Edinburgh
Midlothian
EH6 4SE
Scotland
Director Name | Mr Mark Gaffney |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 25 November 2019(20 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Opportunities& Events Manager |
Country of Residence | Scotland |
Correspondence Address | 9 Ainslie Place Edinburgh City Of Edinburgh EH3 6AT Scotland |
Director Name | Mr Iain Robert Paterson Galloway |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2021(21 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | East Saltoun Farmhouse Pencaitland Tranent EH34 5DY Scotland |
Director Name | Mr Malcom Stewart Graham Cannon |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2021(21 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 15 Bothwell Road Uddingston Glasgow G71 7EZ Scotland |
Director Name | Mr Matthew David Llewellyn Meredith |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2023(24 years after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Temple House Quarry Road Oxted Surrey RH8 9HF |
Director Name | Michelle McLeod |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 10 November 2023(24 years after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 42 Greenbank Drive Edinburgh EH10 5RF Scotland |
Director Name | Scott Douglas |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 10 November 2023(24 years after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 126 Brunton Gardens Edinburgh EH7 7ET Scotland |
Director Name | Mr Stefano Dall'Aglio |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2024(24 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Moat House 2b Ranelagh Road Ealing London W5 5RJ |
Director Name | Mrs Andree Diane Hawke |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(same day as company formation) |
Role | Secondary School Teacher |
Country of Residence | Scotland |
Correspondence Address | 52 Craiglockhart Road Edinburgh Midlothian EH14 1HG Scotland |
Director Name | Patricia Elizabeth Brindle |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(same day as company formation) |
Role | Town Planner |
Correspondence Address | 97 Trinity Road Edinburgh Midlothian EH5 3JX Scotland |
Secretary Name | Mrs Andree Diane Hawke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(same day as company formation) |
Role | Secondary School Teacher |
Country of Residence | Scotland |
Correspondence Address | 52 Craiglockhart Road Edinburgh Midlothian EH14 1HG Scotland |
Director Name | Carol Ann Hunter |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 November 2003) |
Role | Practice Nurse |
Correspondence Address | 31 Lygon Road Edinburgh EH16 5QD Scotland |
Director Name | Ian Edward Hastie |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(1 year after company formation) |
Appointment Duration | 19 years (resigned 25 November 2019) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 18 Morningside Gardens Edinburgh Midlothian EH10 5LE Scotland |
Director Name | Kevin McColl |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 November 2003) |
Role | Project Manager |
Correspondence Address | 15 Brunstane Gardens Edinburgh Midlothian EH15 2QW Scotland |
Secretary Name | Linda Birrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2004) |
Role | Administrator |
Correspondence Address | 12 March Pines Edinburgh EH4 3PF Scotland |
Director Name | Dr Lubna Kerr |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(3 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 November 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Millbank Balerno Edinburgh Midlothian EH14 7GA Scotland |
Director Name | Ross Blackwell |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2003(4 years after company formation) |
Appointment Duration | 5 years (resigned 24 November 2008) |
Role | Teacher |
Correspondence Address | 8 Ventnor Place Edinburgh Midlothian EH9 2BP Scotland |
Director Name | Ian Mackinlay |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(5 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 November 2005) |
Role | Tennis Coach |
Correspondence Address | 25 Riversdale Grove Edinburgh Midlothian EH12 5QS Scotland |
Director Name | Brian Barnet |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(5 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2006) |
Role | Tennis Coach |
