13a Riversdale Crescent
Edinburgh
EH12 5XN
Scotland
Director Name | Mrs Margaret Mary Nicol |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2012(19 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Murrayfield Curling Rink 13a Riversdale Crescent Edinburgh EH12 5XN Scotland |
Secretary Name | Dr Margaret Mary Nicol |
---|---|
Status | Current |
Appointed | 24 May 2012(19 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Correspondence Address | Murrayfield Curling Rink 13a Riversdale Crescent Edinburgh EH12 5XN Scotland |
Director Name | Mr John Henderson Hogarth |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2018(26 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Murrayfield Curling Rink 13a Riversdale Crescent Edinburgh EH12 5XN Scotland |
Director Name | Mr Sean Victor Murphy |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2019(27 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Dentist |
Country of Residence | Scotland |
Correspondence Address | Murrayfield Curling Rink 13a Riversdale Crescent Edinburgh EH12 5XN Scotland |
Director Name | Mrs Kathleen Margaret Murray |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2020(28 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Murrayfield Curling Rink 13a Riversdale Crescent Edinburgh EH12 5XN Scotland |
Director Name | Mr John Paul Davis |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2020(28 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Murrayfield Curling Rink 13a Riversdale Crescent Edinburgh EH12 5XN Scotland |
Director Name | Mr Keith White Wilson |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2021(29 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Murrayfield Curling Rink 13a Riversdale Crescent Edinburgh EH12 5XN Scotland |
Director Name | Mr Ian Wishart Keron |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2021(29 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Senior Financial Modeller |
Country of Residence | Scotland |
Correspondence Address | Murrayfield Curling Rink 13a Riversdale Crescent Edinburgh EH12 5XN Scotland |
Director Name | Mr Niall Gunn |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2022(30 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Murrayfield Curling Rink 13a Riversdale Crescent Edinburgh EH12 5XN Scotland |
Director Name | Mr Iain Robert Baxter |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 17 June 1992(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Causewood Farm Kirknewton Midlothian EH27 8DH Scotland |
Director Name | Cllr Donald Dewar Carmichael |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1992(same day as company formation) |
Role | Building Consultant |
Correspondence Address | 1 Cluny Avenue Edinburgh Midlothian EH10 4RN Scotland |
Secretary Name | Frederick Prain |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Brunstane Gardens Mews Edinburgh Midlothian EH15 2QX Scotland |
Director Name | Alan David Hutchison Chalmers |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1993(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 16 May 1996) |
Role | Chartered Accountant |
Correspondence Address | Tlf 131 Morrison Street Edinburgh EH3 8AJ Scotland |
Secretary Name | Ernest Pointer Prior |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1993(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 16 May 1996) |
Role | Retired Civil Servant |
Country of Residence | Scotland |
Correspondence Address | 18 Braehead Road Edinburgh EH4 6BW Scotland |
Secretary Name | Ernest Pointer Prior |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 1993(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 16 May 1996) |
Role | Retired Civil Servant |
Country of Residence | Scotland |
Correspondence Address | 18 Braehead Road Edinburgh EH4 6BW Scotland |
Director Name | Mr Alastair Findlay Bell |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(1 year, 10 months after company formation) |
Appointment Duration | 3 years (resigned 16 May 1997) |
Role | Veterinary Surgeon |
Correspondence Address | Houston Mill East Linton East Lothian |
Director Name | Mr Gordon Addison |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(1 year, 10 months after company formation) |
Appointment Duration | 3 years (resigned 16 May 1997) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Sunnybrae Blackstone Road Avonbridge Falkirk FK1 2ND Scotland |
Secretary Name | Mrs Janet Bowie Prior |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 1996(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 May 1999) |
Role | Retired Civil Servant |
Correspondence Address | 18 Braehead Road Edinburgh EH4 6BW Scotland |
Director Name | Lawrence Calder Benzies |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 May 2000) |
Role | School Teacher |
Correspondence Address | 83 Hillview Road Edinburgh Lothian EH12 8QE Scotland |
Director Name | Sheila Campbell Clark |
