Edinburgh
EH3 8HE
Scotland
Director Name | Callum Stuart Kennedy |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Kenneth David Gray |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1999(1 year, 2 months after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Andrew Russell Diamond |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2012(14 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Susan Jane Law |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(15 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Alison McKee |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2014(16 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | John Alexander Bett |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2014(16 years, 5 months after company formation) |
Appointment Duration | 10 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Alastair Gordon Goodman |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2014(16 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Benjamin John Doherty |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2014(16 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Clare Margaret McCarroll |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2014(16 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Ms Jennifer Gallagher |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2015(17 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Derek Duncan |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2015(17 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Brent William Haywood |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 02 November 2015(18 years after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Ian Grant Johnson |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2015(18 years after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Gavin James Alexander Buchan |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2016(18 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Alexander McDougal Lamb |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2016(18 years, 5 months after company formation) |
Appointment Duration | 8 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr David James Armstrong |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2017(19 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Jonathan Islay Cornwell |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2017(19 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Lynsey Kerr |
---|---|
Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(21 years, 5 months after company formation) |
Appointment Duration | 5 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Darren John Leahy |
---|---|
Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(22 years, 5 months after company formation) |
Appointment Duration | 4 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mrs Caroline Allison Fraser |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Kirsty Anne Cooper |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(24 years, 5 months after company formation) |
Appointment Duration | 2 years |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Helen Claire Kidd |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 30 May 2022(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Alison Doreen McKay |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(25 years, 5 months after company formation) |
Appointment Duration | 1 year |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Ernest Sinclair Boath |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2023(25 years, 7 months after company formation) |
Appointment Duration | 11 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Alistair Ross Duncan |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2023(25 years, 7 months after company formation) |
Appointment Duration | 11 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Miss Alison Louise Fitzgerald |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2023(25 years, 7 months after company formation) |
Appointment Duration | 11 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | James Clarke Andrew |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2023(25 years, 7 months after company formation) |
Appointment Duration | 11 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mrs Amanda Jane Frenz |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2023(25 years, 7 months after company formation) |
Appointment Duration | 11 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Richard Alan Frenz |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2023(25 years, 7 months after company formation) |
Appointment Duration | 11 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Nicholas Alexander Howie |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2023(25 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Caroline Ann Mackintosh |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2024(26 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Leanne Gordon |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2024(26 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 2 days |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Daniel Stephen Gorry |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2024(26 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 2 days |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Secretary Name | Lindsays Llp (Corporation) |
