North Berwick
East Lothian
EH39 4QD
Scotland
Director Name | Mr Stuart Alexander Hornall |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 1999(2 years, 4 months after company formation) |
Appointment Duration | 20 years, 8 months (closed 14 January 2020) |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | 18 Kinnaird Avenue Bromley Kent BR1 4HG |
Secretary Name | David Clement |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 2002(5 years, 4 months after company formation) |
Appointment Duration | 17 years, 8 months (closed 14 January 2020) |
Role | Administrator |
Correspondence Address | 22b Gibraltar Road Dalkeith Midlothian EH22 1EB Scotland |
Director Name | Mr Brian James Fulton |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 11 May 2007(10 years, 4 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 14 January 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 Buchanan Street Milngavie Glasgow G62 8DD Scotland |
Director Name | Mr George Falconer |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 24 September 2010(13 years, 9 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 14 January 2020) |
Role | Senior Executive, Public Sector |
Country of Residence | Scotland |
Correspondence Address | Scottish Enterprise Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland |
Director Name | Mr Graham Bell |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 January 2013(16 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (closed 14 January 2020) |
Role | Music Shop Owner |
Country of Residence | Scotland |
Correspondence Address | 36 Trongate Glasgow G1 5ES Scotland |
Director Name | Mr David William Ross |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 January 2014(17 years, 1 month after company formation) |
Appointment Duration | 6 years (closed 14 January 2020) |
Role | Managing Partner |
Country of Residence | Scotland |
Correspondence Address | 30 George Square Glasgow G2 1EQ Scotland |
Director Name | Mrs Julie Whelan |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2015(18 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 14 January 2020) |
Role | Ceo Nordoff Robbins (England / Wales) |
Country of Residence | England |
Correspondence Address | 2 Lissenden Gardens London NW5 1PQ |
Director Name | Mr William Shields Henderson |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Park House 13 Greenhill Park Edinburgh Midlothian EH10 4DW Scotland |
Director Name | Jack Reed |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(same day as company formation) |
Role | Development Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 59 Leamington Terrace Edinburgh EH10 4JS Scotland |
Director Name | Frank Quinn |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Irish/British |
Status | Resigned |
Appointed | 18 December 1996(same day as company formation) |
Role | Senior Manager |
Correspondence Address | 314 Gilmerton Road Edinburgh EH17 7PR Scotland |
Director Name | Dr William McCrea |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(same day as company formation) |
Role | Consultant Psychiatrist |
Correspondence Address | 22 Shore Road Aberdour Burnt Island Fife KY3 0TU Scotland |
Director Name | Pauline Etkin |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(same day as company formation) |
Role | Music Therapist |
Correspondence Address | 175d Highgate Road London NW5 1PN |
Director Name | Julienne Marcelle Cartwright |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(same day as company formation) |
Role | Consultant Music Therapist |
Correspondence Address | Bolton Old School House Haddington East Lothian EH41 4HL Scotland |
Director Name | Mr Samuel George Alder |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | British Isles |
Correspondence Address | The Grange Clypse Moar Onchan Isle Of Man IM4 5BG |
Director Name | Alyson Carter |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(same day as company formation) |
Role | Music Therapist |
Correspondence Address | Lark Rise 21 Rosedale Grove Rosewell Midlothian EH24 9DQ Scotland |
Director Name | Heti Davies |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(same day as company formation) |
Role | Consultant Psychiatrist |
Correspondence Address | 35 Moray Place Edinburgh Midlothian EH3 6BX Scotland |
Secretary Name | Alexander Nathaniel Gerver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Orchardhead Loan Edinburgh EH16 6HW Scotland |
Director Name | Nancy Marian Jarratt |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1997(7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 29 April 2005) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 74b Elsham Road London W14 8HH |
Director Name | Helen Patey |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1997(7 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 05 June 2008) |
Role | Music Therapist |
