Dalkeith
Edinburgh
Midlothian
EH22 3AN
Scotland
Director Name | Mr Robert John Wotherspoon |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1995(3 weeks, 6 days after company formation) |
Appointment Duration | 14 years, 7 months (resigned 06 January 2010) |
Role | Property Developer |
Country of Residence | Scotland |
Correspondence Address | Glenlyon House Fortingall Aberfeldy Perthshire PH15 2LN Scotland |
Director Name | David Howard Peck |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1996(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 September 2003) |
Role | Chart Surv |
Correspondence Address | Muirwood Bankrugg Gifford East Lothian EH41 4JS Scotland |
Secretary Name | Mr Roderick MacDuff Urquhart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(1 year, 11 months after company formation) |
Appointment Duration | 11 years (resigned 02 May 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Hall Samuelston Haddington E Lothian EH41 4HG Scotland |
Director Name | Mr Neil Stephen McGuinness |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2000(4 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 06 January 2010) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland |
Director Name | Alexander Smith |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2001(5 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 December 2002) |
Role | Chartered Development Surveyor |
Correspondence Address | 17 Cargil Terrace Edinburgh Lothian EH5 3ND Scotland |
Director Name | Mr Martin Clive Jepson |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(8 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 08 September 2004) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Longcroft Avenue Banstead Surrey SM7 3AE |
Director Name | David Frank Robert Mitchell |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2003(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 May 2005) |
Role | Property |
Correspondence Address | 8 East Claremont Street Edinburgh EH7 4JP Scotland |
Director Name | Mr Nicholas Spencer Ball |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 September 2008) |
Role | Chartered Suveyor |
Country of Residence | Scotland |
Correspondence Address | 5 East Savile Road Edinburgh Midlothian EH16 5ND Scotland |
Director Name | Simon Hugo Bowder |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 June 2008) |
Role | Surveyor |
Correspondence Address | The Piggeries Hog Lane, Ashley Green Chesham Buckinghamshire HP5 3PS |
Director Name | James Patrick Alistair Forsyth |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2007) |
Role | Chartered Surveyor |
Correspondence Address | 21 Stonehill Road London SW14 8RR |
Director Name | Mr James Hamilton Bryan |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(10 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 25 September 2008) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 95 Main Street Lyddington Rutland Leicestershire LE15 9LS |
Director Name | Adrian Kershaw |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 February 2008) |
Role | Chartered Accountant |
Correspondence Address | 17 Summerside Street Edinburgh Midlothian EH6 4NT Scotland |
Director Name | Mr Adam Charles Kerr |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2007(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 February 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Snail Hall Millwood Road Polstead Colchester Essex CO6 5AU |
Director Name | Mr Jonathan Mark Ridehalgh |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2007(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burnt House Farm Blacko Nelson Lancashire BB9 6RG |
Director Name | Mr Mark Edward Hancock |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2007(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 February 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage Arncliffe Skipton North Yorkshire BD23 5QD |