---|---|
Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2000(7 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 08 May 2003) |
Role | Retired |
Correspondence Address | Tyneford House Ford Pathhead Midlothian EH37 5RE Scotland |
Director Name | George Pringle Bee |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2001(8 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 06 May 2004) |
Role | Chartered Civil Engineer |
Correspondence Address | 118 Barnton Park Avenue Edinburgh EH4 6HE Scotland |
Director Name | Graeme Coulthard |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2002(9 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 17 May 2007) |
Role | Credit Manager |
Correspondence Address | Oaklea,13 The Meadows Peebles Scottish Borders EH45 9HZ Scotland |
Director Name | Alison Elizabeth Brown |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2003(10 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 18 May 2006) |
Role | Housewife |
Correspondence Address | 18 West Main Street Broxburn West Lothian EH52 5RH Scotland |
Director Name | Mrs Isobel Gunning Bryde |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2003(10 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 09 March 2004) |
Role | Company Director |
Correspondence Address | Limekilns 29 Main Street East Calder West Lothian EH53 0ES Scotland |
Director Name | Mr Gordon Addison |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2007(14 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 26 May 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Sunnybrae Blackstone Road Avonbridge Falkirk FK1 2ND Scotland |
Director Name | Kerry Hastie Barr |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2008(15 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 27 May 2010) |
Role | It Ops Assistant |
Correspondence Address | 115/7 Hutchison Road Edinburgh EH14 1RE Scotland |
Director Name | David Henderson Anderson |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2008(15 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 26 May 2011) |
Role | Agricultural Research |
Country of Residence | United Kingdom |
Correspondence Address | 17 Clerk Road Penicuik Midlothian EH26 9HB Scotland |
Director Name | Mrs Agnes Bews |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2009(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 24 May 2012) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 35 Cramond Road North Edinburgh EH4 6LY Scotland |
Director Name | Mr Robert George Copland |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2010(17 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 10 September 2015) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Murrayfield Curling Rink 13a Riversdale Crescent Edinburgh EH12 5XN Scotland |
Secretary Name | Mr Ian James Seath |
---|---|
Status | Resigned |
Appointed | 27 May 2010(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 May 2012) |
Role | Company Director |
Correspondence Address | 25 Baberton Mains Grove Edinburgh EH14 3DB Scotland |
Director Name | Mrs Susan Gibson Kerr Corbett |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2012(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 September 2015) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 7/21 Powderhall Brae Edinburgh Midlothian EH7 4GE Scotland |
Director Name | Mrs Jennifer Marianne Bain |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2013(20 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 08 September 2016) |
Role | Support Assistant |
Country of Residence | Scotland |
Correspondence Address | Murrayfield Curling Rink 13a Riversdale Crescent Edinburgh EH12 5XN Scotland |
Director Name | Mr Colin Richard Baxter |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2015(23 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 02 September 2021) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Murrayfield Curling Rink 13a Riversdale Crescent Edinburgh EH12 5XN Scotland |
Director Name | Ms Edith Jane Butler |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2019(27 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 22 September 2022) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Murrayfield Curling Rink 13a Riversdale Crescent Edinburgh EH12 5XN Scotland |
Website | www.edinburghcurling.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0131 3374242 |
Telephone region | Edinburgh |
Registered Address | Murrayfield Curling Rink 13a Riversdale Crescent Edinburgh EH12 5XN Scotland |
---|---|
Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £215,215 |
Cash | £155,121 |
Current Liabilities | £17,503 |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 17 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 1 July 2024 (2 months, 1 week from now) |
25 September 2023 | Resolutions
|
---|---|
25 September 2023 | Memorandum and Articles of Association (15 pages) |