---|---|
Status | Current |
Appointed | 29 October 1997(same day as company formation) |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland |
Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 29 October 2023 (5 months, 4 weeks ago) |
---|---|
Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
---|---|
5 October 2020 | Director's details changed for Mrs Caroline Allison Fraser on 1 September 2020 (2 pages) |
2 October 2020 | Appointment of Mrs Caroline Allison Fraser as a director on 1 September 2020 (2 pages) |
24 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
2 April 2020 | Appointment of Lauren Ann Pasi as a director on 1 April 2020 (2 pages) |
2 April 2020 | Appointment of Darren John Leahy as a director on 1 April 2020 (2 pages) |
3 January 2020 | Termination of appointment of Allan Charles Crocker as a director on 31 December 2019 (1 page) |
3 December 2019 | Appointment of Ms Dorothy Crombie Rankin as a director on 28 October 2019 (2 pages) |
3 December 2019 | Appointment of Mr Ross Hadden as a director on 28 October 2019 (2 pages) |
30 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
13 August 2019 | Termination of appointment of Andrew Dermot Linehan as a director on 12 August 2019 (1 page) |
16 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
8 April 2019 | Appointment of Lynsey Kerr as a director on 1 April 2019 (2 pages) |
8 April 2019 | Termination of appointment of Stuart John Rowson as a director on 5 April 2019 (1 page) |
15 March 2019 | Director's details changed for Susan Jane Law on 22 November 2013 (2 pages) |
14 March 2019 | Director's details changed for Mr Douglas Scott Millar on 31 May 2013 (2 pages) |
19 February 2019 | Termination of appointment of Peter Murrin as a director on 25 January 2019 (1 page) |
14 January 2019 | Termination of appointment of John Lee as a director on 11 January 2019 (1 page) |
4 December 2018 | Termination of appointment of Andrew Kirkhope as a director on 30 November 2018 (1 page) |
8 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
3 September 2018 | Termination of appointment of Douglas Roberts as a director on 1 September 2018 (1 page) |
30 August 2018 | Appointment of Ian Robert Mitchell as a director on 20 August 2018 (2 pages) |
3 July 2018 | Termination of appointment of Claire Louise Mccracken as a director on 29 June 2018 (1 page) |
22 May 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
30 April 2018 | Termination of appointment of Dorothy Anne Kellas as a director on 27 April 2018 (1 page) |
4 April 2018 | Termination of appointment of Alison Mary Atack as a director on 31 March 2018 (1 page) |
29 January 2018 | Appointment of Morag Wilson Yellowlees as a director on 22 January 2018 (2 pages) |
29 January 2018 | Appointment of Kenneth Alan Stanley as a director on 22 January 2018 (2 pages) |
16 January 2018 | Termination of appointment of Derek Allan Petrie as a director on 12 January 2018 (1 page) |
3 January 2018 | Termination of appointment of David Ian Lindgren as a director on 31 December 2017 (1 page) |
3 January 2018 | Termination of appointment of David Ian Lindgren as a director on 31 December 2017 (1 page) |
1 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
11 October 2017 | Director's details changed for Mr Douglas Roberts on 4 August 2017 (2 pages) |
11 October 2017 | Director's details changed for Mr Douglas Roberts on 4 August 2017 (2 pages) |
1 September 2017 | Termination of appointment of Iain Mckie Penman as a director on 31 August 2017 (1 page) |
1 September 2017 | Termination of appointment of Iain Mckie Penman as a director on 31 August 2017 (1 page) |
2 August 2017 | Termination of appointment of Lesley Macdonald as a director on 14 July 2017 (1 page) |
2 August 2017 | Termination of appointment of Lesley Macdonald as a director on 14 July 2017 (1 page) |
12 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
12 July 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
7 July 2017 | Appointment of Mr Peter Murrin as a director on 3 July 2017 (2 pages) |
7 July 2017 | Appointment of Mr Peter Murrin as a director on 3 July 2017 (2 pages) |
16 June 2017 | Director's details changed for John Lee on 28 May 2017 (2 pages) |
16 June 2017 | Director's details changed for John Lee on 28 May 2017 (2 pages) |
4 April 2017 | Termination of appointment of David Stewart Reith as a director on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of David Stewart Reith as a director on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Caroline Powlett Loudon as a director on 14 February 2017 (1 page) |
4 April 2017 | Termination of appointment of Caroline Powlett Loudon as a director on 14 February 2017 (1 page) |
13 March 2017 | Appointment of Jonathan Islay Cornwell as a director on 27 February 2017 (2 pages) |
13 March 2017 | Appointment of Mr David James Armstrong as a director on 27 February 2017 (2 pages) |