Director Name | Reynard Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 May 1995(same day as company formation) |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Director Name | TM Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 May 1995(same day as company formation) |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Secretary Name | TM Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 May 1995(same day as company formation) |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Registered Address | Atria One, 144 Morrison Street Edinburgh Midlothian EH3 8EX Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Year | 2008 |
---|---|
Turnover | £73,006,000 |
Gross Profit | -£3,025,000 |
Net Worth | -£19,943,000 |
Cash | £135,000 |
Current Liabilities | £233,028,000 |
Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
---|---|
Next Accounts Due | 31 January 2010 (overdue) |
Accounts Category | Group |
Accounts Year End | 30 April |
Next Return Due | 1 June 2017 (overdue) |
---|
4 April 2014 | Registered office address changed from Erskine House, 2Nd Floor, 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages) |
---|---|
4 April 2014 | Registered office address changed from Erskine House, 2Nd Floor, 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages) |
4 April 2014 | Registered office address changed from Erskine House, 2Nd Floor, 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages) |
25 March 2010 | Registered office address changed from 7 Castle Street Edinburgh EH2 3AH United Kingdom on 25 March 2010 (1 page) |
25 March 2010 | Registered office address changed from 7 Castle Street Edinburgh EH2 3AH United Kingdom on 25 March 2010 (1 page) |
24 January 2010 | Termination of appointment of Robert Wotherspoon as a director (2 pages) |
24 January 2010 | Termination of appointment of Neil Mcguinness as a director (2 pages) |
24 January 2010 | Termination of appointment of Neil Mcguinness as a director (2 pages) |
24 January 2010 | Termination of appointment of Robert Wotherspoon as a director (2 pages) |
19 January 2010 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
19 January 2010 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
8 December 2009 | Termination of appointment of Jonathan Ridehalgh as a director (2 pages) |
8 December 2009 | Termination of appointment of Jonathan Ridehalgh as a director (2 pages) |
24 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
24 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
1 June 2009 | Group of companies' accounts made up to 30 April 2008 (32 pages) |
1 June 2009 | Group of companies' accounts made up to 30 April 2008 (32 pages) |
28 February 2009 | Appointment terminated director mark hancock (1 page) |
28 February 2009 | Appointment terminated director mark hancock (1 page) |
25 February 2009 | Appointment terminated director adam kerr (1 page) |
25 February 2009 | Appointment terminated director adam kerr (1 page) |
13 October 2008 | Appointment terminated director james bryan (1 page) |
13 October 2008 | Appointment terminated director james bryan (1 page) |
8 October 2008 | Appointment terminated director nicholas ball (1 page) |
8 October 2008 | Appointment terminated director nicholas ball (1 page) |
3 July 2008 | Appointment terminated director simon bowder (1 page) |
3 July 2008 | Appointment terminated director simon bowder (1 page) |
1 July 2008 | Return made up to 18/05/08; full list of members (5 pages) |
1 July 2008 | Return made up to 18/05/08; full list of members (5 pages) |
18 June 2008 | Registered office changed on 18/06/2008 from 7 castle street edinburgh EH2 3AH (1 page) |
18 June 2008 | Registered office changed on 18/06/2008 from 7 castle street edinburgh EH2 3AH (1 page) |
18 June 2008 | Location of register of members (1 page) |
18 June 2008 | Location of register of members (1 page) |
23 May 2008 | Appointment terminated secretary roderick urquhart (1 page) |
23 May 2008 | Appointment terminated secretary roderick urquhart (1 page) |
20 May 2008 | Director appointed martin orr (2 pages) |
20 May 2008 | Director appointed martin orr (2 pages) |
9 April 2008 | Particulars of a mortgage or charge / charge no: 60 (3 pages) |
9 April 2008 | Particulars of a mortgage or charge / charge no: 60 (3 pages) |
25 March 2008 | Particulars of a mortgage or charge / charge no: 59 (3 pages) |
25 March 2008 | Particulars of a mortgage or charge / charge no: 59 (3 pages) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
