Edinburgh
EH3 8FY
Scotland
Director Name | Mr Malcolm Hamilton Rust |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2000(8 years, 3 months after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Director Name | Mr Edwin Andrew Mustard |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2005(13 years, 1 month after company formation) |
Appointment Duration | 18 years, 12 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Director Name | Mr Stephen James Miller |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2008(15 years, 11 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Director Name | Neil John Maclean |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2009(17 years, 6 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Director Name | Mr Christopher Paul McGill |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2013(21 years, 1 month after company formation) |
Appointment Duration | 10 years, 12 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Secretary Name | Ms Louisa Stewart Knox |
---|---|
Status | Current |
Appointed | 31 March 2014(22 years after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Correspondence Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Director Name | Mrs Gillian Fay Campbell |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2019(27 years after company formation) |
Appointment Duration | 5 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Director Name | Mr Douglas Cassie Sinclair |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2019(27 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Director Name | Mr Andrew John Blain |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2019(27 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Director Name | Gillian Anne Carty |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2020(28 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Director Name | Mrs Eleanor Mary Kerr |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2021(29 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Director Name | Mrs Alexis Irene Graham |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2021(29 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Director Name | Mr George William Frier |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2022(30 years after company formation) |
Appointment Duration | 2 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Director Name | Mr Rodger William Cairns |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2022(30 years after company formation) |
Appointment Duration | 2 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Director Name | Mr Keith Anthony McLaren |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2023(31 years, 1 month after company formation) |
Appointment Duration | 11 months, 4 weeks |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Secretary Name | Iain Maury Campbell Meiklejohn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Dalrymple Crescent Edinburgh EH9 2NX Scotland |
Secretary Name | Mr Paul William Hally |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(4 weeks, 1 day after company formation) |
Appointment Duration | 12 years, 11 months (resigned 31 March 2005) |
Role | Solicitor |
Correspondence Address | 73 Murrayfield Gardens Edinburgh EH12 6DL Scotland |
Director Name | The Right Honourable Christopher Patrick Balfour, Baron Kinross |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 July 1997) |
Role | Ws |
Correspondence Address | 11 Belford Place Edinburgh EH4 3DH Scotland |
Director Name | Andrew David Birrell |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(1 month, 1 week after company formation) |
Appointment Duration | 14 years, 6 months (resigned 10 November 2006) |
Role | Ws |
Country of Residence | United Kingdom |
Correspondence Address | 13 Ainslie Place Edinburgh EH3 6AS Scotland |
Director Name | Mr Patrick Andrews |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(1 month, 1 week after company formation) |
Appointment Duration | 20 years, 5 months (resigned 31 October 2012) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
Director Name | Robert David Darney Bertram |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 1997) |
Role | Writer To The Signet |
Correspondence Address | 4 Arboretum Road Edinburgh EH3 5PD Scotland |
Director Name | Mr Andrew John Blain |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(4 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 March 2006) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 60 Murrayfield Gardens Edinburgh EH12 6DQ Scotland |
Director Name | Mr David John William Anderson |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(6 years, 1 month after company formation) |
Appointment Duration | 15 years, 11 months (resigned 31 March 2014) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
Director Name | Mr Christopher James Arnold |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1999(7 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 December 2008) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 6 Midmar Avenue Edinburgh Midlothian EH10 6BS Scotland |
Director Name | Ms Joanna Susan Boag-Thomson |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(8 years, 8 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 31 March 2014) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
Director Name | Mr Walter Blake |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(9 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 31 March 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
Director Name | Andrew Thomas Bond |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(10 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 14 October 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
Director Name | Kara Ailith Ardus |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 August 2004) |
Role | Solicitor |
Correspondence Address | 35 Darnell Road Trinity Edinburgh EH5 3PH Scotland |
Secretary Name | Mr Iain Maury Campbell Meiklejohn |
---|---|
Nationality | Scottish |
Status | Resigned |
Appointed | 01 April 2005(13 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Midmar Gardens Edinburgh Midlothian EH10 6DY Scotland |
Director Name | Mr Blair William Adams |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(15 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
Director Name | Patrick Ian Bell |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2007(15 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
Director Name | Mr Andrew John Blain |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(15 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 March 2014) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
Secretary Name | Andrew John Blain |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 2014) |
Role | Company Director |
Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
