Edinburgh
EH7 5QY
Scotland
Director Name | Mr Kenneth William Smith |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2016(16 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | National Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Mrs Jennifer Ann McGlinchey |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2018(19 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Volunteer |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Mr George Varghese Jose |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2018(19 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Mr Jonathan Dimmick |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2022(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Digital Engagement Officer |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Mrs Allison Barnes |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2023(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Scotland Manager |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Mrs Elizabeth Richardson |
---|---|
Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2023(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Regional Director |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Ms Sophia Madden |
---|---|
Date of Birth | February 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2024(24 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 5 days |
Role | Volunteer |
Country of Residence | Scotland |
Correspondence Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
Director Name | Mr Etienne D'Aboville |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 September 1999(same day as company formation) |
Role | Manager Of Cilig |
Country of Residence | Scotland |
Correspondence Address | 15 Dougalston Avenue Milngavie Glasgow Lanarkshire G62 6AS Scotland |
Director Name | John Charles Duff |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1999(same day as company formation) |
Role | Project Development Manager Of |
Correspondence Address | Brae Farmhouse Dingwall Ross Shire IV15 9UE Scotland |
Director Name | William Baxter Fisher |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1999(same day as company formation) |
Role | Disability Consultant |
Correspondence Address | 15 Kingsburgh Gardens East Linton East Lothian EH40 3BJ Scotland |
Secretary Name | William Baxter Fisher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1999(same day as company formation) |
Role | Charity Manager |
Correspondence Address | 15 Kingsburgh Gardens East Linton East Lothian EH40 3BJ Scotland |
Director Name | Stirling Kenneth Macmillan |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(1 week after company formation) |
Appointment Duration | 3 years (resigned 26 September 2002) |
Role | Union Organiser |
Correspondence Address | Tigh Beag Nethy Bridge Inverness Shire PH25 3EF Scotland |
Director Name | Allan Mackay Mackenzie |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(1 week after company formation) |
Appointment Duration | 1 year (resigned 20 September 2000) |
Role | Retired |
Correspondence Address | 14 King Brude Gardens Inverness Inverness Shire IV3 8TT Scotland |
Director Name | Janet Kay Sinclair Booker |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(1 week after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 June 2004) |
Role | Company Director |
Correspondence Address | 42 Warriston Road Edinburgh EH7 4HP Scotland |
Director Name | James Elder Woodward |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(1 year after company formation) |
Appointment Duration | 5 years, 12 months (resigned 15 September 2006) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Rosshead Coachhouse Heather Avenue Alexandria Dunbartonshire G83 0TJ Scotland |
Director Name | John Broadhead |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(1 year after company formation) |
Appointment Duration | 12 years, 7 months (resigned 30 April 2013) |
Role | Charity Worker |
Country of Residence | Scotland |
Correspondence Address | 12 Valleyfield Milton Of Campsie East Dunbartonshire G66 8NN Scotland |
Director Name | Alice Elizabeth Jarvie |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2000(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 September 2002) |
Role | Advice Line Supervisor |
Correspondence Address | 85 Victoria Street Kirkintilloch E.Dunbartonshire G66 1LG Scotland |
Secretary Name | Lionel Long |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 2000(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 22 August 2008) |
Role | Project Manager |
Correspondence Address | 10/1 Fox Street Edinburgh EH6 7HN Scotland |
Director Name | Norman James Mackenzie |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 September 2002) |
Role | Company Director |
Correspondence Address | Langalhat Kinnairdie Avenue Dingwall Ross Shire IV15 9LL Scotland |
