Edinburgh
Midlothian
EH3 9BZ
Scotland
Director Name | Ms Catherine Sheridan |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2011(14 years, 9 months after company formation) |
Appointment Duration | 10 years (closed 22 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Director Name | David Lumsden |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 2014(17 years, 10 months after company formation) |
Appointment Duration | 7 years (closed 22 June 2021) |
Role | Director/Editor-Freakworks |
Country of Residence | United Kingdom |
Correspondence Address | C/O Whitelaw Wells 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Director Name | Shiona Margaret Haigh Wood |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(1 day after company formation) |
Appointment Duration | 5 years, 7 months (resigned 25 March 2002) |
Role | Film Education Officer |
Correspondence Address | 24 Trinity Crescent Edinburgh Midlothian EH5 3EE Scotland |
Director Name | Paula Visocchi |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(1 day after company formation) |
Appointment Duration | 2 years (resigned 02 September 1998) |
Role | Media Education Officer |
Correspondence Address | Northview Milndavie Road Strathblane Glasgow G63 9EP Scotland |
Director Name | Edward Pugh |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(1 day after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 October 1999) |
Role | Company Director |
Correspondence Address | Flat 3a 33 Cleveden Drive Glasgow G12 0SD Scotland |
Director Name | Mr Mark Nathaniel Cousins |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(1 day after company formation) |
Appointment Duration | 11 years, 2 months (resigned 29 October 2007) |
Role | Filmaker |
Country of Residence | Scotland |
Correspondence Address | 37 Newington Road Edinburgh EH9 1QR Scotland |
Director Name | Vicki Patterson |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(1 day after company formation) |
Appointment Duration | 2 years (resigned 02 September 1998) |
Role | Film Education Officer |
Correspondence Address | 99 Montgomery Street Edinburgh EH7 5EY Scotland |
Director Name | David Alexander Main |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1998(1 year, 11 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 14 December 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Stenhouse Mill Lane Edinburgh EH11 3LR Scotland |
Director Name | Daniel Iain Macrae |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 June 2001) |
Role | Film Production |
Correspondence Address | 28 Verona Avenue Glasgow G14 9EB Scotland |
Director Name | Robert McDonald Morrice |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1998(2 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 18 November 1999) |
Role | Advertising Agent |
Correspondence Address | 30 Esplanade Terrace Edinburgh EH15 2ES Scotland |
Director Name | Alan Paul Martin |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 February 2002) |
Role | Audio Visual Technician |
Correspondence Address | Elibank West Lodge Walkerburn Peeblesshire EH43 6DA Scotland |
Secretary Name | David Alexander Main |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(4 years, 3 months after company formation) |
Appointment Duration | 12 years (resigned 14 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Stenhouse Mill Lane Edinburgh EH11 3LR Scotland |
Director Name | Gail Frater |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2001(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 March 2008) |
Role | Av Lecturer/Documentary Maker |
Correspondence Address | 34/6 Ivanhoe Crescent Edinburgh EH16 6AT Scotland |
Director Name | Prof Grahame Francis Smith |
---|---|
Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 April 2003) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Woodlands Gargunnock Stirling FK8 3DH Scotland |
Director Name | Mrs Janice Catherine Cutting |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2003(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 October 2007) |
Role | Marketing Consultant |
Country of Residence | Scotland |
Correspondence Address | 36 Bonaly Crescent Edinburgh Midlothian EH13 0ER Scotland |
Director Name | Gareth Howells |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 14 January 2009) |
Role | Creative Director |
Country of Residence | Scotland |
Correspondence Address | 99 Lower Granton Road Edinburgh EH5 1ER Scotland |
Director Name | Mr Simon John Mallinson |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2004(8 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 January 2009) |
