Company NameEdinburgh Women's Aid Limited
Company StatusActive
Company NumberSC237521
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 October 2002(18 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNaomi Rachel Blight
Date of BirthMay 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2013(11 years, 1 month after company formation)
Appointment Duration7 years
RoleConsultant
Country of ResidenceScotland
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameDr Deborah Clare Benson
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2013(11 years, 1 month after company formation)
Appointment Duration7 years
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Secretary NameLinda Rodgers
NationalityBritish
StatusCurrent
Appointed01 April 2014(11 years, 6 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameMiss Abbie McCreath
Date of BirthMay 1987 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2014(12 years, 1 month after company formation)
Appointment Duration6 years
RoleSolicitor
Country of ResidenceScotland
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameMs Maro Anna McNab
Date of BirthJune 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(13 years, 1 month after company formation)
Appointment Duration5 years
RoleHealth Promotion Practitioner
Country of ResidenceScotland
Correspondence AddressFlat 1f1 1 Marchmont Street
Edinburgh
EH9 1EJ
Scotland
Director NameMrs Kirsty Mooney
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(13 years, 1 month after company formation)
Appointment Duration5 years
RoleShiatsu Practitioner
Country of ResidenceScotland
Correspondence Address19 Summerside Place
Edinburgh
EH6 4NZ
Scotland
Director NameDr Fiona Morrison
Date of BirthDecember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(13 years, 1 month after company formation)
Appointment Duration5 years
RoleResearcher
Country of ResidenceScotland
Correspondence Address1a/1 Lee Crescent
Portobello
Edinburgh
EH15 1LW
Scotland
Director NameMs Miriam Khan
Date of BirthDecember 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(13 years, 1 month after company formation)
Appointment Duration5 years
RoleUnemployed
Country of ResidenceScotland
Correspondence Address4 Cheyne Street Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameMs Ruth Alison Grindley
Date of BirthApril 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2018(15 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleProject Manager
Country of ResidenceScotland
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameMrs Julie Dawn Moran
Date of BirthApril 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2018(15 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleResourcing & Talent Manager
Country of ResidenceScotland
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameDr Emma Judith Plant
Date of BirthNovember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2018(15 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleCampaigner
Country of ResidenceScotland
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameMrs Morag Fiona Margaret Waller
Date of BirthMarch 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2018(15 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address4 Cheyne Street
Edinburgh Women's Aid
Edinburgh
EH4 1JB
Scotland
Director NameMs Sharon McIntyre
Date of BirthApril 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(16 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleOperations Director
Country of ResidenceScotland
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameMs Kate Rosalind Jones
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(16 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleLeadership Coach
Country of ResidenceScotland
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameMs Jenny Marina Davis
Date of BirthSeptember 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2019(16 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleInvestment Manager
Country of ResidenceScotland
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameMrs Jessica Laura MacDonald
Date of BirthDecember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2019(16 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleCivil Servant
Country of ResidenceScotland
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameDr Jennifer Tomoe Peachey
Date of BirthJanuary 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2019(16 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleSenior Policy And Development Officer
