Edinburgh
EH3 6BB
Scotland
Director Name | Mr Alan John Cameron McKay |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2017(22 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 162 Dover Drive Dunfermline KY11 8HB Scotland |
Director Name | Mrs Wendy Marie Tubi |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2018(23 years, 10 months after company formation) |
Appointment Duration | 6 years |
Role | Human Resources Manager |
Country of Residence | Scotland |
Correspondence Address | 4 New Mart Square Edinburgh EH14 1TJ Scotland |
Director Name | Mr Niall Kyle Bradley |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2019(24 years, 11 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Marketing Director |
Country of Residence | Scotland |
Correspondence Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
Director Name | Mrs Denny Lee Henderson |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2021(26 years, 10 months after company formation) |
Appointment Duration | 3 years |
Role | Accountancy Educator |
Country of Residence | Scotland |
Correspondence Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
Secretary Name | Ms Sara Meldrum McFarlane |
---|---|
Status | Current |
Appointed | 21 June 2021(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Correspondence Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
Director Name | Mrs Tracy Lundie |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 26 January 2022(27 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
Director Name | Ms Emma Louise Tunnard |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2022(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
Director Name | Dr Emma Bolger |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2024(29 years, 8 months after company formation) |
Appointment Duration | 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
Director Name | Mrs Veronica Donegan |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(29 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Senior HR Manager |
Country of Residence | Scotland |
Correspondence Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
Director Name | Mr David James Chalmers |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(1 month after company formation) |
Appointment Duration | 22 years, 9 months (resigned 31 March 2017) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
Secretary Name | Mrs Judith Gillespie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 November 1996) |
Role | Company Director |
Correspondence Address | 40 Findhorn Place Edinburgh Midlothian EH9 2NT Scotland |
Director Name | Mrs Aileen Binner |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 05 November 1994(5 months, 1 week after company formation) |
Appointment Duration | 12 months (resigned 04 November 1995) |
Role | Sessional Worker |
Country of Residence | Scotland |
Correspondence Address | Ailand Ach Na Beich North Connel Oban Argyll PA37 1QX Scotland |
Director Name | Ruth Catherine Black |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1994(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 12 months (resigned 02 November 1996) |
Role | School Technician |
Correspondence Address | St.Michaels Rectory Abban Street Inverness IV3 6HH Scotland |
Director Name | Alan Bell |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1994(5 months, 1 week after company formation) |
Appointment Duration | 12 months (resigned 04 November 1995) |
Role | Lecturer |
Correspondence Address | 6 Echline Farm Cottages South Queensferry West Lothian EH30 9SW Scotland |
Secretary Name | Alison Sarah Kirby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1996(2 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 06 November 1999) |
Role | Company Director |
Correspondence Address | Hadley Court Sidegate Haddington East Lothian EH41 4BZ Scotland |
Director Name | Mr Neil Anthony Armour |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 July 1999) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 181 Anderson Drive Aberdeen AB15 6BT Scotland |
Secretary Name | Mrs Eleanor Jane Coner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1999(5 years, 5 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 26 January 2019) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 10 Kirk Park Dunbar East Lothian EH42 1BJ Scotland |
Director Name | Mr John Robert Burton |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2000(6 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 18 November 2006) |
Role | Radiographer |
Country of Residence | Scotland |
Correspondence Address | 26a Clarence Street Edinburgh EH3 5AF Scotland |
Director Name | Dr Joanne Mary Beaumont |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2002(8 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 07 November 2009) |
Role | Company Director |
Correspondence Address | 13 Kelvinside Terrace South Glasgow Lanarkshire G20 6DW Scotland |
Director Name | Wendy Jane Cater |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2003(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 March 2005) |
Role | Out Of School Club Play Assist |
Correspondence Address | Tweed Cottage Wark Cornhill On Tweed Northumberland TD12 4RH Scotland |