Correspondence Address | 27 Coltbridge Avenue Edinburgh Midlothian EH12 6AF Scotland |
Director Name | Mr Robert Henry Cooper |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(5 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2006) |
Role | Factory Manager |
Country of Residence | United Kingdom |
Correspondence Address | 32 The Spinneys Dalgety Bay Fife KY11 9SL Scotland |
Secretary Name | Ian Edward Hastie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(5 years after company formation) |
Appointment Duration | 14 years, 12 months (resigned 25 November 2019) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 18 Morningside Gardens Edinburgh Midlothian EH10 5LE Scotland |
Director Name | Hugh Christopher Masters |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(6 years after company formation) |
Appointment Duration | 7 years (resigned 26 November 2012) |
Role | Lecturer |
Country of Residence | Scotland |
Correspondence Address | 9 Mayville Park Dunbar East Lothian EH42 1AS Scotland |
Director Name | Alexandra Campbell |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(7 years after company formation) |
Appointment Duration | 2 years (resigned 24 November 2008) |
Role | Town Planner |
Correspondence Address | 13/4 Learmonth Terrace Edinburgh EH4 1PG Scotland |
Director Name | Mr Alistair Cameron Armstrong |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(7 years after company formation) |
Appointment Duration | 8 years (resigned 24 November 2014) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 25 Blinkbonny Avenue Edinburgh Lothian EH4 3HT Scotland |
Director Name | Mrs Lorna Shireen Clayton |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(8 years after company formation) |
Appointment Duration | 12 years (resigned 25 November 2019) |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | 1 Wester Dalmeny Steading Dalmeny South Queensferry West Lothian EH30 9TT Scotland |
Director Name | Judith Anne Law |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(8 years after company formation) |
Appointment Duration | 4 years (resigned 28 November 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Stirling Road Edinburgh Midlothian EH5 3HZ Scotland |
Director Name | Derek Croll |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(8 years after company formation) |
Appointment Duration | 8 months (resigned 28 July 2008) |
Role | Tennis Coach |
Correspondence Address | 25 Craigcrook Avenue Edinburgh EH4 3QA Scotland |
Director Name | Mrs Jacqueline Duncan |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 26 November 2007(8 years after company formation) |
Appointment Duration | 15 years, 1 month (resigned 01 January 2023) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 24 Cramond Road South Edinburgh Lothian EH4 6AA Scotland |
Director Name | Mary Byrne-Leitch |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2012(13 years after company formation) |
Appointment Duration | 8 years (resigned 26 November 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Redhall House Avenue Graysmill Edinburgh Midlothian EH14 1JJ Scotland |
Director Name | Alexander Gordon Allan |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2014(15 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 September 2016) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 160 (3f1) Bruntsfield Place Edinburgh Midlothian EH10 4ER Scotland |
Director Name | Adele Fletcher |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2014(15 years after company formation) |
Appointment Duration | 4 years (resigned 25 November 2018) |
Role | Tennis Coach |
Country of Residence | Scotland |
Correspondence Address | 49 Rhodes Park North Berwick East Lothian EH39 5NA Scotland |
Director Name | David Allan Duncan |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2014(15 years after company formation) |
Appointment Duration | 5 years (resigned 25 November 2019) |
Role | Health & Safety Professional |
Country of Residence | Scotland |
Correspondence Address | 24 Cramond Road South Davidson's Mains Edinburgh Midlothian EH4 6AA Scotland |
Director Name | Mel Helen Benson |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2018(18 years, 12 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 January 2023) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 4/1 Kimmerghame Drive Edinburgh EH4 2GJ Scotland |