Country of ResidenceScotland
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameSamantha Helen Anderson
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(same day as company formation)
RoleCommunity Development Worker
Country of ResidenceScotland
Correspondence Address1f2, 268 Canongate
Edinburgh
EH8 8AA
Scotland
Director NameSandra Marlene Coia
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(same day as company formation)
RoleProof Reader
Correspondence Address19/2 Saughton Mains Park
Edinburgh
EH11 3NQ
Scotland
Director NameMs Jean Patricia Cuthbert
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(same day as company formation)
RoleTraining Worker
Correspondence Address8 2/2 Forbes Road
Edinburgh
EH10 4EE
Scotland
Director NameSally Ann Evans
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(same day as company formation)
RoleSocial Worker
Correspondence Address8 East Fettes Avenue
Edinburgh
EH4 1DN
Scotland
Director NameMorag Jane Wilson Henderson
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(same day as company formation)
RoleHousing Officer
Country of ResidenceScotland
Correspondence Address34 Blinkbonny Avenue
Edinburgh
Midlothian
EH4 3HU
Scotland
Director NameChristine Johnston
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(same day as company formation)
RoleSocial Worker
Correspondence Address28 Collins Place
Edinburgh
EH3 5JD
Scotland
Secretary NameSamantha Helen Anderson
NationalityBritish
StatusResigned
Appointed01 October 2002(same day as company formation)
RoleCommunity Development Worker
Country of ResidenceScotland
Correspondence Address1f2, 268 Canongate
Edinburgh
EH8 8AA
Scotland
Director NameNatalie Gibb
Date of BirthFebruary 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(1 year, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 August 2005)
RoleCounsellor
Correspondence AddressFlat 2/27 Portland Street
Newhaven
Edinburgh
EH6 4BB
Scotland
Secretary NameMorag Jane Wilson Henderson
NationalityBritish
StatusResigned
Appointed20 April 2004(1 year, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 05 February 2011)
RoleHousing Officer
Country of ResidenceScotland
Correspondence Address34 Blinkbonny Avenue
Edinburgh
Midlothian
EH4 3HU
Scotland
Director NameEileen Campbell Brownlie
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(2 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 October 2008)
RoleChild Contact Centre Manager
Country of ResidenceScotland
Correspondence Address12 Dean Park Mews
Edinburgh
EH4 1ED
Scotland
Director NameMargaretann Gibson
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(2 years, 11 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 July 2006)
RoleManager
Correspondence Address2f4 St Clair Road
Edinburgh
Midlothian
EH6 8JY
Scotland
Director NameCatherine Harper
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(3 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 November 2009)
RoleMedically Retired
Country of ResidenceScotland
Correspondence Address59 Mortonhall Park View
Edinburgh
Midlothian
EH17 8SW
Scotland
Director NameLinda Susan Ellis MacDonald
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2007(4 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 March 2010)
RoleScottish Government
Country of ResidenceScotland
Correspondence Address6 Dean Park Mews
Edinburgh
Midlothian
EH4 1EF
Scotland
Director NameDorothy Johnstone Denholm
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2007(4 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 February 2011)
RoleHR Consultant
Country of ResidenceScotland
Correspondence Address198/16 Lindsey Road
Edinburgh
EH6 6ND
Scotland
Director NameSandra Elgey
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2007(4 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 August 2010)
RoleRetired
Country of ResidenceScotland
Correspondence Address26 Kirkfield East
Livingston
West Lothian
EH54 7BA
Scotland
Director NameHelen Graham Farmer
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2007(4 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 November 2011)
RoleRetired
Country of ResidenceScotland
Correspondence Address36 Ravelrig Park
Balerno
Edinburgh
Midlothian
EH14 7DL
Scotland
Director NameChristine Rosemary Kathleen Bennett
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2008(6 years, 1 month after company formation)
Appointment Duration3 years (resigned 29 November 2011)
RoleSelf Employed Social Work Consultant
Country of ResidenceScotland
Correspondence Address1 St. Fillans Terrace
Edinburgh