Director Name | Mrs Morag Bramwell |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2003(9 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 18 November 2006) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 18 Chanonry Crescent Fortrose Ross Shire IV10 8RH Scotland |
Director Name | Mrs Angela Anderson |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2003(9 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 18 November 2006) |
Role | Student |
Country of Residence | Scotland |
Correspondence Address | Lower Ashlea 17 East Montrose Street Helensburgh Dunbartonshire G84 7HU Scotland |
Director Name | Fiona Margaret Kate Alderson |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2005(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 19 April 2010) |
Role | Administration |
Country of Residence | Scotland |
Correspondence Address | 2nd Floor 53 George Street Edinburgh EH2 2HT Scotland |
Director Name | Fiona May Boyle |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2007(13 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 12 November 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2nd Floor 53 George Street Edinburgh EH2 2HT Scotland |
Director Name | Lesley Anne Bulbeck |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2008(14 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 02 December 2008) |
Role | Development Manager |
Country of Residence | Scotland |
Correspondence Address | 39 Torry Drive Alva Clackmannanshire FK12 5NQ Scotland |
Director Name | Dr Michele Patricia Aitken |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2008(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 September 2010) |
Role | Scientist |
Country of Residence | Scotland |
Correspondence Address | 2nd Floor 53 George Street Edinburgh EH2 2HT Scotland |
Director Name | Mrs Jeanna Hazel Brady |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2009(15 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 14 March 2019) |
Role | House Person |
Country of Residence | Scotland |
Correspondence Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
Director Name | Mr Ian Anderson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 11 September 2010(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 March 2014) |
Role | Headteacher |
Country of Residence | Scotland |
Correspondence Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
Director Name | Ms Julie Suzzanne Aggus Ashworth |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2012(18 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
Director Name | Mr Paul Campbell |
---|---|
Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2012(18 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 15 June 2013) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
Director Name | Mr Jonathan Thomas Bryson |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2017(22 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 12 May 2018) |
Role | Costing Specialist |
Country of Residence | Scotland |
Correspondence Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
Secretary Name | Mrs Joan Orr |
---|---|
Status | Resigned |
Appointed | 26 January 2019(24 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 June 2021) |
Role | Company Director |
Correspondence Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
Director Name | Ms Alison Cherry-Byrnes |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2019(25 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 28 April 2020) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 May 1994(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.sptc.info/ |
---|---|
Telephone | 0131 4746199 |
Telephone region | Edinburgh |
Registered Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £202,025 |
Net Worth | £129,961 |
Cash | £100,432 |
Current Liabilities | £99,520 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 21 November 2023 (5 months ago) |
---|---|
Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
17 January 2024 | Appointment of Dr Emma Bolger as a director on 17 January 2024 (2 pages) |
---|---|
12 December 2023 | Memorandum and Articles of Association (31 pages) |
7 December 2023 | Resolutions
|
5 December 2023 | Memorandum and Articles of Association (5 pages) |
21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
21 November 2023 | Total exemption full accounts made up to 31 July 2023 (19 pages) |
15 September 2023 | Termination of appointment of Arjun Mediratta as a director on 15 September 2023 (1 page) |
15 May 2023 | Termination of appointment of Jacqueline Anne Matthew as a director on 5 May 2023 (1 page) |
11 January 2023 | Appointment of Mr Ian Scott Crawford as a director on 11 January 2023 (2 pages) |
22 December 2022 | Appointment of Mrs Emma Louise Tunnard as a director on 22 December 2022 (2 pages) |
2 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
2 December 2022 | Total exemption full accounts made up to 31 July 2022 (18 pages) |
21 November 2022 | Termination of appointment of Fhionnagh Waterfall as a director on 15 November 2022 (1 page) |
10 October 2022 | Termination of appointment of Anne Elizabeth Hingston as a director on 29 September 2022 (1 page) |