Correspondence Address | 10 Comely Bank Road Walthamstow London E17 9ND |
Director Name | Colin Maitland Dougall |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 13 September 2002) |
Role | Retired |
Correspondence Address | Dowhill Kelty Fife KY4 0HZ Scotland |
Director Name | Mr Christopher Paul Achenbach |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1998(1 year, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 17 May 2007) |
Role | Music Therapist |
Country of Residence | Scotland |
Correspondence Address | 1 Buckholm Mill Cottages Buckholm Mill Brae Galashiels Selkirkshire TD1 2HA Scotland |
Director Name | Glenda Margaret Kerr Franklin |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2000(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 May 2003) |
Role | Retired Headteacher |
Correspondence Address | 1 Main Street Hillend Dunfermline Fife KY11 9ND Scotland |
Director Name | Mr William John McKinley Wilson |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2001(4 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 03 March 2010) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 17 Ochlochy Park Dunblane Perthshire FK15 0DU Scotland |
Director Name | Dr John Ferguson-Smith |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(5 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 16 September 2008) |
Role | Physician |
Correspondence Address | Braehead Auchterarder Perthshire PH3 1DZ Scotland |
Director Name | Mr Donald Cameron Macleod |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 February 2008(11 years, 2 months after company formation) |
Appointment Duration | 10 years (resigned 20 March 2018) |
Role | Promoter |
Country of Residence | Scotland |
Correspondence Address | Netherparkley Manse Road Linlithgow West Lothian EH49 6AP Scotland |
Director Name | Mr Charles Smith |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2008(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 April 2012) |
Role | Music Psychologist |
Country of Residence | United Kingdom |
Correspondence Address | 34 St Johns Road Edinburgh Midlothian EH12 6PA Scotland |
Director Name | Mr Brian Johnston |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2008(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Walden House Capelrig Road Patterton Glasgow G77 6NR Scotland |
Director Name | Ms Maggie Kinloch |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2010(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 April 2012) |
Role | Higher Education Vice - Principal |
Country of Residence | Scotland |
Correspondence Address | Royal Conservatoire Of Scotland 100 Renfrew Street Glasgow G2 3DB Scotland |
Director Name | Mr Christopher James McLeish |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(15 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 25 May 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Dalmore House Dwf Llp 310 St Vincent Street Glasgow G2 5QR Scotland |
Director Name | Mr James Taylor |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 22 October 2013(16 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 04 April 2018) |
Role | Independent Consultant In Autism |
Country of Residence | Scotland |
Correspondence Address | 17 The Woodlands Stirling FK8 2LB Scotland |
Director Name | Dr Marcus Stephan |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2013(16 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 04 September 2014) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 2 Lissenden Gardens London NW5 1PQ |
Director Name | MBM Board Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 1996(same day as company formation) |
Correspondence Address | 39 Castle Street Edinburgh Midlothian EH2 3BH Scotland |
Secretary Name | MBM Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 1996(same day as company formation) |
Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
Website | nordoffrobbinsscotland.org.uk |
---|---|
Telephone | 0141 5727079 |
Telephone region | Glasgow |
Registered Address | 4 4 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Year | 2014 |
---|---|
Turnover | £709,804 |
Net Worth | £281,929 |
Cash | £292,935 |
Current Liabilities | £125,598 |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 October 2019 | Voluntary strike-off action has been suspended (1 page) |
1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2019 | Application to strike the company off the register (4 pages) |
3 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
17 December 2018 | Full accounts made up to 30 September 2018 (28 pages) |
29 May 2018 | Full accounts made up to 30 September 2017 (32 pages) |
18 April 2018 | Termination of appointment of James Taylor as a director on 4 April 2018 (1 page) |
18 April 2018 | Termination of appointment of James Taylor as a director on 4 April 2018 (1 page) |
