Company NameBraid Hill Software Limited
Company StatusDissolved
Company NumberSC145728
CategoryPrivate Limited Company
Incorporation Date3 August 1993(29 years, 6 months ago)
Dissolution Date1 August 2020 (2 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Stephen James Callaghan
Date of BirthDecember 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2016(23 years, 2 months after company formation)
Appointment Duration3 years, 9 months (closed 01 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeoplebuilding 2 Peoplebuilding Estate
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 4NW
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusClosed
Appointed22 December 2014(21 years, 4 months after company formation)
Appointment Duration5 years, 7 months (closed 01 August 2020)
Correspondence Address1 Park Row
Leeds
LS1 5AB
Secretary NameMr David Alan Chambers Chambers
NationalityBritish
StatusResigned
Appointed17 July 1993
Appointment Duration2 months, 1 week (resigned 28 September 1993)
RoleAccountant
Correspondence AddressSpringbank 238 Barnsley Road
Wakefield
West Yorkshire
WF2 6EL
Director NameMr John Howard Wood
Date of BirthAugust 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1993
Appointment Duration2 months, 1 week (resigned 28 September 1993)
RoleCompany Director
Correspondence AddressMarshall Mill House
Barnsley Road Clayton West
Huddersfield
W Yorks
HD8 9HN
Director NameDavid Ladd
Date of BirthJuly 1959 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed28 September 1993(1 month, 3 weeks after company formation)
Appointment Duration8 years, 1 month (resigned 31 October 2001)
RoleSales Director
Correspondence Address118 Swanston Muir
Edinburgh
EH10 7HY
Scotland
Director NameAndrew McGonagle
Date of BirthFebruary 1943 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed28 September 1993(1 month, 3 weeks after company formation)
Appointment Duration8 years, 1 month (resigned 31 October 2001)
RoleGeneral Management
Correspondence Address13 Silverknowes Southway
Edinburgh
EH4 5PX
Scotland
Secretary NameDavid Ladd
NationalityAmerican
StatusResigned
Appointed28 September 1993(1 month, 3 weeks after company formation)
Appointment Duration8 years, 1 month (resigned 31 October 2001)
RoleSales Director
Correspondence Address118 Swanston Muir
Edinburgh
EH10 7HY
Scotland
Director NameMr James Sanjay Bodha
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(8 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRook How
22 Elm Tree Road
Lymm
Cheshire
WA13 0NB
Director NameMr Malcolm Donaldson Shannon
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(8 years, 3 months after company formation)
Appointment Duration4 years (resigned 31 October 2005)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address25 Allan Glen Gardens
Bishopbriggs
Glasgow
G64 3BG
Scotland
Director NameIan Tait
Date of BirthDecember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(8 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 October 2003)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressField House
Evesham Road
Fladbury
Worcestershire
WR10 2QR
Secretary NameVivienne Ruth Hemming
NationalityBritish
StatusResigned
Appointed31 October 2001(8 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 February 2004)
RoleCompany Director
Correspondence Address25 Saint Johns Road
Wallingford
Oxon
OX10 9AW
Director NameJohn Leonard Gibson
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2002(8 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 February 2004)
RoleCompany Director
Correspondence AddressIvydene
Delly End
Hailey
Oxfordshire
OX29 9XD
Director NameJames McCann
Date of BirthJuly 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(9 years, 11 months after company formation)
Appointment Duration4 years (resigned 01 July 2007)
RoleChartered Management Accountant
Correspondence Address32 Carter Close
Windsor
Berkshire
SL4 3QX
Secretary NameMs Melanie Rachel Cox
NationalityBritish
StatusResigned
Appointed24 February 2004(10 years, 6 months after company formation)
Appointment Duration5 months, 1 week (resigned 02 August 2004)
RoleCompany Director
Correspondence Address1 The Green
Bisham
Marlow
Buckinghamshire
SL7 1RY
Director NameMr Simon Robert Edgar Tyrrell
Date of BirthOctober 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2004(10 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLarks
15 Burstead Close
Cobham
Surrey
KT11 2NL
Secretary NameMr Christopher John Humphrey
NationalityBritish
StatusResigned
Appointed02 August 2004(11 years after company formation)
Appointment Duration3 months (resigned 05 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWell House
School Lane, Northend
Bath
Somerset
BA1 7EP
Secretary NameCheryl Jane Coutts
NationalityBritish
StatusResigned
Appointed05 November 2004(11 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 July 2006)
RoleCompany Director