18 September 2023 | Termination of appointment of John Henderson Hogarth as a director on 13 September 2023 (1 page) |
18 September 2023 | Appointment of Mr Frank Wright Ross as a director on 13 September 2023 (2 pages) |
18 September 2023 | Appointment of Mrs Joan Muriel Simpson as a director on 13 September 2023 (2 pages) |
18 September 2023 | Termination of appointment of Kathleen Margaret Murray as a director on 13 September 2023 (1 page) |
18 September 2023 | Termination of appointment of Alasdair Michael Seftor as a director on 13 September 2023 (1 page) |
29 June 2023 | Confirmation statement made on 17 June 2023 with updates (3 pages) |
21 April 2023 | Resolutions
|
21 April 2023 | Memorandum and Articles of Association (15 pages) |
5 January 2023 | Accounts for a small company made up to 30 April 2022 (8 pages) |
26 September 2022 | Termination of appointment of Edith Jane Butler as a director on 22 September 2022 (1 page) |
26 September 2022 | Appointment of Mr Niall Gunn as a director on 22 September 2022 (2 pages) |
4 August 2022 | Confirmation statement made on 17 June 2022 with updates (3 pages) |
29 July 2022 | Second filing for the appointment of Ian Wishart Keron as a director (6 pages) |
5 July 2022 | Director's details changed for Mr Keith White Wilson on 3 September 2021 (2 pages) |
18 January 2022 | Accounts for a small company made up to 30 April 2021 (9 pages) |
3 September 2021 | Termination of appointment of Frank Wright Ross as a director on 2 September 2021 (1 page) |
3 September 2021 | Appointment of Mr Ian Wishart Keron as a director on 2 September 2021
|
3 September 2021 | Appointment of Mr Keith White Wilson as a director on 2 September 2021 (2 pages) |
3 September 2021 | Termination of appointment of Colin Richard Baxter as a director on 2 September 2021 (1 page) |
25 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
9 April 2021 | Accounts for a small company made up to 30 April 2020 (9 pages) |
15 September 2020 | Appointment of Nrs Kathleen Margaret Murray as a director on 10 September 2020 (2 pages) |
14 September 2020 | Appointment of Mr John Paul Davis as a director on 10 September 2020 (2 pages) |
14 September 2020 | Termination of appointment of Abigail Lyn Fraser as a director on 10 September 2020 (1 page) |
14 September 2020 | Termination of appointment of Paul Andrew Stevenson as a director on 10 January 2020 (1 page) |
30 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
28 November 2019 | Secretary's details changed for Dr Margaret Mary Nicol on 28 November 2019 (1 page) |
28 November 2019 | Director's details changed for Ms Abigail Lyn Brown on 28 November 2019 (2 pages) |
24 October 2019 | Accounts for a small company made up to 30 April 2019 (8 pages) |
12 September 2019 | Appointment of Mr Sean Victor Murphy as a director on 5 September 2019 (2 pages) |
12 September 2019 | Appointment of Ms Edith Jane Butler as a director on 5 September 2019 (2 pages) |
10 September 2019 | Termination of appointment of James Alexander Ramsay as a director on 5 September 2019 (1 page) |
10 September 2019 | Termination of appointment of Quentin Russell as a director on 5 September 2019 (1 page) |
3 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
20 December 2018 | Notification of a person with significant control statement (2 pages) |
16 November 2018 | Resolutions
|
3 October 2018 | Appointment of Mr John Henderson Hogarth as a director on 3 October 2018 (2 pages) |
26 September 2018 | Accounts for a small company made up to 30 April 2018 (8 pages) |
2 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
5 January 2018 | Accounts for a small company made up to 30 April 2017 (9 pages) |
22 September 2017 | Appointment of Mr Quentin Russell as a director on 13 September 2017 (2 pages) |
22 September 2017 | Director's details changed for Mr Alasdair Michael Seftor on 21 September 2017 (2 pages) |
22 September 2017 | Director's details changed for Mr Alasdair Michael Seftor on 21 September 2017 (2 pages) |
22 September 2017 | Appointment of Mr Quentin Russell as a director on 13 September 2017 (2 pages) |
21 September 2017 | Director's details changed for Ms Abigail Lyn Brown on 20 September 2017 (2 pages) |
21 September 2017 | Termination of appointment of Trevor William Hastie Dodds as a director on 13 September 2017 (1 page) |
21 September 2017 | Appointment of Mr Frank Wright Ross as a director on 13 September 2017 (2 pages) |
21 September 2017 | Director's details changed for Dr Margaret Mary Nicol on 21 September 2017 (2 pages) |
21 September 2017 | Appointment of Ms Abigail Lyn Brown as a director on 13 September 2017 (2 pages) |
21 September 2017 | Termination of appointment of Graham Alexander Young as a director on 12 September 2017 (1 page) |
21 September 2017 | Termination of appointment of Graham Alexander Young as a director on 12 September 2017 (1 page) |