18 April 2018 | Termination of appointment of Donald Cameron Macleod as a director on 20 March 2018 (1 page) |
18 April 2018 | Termination of appointment of Donald Cameron Macleod as a director on 20 March 2018 (1 page) |
18 April 2018 | Termination of appointment of James Taylor as a director on 4 April 2018 (1 page) |
4 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
27 June 2017 | Group of companies' accounts made up to 30 September 2016 (29 pages) |
27 June 2017 | Group of companies' accounts made up to 30 September 2016 (29 pages) |
14 June 2017 | Termination of appointment of Christopher James Mcleish as a director on 25 May 2017 (1 page) |
14 June 2017 | Termination of appointment of Christopher James Mcleish as a director on 25 May 2017 (1 page) |
2 January 2017 | Confirmation statement made on 18 December 2016 with updates (4 pages) |
2 January 2017 | Confirmation statement made on 18 December 2016 with updates (4 pages) |
10 November 2016 | Registered office address changed from 8 Dunnet Way East Mains Industrial Estate Broxburn West Lothian EH52 5NN to 4 4 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG on 10 November 2016 (1 page) |
10 November 2016 | Registered office address changed from 8 Dunnet Way East Mains Industrial Estate Broxburn West Lothian EH52 5NN to 4 4 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG on 10 November 2016 (1 page) |
16 September 2016 | Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
16 September 2016 | Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
20 June 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
20 June 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
11 January 2016 | Annual return made up to 18 December 2015 no member list (12 pages) |
11 January 2016 | Annual return made up to 18 December 2015 no member list (12 pages) |
18 June 2015 | Resolutions
|
18 June 2015 | Resolutions
|
30 May 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
30 May 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
23 March 2015 | Appointment of Mrs Julie Whelan as a director on 25 February 2015 (2 pages) |
23 March 2015 | Appointment of Mrs Julie Whelan as a director on 25 February 2015 (2 pages) |
12 January 2015 | Annual return made up to 18 December 2014 no member list (11 pages) |
12 January 2015 | Director's details changed for Mr Christopher James Mcleish on 1 January 2015 (2 pages) |
12 January 2015 | Annual return made up to 18 December 2014 no member list (11 pages) |
12 January 2015 | Director's details changed for Mr Christopher James Mcleish on 1 January 2015 (2 pages) |
12 January 2015 | Director's details changed for Mr Christopher James Mcleish on 1 January 2015 (2 pages) |
4 September 2014 | Termination of appointment of Marcus Stephan as a director on 4 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Marcus Stephan as a director on 4 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Marcus Stephan as a director on 4 September 2014 (1 page) |
28 May 2014 | Full accounts made up to 31 December 2013 (25 pages) |
28 May 2014 | Full accounts made up to 31 December 2013 (25 pages) |
6 February 2014 | Appointment of Mr David William Ross as a director (2 pages) |
6 February 2014 | Appointment of Mr David William Ross as a director (2 pages) |
14 January 2014 | Annual return made up to 18 December 2013 no member list (11 pages) |
14 January 2014 | Annual return made up to 18 December 2013 no member list (11 pages) |
26 November 2013 | Appointment of Dr Marcus Stephan as a director (2 pages) |
26 November 2013 | Appointment of Dr Marcus Stephan as a director (2 pages) |
6 November 2013 | Appointment of Mr James Taylor as a director (2 pages) |
6 November 2013 | Appointment of Mr James Taylor as a director (2 pages) |
3 June 2013 | Full accounts made up to 31 December 2012 (25 pages) |
3 June 2013 | Full accounts made up to 31 December 2012 (25 pages) |
31 January 2013 | Appointment of Mr Graham Bell as a director (2 pages) |
31 January 2013 | Appointment of Mr Graham Bell as a director (2 pages) |
7 January 2013 | Annual return made up to 18 December 2012 no member list (8 pages) |
7 January 2013 | Annual return made up to 18 December 2012 no member list (8 pages) |
29 May 2012 | Full accounts made up to 31 December 2011 (25 pages) |
29 May 2012 | Full accounts made up to 31 December 2011 (25 pages) |
25 April 2012 | Appointment of Mr Christopher James Mcleish as a director (2 pages) |
25 April 2012 | Termination of appointment of Maggie Kinloch as a director (1 page) |
25 April 2012 | Appointment of Mr Christopher James Mcleish as a director (2 pages) |
25 April 2012 | Termination of appointment of Charles Smith as a director (1 page) |
25 April 2012 | Termination of appointment of Charles Smith as a director (1 page) |
25 April 2012 | Termination of appointment of Maggie Kinloch as a director (1 page) |
9 March 2012 | Registered office address changed from Unit 2 Poltonhall Industrial Estate, Lasswade Midlothian EH18 1BW on 9 March 2012 (1 page) |