Midlothian
EH10 5NH
Scotland
Director NameDawn Loretta Kofie
Date of BirthFebruary 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2008(6 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 21 April 2010)
RoleDevelopment Officer
Country of ResidenceScotland
Correspondence AddressFlat 4 169 Great Junction Street
Edinburgh
Midlothian
EH6 5LG
Scotland
Director NameMrs Victoria Jane Di Ciacca
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(7 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 November 2013)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameMrs Maxine Allison Mary Cuffe
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2010(7 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 May 2015)
RoleFinancial Analyst
Country of ResidenceUnited Kingdom
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameRita Biermann
Date of BirthAugust 1970 (Born 50 years ago)
NationalityCanadian
StatusResigned
Appointed01 August 2010(7 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 02 November 2013)
RoleCommunications Consultant
Country of ResidenceEdinburgh, U.K
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Secretary NameMichele Corcoran
NationalityBritish
StatusResigned
Appointed09 May 2011(8 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2014)
RoleCompany Director
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameMorven Lindsey Maclean
Date of BirthJuly 1985 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2011(8 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 09 May 2012)
RoleVolunteering Advisor (Macmillan)
Country of ResidenceBritain
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameCatriona Margaret Laing
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2011(8 years, 10 months after company formation)
Appointment Duration3 months (resigned 26 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameLaura Finlay
Date of BirthApril 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2012(9 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 March 2014)
RoleResearch Associate
Country of ResidenceUnited Kingdom
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Director NameMiss Joanne Elizabeth Birch
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2013(11 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 24 May 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed01 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websiteedinwomensaid.co.uk
Email address[email protected]
Telephone0800 0271234
Telephone regionFreephone

Location

Registered Address4 Cheyne Street
Edinburgh
EH4 1JB
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Financials

Year2014
Turnover£1,153,216
Net Worth£698,270
Cash£540,866
Current Liabilities£42,014

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return1 October 2020 (1 month, 3 weeks ago)
Next Return Due15 October 2021 (10 months, 3 weeks from now)

Filing History

11 December 2017Full accounts made up to 31 March 2017 (29 pages)
6 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 September 2017Director's details changed for Naomi Rachel Blight on 7 September 2017 (2 pages)
30 May 2017Termination of appointment of Irina Mclean as a director on 23 May 2017 (1 page)
2 December 2016Appointment of Mrs Alison Fiona Morton-Nicholls as a director on 24 November 2016 (2 pages)
29 November 2016Full accounts made up to 31 March 2016 (28 pages)
12 October 2016Termination of appointment of Alva Katharina Traebert as a director on 3 October 2016 (1 page)
11 October 2016Confirmation statement made on 1 October 2016 with updates (4 pages)
23 June 2016Termination of appointment of Joanne Elizabeth Birch as a director on 24 May 2016 (1 page)
14 December 2015Appointment of Dr Fiona Morrison as a director on 24 November 2015 (2 pages)
9 December 2015Appointment of Mrs Kirsty Mooney as a director on 24 November 2015 (2 pages)
3 December 2015Appointment of Ms Maro Anna Mcnab as a director on 24 November 2015 (2 pages)
3 December 2015Appointment of Ms Miriam Khan as a director on 24 November 2015 (2 pages)
3 December 2015Full accounts made up to 31 March 2015 (26 pages)
28 October 2015Annual return made up to 1 October 2015 no member list (7 pages)
28 October 2015Annual return made up to 1 October 2015 no member list (7 pages)
15 September 2015Director's details changed for Alva Katharina Traebert on 15 September 2015 (2 pages)
5 August 2015Appointment of Mrs Irina Mclean as a director on 25 November 2014 (2 pages)