Director Name | Rosella Mackenzie |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2002(3 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 June 2004) |
Role | Welfare Rights Adviser |
Correspondence Address | 9 Straiton Place Edinburgh EH15 2BA Scotland |
Director Name | Hazel Farley |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2002(3 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 February 2006) |
Role | Voluntary Sector Manager |
Correspondence Address | 11 Netherbank Edinburgh EH16 6YR Scotland |
Director Name | Donald Macphee Anderson |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2002(3 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 December 2005) |
Role | Information & Development Co-O |
Correspondence Address | 18b Station Road Blantyre Glasgow Lanarkshire G72 9BT Scotland |
Director Name | Don Blair |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2002(3 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 December 2005) |
Role | Company Director |
Correspondence Address | 6 Forest Road Edinburgh EH1 2QN Scotland |
Director Name | Catherine Ann Garrod |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 November 2007) |
Role | Senior Information Worker |
Correspondence Address | 10/6 Hermits Croft Edinburgh Lothian EH8 9RF Scotland |
Director Name | Mr Nicholas Diatchenko |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 September 2013) |
Role | Clerical Assistant |
Country of Residence | Scotland |
Correspondence Address | South Cottage Moonzie Mill Balmullo St. Andrews Fife KY16 0AH Scotland |
Secretary Name | Ms Kathleen Gail Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 2008(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 May 2014) |
Role | Administrator |
Correspondence Address | 65/1 Lorne Street Edinburgh EH6 8QG Scotland |
Director Name | Ms Sasha Louise McDougall |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2011(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 2013) |
Role | Network Development Officer |
Country of Residence | Scotland |
Correspondence Address | Hays Business Centre 4 Hay Avenue Edinburgh EH16 4AQ Scotland |
Director Name | Ms Jane Devoy Lindsay |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2013(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 October 2015) |
Role | Safeguarder |
Country of Residence | Scotland |
Correspondence Address | Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland |
Director Name | Mr Paul Stanley Garner |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(14 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 23 February 2015) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland |
Director Name | Mr Alasdair Clark Mitchell |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(14 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 November 2015) |
Role | Executive Advisor |
Country of Residence | Scotland |
Correspondence Address | Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland |
Director Name | Mrs Claire Louise Grant |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2014(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 2016) |
Role | Resourcing Manager |
Country of Residence | Scotland |
Correspondence Address | Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland |
Director Name | Mr Norman David Mitchell |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2015(16 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 December 2020) |
Role | IT Consultant |
Country of Residence | Scotland |
Correspondence Address | Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland |
Director Name | Ms Julia Boxer-Peden |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2016(16 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 January 2017) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland |
Director Name | Mrs Kirsteen McDonald |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2017(18 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 24 November 2021) |
Role | Unemployed |
Country of Residence | United Kingdom |
Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
Director Name | Mrs Jaqueline Ann MacDonald |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2020(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 June 2022) |
Role | Volunteer |
Country of Residence | Scotland |
Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
Website | update.org.uk |
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Registered Address | Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland |
---|---|
Constituency | Edinburgh East |
Ward | Leith Walk |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £138,574 |
Net Worth | £23,592 |
Cash | £25,629 |
Current Liabilities | £6,107 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 September 2023 (7 months ago) |
---|---|
Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