Role | Producer |
Country of Residence | Scotland |
Correspondence Address | 3 Cleveden Drive Glasgow G12 0SB Scotland |
Director Name | Dr Dorota Ostrowska |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 19 April 2006(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 May 2008) |
Role | Lecturer Film Studies |
Correspondence Address | 13 Marchmont Crescnet Edinburgh Midlothian EH9 1HL Scotland |
Director Name | Clare Andrea Petra Kerr |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2006(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 May 2011) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 3f2 113 Leith Walk Edinburgh Lothian EH6 8NP Scotland |
Director Name | Mrs Lesley Anne Clemenson |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2008(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 February 2010) |
Role | Fundraiser |
Country of Residence | Scotland |
Correspondence Address | 30 Mid Liberton Edinburgh EH16 5QT Scotland |
Director Name | Kenneth Alan Grieve |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2008(12 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 December 2012) |
Role | Independent Fun TV Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Warrender Park Grove Edinburgh Midlothian EH9 1HH Scotland |
Director Name | Neil Sanderson Buchanan |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2008(12 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 March 2011) |
Role | It Service Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Restalrig Terrace Edinburgh Midlothian EH6 8EB Scotland |
Director Name | Shona Margaret Thomson |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2009(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 March 2012) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 21 East Barnton Gardens Edinburgh Midlothian EH4 6AR Scotland |
Director Name | Mrs Sylvia Dow |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2010(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 January 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Cauldcoats Holdings Blackness Linlithgow West Lothian EH49 7NP Scotland |
Director Name | Mr Murray Redpath Sutherland |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2011(14 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 March 2012) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Filmhouse 88 Lothian Road Edinburgh EH3 9BZ Scotland |
Director Name | Ms Helen Josephine Hall |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 05 June 2011(14 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 04 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Director Name | Ms Barbara Elizabeth McKissack |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2012(15 years, 12 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 November 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Director Name | Mrs Shian Mary Holt |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2012(16 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 November 2016) |
Role | Business Manager - Charity |
Country of Residence | Scotland |
Correspondence Address | 9 Wardie Dell Edinburgh EH5 1AE Scotland |
Director Name | Mrs Caroline Macefield |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2012(16 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 May 2019) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Secretary Name | Mrs Caroline Macefield |
---|---|
Status | Resigned |
Appointed | 14 December 2012(16 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 May 2019) |
Role | Company Director |
Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Director Name | Reynard Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 1996(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 | 21 August 1996(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 | 21 August 1996(same day as company formation) |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Telephone | 0131 5562231 |
---|---|
Telephone region | Edinburgh |
Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £3,128 |
Net Worth | £6,397 |
Cash | £5,692 |
Current Liabilities | £882 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
14 May 2021 | Compulsory strike-off action has been suspended (1 page) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
11 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
9 April 2020 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
26 June 2019 | Termination of appointment of Caroline Macefield as a director on 30 May 2019 (1 page) |