Director Name | Mr Neil Richard Harden |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2019(19 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 June 2021) |
Role | Tennis Coach |
Country of Residence | United Kingdom |
Correspondence Address | 13 Eilston Road Kirkliston Midlothian EH29 9FJ Scotland |
Director Name | Mr Vincent Jacques Michel Hivert |
---|---|
Date of Birth | June 1988 (Born 35 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 November 2019(20 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 June 2021) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | 9 Ainslie Place Edinburgh City Of Edinburgh EH3 6AT Scotland |
Director Name | Mr Daniel Stephen Thomas McKiddie |
---|---|
Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2021(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 2023) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 12/10 Moray Park Terrace Edinburgh EH7 5TF Scotland |
Website | www.eastofscotlandtennis.net |
---|
Registered Address | 9 Ainslie Place Edinburgh City Of Edinburgh EH3 6AT Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £42,211 |
Net Worth | £41,852 |
Cash | £44,036 |
Current Liabilities | £7,715 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 10 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 24 November 2024 (7 months, 1 week from now) |
5 July 2023 | Accounts for a small company made up to 30 September 2022 (15 pages) |
---|---|
8 January 2023 | Termination of appointment of Mel Helen Benson as a director on 1 January 2023 (1 page) |
8 January 2023 | Termination of appointment of Daniel Stephen Thomas Mckiddie as a director on 1 January 2023 (1 page) |
8 January 2023 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
8 January 2023 | Termination of appointment of Jacqueline Duncan as a director on 1 January 2023 (1 page) |
27 September 2022 | Second filing for the appointment of Miss Mel Helen Benson as a director (3 pages) |
13 December 2021 | Accounts for a small company made up to 30 September 2020 (14 pages) |
13 December 2021 | Accounts for a small company made up to 30 September 2021 (15 pages) |
25 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
13 July 2021 | Appointment of Malcom Cannon as a director on 11 January 2021 (2 pages) |
13 July 2021 | Termination of appointment of Vincent Jacques Michel Hivert as a director on 10 June 2021 (1 page) |
13 July 2021 | Termination of appointment of Neil Richard Harden as a director on 10 June 2021 (1 page) |
13 July 2021 | Appointment of Steve Paige as a director on 26 November 2020 (2 pages) |
13 July 2021 | Appointment of Mr Iain Robert Paterson Galloway as a director on 11 January 2021 (2 pages) |
13 July 2021 | Appointment of Mel Helen Benson as a director on 1 November 2018
|
13 July 2021 | Appointment of Mr Daniel Stephen Thomas Mckiddie as a director on 11 January 2021 (2 pages) |
17 January 2021 | Registered office address changed from 18 Morningside Gardens Edinburgh EH10 5LE to 9 Ainslie Place Edinburgh City of Edinburgh EH3 6AT on 17 January 2021 (1 page) |
17 January 2021 | Termination of appointment of Mary Byrne-Leitch as a director on 26 November 2020 (1 page) |
17 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
18 August 2020 | Appointment of Mr Mark Gaffney as a director on 25 November 2019 (2 pages) |
17 August 2020 | Appointment of Mr Vincent Jacques Michel Hivert as a director on 25 November 2019 (2 pages) |
1 July 2020 | Accounts for a small company made up to 30 September 2019 (19 pages) |
28 May 2020 | Termination of appointment of Ian Edward Hastie as a director on 25 November 2019 (1 page) |
28 May 2020 | Termination of appointment of David Allan Duncan as a director on 25 November 2019 (1 page) |
28 May 2020 | Termination of appointment of Ian Edward Hastie as a secretary on 25 November 2019 (1 page) |
28 May 2020 | Termination of appointment of Lorna Shireen Clayton as a director on 25 November 2019 (1 page) |
28 May 2020 | Termination of appointment of Maureen Phillips as a director on 25 November 2019 (1 page) |
17 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
3 July 2019 | Accounts for a small company made up to 30 September 2018 (19 pages) |
27 March 2019 | Appointment of Mr Neil Richard Harden as a director on 20 March 2019 (2 pages) |
27 March 2019 | Appointment of Ms Victoria Alexis Mendelssohn as a director on 26 March 2019 (2 pages) |