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Secretary NameMr John Michael Sadler
NationalityBritish
StatusResigned
Appointed10 July 2006(12 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Highlands Close
Chalfont St Peter
Buckinghamshire
SL9 0DR
Director NameMr Neil Anthony Bass
Date of BirthAugust 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(13 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Archery Fields
Odiham
Hampshire
RG29 1AE
Director NameMr John Robert Stier
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2008(15 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 22 December 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPeoplebuilding 2 Peoplebuilding Estate
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 4NW
Director NameMr Christopher Michael Renwick Stone
Date of BirthDecember 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2008(15 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeoplebuilding 2, Peoplebuilding Estate
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 4NW
Secretary NameMr John David Richardson
NationalityBritish
StatusResigned
Appointed31 October 2008(15 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 High Street
Burnham
Slough
Berks
SL1 7JD
Director NameMr Adel Bedry Al-Saleh
Date of BirthSeptember 1963 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed22 December 2011(18 years, 4 months after company formation)
Appointment Duration3 years (resigned 22 December 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Northgate Mill Road Industrial Estate
Linlithgow
West Lothian
EH49 7SF
Scotland
Secretary NameMr Daniel William Schenck
NationalityAmerican
StatusResigned
Appointed09 September 2013(20 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 22 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Northgate Mill Road Industrial Estate
Linlithgow
West Lothian
EH49 7SF
Scotland
Director NameMr Andrew Coll
Date of BirthJuly 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2014(21 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 December 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressPeoplebuilding 2 Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 4NW
Director NameMr David John Meaden
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2014(21 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 October 2016)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressPeoplebuilding 2 Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 4NW
Director NameMr Ian Michael Noble
Date of BirthJuly 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2016(23 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeoplebuilding 2 Peoplebuilding Estate
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 4NW
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed03 August 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed03 August 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitehillsoft.co.uk
Telephone0141 5309553
Telephone regionGlasgow

Location

Registered Address20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
ConstituencyEdinburgh East
WardCity Centre

Shareholders

15k at £1Braid Hill Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (4 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Charges

29 September 1993Delivered on: 4 October 1993
Satisfied on: 2 November 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

1 August 2020Final Gazette dissolved following liquidation (1 page)
1 May 2020Final account prior to dissolution in MVL (final account attached) (6 pages)
18 April 2019Registered office address changed from The Centrum Business Centre Suite No. 4a 38 Queen Street Glasgow G1 3DX Scotland to 20 Castle Terrace Edinburgh EH1 2EG on 18 April 2019 (2 pages)
18 April 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-03
(1 page)
19 October 2018Micro company accounts made up to 30 April 2018 (2 pages)
6 August 2018Confirmation statement made on 3 August 2018 with updates (4 pages)
6 August 2018Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
6 August 2018Termination of appointment of Ian Michael Noble as a director on 6 August 2018 (1 page)
6 August 2018Director's details changed for Mr Stephen James Callaghan on 6 August 2018 (2 pages)
26 March 2018Change of details for Braid Hill Holdings Limited as a person with significant control on 29 January 2018 (2 pages)
29 January 2018Registered office address changed from C/O Northgate Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF to The Centrum Business Centre Suite No. 4a 38 Queen Street Glasgow G1 3DX on 29 January 2018 (1 page)
8 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
4 August 2017Confirmation statement made on 3 August 2017 with updates (4 pages)
4 August 2017Confirmation statement made on 3 August 2017 with updates (4 pages)
25 January 2017Accounts for a dormant company made up to 30 April 2016 (4 pages)
25 January 2017Accounts for a dormant company made up to 30 April 2016 (4 pages)