26 June 2019 | Termination of appointment of Caroline Macefield as a secretary on 30 May 2019 (1 page) |
9 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
3 July 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
20 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
11 July 2017 | Total exemption full accounts made up to 30 September 2016 (16 pages) |
11 July 2017 | Total exemption full accounts made up to 30 September 2016 (16 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
6 November 2016 | Termination of appointment of Shian Mary Holt as a director on 6 November 2016 (1 page) |
6 November 2016 | Termination of appointment of Shian Mary Holt as a director on 6 November 2016 (1 page) |
6 November 2016 | Termination of appointment of Barbara Elizabeth Mckissack as a director on 6 November 2016 (1 page) |
6 November 2016 | Termination of appointment of Barbara Elizabeth Mckissack as a director on 6 November 2016 (1 page) |
30 June 2016 | Total exemption full accounts made up to 30 September 2015 (17 pages) |
30 June 2016 | Total exemption full accounts made up to 30 September 2015 (17 pages) |
28 October 2015 | Annual return made up to 21 August 2015 no member list (6 pages) |
28 October 2015 | Annual return made up to 21 August 2015 no member list (6 pages) |
30 June 2015 | Total exemption full accounts made up to 30 September 2014 (16 pages) |
30 June 2015 | Total exemption full accounts made up to 30 September 2014 (16 pages) |
30 December 2014 | Appointment of David Lumsden as a director on 23 June 2014 (3 pages) |
30 December 2014 | Appointment of David Lumsden as a director on 23 June 2014 (3 pages) |
2 September 2014 | Annual return made up to 21 August 2014 no member list (5 pages) |
2 September 2014 | Annual return made up to 21 August 2014 no member list (5 pages) |
30 June 2014 | Total exemption full accounts made up to 30 September 2013 (16 pages) |
30 June 2014 | Total exemption full accounts made up to 30 September 2013 (16 pages) |
2 October 2013 | Annual return made up to 21 August 2013 no member list (5 pages) |
2 October 2013 | Annual return made up to 21 August 2013 no member list (5 pages) |
1 October 2013 | Termination of appointment of Helen Hall as a director (1 page) |
1 October 2013 | Termination of appointment of Helen Hall as a director (1 page) |
20 June 2013 | Total exemption full accounts made up to 30 September 2012 (15 pages) |
20 June 2013 | Total exemption full accounts made up to 30 September 2012 (15 pages) |
7 May 2013 | Termination of appointment of Kenneth Grieve as a director (1 page) |
7 May 2013 | Termination of appointment of Kenneth Grieve as a director (1 page) |
24 December 2012 | Appointment of Mrs Caroline Macefield as a director (2 pages) |
24 December 2012 | Termination of appointment of David Main as a director (1 page) |
24 December 2012 | Appointment of Mrs Caroline Macefield as a director (2 pages) |
24 December 2012 | Appointment of Mrs Caroline Macefield as a secretary (1 page) |
24 December 2012 | Termination of appointment of David Main as a director (1 page) |
24 December 2012 | Appointment of Mrs Caroline Macefield as a secretary (1 page) |
24 December 2012 | Termination of appointment of David Main as a secretary (1 page) |
24 December 2012 | Termination of appointment of David Main as a secretary (1 page) |
14 December 2012 | Appointment of Mrs Shian Mary Holt as a director (2 pages) |
14 December 2012 | Appointment of Mrs Shian Mary Holt as a director (2 pages) |
18 September 2012 | Annual return made up to 21 August 2012 no member list (7 pages) |
18 September 2012 | Annual return made up to 21 August 2012 no member list (7 pages) |
15 August 2012 | Appointment of Mrs Barbara Elizabeth Mckissack as a director (2 pages) |
15 August 2012 | Appointment of Mrs Barbara Elizabeth Mckissack as a director (2 pages) |
8 March 2012 | Termination of appointment of Murray Sutherland as a director (1 page) |
8 March 2012 | Termination of appointment of Shona Thomson as a director (1 page) |
8 March 2012 | Termination of appointment of Murray Sutherland as a director (1 page) |
8 March 2012 | Termination of appointment of Sylvia Dow as a director (1 page) |
8 March 2012 | Termination of appointment of Shona Thomson as a director (1 page) |
8 March 2012 | Termination of appointment of Sylvia Dow as a director (1 page) |
28 February 2012 | Total exemption full accounts made up to 30 September 2011 (15 pages) |
28 February 2012 | Total exemption full accounts made up to 30 September 2011 (15 pages) |
13 September 2011 | Annual return made up to 21 August 2011 no member list (10 pages) |