21 September 2017 | Termination of appointment of Trevor William Hastie Dodds as a director on 13 September 2017 (1 page) |
21 September 2017 | Director's details changed for Ms Abigail Lyn Brown on 20 September 2017 (2 pages) |
21 September 2017 | Director's details changed for Dr Margaret Mary Nicol on 21 September 2017 (2 pages) |
21 September 2017 | Appointment of Mr Frank Wright Ross as a director on 13 September 2017 (2 pages) |
21 September 2017 | Appointment of Ms Abigail Lyn Brown as a director on 13 September 2017 (2 pages) |
7 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
8 February 2017 | Accounts for a small company made up to 30 April 2016 (6 pages) |
8 February 2017 | Accounts for a small company made up to 30 April 2016 (6 pages) |
14 September 2016 | Termination of appointment of Jennifer Marianne Bain as a director on 8 September 2016 (1 page) |
14 September 2016 | Termination of appointment of Jennifer Marianne Bain as a director on 8 September 2016 (1 page) |
24 June 2016 | Annual return made up to 17 June 2016 no member list (7 pages) |
24 June 2016 | Annual return made up to 17 June 2016 no member list (7 pages) |
29 October 2015 | Accounts for a small company made up to 30 April 2015 (6 pages) |
29 October 2015 | Accounts for a small company made up to 30 April 2015 (6 pages) |
26 September 2015 | Appointment of Mr Colin Richard Baxter as a director on 10 September 2015 (2 pages) |
26 September 2015 | Appointment of Mr Paul Stevenson as a director on 10 September 2015 (2 pages) |
26 September 2015 | Appointment of Mr Colin Richard Baxter as a director on 10 September 2015 (2 pages) |
26 September 2015 | Appointment of Mr Paul Stevenson as a director on 10 September 2015 (2 pages) |
25 September 2015 | Termination of appointment of Robert George Copland as a director on 10 September 2015 (1 page) |
25 September 2015 | Termination of appointment of Robert George Copland as a director on 10 September 2015 (1 page) |
25 September 2015 | Termination of appointment of Susan Gibson Kerr Corbett as a director on 10 September 2015 (1 page) |
25 September 2015 | Termination of appointment of Susan Gibson Kerr Corbett as a director on 10 September 2015 (1 page) |
26 June 2015 | Annual return made up to 17 June 2015 no member list (9 pages) |
26 June 2015 | Annual return made up to 17 June 2015 no member list (9 pages) |
17 November 2014 | Full accounts made up to 30 April 2014 (22 pages) |
17 November 2014 | Full accounts made up to 30 April 2014 (22 pages) |
2 July 2014 | Annual return made up to 17 June 2014 no member list (9 pages) |
2 July 2014 | Annual return made up to 17 June 2014 no member list (9 pages) |
20 March 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (3 pages) |
20 March 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (3 pages) |
19 July 2013 | Full accounts made up to 31 March 2013 (11 pages) |
19 July 2013 | Full accounts made up to 31 March 2013 (11 pages) |
8 July 2013 | Annual return made up to 17 June 2013 no member list (8 pages) |
8 July 2013 | Annual return made up to 17 June 2013 no member list (8 pages) |
7 July 2013 | Appointment of Mr Graham Alexander Young as a director (2 pages) |
7 July 2013 | Appointment of Mr Graham Alexander Young as a director (2 pages) |
7 July 2013 | Termination of appointment of Susan Tarvet as a director (1 page) |
7 July 2013 | Termination of appointment of Susan Tarvet as a director (1 page) |
7 July 2013 | Appointment of Mrs Jennifer Marianne Bain as a director (2 pages) |
7 July 2013 | Termination of appointment of Susan Tarvet as a director (1 page) |
7 July 2013 | Appointment of Mrs Jennifer Marianne Bain as a director (2 pages) |
7 July 2013 | Termination of appointment of Susan Tarvet as a director (1 page) |
9 August 2012 | Full accounts made up to 31 March 2012 (11 pages) |
9 August 2012 | Full accounts made up to 31 March 2012 (11 pages) |
1 August 2012 | Annual return made up to 17 June 2012 no member list (8 pages) |
1 August 2012 | Termination of appointment of Ian Seath as a director (1 page) |
1 August 2012 | Annual return made up to 17 June 2012 no member list (8 pages) |
1 August 2012 | Termination of appointment of Ian Seath as a director (1 page) |
6 July 2012 | Appointment of Ms Susan Margaret Tarvet as a director (2 pages) |
6 July 2012 | Appointment of Dr Margaret Mary Nicol as a secretary (2 pages) |
6 July 2012 | Termination of appointment of Agnes Bews as a director (1 page) |
6 July 2012 | Annual return made up to 17 June 2011 no member list (8 pages) |
6 July 2012 | Termination of appointment of Ian Seath as a secretary (1 page) |
6 July 2012 | Termination of appointment of Anne Ross as a director (1 page) |
6 July 2012 | Termination of appointment of Agnes Bews as a director (1 page) |
6 July 2012 | Appointment of Dr Margaret Mary Nicol as a secretary (2 pages) |