13 March 2017 | Appointment of Jonathan Islay Cornwell as a director on 27 February 2017 (2 pages) |
13 March 2017 | Appointment of Mr David James Armstrong as a director on 27 February 2017 (2 pages) |
4 November 2016 | Confirmation statement made on 29 October 2016 with updates (4 pages) |
4 November 2016 | Confirmation statement made on 29 October 2016 with updates (4 pages) |
21 July 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
21 July 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
17 May 2016 | Appointment of Stuart John Rowson as a director on 2 May 2016 (2 pages) |
17 May 2016 | Appointment of Stuart John Rowson as a director on 2 May 2016 (2 pages) |
5 April 2016 | Appointment of Mrs Katherine Jane Wyatt as a director on 1 April 2016 (2 pages) |
5 April 2016 | Appointment of Mrs Katherine Jane Wyatt as a director on 1 April 2016 (2 pages) |
4 April 2016 | Appointment of Mrs Nina Ariella Salicath Taylor as a director on 1 April 2016 (2 pages) |
4 April 2016 | Appointment of Mr Alexander Mcdougal Lamb as a director on 1 April 2016 (2 pages) |
4 April 2016 | Appointment of Mrs Nina Ariella Salicath Taylor as a director on 1 April 2016 (2 pages) |
4 April 2016 | Appointment of Mr Alexander Mcdougal Lamb as a director on 1 April 2016 (2 pages) |
8 March 2016 | Appointment of Mr Gavin James Alexander Buchan as a director on 4 February 2016 (2 pages) |
8 March 2016 | Appointment of Mr Gavin James Alexander Buchan as a director on 4 February 2016 (2 pages) |
2 December 2015 | Appointment of Mr Brent William Haywood as a director on 2 November 2015 (2 pages) |
2 December 2015 | Appointment of Mr Brent William Haywood as a director on 2 November 2015 (2 pages) |
2 December 2015 | Appointment of Mr Brent William Haywood as a director on 2 November 2015 (2 pages) |
23 November 2015 | Appointment of Mr Ian Grant Johnson as a director on 2 November 2015 (2 pages) |
23 November 2015 | Appointment of Mr Ian Grant Johnson as a director on 2 November 2015 (2 pages) |
23 November 2015 | Appointment of Mr Ian Grant Johnson as a director on 2 November 2015 (2 pages) |
10 November 2015 | Annual return made up to 29 October 2015 no member list (21 pages) |
10 November 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 10 November 2015 (1 page) |
10 November 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 10 November 2015 (1 page) |
10 November 2015 | Annual return made up to 29 October 2015 no member list (21 pages) |
9 November 2015 | Director's details changed for Derek Andrew Nash on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Alastair Paul Ludovic Harper on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Alastair Paul Ludovic Harper on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for David George Wood on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Kenneth David Gray on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Mr Alasdair William Donald Cummings on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Dr Michael James Yellowlees on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Derek Andrew Nash on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Mr Alan Cunningham Mclaren on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Mr Douglas Scott Millar on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Callum Stuart Kennedy on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Mr Alasdair William Donald Cummings on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Dr Michael James Yellowlees on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Mr David Ian Lindgren on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Mr Douglas Scott Millar on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Alison Mary Atack on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Mr Alan Cunningham Mclaren on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Kenneth David Gray on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Callum Stuart Kennedy on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Mr David Ian Lindgren on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for David George Wood on 29 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Alison Mary Atack on 29 October 2015 (2 pages) |
14 October 2015 | Appointment of Derek Duncan as a director on 6 July 2015 (2 pages) |
14 October 2015 | Appointment of Derek Duncan as a director on 6 July 2015 (2 pages) |
14 October 2015 | Appointment of Derek Duncan as a director on 6 July 2015 (2 pages) |
7 September 2015 | Appointment of Angela Jane Morrison as a director on 6 July 2015 (2 pages) |
7 September 2015 | Appointment of Angela Jane Morrison as a director on 6 July 2015 (2 pages) |
7 September 2015 | Appointment of Angela Jane Morrison as a director on 6 July 2015 (2 pages) |
13 August 2015 | Appointment of Lesley Macdonald as a director on 6 July 2015 (2 pages) |
13 August 2015 | Appointment of Lesley Macdonald as a director on 6 July 2015 (2 pages) |
13 August 2015 | Appointment of Lesley Macdonald as a director on 6 July 2015 (2 pages) |
16 July 2015 | Appointment of Maureen Jane Collison as a director on 6 July 2015 (2 pages) |
16 July 2015 | Appointment of Maureen Jane Collison as a director on 6 July 2015 (2 pages) |