31 July 2015Termination of appointment of Maxine Allison Mary Cuffe as a director on 12 May 2015 (1 page)
30 July 2015Appointment of Ms Jane O'donnell as a director on 25 November 2014 (2 pages)
30 July 2015Appointment of Miss Abbie Mccreath as a director on 25 November 2014 (2 pages)
29 July 2015Termination of appointment of Angela Mclachlan as a director on 25 November 2014 (1 page)
29 July 2015Termination of appointment of Tamara Mulherin as a director on 25 November 2014 (1 page)
29 July 2015Termination of appointment of Jacqueline Trousdale as a director on 11 November 2014 (1 page)
2 December 2014Full accounts made up to 31 March 2014 (21 pages)
27 October 2014Annual return made up to 1 October 2014 no member list (6 pages)
27 October 2014Annual return made up to 1 October 2014 no member list (6 pages)
19 June 2014Appointment of Ms Joanne Elizabeth Birch as a director (3 pages)
12 June 2014Appointment of Angela Mclachlan as a director (3 pages)
12 June 2014Appointment of Naomi Rachel Blight as a director (3 pages)
12 June 2014Appointment of Dr Deborah Benson as a director (3 pages)
4 June 2014Appointment of Linda Rodgers as a secretary (3 pages)
2 June 2014Termination of appointment of Barbara Matheson as a director (1 page)
2 June 2014Termination of appointment of Laura Finlay as a director (1 page)
2 June 2014Termination of appointment of Rita Biermann as a director (1 page)
2 June 2014Termination of appointment of Victoria Di Ciacca as a director (1 page)
2 June 2014Termination of appointment of Michele Corcoran as a secretary (1 page)
29 October 2013Annual return made up to 1 October 2013 no member list (6 pages)
29 October 2013Termination of appointment of Joanna Patterson as a director (1 page)
29 October 2013Termination of appointment of Rachel Moon as a director (1 page)
29 October 2013Annual return made up to 1 October 2013 no member list (6 pages)
17 October 2013Full accounts made up to 31 March 2013 (20 pages)
11 October 2012Annual return made up to 1 October 2012 no member list (8 pages)
11 October 2012Termination of appointment of Morven Maclean as a director (1 page)
11 October 2012Annual return made up to 1 October 2012 no member list (8 pages)
6 September 2012Full accounts made up to 31 March 2012 (19 pages)
22 August 2012Appointment of Alva Katharina Traebert as a director (3 pages)
22 August 2012Appointment of Rachel Moon as a director (3 pages)
22 August 2012Appointment of Laura Finlay as a director (3 pages)
22 August 2012Appointment of Jacqueline Trousdale as a director (3 pages)
28 May 2012Termination of appointment of Lesley Mcfall as a director (1 page)
28 May 2012Termination of appointment of Lesley Mcfall as a director (1 page)
28 May 2012Termination of appointment of Helen Farmer as a director (1 page)
28 May 2012Termination of appointment of Christine Bennett as a director (1 page)
18 November 2011Termination of appointment of Catriona Laing as a director (1 page)
24 October 2011Annual return made up to 1 October 2011 no member list (10 pages)
24 October 2011Annual return made up to 1 October 2011 no member list (10 pages)
21 October 2011Secretary's details changed for Michele Flockhart on 1 October 2011 (1 page)
21 October 2011Appointment of Catriona Margaret Laing as a director (3 pages)
21 October 2011Appointment of Joanna Elizabeth Patterson as a director (3 pages)
21 October 2011Appointment of Morven Lindsey Maclean as a director (3 pages)
21 October 2011Appointment of Barbara Anne Matheson as a director (3 pages)
21 October 2011Appointment of Michele Flockhart as a secretary (3 pages)
21 October 2011Secretary's details changed for Michele Flockhart on 1 October 2011 (1 page)
30 September 2011Full accounts made up to 31 March 2011 (19 pages)
1 July 2011Appointment of Mrs Maxine Allison Mary Cuffe as a director (2 pages)
1 July 2011Appointment of Rita Biermann as a director (3 pages)
1 July 2011Appointment of Victoria Jane Di Ciacca as a director (2 pages)
8 June 2011Termination of appointment of Morag Henderson as a director (1 page)
8 June 2011Termination of appointment of Dorothy Denholm as a director (1 page)
8 June 2011Termination of appointment of Morag Henderson as a secretary (1 page)
27 October 2010Annual return made up to 1 October 2010 no member list (8 pages)
27 October 2010Termination of appointment of Sandra Elgey as a director (1 page)
27 October 2010Annual return made up to 1 October 2010 no member list (8 pages)
21 October 2010Full accounts made up to 31 March 2010 (21 pages)
6 July 2010Termination of appointment of Melanie Nairn as a director (1 page)