6 July 2012 | Termination of appointment of Anne Ross as a director (1 page) |
6 July 2012 | Appointment of Mrs Susan Gibson Kerr Corbett as a director (2 pages) |
6 July 2012 | Appointment of Ms Susan Margaret Tarvet as a director (2 pages) |
6 July 2012 | Appointment of Mrs Susan Gibson Kerr Corbett as a director (2 pages) |
6 July 2012 | Appointment of Dr Margaret Mary Nicol as a director (2 pages) |
6 July 2012 | Appointment of Dr Margaret Mary Nicol as a director (2 pages) |
6 July 2012 | Annual return made up to 17 June 2011 no member list (8 pages) |
6 July 2012 | Termination of appointment of Ian Seath as a secretary (1 page) |
6 July 2012 | Termination of appointment of Andrew Hepburn as a director (1 page) |
6 July 2012 | Termination of appointment of Andrew Hepburn as a director (1 page) |
22 September 2011 | Full accounts made up to 31 March 2011 (11 pages) |
22 September 2011 | Full accounts made up to 31 March 2011 (11 pages) |
19 August 2011 | Resolutions
|
19 August 2011 | Resolutions
|
6 July 2011 | Termination of appointment of Gordon Addison as a director (1 page) |
6 July 2011 | Appointment of Mr Trevor William Hastie Dodds as a director (2 pages) |
6 July 2011 | Director's details changed for Mrs Agnes Bews on 6 July 2011 (2 pages) |
6 July 2011 | Termination of appointment of Paul Stevenson as a director (1 page) |
6 July 2011 | Memorandum and Articles of Association (13 pages) |
6 July 2011 | Termination of appointment of Ian Taylor as a director (1 page) |
6 July 2011 | Memorandum and Articles of Association (13 pages) |
6 July 2011 | Termination of appointment of Celia Nixon as a director (1 page) |
6 July 2011 | Director's details changed for Mrs Anne Marie Ross on 6 July 2011 (2 pages) |
6 July 2011 | Director's details changed for Mrs Agnes Bews on 6 July 2011 (2 pages) |
6 July 2011 | Termination of appointment of Paul Stevenson as a director (1 page) |
6 July 2011 | Director's details changed for Mrs Anne Marie Ross on 6 July 2011 (2 pages) |
6 July 2011 | Termination of appointment of David Anderson as a director (1 page) |
6 July 2011 | Termination of appointment of David Anderson as a director (1 page) |
6 July 2011 | Termination of appointment of Ian Taylor as a director (1 page) |
6 July 2011 | Termination of appointment of Gordon Addison as a director (1 page) |
6 July 2011 | Appointment of Mr Trevor William Hastie Dodds as a director (2 pages) |
6 July 2011 | Termination of appointment of Celia Nixon as a director (1 page) |
6 July 2011 | Director's details changed for Mrs Anne Marie Ross on 6 July 2011 (2 pages) |
6 July 2011 | Appointment of Mr James Alexander Ramsay as a director (2 pages) |
6 July 2011 | Appointment of Mr James Alexander Ramsay as a director (2 pages) |
6 July 2011 | Director's details changed for Mrs Agnes Bews on 6 July 2011 (2 pages) |
16 July 2010 | Full accounts made up to 31 March 2010 (10 pages) |
16 July 2010 | Full accounts made up to 31 March 2010 (10 pages) |
14 July 2010 | Appointment of Mr Robert George Copland as a director (2 pages) |
14 July 2010 | Appointment of Mr Robert George Copland as a director (2 pages) |
7 July 2010 | Appointment of Mrs Agnes Bews as a director (1 page) |
7 July 2010 | Appointment of Mrs Agnes Bews as a director (1 page) |
7 July 2010 | Appointment of Mr Andrew Stewart Hepburn as a director (2 pages) |
7 July 2010 | Appointment of Mrs Anne Marie Ross as a director (1 page) |
7 July 2010 | Appointment of Mr Andrew Stewart Hepburn as a director (2 pages) |
7 July 2010 | Appointment of Mrs Anne Marie Ross as a director (1 page) |
21 June 2010 | Director's details changed for Celia Marion Nixon on 27 May 2010 (2 pages) |
21 June 2010 | Director's details changed for David Henderson Anderson on 27 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr Gordon Addison on 27 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Ian Lessells Taylor on 27 May 2010 (2 pages) |
21 June 2010 | Director's details changed for David Henderson Anderson on 27 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Celia Marion Nixon on 27 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Alasdair Michael Seftor on 27 May 2010 (2 pages) |
21 June 2010 | Annual return made up to 17 June 2010 no member list (6 pages) |
21 June 2010 | Director's details changed for Ian Lessells Taylor on 27 May 2010 (2 pages) |
21 June 2010 | Termination of appointment of Ernest Prior as a director (1 page) |
21 June 2010 | Termination of appointment of Ernest Prior as a director (1 page) |
21 June 2010 | Director's details changed for Mr Gordon Addison on 27 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Alasdair Michael Seftor on 27 May 2010 (2 pages) |
21 June 2010 | Annual return made up to 17 June 2010 no member list (6 pages) |
15 June 2010 | Termination of appointment of Ernest Prior as a secretary (1 page) |
15 June 2010 | Termination of appointment of Kerry Barr as a director (1 page) |
