Changes East Lothian

Company Name	Changes East Lothian
Company Status	Active
Company Number	SC230098
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 April 2002(20 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Miss Patricia Mary Sutherland Brown
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 August 2019(17 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired Nurse
Country of Residence	Scotland
Correspondence Address	108/9 Market Street Musselburgh East Lothian EH21 6QA Scotland

Director Name	Mrs Fiona Anne Keightley
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 August 2019(17 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Hr Specialist
Country of Residence	Scotland
Correspondence Address	108/9 Market Street Musselburgh East Lothian EH21 6QA Scotland

Director Name	Ms Christine Christine Knight
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 April 2020(18 years after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	108/9 Market Street Musselburgh East Lothian EH21 6QA Scotland

Director Name	Mrs Anne Craven
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Student
Country of Residence	Scotland
Correspondence Address	The Law Cottage 2 Standingstone Haddington EH41 4LF Scotland

Director Name	Dr Flora Mary Sibell Pollok
Date of Birth	March 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(19 years, 11 months after company formation)
Appointment Duration	1 year
Role	Doctor
Country of Residence	Scotland
Correspondence Address	4 Pike Knowe Court Cardrona Peebles EH45 9LP Scotland

Director Name	Ms Donna Margaret McAlpine Cunningham
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(20 years after company formation)
Appointment Duration	11 months, 1 week
Role	Associate Director In Scientific Research
Country of Residence	Scotland
Correspondence Address	108/9 Market Street Musselburgh East Lothian EH21 6QA Scotland

Director Name	Ms Jasmine Amy Reavley
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(20 years after company formation)
Appointment Duration	11 months, 1 week
Role	Counsellor
Country of Residence	Scotland
Correspondence Address	19/4 Goldenacre Terrace Edinburgh EH3 5QP Scotland

Director Name	Ms Sheena Mary McLachlan
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Adult Educator
Country of Residence	Scotland
Correspondence Address	31 Dobsons Walk Haddington East Lothian EH41 4RU Scotland

Secretary Name	Ms Sheena Mary McLachlan
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Adult Educator
Country of Residence	Scotland
Correspondence Address	31 Dobsons Walk Haddington East Lothian EH41 4RU Scotland

Director Name	Mr Matthew Terry Day
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2007)
Role	Volunteers Manager
Country of Residence	Scotland
Correspondence Address	39 Colinton Mains Grove Edinburgh EH13 9DG Scotland

Director Name	Margaret Ann Hamilton
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 August 2005)
Role	Company Director
Correspondence Address	Forthview Cope Lane, Port Seton Prestonpans EH32 0DP Scotland

Director Name	Caroline Ann Harris
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2007)
Role	Project Co-Ordinator
Correspondence Address	63 Cedar Drive Port Seton East Lothian EH32 0SN Scotland

Director Name	Joy Harris
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 2008)
Role	Counsellor
Correspondence Address	10 Meadowpark Haddington East Lothian EH41 4DS Scotland

Secretary Name	Karen Ann Tully
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 August 2005)
Role	Charity Shop Assistant Manager
Correspondence Address	11/1 Craigmillar Castle Gardens Edinburgh Midlothian EH16 4DQ Scotland

Director Name	Sheila Grice
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2008)
Role	Receptionist
Correspondence Address	Thorntonloch House Dunbar East Lothian EH42 1QS Scotland

Director Name	Lucy Hyde
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 February 2014)
Role	Managers Assistant
Country of Residence	United Kingdom
Correspondence Address	8 New Street Cockenzie Prestonpans East Lothian EH32 0HN Scotland

Director Name	Ingrid Kay Bell
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 2012)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	18/5 Hawkhill Edinburgh Lothian EH7 6LA Scotland

Director Name	John Caven
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mayfield Place Musselburgh East Lothian EH21 6HS Scotland

Director Name	Anne Marjorie Fraser
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(6 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Faskally, 4 Hawthornbank Road Haddington East Lothian EH41 3AU Scotland

Director Name	James Curran
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(6 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 June 2009)
Role	Business Development Manager
Correspondence Address	17 Denholm Drive Musselburgh East Lothian EH21 6TR Scotland

Director Name	Mr Graeme Hayward Bettison
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(8 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 March 2011)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	108/9 Market Street Musselburgh East Lothian EH21 6QA Scotland