2 August 2022 | Notification of Patrick Gerald Mcglinchey as a person with significant control on 1 August 2022 (2 pages) |
1 August 2022 | Cessation of Eileen Ann Prior as a person with significant control on 31 July 2022 (1 page) |
28 June 2022 | Termination of appointment of Clare Marshall as a director on 25 June 2022 (1 page) |
26 January 2022 | Appointment of Mrs Tracy Lundie as a director on 26 January 2022 (2 pages) |
11 January 2022 | Memorandum and Articles of Association (8 pages) |
11 January 2022 | Resolutions
|
20 December 2021 | Total exemption full accounts made up to 31 July 2021 (18 pages) |
26 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
24 November 2021 | Termination of appointment of Fiona Gray as a director on 18 November 2021 (1 page) |
24 November 2021 | Termination of appointment of Fiona Piper as a director on 18 November 2021 (1 page) |
6 October 2021 | Resolutions
|
30 August 2021 | Termination of appointment of Veronica Kathleen Watson as a director on 30 August 2021 (1 page) |
21 June 2021 | Termination of appointment of Joan Orr as a secretary on 21 June 2021 (1 page) |
21 June 2021 | Termination of appointment of Elizabeth Suzanne Watt as a director on 21 June 2021 (1 page) |
21 June 2021 | Appointment of Ms Sara Meldrum Mcfarlane as a secretary on 21 June 2021 (2 pages) |
17 May 2021 | Appointment of Mrs Jacqueline Anne Matthew as a director on 11 May 2021 (2 pages) |
17 May 2021 | Director's details changed for Mrs Anne Elizabeth Kingston on 17 May 2021 (2 pages) |
10 May 2021 | Appointment of Mrs Anne Elizabeth Kingston as a director on 1 May 2021 (2 pages) |
22 April 2021 | Total exemption full accounts made up to 31 July 2020 (19 pages) |
13 April 2021 | Appointment of Mrs Denny Lee Henderson as a director on 13 April 2021 (2 pages) |
22 March 2021 | Termination of appointment of Melvyn Westley Roffe as a director on 18 March 2021 (1 page) |
30 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
26 May 2020 | Appointment of Miss Clare Marshall as a director on 28 April 2020 (2 pages) |
26 May 2020 | Total exemption full accounts made up to 31 July 2019 (18 pages) |
26 May 2020 | Appointment of Mrs Fiona Piper as a director on 28 April 2020 (2 pages) |
4 May 2020 | Termination of appointment of Alison Cherry-Byrnes as a director on 28 April 2020 (1 page) |
28 November 2019 | Appointment of Miss Fhionnagh Waterfall as a director on 23 November 2019 (2 pages) |
21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
11 June 2019 | Appointment of Ms Alison Cherry-Byrnes as a director on 8 June 2019 (2 pages) |
30 April 2019 | Appointment of Mr Niall Kyle Bradley as a director on 26 April 2019 (2 pages) |
30 April 2019 | Appointment of Mr Arjun Mediratta as a director on 26 April 2019 (2 pages) |
26 March 2019 | Total exemption full accounts made up to 31 July 2018 (18 pages) |
19 March 2019 | Termination of appointment of Maryam Imran as a director on 14 March 2019 (1 page) |
19 March 2019 | Termination of appointment of Jeanna Hazel Brady as a director on 14 March 2019 (1 page) |
19 March 2019 | Termination of appointment of Neil Douglas Roderick Maclennan as a director on 14 March 2019 (1 page) |
8 February 2019 | Appointment of Mrs Joan Orr as a secretary on 26 January 2019 (2 pages) |
8 February 2019 | Termination of appointment of Eleanor Jane Coner as a secretary on 26 January 2019 (1 page) |
3 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
26 November 2018 | Termination of appointment of George Gilchrist as a director on 17 November 2018 (1 page) |
22 August 2018 | Appointment of Mrs Veronica Watson as a director on 17 August 2018 (2 pages) |
22 August 2018 | Appointment of Mrs Fiona Gray as a director on 17 August 2018 (2 pages) |
29 May 2018 | Termination of appointment of Jonathan Thomas Bryson as a director on 12 May 2018 (1 page) |
12 April 2018 | Appointment of Mrs Wendy Marie Tubi as a director on 24 March 2018 (2 pages) |
20 February 2018 | Termination of appointment of Sally Walker as a director on 8 February 2018 (1 page) |
14 February 2018 | Total exemption full accounts made up to 31 July 2017 (19 pages) |
29 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
9 November 2017 | Termination of appointment of Jane Wilson as a director on 4 November 2017 (1 page) |
9 November 2017 | Termination of appointment of Jane Wilson as a director on 4 November 2017 (1 page) |
31 October 2017 | Termination of appointment of Alasdair Niall Sprott as a director on 31 October 2017 (1 page) |
31 October 2017 | Termination of appointment of Alasdair Niall Sprott as a director on 31 October 2017 (1 page) |
15 September 2017 | Termination of appointment of Nevil Charles Lee as a director on 2 September 2017 (1 page) |
15 September 2017 | Termination of appointment of Nevil Charles Lee as a director on 2 September 2017 (1 page) |
15 June 2017 | Appointment of Mr Melvyn Westley Roffe as a director on 14 June 2017 (2 pages) |
15 June 2017 | Appointment of Mr Melvyn Westley Roffe as a director on 14 June 2017 (2 pages) |
8 June 2017 | Appointment of Mrs Maryam Imran as a director on 29 April 2017 (2 pages) |
8 June 2017 | Appointment of Mr Jonathan Thomas Bryson as a director on 29 April 2017 (2 pages) |