13 December 2018 | Termination of appointment of Adele Fletcher as a director on 25 November 2018 (1 page) |
12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
3 July 2018 | Accounts for a small company made up to 30 September 2017 (19 pages) |
23 January 2018 | Notification of a person with significant control statement (2 pages) |
19 January 2018 | Withdrawal of a person with significant control statement on 19 January 2018 (2 pages) |
19 January 2018 | Withdrawal of a person with significant control statement on 19 January 2018 (2 pages) |
16 January 2018 | Termination of appointment of Anne Keir Mitchelmore as a director on 10 January 2018 (1 page) |
16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
23 January 2017 | Full accounts made up to 30 September 2016 (17 pages) |
23 January 2017 | Full accounts made up to 30 September 2016 (17 pages) |
19 November 2016 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
19 November 2016 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
28 September 2016 | Termination of appointment of Alexander Gordon Allan as a director on 12 September 2016 (1 page) |
28 September 2016 | Termination of appointment of Adrienne Watters as a director on 1 August 2016 (1 page) |
28 September 2016 | Termination of appointment of Adrienne Watters as a director on 1 August 2016 (1 page) |
28 September 2016 | Termination of appointment of Alexander Gordon Allan as a director on 12 September 2016 (1 page) |
20 June 2016 | Full accounts made up to 30 September 2015 (17 pages) |
20 June 2016 | Full accounts made up to 30 September 2015 (17 pages) |
2 December 2015 | Annual return made up to 10 November 2015 no member list (12 pages) |
2 December 2015 | Annual return made up to 10 November 2015 no member list (12 pages) |
23 October 2015 | Appointment of Mrs Anne Keir Mitchelmore as a director on 24 November 2014 (2 pages) |
23 October 2015 | Appointment of Mrs Anne Keir Mitchelmore as a director on 24 November 2014 (2 pages) |
28 September 2015 | Termination of appointment of Alistair Cameron Armstrong as a director on 24 November 2014 (2 pages) |
28 September 2015 | Appointment of David Allan Duncan as a director on 24 November 2014 (3 pages) |
28 September 2015 | Appointment of Alexander Gordon Allan as a director on 24 November 2014 (3 pages) |
28 September 2015 | Appointment of Adrienne Watters as a director on 24 November 2014 (3 pages) |
28 September 2015 | Appointment of Adele Fletcher as a director on 24 November 2014 (3 pages) |
28 September 2015 | Termination of appointment of Alistair Cameron Armstrong as a director on 24 November 2014 (2 pages) |
28 September 2015 | Appointment of Adrienne Watters as a director on 24 November 2014 (3 pages) |
28 September 2015 | Appointment of David Allan Duncan as a director on 24 November 2014 (3 pages) |
28 September 2015 | Appointment of Alexander Gordon Allan as a director on 24 November 2014 (3 pages) |
28 September 2015 | Appointment of Adele Fletcher as a director on 24 November 2014 (3 pages) |
1 June 2015 | Full accounts made up to 30 September 2014 (17 pages) |
1 June 2015 | Full accounts made up to 30 September 2014 (17 pages) |
14 November 2014 | Annual return made up to 10 November 2014 no member list (8 pages) |
14 November 2014 | Annual return made up to 10 November 2014 no member list (8 pages) |
22 July 2014 | Appointment of Maureen Phillips as a director on 25 November 2013 (3 pages) |
22 July 2014 | Appointment of Maureen Phillips as a director on 25 November 2013 (3 pages) |
23 June 2014 | Accounts made up to 30 September 2013 (16 pages) |
23 June 2014 | Accounts made up to 30 September 2013 (16 pages) |
3 January 2014 | Annual return made up to 10 November 2013 no member list (7 pages) |
3 January 2014 | Annual return made up to 10 November 2013 no member list (7 pages) |
3 October 2013 | Appointment of Mary Byrne-Leitch as a director (3 pages) |
3 October 2013 | Appointment of Mary Byrne-Leitch as a director (3 pages) |
11 July 2013 | Accounts made up to 30 September 2012 (16 pages) |
11 July 2013 | Accounts made up to 30 September 2012 (16 pages) |
27 November 2012 | Termination of appointment of Judith Law as a director (1 page) |
27 November 2012 | Termination of appointment of Hugh Masters as a director (1 page) |