13 September 2011 | Annual return made up to 21 August 2011 no member list (10 pages) |
9 June 2011 | Appointment of Ms Helen Josephine Hall as a director (2 pages) |
9 June 2011 | Appointment of Ms Helen Josephine Hall as a director (2 pages) |
9 June 2011 | Appointment of Ms Catherine Sheridan as a director (2 pages) |
9 June 2011 | Appointment of Ms Catherine Sheridan as a director (2 pages) |
25 May 2011 | Termination of appointment of Clare Kerr as a director (1 page) |
25 May 2011 | Termination of appointment of Clare Kerr as a director (1 page) |
12 April 2011 | Appointment of Mr Murray Redpath Sutherland as a director (2 pages) |
12 April 2011 | Termination of appointment of Neil Buchanan as a director (1 page) |
12 April 2011 | Termination of appointment of Neil Buchanan as a director (1 page) |
12 April 2011 | Appointment of Mr Murray Redpath Sutherland as a director (2 pages) |
10 February 2011 | Total exemption full accounts made up to 30 September 2010 (15 pages) |
10 February 2011 | Total exemption full accounts made up to 30 September 2010 (15 pages) |
15 September 2010 | Annual return made up to 21 August 2010 no member list (9 pages) |
15 September 2010 | Director's details changed for Kenneth Alan Grieve on 21 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Shona Margaret Thomson on 21 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Shona Margaret Thomson on 21 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Neil Sanderson Buchanan on 21 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Neil Sanderson Buchanan on 21 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Kenneth Alan Grieve on 21 August 2010 (2 pages) |
15 September 2010 | Annual return made up to 21 August 2010 no member list (9 pages) |
16 August 2010 | Appointment of Mrs Sylvia Mary Dow as a director (2 pages) |
16 August 2010 | Appointment of Mrs Sylvia Mary Dow as a director (2 pages) |
21 June 2010 | Appointment of Fiona Henderson as a director (3 pages) |
21 June 2010 | Appointment of Fiona Henderson as a director (3 pages) |
18 March 2010 | Total exemption full accounts made up to 30 September 2009 (15 pages) |
18 March 2010 | Total exemption full accounts made up to 30 September 2009 (15 pages) |
24 February 2010 | Termination of appointment of Lesley Clemenson as a director (1 page) |
24 February 2010 | Termination of appointment of Lesley Clemenson as a director (1 page) |
14 September 2009 | Annual return made up to 21/08/09 (4 pages) |
14 September 2009 | Annual return made up to 21/08/09 (4 pages) |
1 June 2009 | Director appointed shona margaret thomson (1 page) |
1 June 2009 | Director appointed shona margaret thomson (1 page) |
14 April 2009 | Total exemption full accounts made up to 30 September 2008 (16 pages) |
14 April 2009 | Total exemption full accounts made up to 30 September 2008 (16 pages) |
4 February 2009 | Appointment terminated director gareth howells (1 page) |
4 February 2009 | Appointment terminated director gareth howells (1 page) |
4 February 2009 | Appointment terminated director simon mallinson (1 page) |
4 February 2009 | Appointment terminated director simon mallinson (1 page) |
13 October 2008 | Director appointed neil sanderson buchanan (1 page) |
13 October 2008 | Director appointed kenneth alan grieve (1 page) |
13 October 2008 | Director appointed kenneth alan grieve (1 page) |
13 October 2008 | Director appointed neil sanderson buchanan (1 page) |
5 September 2008 | Appointment terminated director gail frater (1 page) |
5 September 2008 | Annual return made up to 21/08/08 (3 pages) |
5 September 2008 | Annual return made up to 21/08/08 (3 pages) |
5 September 2008 | Appointment terminated director gail frater (1 page) |
10 July 2008 | Director appointed lesley clemenson (1 page) |
10 July 2008 | Appointment terminated director dorota ostrowska (1 page) |
10 July 2008 | Appointment terminated director dorota ostrowska (1 page) |
10 July 2008 | Director appointed lesley clemenson (1 page) |
4 April 2008 | Total exemption full accounts made up to 30 September 2007 (16 pages) |
4 April 2008 | Total exemption full accounts made up to 30 September 2007 (16 pages) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
29 August 2007 | Annual return made up to 21/08/07 (3 pages) |
29 August 2007 | Annual return made up to 21/08/07 (3 pages) |
9 February 2007 | Total exemption full accounts made up to 30 September 2006 (15 pages) |
9 February 2007 | Total exemption full accounts made up to 30 September 2006 (15 pages) |
25 August 2006 | Annual return made up to 21/08/06 (7 pages) |