20 December 2016Appointment of Ian Michael Noble as a director on 6 December 2016 (2 pages)
20 December 2016Termination of appointment of Andrew Coll as a director on 6 December 2016 (1 page)
20 December 2016Appointment of Ian Michael Noble as a director on 6 December 2016 (2 pages)
20 December 2016Termination of appointment of Andrew Coll as a director on 6 December 2016 (1 page)
24 October 2016Appointment of Mr Stephen James Callaghan as a director on 10 October 2016 (2 pages)
24 October 2016Termination of appointment of David John Meaden as a director on 10 October 2016 (1 page)
24 October 2016Appointment of Mr Stephen James Callaghan as a director on 10 October 2016 (2 pages)
24 October 2016Termination of appointment of David John Meaden as a director on 10 October 2016 (1 page)
3 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
9 February 2016Accounts for a dormant company made up to 30 April 2015 (4 pages)
9 February 2016Accounts for a dormant company made up to 30 April 2015 (4 pages)
28 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 15,002
(5 pages)
28 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 15,002
(5 pages)
28 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 15,002
(5 pages)
6 February 2015Accounts for a dormant company made up to 30 April 2014 (4 pages)
6 February 2015Accounts for a dormant company made up to 30 April 2014 (4 pages)
28 January 2015Appointment of David John Meaden as a director on 22 December 2014 (3 pages)
28 January 2015Appointment of David John Meaden as a director on 22 December 2014 (3 pages)
19 January 2015Appointment of Andrew Coll as a director on 22 December 2014 (3 pages)
19 January 2015Appointment of Andrew Coll as a director on 22 December 2014 (3 pages)
13 January 2015Termination of appointment of John Robert Stier as a director on 22 December 2014 (2 pages)
13 January 2015Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014 (2 pages)
13 January 2015Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014 (2 pages)
13 January 2015Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014 (3 pages)
13 January 2015Termination of appointment of John Robert Stier as a director on 22 December 2014 (2 pages)
13 January 2015Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014 (2 pages)
13 January 2015Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014 (2 pages)
13 January 2015Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014 (3 pages)
19 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 15,002
(4 pages)
19 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 15,002
(4 pages)
19 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 15,002
(4 pages)
7 May 2014Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
31 March 2014Director's details changed for Mr John Robert Stier on 27 March 2014 (2 pages)
31 March 2014Director's details changed for Mr John Robert Stier on 27 March 2014 (2 pages)
26 March 2014Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
26 March 2014Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
20 January 2014Accounts for a dormant company made up to 30 April 2013 (4 pages)
20 January 2014Accounts for a dormant company made up to 30 April 2013 (4 pages)
17 October 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 15,002
(4 pages)
17 October 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 15,002
(4 pages)
17 October 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 15,002
(4 pages)
12 September 2013Appointment of Mr Daniel William Schenck as a secretary (1 page)
12 September 2013Termination of appointment of John Richardson as a secretary (1 page)
12 September 2013Appointment of Mr Daniel William Schenck as a secretary (1 page)
12 September 2013Termination of appointment of John Richardson as a secretary (1 page)
31 January 2013Accounts for a dormant company made up to 30 April 2012 (4 pages)
31 January 2013Accounts for a dormant company made up to 30 April 2012 (4 pages)
17 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
13 January 2012Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
13 January 2012Termination of appointment of Christopher Stone as a director (1 page)
13 January 2012Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
13 January 2012Termination of appointment of Christopher Stone as a director (1 page)
8 December 2011Total exemption small company accounts made up to 30 April 2011 (3 pages)
8 December 2011Total exemption small company accounts made up to 30 April 2011 (3 pages)
15 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
15 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
15 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
12 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
12 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
16 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
16 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