27 November 2012 | Termination of appointment of Hugh Masters as a director (1 page) |
27 November 2012 | Termination of appointment of Judith Law as a director (1 page) |
27 November 2012 | Annual return made up to 10 November 2012 no member list (7 pages) |
27 November 2012 | Annual return made up to 10 November 2012 no member list (7 pages) |
20 June 2012 | Accounts made up to 30 September 2011 (16 pages) |
20 June 2012 | Accounts made up to 30 September 2011 (16 pages) |
29 November 2011 | Annual return made up to 10 November 2011 no member list (8 pages) |
29 November 2011 | Annual return made up to 10 November 2011 no member list (8 pages) |
12 May 2011 | Accounts made up to 30 September 2010 (16 pages) |
12 May 2011 | Accounts made up to 30 September 2010 (16 pages) |
11 November 2010 | Termination of appointment of Christine Windmill as a director (1 page) |
11 November 2010 | Annual return made up to 10 November 2010 no member list (8 pages) |
11 November 2010 | Annual return made up to 10 November 2010 no member list (8 pages) |
11 November 2010 | Termination of appointment of Andree Hawke as a director (1 page) |
11 November 2010 | Termination of appointment of Andree Hawke as a director (1 page) |
11 November 2010 | Termination of appointment of Christine Windmill as a director (1 page) |
7 June 2010 | Accounts made up to 30 September 2009 (16 pages) |
7 June 2010 | Accounts made up to 30 September 2009 (16 pages) |
17 November 2009 | Director's details changed for Andree Diane Hawke on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 10 November 2009 no member list (6 pages) |
17 November 2009 | Director's details changed for Jacqueiline Duncan on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Judith Anne Law on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Alistair Cameron Armstrong on 17 November 2009 (2 pages) |
17 November 2009 | Registered office address changed from 12 March Pines Edinburgh EH4 3PF on 17 November 2009 (1 page) |
17 November 2009 | Director's details changed for Ian Edward Hastie on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Lorna Shireen Clayton on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Andree Diane Hawke on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Christine Mary Windmill on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Hugh Christopher Masters on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Hugh Christopher Masters on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Christine Mary Windmill on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 10 November 2009 no member list (6 pages) |
17 November 2009 | Director's details changed for Alistair Cameron Armstrong on 17 November 2009 (2 pages) |
17 November 2009 | Registered office address changed from 12 March Pines Edinburgh EH4 3PF on 17 November 2009 (1 page) |
17 November 2009 | Director's details changed for Jacqueiline Duncan on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Lorna Shireen Clayton on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Ian Edward Hastie on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Judith Anne Law on 17 November 2009 (2 pages) |
29 May 2009 | Accounts made up to 30 September 2008 (17 pages) |
29 May 2009 | Accounts made up to 30 September 2008 (17 pages) |
26 November 2008 | Appointment terminated director peter nicolson (1 page) |
26 November 2008 | Appointment terminated director alexandra campbell (1 page) |
26 November 2008 | Appointment terminated director peter nicolson (1 page) |
26 November 2008 | Appointment terminated director ross blackwell (1 page) |
26 November 2008 | Appointment terminated director alexandra campbell (1 page) |
26 November 2008 | Appointment terminated director ross blackwell (1 page) |
10 November 2008 | Annual return made up to 10/11/08 (5 pages) |
10 November 2008 | Annual return made up to 10/11/08 (5 pages) |
31 July 2008 | Appointment terminated director derek croll (1 page) |
31 July 2008 | Appointment terminated director derek croll (1 page) |
23 July 2008 | Accounts made up to 30 September 2007 (13 pages) |
23 July 2008 | Accounts made up to 30 September 2007 (13 pages) |
7 February 2008 | New director appointed (1 page) |
7 February 2008 | New director appointed (1 page) |
7 February 2008 | New director appointed (1 page) |
