London
EC2M 4AA
Secretary Name | RBS Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 April 2012(13 years, 7 months after company formation) |
Appointment Duration | 8 years (closed 06 May 2020) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Roderick Lawrence Bruce |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Rosehill 23 Inveresk Village Inveresk East Lothian |
Director Name | Bruce Watson Minto |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Wester Coates Road Edinburgh EH12 5LU Scotland |
Director Name | Mr Brian Buchanan Scouler |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1998(2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 May 2001) |
Role | Investment Manager |
Country of Residence | Scotland |
Correspondence Address | 31 Cramond Road North Edinburgh EH4 6LY Scotland |
Director Name | Joseph McGrane |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1998(2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 December 1999) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | White Lodge Erskine Road Gullane East Lothian EH31 2DQ Scotland |
Secretary Name | Alan Ewing Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 October 1998(2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 27 January 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
Director Name | Allan Blair Beattie |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 November 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1a Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LS Scotland |
Director Name | Mr David Ronald Giffin |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 October 2007) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland |
Director Name | Victoria Anne Alexander |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(2 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 October 2001) |
Role | Chartered Accountant |
Correspondence Address | 109 Currievale Drive Currie Midlothian EH14 5RP Scotland |
Director Name | Mark Patrick Nicholls |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2001(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 2003) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 14 Lansdowne Crescent London W11 2NJ |
Director Name | Mr Simon Jonathan Chrispin |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2001(2 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 March 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 41 Claygate Avenue Harpenden Hertfordshire AL5 2HE |
Director Name | Mr Andrew James Macfie |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2001(3 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 June 2004) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 9 Corrennie Gardens Edinburgh EH10 6DG Scotland |
Director Name | Ian David Beattie |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(3 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 20 January 2003) |
Role | Chartered Accountant |
Correspondence Address | 21 Calder Avenue Troon Ayrshire KA10 7JT Scotland |
Director Name | Mr Ian McGillivray |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(4 years, 4 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 21 March 2014) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3UR |
Director Name | Rory Malcolm Cullinan |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Oakwood Court Abbotsbury Road London W14 8JU |
Director Name | Mr John Donald Black Workman |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(6 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 12 December 2006) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Flat 1/F 8 Moray Place Edinburgh EH3 6DS Scotland |
Director Name | Mr Douglas Grahame Hawkins |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 July 2007) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 4 Rattray Way Edinburgh EH10 5TU Scotland |
Director Name | Mr Mark McCracken Bailie |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(6 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 27 January 2005) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 9 Stradella Road Herne Hill London SE24 9HN |
Secretary Name | Marina Louise Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 2005(6 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 18 November 2005) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Director Name | John Fraser Greenshields |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2005(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 November 2006) |
Role | Banker |
Correspondence Address | Highfield House The Lane Fordcombe Kent TN3 0RP |
Director Name | Bruce James McLaren |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2005(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Strawberry Vale Twickenham Middlesex TW1 4RX |
Secretary Name | Annabel Susan Graham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(7 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 September 2006) |
Role | Company Director |
Correspondence Address | 9 Manor Mount London SE23 3PY |
Director Name | Ms Lindsey McMurray |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2005(7 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 21 November 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Albert Hall Mansions Kensington Gore London SW7 2AJ |
Secretary Name | Mr Marcos Castro |
---|---|
Status | Resigned |
Appointed | 01 September 2006(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 August 2008) |
Role | Company Director |
Correspondence Address | 2b St Johns Road Redhill Surrey RH1 6HF |
Director Name | Carol Lyn Carmichael Edmunds |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 13 December 2006(8 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 02 July 2007) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 45 Melrose Avenue London SW19 8BU |
Secretary Name | Ms Angela Mary Cunningham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 January 2011) |
Role | Company Director |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Secretary Name | Rachel Elizabeth Fletcher |
---|---|
Status | Resigned |
Appointed | 19 January 2011(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 April 2012) |
Role | Company Director |
Correspondence Address | 31a Steerforth Street Earlsfield London SW18 4HF |
