July 2003 | Group of companies' accounts made up to 31 March 2003 (28 pages) |
17 December 2002 | Annual return made up to 08/12/02 (12 pages) |
17 December 2002 | Annual return made up to 08/12/02 (12 pages) |
12 July 2002 | Group of companies' accounts made up to 31 March 2002 (28 pages) |
12 July 2002 | Group of companies' accounts made up to 31 March 2002 (28 pages) |
13 December 2001 | Annual return made up to 08/12/01
|
13 December 2001 | New director appointed (2 pages) |
13 December 2001 | Annual return made up to 08/12/01
|
13 December 2001 | New director appointed (2 pages) |
29 June 2001 | Full group accounts made up to 31 March 2001 (21 pages) |
29 June 2001 | Full group accounts made up to 31 March 2001 (21 pages) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | New director appointed (2 pages) |
20 December 2000 | Full group accounts made up to 31 March 2000 (21 pages) |
20 December 2000 | Full group accounts made up to 31 March 2000 (21 pages) |
12 December 2000 | Annual return made up to 08/12/00
|
12 December 2000 | Annual return made up to 08/12/00
|
10 August 2000 | Director resigned (1 page) |
10 August 2000 | Director resigned (1 page) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | New director appointed (2 pages) |
13 December 1999 | Annual return made up to 08/12/99 (9 pages) |
13 December 1999 | Annual return made up to 08/12/99 (9 pages) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | New director appointed (2 pages) |
22 November 1999 | New director appointed (3 pages) |
22 November 1999 | New director appointed (3 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | Director resigned (1 page) |
1 July 1999 | Full group accounts made up to 31 March 1999 (21 pages) |
1 July 1999 | Full group accounts made up to 31 March 1999 (21 pages) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | Director resigned (1 page) |
6 January 1999 | Annual return made up to 24/12/98 (14 pages) |
6 January 1999 | Annual return made up to 24/12/98 (14 pages) |
29 December 1998 | Full group accounts made up to 31 March 1998 (21 pages) |
29 December 1998 | Full group accounts made up to 31 March 1998 (21 pages) |
19 October 1998 | Director resigned (1 page) |
19 October 1998 | Director resigned (1 page) |
26 June 1998 | Director resigned (1 page) |
26 June 1998 | Director resigned (1 page) |
15 January 1998 | Secretary's particulars changed (1 page) |
15 January 1998 | Secretary's particulars changed (1 page) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | Annual return made up to 24/12/97 (13 pages) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | Annual return made up to 24/12/97 (13 pages) |
7 January 1998 | Full group accounts made up to 31 March 1997 (17 pages) |
7 January 1998 | Full group accounts made up to 31 March 1997 (17 pages) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | New director appointed (2 pages) |
24 December 1996 | Auditor's resignation (1 page) |
24 December 1996 | Auditor's resignation (1 page) |
23 December 1996 | Full group accounts made up to 31 March 1996 (18 pages) |
23 December 1996 | Annual return made up to 24/12/96
|
23 December 1996 | Annual return made up to 24/12/96
|
23 December 1996 | Full group accounts made up to 31 March 1996 (18 pages) |
6 July 1996 | New director appointed (2 pages) |
6 July 1996 | New director appointed (2 pages) |
27 December 1995 | New director appointed (2 pages) |
27 December 1995 | New director appointed (2 pages) |
14 December 1995 | Annual return made up to 24/12/95
|
14 December 1995 | Full accounts made up to 31 March 1995 (17 pages) |
14 December 1995 | Annual return made up to 24/12/95
|
14 December 1995 | Full accounts made up to 31 March 1995 (17 pages) |
25 March 1991 | Memorandum and Articles of Association (14 pages) |
25 March 1991 | Memorandum and Articles of Association (14 pages) |
24 December 1990 | Incorporation (24 pages) |
24 December 1990 | Incorporation (24 pages) |