8 June 2017 | Appointment of Mr Jonathan Thomas Bryson as a director on 29 April 2017 (2 pages) |
8 June 2017 | Appointment of Mrs Maryam Imran as a director on 29 April 2017 (2 pages) |
5 June 2017 | Appointment of Mr Alan John Cameron Mckay as a director on 29 April 2017 (2 pages) |
5 June 2017 | Appointment of Mr Alan John Cameron Mckay as a director on 29 April 2017 (2 pages) |
7 April 2017 | Appointment of Mr Nevil Charles Lee as a director on 23 March 2017 (2 pages) |
7 April 2017 | Termination of appointment of David James Chalmers as a director on 31 March 2017 (1 page) |
7 April 2017 | Termination of appointment of Janette Neillie as a director on 31 March 2017 (1 page) |
7 April 2017 | Termination of appointment of Janette Neillie as a director on 31 March 2017 (1 page) |
7 April 2017 | Termination of appointment of Julie Suzzanne Aggus Ashworth as a director on 31 March 2017 (1 page) |
7 April 2017 | Termination of appointment of Julie Suzzanne Aggus Ashworth as a director on 31 March 2017 (1 page) |
7 April 2017 | Termination of appointment of David James Chalmers as a director on 31 March 2017 (1 page) |
7 April 2017 | Appointment of Mr Nevil Charles Lee as a director on 23 March 2017 (2 pages) |
4 April 2017 | Total exemption full accounts made up to 31 July 2016 (18 pages) |
4 April 2017 | Total exemption full accounts made up to 31 July 2016 (18 pages) |
29 November 2016 | Termination of appointment of Kenneth John Taylor as a director on 21 November 2016 (1 page) |
29 November 2016 | Termination of appointment of Kenneth John Taylor as a director on 21 November 2016 (1 page) |
29 November 2016 | Termination of appointment of Laszlo Novak as a director on 21 November 2016 (1 page) |
29 November 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
29 November 2016 | Termination of appointment of Laszlo Novak as a director on 21 November 2016 (1 page) |
29 November 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
1 November 2016 | Termination of appointment of Sheila Walker as a director on 30 April 2016 (1 page) |
1 November 2016 | Termination of appointment of Sheila Walker as a director on 30 April 2016 (1 page) |
23 May 2016 | Appointment of Mr Neil Douglas Roderick Maclennan as a director on 30 April 2016 (2 pages) |
23 May 2016 | Appointment of Mr Neil Douglas Roderick Maclennan as a director on 30 April 2016 (2 pages) |
4 May 2016 | Appointment of Mrs Janette Neillie as a director on 30 April 2016 (2 pages) |
4 May 2016 | Appointment of Mrs Jane Wilson as a director on 30 April 2016 (2 pages) |
4 May 2016 | Appointment of Mr George Gilchrist as a director on 30 April 2016 (2 pages) |
4 May 2016 | Appointment of Mr George Gilchrist as a director on 30 April 2016 (2 pages) |
4 May 2016 | Appointment of Mrs Jane Wilson as a director on 30 April 2016 (2 pages) |
4 May 2016 | Appointment of Mrs Janette Neillie as a director on 30 April 2016 (2 pages) |
16 March 2016 | Total exemption full accounts made up to 31 July 2015 (15 pages) |
16 March 2016 | Total exemption full accounts made up to 31 July 2015 (15 pages) |
16 December 2015 | Termination of appointment of Lesley Thomson as a director on 3 March 2015 (1 page) |
16 December 2015 | Annual return made up to 21 November 2015 no member list (7 pages) |
16 December 2015 | Termination of appointment of Veronica Librizzi as a director on 3 March 2015 (1 page) |
16 December 2015 | Termination of appointment of Geraldine Macvicar as a director on 3 March 2015 (1 page) |
16 December 2015 | Termination of appointment of Lesley Thomson as a director on 3 March 2015 (1 page) |
16 December 2015 | Termination of appointment of Veronica Librizzi as a director on 3 March 2015 (1 page) |
16 December 2015 | Annual return made up to 21 November 2015 no member list (7 pages) |
16 December 2015 | Termination of appointment of Geraldine Macvicar as a director on 3 March 2015 (1 page) |
16 December 2015 | Termination of appointment of Geraldine Macvicar as a director on 3 March 2015 (1 page) |
16 December 2015 | Termination of appointment of Geraldine Macvicar as a director on 3 March 2015 (1 page) |
10 June 2015 | Director's details changed for Ms Julie Suzzanne Aggus Ashworth on 28 March 2015 (2 pages) |
10 June 2015 | Appointment of Mrs Elizabeth Suzanne Watt as a director on 28 March 2015 (2 pages) |
10 June 2015 | Director's details changed for Ms Julie Suzzanne Aggus Ashworth on 28 March 2015 (2 pages) |
10 June 2015 | Appointment of Mrs Lindsay Jane Law as a director on 28 March 2015 (2 pages) |
10 June 2015 | Appointment of Mrs Lindsay Jane Law as a director on 28 March 2015 (2 pages) |
10 June 2015 | Appointment of Mrs Elizabeth Suzanne Watt as a director on 28 March 2015 (2 pages) |
16 March 2015 | Total exemption full accounts made up to 31 July 2014 (12 pages) |
16 March 2015 | Total exemption full accounts made up to 31 July 2014 (12 pages) |
15 December 2014 | Annual return made up to 21 November 2014 no member list (9 pages) |
15 December 2014 | Annual return made up to 21 November 2014 no member list (9 pages) |
14 July 2014 | Resolutions
|
14 July 2014 | Resolutions
|
24 June 2014 | Memorandum and Articles of Association (18 pages) |
24 June 2014 | Memorandum and Articles of Association (18 pages) |