16 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
27 January 2010Accounts for a dormant company made up to 30 April 2009 (4 pages)
27 January 2010Accounts for a dormant company made up to 30 April 2009 (4 pages)
26 August 2009Return made up to 03/08/09; full list of members (3 pages)
26 August 2009Return made up to 03/08/09; full list of members (3 pages)
12 June 2009Registered office changed on 12/06/2009 from unit 2 mill road industrial estate linlithgow bridge linlithgow west lothian EH49 7SF (1 page)
12 June 2009Registered office changed on 12/06/2009 from unit 2 mill road industrial estate linlithgow bridge linlithgow west lothian EH49 7SF (1 page)
10 November 2008Registered office changed on 10/11/2008 from 3RD floor,163 west george street glasgow G2 2JJ (1 page)
10 November 2008Secretary appointed john richardson (2 pages)
10 November 2008Director appointed john robert stier (2 pages)
10 November 2008Director appointed christopher michael renwick stone (2 pages)
10 November 2008Appointment terminated secretary john sadler (1 page)
10 November 2008Appointment terminated director simon tyrrell (1 page)
10 November 2008Appointment terminated director neil bass (1 page)
10 November 2008Registered office changed on 10/11/2008 from 3RD floor,163 west george street glasgow G2 2JJ (1 page)
10 November 2008Secretary appointed john richardson (2 pages)
10 November 2008Director appointed john robert stier (2 pages)
10 November 2008Director appointed christopher michael renwick stone (2 pages)
10 November 2008Appointment terminated secretary john sadler (1 page)
10 November 2008Appointment terminated director simon tyrrell (1 page)
10 November 2008Appointment terminated director neil bass (1 page)
13 October 2008Return made up to 03/08/08; full list of members (5 pages)
13 October 2008Return made up to 03/08/08; full list of members (5 pages)
22 July 2008Accounts for a dormant company made up to 30 April 2008 (4 pages)
22 July 2008Accounts for a dormant company made up to 30 April 2008 (4 pages)
21 September 2007Accounts for a dormant company made up to 30 April 2007 (4 pages)
21 September 2007Accounts for a dormant company made up to 30 April 2007 (4 pages)
10 September 2007Return made up to 03/08/07; no change of members (4 pages)
10 September 2007Return made up to 03/08/07; no change of members (4 pages)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
3 May 2007Registered office changed on 03/05/07 from: c/o anite scotland LIMITED 5TH floor spectrum building 55 blythswood street glasgow strathclyde G2 7AT (1 page)
3 May 2007Registered office changed on 03/05/07 from: c/o anite scotland LIMITED 5TH floor spectrum building 55 blythswood street glasgow strathclyde G2 7AT (1 page)
20 February 2007New director appointed (4 pages)
20 February 2007New director appointed (4 pages)
6 September 2006Return made up to 03/08/06; full list of members (5 pages)
6 September 2006Return made up to 03/08/06; full list of members (5 pages)
14 August 2006New secretary appointed (1 page)
14 August 2006Secretary resigned (1 page)
14 August 2006New secretary appointed (1 page)
14 August 2006Secretary resigned (1 page)
10 August 2006Accounts for a dormant company made up to 30 April 2006 (4 pages)
10 August 2006Accounts for a dormant company made up to 30 April 2006 (4 pages)
8 November 2005Accounts for a dormant company made up to 30 April 2005 (4 pages)
8 November 2005Accounts for a dormant company made up to 30 April 2005 (4 pages)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
9 August 2005Return made up to 03/08/05; full list of members (6 pages)
9 August 2005Return made up to 03/08/05; full list of members (6 pages)
24 November 2004New secretary appointed (1 page)
24 November 2004Secretary resigned (1 page)
24 November 2004New secretary appointed (1 page)
24 November 2004Secretary resigned (1 page)
3 September 2004Accounts for a dormant company made up to 30 April 2004 (5 pages)
3 September 2004Accounts for a dormant company made up to 30 April 2004 (5 pages)
19 August 2004Return made up to 03/08/04; full list of members (6 pages)
19 August 2004Return made up to 03/08/04; full list of members (6 pages)
18 August 2004New secretary appointed (2 pages)
18 August 2004Secretary resigned (1 page)
18 August 2004New secretary appointed (2 pages)
18 August 2004Secretary resigned (1 page)
6 May 2004Director's particulars changed (1 page)
6 May 2004Director's particulars changed (1 page)
15 March 2004New director appointed (3 pages)
15 March 2004New director appointed (3 pages)
5 March 2004Director resigned (1 page)
5 March 2004Director resigned (1 page)
3 March 2004New secretary appointed (2 pages)
3 March 2004Secretary resigned (1 page)
3 March 2004New secretary appointed (2 pages)
3 March 2004Secretary resigned (1 page)
29 December 2003Full accounts made up to 30 April 2003 (16 pages)
29 December 2003Full accounts made up to 30 April 2003 (16 pages)