Director Name | Mr Colin John Archibald |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 2014) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
Website | shepwedd.co.uk |
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Email address | [email protected] |
Telephone | 0131 2289900 |
Telephone region | Edinburgh |
Registered Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
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Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 23 March 2024 (1 month ago) |
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Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
6 October 2005 | Delivered on: 25 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at 17 corstorphine road, edinburgh - see form 410 paper apart for more details. Outstanding |
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23 October 2003 | Delivered on: 28 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The showroom premises lying to the north of manson road, perth and west of edinburgh road, perth (title number PTH18417). Outstanding |
7 October 2003 | Delivered on: 22 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 corstorphine road, edinburgh. Outstanding |
25 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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18 December 2020 | Termination of appointment of Andrew Neville Holehouse as a director on 7 December 2020 (1 page) |
16 November 2020 | Termination of appointment of Paul William Hally as a director on 3 November 2020 (1 page) |
16 November 2020 | Appointment of Gillian Anne Carty as a director on 3 November 2020 (2 pages) |
4 May 2020 | Termination of appointment of Kathleen Frances Russell as a director on 30 April 2020 (1 page) |
7 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
24 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
17 May 2019 | Director's details changed for Ms Kathleen Frances Russell on 1 May 2019 (2 pages) |
2 May 2019 | Termination of appointment of Stephen John Gibb as a director on 30 April 2019 (1 page) |
1 May 2019 | Appointment of Mr Douglas Cassie Sinclair as a director on 1 May 2019 (2 pages) |
1 May 2019 | Appointment of Mr Andrew John Blain as a director on 1 May 2019 (2 pages) |
1 May 2019 | Appointment of Ms Kathleen Frances Russell as a director on 1 May 2019 (2 pages) |
23 April 2019 | Appointment of Mrs Gillian Fay Campbell as a director on 30 March 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
24 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
10 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
28 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
28 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
4 May 2016 | Appointment of Mr Paul William Hally as a director on 1 May 2016 (2 pages) |
4 May 2016 | Termination of appointment of William Brian Robertson as a director on 30 April 2016 (1 page) |
4 May 2016 | Appointment of Mr Paul William Hally as a director on 1 May 2016 (2 pages) |
4 May 2016 | Termination of appointment of William Brian Robertson as a director on 30 April 2016 (1 page) |
27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
22 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
22 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
8 April 2014 | Termination of appointment of Andrew Blain as a secretary (1 page) |
8 April 2014 | Termination of appointment of Andrew Blain as a secretary (1 page) |
8 April 2014 | Appointment of Ms Louisa Stewart Knox as a secretary (2 pages) |
8 April 2014 | Appointment of Ms Louisa Stewart Knox as a secretary (2 pages) |
7 April 2014 | Termination of appointment of Lynne Scott as a director (1 page) |
7 April 2014 | Termination of appointment of Joanna Boag-Thomson as a director (1 page) |
7 April 2014 | Termination of appointment of Euan Mcleod as a director (1 page) |
7 April 2014 | Termination of appointment of Euan Mcleod as a director (1 page) |
7 April 2014 | Termination of appointment of Philip Knowles as a director (1 page) |
7 April 2014 | Termination of appointment of Joanna Boag-Thomson as a director (1 page) |
7 April 2014 | Termination of appointment of Philip Knowles as a director (1 page) |
7 April 2014 | Termination of appointment of Lynne Scott as a director (1 page) |
2 April 2014 | Termination of appointment of John Schmidt as a director (1 page) |
2 April 2014 | Termination of appointment of Colin Mckay as a director (1 page) |
2 April 2014 | Termination of appointment of John Schmidt as a director (1 page) |
2 April 2014 | Termination of appointment of Colin Mckay as a director (1 page) |
1 April 2014 | Termination of appointment of Andrew Hall as a director (1 page) |
1 April 2014 | Termination of appointment of Andrew Kinnes as a director (1 page) |
1 April 2014 | Termination of appointment of James Dobie as a director (1 page) |
1 April 2014 | Termination of appointment of John Mackenzie as a director (1 page) |
1 April 2014 | Termination of appointment of Alastair Frood as a director (1 page) |
1 April 2014 | Termination of appointment of Elaine Colville as a director (1 page) |
1 April 2014 | Termination of appointment of Gillian Carty as a director (1 page) |
1 April 2014 | Termination of appointment of Ewan Macleod as a director (1 page) |
1 April 2014 | Termination of appointment of Rhona Harper as a director (1 page) |
1 April 2014 | Termination of appointment of Michael Henderson as a director (1 page) |
1 April 2014 | Termination of appointment of Iain Drummond as a director (1 page) |
1 April 2014 | Termination of appointment of Michael Wylie as a director (1 page) |
1 April 2014 | Termination of appointment of Elizabeth Mcrobb as a director (1 page) |
1 April 2014 | Termination of appointment of Alastair Frood as a director (1 page) |
1 April 2014 | Termination of appointment of Clare Foster as a director (1 page) |
1 April 2014 | Termination of appointment of Stephen Trombala as a director (1 page) |
1 April 2014 | Termination of appointment of Stephen Trombala as a director (1 page) |
1 April 2014 | Termination of appointment of James Dobie as a director (1 page) |
1 April 2014 | Termination of appointment of Lilian Hawthorn as a director (1 page) |
1 April 2014 | Termination of appointment of Nicholas Ryden as a director (1 page) |
1 April 2014 | Termination of appointment of Hugh Smith as a director (1 page) |
1 April 2014 | Termination of appointment of Paul Carlyle as a director (1 page) |
1 April 2014 | Termination of appointment of Nicholas Ryden as a director (1 page) |
1 April 2014 | Termination of appointment of Neil Rainey as a director (1 page) |
1 April 2014 | Termination of appointment of Rhona Harper as a director (1 page) |
1 April 2014 | Termination of appointment of Colin Innes as a director (1 page) |
1 April 2014 | Termination of appointment of Michael Wylie as a director (1 page) |
1 April 2014 | Termination of appointment of Paul Donald as a director (1 page) |