23 June 2014 | Appointment of Mr Alasdair Niall Sprott as a director (2 pages) |
23 June 2014 | Appointment of Mr Alasdair Niall Sprott as a director (2 pages) |
9 April 2014 | Termination of appointment of Ian Anderson as a director (1 page) |
9 April 2014 | Termination of appointment of Susan Liveston as a director (1 page) |
9 April 2014 | Termination of appointment of Susan Liveston as a director (1 page) |
9 April 2014 | Termination of appointment of Ian Anderson as a director (1 page) |
8 April 2014 | Total exemption full accounts made up to 31 July 2013 (12 pages) |
8 April 2014 | Total exemption full accounts made up to 31 July 2013 (12 pages) |
18 December 2013 | Director's details changed for Ms Geraldine Macvicar on 25 November 2013 (2 pages) |
18 December 2013 | Director's details changed for Ms Geraldine Macvicar on 25 November 2013 (2 pages) |
6 December 2013 | Annual return made up to 21 November 2013 no member list (8 pages) |
6 December 2013 | Annual return made up to 21 November 2013 no member list (8 pages) |
30 September 2013 | Termination of appointment of Claire Mair as a director (1 page) |
30 September 2013 | Termination of appointment of Claire Mair as a director (1 page) |
30 September 2013 | Termination of appointment of Holly Kilday as a director (1 page) |
30 September 2013 | Termination of appointment of Holly Kilday as a director (1 page) |
30 September 2013 | Termination of appointment of Paul Campbell as a director (1 page) |
30 September 2013 | Termination of appointment of Paul Campbell as a director (1 page) |
2 April 2013 | Termination of appointment of Linda Grant as a director (1 page) |
2 April 2013 | Termination of appointment of Linda Grant as a director (1 page) |
20 March 2013 | Appointment of Mrs Sheila Walker as a director (2 pages) |
20 March 2013 | Appointment of Ms Geraldine Macvicar as a director (2 pages) |
20 March 2013 | Appointment of Mrs Sheila Walker as a director (2 pages) |
20 March 2013 | Appointment of Ms Geraldine Macvicar as a director (2 pages) |
28 January 2013 | Appointment of Mrs Veronica Librizzi as a director (2 pages) |
28 January 2013 | Appointment of Mrs Veronica Librizzi as a director (2 pages) |
12 December 2012 | Appointment of Mr Paul Campbell as a director (2 pages) |
12 December 2012 | Appointment of Miss Susan Liveston as a director (2 pages) |
12 December 2012 | Appointment of Ms Julie Suzzanne Aggus Ashworth as a director (2 pages) |
12 December 2012 | Termination of appointment of Gerrard Mckinstry as a director (1 page) |
12 December 2012 | Appointment of Ms Julie Suzzanne Aggus Ashworth as a director (2 pages) |
12 December 2012 | Appointment of Mr Laszlo Novak as a director (2 pages) |
12 December 2012 | Annual return made up to 21 November 2012 no member list (10 pages) |
12 December 2012 | Appointment of Mr Paul Campbell as a director (2 pages) |
12 December 2012 | Appointment of Miss Susan Liveston as a director (2 pages) |
12 December 2012 | Appointment of Mr Laszlo Novak as a director (2 pages) |
12 December 2012 | Termination of appointment of Gerrard Mckinstry as a director (1 page) |
12 December 2012 | Annual return made up to 21 November 2012 no member list (10 pages) |
4 December 2012 | Total exemption full accounts made up to 31 July 2012 (12 pages) |
4 December 2012 | Total exemption full accounts made up to 31 July 2012 (12 pages) |
16 July 2012 | Termination of appointment of Neil Smith as a director (1 page) |
16 July 2012 | Termination of appointment of Neil Smith as a director (1 page) |
16 July 2012 | Termination of appointment of Patricia Cunningham as a director (1 page) |
16 July 2012 | Termination of appointment of Patricia Cunningham as a director (1 page) |
10 January 2012 | Registered office address changed from , 2Nd Floor, 53 George Street, Edinburgh, EH2 2HT on 10 January 2012 (1 page) |
10 January 2012 | Registered office address changed from , 2Nd Floor, 53 George Street, Edinburgh, EH2 2HT on 10 January 2012 (1 page) |
7 December 2011 | Termination of appointment of Beverley Gibson as a director (1 page) |
7 December 2011 | Annual return made up to 21 November 2011 no member list (9 pages) |
7 December 2011 | Appointment of Mrs Claire Mair as a director (2 pages) |
7 December 2011 | Appointment of Mrs Linda Grant as a director (2 pages) |
7 December 2011 | Termination of appointment of Robert Herschell as a director (1 page) |
7 December 2011 | Appointment of Mr Kenneth John Taylor as a director (2 pages) |
7 December 2011 | Termination of appointment of Fiona Boyle as a director (1 page) |
7 December 2011 | Annual return made up to 21 November 2011 no member list (9 pages) |
7 December 2011 | Appointment of Mrs Claire Mair as a director (2 pages) |
7 December 2011 | Appointment of Mr Kenneth John Taylor as a director (2 pages) |
7 December 2011 | Termination of appointment of Beverley Gibson as a director (1 page) |
7 December 2011 | Appointment of Mrs Linda Grant as a director (2 pages) |
7 December 2011 | Termination of appointment of Fiona Boyle as a director (1 page) |
7 December 2011 | Termination of appointment of Robert Herschell as a director (1 page) |
25 November 2011 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