Director Name	Dr Charles James Cusworth
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(10 years after company formation)
Appointment Duration	4 years (resigned 26 April 2016)
Role	General Medical Practitioner
Country of Residence	Scotland
Correspondence Address	108/9 Market Street Musselburgh East Lothian EH21 6QA Scotland

Director Name	Mr Stephen Baldry
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Mapledene Erskine Road Gullane East Lothian EH31 2DQ Scotland

Director Name	Dr Kevin Jude Fernando
Date of Birth	May 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2013)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	108/9 Market Street Musselburgh East Lothian EH21 6QA Scotland

Director Name	Mrs Jacqueline Mary Cowper
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 2015)
Role	Finance Worker
Country of Residence	United Kingdom
Correspondence Address	108/9 Market Street Musselburgh East Lothian EH21 6QA Scotland

Director Name	Dr Patricia Mary McPhail
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(12 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 20 October 2020)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	16 Ware Road North Berwick EH39 4BN Scotland

Director Name	Ms Nicola Livingstone Cullen
Date of Birth	June 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(13 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2018)
Role	Student
Country of Residence	Scotland
Correspondence Address	108/9 Market Street Musselburgh East Lothian EH21 6QA Scotland

Director Name	Ms Gillian Frances Maclean
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 November 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 Dublin Street Edinburgh EH3 6NN Scotland

Director Name	Mrs Maureen Johnston
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	108/9 Market Street Musselburgh East Lothian EH21 6QA Scotland

Director Name	Dr Helen Claire Barker
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 2021)
Role	General Practitioner (Doctor)
Country of Residence	Scotland
Correspondence Address	108/9 Market Street Musselburgh East Lothian EH21 6QA Scotland

Director Name	Mrs Laura Yvette Hughes
Date of Birth	June 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	108/9 Market Street Musselburgh East Lothian EH21 6QA Scotland

Director Name	Mr Neil Scott McKechnie
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(17 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2021)
Role	Regional Manager
Country of Residence	Scotland
Correspondence Address	108/9 Market Street Musselburgh East Lothian EH21 6QA Scotland

Director Name	Ms Sarah Ellen Carlile
Date of Birth	May 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2020(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 March 2022)
Role	Counsellor
Country of Residence	Scotland
Correspondence Address	108/9 Market Street Musselburgh East Lothian EH21 6QA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	108/9 Market Street Musselburgh East Lothian EH21 6QA Scotland
Constituency	East Lothian
Ward	Musselburgh West

Financials

Year	2014
Turnover	£41,262
Net Worth	£124,715
Cash	£126,449
Current Liabilities	£1,734

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 April 2022 (11 months, 2 weeks ago)
Next Return Due	20 April 2023 (4 weeks, 1 day from now)