1 April 2014 | Termination of appointment of Colin Innes as a director (1 page) |
1 April 2014 | Termination of appointment of Rodger Cairns as a director (1 page) |
1 April 2014 | Termination of appointment of Stephen Hubner as a director (1 page) |
1 April 2014 | Termination of appointment of Jonathan Rickard as a director (1 page) |
1 April 2014 | Termination of appointment of Stephen Hubner as a director (1 page) |
1 April 2014 | Termination of appointment of Paul Hally as a director (1 page) |
1 April 2014 | Termination of appointment of Guy Harvey as a director (1 page) |
1 April 2014 | Termination of appointment of Walter Blake as a director (1 page) |
1 April 2014 | Termination of appointment of David Anderson as a director (1 page) |
1 April 2014 | Termination of appointment of Daniel Lee as a director (1 page) |
1 April 2014 | Termination of appointment of Gillian Carty as a director (1 page) |
1 April 2014 | Termination of appointment of Anna Feros as a director (1 page) |
1 April 2014 | Termination of appointment of Colin Archibald as a director (1 page) |
1 April 2014 | Termination of appointment of Paul Hally as a director (1 page) |
1 April 2014 | Termination of appointment of George Frier as a director (1 page) |
1 April 2014 | Termination of appointment of Andrew Blain as a director (1 page) |
1 April 2014 | Termination of appointment of Guy Harvey as a director (1 page) |
1 April 2014 | Termination of appointment of Hugh Smith as a director (1 page) |
1 April 2014 | Termination of appointment of James Saunders as a director (1 page) |
1 April 2014 | Termination of appointment of George Boyle as a director (1 page) |
1 April 2014 | Termination of appointment of Anna Feros as a director (1 page) |
1 April 2014 | Termination of appointment of Lilian Hawthorn as a director (1 page) |
1 April 2014 | Termination of appointment of Elizabeth Mcrobb as a director (1 page) |
1 April 2014 | Termination of appointment of George Frier as a director (1 page) |
1 April 2014 | Termination of appointment of Gordon Downie as a director (1 page) |
1 April 2014 | Termination of appointment of John Mackenzie as a director (1 page) |
1 April 2014 | Termination of appointment of Colin Archibald as a director (1 page) |
1 April 2014 | Termination of appointment of Scott Mccallum as a director (1 page) |
1 April 2014 | Termination of appointment of Scott Mccallum as a director (1 page) |
1 April 2014 | Termination of appointment of Karen Shaw as a director (1 page) |
1 April 2014 | Termination of appointment of Neil Rainey as a director (1 page) |
1 April 2014 | Termination of appointment of Ewan Macleod as a director (1 page) |
1 April 2014 | Termination of appointment of Patrick Bell as a director (1 page) |
1 April 2014 | Termination of appointment of Patrick Bell as a director (1 page) |
1 April 2014 | Termination of appointment of Walter Blake as a director (1 page) |
1 April 2014 | Termination of appointment of Clare Foster as a director (1 page) |
1 April 2014 | Termination of appointment of Colin Robertson as a director (1 page) |
1 April 2014 | Termination of appointment of David Mitchell as a director (1 page) |
1 April 2014 | Termination of appointment of Paul Carlyle as a director (1 page) |
1 April 2014 | Termination of appointment of Karen Shaw as a director (1 page) |
1 April 2014 | Termination of appointment of Paul Donald as a director (1 page) |
1 April 2014 | Termination of appointment of Daniel Lee as a director (1 page) |
1 April 2014 | Termination of appointment of Kevin Taylor as a director (1 page) |
1 April 2014 | Termination of appointment of Sally Morris-Smith as a director (1 page) |
1 April 2014 | Termination of appointment of Michael Henderson as a director (1 page) |
1 April 2014 | Termination of appointment of Sally Morris-Smith as a director (1 page) |
1 April 2014 | Termination of appointment of Gordon Downie as a director (1 page) |
1 April 2014 | Termination of appointment of Fiona Paterson as a director (1 page) |
1 April 2014 | Termination of appointment of Jonathan Rickard as a director (1 page) |
1 April 2014 | Termination of appointment of Iain Drummond as a director (1 page) |
1 April 2014 | Termination of appointment of David Mitchell as a director (1 page) |
1 April 2014 | Termination of appointment of George Boyle as a director (1 page) |
1 April 2014 | Termination of appointment of Colin Robertson as a director (1 page) |
1 April 2014 | Termination of appointment of Andrew Kinnes as a director (1 page) |
1 April 2014 | Termination of appointment of Kevin Taylor as a director (1 page) |
1 April 2014 | Termination of appointment of Rodger Cairns as a director (1 page) |
1 April 2014 | Termination of appointment of Elaine Colville as a director (1 page) |
1 April 2014 | Termination of appointment of Fiona Paterson as a director (1 page) |
1 April 2014 | Termination of appointment of David Anderson as a director (1 page) |
1 April 2014 | Termination of appointment of James Saunders as a director (1 page) |
1 April 2014 | Termination of appointment of Andrew Blain as a director (1 page) |
1 April 2014 | Termination of appointment of Andrew Hall as a director (1 page) |
15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
4 September 2013 | Termination of appointment of Ian Rollo as a director (1 page) |
4 September 2013 | Termination of appointment of Robert Lyons as a director (1 page) |
4 September 2013 | Termination of appointment of Robert Lyons as a director (1 page) |
4 September 2013 | Termination of appointment of Ian Rollo as a director (1 page) |
22 July 2013 | Appointment of Mr Jonathan Rickard as a director (2 pages) |
22 July 2013 | Appointment of Mr Jonathan Rickard as a director (2 pages) |
17 July 2013 | Appointment of Mr Colin Beaton Mckay as a director (2 pages) |
17 July 2013 | Appointment of Mr Colin Beaton Mckay as a director (2 pages) |
11 July 2013 | Termination of appointment of Robert Winter as a director (1 page) |
11 July 2013 | Termination of appointment of Robert Winter as a director (1 page) |
13 June 2013 | Director's details changed for Mr Christopher Paul Mcgill on 30 May 2013 (2 pages) |
13 June 2013 | Director's details changed for Mr David George Mitchell on 13 June 2013 (2 pages) |
13 June 2013 | Director's details changed for Mr Christopher Paul Mcgill on 30 May 2013 (2 pages) |
13 June 2013 | Director's details changed for Mr David George Mitchell on 13 June 2013 (2 pages) |
21 May 2013 | Appointment of Ms Sally Anne Morris-Smith as a director (2 pages) |
21 May 2013 | Appointment of Ms Sally Anne Morris-Smith as a director (2 pages) |
2 May 2013 | Termination of appointment of Dorothy Boyd as a director (1 page) |
2 May 2013 | Termination of appointment of Steven Turnbull as a director (1 page) |
2 May 2013 | Termination of appointment of Dorothy Boyd as a director (1 page) |
2 May 2013 | Appointment of Mr Christopher Paul Mcgill as a director (2 pages) |
