Edinburgh
EH2 2AF
Scotland
Director Name | Mark Brandwood |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 2016(23 years after company formation) |
Appointment Duration | 4 years, 1 month (closed 03 March 2020) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 2nd Floor 280 Bishopsgate London EC2M 4RB |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 April 2012(19 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 03 March 2020) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Maureen Sheila Coutts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Director Name | David Hardie |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Director Name | James Martin Kelly |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 March 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 May 1993) |
Role | Financial Controller |
Correspondence Address | 18 Appletree Gardens Park Road New Barnet Hertfordshire EN4 9TQ |
Director Name | Robert Henry Beattie |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 21 December 1993) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland |
Secretary Name | Alan Ewing Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years (resigned 13 March 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
Director Name | Kennedy Campbell Foster |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1993(5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 September 1994) |
Role | Bank Official |
Correspondence Address | 4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland |
Director Name | Mr David Edmund Cartledge |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1993(1 year after company formation) |
Appointment Duration | 16 years, 1 month (resigned 08 February 2010) |
Role | Bank Official |
Correspondence Address | Raines Lodge Greenway Brentwood Essex CM13 2NR |
Secretary Name | Shirley Margaret Macgillivray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 06 August 2002) |
Role | Company Director |
Correspondence Address | 33 Badger Walk Broxburn West Lothian EH52 5TW Scotland |
Director Name | Mr Simon Jonathan Chrispin |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 April 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 41 Claygate Avenue Harpenden Hertfordshire AL5 2HE |
Director Name | Philip Andrew Carraro |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 June 1999(6 years, 5 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 20 April 2009) |
Role | Bank Official |
Correspondence Address | 70 Onslow Gardens London SW7 3QD |
Secretary Name | Carolyn Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(7 years, 12 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW |
Director Name | Mark Andrew Lambert |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(8 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 10 March 2006) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Owls Castle Cottage Hog Hole Lane, Lamberhurst Tunbridge Wells TN3 8BN |
Director Name | Ian David Beattie |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(8 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 06 August 2002) |
Role | Chartered Accountant |
Correspondence Address | 21 Calder Avenue Troon Ayrshire KA10 7JT Scotland |
Secretary Name | Maria Marchant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 February 2003) |
Role | Company Director |
Correspondence Address | Flat 1,12 Church Rise Forest Hill London SE23 2UD |
Secretary Name | Mark Craig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 2003(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 14 August 2008) |
Role | Company Director |
Correspondence Address | 2f2, 7 Polwarth Crescent Edinburgh EH11 1HP Scotland |
Director Name | Mr Jose Guillermo Brena |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2003(10 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 12 December 2003) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 6 Gloucester Crescent London NW1 7DS |
Secretary Name | Rachel Elizabeth Fletcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 2008(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31a Steerforth Street Earlsfield London SW18 4HF |
Director Name | Mr Thomas Peter Kennedy |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2008(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 February 2010) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 36 Stock Road Billericay Essex CM12 0BE |
Director Name | Mr Stephen Brian Eighteen |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2009(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 August 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ |
Director Name | Mr Paul Richard Aubery |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2009(16 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 19 April 2010) |
Role | Banker |
Correspondence Address | 1 Malthouse Drive Regency Quay Chiswick London W4 2NR |
Director Name | Rory Malcolm Cullinan |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2010(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 August 2011) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 25 Oakwood Court 25 Oakwood Court Abbotsbury Road London W14 8JU |
Director Name | Nathan Mark Bostock |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2010(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 August 2011) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate 135 Bishopsgate London London EC2M 3UR |