16 July 2015 | Appointment of Mr Duncan William Neil Mackinnon as a director on 6 July 2015 (2 pages) |
16 July 2015 | Appointment of Mr Duncan William Neil Mackinnon as a director on 6 July 2015 (2 pages) |
16 July 2015 | Appointment of Mr Duncan William Neil Mackinnon as a director on 6 July 2015 (2 pages) |
16 July 2015 | Appointment of Maureen Jane Collison as a director on 6 July 2015 (2 pages) |
15 July 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
15 July 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
8 May 2015 | Appointment of John Lee as a director on 4 May 2015 (2 pages) |
8 May 2015 | Appointment of John Lee as a director on 4 May 2015 (2 pages) |
8 May 2015 | Appointment of John Lee as a director on 4 May 2015 (2 pages) |
4 May 2015 | Appointment of Caroline Powlett Loudon as a director on 1 April 2015 (2 pages) |
4 May 2015 | Appointment of Caroline Powlett Loudon as a director on 1 April 2015 (2 pages) |
4 May 2015 | Appointment of Caroline Powlett Loudon as a director on 1 April 2015 (2 pages) |
3 April 2015 | Appointment of Douglas Roberts as a director on 1 April 2015 (2 pages) |
3 April 2015 | Termination of appointment of Alison Nancy Boyd as a director on 31 March 2015 (1 page) |
3 April 2015 | Appointment of Douglas Roberts as a director on 1 April 2015 (2 pages) |
3 April 2015 | Termination of appointment of John Alistair Roger Mackie as a director on 31 March 2015 (1 page) |
3 April 2015 | Termination of appointment of Alison Nancy Boyd as a director on 31 March 2015 (1 page) |
3 April 2015 | Appointment of Douglas Roberts as a director on 1 April 2015 (2 pages) |
3 April 2015 | Termination of appointment of John Alistair Roger Mackie as a director on 31 March 2015 (1 page) |
5 February 2015 | Appointment of Mrs Jennifer Gallagher as a director on 5 January 2015 (2 pages) |
5 February 2015 | Appointment of Mrs Jennifer Gallagher as a director on 5 January 2015 (2 pages) |
5 February 2015 | Appointment of Mrs Jennifer Gallagher as a director on 5 January 2015 (2 pages) |
31 October 2014 | Annual return made up to 29 October 2014 no member list (27 pages) |
31 October 2014 | Annual return made up to 29 October 2014 no member list (27 pages) |
31 October 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 October 2014 (1 page) |
31 October 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 October 2014 (1 page) |
8 October 2014 | Appointment of Clare Margaret Mccarroll as a director on 1 October 2014 (2 pages) |
8 October 2014 | Appointment of Clare Margaret Mccarroll as a director on 1 October 2014 (2 pages) |
8 October 2014 | Appointment of Clare Margaret Mccarroll as a director on 1 October 2014 (2 pages) |
5 August 2014 | Appointment of Benjamin John Doherty as a director on 1 August 2014 (2 pages) |
5 August 2014 | Appointment of Benjamin John Doherty as a director on 1 August 2014 (2 pages) |
5 August 2014 | Appointment of Benjamin John Doherty as a director on 1 August 2014 (2 pages) |
14 July 2014 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
14 July 2014 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
10 July 2014 | Appointment of Derek Allan Petrie as a director (2 pages) |
10 July 2014 | Appointment of Claire Louise Mccracken as a director (2 pages) |
10 July 2014 | Appointment of Claire Louise Mccracken as a director (2 pages) |
10 July 2014 | Appointment of Derek Allan Petrie as a director (2 pages) |
15 May 2014 | Appointment of Alastair Gordon Goodman as a director (2 pages) |
15 May 2014 | Appointment of Alastair Gordon Goodman as a director (2 pages) |
7 May 2014 | Termination of appointment of William Doig as a director (1 page) |
7 May 2014 | Termination of appointment of William Doig as a director (1 page) |
2 May 2014 | Termination of appointment of Sheena West as a director (1 page) |
2 May 2014 | Termination of appointment of Sheena West as a director (1 page) |
11 April 2014 | Appointment of John Alexander Bett as a director (2 pages) |
11 April 2014 | Appointment of John Alexander Bett as a director (2 pages) |
3 April 2014 | Termination of appointment of James Millar as a director (1 page) |
3 April 2014 | Appointment of Iain Mckie Penman as a director (2 pages) |
3 April 2014 | Termination of appointment of James Millar as a director (1 page) |
3 April 2014 | Appointment of Iain Mckie Penman as a director (2 pages) |
12 February 2014 | Appointment of Andrew Dermot Linehan as a director (2 pages) |
12 February 2014 | Appointment of Andrew Dermot Linehan as a director (2 pages) |
11 February 2014 | Appointment of Mr Christopher John Todd as a director (2 pages) |
11 February 2014 | Appointment of Mr Christopher John Todd as a director (2 pages) |
6 February 2014 | Appointment of Alison Mckee as a director (2 pages) |
6 February 2014 | Appointment of Alison Mckee as a director (2 pages) |
8 November 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 November 2013 (1 page) |
8 November 2013 | Annual return made up to 29 October 2013 no member list (23 pages) |
8 November 2013 | Annual return made up to 29 October 2013 no member list (23 pages) |