2 May 2013 | Termination of appointment of Steven Turnbull as a director (1 page) |
2 May 2013 | Appointment of Mr Christopher Paul Mcgill as a director (2 pages) |
29 April 2013 | Termination of appointment of James Will as a director (1 page) |
29 April 2013 | Termination of appointment of James Will as a director (1 page) |
16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (34 pages) |
16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (34 pages) |
15 April 2013 | Director's details changed for Ms Fiona Lesley Paterson on 21 March 2013 (2 pages) |
15 April 2013 | Director's details changed for Ms Fiona Lesley Paterson on 21 March 2013 (2 pages) |
11 March 2013 | Director's details changed for Philip Craig Knowles on 7 March 2013 (2 pages) |
11 March 2013 | Director's details changed for Philip Craig Knowles on 7 March 2013 (2 pages) |
11 March 2013 | Director's details changed for Philip Craig Knowles on 7 March 2013 (2 pages) |
28 January 2013 | Director's details changed for Mr Rodger William Cairns on 23 January 2013 (2 pages) |
28 January 2013 | Director's details changed for Mr Rodger William Cairns on 23 January 2013 (2 pages) |
14 January 2013 | Appointment of Mr George William Frier as a director (2 pages) |
14 January 2013 | Appointment of Mr George William Frier as a director (2 pages) |
14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
17 December 2012 | Appointment of Ms Clare Elizabeth Foster as a director (2 pages) |
17 December 2012 | Appointment of Ms Clare Elizabeth Foster as a director (2 pages) |
13 December 2012 | Appointment of Mr Scott Mccallum as a director (2 pages) |
13 December 2012 | Appointment of Mr Scott Mccallum as a director (2 pages) |
6 November 2012 | Termination of appointment of Patrick Andrews as a director (1 page) |
6 November 2012 | Termination of appointment of Patrick Andrews as a director (1 page) |
17 August 2012 | Director's details changed for Mr David George Mitchell on 10 August 2012 (2 pages) |
17 August 2012 | Director's details changed for Mr David George Mitchell on 10 August 2012 (2 pages) |
8 August 2012 | Director's details changed for Mr Guy Landor Harvey on 27 July 2012 (2 pages) |
8 August 2012 | Director's details changed for Mr Guy Landor Harvey on 27 July 2012 (2 pages) |
14 May 2012 | Appointment of Mr Colin John Robertson as a director (2 pages) |
14 May 2012 | Appointment of Mr Colin John Robertson as a director (2 pages) |
11 May 2012 | Appointment of Mr Colin John Archibald as a director (2 pages) |
11 May 2012 | Appointment of Mr Colin John Archibald as a director (2 pages) |
11 May 2012 | Appointment of Ms Anna Victoria Feros as a director (2 pages) |
11 May 2012 | Appointment of Ms Anna Victoria Feros as a director (2 pages) |
23 April 2012 | Director's details changed for Mr Michael James Crawford Wylie on 19 April 2012 (2 pages) |
23 April 2012 | Director's details changed for Mr Michael James Crawford Wylie on 19 April 2012 (2 pages) |
12 April 2012 | Director's details changed for Mr Alastair Mcgarva Frood on 12 April 2012 (2 pages) |
12 April 2012 | Director's details changed for Mr Alastair Mcgarva Frood on 12 April 2012 (2 pages) |
12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (32 pages) |
12 April 2012 | Director's details changed for Lilian Patricia Hawthorn on 12 April 2012 (2 pages) |
12 April 2012 | Director's details changed for Lilian Patricia Hawthorn on 12 April 2012 (2 pages) |
12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (32 pages) |
18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
2 December 2011 | Termination of appointment of Kevin Mcgrory as a director (1 page) |
2 December 2011 | Termination of appointment of Kevin Mcgrory as a director (1 page) |
19 October 2011 | Termination of appointment of Andrew Bond as a director (1 page) |
19 October 2011 | Termination of appointment of Andrew Bond as a director (1 page) |
7 October 2011 | Termination of appointment of Gordon Hay as a director (1 page) |
7 October 2011 | Termination of appointment of Gordon Hay as a director (1 page) |
9 September 2011 | Director's details changed for Euan Alasdair Mcleod on 30 August 2011 (2 pages) |
9 September 2011 | Director's details changed for Paul Haining Carlyle on 28 August 2011 (2 pages) |
9 September 2011 | Director's details changed for Paul Haining Carlyle on 28 August 2011 (2 pages) |
9 September 2011 | Director's details changed for Euan Alasdair Mcleod on 30 August 2011 (2 pages) |
29 June 2011 | Termination of appointment of Michael Scott as a director (2 pages) |
29 June 2011 | Termination of appointment of Michael Scott as a director (2 pages) |
20 June 2011 | Appointment of Andrew John Blain as a secretary (3 pages) |
20 June 2011 | Termination of appointment of Iain Meiklejohn as a secretary (2 pages) |
20 June 2011 | Termination of appointment of Iain Meiklejohn as a director (2 pages) |
20 June 2011 | Appointment of Andrew John Blain as a secretary (3 pages) |
20 June 2011 | Termination of appointment of Iain Meiklejohn as a secretary (2 pages) |
20 June 2011 | Termination of appointment of Iain Meiklejohn as a director (2 pages) |
26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (74 pages) |
26 April 2011 | Director's details changed for Robert Guy Stewart Winter on 23 March 2011 (3 pages) |
26 April 2011 | Director's details changed for Robert Guy Stewart Winter on 23 March 2011 (3 pages) |
26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (74 pages) |
8 April 2011 | Termination of appointment of Richard Cockburn as a director (2 pages) |
8 April 2011 | Termination of appointment of Richard Cockburn as a director (2 pages) |
27 January 2011 | Appointment of John Swanson Mackenzie as a director (3 pages) |
27 January 2011 | Termination of appointment of Helen Dickson as a director (2 pages) |
27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
27 January 2011 | Termination of appointment of Blair Adams as a director (2 pages) |
27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
27 January 2011 | Termination of appointment of Helen Dickson as a director (2 pages) |
27 January 2011 | Appointment of John Swanson Mackenzie as a director (3 pages) |
27 January 2011 | Termination of appointment of Blair Adams as a director (2 pages) |
4 November 2010 | Termination of appointment of Kim Pattullo as a director (2 pages) |
4 November 2010 | Termination of appointment of Kim Pattullo as a director (2 pages) |
1 June 2010 | Appointment of Robert Guy Stewart Winter as a director (3 pages) |
1 June 2010 | Termination of appointment of John Murray as a director (2 pages) |
1 June 2010 | Termination of appointment of John Murray as a director (2 pages) |
1 June 2010 | Appointment of Robert Guy Stewart Winter as a director (3 pages) |
12 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (79 pages) |
12 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (79 pages) |
12 May 2010 | Director's details changed for Gordon Hay on 31 March 2010 (3 pages) |