9 March 2012 | Registered office address changed from Unit 2 Poltonhall Industrial Estate, Lasswade Midlothian EH18 1BW on 9 March 2012 (1 page) |
9 March 2012 | Registered office address changed from Unit 2 Poltonhall Industrial Estate, Lasswade Midlothian EH18 1BW on 9 March 2012 (1 page) |
9 January 2012 | Director's details changed for Professor Maggie Kinloch on 1 December 2011 (2 pages) |
9 January 2012 | Annual return made up to 18 December 2011 no member list (9 pages) |
9 January 2012 | Annual return made up to 18 December 2011 no member list (9 pages) |
9 January 2012 | Director's details changed for Professor Maggie Kinloch on 1 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Professor Maggie Kinloch on 1 December 2011 (2 pages) |
19 May 2011 | Full accounts made up to 31 December 2010 (25 pages) |
19 May 2011 | Full accounts made up to 31 December 2010 (25 pages) |
7 January 2011 | Director's details changed for Mrs Heather Gardner on 7 January 2011 (2 pages) |
7 January 2011 | Director's details changed for Mrs Heather Gardner on 7 January 2011 (2 pages) |
7 January 2011 | Director's details changed for Mr Brian James Fulton on 7 January 2011 (2 pages) |
7 January 2011 | Director's details changed for Mr Brian James Fulton on 7 January 2011 (2 pages) |
7 January 2011 | Annual return made up to 18 December 2010 no member list (9 pages) |
7 January 2011 | Director's details changed for Mr Brian James Fulton on 7 January 2011 (2 pages) |
7 January 2011 | Annual return made up to 18 December 2010 no member list (9 pages) |
7 January 2011 | Director's details changed for Mrs Heather Gardner on 7 January 2011 (2 pages) |
2 December 2010 | Termination of appointment of Brian Johnston as a director (1 page) |
2 December 2010 | Termination of appointment of Brian Johnston as a director (1 page) |
11 October 2010 | Appointment of Mr George Falconer as a director (2 pages) |
11 October 2010 | Appointment of Mr George Falconer as a director (2 pages) |
23 July 2010 | Appointment of Professor Maggie Kinloch as a director (2 pages) |
23 July 2010 | Appointment of Professor Maggie Kinloch as a director (2 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (24 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (24 pages) |
3 March 2010 | Termination of appointment of William Wilson as a director (1 page) |
3 March 2010 | Termination of appointment of William Wilson as a director (1 page) |
8 January 2010 | Director's details changed for William John Mckinley Wilson on 18 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mr Stuart Alexander Hornall on 18 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mr Charles Smith on 18 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mr Stuart Alexander Hornall on 18 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Heather Gardner on 18 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Brian James Fulton on 18 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 18 December 2009 no member list (6 pages) |
8 January 2010 | Director's details changed for Heather Gardner on 18 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mr Charles Smith on 18 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Brian James Fulton on 18 December 2009 (2 pages) |
8 January 2010 | Director's details changed for William John Mckinley Wilson on 18 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 18 December 2009 no member list (6 pages) |
4 June 2009 | Full accounts made up to 31 December 2008 (20 pages) |
4 June 2009 | Full accounts made up to 31 December 2008 (20 pages) |
6 January 2009 | Annual return made up to 18/12/08 (4 pages) |
6 January 2009 | Annual return made up to 18/12/08 (4 pages) |
13 November 2008 | Director appointed mr brian johnston (1 page) |
13 November 2008 | Director appointed mr brian johnston (1 page) |
13 October 2008 | Appointment terminated director john ferguson-smith (1 page) |
13 October 2008 | Appointment terminated director john ferguson-smith (1 page) |
16 June 2008 | Full accounts made up to 31 December 2007 (23 pages) |
16 June 2008 | Full accounts made up to 31 December 2007 (23 pages) |
10 June 2008 | Director appointed mr charles smith (1 page) |
10 June 2008 | Appointment terminated director pauline etkin (1 page) |
10 June 2008 | Appointment terminated director helen patey (1 page) |
10 June 2008 | Appointment terminated director helen patey (1 page) |
10 June 2008 | Director appointed mr charles smith (1 page) |
10 June 2008 | Appointment terminated director pauline etkin (1 page) |
10 March 2008 | Director appointed mr donald cameron macleod (2 pages) |
10 March 2008 | Director appointed mr donald cameron macleod (2 pages) |
14 January 2008 | Annual return made up to 18/12/07 (2 pages) |
14 January 2008 | Annual return made up to 18/12/07 (2 pages) |