15 June 2010 | Appointment of Mr Ian James Seath as a secretary (1 page) |
15 June 2010 | Appointment of Mr Ian James Seath as a secretary (1 page) |
15 June 2010 | Termination of appointment of Ernest Prior as a secretary (1 page) |
15 June 2010 | Termination of appointment of Kerry Barr as a director (1 page) |
10 July 2009 | Annual return made up to 17/06/09 (5 pages) |
10 July 2009 | Annual return made up to 17/06/09 (5 pages) |
10 July 2009 | Appointment terminated director john niven (1 page) |
10 July 2009 | Appointment terminated director john niven (1 page) |
15 June 2009 | Full accounts made up to 31 March 2009 (10 pages) |
15 June 2009 | Full accounts made up to 31 March 2009 (10 pages) |
17 November 2008 | Director appointed ian lessells taylor (2 pages) |
17 November 2008 | Director appointed david henderson anderson (2 pages) |
17 November 2008 | Director appointed kerry hastie barr (2 pages) |
17 November 2008 | Director appointed ian lessells taylor (2 pages) |
17 November 2008 | Director appointed david henderson anderson (2 pages) |
17 November 2008 | Director appointed paul andrew stevenson (2 pages) |
17 November 2008 | Director appointed celia marion nixon (2 pages) |
17 November 2008 | Director appointed celia marion nixon (2 pages) |
17 November 2008 | Director appointed paul andrew stevenson (2 pages) |
17 November 2008 | Director appointed kerry hastie barr (2 pages) |
1 August 2008 | Full accounts made up to 31 March 2008 (10 pages) |
1 August 2008 | Full accounts made up to 31 March 2008 (10 pages) |
10 July 2008 | Appointment terminated director marjorie liston (1 page) |
10 July 2008 | Appointment terminated director marion mulholland (1 page) |
10 July 2008 | Appointment terminated director ian mckay (1 page) |
10 July 2008 | Annual return made up to 17/06/08 (3 pages) |
10 July 2008 | Appointment terminated director marjorie liston (1 page) |
10 July 2008 | Appointment terminated director ian mckay (1 page) |
10 July 2008 | Annual return made up to 17/06/08 (3 pages) |
10 July 2008 | Appointment terminated director colin mccall (1 page) |
10 July 2008 | Appointment terminated director marion mulholland (1 page) |
10 July 2008 | Appointment terminated director colin mccall (1 page) |
26 September 2007 | Memorandum and Articles of Association (13 pages) |
26 September 2007 | Resolutions
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26 September 2007 | Resolutions
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26 September 2007 | Memorandum and Articles of Association (13 pages) |
2 August 2007 | New director appointed (2 pages) |
2 August 2007 | New director appointed (2 pages) |
24 July 2007 | Full accounts made up to 31 March 2007 (10 pages) |
24 July 2007 | Full accounts made up to 31 March 2007 (10 pages) |
17 July 2007 | Director's particulars changed (1 page) |
17 July 2007 | Annual return made up to 17/06/07 (3 pages) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director's particulars changed (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Annual return made up to 17/06/07 (3 pages) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
28 March 2007 | Full accounts made up to 31 March 2006 (10 pages) |
28 March 2007 | Full accounts made up to 31 March 2006 (10 pages) |
1 August 2006 | New director appointed (2 pages) |
1 August 2006 | New director appointed (2 pages) |
1 August 2006 | New director appointed (2 pages) |
1 August 2006 | New director appointed (2 pages) |
1 August 2006 | New director appointed (2 pages) |
1 August 2006 | New director appointed (2 pages) |
1 August 2006 | New director appointed (2 pages) |
1 August 2006 | New director appointed (2 pages) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | Annual return made up to 17/06/06 (2 pages) |
12 July 2006 | Annual return made up to 17/06/06 (2 pages) |
6 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
6 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
12 July 2005 | Annual return made up to 17/06/05
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12 July 2005 | Annual return made up to 17/06/05
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14 July 2004 | Full accounts made up to 31 March 2004 (10 pages) |
14 July 2004 | Full accounts made up to 31 March 2004 (10 pages) |
8 July 2004 | Annual return made up to 17/06/04
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8 July 2004 | New director appointed (2 pages) |
8 July 2004 | New director appointed (2 pages) |
8 July 2004 | Annual return made up to 17/06/04
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8 July 2004 | New director appointed (2 pages) |
8 July 2004 | New director appointed (2 pages) |
8 July 2004 | New director appointed (2 pages) |
8 July 2004 | New director appointed (2 pages) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
9 November 2003 | Full accounts made up to 31 March 2003 (10 pages) |