12 May 2010 | Director's details changed for Gordon Hay on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for William Brian Robertson on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Fiona Lesley Paterson on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Dorothy Margaret Boyd on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Neil Howard Joseph Rainey on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for James Alexander Dobie on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Elaine Genevieve Colville on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Lynne Anne Scott on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for John Michael Schmidt on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for David George Mitchell on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Paul Haining Carlyle on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Michael Gordon Henderson on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Alastair Mcgarva Frood on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Andrew William Macdonald Hall on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Miss Louisa Stewart Knox on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Blair William Adams on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Joanna Susan Boag-Thomson on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Kim Suzanne Pattullo on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Andrew Thomas Bond on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Malcolm Hamilton Rust on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Robert Michael Lyons on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Gordon Fletcher Deane on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Stephen James Hubner on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Mr Iain Maury Campbell Meiklejohn on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Edwin Andrew Mustard on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Patrick Ian Bell on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Mr Hugh Robertson Donald on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Richard James Cockburn on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Blair William Adams on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Rodger William Cairns on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Alastair Mcgarva Frood on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Mr Iain Maury Campbell Meiklejohn on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Michael James Crawford Wylie on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Andrew Mackenzie Kinnes on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Stephen James Hubner on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Rhona Alison Harper on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Rodger William Cairns on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Lilian Patricia Hawthorn on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Elizabeth Margaret Miller Mcrobb on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for George Carey Boyle on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Paul Robert Alexander Donald on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Ian Angus Rollo on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Steven Michael Turnbull on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Andrew Thomas Bond on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Elizabeth Margaret Miller Mcrobb on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Ewan Macleod on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Hugh Douglas Ian Smith on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Walter Blake on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Gillian Anne Carty on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Andrew John Blain on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Gillian Anne Carty on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for John Michael Schmidt on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Joanna Susan Boag-Thomson on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Daniel Thomas Lee on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Stephen John Gibb on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Helen Mary Dickson on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Walter Blake on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Ian Angus Rollo on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Neil Howard Joseph Rainey on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Philip Craig Knowles on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Mr Paul William Hally on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for William Brian Robertson on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Karen Elizabeth Shaw on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Andrew Neville Holehouse on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Andrew William Macdonald Hall on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Michael Gordon Henderson on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Patrick Andrews on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Stephen Andrew Trombala on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Fiona Lesley Paterson on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Philip Craig Knowles on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Kevin John Taylor on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Nicholas Charles Ryden on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Iain Kerr Drummond on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Colin William Innes on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Stephen James Miller on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Rhona Alison Harper on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Edwin Andrew Mustard on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Euan Alasdair Mcleod on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Hugh Douglas Ian Smith on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Andrew Mackenzie Kinnes on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for James Henry Saunders on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Lynne Anne Scott on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for James Robert Will on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for John Stephen Murray on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Nicholas Charles Ryden on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Robert Michael Lyons on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for James Henry Saunders on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for David John William Anderson on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Iain Kerr Drummond on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Gordon Fletcher Deane