Filing History

13 December 2021	Termination of appointment of Neil Scott Mckechnie as a director on 7 December 2021 (1 page)
23 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 October 2021	Notification of Christine Knight as a person with significant control on 21 September 2021 (2 pages)
6 October 2021	Appointment of Mrs Anne Craven as a director on 21 September 2021 (2 pages)
5 October 2021	Cessation of Dennis Arthur Rowe as a person with significant control on 22 September 2021 (1 page)
30 September 2021	Termination of appointment of Laura Yvette Hughes as a director on 21 September 2021 (1 page)
30 September 2021	Termination of appointment of Dennis Arthur Rowe as a director on 22 September 2021 (1 page)
21 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
24 March 2021	Director's details changed for Mr Neil Scott Mckechnie on 1 November 2020 (2 pages)
9 March 2021	Termination of appointment of Patricia Mary Mcphail as a director on 20 October 2020 (1 page)
9 March 2021	Cessation of Patricia Mary Mcphail as a person with significant control on 20 October 2020 (1 page)
20 January 2021	Termination of appointment of Helen Claire Barker as a director on 11 January 2021 (1 page)
16 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 April 2020	Appointment of Ms Christine Knight as a director on 14 April 2020 (2 pages)
23 April 2020	Appointment of Ms Sarah Ellen Carlile as a director on 14 April 2020 (2 pages)
10 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
9 April 2020	Cessation of Carol Jane Murray as a person with significant control on 26 March 2020 (1 page)
9 April 2020	Cessation of Sheena Stevenson Watt as a person with significant control on 26 March 2020 (1 page)
9 April 2020	Termination of appointment of Sheena Stevenson Watt as a director on 26 March 2020 (1 page)
24 March 2020	Appointment of Mr Neil Scott Mckechnie as a director on 10 March 2020 (2 pages)
24 March 2020	Appointment of Mrs Laura Yvette Hughes as a director on 10 March 2020 (2 pages)
25 February 2020	Termination of appointment of Elaine Catherine Peach as a director on 24 January 2020 (1 page)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 October 2019	Appointment of Miss Patricia Mary Sutherland Brown as a director on 24 August 2019 (2 pages)
23 September 2019	Appointment of Mrs Fiona Anne Keightley as a director on 24 August 2019 (2 pages)
17 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
17 April 2019	Appointment of Mrs Elaine Catherine Peach as a director on 10 April 2019 (2 pages)
16 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 December 2018	Cessation of Gillian Frances Maclean as a person with significant control on 6 November 2018 (1 page)
11 December 2018	Cessation of Maureen Johnston as a person with significant control on 6 November 2018 (1 page)
29 November 2018	Termination of appointment of Gillian Frances Maclean as a director on 6 November 2018 (1 page)
29 November 2018	Termination of appointment of Maureen Johnston as a director on 6 November 2018 (1 page)
1 November 2018	Appointment of Dr Helen Claire Barker as a director on 14 August 2018 (2 pages)
2 August 2018	Termination of appointment of Nicola Livingstone Cullen as a director on 22 May 2018 (1 page)
2 August 2018	Termination of appointment of Carol Jane Murray as a director on 3 July 2018 (1 page)
2 August 2018	Cessation of Nicola Livingstone Cullen as a person with significant control on 22 May 2018 (1 page)
18 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
18 April 2018	Notification of Maureen Johnston as a person with significant control on 10 October 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Appointment of Mrs Maureen Johnston as a director on 10 October 2017 (2 pages)
23 November 2017	Appointment of Mrs Maureen Johnston as a director on 10 October 2017 (2 pages)
15 November 2017	Cessation of Sheena Mary Mclachlan as a person with significant control on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Sheena Mary Mclachlan as a director on 10 October 2017 (1 page)
15 November 2017	Termination of appointment of Sheena Mary Mclachlan as a secretary on 10 October 2017 (1 page)
15 November 2017	Cessation of Sheena Mary Mclachlan as a person with significant control on 10 October 2017 (1 page)
15 November 2017	Termination of appointment of Sheena Mary Mclachlan as a director on 10 October 2017 (1 page)
15 November 2017	Termination of appointment of Sheena Mary Mclachlan as a secretary on 10 October 2017 (1 page)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (10 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (10 pages)
2 February 2017	Appointment of Ms Gillian Frances Maclean as a director on 11 October 2016 (2 pages)
2 February 2017	Appointment of Ms Gillian Frances Maclean as a director on 11 October 2016 (2 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
6 September 2016	Termination of appointment of Charles James Cusworth as a director on 26 April 2016 (1 page)
6 September 2016	Termination of appointment of Charles James Cusworth as a director on 26 April 2016 (1 page)
17 May 2016	Appointment of Mr Dennis Arthur Rowe as a director on 16 May 2016 (2 pages)
17 May 2016	Appointment of Mr Dennis Arthur Rowe as a director on 16 May 2016 (2 pages)
4 May 2016	Annual return made up to 9 April 2016 no member list (8 pages)
4 May 2016	Appointment of Miss Nicola Livingston Cullen as a director (2 pages)