8 November 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 November 2013 (1 page) |
8 November 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 November 2013 (1 page) |
29 October 2013 | Termination of appointment of Lesley Gordon as a director (1 page) |
29 October 2013 | Termination of appointment of Lesley Gordon as a director (1 page) |
28 June 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
28 June 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
11 January 2013 | Appointment of Susan Jane Law as a director (2 pages) |
11 January 2013 | Appointment of Susan Jane Law as a director (2 pages) |
9 January 2013 | Termination of appointment of Iain Atack as a director (1 page) |
9 January 2013 | Termination of appointment of Iain Atack as a director (1 page) |
5 November 2012 | Annual return made up to 29 October 2012 no member list (25 pages) |
5 November 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 November 2012 (1 page) |
5 November 2012 | Annual return made up to 29 October 2012 no member list (25 pages) |
5 November 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 November 2012 (1 page) |
18 October 2012 | Appointment of Andrew Russell Diamond as a director (2 pages) |
18 October 2012 | Appointment of Allan Charles Crocker as a director (2 pages) |
18 October 2012 | Appointment of Allan Charles Crocker as a director (2 pages) |
18 October 2012 | Appointment of Andrew Russell Diamond as a director (2 pages) |
27 June 2012 | Appointment of Mr Andrew Kirkhope as a director (2 pages) |
27 June 2012 | Appointment of Mr Andrew Kirkhope as a director (2 pages) |
30 May 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
30 May 2012 | Appointment of Peter David Tweedie as a director (2 pages) |
30 May 2012 | Appointment of Peter David Tweedie as a director (2 pages) |
30 May 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
13 April 2012 | Termination of appointment of Dawn Dickson as a director (1 page) |
13 April 2012 | Termination of appointment of Dawn Dickson as a director (1 page) |
11 January 2012 | Appointment of Ms Dorothy Anne Kellas as a director (2 pages) |
11 January 2012 | Appointment of Ms Dorothy Anne Kellas as a director (2 pages) |
5 January 2012 | Termination of appointment of Frances Mcaulay as a director (1 page) |
5 January 2012 | Termination of appointment of Robert Elliot as a director (1 page) |
5 January 2012 | Termination of appointment of Robert Elliot as a director (1 page) |
5 January 2012 | Termination of appointment of Frances Mcaulay as a director (1 page) |
2 November 2011 | Director's details changed for Alastair John Keatinge on 22 September 2011 (2 pages) |
2 November 2011 | Director's details changed for Alastair John Keatinge on 22 September 2011 (2 pages) |
1 November 2011 | Director's details changed for Alison Nancy Boyd on 29 October 2011 (2 pages) |
1 November 2011 | Director's details changed for Frances Mary Mcaulay on 29 October 2011 (2 pages) |
1 November 2011 | Secretary's details changed for Lindsays on 29 October 2011 (2 pages) |
1 November 2011 | Director's details changed for Frances Mary Mcaulay on 29 October 2011 (2 pages) |
1 November 2011 | Secretary's details changed for Lindsays on 29 October 2011 (2 pages) |
1 November 2011 | Director's details changed for Mr James Allan Millar on 29 October 2011 (2 pages) |
1 November 2011 | Annual return made up to 29 October 2011 no member list (25 pages) |
1 November 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 November 2011 (1 page) |
1 November 2011 | Director's details changed for Mr James Allan Millar on 29 October 2011 (2 pages) |
1 November 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 November 2011 (1 page) |
1 November 2011 | Annual return made up to 29 October 2011 no member list (25 pages) |
1 November 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 November 2011 (1 page) |
1 November 2011 | Director's details changed for Alison Nancy Boyd on 29 October 2011 (2 pages) |
13 October 2011 | Termination of appointment of Leigh Davidson as a director (1 page) |
13 October 2011 | Termination of appointment of Leigh Davidson as a director (1 page) |
21 June 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
21 June 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
4 February 2011 | Termination of appointment of Elaine Dick as a director (1 page) |
4 February 2011 | Termination of appointment of Elaine Dick as a director (1 page) |
11 January 2011 | Director's details changed for Dawn Dickson on 3 December 2010 (2 pages) |
11 January 2011 | Director's details changed for Dawn Dickson on 3 December 2010 (2 pages) |
11 January 2011 | Director's details changed for Dawn Dickson on 3 December 2010 (2 pages) |
8 December 2010 | Director's details changed for Robert John Elliot on 26 November 2010 (2 pages) |
8 December 2010 | Director's details changed for Robert John Elliot on 26 November 2010 (2 pages) |
4 November 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 November 2010 (1 page) |
4 November 2010 | Register(s) moved to registered office address (1 page) |
4 November 2010 | Annual return made up to 29 October 2010 no member list (28 pages) |