25 November 2011 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
26 September 2011 | Termination of appointment of Domini Grant as a director (1 page) |
26 September 2011 | Termination of appointment of Domini Grant as a director (1 page) |
18 May 2011 | Director's details changed for Fiona May Mahon on 14 May 2011 (2 pages) |
18 May 2011 | Director's details changed for Fiona May Mahon on 14 May 2011 (2 pages) |
18 May 2011 | Termination of appointment of Marianne Dryburgh as a director (1 page) |
18 May 2011 | Termination of appointment of Marianne Dryburgh as a director (1 page) |
29 November 2010 | Annual return made up to 21 November 2010 no member list (12 pages) |
29 November 2010 | Termination of appointment of Francis Valentine as a director (1 page) |
29 November 2010 | Termination of appointment of Stephen Mccoll as a director (1 page) |
29 November 2010 | Appointment of Mrs Domini Marie Grant as a director (2 pages) |
29 November 2010 | Director's details changed for Mr Robert Peden Herschell on 6 November 2010 (2 pages) |
29 November 2010 | Annual return made up to 21 November 2010 no member list (12 pages) |
29 November 2010 | Appointment of Ms Holly Kilday as a director (2 pages) |
29 November 2010 | Appointment of Ms Holly Kilday as a director (2 pages) |
29 November 2010 | Appointment of Ms Lesley Thomson as a director (2 pages) |
29 November 2010 | Director's details changed for Mr Robert Peden Herschell on 6 November 2010 (2 pages) |
29 November 2010 | Termination of appointment of Francis Valentine as a director (1 page) |
29 November 2010 | Appointment of Mrs Domini Marie Grant as a director (2 pages) |
29 November 2010 | Termination of appointment of Stephen Mccoll as a director (1 page) |
29 November 2010 | Appointment of Ms Lesley Thomson as a director (2 pages) |
29 November 2010 | Director's details changed for Mr Robert Peden Herschell on 6 November 2010 (2 pages) |
22 November 2010 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
22 November 2010 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
17 September 2010 | Termination of appointment of Michele Aitken as a director (1 page) |
17 September 2010 | Appointment of Mr Ian Anderson as a director (2 pages) |
17 September 2010 | Appointment of Mr Ian Anderson as a director (2 pages) |
17 September 2010 | Termination of appointment of Michele Aitken as a director (1 page) |
17 September 2010 | Appointment of Mr Robert Peden Herschell as a director (2 pages) |
17 September 2010 | Appointment of Mr Robert Peden Herschell as a director (2 pages) |
9 June 2010 | Termination of appointment of Reid Hutchison as a director (1 page) |
9 June 2010 | Termination of appointment of Reid Hutchison as a director (1 page) |
19 April 2010 | Termination of appointment of Fiona Alderson as a director (1 page) |
19 April 2010 | Termination of appointment of Fiona Alderson as a director (1 page) |
27 January 2010 | Termination of appointment of Jennifer Stewart as a director (1 page) |
27 January 2010 | Termination of appointment of Jennifer Stewart as a director (1 page) |
22 December 2009 | Appointment of Ms Jeanna Hazel Brady as a director (2 pages) |
22 December 2009 | Appointment of Ms Jeanna Hazel Brady as a director (2 pages) |
18 December 2009 | Director's details changed for Stephen Mccoll on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Fiona Margaret Kate Alderson on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Fiona May Mahon on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Fiona Margaret Kate Alderson on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Dr Michele Patricia Aitken on 7 November 2009 (2 pages) |
18 December 2009 | Appointment of Mrs Patricia Kate Cunningham as a director (2 pages) |
18 December 2009 | Director's details changed for Reid George Hutchison on 7 November 2009 (2 pages) |
18 December 2009 | Appointment of Mr Gerrard Mckinstry as a director (2 pages) |
18 December 2009 | Appointment of Mr Neil Smith as a director (2 pages) |
18 December 2009 | Annual return made up to 21 November 2009 no member list (7 pages) |
18 December 2009 | Director's details changed for Beverley Joann Gibson on 7 November 2009 (2 pages) |
18 December 2009 | Appointment of Mr Gerrard Mckinstry as a director (2 pages) |
18 December 2009 | Director's details changed for Dr Michele Patricia Aitken on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Francis James Valentine on 7 November 2009 (2 pages) |
18 December 2009 | Appointment of Mrs Sally Walker as a director (2 pages) |
18 December 2009 | Director's details changed for Fiona May Mahon on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Fiona May Mahon on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Dr Michele Patricia Aitken on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Fiona Margaret Kate Alderson on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Councillor Jennifer Anne Stewart on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Beverley Joann Gibson on 7 November 2009 (2 pages) |
18 December 2009 | Appointment of Mr Neil Smith as a director (2 pages) |
18 December 2009 | Appointment of Mrs Sally Walker as a director (2 pages) |