4 May 2016	Annual return made up to 9 April 2016 no member list (8 pages)
4 May 2016	Appointment of Miss Nicola Livingston Cullen as a director (2 pages)
28 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
28 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
13 October 2015	Appointment of Ms Nicola Livingstone Cullen as a director on 29 September 2015 (2 pages)
13 October 2015	Termination of appointment of Jacqueline Mary Cowper as a director on 29 September 2015 (1 page)
13 October 2015	Appointment of Ms Nicola Livingstone Cullen as a director on 29 September 2015 (2 pages)
13 October 2015	Termination of appointment of Jacqueline Mary Cowper as a director on 29 September 2015 (1 page)
30 April 2015	Annual return made up to 9 April 2015 no member list (7 pages)
30 April 2015	Annual return made up to 9 April 2015 no member list (7 pages)
30 April 2015	Annual return made up to 9 April 2015 no member list (7 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
16 June 2014	Appointment of Dr Patricia Mary Mcphail as a director (2 pages)
16 June 2014	Appointment of Dr Patricia Mary Mcphail as a director (2 pages)
24 April 2014	Annual return made up to 9 April 2014 no member list (6 pages)
24 April 2014	Termination of appointment of Stephen Baldry as a director (1 page)
24 April 2014	Termination of appointment of Lucy Hyde as a director (1 page)
24 April 2014	Annual return made up to 9 April 2014 no member list (6 pages)
24 April 2014	Annual return made up to 9 April 2014 no member list (6 pages)
24 April 2014	Termination of appointment of Stephen Baldry as a director (1 page)
24 April 2014	Termination of appointment of Lucy Hyde as a director (1 page)
19 March 2014	Termination of appointment of Kevin Fernando as a director (1 page)
19 March 2014	Termination of appointment of Kevin Fernando as a director (1 page)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
25 April 2013	Annual return made up to 9 April 2013 no member list (9 pages)
25 April 2013	Annual return made up to 9 April 2013 no member list (9 pages)
25 April 2013	Annual return made up to 9 April 2013 no member list (9 pages)
28 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
28 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
26 November 2012	Appointment of Mrs Jacqueline Mary Cowper as a director (2 pages)
26 November 2012	Appointment of Mrs Jacqueline Mary Cowper as a director (2 pages)
20 September 2012	Appointment of Dr Kevin Jude Fernando as a director (2 pages)
20 September 2012	Appointment of Mrs Carol Jane Murray as a director (2 pages)
20 September 2012	Appointment of Dr Charles James Cusworth as a director (2 pages)
20 September 2012	Appointment of Dr Kevin Jude Fernando as a director (2 pages)
20 September 2012	Appointment of Mrs Carol Jane Murray as a director (2 pages)
20 September 2012	Appointment of Dr Charles James Cusworth as a director (2 pages)
8 August 2012	Appointment of Mr Stephen Baldry as a director (2 pages)
8 August 2012	Termination of appointment of Anne Fraser as a director (1 page)
8 August 2012	Termination of appointment of Carol Mcwatt as a director (1 page)
8 August 2012	Termination of appointment of John Caven as a director (1 page)
8 August 2012	Termination of appointment of Ingrid Bell as a director (1 page)
8 August 2012	Appointment of Mr Stephen Baldry as a director (2 pages)
8 August 2012	Termination of appointment of Anne Fraser as a director (1 page)
8 August 2012	Termination of appointment of Carol Mcwatt as a director (1 page)
8 August 2012	Termination of appointment of John Caven as a director (1 page)
8 August 2012	Termination of appointment of Ingrid Bell as a director (1 page)
18 April 2012	Annual return made up to 9 April 2012 no member list (9 pages)
18 April 2012	Annual return made up to 9 April 2012 no member list (9 pages)
18 April 2012	Annual return made up to 9 April 2012 no member list (9 pages)
9 February 2012	Resolutions RES13 ‐ Section 175 directors conflicts of interest 13/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 February 2012	Statement of company's objects (2 pages)
9 February 2012	Resolutions RES13 ‐ Section 175 directors conflicts of interest 13/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 February 2012	Statement of company's objects (2 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
26 April 2011	Annual return made up to 9 April 2011 no member list (9 pages)
26 April 2011	Annual return made up to 9 April 2011 no member list (9 pages)
26 April 2011	Annual return made up to 9 April 2011 no member list (9 pages)
25 April 2011	Termination of appointment of Caroline Meagher as a director (1 page)
25 April 2011	Termination of appointment of Graeme Bettison as a director (1 page)
25 April 2011	Termination of appointment of Caroline Meagher as a director (1 page)
25 April 2011	Termination of appointment of Graeme Bettison as a director (1 page)
26 August 2010	Appointment of Mr Graeme Hayward Bettison as a director (2 pages)
26 August 2010	Appointment of Mr Graeme Hayward Bettison as a director (2 pages)
6 August 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
6 August 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
27 April 2010	Annual return made up to 9 April 2010 no member list (6 pages)