25 August 2006 | Annual return made up to 21/08/06 (7 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
23 May 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
23 May 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New director appointed (2 pages) |
25 August 2005 | Annual return made up to 21/08/05 (6 pages) |
25 August 2005 | Annual return made up to 21/08/05 (6 pages) |
20 December 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
20 December 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
15 November 2004 | New director appointed (2 pages) |
15 November 2004 | New director appointed (2 pages) |
27 August 2004 | Annual return made up to 21/08/04 (5 pages) |
27 August 2004 | Annual return made up to 21/08/04 (5 pages) |
22 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
22 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
11 May 2004 | New director appointed (2 pages) |
11 May 2004 | New director appointed (2 pages) |
7 October 2003 | Annual return made up to 21/08/03 (5 pages) |
7 October 2003 | Annual return made up to 21/08/03 (5 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Director resigned (1 page) |
14 April 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
14 April 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
30 August 2002 | Annual return made up to 21/08/02 (5 pages) |
30 August 2002 | Annual return made up to 21/08/02 (5 pages) |
28 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
28 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
6 September 2001 | Annual return made up to 21/08/01
|
6 September 2001 | Annual return made up to 21/08/01
|
31 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
31 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
25 June 2001 | Director resigned (1 page) |
25 June 2001 | New director appointed (2 pages) |
25 June 2001 | New director appointed (2 pages) |
25 June 2001 | Director resigned (1 page) |
8 May 2001 | New director appointed (2 pages) |
8 May 2001 | New director appointed (2 pages) |
8 January 2001 | Secretary resigned (1 page) |
8 January 2001 | Secretary resigned (1 page) |
29 December 2000 | New director appointed (2 pages) |
29 December 2000 | New secretary appointed (2 pages) |
29 December 2000 | New director appointed (2 pages) |
29 December 2000 | Registered office changed on 29/12/00 from: 66 queen street edinburgh midlothian EH2 4NE (1 page) |
29 December 2000 | Registered office changed on 29/12/00 from: 66 queen street edinburgh midlothian EH2 4NE (1 page) |
29 December 2000 | New secretary appointed (2 pages) |
31 August 2000 | Annual return made up to 21/08/00
|
31 August 2000 | Annual return made up to 21/08/00
|
27 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
31 October 1999 | Full accounts made up to 30 September 1998 (14 pages) |
31 October 1999 | Full accounts made up to 30 September 1998 (14 pages) |
29 October 1999 | Director resigned (1 page) |
29 October 1999 | Director resigned (1 page) |
16 September 1999 | Annual return made up to 21/08/99 (6 pages) |
16 September 1999 | Annual return made up to 21/08/99 (6 pages) |
16 October 1998 | New director appointed (2 pages) |
16 October 1998 | New director appointed (2 pages) |
15 September 1998 | Annual return made up to 21/08/98 (6 pages) |
15 September 1998 | Annual return made up to 21/08/98 (6 pages) |
15 September 1998 | Full accounts made up to 30 September 1997 (12 pages) |
15 September 1998 | Full accounts made up to 30 September 1997 (12 pages) |
17 June 1998 | Accounting reference date shortened from 20/02/98 to 30/09/97 (1 page) |
17 June 1998 | Accounting reference date extended from 31/08/97 to 20/02/98 (1 page) |
17 June 1998 | Accounting reference date shortened from 20/02/98 to 30/09/97 (1 page) |
17 June 1998 | Accounting reference date extended from 31/08/97 to 20/02/98 (1 page) |
20 August 1997 | Annual return made up to 21/08/97
|
20 August 1997 | Annual return made up to 21/08/97
|
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Director resigned (1 page) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
7 November 1996 | New director appointed (2 pages) |
7 November 1996 | New director appointed (2 pages) |
7 November 1996 | New director appointed (2 pages) |
7 November 1996 | New director appointed (2 pages) |
7 November 1996 | New director appointed (2 pages) |
7 November 1996 | New director appointed (2 pages) |
7 November 1996 | New director appointed (2 pages) |
7 November 1996 | New director appointed (2 pages) |
21 August 1996 | Incorporation (31 pages) |
21 August 1996 | Incorporation (31 pages) |