23 January 2008 | Partic of mort/charge * (9 pages) |
23 January 2008 | Partic of mort/charge * (9 pages) |
16 October 2007 | Partic of mort/charge * (3 pages) |
16 October 2007 | Partic of mort/charge * (3 pages) |
16 October 2007 | Partic of mort/charge * (3 pages) |
16 October 2007 | Partic of mort/charge * (3 pages) |
9 October 2007 | Partic of mort/charge * (3 pages) |
9 October 2007 | Partic of mort/charge * (3 pages) |
9 October 2007 | Partic of mort/charge * (3 pages) |
9 October 2007 | Partic of mort/charge * (3 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New director appointed (2 pages) |
14 August 2007 | Group of companies' accounts made up to 30 April 2007 (24 pages) |
14 August 2007 | Group of companies' accounts made up to 30 April 2007 (24 pages) |
4 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
4 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
9 May 2007 | Dec mort/charge * (2 pages) |
9 May 2007 | Dec mort/charge * (2 pages) |
9 May 2007 | Dec mort/charge * (2 pages) |
9 May 2007 | Dec mort/charge * (2 pages) |
8 May 2007 | Partic of mort/charge * (3 pages) |
8 May 2007 | Partic of mort/charge * (3 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
6 March 2007 | Dec mort/charge * (2 pages) |
31 January 2007 | Dec mort/charge * (2 pages) |
31 January 2007 | Dec mort/charge * (2 pages) |
23 January 2007 | Group of companies' accounts made up to 30 April 2006 (26 pages) |
23 January 2007 | Group of companies' accounts made up to 30 April 2006 (26 pages) |
6 December 2006 | Partic of mort/charge * (3 pages) |
6 December 2006 | Partic of mort/charge * (3 pages) |
22 November 2006 | Partic of mort/charge * (3 pages) |
22 November 2006 | Partic of mort/charge * (3 pages) |
3 November 2006 | New director appointed (2 pages) |
3 November 2006 | New director appointed (2 pages) |
20 October 2006 | Partic of mort/charge * (3 pages) |
20 October 2006 | Partic of mort/charge * (3 pages) |
15 August 2006 | Partic of mort/charge * (3 pages) |
15 August 2006 | Partic of mort/charge * (3 pages) |
12 June 2006 | Partic of mort/charge * (3 pages) |
12 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
12 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
12 June 2006 | Partic of mort/charge * (3 pages) |
18 May 2006 | Resolutions
|
18 May 2006 | Resolutions
|
18 May 2006 | Resolutions
|
18 May 2006 | Resolutions
|
4 February 2006 | Partic of mort/charge * (3 pages) |
4 February 2006 | Partic of mort/charge * (3 pages) |
25 January 2006 | Group of companies' accounts made up to 30 April 2005 (23 pages) |
25 January 2006 | Group of companies' accounts made up to 30 April 2005 (23 pages) |
12 December 2005 | Partic of mort/charge * (3 pages) |
12 December 2005 | Partic of mort/charge * (3 pages) |
18 November 2005 | Partic of mort/charge * (6 pages) |
18 November 2005 | Partic of mort/charge * (6 pages) |
12 November 2005 | Partic of mort/charge * (6 pages) |
12 November 2005 | Partic of mort/charge * (6 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
30 July 2005 | Dec mort/charge * (2 pages) |
30 July 2005 | Dec mort/charge * (2 pages) |
28 June 2005 | Partic of mort/charge * (4 pages) |
28 June 2005 | Partic of mort/charge * (4 pages) |
16 June 2005 | Registered office changed on 16/06/05 from: 7 castle street edinburgh EH2 3AH (1 page) |
16 June 2005 | Registered office changed on 16/06/05 from: 7 castle street edinburgh EH2 3AH (1 page) |
10 June 2005 | Return made up to 18/05/05; full list of members
|
10 June 2005 | Return made up to 18/05/05; full list of members
|
20 May 2005 | Director resigned (1 page) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | Director resigned (1 page) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
16 December 2004 | Partic of mort/charge * (3 pages) |
16 December 2004 | Partic of mort/charge * (3 pages) |
18 October 2004 | Group of companies' accounts made up to 30 April 2004 (21 pages) |
18 October 2004 | Group of companies' accounts made up to 30 April 2004 (21 pages) |
1 October 2004 | Partic of mort/charge * (5 pages) |
1 October 2004 | Partic of mort/charge * (5 pages) |
17 September 2004 | Director resigned (1 page) |