4 November 2010 | Annual return made up to 29 October 2010 no member list (28 pages) |
4 November 2010 | Secretary's details changed for Lindsays on 29 October 2010 (2 pages) |
4 November 2010 | Termination of appointment of David Soeder as a director (2 pages) |
4 November 2010 | Termination of appointment of David Soeder as a director (2 pages) |
4 November 2010 | Director's details changed for Leigh Suzanne Davidson on 29 October 2010 (2 pages) |
4 November 2010 | Register(s) moved to registered office address (1 page) |
4 November 2010 | Secretary's details changed for Lindsays on 29 October 2010 (2 pages) |
4 November 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 November 2010 (1 page) |
4 November 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 November 2010 (1 page) |
4 November 2010 | Director's details changed for Leigh Suzanne Davidson on 29 October 2010 (2 pages) |
29 October 2010 | Director's details changed for Mr David Stewart Reith on 18 October 2010 (2 pages) |
29 October 2010 | Director's details changed for Mr David Stewart Reith on 18 October 2010 (2 pages) |
26 October 2010 | Appointment of Alison Nancy Boyd as a director (3 pages) |
26 October 2010 | Appointment of Alison Nancy Boyd as a director (3 pages) |
6 October 2010 | Director's details changed for Alastair John Keatinge on 1 October 2010 (2 pages) |
6 October 2010 | Director's details changed for Alastair John Keatinge on 1 October 2010 (2 pages) |
6 October 2010 | Director's details changed for Alastair John Keatinge on 1 October 2010 (2 pages) |
18 June 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
18 June 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
11 May 2010 | Appointment of James Allan Millar as a director (3 pages) |
11 May 2010 | Appointment of James Allan Millar as a director (3 pages) |
10 May 2010 | Appointment of Frances Mary Mcaulay as a director (3 pages) |
10 May 2010 | Appointment of Frances Mary Mcaulay as a director (3 pages) |
26 April 2010 | Termination of appointment of William Mcintosh as a director (2 pages) |
26 April 2010 | Termination of appointment of David Campbell as a director (2 pages) |
26 April 2010 | Termination of appointment of Alexander Reid as a director (2 pages) |
26 April 2010 | Termination of appointment of William Mcintosh as a director (2 pages) |
26 April 2010 | Termination of appointment of Alexander Reid as a director (2 pages) |
26 April 2010 | Termination of appointment of David Campbell as a director (2 pages) |
17 November 2009 | Annual return made up to 29 October 2009 no member list (17 pages) |
17 November 2009 | Annual return made up to 29 October 2009 no member list (17 pages) |
9 November 2009 | Register inspection address has been changed (1 page) |
9 November 2009 | Director's details changed for Alastair Paul Ludovic Harper on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Robert John Elliot on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Alastair Paul Ludovic Harper on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Alison Mary Atack on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Elaine Bell Dick on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for John Alistair Roger Mackie on 29 October 2009 (2 pages) |
9 November 2009 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Elaine Bell Dick on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Iain Frederick Atack on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Alexander Charles Reid on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for David Haddow Campbell on 29 October 2009 (2 pages) |
9 November 2009 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Derek Andrew Nash on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Callum Stuart Kennedy on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Lesley Jane Gordon on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Derek Andrew Nash on 29 October 2009 (2 pages) |
9 November 2009 | Register(s) moved to registered inspection location (1 page) |
9 November 2009 | Director's details changed for David Stewart Reith on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for William David Forrester Doig on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Alexander Charles Reid on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Alison Mary Atack on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Callum Stuart Kennedy on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for David Gordon Ramsay Soeder on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for David Haddow Campbell on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Douglas Scott Millar on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for William Alexander Mcintosh on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Alastair John Keatinge on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Sheena Ann West on 29 October 2009 (2 pages) |
9 November 2009 | Register inspection address has been changed (1 page) |