14 January 2008 | Location of register of members (1 page) |
14 January 2008 | Location of register of members (1 page) |
10 September 2007 | Full accounts made up to 31 December 2006 (22 pages) |
10 September 2007 | New director appointed (2 pages) |
10 September 2007 | New director appointed (2 pages) |
10 September 2007 | Full accounts made up to 31 December 2006 (22 pages) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
12 March 2007 | Registered office changed on 12/03/07 from: 8 academy lane loanhead midlothian EH20 9RP (1 page) |
12 March 2007 | Registered office changed on 12/03/07 from: 8 academy lane loanhead midlothian EH20 9RP (1 page) |
4 January 2007 | Annual return made up to 18/12/06 (3 pages) |
4 January 2007 | Annual return made up to 18/12/06 (3 pages) |
25 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
25 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
7 March 2006 | Amended full accounts made up to 31 December 2004 (17 pages) |
7 March 2006 | Amended full accounts made up to 31 December 2004 (17 pages) |
3 February 2006 | Full accounts made up to 31 December 2004 (17 pages) |
3 February 2006 | Full accounts made up to 31 December 2004 (17 pages) |
12 January 2006 | Director's particulars changed (1 page) |
12 January 2006 | Director's particulars changed (1 page) |
9 January 2006 | Annual return made up to 18/12/05 (3 pages) |
9 January 2006 | Annual return made up to 18/12/05 (3 pages) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Director resigned (1 page) |
11 January 2005 | Annual return made up to 18/12/04
|
11 January 2005 | Annual return made up to 18/12/04
|
25 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
25 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
14 January 2004 | Annual return made up to 18/12/03
|
14 January 2004 | Annual return made up to 18/12/03
|
3 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | Director resigned (1 page) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Director resigned (1 page) |
10 January 2003 | Annual return made up to 18/12/02
|
10 January 2003 | Annual return made up to 18/12/02
|
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | New director appointed (2 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
17 June 2002 | New director appointed (1 page) |
17 June 2002 | New director appointed (1 page) |
17 June 2002 | New director appointed (1 page) |
17 June 2002 | New director appointed (1 page) |
9 May 2002 | Registered office changed on 09/05/02 from: 39 castle street edinburgh midlothian EH2 3BH (1 page) |
9 May 2002 | New secretary appointed (2 pages) |
9 May 2002 | New secretary appointed (2 pages) |
9 May 2002 | Secretary resigned (1 page) |
9 May 2002 | Registered office changed on 09/05/02 from: 39 castle street edinburgh midlothian EH2 3BH (1 page) |
9 May 2002 | Secretary resigned (1 page) |
27 December 2001 | Annual return made up to 18/12/01 (6 pages) |
27 December 2001 | Annual return made up to 18/12/01 (6 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
29 May 2001 | Secretary resigned (1 page) |
29 May 2001 | Secretary resigned (1 page) |
2 January 2001 | Annual return made up to 18/12/00 (6 pages) |
2 January 2001 | Annual return made up to 18/12/00 (6 pages) |
10 August 2000 | Full accounts made up to 31 December 1999 (16 pages) |
10 August 2000 | Full accounts made up to 31 December 1999 (16 pages) |
18 May 2000 | Director resigned (3 pages) |
18 May 2000 | Director resigned (3 pages) |
29 December 1999 | Annual return made up to 18/12/99 (15 pages) |
29 December 1999 | Annual return made up to 18/12/99 (15 pages) |
29 September 1999 | Full accounts made up to 31 December 1998 (16 pages) |
29 September 1999 | Full accounts made up to 31 December 1998 (16 pages) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
8 February 1999 | Annual return made up to 18/12/98 (11 pages) |
8 February 1999 | Annual return made up to 18/12/98 (11 pages) |
18 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
18 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
11 June 1998 | New director appointed (1 page) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | New director appointed (1 page) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
23 April 1998 | New director appointed (2 pages) |
23 April 1998 | New director appointed (2 pages) |
29 January 1998 | Annual return made up to 18/12/97
|
29 January 1998 | Annual return made up to 18/12/97
|
23 July 1997 | New director appointed (2 pages) |
23 July 1997 | New director appointed (2 pages) |
23 July 1997 | New director appointed (2 pages) |
23 July 1997 | Director's particulars changed (1 page) |
23 July 1997 | New director appointed (2 pages) |
23 July 1997 | Director's particulars changed (1 page) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
18 December 1996 | Incorporation (29 pages) |
18 December 1996 | Incorporation (29 pages) |