on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Euan Alasdair Mcleod on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Lilian Patricia Hawthorn on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Colin William Innes on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Mr Hugh Robertson Donald on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Karen Elizabeth Shaw on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Daniel Thomas Lee on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Gordon Harry Downie on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Kevin John Taylor on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for James Robert Will on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Richard James Cockburn on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Michael James Crawford Wylie on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Miss Louisa Stewart Knox on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for John Stephen Murray on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for David John William Anderson on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Malcolm Hamilton Rust on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Andrew Neville Holehouse on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Stephen Andrew Trombala on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Stephen James Miller on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for George Carey Boyle on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Elaine Genevieve Colville on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Stephen John Gibb on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Patrick Andrews on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Helen Mary Dickson on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Gordon Harry Downie on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Patrick Ian Bell on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Paul Haining Carlyle on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Paul Robert Alexander Donald on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Andrew John Blain on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for James Alexander Dobie on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Mr Paul William Hally on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Ewan Macleod on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Kim Suzanne Pattullo on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for David George Mitchell on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Dorothy Margaret Boyd on 31 March 2010 (3 pages) |
7 May 2010 | Director's details changed for Steven Michael Turnbull on 31 March 2010 (3 pages) |
19 April 2010 | Termination of appointment of Gordon Deane as a director (2 pages) |
19 April 2010 | Termination of appointment of Hugh Donald as a director (2 pages) |
19 April 2010 | Termination of appointment of Gordon Deane as a director (2 pages) |
19 April 2010 | Termination of appointment of Hugh Donald as a director (2 pages) |
9 April 2010 | Appointment of Kevin Francis Mcgrory as a director (3 pages) |
9 April 2010 | Appointment of Kevin Francis Mcgrory as a director (3 pages) |
5 February 2010 | Appointment of Michael Norman Scott as a director (3 pages) |
5 February 2010 | Appointment of Michael Norman Scott as a director (3 pages) |
27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
9 December 2009 | Termination of appointment of Kenneth Mullen as a director (2 pages) |
9 December 2009 | Termination of appointment of Kenneth Mullen as a director (2 pages) |
3 December 2009 | Appointment of Guy Landor Harvey as a director (3 pages) |
3 December 2009 | Appointment of Guy Landor Harvey as a director (3 pages) |
27 November 2009 | Appointment of Neil John Maclean as a director (3 pages) |
27 November 2009 | Appointment of Neil John Maclean as a director (3 pages) |
2 September 2009 | Appointment terminated director scott boyle (1 page) |
2 September 2009 | Appointment terminated director sheila gunn (1 page) |
2 September 2009 | Appointment terminated director juliet haldane (1 page) |
2 September 2009 | Director's change of particulars / neil rainey / 18/08/2009 (1 page) |
2 September 2009 | Appointment terminated director juliet haldane (1 page) |
2 September 2009 | Director's change of particulars / neil rainey / 18/08/2009 (1 page) |
2 September 2009 | Director's change of particulars / paul carlyle / 18/08/2009 (1 page) |
2 September 2009 | Appointment terminated director scott boyle (1 page) |
2 September 2009 | Director's change of particulars / paul carlyle / 18/08/2009 (1 page) |
2 September 2009 | Appointment terminated director sheila gunn (1 page) |
26 May 2009 | Return made up to 31/03/09; full list of members (38 pages) |
26 May 2009 | Return made up to 31/03/09; full list of members (38 pages) |
6 March 2009 | Director appointed patrick ian bell (2 pages) |
6 March 2009 | Director appointed patrick ian bell (2 pages) |
5 March 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
5 March 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
8 January 2009 | Appointment terminated director christopher arnold (1 page) |
8 January 2009 | Appointment terminated director christopher arnold (1 page) |
17 December 2008 | Appointment terminated director shona sanders (1 page) |
17 December 2008 | Appointment terminated director marian glen (1 page) |
17 December 2008 | Appointment terminated director marian glen (1 page) |
17 December 2008 | Appointment terminated director shona sanders (1 page) |
3 December 2008 | Director's change of particulars / stephen trombala / 28/11/2008 (1 page) |
3 December 2008 | Director's change of particulars / stephen trombala / 28/11/2008 (1 page) |
7 October 2008 | Appointment terminated director kenneth cumming (1 page) |
7 October 2008 | Appointment terminated director kenneth cumming (1 page) |
3 September 2008 | Director's change of particulars / paul hally / 28/08/2008 (1 page) |
3 September 2008 | Director's change of particulars / paul hally / 28/08/2008 (1 page) |
26 August 2008 | Appointment terminated director jennifer cottrell (1 page) |
26 August 2008 | Appointment terminated director jennifer cottrell (1 page) |
18 August 2008 | Appointment terminated director elizabeth mccandlish (1 page) |
18 August 2008 | Appointment terminated director elizabeth mccandlish (1 page) |
18 August 2008 | Director appointed alastair mcgarva frood (2 pages) |
18 August 2008 | Director appointed alastair mcgarva frood (2 pages) |
11 June 2008 | Director appointed steven michael turnbull (2 pages) |
11 June 2008 | Director appointed steven michael turnbull (2 pages) |
21 May 2008 | Registered office changed on 21/05/2008 from level 2 saltire court 20 castle terrace edinburgh, EH1 2ET (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from level 2 saltire court 20 castle terrace edinburgh, EH1 2ET (1 page) |