14 December 2023 | Total exemption full accounts made up to 31 March 2023 (23 pages) |
---|---|
22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
19 April 2023 | Appointment of Mrs Elizabeth Richardson as a director on 13 March 2023 (2 pages) |
19 January 2023 | Appointment of Mrs Allison Barnes as a director on 11 January 2023 (2 pages) |
14 December 2022 | Total exemption full accounts made up to 31 March 2022 (23 pages) |
3 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
16 August 2022 | Registered office address changed from 168 Bath Street Glasgow G2 4TP Scotland to Norton Park 57 Albion Road Edinburgh EH7 5QY on 16 August 2022 (1 page) |
21 June 2022 | Termination of appointment of Jaqueline Ann Macdonald as a director on 21 June 2022 (1 page) |
26 May 2022 | Appointment of Mr Jonathan Dimmick as a director on 24 May 2022 (2 pages) |
3 December 2021 | Termination of appointment of Kirsteen Mcdonald as a director on 24 November 2021 (1 page) |
19 November 2021 | Total exemption full accounts made up to 31 March 2021 (24 pages) |
1 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
8 April 2021 | Registered office address changed from Thorn House 5 Rose Street Edinburgh EH2 2PR to 168 Bath Street Glasgow G2 4TP on 8 April 2021 (1 page) |
23 December 2020 | Termination of appointment of Norman David Mitchell as a director on 16 December 2020 (1 page) |
23 December 2020 | Appointment of Mrs Jaqueline Ann Macdonald as a director on 16 December 2020 (2 pages) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (25 pages) |
23 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
1 November 2019 | Total exemption full accounts made up to 31 March 2019 (25 pages) |
25 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
3 December 2018 | Appointment of Mrs Jennifer Ann Mcglinchey as a director on 20 November 2018 (2 pages) |
3 December 2018 | Appointment of Mr George Varghese Jose as a director on 20 November 2018 (2 pages) |
6 November 2018 | Total exemption full accounts made up to 31 March 2018 (23 pages) |
28 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
12 January 2018 | Appointment of Mrs Kirsteen Mcdonald as a director on 9 November 2017 (2 pages) |
12 January 2018 | Appointment of Mrs Kirsteen Mcdonald as a director on 9 November 2017 (2 pages) |
26 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
16 August 2017 | Total exemption full accounts made up to 31 March 2017 (24 pages) |
16 August 2017 | Total exemption full accounts made up to 31 March 2017 (24 pages) |
17 May 2017 | Termination of appointment of Julia Boxer-Peden as a director on 31 January 2017 (1 page) |
17 May 2017 | Termination of appointment of Julia Boxer-Peden as a director on 31 January 2017 (1 page) |
18 December 2016 | Total exemption full accounts made up to 31 March 2016 (24 pages) |
18 December 2016 | Total exemption full accounts made up to 31 March 2016 (24 pages) |
3 November 2016 | Termination of appointment of Claire Louise Grant as a director on 31 October 2016 (1 page) |
3 November 2016 | Termination of appointment of Claire Louise Grant as a director on 31 October 2016 (1 page) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
19 September 2016 | Confirmation statement made on 6 September 2016 with updates (4 pages) |
19 September 2016 | Confirmation statement made on 6 September 2016 with updates (4 pages) |
22 April 2016 | Auditor's resignation (1 page) |
22 April 2016 | Auditor's resignation (1 page) |
29 January 2016 | Appointment of Ms Julia Boxer-Peden as a director on 21 January 2016 (2 pages) |
29 January 2016 | Appointment of Mr Kenneth William Smith as a director on 26 January 2016 (2 pages) |
29 January 2016 | Appointment of Mr Kenneth William Smith as a director on 26 January 2016 (2 pages) |
29 January 2016 | Appointment of Ms Julia Boxer-Peden as a director on 21 January 2016 (2 pages) |
27 November 2015 | Company name changed update, scotland's disability consultancy for information providers\certificate issued on 27/11/15
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27 November 2015 | Company name changed update, scotland's disability consultancy for information providers\certificate issued on 27/11/15
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23 November 2015 | Termination of appointment of Alasdair Clark Mitchell as a director on 10 November 2015 (1 page) |
23 November 2015 | Termination of appointment of Alasdair Clark Mitchell as a director on 10 November 2015 (1 page) |
6 November 2015 | Resolutions
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6 November 2015 | Resolutions
|
30 October 2015 | Resolutions
|
30 October 2015 | Resolutions
|
26 October 2015 | Termination of appointment of Jane Devoy Lindsay as a director on 19 October 2015 (1 page) |
26 October 2015 | Appointment of Mrs Anne Patricia Crichton Hastie as a director on 19 October 2015 (2 pages) |