Director Name | Robert Dyllan Hook |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2013(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 November 2017) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Mr Guy Howard Cato |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2014(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 November 2017) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 7th Floor 135 Bishopsgate London EC2M 3UR |
Director Name | Stephen Paul Nixon |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2017(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 June 2019) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 250, Bishopsgate London EC2M 4AA |
Secretary Name | DM Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 1998(same day as company formation) |
Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Website | rathbones.com |
---|---|
Telephone | 0131 5568555 |
Telephone region | Edinburgh |
Registered Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
1 at £1 | N.c. Head Office Nominees LTD 50.00% Ordinary |
---|---|
1 at £1 | Royal Bank Investments LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2 |
Cash | £473 |
Current Liabilities | £471 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
6 May 2020 | Final Gazette dissolved following liquidation (1 page) |
---|---|
6 February 2020 | Final account prior to dissolution in MVLÂ (final account attached) (7 pages) |
16 July 2019 | Termination of appointment of Stephen Paul Nixon as a director on 21 June 2019 (1 page) |
17 June 2019 | Resolutions
|
21 September 2018 | Confirmation statement made on 21 September 2018 with updates (5 pages) |
21 September 2018 | Notification of Royal Bank Investments Limited as a person with significant control on 6 April 2016 (2 pages) |
24 April 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
9 November 2017 | Termination of appointment of Guy Howard Cato as a director on 8 November 2017 (1 page) |
9 November 2017 | Termination of appointment of Robert Dyllan Hook as a director on 8 November 2017 (1 page) |
9 November 2017 | Appointment of Stephen Paul Nixon as a director on 8 November 2017 (2 pages) |
9 November 2017 | Appointment of Keith Damian Pereira as a director on 8 November 2017 (2 pages) |
21 September 2017 | Notification of Royal Bank Investments Limited as a person with significant control on 6 April 2016 (2 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
4 July 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
4 July 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
30 September 2016 | Auditor's resignation (1 page) |
30 September 2016 | Auditor's resignation (1 page) |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
9 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
29 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
29 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
23 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
28 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
28 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
9 April 2014 | Appointment of Mr Guy Howard Cato as a director (2 pages) |
9 April 2014 | Appointment of Mr Guy Howard Cato as a director (2 pages) |
2 April 2014 | Termination of appointment of Ian Mcgillivray as a director (1 page) |
2 April 2014 | Termination of appointment of Ian Mcgillivray as a director (1 page) |
25 November 2013 | Appointment of Robert Dyllan Hook as a director (2 pages) |
25 November 2013 | Appointment of Robert Dyllan Hook as a director (2 pages) |
25 November 2013 | Termination of appointment of Lindsey Mcmurray as a director (1 page) |
25 November 2013 | Termination of appointment of Lindsey Mcmurray as a director (1 page) |
9 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
18 April 2013 | Accounts for a dormant company made up to 31 December 2012 (12 pages) |
18 April 2013 | Accounts for a dormant company made up to 31 December 2012 (12 pages) |
10 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Accounts made up to 31 December 2011 (16 pages) |
29 June 2012 | Accounts made up to 31 December 2011 (16 pages) |
14 May 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
14 May 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
11 May 2012 | Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page) |
11 May 2012 | Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page) |
19 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Accounts made up to 31 December 2010 (17 pages) |
7 July 2011 | Accounts made up to 31 December 2010 (17 pages) |
3 February 2011 | Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages) |
3 February 2011 | Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages) |
2 February 2011 | Termination of appointment of Angela Cunningham as a secretary (1 page) |
2 February 2011 | Termination of appointment of Angela Cunningham as a secretary (1 page) |
11 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Accounts made up to 31 December 2009 (15 pages) |
18 June 2010 | Accounts made up to 31 December 2009 (15 pages) |
25 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
2 July 2009 | Accounts made up to 31 December 2008 (17 pages) |
2 July 2009 | Accounts made up to 31 December 2008 (17 pages) |
28 January 2009 | Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page) |
28 January 2009 | Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page) |
25 September 2008 | Return made up to 23/09/08; full list of members (4 pages) |
25 September 2008 | Return made up to 23/09/08; full list of members (4 pages) |
14 August 2008 | Appointment terminated secretary marcos castro (1 page) |
14 August 2008 | Appointment terminated secretary marcos castro (1 page) |
13 August 2008 | Secretary appointed ms angela mary cunningham (1 page) |
13 August 2008 | Secretary appointed ms angela mary cunningham (1 page) |
17 June 2008 | Accounts made up to 31 December 2007 (17 pages) |
17 June 2008 | Accounts made up to 31 December 2007 (17 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
9 October 2007 | Return made up to 23/09/07; full list of members (3 pages) |
9 October 2007 | Return made up to 23/09/07; full list of members (3 pages) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
5 July 2007 | Secretary's particulars changed (1 page) |
5 July 2007 | Secretary's particulars changed (1 page) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Director resigned (1 page) |