Director Name | Mrs Joy McAdam |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2010(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 August 2011) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Mrs Laura Jane Barlow |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2010(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 August 2011) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Mr Aubrey John Adams |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2011(19 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 March 2015) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Ms Helen Christine Gordon |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2011(19 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 October 2015) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Kavita Gopinathan |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 31 July 2012(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 September 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Declan Joseph Hourican |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 September 2014(21 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 07 September 2016) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Secretary Name | D.W. Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 1992(same day as company formation) |
Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Telephone | 0131 5568555 |
---|---|
Telephone region | Edinburgh |
Registered Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
1 at £1 | N C Head Office Nominees LTD 50.00% Ordinary |
---|---|
1 at £1 | Royal Bank Of Scotland PLC 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £829,763 |
Cash | £892,652 |
Current Liabilities | £158,761 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
12 October 2023 | Bona Vacantia disclaimer (1 page) |
---|---|
3 March 2020 | Final Gazette dissolved following liquidation (1 page) |
3 December 2019 | Final account prior to dissolution in MVLÂ (final account attached) (8 pages) |
15 October 2018 | Resolutions
|
12 January 2018 | Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages) |
12 January 2018 | Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages) |
28 December 2017 | Confirmation statement made on 28 December 2017 with updates (5 pages) |
28 December 2017 | Confirmation statement made on 28 December 2017 with updates (5 pages) |
27 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
27 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
11 October 2016 | Auditor's resignation (1 page) |
11 October 2016 | Auditor's resignation (1 page) |
8 September 2016 | Termination of appointment of Declan Joseph Hourican as a director on 7 September 2016 (1 page) |
8 September 2016 | Termination of appointment of Declan Joseph Hourican as a director on 7 September 2016 (1 page) |
25 January 2016 | Appointment of Mark Brandwood as a director on 5 January 2016 (2 pages) |
25 January 2016 | Appointment of Mark Brandwood as a director on 5 January 2016 (2 pages) |
6 January 2016 | Termination of appointment of Helen Christine Gordon as a director on 31 October 2015 (1 page) |
6 January 2016 | Termination of appointment of Helen Christine Gordon as a director on 31 October 2015 (1 page) |
5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
8 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
1 April 2015 | Termination of appointment of Ian Roberts as a director on 31 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Ian Roberts as a director on 31 March 2015 (1 page) |
25 March 2015 | Termination of appointment of Aubrey John Adams as a director on 11 March 2015 (1 page) |
25 March 2015 | Termination of appointment of Aubrey John Adams as a director on 11 March 2015 (1 page) |
13 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
23 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
9 September 2014 | Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page) |
9 September 2014 | Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages) |
9 September 2014 | Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page) |
9 September 2014 | Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages) |
9 September 2014 | Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page) |
9 September 2014 | Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages) |
30 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
16 August 2013 | Full accounts made up to 31 December 2012 (17 pages) |
16 August 2013 | Full accounts made up to 31 December 2012 (17 pages) |
3 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (8 pages) |
3 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (8 pages) |
11 August 2012 | Termination of appointment of Nadim Sheikh as a director (1 page) |
11 August 2012 | Termination of appointment of Nadim Sheikh as a director (1 page) |
10 August 2012 | Appointment of Kavita Gopinathan as a director (2 pages) |
10 August 2012 | Appointment of Kavita Gopinathan as a director (2 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
11 May 2012 | Termination of appointment of Rachel Fletcher as a secretary (1 page) |
11 May 2012 | Termination of appointment of Rachel Fletcher as a secretary (1 page) |
11 May 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
11 May 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
10 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
10 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
5 January 2012 | Appointment of Aubrey John Adams as a director (2 pages) |
5 January 2012 | Appointment of Aubrey John Adams as a director (2 pages) |
30 December 2011 | Appointment of Helen Gordon as a director (2 pages) |
30 December 2011 | Appointment of Helen Gordon as a director (2 pages) |
22 November 2011 | Director's details changed for Nadim Ul Hassan Sheikh on 22 November 2011 (2 pages) |
22 November 2011 | Director's details changed for Nadim Ul Hassan Sheikh on 22 November 2011 (2 pages) |
8 September 2011 | Appointment of Nadim Ul Hassan Sheikh as a director (2 pages) |
8 September 2011 | Appointment of Nadim Ul Hassan Sheikh as a director (2 pages) |
6 September 2011 | Director's details changed for Ian Roberts on 5 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Ian Roberts on 5 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Ian Roberts on 5 September 2011 (2 pages) |
20 August 2011 | Termination of appointment of Declan Hourican as a director (1 page) |
20 August 2011 | Termination of appointment of Declan Hourican as a director (1 page) |