9 November 2009 | Director's details changed for David Gordon Ramsay Soeder on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Douglas Scott Millar on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Dr Michael James Yellowlees on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for David Ian Lindgren on 29 October 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Lindsays Ws on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for William David Forrester Doig on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Kenneth David Gray on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Dawn Dickson on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Iain Frederick Atack on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Kenneth David Gray on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for David George Wood on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for John Alistair Roger Mackie on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Dr Michael James Yellowlees on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for David George Wood on 29 October 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Lindsays Ws on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for David Ian Lindgren on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Alan Cunningham Mclaren on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Alasdair William Donald Cummings on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Alasdair William Donald Cummings on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Sheena Ann West on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for David Stewart Reith on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Dawn Dickson on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Robert John Elliot on 29 October 2009 (2 pages) |
9 November 2009 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Lesley Jane Gordon on 29 October 2009 (2 pages) |
9 November 2009 | Register(s) moved to registered inspection location (1 page) |
9 November 2009 | Director's details changed for Alan Cunningham Mclaren on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Alastair John Keatinge on 29 October 2009 (2 pages) |
9 November 2009 | Director's details changed for William Alexander Mcintosh on 29 October 2009 (2 pages) |
26 October 2009 | Termination of appointment of Emma Anstead as a director (2 pages) |
26 October 2009 | Termination of appointment of Emma Anstead as a director (2 pages) |
13 October 2009 | Appointment of Leigh Suzanne Davidson as a director (3 pages) |
13 October 2009 | Appointment of Leigh Suzanne Davidson as a director (3 pages) |
2 June 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
2 June 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
16 April 2009 | Appointment terminated director gail pollock (1 page) |
16 April 2009 | Appointment terminated director linda barr (1 page) |
16 April 2009 | Appointment terminated director linda barr (1 page) |
16 April 2009 | Appointment terminated director gail pollock (1 page) |
9 March 2009 | Appointment terminated director kenneth lauder (1 page) |
9 March 2009 | Appointment terminated director kenneth lauder (1 page) |
12 December 2008 | Appointment terminated director elizabeth baker (1 page) |
12 December 2008 | Appointment terminated director elizabeth baker (1 page) |
25 November 2008 | Secretary's change of particulars / lindsays ws / 29/10/2008 (1 page) |
25 November 2008 | Annual return made up to 29/10/08 (12 pages) |
25 November 2008 | Secretary's change of particulars / lindsays ws / 29/10/2008 (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
25 November 2008 | Annual return made up to 29/10/08 (12 pages) |
10 November 2008 | Appointment terminated director cameron hunter (1 page) |
10 November 2008 | Appointment terminated director cameron hunter (1 page) |
7 November 2008 | Appointment terminated director simone young (1 page) |
7 November 2008 | Appointment terminated director simone young (1 page) |
6 October 2008 | Appointment terminated director marjorie townsend (1 page) |
6 October 2008 | Appointment terminated director marjorie townsend (1 page) |
5 August 2008 | Director appointed david gordon ramsay soeder (2 pages) |
5 August 2008 | Director appointed sheena ann west (2 pages) |
5 August 2008 | Director appointed david gordon ramsay soeder (2 pages) |
5 August 2008 | Director appointed sheena ann west (2 pages) |
3 June 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
3 June 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
28 May 2008 | Director appointed alison mary atack (2 pages) |
28 May 2008 | Director appointed alison mary atack (2 pages) |
20 May 2008 | Director appointed alexander charles reid (2 pages) |
20 May 2008 | Director appointed william david forrester doig (2 pages) |
20 May 2008 | Director appointed iain frederick atack (2 pages) |
20 May 2008 | Director appointed elizabeth baker (2 pages) |
20 May 2008 | Director appointed elizabeth baker (2 pages) |
20 May 2008 | Director appointed iain frederick atack (2 pages) |
20 May 2008 | Director appointed alexander charles reid (2 pages) |
20 May 2008 | Director appointed william david forrester doig (2 pages) |
7 April 2008 | Director appointed dawn dickson (2 pages) |
7 April 2008 | Director appointed dawn dickson (2 pages) |
5 April 2008 | Appointment terminated director roy shearer (1 page) |