18 May 2007 | Accounts made up to 31 December 2006 (15 pages) |
18 May 2007 | Accounts made up to 31 December 2006 (15 pages) |
21 December 2006 | New director appointed (1 page) |
21 December 2006 | New director appointed (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
19 October 2006 | Return made up to 23/09/06; full list of members (8 pages) |
19 October 2006 | Return made up to 23/09/06; full list of members (8 pages) |
22 September 2006 | New secretary appointed (1 page) |
22 September 2006 | Secretary resigned (1 page) |
22 September 2006 | Secretary resigned (1 page) |
22 September 2006 | New secretary appointed (1 page) |
11 September 2006 | Accounts made up to 31 December 2005 (14 pages) |
11 September 2006 | Accounts made up to 31 December 2005 (14 pages) |
4 April 2006 | Director's particulars changed (1 page) |
4 April 2006 | Director's particulars changed (1 page) |
4 January 2006 | New director appointed (2 pages) |
4 January 2006 | New director appointed (2 pages) |
4 January 2006 | Registered office changed on 04/01/06 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page) |
4 January 2006 | Registered office changed on 04/01/06 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page) |
7 December 2005 | Secretary resigned (1 page) |
7 December 2005 | New secretary appointed (2 pages) |
7 December 2005 | New secretary appointed (2 pages) |
7 December 2005 | Secretary resigned (1 page) |
12 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
12 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
23 June 2005 | Accounts made up to 31 December 2004 (9 pages) |
23 June 2005 | Accounts made up to 31 December 2004 (9 pages) |
20 June 2005 | New director appointed (2 pages) |
20 June 2005 | New director appointed (2 pages) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New director appointed (2 pages) |
9 May 2005 | New director appointed (2 pages) |
9 May 2005 | New director appointed (2 pages) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | Director resigned (1 page) |
8 February 2005 | New secretary appointed (2 pages) |
8 February 2005 | Secretary resigned (1 page) |
8 February 2005 | New secretary appointed (2 pages) |
8 February 2005 | Secretary resigned (1 page) |
28 January 2005 | Director's particulars changed (1 page) |
28 January 2005 | Director's particulars changed (1 page) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | Director's particulars changed (1 page) |
5 January 2005 | Director's particulars changed (1 page) |
5 January 2005 | New director appointed (2 pages) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | New director appointed (2 pages) |
25 October 2004 | Accounts made up to 31 December 2003 (12 pages) |
25 October 2004 | Accounts made up to 31 December 2003 (12 pages) |
13 October 2004 | Return made up to 23/09/04; full list of members (5 pages) |
13 October 2004 | Return made up to 23/09/04; full list of members (5 pages) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
29 January 2004 | Director's particulars changed (1 page) |
29 January 2004 | Director's particulars changed (1 page) |
10 December 2003 | Resolutions
|
10 December 2003 | Resolutions
|
2 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
2 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
9 July 2003 | Accounts made up to 31 December 2002 (10 pages) |
9 July 2003 | Accounts made up to 31 December 2002 (10 pages) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
11 April 2003 | New director appointed (3 pages) |
11 April 2003 | New director appointed (3 pages) |
27 February 2003 | New director appointed (2 pages) |
27 February 2003 | New director appointed (2 pages) |
4 February 2003 | Director resigned (1 page) |
4 February 2003 | Director resigned (1 page) |
16 October 2002 | Return made up to 23/09/02; full list of members (6 pages) |
16 October 2002 | Return made up to 23/09/02; full list of members (6 pages) |
5 September 2002 | Accounts made up to 31 December 2001 (8 pages) |
5 September 2002 | Accounts made up to 31 December 2001 (8 pages) |
9 May 2002 | Director resigned (1 page) |
9 May 2002 | Director resigned (1 page) |
1 February 2002 | New director appointed (2 pages) |
1 February 2002 | New director appointed (2 pages) |
8 November 2001 | New director appointed (2 pages) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | New director appointed (2 pages) |
11 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
11 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
10 September 2001 | Accounts made up to 31 December 2000 (10 pages) |
10 September 2001 | Accounts made up to 31 December 2000 (10 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | Director resigned (1 page) |
6 October 2000 | Return made up to 23/09/00; full list of members (7 pages) |
6 October 2000 | Return made up to 23/09/00; full list of members (7 pages) |
3 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
3 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
4 April 2000 | Auditor's resignation (1 page) |
4 April 2000 | Auditor's resignation (1 page) |
15 March 2000 | Accounts made up to 30 September 1999 (9 pages) |
15 March 2000 | Accounts made up to 30 September 1999 (9 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
1 November 1999 | New director appointed (2 pages) |
1 November 1999 | New director appointed (2 pages) |
30 September 1999 | Return made up to 23/09/99; full list of members (6 pages) |
30 September 1999 | Return made up to 23/09/99; full list of members (6 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Secretary resigned (1 page) |
15 October 1998 | New secretary appointed (2 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | New director appointed (3 pages) |
15 October 1998 | Registered office changed on 15/10/98 from: 11 walker street edinburgh EH3 7NE (1 page) |
15 October 1998 | New director appointed (3 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | New secretary appointed (2 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | New director appointed (3 pages) |
15 October 1998 | New director appointed (3 pages) |
15 October 1998 | Secretary resigned (1 page) |
15 October 1998 | Registered office changed on 15/10/98 from: 11 walker street edinburgh EH3 7NE (1 page) |
23 September 1998 | Incorporation (40 pages) |
23 September 1998 | Incorporation (40 pages) |