26 October 2015 | Director's details changed for Miss Claire Eakin on 19 October 2015 (2 pages) |
26 October 2015 | Termination of appointment of Jacqueline Karen Scott as a director on 19 October 2015 (1 page) |
26 October 2015 | Termination of appointment of Jane Devoy Lindsay as a director on 19 October 2015 (1 page) |
26 October 2015 | Appointment of Mrs Anne Patricia Crichton Hastie as a director on 19 October 2015 (2 pages) |
26 October 2015 | Director's details changed for Miss Claire Eakin on 19 October 2015 (2 pages) |
26 October 2015 | Appointment of Mr Norman David Mitchell as a director on 19 October 2015 (2 pages) |
26 October 2015 | Appointment of Mr Norman David Mitchell as a director on 19 October 2015 (2 pages) |
26 October 2015 | Termination of appointment of Jacqueline Karen Scott as a director on 19 October 2015 (1 page) |
7 September 2015 | Annual return made up to 6 September 2015 no member list (3 pages) |
7 September 2015 | Annual return made up to 6 September 2015 no member list (3 pages) |
12 August 2015 | Full accounts made up to 31 March 2015 (22 pages) |
12 August 2015 | Full accounts made up to 31 March 2015 (22 pages) |
23 April 2015 | Director's details changed for Mrs Jacqueline Karen Scott on 18 September 2014 (2 pages) |
23 April 2015 | Director's details changed for Mrs Jacqueline Karen Scott on 18 September 2014 (2 pages) |
4 March 2015 | Termination of appointment of Paul Stanley Garner as a director on 23 February 2015 (1 page) |
4 March 2015 | Termination of appointment of Gillian Sutherland as a director on 26 February 2015 (1 page) |
4 March 2015 | Termination of appointment of Paul Stanley Garner as a director on 23 February 2015 (1 page) |
4 March 2015 | Termination of appointment of Gillian Sutherland as a director on 26 February 2015 (1 page) |
9 December 2014 | Appointment of Miss Claire Eakin as a director on 9 December 2014 (2 pages) |
9 December 2014 | Appointment of Miss Claire Eakin as a director on 9 December 2014 (2 pages) |
9 December 2014 | Appointment of Miss Claire Eakin as a director on 9 December 2014 (2 pages) |
5 November 2014 | Termination of appointment of Lindsay Jane Russell as a director on 31 October 2014 (1 page) |
5 November 2014 | Termination of appointment of Lindsay Jane Russell as a director on 31 October 2014 (1 page) |
22 September 2014 | Registered office address changed from Hays Business Centre 4 Hay Avenue Edinburgh EH16 4AQ to Thorn House 5 Rose Street Edinburgh EH2 2PR on 22 September 2014 (1 page) |
22 September 2014 | Registered office address changed from Hays Business Centre 4 Hay Avenue Edinburgh EH16 4AQ to Thorn House 5 Rose Street Edinburgh EH2 2PR on 22 September 2014 (1 page) |
8 September 2014 | Termination of appointment of Alasdair Clark Mitchell as a director on 8 September 2014 (1 page) |
8 September 2014 | Termination of appointment of Alasdair Clark Mitchell as a director on 8 September 2014 (1 page) |
8 September 2014 | Appointment of Mr Alasdair Clark Mitchell as a director on 1 September 2014 (2 pages) |
8 September 2014 | Annual return made up to 6 September 2014 no member list (7 pages) |
8 September 2014 | Appointment of Mr Alasdair Clark Mitchell as a director on 1 September 2014 (2 pages) |
8 September 2014 | Annual return made up to 6 September 2014 no member list (7 pages) |
8 September 2014 | Appointment of Mr Alasdair Clark Mitchell as a director on 1 September 2014 (2 pages) |
8 September 2014 | Termination of appointment of Alasdair Clark Mitchell as a director on 8 September 2014 (1 page) |
8 September 2014 | Annual return made up to 6 September 2014 no member list (7 pages) |
20 August 2014 | Director's details changed for Mr Alasdair Clark Mitchell on 20 August 2014 (2 pages) |
20 August 2014 | Appointment of Mr Alasdair Clark Mitchell as a director on 13 August 2014 (2 pages) |
20 August 2014 | Director's details changed for Mr Alasdair Clark Mitchell on 20 August 2014 (2 pages) |
20 August 2014 | Appointment of Mr Alasdair Clark Mitchell as a director on 13 August 2014 (2 pages) |
14 August 2014 | Appointment of Ms Gillian Sutherland as a director on 10 July 2014 (2 pages) |
14 August 2014 | Termination of appointment of Robert Michael Stokes as a director on 13 August 2014 (1 page) |
14 August 2014 | Termination of appointment of Robert Michael Stokes as a director on 13 August 2014 (1 page) |
14 August 2014 | Appointment of Ms Gillian Sutherland as a director on 10 July 2014 (2 pages) |
7 August 2014 | Full accounts made up to 31 March 2014 (23 pages) |
7 August 2014 | Full accounts made up to 31 March 2014 (23 pages) |
30 May 2014 | Appointment of Mr Paul Stanley Garner as a director (2 pages) |
30 May 2014 | Termination of appointment of Kathleen Wilson as a secretary (1 page) |
30 May 2014 | Appointment of Mr Paul Stanley Garner as a director (2 pages) |