5 April 2008 | Appointment terminated director roy shearer (1 page) |
12 February 2008 | Director resigned (1 page) |
12 February 2008 | Director resigned (1 page) |
8 November 2007 | Annual return made up to 29/10/07 (6 pages) |
8 November 2007 | Annual return made up to 29/10/07 (6 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
14 June 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
14 June 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | Director resigned (1 page) |
6 February 2007 | Director's particulars changed (1 page) |
6 February 2007 | Director's particulars changed (1 page) |
6 November 2006 | Annual return made up to 29/10/06 (5 pages) |
6 November 2006 | Annual return made up to 29/10/06 (5 pages) |
4 July 2006 | New director appointed (2 pages) |
4 July 2006 | New director appointed (2 pages) |
4 July 2006 | New director appointed (2 pages) |
4 July 2006 | New director appointed (2 pages) |
14 March 2006 | Director's particulars changed (1 page) |
14 March 2006 | Director's particulars changed (1 page) |
13 March 2006 | Secretary's particulars changed (1 page) |
13 March 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
13 March 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
13 March 2006 | Secretary's particulars changed (1 page) |
16 January 2006 | Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page) |
16 January 2006 | Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
8 December 2005 | New director appointed (3 pages) |
8 December 2005 | New director appointed (3 pages) |
8 December 2005 | New director appointed (3 pages) |
8 December 2005 | New director appointed (3 pages) |
7 December 2005 | Director's particulars changed (1 page) |
7 December 2005 | Director's particulars changed (1 page) |
8 November 2005 | Annual return made up to 29/10/05 (13 pages) |
8 November 2005 | Annual return made up to 29/10/05 (13 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
3 April 2005 | Director resigned (1 page) |
3 April 2005 | Director resigned (1 page) |
7 January 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
7 January 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
6 January 2005 | New director appointed (3 pages) |
6 January 2005 | New director appointed (3 pages) |
9 November 2004 | Annual return made up to 29/10/04 (12 pages) |
9 November 2004 | Annual return made up to 29/10/04 (12 pages) |
8 July 2004 | New director appointed (3 pages) |
8 July 2004 | New director appointed (3 pages) |
21 May 2004 | New director appointed (3 pages) |
21 May 2004 | New director appointed (3 pages) |
17 November 2003 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
17 November 2003 | Annual return made up to 29/10/03 (11 pages) |
17 November 2003 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
17 November 2003 | Annual return made up to 29/10/03 (11 pages) |
6 August 2003 | Director's particulars changed (1 page) |
6 August 2003 | Director's particulars changed (1 page) |
28 July 2003 | New director appointed (3 pages) |
28 July 2003 | New director appointed (3 pages) |
4 July 2003 | New director appointed (2 pages) |
4 July 2003 | New director appointed (2 pages) |
4 July 2003 | New director appointed (2 pages) |
4 July 2003 | New director appointed (2 pages) |
1 May 2003 | New director appointed (2 pages) |
1 May 2003 | New director appointed (2 pages) |
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
12 November 2002 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
12 November 2002 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
11 November 2002 | Annual return made up to 29/10/02
|
11 November 2002 | Annual return made up to 29/10/02
|
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | Director resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
8 November 2001 | Annual return made up to 29/10/01 (8 pages) |
8 November 2001 | Annual return made up to 29/10/01 (8 pages) |
7 November 2001 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
7 November 2001 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | Director resigned (1 page) |
1 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
1 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
2 November 2000 | Annual return made up to 29/10/00
|
2 November 2000 | Annual return made up to 29/10/00
|
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | New director appointed (2 pages) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
8 March 2000 | Full accounts made up to 31 October 1999 (7 pages) |
8 March 2000 | Full accounts made up to 31 October 1999 (7 pages) |
2 November 1999 | Annual return made up to 29/10/99 (8 pages) |
2 November 1999 | Annual return made up to 29/10/99 (8 pages) |
7 October 1999 | New director appointed (2 pages) |
7 October 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
23 December 1998 | Full accounts made up to 31 October 1998 (7 pages) |
23 December 1998 | Full accounts made up to 31 October 1998 (7 pages) |
11 November 1998 | Annual return made up to 29/10/98
|
11 November 1998 | Annual return made up to 29/10/98
|
29 October 1997 | Incorporation (37 pages) |
29 October 1997 | Incorporation (37 pages) |