9 November 2003 | Full accounts made up to 31 March 2003 (10 pages) |
4 July 2003 | New director appointed (1 page) |
4 July 2003 | New director appointed (2 pages) |
4 July 2003 | New director appointed (2 pages) |
4 July 2003 | New director appointed (1 page) |
4 July 2003 | Annual return made up to 17/06/03
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4 July 2003 | New director appointed (1 page) |
4 July 2003 | New director appointed (1 page) |
4 July 2003 | Annual return made up to 17/06/03
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4 July 2003 | New director appointed (1 page) |
4 July 2003 | New director appointed (1 page) |
11 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
11 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
25 October 2002 | New director appointed (1 page) |
25 October 2002 | New director appointed (1 page) |
29 July 2002 | New director appointed (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Annual return made up to 17/06/02
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29 July 2002 | New director appointed (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Annual return made up to 17/06/02
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4 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
4 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
7 June 2001 | Annual return made up to 17/06/01
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7 June 2001 | Annual return made up to 17/06/01
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7 June 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (2 pages) |
17 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
17 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Annual return made up to 17/06/00
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27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Annual return made up to 17/06/00
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27 June 2000 | New director appointed (2 pages) |
10 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
10 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
1 August 1999 | New director appointed (2 pages) |
1 August 1999 | Annual return made up to 17/06/99
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1 August 1999 | New director appointed (2 pages) |
1 August 1999 | New director appointed (2 pages) |
1 August 1999 | Annual return made up to 17/06/99
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1 August 1999 | New director appointed (2 pages) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | New secretary appointed;new director appointed (2 pages) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | New secretary appointed;new director appointed (2 pages) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | New director appointed (2 pages) |
19 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
19 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | Annual return made up to 17/06/98
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7 July 1998 | New director appointed (2 pages) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | Annual return made up to 17/06/98
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7 July 1998 | New director appointed (2 pages) |
16 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
16 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | Director resigned (1 page) |
4 September 1997 | New director appointed (1 page) |
4 September 1997 | New director appointed (1 page) |
4 September 1997 | New director appointed (1 page) |
4 September 1997 | New director appointed (1 page) |
4 September 1997 | New director appointed (1 page) |
4 September 1997 | New director appointed (1 page) |
29 August 1997 | New director appointed (1 page) |
29 August 1997 | New director appointed (1 page) |
29 August 1997 | New director appointed (1 page) |
29 August 1997 | New director appointed (1 page) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New secretary appointed;new director appointed (2 pages) |
20 June 1996 | Annual return made up to 17/06/96
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20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New secretary appointed;new director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | Annual return made up to 17/06/96
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20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
19 June 1996 | Full accounts made up to 31 March 1996 (7 pages) |
19 June 1996 | Full accounts made up to 31 March 1996 (7 pages) |
17 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
17 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
20 June 1992 | Memorandum and Articles of Association (4 pages) |
20 June 1992 | Memorandum and Articles of Association (4 pages) |
17 June 1992 | Incorporation (29 pages) |
17 June 1992 | Incorporation (29 pages) |