19 August 2011 | Termination of appointment of Derek Sach as a director (1 page) |
19 August 2011 | Termination of appointment of Nathan Bostock as a director (1 page) |
19 August 2011 | Termination of appointment of Joy Mcadam as a director (1 page) |
19 August 2011 | Termination of appointment of Stephen Eighteen as a director (1 page) |
19 August 2011 | Termination of appointment of Laura Barlow as a director (1 page) |
19 August 2011 | Termination of appointment of Rory Cullinan as a director (1 page) |
19 August 2011 | Termination of appointment of Joy Mcadam as a director (1 page) |
19 August 2011 | Termination of appointment of Derek Sach as a director (1 page) |
19 August 2011 | Termination of appointment of Nathan Bostock as a director (1 page) |
19 August 2011 | Termination of appointment of Stephen Eighteen as a director (1 page) |
19 August 2011 | Termination of appointment of Laura Barlow as a director (1 page) |
19 August 2011 | Termination of appointment of Rory Cullinan as a director (1 page) |
8 July 2011 | Full accounts made up to 31 December 2010 (21 pages) |
8 July 2011 | Full accounts made up to 31 December 2010 (21 pages) |
16 June 2011 | Director's details changed for Ian Roberts on 1 June 2011 (2 pages) |
16 June 2011 | Director's details changed for Ian Roberts on 1 June 2011 (2 pages) |
16 June 2011 | Director's details changed for Ian Roberts on 1 June 2011 (2 pages) |
27 April 2011 | Appointment of Ian Roberts as a director (2 pages) |
27 April 2011 | Appointment of Ian Roberts as a director (2 pages) |
4 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (11 pages) |
4 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (11 pages) |
20 October 2010 | Appointment of James Mccubbin Rowney as a director (2 pages) |
20 October 2010 | Appointment of James Mccubbin Rowney as a director (2 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (24 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (24 pages) |
23 April 2010 | Termination of appointment of Paul Aubery as a director (1 page) |
23 April 2010 | Termination of appointment of Paul Aubery as a director (1 page) |
20 April 2010 | Appointment of Nathan Mark Bostock as a director (2 pages) |
20 April 2010 | Appointment of Nathan Mark Bostock as a director (2 pages) |
5 March 2010 | Appointment of Joy Mcadam as a director (2 pages) |
5 March 2010 | Appointment of Joy Mcadam as a director (2 pages) |
1 March 2010 | Termination of appointment of a director (1 page) |
1 March 2010 | Termination of appointment of a director (1 page) |
1 March 2010 | Appointment of Rory Malcolm Cullinan as a director (2 pages) |
1 March 2010 | Appointment of Rory Malcolm Cullinan as a director (2 pages) |
1 March 2010 | Termination of appointment of a director (1 page) |
1 March 2010 | Termination of appointment of a director (1 page) |
1 March 2010 | Termination of appointment of a director (1 page) |
1 March 2010 | Appointment of Laura Jane Barlow as a director (2 pages) |
1 March 2010 | Appointment of Laura Jane Barlow as a director (2 pages) |
1 March 2010 | Termination of appointment of a director (1 page) |
15 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (7 pages) |
15 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (7 pages) |
3 August 2009 | Full accounts made up to 31 December 2008 (23 pages) |
3 August 2009 | Full accounts made up to 31 December 2008 (23 pages) |
9 June 2009 | Director appointed mr stephen brian eighteen (3 pages) |
9 June 2009 | Director appointed mr paul richard aubery (2 pages) |
9 June 2009 | Director appointed mr paul richard aubery (2 pages) |
9 June 2009 | Director appointed mr stephen brian eighteen (3 pages) |
1 May 2009 | Appointment terminated director philip carraro (1 page) |
1 May 2009 | Appointment terminated director philip carraro (1 page) |
26 February 2009 | Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page) |
26 February 2009 | Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page) |
30 January 2009 | Director appointed declan joseph hourican (1 page) |
30 January 2009 | Director appointed declan joseph hourican (1 page) |
5 January 2009 | Return made up to 18/12/08; full list of members (5 pages) |
5 January 2009 | Return made up to 18/12/08; full list of members (5 pages) |
5 November 2008 | Appointment terminated director andrew morris (1 page) |
5 November 2008 | Appointment terminated director andrew morris (1 page) |
23 October 2008 | Director appointed thomas peter kennedy (1 page) |
23 October 2008 | Director appointed thomas peter kennedy (1 page) |
19 August 2008 | Full accounts made up to 31 December 2007 (24 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (24 pages) |
18 August 2008 | Secretary appointed rachel elizabeth fletcher (1 page) |
18 August 2008 | Secretary appointed rachel elizabeth fletcher (1 page) |
15 August 2008 | Appointment terminated secretary mark craig (1 page) |
15 August 2008 | Appointment terminated secretary mark craig (1 page) |
15 January 2008 | Return made up to 18/12/07; full list of members (7 pages) |
15 January 2008 | Return made up to 18/12/07; full list of members (7 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (22 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (22 pages) |
15 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
15 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
29 November 2006 | Secretary's particulars changed (1 page) |
29 November 2006 | Secretary's particulars changed (1 page) |
30 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
13 September 2006 | New director appointed (1 page) |
13 September 2006 | New director appointed (1 page) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | Director resigned (1 page) |
11 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
11 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
15 December 2005 | New director appointed (1 page) |
15 December 2005 | New director appointed (1 page) |