30 May 2014 | Termination of appointment of Kathleen Wilson as a secretary (1 page) |
22 November 2013 | Appointment of Ms Jane Devoy Lindsay as a director (2 pages) |
22 November 2013 | Appointment of Ms Jane Devoy Lindsay as a director (2 pages) |
15 November 2013 | Termination of appointment of Nicholas Diatchenko as a director (1 page) |
15 November 2013 | Termination of appointment of Nicholas Diatchenko as a director (1 page) |
30 September 2013 | Full accounts made up to 31 March 2013 (22 pages) |
30 September 2013 | Full accounts made up to 31 March 2013 (22 pages) |
30 September 2013 | Annual return made up to 6 September 2013 no member list (5 pages) |
30 September 2013 | Annual return made up to 6 September 2013 no member list (5 pages) |
30 September 2013 | Termination of appointment of Sasha Mcdougall as a director (1 page) |
30 September 2013 | Termination of appointment of Sasha Mcdougall as a director (1 page) |
30 September 2013 | Annual return made up to 6 September 2013 no member list (5 pages) |
30 September 2013 | Termination of appointment of John Broadhead as a director (1 page) |
30 September 2013 | Appointment of Mrs Jacqueline Karen Scott as a director (2 pages) |
30 September 2013 | Termination of appointment of John Broadhead as a director (1 page) |
30 September 2013 | Appointment of Mrs Jacqueline Karen Scott as a director (2 pages) |
28 September 2012 | Annual return made up to 6 September 2012 no member list (7 pages) |
28 September 2012 | Annual return made up to 6 September 2012 no member list (7 pages) |
28 September 2012 | Annual return made up to 6 September 2012 no member list (7 pages) |
26 September 2012 | Full accounts made up to 31 March 2012 (22 pages) |
26 September 2012 | Full accounts made up to 31 March 2012 (22 pages) |
6 September 2012 | Appointment of Mr Robert Michael Stokes as a director (2 pages) |
6 September 2012 | Appointment of Mr Robert Michael Stokes as a director (2 pages) |
1 February 2012 | Appointment of Mrs Sasha Louise Mcdougall as a director (2 pages) |
1 February 2012 | Appointment of Mrs Sasha Louise Mcdougall as a director (2 pages) |
31 January 2012 | Termination of appointment of Peter Stirling as a director (1 page) |
31 January 2012 | Termination of appointment of Peter Stirling as a director (1 page) |
19 September 2011 | Annual return made up to 6 September 2011 no member list (6 pages) |
19 September 2011 | Annual return made up to 6 September 2011 no member list (6 pages) |
19 September 2011 | Annual return made up to 6 September 2011 no member list (6 pages) |
13 September 2011 | Full accounts made up to 31 March 2011 (22 pages) |
13 September 2011 | Full accounts made up to 31 March 2011 (22 pages) |
15 November 2010 | Full accounts made up to 31 March 2010 (19 pages) |
15 November 2010 | Full accounts made up to 31 March 2010 (19 pages) |
29 September 2010 | Director's details changed for Lindsay Jane Russell on 6 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Nicholas Diatchenko on 6 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 6 September 2010 no member list (6 pages) |
29 September 2010 | Director's details changed for John Broadhead on 6 September 2010 (2 pages) |
29 September 2010 | Director's details changed for John Broadhead on 6 September 2010 (2 pages) |
29 September 2010 | Director's details changed for John Broadhead on 6 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Lindsay Jane Russell on 6 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 6 September 2010 no member list (6 pages) |
29 September 2010 | Annual return made up to 6 September 2010 no member list (6 pages) |
29 September 2010 | Director's details changed for Mr Nicholas Diatchenko on 6 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Nicholas Diatchenko on 6 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Lindsay Jane Russell on 6 September 2010 (2 pages) |
31 October 2009 | Full accounts made up to 31 March 2009 (20 pages) |
31 October 2009 | Full accounts made up to 31 March 2009 (20 pages) |
17 September 2009 | Annual return made up to 06/09/09 (3 pages) |
17 September 2009 | Annual return made up to 06/09/09 (3 pages) |
28 October 2008 | Full accounts made up to 31 March 2008 (20 pages) |
28 October 2008 | Full accounts made up to 31 March 2008 (20 pages) |
3 October 2008 | Annual return made up to 06/09/08 (3 pages) |
3 October 2008 | Appointment terminated director catherine garrod (1 page) |
3 October 2008 | Annual return made up to 06/09/08 (3 pages) |
3 October 2008 | Appointment terminated director catherine garrod (1 page) |
18 September 2008 | Resolutions
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18 September 2008 | Resolutions
|
12 September 2008 | Director appointed mr nicholas diatchenko (1 page) |
12 September 2008 | Director appointed mr nicholas diatchenko (1 page) |
27 August 2008 | Secretary appointed ms kathleen gail wilson (1 page) |