7 February 2008 | New director appointed (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 December 2007 | New director appointed (1 page) |
4 December 2007 | New director appointed (1 page) |
4 December 2007 | New director appointed (1 page) |
4 December 2007 | New director appointed (1 page) |
20 November 2007 | Annual return made up to 10/11/07 (3 pages) |
20 November 2007 | Annual return made up to 10/11/07 (3 pages) |
24 January 2007 | New director appointed (1 page) |
24 January 2007 | New director appointed (1 page) |
19 December 2006 | New director appointed (1 page) |
19 December 2006 | Annual return made up to 10/11/06 (2 pages) |
19 December 2006 | Annual return made up to 10/11/06 (2 pages) |
19 December 2006 | New director appointed (1 page) |
5 December 2006 | Accounts made up to 30 September 2006 (13 pages) |
5 December 2006 | Accounts made up to 30 September 2006 (13 pages) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
11 April 2006 | New director appointed (1 page) |
11 April 2006 | New director appointed (1 page) |
30 January 2006 | New director appointed (1 page) |
30 January 2006 | New director appointed (1 page) |
30 January 2006 | New director appointed (1 page) |
30 January 2006 | New director appointed (1 page) |
6 December 2005 | Accounts made up to 30 September 2005 (12 pages) |
6 December 2005 | Accounts made up to 30 September 2005 (12 pages) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
14 November 2005 | Annual return made up to 10/11/05 (3 pages) |
14 November 2005 | Annual return made up to 10/11/05 (3 pages) |
14 November 2005 | Secretary resigned (1 page) |
14 November 2005 | Secretary resigned (1 page) |
11 July 2005 | Accounts made up to 30 September 2004 (12 pages) |
11 July 2005 | Accounts made up to 30 September 2004 (12 pages) |
2 June 2005 | Memorandum and Articles of Association (27 pages) |
2 June 2005 | Resolutions
|
2 June 2005 | Memorandum and Articles of Association (27 pages) |
2 June 2005 | Resolutions
|
3 April 2005 | New director appointed (2 pages) |
3 April 2005 | New director appointed (2 pages) |
23 March 2005 | New director appointed (2 pages) |
23 March 2005 | New director appointed (2 pages) |
30 January 2005 | New director appointed (2 pages) |
30 January 2005 | New director appointed (2 pages) |
30 January 2005 | New secretary appointed (2 pages) |
30 January 2005 | Secretary resigned (1 page) |
30 January 2005 | New secretary appointed (2 pages) |
30 January 2005 | New director appointed (2 pages) |
30 January 2005 | New director appointed (2 pages) |
30 January 2005 | Secretary resigned (1 page) |
7 December 2004 | Annual return made up to 10/11/04
|
7 December 2004 | Annual return made up to 10/11/04
|
10 January 2004 | Accounts made up to 30 September 2003 (12 pages) |
10 January 2004 | Accounts made up to 30 September 2003 (12 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | Annual return made up to 10/11/03
|
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | Annual return made up to 10/11/03
|
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
12 December 2002 | Accounts made up to 30 September 2002 (12 pages) |
12 December 2002 | Accounts made up to 30 September 2002 (12 pages) |
9 December 2002 | Annual return made up to 10/11/02
|
9 December 2002 | Annual return made up to 10/11/02
|
9 December 2002 | New secretary appointed (2 pages) |
9 December 2002 | New secretary appointed (2 pages) |
20 December 2001 | Annual return made up to 10/11/01 (5 pages) |
20 December 2001 | Annual return made up to 10/11/01 (5 pages) |
6 December 2001 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
6 December 2001 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
24 January 2001 | New director appointed (2 pages) |
24 January 2001 | New director appointed (2 pages) |
5 January 2001 | Accounts for a small company made up to 30 September 2000 (11 pages) |
5 January 2001 | Accounts for a small company made up to 30 September 2000 (11 pages) |
27 December 2000 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
27 December 2000 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | Annual return made up to 10/11/00 (3 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | Annual return made up to 10/11/00 (3 pages) |
11 December 2000 | New director appointed (2 pages) |
10 November 1999 | Incorporation (33 pages) |
10 November 1999 | Incorporation (33 pages) |