6 July 2010Termination of appointment of Dawn Kofie as a director (1 page)
6 July 2010Termination of appointment of Linda Macdonald as a director (1 page)
6 July 2010Termination of appointment of Catherine Harper as a director (1 page)
16 November 2009Annual return made up to 1 October 2009 no member list (8 pages)
16 November 2009Annual return made up to 1 October 2009 no member list (8 pages)
10 November 2009Full accounts made up to 31 March 2009 (19 pages)
26 October 2009Director's details changed for Tamara Mulherin on 21 October 2009 (2 pages)
26 October 2009Director's details changed for Linda Susan Ellis Macdonald on 21 October 2009 (2 pages)
26 October 2009Director's details changed for Lesley Mcfall on 21 October 2009 (2 pages)
26 October 2009Director's details changed for Melanie Nairn on 21 October 2009 (2 pages)
26 October 2009Director's details changed for Dawn Loretta Kofie on 21 October 2009 (2 pages)
26 October 2009Director's details changed for Morag Jane Wilson Henderson on 21 October 2009 (2 pages)
26 October 2009Director's details changed for Christine Rosemary Kathleen Bennett on 21 October 2009 (2 pages)
26 October 2009Director's details changed for Catherine Harper on 21 October 2009 (2 pages)
26 October 2009Director's details changed for Helen Graham Farmer on 21 October 2009 (2 pages)
26 October 2009Director's details changed for Dorothy Johnstone Denholm on 21 October 2009 (2 pages)
26 October 2009Director's details changed for Sandra Elgey on 21 October 2009 (2 pages)
24 July 2009Director appointed tamara mulherin (1 page)
24 July 2009Director appointed dawn loretta kofie (1 page)
29 June 2009Director appointed christine rosemary kathleen bennett (1 page)
12 June 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(27 pages)
24 January 2009Full accounts made up to 31 March 2008 (19 pages)
22 October 2008Annual return made up to 01/10/08 (4 pages)
22 October 2008Director's change of particulars / linda macdonald / 01/11/2007 (1 page)
22 October 2008Appointment terminated director suzanne mccallum (1 page)
22 October 2008Appointment terminated director eileen brownlie (1 page)
29 November 2007Full accounts made up to 31 March 2007 (19 pages)
3 October 2007Annual return made up to 01/10/07 (3 pages)
3 October 2007Director's particulars changed (1 page)
13 June 2007New director appointed (2 pages)
13 June 2007New director appointed (2 pages)
13 June 2007New director appointed (2 pages)
13 June 2007New director appointed (2 pages)
13 June 2007New director appointed (2 pages)
20 November 2006Annual return made up to 01/10/06
  • 363(288) ‐ Director resigned
(7 pages)
21 September 2006Full accounts made up to 31 March 2006 (19 pages)
11 January 2006New director appointed (2 pages)
11 January 2006New director appointed (2 pages)
18 October 2005New director appointed (2 pages)
18 October 2005New director appointed (2 pages)
18 October 2005Annual return made up to 01/10/05 (5 pages)
18 October 2005Director resigned (1 page)
18 July 2005Full accounts made up to 31 March 2005 (18 pages)
29 January 2005Full accounts made up to 31 March 2004 (19 pages)
11 January 2005Director resigned (1 page)
26 October 2004Annual return made up to 01/10/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 2004Director resigned (1 page)
3 June 2004New director appointed (2 pages)
3 June 2004New director appointed (2 pages)
3 June 2004New secretary appointed (2 pages)
3 June 2004Registered office changed on 03/06/04 from: 97-101 morrison street edinburgh EH3 8BX (1 page)
23 April 2004Secretary resigned;director resigned (1 page)
23 April 2004Director resigned (1 page)
23 April 2004Director resigned (1 page)
14 November 2003Director resigned (1 page)
17 October 2003Annual return made up to 01/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 September 2003Full accounts made up to 31 March 2003 (18 pages)
18 July 2003Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
25 November 2002New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
4 November 2002Memorandum and Articles of Association (14 pages)
4 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 November 2002New secretary appointed;new director appointed (2 pages)
4 November 2002New director appointed (2 pages)
4 November 2002New director appointed (2 pages)
4 November 2002New director appointed (2 pages)
4 November 2002New director appointed (2 pages)
4 November 2002Director resigned (1 page)
4 November 2002Secretary resigned (1 page)
4 November 2002Director resigned (1 page)
1 October 2002Incorporation (18 pages)