17 September 2004 | Director resigned (1 page) |
22 July 2004 | Partic of mort/charge * (6 pages) |
22 July 2004 | Partic of mort/charge * (6 pages) |
3 June 2004 | Return made up to 18/05/04; full list of members (8 pages) |
3 June 2004 | Return made up to 18/05/04; full list of members (8 pages) |
15 May 2004 | Partic of mort/charge * (6 pages) |
15 May 2004 | Partic of mort/charge * (6 pages) |
1 April 2004 | Partic of mort/charge * (6 pages) |
1 April 2004 | Partic of mort/charge * (6 pages) |
18 February 2004 | Partic of mort/charge * (6 pages) |
18 February 2004 | Partic of mort/charge * (6 pages) |
18 October 2003 | New director appointed (2 pages) |
18 October 2003 | New director appointed (2 pages) |
14 October 2003 | Group of companies' accounts made up to 30 April 2003 (19 pages) |
14 October 2003 | Group of companies' accounts made up to 30 April 2003 (19 pages) |
24 September 2003 | New director appointed (2 pages) |
24 September 2003 | New director appointed (2 pages) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Director resigned (1 page) |
15 July 2003 | Dec mort/charge * (4 pages) |
15 July 2003 | Dec mort/charge * (4 pages) |
4 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
4 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
1 May 2003 | Partic of mort/charge * (5 pages) |
1 May 2003 | Partic of mort/charge * (5 pages) |
24 March 2003 | Partic of mort/charge * (5 pages) |
24 March 2003 | Partic of mort/charge * (5 pages) |
10 March 2003 | Partic of mort/charge * (5 pages) |
10 March 2003 | Partic of mort/charge * (5 pages) |
23 December 2002 | Partic of mort/charge * (5 pages) |
23 December 2002 | Partic of mort/charge * (5 pages) |
18 December 2002 | Director resigned (1 page) |
18 December 2002 | Director resigned (1 page) |
1 November 2002 | Partic of mort/charge * (6 pages) |
1 November 2002 | Partic of mort/charge * (6 pages) |
20 September 2002 | Partic of mort/charge * (5 pages) |
20 September 2002 | Partic of mort/charge * (5 pages) |
13 August 2002 | Dec mort/charge * (4 pages) |
13 August 2002 | Dec mort/charge * (4 pages) |
13 August 2002 | Dec mort/charge * (4 pages) |
13 August 2002 | Dec mort/charge * (4 pages) |
7 August 2002 | Group of companies' accounts made up to 30 April 2002 (19 pages) |
7 August 2002 | Group of companies' accounts made up to 30 April 2002 (19 pages) |
2 June 2002 | Return made up to 18/05/02; full list of members (8 pages) |
2 June 2002 | Return made up to 18/05/02; full list of members (8 pages) |
29 April 2002 | Company name changed kilmartin properties LIMITED\certificate issued on 29/04/02 (2 pages) |
29 April 2002 | Company name changed kilmartin properties LIMITED\certificate issued on 29/04/02 (2 pages) |
29 August 2001 | Accounts made up to 30 April 2001 (10 pages) |
29 August 2001 | Accounts made up to 30 April 2001 (10 pages) |
10 August 2001 | Partic of mort/charge * (5 pages) |
10 August 2001 | Partic of mort/charge * (5 pages) |
14 June 2001 | Partic of mort/charge * (5 pages) |
14 June 2001 | Partic of mort/charge * (5 pages) |
29 May 2001 | New director appointed (2 pages) |
29 May 2001 | New director appointed (2 pages) |
23 May 2001 | Return made up to 18/05/01; full list of members (7 pages) |
23 May 2001 | Return made up to 18/05/01; full list of members (7 pages) |
22 February 2001 | Dec mort/charge * (4 pages) |
22 February 2001 | Dec mort/charge * (4 pages) |
20 December 2000 | Partic of mort/charge * (5 pages) |
20 December 2000 | Partic of mort/charge * (5 pages) |
19 October 2000 | Accounts made up to 30 April 2000 (10 pages) |
19 October 2000 | Accounts made up to 30 April 2000 (10 pages) |
22 June 2000 | Return made up to 18/05/00; full list of members
|
22 June 2000 | Return made up to 18/05/00; full list of members
|
21 June 2000 | Partic of mort/charge * (5 pages) |
21 June 2000 | Partic of mort/charge * (5 pages) |
25 May 2000 | Dec mort/charge * (2 pages) |
25 May 2000 | Dec mort/charge * (2 pages) |
25 May 2000 | Dec mort/charge * (6 pages) |
25 May 2000 | Dec mort/charge * (6 pages) |
17 May 2000 | Partic of mort/charge * (5 pages) |
17 May 2000 | Partic of mort/charge * (5 pages) |
29 March 2000 | Partic of mort/charge * (6 pages) |