18 December 2009 | Director's details changed for Stephen Mccoll on 7 November 2009 (2 pages) |
18 December 2009 | Annual return made up to 21 November 2009 no member list (7 pages) |
18 December 2009 | Director's details changed for Francis James Valentine on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Reid George Hutchison on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Stephen Mccoll on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Reid George Hutchison on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for David James Chalmers on 7 November 2009 (2 pages) |
18 December 2009 | Appointment of Mrs Patricia Kate Cunningham as a director (2 pages) |
18 December 2009 | Director's details changed for Francis James Valentine on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Councillor Jennifer Anne Stewart on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for David James Chalmers on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for David James Chalmers on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Councillor Jennifer Anne Stewart on 7 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Beverley Joann Gibson on 7 November 2009 (2 pages) |
2 December 2009 | Termination of appointment of Miranda Harvey as a director (1 page) |
2 December 2009 | Termination of appointment of Miranda Harvey as a director (1 page) |
2 December 2009 | Termination of appointment of Joanne Beaumont as a director (1 page) |
2 December 2009 | Termination of appointment of Joanne Beaumont as a director (1 page) |
13 November 2009 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
13 November 2009 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
15 September 2009 | Appointment terminated director charles mcateer (1 page) |
15 September 2009 | Appointment terminated director charles mcateer (1 page) |
10 December 2008 | Annual return made up to 21/11/08 (6 pages) |
10 December 2008 | Annual return made up to 21/11/08 (6 pages) |
3 December 2008 | Director appointed lesley anne bulbeck (2 pages) |
3 December 2008 | Director appointed lesley anne bulbeck (2 pages) |
3 December 2008 | Appointment terminated director lesley bulbeck (1 page) |
3 December 2008 | Director appointed dr michele patricia aitken (2 pages) |
3 December 2008 | Director appointed francis james valentine (2 pages) |
3 December 2008 | Appointment terminated director lesley bulbeck (1 page) |
3 December 2008 | Director appointed dr michele patricia aitken (2 pages) |
3 December 2008 | Director appointed francis james valentine (2 pages) |
24 November 2008 | Partial exemption accounts made up to 31 July 2008 (13 pages) |
24 November 2008 | Partial exemption accounts made up to 31 July 2008 (13 pages) |
15 May 2008 | Appointment terminated director david mitchell (1 page) |
15 May 2008 | Appointment terminated director david mitchell (1 page) |
29 February 2008 | Curr sho from 31/08/2008 to 31/07/2008 (1 page) |
29 February 2008 | Curr sho from 31/08/2008 to 31/07/2008 (1 page) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
3 December 2007 | Director's particulars changed (1 page) |
3 December 2007 | Annual return made up to 21/11/07 (3 pages) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Director's particulars changed (1 page) |
3 December 2007 | Annual return made up to 21/11/07 (3 pages) |
16 November 2007 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
16 November 2007 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
20 June 2007 | Director resigned (1 page) |
20 June 2007 | Director resigned (1 page) |
18 December 2006 | Annual return made up to 21/11/06
|
18 December 2006 | New director appointed (2 pages) |
18 December 2006 | Annual return made up to 21/11/06
|
18 December 2006 | New director appointed (2 pages) |
28 November 2006 | Full accounts made up to 31 August 2006 (14 pages) |
28 November 2006 | Full accounts made up to 31 August 2006 (14 pages) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | Annual return made up to 21/11/05
|
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | Annual return made up to 21/11/05
|
1 December 2005 | Full accounts made up to 31 August 2005 (12 pages) |
1 December 2005 | Full accounts made up to 31 August 2005 (12 pages) |
23 March 2005 | Director resigned (1 page) |
23 March 2005 | Director resigned (1 page) |
26 November 2004 | Annual return made up to 21/11/04
|
26 November 2004 | New director appointed (2 pages) |
26 November 2004 | New director appointed (2 pages) |
26 November 2004 | New director appointed (2 pages) |
26 November 2004 | New director appointed (2 pages) |
26 November 2004 | New director appointed (2 pages) |
26 November 2004 | New director appointed (2 pages) |
26 November 2004 | New director appointed (2 pages) |
26 November 2004 | New director appointed (2 pages) |
26 November 2004 | Annual return made up to 21/11/04
|
19 November 2004 | Full accounts made up to 31 August 2004 (12 pages) |
19 November 2004 | Full accounts made up to 31 August 2004 (12 pages) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | Director resigned (1 page) |
15 December 2003 | Annual return made up to 21/11/03
|
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | Annual return made up to 21/11/03
|