27 April 2010	Director's details changed for Caroline Meagher on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Lucy Hyde on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Sheena Stevenson Watt on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Anne Marjorie Fraser on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Carol Isobel Mcwatt on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Ingrid Kay Bell on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Sheena Mary Mclachlan on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for John Caven on 31 March 2010 (2 pages)
27 April 2010	Annual return made up to 9 April 2010 no member list (6 pages)
27 April 2010	Annual return made up to 9 April 2010 no member list (6 pages)
27 April 2010	Director's details changed for Caroline Meagher on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Lucy Hyde on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Anne Marjorie Fraser on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Sheena Stevenson Watt on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Ingrid Kay Bell on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Carol Isobel Mcwatt on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Sheena Mary Mclachlan on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for John Caven on 31 March 2010 (2 pages)
22 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
22 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
30 August 2009	Director appointed caroline meagher (2 pages)
30 August 2009	Director appointed caroline meagher (2 pages)
10 July 2009	Appointment terminated director john philip (1 page)
10 July 2009	Appointment terminated director bruce telford (1 page)
10 July 2009	Appointment terminated director james curran (1 page)
10 July 2009	Appointment terminated director john philip (1 page)
10 July 2009	Appointment terminated director bruce telford (1 page)
10 July 2009	Appointment terminated director james curran (1 page)
27 April 2009	Annual return made up to 09/04/09 (5 pages)
27 April 2009	Annual return made up to 09/04/09 (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (11 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (11 pages)
17 September 2008	Director appointed sheena stevenson watt (2 pages)
17 September 2008	Director appointed carol isobel mcwatt (2 pages)
17 September 2008	Director appointed james curran (2 pages)
17 September 2008	Director appointed ingrid kay bell (2 pages)
17 September 2008	Director appointed john caven (2 pages)
17 September 2008	Director appointed anne marjorie fraser (2 pages)
17 September 2008	Appointment terminated director joy harris (1 page)
17 September 2008	Appointment terminated director jennifer tyson (1 page)
17 September 2008	Appointment terminated director sheila grice (1 page)
17 September 2008	Director appointed sheena stevenson watt (2 pages)
17 September 2008	Director appointed carol isobel mcwatt (2 pages)
17 September 2008	Director appointed james curran (2 pages)
17 September 2008	Director appointed ingrid kay bell (2 pages)
17 September 2008	Director appointed john caven (2 pages)
17 September 2008	Director appointed anne marjorie fraser (2 pages)
17 September 2008	Appointment terminated director joy harris (1 page)
17 September 2008	Appointment terminated director jennifer tyson (1 page)
17 September 2008	Appointment terminated director sheila grice (1 page)
2 May 2008	Annual return made up to 09/04/08 (4 pages)
2 May 2008	Annual return made up to 09/04/08 (4 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
6 November 2007	Director resigned (1 page)
3 May 2007	Annual return made up to 09/04/07 (5 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Annual return made up to 09/04/07 (5 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 November 2006	Registered office changed on 24/11/06 from: 82 high street musselburgh east lothian EH21 7BX (1 page)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 November 2006	Registered office changed on 24/11/06 from: 82 high street musselburgh east lothian EH21 7BX (1 page)
8 May 2006	Annual return made up to 09/04/06 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 May 2006	Annual return made up to 09/04/06 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 May 2005	Annual return made up to 09/04/05 (4 pages)
18 May 2005	Annual return made up to 09/04/05 (4 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New secretary appointed;new director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New secretary appointed;new director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
7 April 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 April 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 May 2004	Annual return made up to 09/04/04 (4 pages)
28 May 2004	Annual return made up to 09/04/04 (4 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
8 May 2003	Annual return made up to 09/04/03 363(288) ‐ Director resigned (5 pages)
8 May 2003	Annual return made up to 09/04/03 363(288) ‐ Director resigned (5 pages)
18 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
18 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Registered office changed on 05/09/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Registered office changed on 05/09/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
9 April 2002	Incorporation (17 pages)
9 April 2002	Incorporation (17 pages)

Changes East Lothian

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