29 March 2000 | Partic of mort/charge * (6 pages) |
21 March 2000 | Partic of mort/charge * (5 pages) |
21 March 2000 | Partic of mort/charge * (5 pages) |
20 March 2000 | New director appointed (2 pages) |
20 March 2000 | New director appointed (2 pages) |
30 December 1999 | Accounts made up to 30 April 1999 (10 pages) |
30 December 1999 | Accounts made up to 30 April 1999 (10 pages) |
23 November 1999 | Partic of mort/charge * (5 pages) |
23 November 1999 | Partic of mort/charge * (5 pages) |
20 October 1999 | Partic of mort/charge * (5 pages) |
20 October 1999 | Partic of mort/charge * (5 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
23 August 1999 | Dec mort/charge * (6 pages) |
9 June 1999 | Return made up to 18/05/99; full list of members
|
9 June 1999 | Return made up to 18/05/99; full list of members
|
20 April 1999 | Partic of mort/charge * (5 pages) |
20 April 1999 | Partic of mort/charge * (5 pages) |
20 April 1999 | Partic of mort/charge * (5 pages) |
20 April 1999 | Partic of mort/charge * (5 pages) |
22 February 1999 | Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page) |
22 February 1999 | Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page) |
3 February 1999 | Partic of mort/charge * (5 pages) |
3 February 1999 | Partic of mort/charge * (5 pages) |
20 January 1999 | Full group accounts made up to 31 July 1998 (13 pages) |
20 January 1999 | Full group accounts made up to 31 July 1998 (13 pages) |
4 November 1998 | Resolutions
|
4 November 1998 | Resolutions
|
12 June 1998 | Return made up to 18/05/98; no change of members (5 pages) |
12 June 1998 | Return made up to 18/05/98; no change of members (5 pages) |
19 December 1997 | Registered office changed on 19/12/97 from: 50 moray place edinburgh EH3 6BQ (1 page) |
19 December 1997 | Registered office changed on 19/12/97 from: 50 moray place edinburgh EH3 6BQ (1 page) |
27 November 1997 | Accounts made up to 31 July 1997 (10 pages) |
27 November 1997 | Accounts made up to 31 July 1997 (10 pages) |
25 June 1997 | Return made up to 18/05/97; no change of members (5 pages) |
25 June 1997 | Return made up to 18/05/97; no change of members (5 pages) |
23 May 1997 | New secretary appointed (2 pages) |
23 May 1997 | New secretary appointed (2 pages) |
16 May 1997 | Secretary resigned (1 page) |
16 May 1997 | Secretary resigned (1 page) |
15 January 1997 | Accounts made up to 31 July 1996 (10 pages) |
15 January 1997 | Accounts made up to 31 July 1996 (10 pages) |
15 October 1996 | Partic of mort/charge * (5 pages) |
15 October 1996 | Partic of mort/charge * (5 pages) |
12 August 1996 | Partic of mort/charge * (7 pages) |
12 August 1996 | Partic of mort/charge * (7 pages) |
8 August 1996 | New director appointed (2 pages) |
8 August 1996 | New director appointed (2 pages) |
3 June 1996 | Return made up to 18/05/96; full list of members (7 pages) |
3 June 1996 | Return made up to 18/05/96; full list of members (7 pages) |
10 November 1995 | Accounting reference date shortened from 30/09 to 31/07 (1 page) |
10 November 1995 | Accounting reference date shortened from 30/09 to 31/07 (1 page) |
31 August 1995 | Partic of mort/charge * (12 pages) |
31 August 1995 | Partic of mort/charge * (12 pages) |
31 August 1995 | Partic of mort/charge * (105 pages) |
31 August 1995 | Partic of mort/charge * (12 pages) |
31 August 1995 | Partic of mort/charge * (105 pages) |
31 August 1995 | Partic of mort/charge * (105 pages) |
31 August 1995 | Partic of mort/charge * (105 pages) |
31 August 1995 | Partic of mort/charge * (12 pages) |
31 July 1995 | Partic of mort/charge * (3 pages) |
31 July 1995 | Partic of mort/charge * (3 pages) |
6 July 1995 | Director resigned;new director appointed (2 pages) |
6 July 1995 | Director resigned;new director appointed (2 pages) |
5 July 1995 | Ad 14/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 July 1995 | Ad 14/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 June 1995 | Accounting reference date notified as 30/09 (1 page) |
27 June 1995 | Accounting reference date notified as 30/09 (1 page) |
26 June 1995 | Director resigned (2 pages) |
26 June 1995 | Director resigned (2 pages) |
18 May 1995 | Incorporation (52 pages) |
18 May 1995 | Incorporation (52 pages) |