16 May 2008 | Return made up to 31/03/08; no change of members (40 pages) |
16 May 2008 | Return made up to 31/03/08; no change of members (40 pages) |
14 May 2008 | Director appointed philip craig knowles (2 pages) |
14 May 2008 | Appointment terminated director david smith (1 page) |
14 May 2008 | Appointment terminated director david smith (1 page) |
14 May 2008 | Director appointed fiona lesley paterson (2 pages) |
14 May 2008 | Appointment terminated director david holmes (1 page) |
14 May 2008 | Appointment terminated director david holmes (1 page) |
14 May 2008 | Director appointed gordon hay (2 pages) |
14 May 2008 | Director appointed gordon hay (2 pages) |
14 May 2008 | Director appointed fiona lesley paterson (2 pages) |
14 May 2008 | Director appointed philip craig knowles (2 pages) |
14 March 2008 | Director appointed stephen james miller (1 page) |
14 March 2008 | Appointment terminated director alison white (1 page) |
14 March 2008 | Appointment terminated director alison white (1 page) |
14 March 2008 | Director appointed stephen james miller (1 page) |
31 January 2008 | Director's particulars changed (1 page) |
31 January 2008 | Director's particulars changed (1 page) |
31 January 2008 | Director resigned (1 page) |
31 January 2008 | Director resigned (1 page) |
31 January 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
31 January 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
27 December 2007 | New director appointed (1 page) |
27 December 2007 | New director appointed (2 pages) |
27 December 2007 | New director appointed (1 page) |
27 December 2007 | New director appointed (2 pages) |
27 December 2007 | New director appointed (1 page) |
27 December 2007 | New director appointed (1 page) |
27 December 2007 | New director appointed (2 pages) |
27 December 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (1 page) |
24 September 2007 | New director appointed (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | Director's particulars changed (1 page) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | New director appointed (1 page) |
16 July 2007 | Director's particulars changed (1 page) |
16 July 2007 | New director appointed (1 page) |
16 July 2007 | New director appointed (1 page) |
16 July 2007 | Director's particulars changed (1 page) |
16 July 2007 | Director's particulars changed (1 page) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (1 page) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (1 page) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (1 page) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | New director appointed (1 page) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | Director's particulars changed (1 page) |
16 July 2007 | Director's particulars changed (1 page) |
16 July 2007 | Director's particulars changed (1 page) |
16 July 2007 | New director appointed (1 page) |
16 July 2007 | New director appointed (1 page) |
16 July 2007 | New director appointed (1 page) |
16 July 2007 | New director appointed (1 page) |
16 July 2007 | Director's particulars changed (1 page) |
16 July 2007 | New director appointed (1 page) |
25 April 2007 | Return made up to 31/03/07; full list of members
|
25 April 2007 | Return made up to 31/03/07; full list of members
|
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | Director resigned (1 page) |
21 August 2006 | Director's particulars changed (1 page) |
21 August 2006 | Director's particulars changed (1 page) |
21 August 2006 | Director's particulars changed (1 page) |
21 August 2006 | Director's particulars changed (1 page) |
3 May 2006 | New director appointed (1 page) |
3 May 2006 | New director appointed (1 page) |
3 May 2006 | New director appointed (1 page) |
3 May 2006 | New director appointed (1 page) |
3 May 2006 | New director appointed (1 page) |
3 May 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
3 May 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
3 May 2006 | New director appointed (1 page) |
20 April 2006 | Return made up to 31/03/06; full list of members (33 pages) |
20 April 2006 | New director appointed (1 page) |
20 April 2006 | Director's particulars changed (1 page) |
20 April 2006 | Director's particulars changed (1 page) |
20 April 2006 | Return made up to 31/03/06; full list of members (33 pages) |
20 April 2006 | Director's particulars changed (1 page) |
20 April 2006 | New director appointed (1 page) |
20 April 2006 | Director's particulars changed (1 page) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | New director appointed (2 pages) |
23 January 2006 | New director appointed (1 page) |
23 January 2006 | New director appointed (1 page) |
25 October 2005 | Partic of mort/charge * (4 pages) |
25 October 2005 | Partic of mort/charge * (4 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | New secretary appointed (1 page) |
13 April 2005 | New secretary appointed (1 page) |
13 April 2005 | Return made up to 31/03/05; full list of members
|
13 April 2005 | Secretary resigned (2 pages) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Secretary resigned (2 pages) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Return made up to 31/03/05; full list of members
|
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Director's particulars changed (1 page) |
17 January 2005 | Director's particulars changed (1 page) |
17 January 2005 | Director's particulars changed (1 page) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
7 May 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
7 May 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | Director resigned (1 page) |
13 April 2004 | Return made up to 31/03/04; full list of members (31 pages) |
13 April 2004 | Return made up to 31/03/04; full list of members (31 pages) |
25 January 2004 | New director appointed (2 pages) |
25 January 2004 | New director appointed (2 pages) |
24 November 2003 | Director's particulars changed (1 page) |
24 November 2003 | Director's particulars changed (1 page) |
28 October 2003 | Partic of mort/charge * (6 pages) |
28 October 2003 | Partic of mort/charge * (6 pages) |
22 October 2003 | Partic of mort/charge * (6 pages) |
22 October 2003 | Partic of mort/charge * (6 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
23 May 2003 | New director appointed (1 page) |
23 May 2003 | New director appointed (1 page) |
23 May 2003 | Director resigned (1 page) |
23 May 2003 | New director appointed (1 page) |
23 May 2003 | Director resigned (1 page) |
23 May 2003 | New director appointed (1 page) |
23 May 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
23 May 2003 | New director appointed (1 page) |
23 May 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
23 May 2003 | New director appointed (1 page) |
3 April 2003 | Return made up to 31/03/03; full list of members (29 pages) |
3 April 2003 | Return made up to 31/03/03; full list of members (29 pages) |
7 January 2003 | Director's particulars changed (1 page) |