24 October 2003Director resigned (1 page)
24 October 2003Director resigned (1 page)
24 September 2003Return made up to 03/08/03; full list of members (6 pages)
24 September 2003Return made up to 03/08/03; full list of members (6 pages)
18 August 2003New director appointed (3 pages)
18 August 2003New director appointed (3 pages)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
28 October 2002New director appointed (3 pages)
28 October 2002New director appointed (3 pages)
21 August 2002Full accounts made up to 30 April 2002 (17 pages)
21 August 2002Full accounts made up to 30 April 2002 (17 pages)
16 August 2002Return made up to 03/08/02; full list of members (6 pages)
16 August 2002Return made up to 03/08/02; full list of members (6 pages)
5 August 2002Auditor's resignation (1 page)
5 August 2002Auditor's resignation (1 page)
30 May 2002Director's particulars changed (1 page)
30 May 2002Director's particulars changed (1 page)
28 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 2001Auditor's resignation (1 page)
7 December 2001Auditor's resignation (1 page)
4 December 2001Total exemption small company accounts made up to 31 July 2001 (7 pages)
4 December 2001Total exemption small company accounts made up to 31 July 2001 (7 pages)
15 November 2001New director appointed (2 pages)
15 November 2001New director appointed (2 pages)
15 November 2001New director appointed (2 pages)
15 November 2001New director appointed (2 pages)
9 November 2001New secretary appointed (2 pages)
9 November 2001New secretary appointed (2 pages)
3 November 2001Secretary resigned (1 page)
3 November 2001Director resigned (1 page)
3 November 2001Director resigned (1 page)
3 November 2001New director appointed (2 pages)
3 November 2001Registered office changed on 03/11/01 from: c/o henderson boyd jackson ws 19 ainslie place edinburgh EH3 6AU (1 page)
3 November 2001Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
3 November 2001Secretary resigned (1 page)
3 November 2001Director resigned (1 page)
3 November 2001Director resigned (1 page)
3 November 2001New director appointed (2 pages)
3 November 2001Registered office changed on 03/11/01 from: c/o henderson boyd jackson ws 19 ainslie place edinburgh EH3 6AU (1 page)
3 November 2001Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
2 November 2001Dec mort/charge * (4 pages)
2 November 2001Dec mort/charge * (4 pages)
17 August 2001Return made up to 03/08/01; full list of members (6 pages)
17 August 2001Return made up to 03/08/01; full list of members (6 pages)
8 May 2001Accounts for a small company made up to 31 July 2000 (6 pages)
8 May 2001Accounts for a small company made up to 31 July 2000 (6 pages)
4 August 2000Return made up to 03/08/00; full list of members (6 pages)
4 August 2000Return made up to 03/08/00; full list of members (6 pages)
18 May 2000Accounts for a small company made up to 31 July 1999 (6 pages)
18 May 2000Accounts for a small company made up to 31 July 1999 (6 pages)
1 September 1999Return made up to 03/08/99; full list of members (6 pages)
1 September 1999Return made up to 03/08/99; full list of members (6 pages)
23 October 1998Accounts for a small company made up to 31 July 1998 (5 pages)
23 October 1998Accounts for a small company made up to 31 July 1998 (5 pages)
15 September 1998Return made up to 03/08/98; no change of members (4 pages)
15 September 1998Return made up to 03/08/98; no change of members (4 pages)
17 November 1997Accounts for a small company made up to 31 July 1997 (6 pages)
17 November 1997Accounts for a small company made up to 31 July 1997 (6 pages)
3 September 1997Return made up to 03/08/97; no change of members
  • 363(287) ‐ Registered office changed on 03/09/97
(4 pages)
3 September 1997Return made up to 03/08/97; no change of members
  • 363(287) ‐ Registered office changed on 03/09/97
(4 pages)
10 December 1996Accounts for a small company made up to 31 July 1996 (7 pages)
10 December 1996Accounts for a small company made up to 31 July 1996 (7 pages)
7 August 1996Return made up to 03/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 August 1996Return made up to 03/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 1995Accounts for a small company made up to 31 July 1995 (7 pages)
8 December 1995Accounts for a small company made up to 31 July 1995 (7 pages)
1 December 1995Registered office changed on 01/12/95 from: 19 ainslie place edinburgh EH3 6AU (1 page)
1 December 1995Registered office changed on 01/12/95 from: 19 ainslie place edinburgh EH3 6AU (1 page)
15 November 1995Registered office changed on 15/11/95 from: morningside management centre 2/8 millar crescent morningside edinburgh EH10 5HW (1 page)
15 November 1995Registered office changed on 15/11/95 from: morningside management centre 2/8 millar crescent morningside edinburgh EH10 5HW (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
3 August 1993Incorporation (13 pages)
3 August 1993Incorporation (13 pages)