27 August 2008 | Secretary appointed ms kathleen gail wilson (1 page) |
27 August 2008 | Appointment terminated secretary lionel long (1 page) |
27 August 2008 | Appointment terminated secretary lionel long (1 page) |
3 June 2008 | Registered office changed on 03/06/2008 from 27 beaverhall road edinburgh midlothian EH7 4JE (1 page) |
3 June 2008 | Registered office changed on 03/06/2008 from 27 beaverhall road edinburgh midlothian EH7 4JE (1 page) |
22 October 2007 | Full accounts made up to 31 March 2007 (18 pages) |
22 October 2007 | Full accounts made up to 31 March 2007 (18 pages) |
27 September 2007 | Director resigned (1 page) |
27 September 2007 | Annual return made up to 06/09/07 (2 pages) |
27 September 2007 | Annual return made up to 06/09/07 (2 pages) |
27 September 2007 | Director resigned (1 page) |
15 September 2006 | Annual return made up to 06/09/06 (2 pages) |
15 September 2006 | Annual return made up to 06/09/06 (2 pages) |
14 September 2006 | Full accounts made up to 31 March 2006 (23 pages) |
14 September 2006 | Full accounts made up to 31 March 2006 (23 pages) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
13 February 2006 | Director resigned (1 page) |
13 February 2006 | Director resigned (1 page) |
13 February 2006 | Director resigned (1 page) |
13 February 2006 | Director resigned (1 page) |
13 February 2006 | Director resigned (1 page) |
13 February 2006 | Director resigned (1 page) |
17 October 2005 | Annual return made up to 06/09/05 (7 pages) |
17 October 2005 | Annual return made up to 06/09/05 (7 pages) |
6 October 2005 | New director appointed (2 pages) |
6 October 2005 | New director appointed (2 pages) |
23 September 2005 | Full accounts made up to 31 March 2005 (15 pages) |
23 September 2005 | Full accounts made up to 31 March 2005 (15 pages) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
26 October 2004 | Full accounts made up to 31 March 2004 (22 pages) |
26 October 2004 | Full accounts made up to 31 March 2004 (22 pages) |
6 October 2004 | Annual return made up to 06/09/04
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6 October 2004 | Annual return made up to 06/09/04
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2 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
1 October 2003 | Annual return made up to 06/09/03
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1 October 2003 | Annual return made up to 06/09/03
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30 August 2003 | Director resigned (1 page) |
30 August 2003 | Director resigned (1 page) |
16 April 2003 | New director appointed (2 pages) |
16 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
21 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
21 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
9 January 2003 | Resolutions
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9 January 2003 | Resolutions
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29 October 2002 | Director resigned (1 page) |
29 October 2002 | Director resigned (1 page) |
27 September 2002 | Annual return made up to 06/09/02 (8 pages) |
27 September 2002 | Annual return made up to 06/09/02 (8 pages) |
8 October 2001 | Annual return made up to 06/09/01
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8 October 2001 | Annual return made up to 06/09/01
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2 October 2001 | Director resigned (1 page) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | New director appointed (2 pages) |
12 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
12 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | Director resigned (2 pages) |
13 August 2001 | Director resigned (2 pages) |
13 August 2001 | Director resigned (1 page) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
28 October 2000 | New director appointed (2 pages) |
28 October 2000 | Director resigned (1 page) |
28 October 2000 | New secretary appointed (2 pages) |
28 October 2000 | Secretary resigned (1 page) |
28 October 2000 | Secretary resigned (1 page) |
28 October 2000 | Director resigned (1 page) |
28 October 2000 | New secretary appointed (2 pages) |
28 October 2000 | New director appointed (2 pages) |
28 October 2000 | New director appointed (2 pages) |
28 October 2000 | New director appointed (2 pages) |
16 October 2000 | New director appointed (2 pages) |
16 October 2000 | New director appointed (2 pages) |
3 October 2000 | Annual return made up to 06/09/00 (5 pages) |
3 October 2000 | Annual return made up to 06/09/00 (5 pages) |
18 September 2000 | Full accounts made up to 31 March 2000 (13 pages) |
18 September 2000 | Full accounts made up to 31 March 2000 (13 pages) |
14 June 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
14 June 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
6 September 1999 | Incorporation (37 pages) |
6 September 1999 | Incorporation (37 pages) |