7 January 2003 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
10 December 2002 | Director's particulars changed (1 page) |
11 November 2002 | New director appointed (1 page) |
11 November 2002 | New director appointed (1 page) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
27 May 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
27 May 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
3 May 2002 | Director resigned (1 page) |
3 May 2002 | Director resigned (1 page) |
15 April 2002 | Return made up to 31/03/02; full list of members
|
15 April 2002 | Return made up to 31/03/02; full list of members
|
21 December 2001 | Director's particulars changed (1 page) |
21 December 2001 | Director's particulars changed (1 page) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
9 October 2001 | New director appointed (2 pages) |
9 October 2001 | New director appointed (2 pages) |
9 October 2001 | New director appointed (2 pages) |
9 October 2001 | New director appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
5 June 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
5 June 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
4 June 2001 | New director appointed (2 pages) |
4 June 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
24 April 2001 | Director's particulars changed (1 page) |
24 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Return made up to 31/03/01; full list of members
|
6 April 2001 | Return made up to 31/03/01; full list of members
|
24 January 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
24 January 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
7 January 2001 | New director appointed (1 page) |
7 January 2001 | New director appointed (1 page) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (3 pages) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (3 pages) |
10 July 2000 | New director appointed (1 page) |
10 July 2000 | New director appointed (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | New director appointed (3 pages) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | New director appointed (3 pages) |
14 April 2000 | Return made up to 31/03/00; full list of members
|
14 April 2000 | Return made up to 31/03/00; full list of members
|
7 April 2000 | Director's particulars changed (1 page) |
7 April 2000 | Director's particulars changed (1 page) |
14 January 2000 | New director appointed (1 page) |
14 January 2000 | New director appointed (1 page) |
14 January 2000 | New director appointed (1 page) |
14 January 2000 | New director appointed (1 page) |
14 January 2000 | New director appointed (1 page) |
14 January 2000 | New director appointed (1 page) |
6 October 1999 | New director appointed (1 page) |
6 October 1999 | New director appointed (1 page) |
2 July 1999 | Director resigned (1 page) |
2 July 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
24 May 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
24 May 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
8 May 1999 | New director appointed (2 pages) |
8 May 1999 | New director appointed (2 pages) |
2 April 1999 | Return made up to 31/03/99; no change of members
|
2 April 1999 | Return made up to 31/03/99; no change of members
|
7 October 1998 | New director appointed (2 pages) |
7 October 1998 | New director appointed (2 pages) |
21 August 1998 | Director resigned (1 page) |
21 August 1998 | Director resigned (1 page) |
21 August 1998 | Director's particulars changed (1 page) |
21 August 1998 | Director's particulars changed (1 page) |
6 May 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
6 May 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
1 May 1998 | New director appointed (1 page) |
1 May 1998 | New director appointed (1 page) |
1 May 1998 | New director appointed (1 page) |
1 May 1998 | Director resigned (1 page) |
1 May 1998 | New director appointed (1 page) |
1 May 1998 | New director appointed (1 page) |
1 May 1998 | New director appointed (1 page) |
1 May 1998 | Director resigned (1 page) |
1 May 1998 | New director appointed (1 page) |
1 May 1998 | New director appointed (1 page) |
1 May 1998 | New director appointed (1 page) |
1 May 1998 | Director resigned (1 page) |
1 May 1998 | New director appointed (1 page) |
1 May 1998 | New director appointed (1 page) |
1 May 1998 | Director resigned (1 page) |
1 May 1998 | New director appointed (1 page) |
27 April 1998 | Return made up to 31/03/98; full list of members
|
27 April 1998 | Return made up to 31/03/98; full list of members
|
14 April 1998 | Director resigned (1 page) |
14 April 1998 | Director resigned (1 page) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | Director resigned (1 page) |
10 October 1997 | New director appointed (1 page) |
10 October 1997 | New director appointed (1 page) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
6 May 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
6 May 1997 | New director appointed (2 pages) |
4 April 1997 | Return made up to 31/03/97; no change of members
|
4 April 1997 | Return made up to 31/03/97; no change of members
|
5 November 1996 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
5 November 1996 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
9 October 1996 | New director appointed (1 page) |
9 October 1996 | New director appointed (1 page) |
2 October 1996 | New director appointed (1 page) |
2 October 1996 | New director appointed (1 page) |
1 October 1996 | Director resigned (1 page) |
1 October 1996 | New director appointed (1 page) |
1 October 1996 | New director appointed (1 page) |
1 October 1996 | Director resigned (1 page) |
4 April 1996 | Return made up to 31/03/96; no change of members (19 pages) |
4 April 1996 | Return made up to 31/03/96; no change of members (19 pages) |
14 November 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
14 November 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
30 October 1995 | Resolutions
|
30 October 1995 | Resolutions
|
30 October 1995 | Resolutions
|
30 October 1995 | Resolutions
|
5 October 1995 | Director resigned (4 pages) |
5 October 1995 | Director resigned (4 pages) |
21 August 1995 | Registered office changed on 21/08/95 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |
21 August 1995 | Registered office changed on 21/08/95 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |
7 July 1995 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
7 July 1995 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
6 July 1995 | New director appointed (4 pages) |
6 July 1995 | New director appointed (4 pages) |
3 July 1995 | Director resigned (2 pages) |
3 July 1995 | Director resigned (2 pages) |
14 May 1992 | Memorandum and Articles of Association (6 pages) |
14 May 1992 | Resolutions
|
14 May 1992 | Memorandum and Articles of Association (6 pages) |
14 May 1992 | Resolutions
|
1 April 1992 | Incorporation (23 pages) |
1 April 1992 | Incorporation (23 pages) |