11 November 2005 | Registered office changed on 11/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page) |
11 November 2005 | Registered office changed on 11/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page) |
2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
4 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
16 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
16 January 2004 | Director resigned (1 page) |
6 December 2003 | New director appointed (3 pages) |
6 December 2003 | New director appointed (3 pages) |
22 November 2003 | Director resigned (1 page) |
22 November 2003 | Director resigned (1 page) |
25 October 2003 | Secretary's particulars changed (1 page) |
25 October 2003 | Secretary's particulars changed (1 page) |
17 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
17 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
24 June 2003 | New director appointed (2 pages) |
24 June 2003 | New director appointed (2 pages) |
27 March 2003 | Resolutions
|
27 March 2003 | Resolutions
|
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
4 March 2003 | New secretary appointed (2 pages) |
4 March 2003 | Secretary resigned (1 page) |
4 March 2003 | Secretary resigned (1 page) |
4 March 2003 | New secretary appointed (2 pages) |
9 January 2003 | Return made up to 18/12/02; full list of members (8 pages) |
9 January 2003 | Return made up to 18/12/02; full list of members (8 pages) |
20 November 2002 | Resolutions
|
20 November 2002 | Resolutions
|
11 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
11 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | Secretary resigned (1 page) |
19 August 2002 | Secretary resigned (1 page) |
17 May 2002 | Director's particulars changed (1 page) |
17 May 2002 | Director's particulars changed (1 page) |
16 January 2002 | Return made up to 18/12/01; full list of members (9 pages) |
16 January 2002 | Return made up to 18/12/01; full list of members (9 pages) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | New director appointed (2 pages) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | Director resigned (1 page) |
21 November 2001 | Director's particulars changed (1 page) |
21 November 2001 | Director's particulars changed (1 page) |
11 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
11 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
11 April 2001 | Secretary resigned (1 page) |
11 April 2001 | Secretary resigned (1 page) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | New director appointed (2 pages) |
26 March 2001 | New director appointed (2 pages) |
26 March 2001 | New director appointed (2 pages) |
12 January 2001 | Return made up to 18/12/00; full list of members (9 pages) |
12 January 2001 | Return made up to 18/12/00; full list of members (9 pages) |
28 December 2000 | New secretary appointed (2 pages) |
28 December 2000 | New secretary appointed (2 pages) |
26 July 2000 | Secretary's particulars changed (1 page) |
26 July 2000 | Secretary's particulars changed (1 page) |
19 June 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
19 June 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
4 April 2000 | Auditor's resignation (4 pages) |
4 April 2000 | Auditor's resignation (4 pages) |
15 March 2000 | Full accounts made up to 30 September 1999 (12 pages) |
15 March 2000 | Full accounts made up to 30 September 1999 (12 pages) |
14 January 2000 | Return made up to 18/12/99; full list of members (12 pages) |
14 January 2000 | New director appointed (1 page) |
14 January 2000 | Return made up to 18/12/99; full list of members (12 pages) |
14 January 2000 | New director appointed (1 page) |
1 October 1999 | Director's particulars changed (2 pages) |
1 October 1999 | Director's particulars changed (2 pages) |
27 September 1999 | Director's particulars changed (2 pages) |
27 September 1999 | Director's particulars changed (2 pages) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | New director appointed (2 pages) |
17 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
17 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
12 January 1999 | Return made up to 18/12/98; no change of members (9 pages) |
12 January 1999 | Return made up to 18/12/98; no change of members (9 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
12 August 1998 | Auditor's resignation (1 page) |
12 August 1998 | Auditor's resignation (1 page) |
26 February 1998 | Full accounts made up to 30 September 1997 (12 pages) |
26 February 1998 | Full accounts made up to 30 September 1997 (12 pages) |
8 January 1998 | Return made up to 18/12/97; no change of members (11 pages) |
8 January 1998 | Return made up to 18/12/97; no change of members (11 pages) |
9 June 1997 | Director's particulars changed (1 page) |
9 June 1997 | Director's particulars changed (1 page) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | New director appointed (4 pages) |
2 April 1997 | New director appointed (4 pages) |
20 January 1997 | Full accounts made up to 30 September 1996 (12 pages) |
20 January 1997 | Full accounts made up to 30 September 1996 (12 pages) |
3 January 1997 | Return made up to 18/12/96; full list of members (10 pages) |
3 January 1997 | Return made up to 18/12/96; full list of members (10 pages) |
24 September 1996 | Director's particulars changed (1 page) |
24 September 1996 | Director's particulars changed (1 page) |
26 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
26 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
23 January 1996 | Return made up to 18/12/95; no change of members (8 pages) |
23 January 1996 | Return made up to 18/12/95; no change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
22 February 1994 | Full accounts made up to 30 September 1993 (12 pages) |
22 February 1994 | Full accounts made up to 30 September 1993 (12 pages) |
27 September 1993 | Resolutions
|
27 September 1993 | Resolutions
|
27 September 1993 | Memorandum and Articles of Association (27 pages) |
27 September 1993 | Memorandum and Articles of Association (27 pages) |