15 December 2003 | New director appointed (2 pages) |
17 November 2003 | Full accounts made up to 31 August 2003 (13 pages) |
17 November 2003 | Full accounts made up to 31 August 2003 (13 pages) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | Annual return made up to 21/11/02
|
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | Annual return made up to 21/11/02
|
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
15 November 2002 | Full accounts made up to 31 August 2002 (13 pages) |
15 November 2002 | Full accounts made up to 31 August 2002 (13 pages) |
29 July 2002 | Registered office changed on 29/07/02 from: 2ND floor, 63/65 shandwick place, edinburgh, EH2 4SD (1 page) |
29 July 2002 | Registered office changed on 29/07/02 from: 2ND floor, 63/65 shandwick place, edinburgh, EH2 4SD (1 page) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | Annual return made up to 21/11/01
|
30 November 2001 | Annual return made up to 21/11/01
|
29 November 2001 | Full accounts made up to 31 August 2001 (14 pages) |
29 November 2001 | Full accounts made up to 31 August 2001 (14 pages) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
6 December 2000 | Annual return made up to 21/11/00
|
6 December 2000 | Annual return made up to 21/11/00
|
17 November 2000 | Full accounts made up to 31 August 2000 (14 pages) |
17 November 2000 | Full accounts made up to 31 August 2000 (14 pages) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | New director appointed (2 pages) |
23 September 2000 | Director resigned (1 page) |
23 September 2000 | Director resigned (1 page) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | Annual return made up to 21/11/99
|
15 December 1999 | Annual return made up to 21/11/99
|
15 December 1999 | New secretary appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New secretary appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
18 November 1999 | Full accounts made up to 31 August 1999 (14 pages) |
18 November 1999 | Full accounts made up to 31 August 1999 (14 pages) |
12 November 1999 | New director appointed (2 pages) |
12 November 1999 | New director appointed (2 pages) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | Director resigned (1 page) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
14 December 1998 | Annual return made up to 21/11/98
|
14 December 1998 | Annual return made up to 21/11/98
|
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
30 October 1998 | Full accounts made up to 31 August 1998 (14 pages) |
30 October 1998 | Full accounts made up to 31 August 1998 (14 pages) |
8 June 1998 | New director appointed (2 pages) |
8 June 1998 | Annual return made up to 26/05/98 (6 pages) |
8 June 1998 | Annual return made up to 26/05/98 (6 pages) |
8 June 1998 | New director appointed (2 pages) |
6 April 1998 | Full accounts made up to 31 August 1997 (14 pages) |
6 April 1998 | Full accounts made up to 31 August 1997 (14 pages) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | Director resigned (1 page) |
26 August 1997 | Registered office changed on 26/08/97 from: cramond house, kirk cramond, cramond glebe road, edinburgh EH4 6NS (1 page) |
26 August 1997 | Registered office changed on 26/08/97 from: cramond house, kirk cramond, cramond glebe road, edinburgh EH4 6NS (1 page) |
6 June 1997 | Annual return made up to 26/05/97 (8 pages) |
6 June 1997 | Annual return made up to 26/05/97 (8 pages) |
26 January 1997 | Full accounts made up to 31 August 1996 (14 pages) |
26 January 1997 | Full accounts made up to 31 August 1996 (14 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Secretary resigned;director resigned (1 page) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New secretary appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Secretary resigned;director resigned (1 page) |
11 November 1996 | New secretary appointed (2 pages) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Director resigned (1 page) |
23 October 1996 | Director resigned (1 page) |
23 October 1996 | Director resigned (1 page) |
23 October 1996 | Director resigned (1 page) |
23 October 1996 | Director resigned (1 page) |
24 May 1996 | Annual return made up to 26/05/96
|
24 May 1996 | Annual return made up to 26/05/96
|
20 March 1996 | Accounts for a small company made up to 31 August 1995 (18 pages) |
20 March 1996 | Accounts for a small company made up to 31 August 1995 (18 pages) |
20 February 1996 | Director resigned (1 page) |
20 February 1996 | Director resigned (1 page) |
11 January 1996 | Director resigned (1 page) |
11 January 1996 | Director resigned (1 page) |
11 January 1996 | Director resigned (1 page) |
11 January 1996 | Director resigned (1 page) |
15 December 1995 | New director appointed (2 pages) |
15 December 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | Annual return made up to 26/05/95 (4 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | Annual return made up to 26/05/95 (4 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
7 December 1994 | Resolutions
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7 December 1994 | Resolutions
|
7 December 1994 | Memorandum and Articles of Association (11 pages) |
7 December 1994 | Memorandum and Articles of Association (11 pages) |