Birmingham
B3 2ES
Director Name | Mr Simon Laurence Conway |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2018(15 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
Director Name | Mr Kenneth Hugh McGown |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2019(17 years, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
Director Name | Mr Steven Whalley |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2021(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
Director Name | Mr Alexander Hewitt |
---|---|
Date of Birth | April 1964 (Born 59 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 07 May 2021(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Chief Legal Officer |
Country of Residence | Scotland |
Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
Director Name | Ms Francesca Anne Louise Fouin |
---|---|
Date of Birth | October 1995 (Born 28 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 27 September 2022(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Assistant Support Manager |
Country of Residence | Scotland |
Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
Director Name | Fiona Bruce |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Kincarrathie Crescent Perth Perthshire PH2 7HH Scotland |
Director Name | John Paul Nichol |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Role | Product Manager |
Country of Residence | Scotland |
Correspondence Address | 11 Drovers Way Peebles Scottish Borders EH45 9BN Scotland |
Secretary Name | Fiona Bruce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Kincarrathie Crescent Perth Perthshire PH2 7HH Scotland |
Director Name | Jennifer Stein Geddes |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2002(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 March 2005) |
Role | Commuinity Educator |
Correspondence Address | 105 Preston Road Linlithgow West Lothian EH49 6QL Scotland |
Director Name | Helena Maria Cant |
---|---|
Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2002(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 3 months (resigned 21 March 2012) |
Role | Development Officer |
Country of Residence | Scotland |
Correspondence Address | 46a New Road Milnathort Kinross Tayside KY13 9XT Scotland |
Director Name | Sylvia Lawrie |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2002(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (resigned 28 February 2008) |
Role | Manager |
Correspondence Address | 278 Rullion Road Penicuik Midlothian EH26 9JL Scotland |
Director Name | Mrs Julia Patricia Fitzpatrick |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2002(1 month, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 August 2003) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 10 Chamberlain Road Edinburgh EH10 4DN Scotland |
Director Name | Mr James Rae Clark |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2002(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2004) |
Role | Corporate Development Consult |
Country of Residence | Scotland |
Correspondence Address | 19 Walker Crescent Dalkeith Midlothian EH22 3HL Scotland |
Director Name | Ms Lorna Ann Edwards |
---|---|
Date of Birth | January 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2005(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 February 2008) |
Role | Director Of Voluntary Organisa |
Correspondence Address | Flat 8, 7 Panmure Street Broughty Ferry Dundee Angus DD5 2ER Scotland |
Director Name | Kenneth William Fentie |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(4 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 26 March 2007) |
Role | Health & Safety Consultant |
Correspondence Address | 157 Logan Drive Troon Ayrshire KA10 6XB Scotland |
Director Name | Mrs Suzanne Cockburn |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2007(5 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 May 2008) |
Role | Company Director |
Correspondence Address | Wester Tarsappie Farmhouse Rhynd Road Perth Perthshire PH2 8QL Scotland |
Director Name | Pamela Mary Green |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2008(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 April 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Oronsay House Oak Road Birnam Dunkeld Perthshire PH8 0BL Scotland |
Secretary Name | Mrs Suzanne Cockburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 March 2009(6 years, 4 months after company formation) |
Appointment Duration | 9 years (resigned 06 March 2018) |
Role | Administrator |
Correspondence Address | Hayweight House Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Robert William King |
---|---|
Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2009(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 November 2011) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 5 Gamekeepers Park Edinburgh EH4 6PA Scotland |
Director Name | Mr Terry Blackwell |
---|---|
Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 23 June 2015) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 54 Manor Place Edinburgh EH3 7EH Scotland |
Director Name | Mrs Margaret Kelly |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2010(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 September 2013) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 54 Manor Place Edinburgh EH3 7EH Scotland |
Director Name | Mrs Aileen Margaret Deas |
---|---|
Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(8 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 09 March 2017) |
Role | Funds Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Walker Street Edinburgh EH3 7HX Scotland |
Director Name | Mrs Christine Mary Johnson |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2013(10 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 11 August 2021) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
Director Name | Mr Jack Blaik |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2013(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 September 2014) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 54 Manor Place Edinburgh EH3 7EH Scotland |
Director Name | Mrs Kathleen Anne Hunter |
---|---|
Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2014(11 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 24 September 2014) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 54 Manor Place Edinburgh EH3 7EH Scotland |
Director Name | Mr Nigel Murray Ferguson |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2014(12 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 15 June 2015) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 54 Manor Place Edinburgh EH3 7EH Scotland |
Director Name | Karen Boyce Dawson |
---|---|
Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2014(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 September 2018) |
Role | Director Of Operations Thera Trust |
Country of Residence | England |
Correspondence Address | Hayweight House Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Ms Gillian Mary Gilchrist Lawrence |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2015(12 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 04 July 2016) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 21 Walker Street Edinburgh EH3 7HX Scotland |
Director Name | Mr Peter George Cuthbertson |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2015(13 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 15 July 2020) |
Role | Fundraiser |
Country of Residence | Scotland |
Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
Director Name | Mr Liam Thomas Brown |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2015(13 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 26 October 2016) |
Role | Volunteer |
Country of Residence | Scotland |
Correspondence Address | 21 Walker Street Edinburgh EH3 7HX Scotland |
Director Name | Dr Patricia Denise McClure |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2016(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 29 October 2021) |
Role | Paediatrician Lecturer Tutor |
Country of Residence | Scotland |
Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
Director Name | Ms Annette Margaret Monaghan |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 April 2017(14 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 11 May 2021) |
Role | Retired NHS Manager |
Country of Residence | Scotland |
Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
Director Name | Mrs Gillian Jane Brown |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2017(14 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 29 October 2021) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
Director Name | Ms Julie Golding |
---|---|
Date of Birth | January 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2018(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 October 2021) |
Role | Core Services Manager |
Country of Residence | Scotland |
Correspondence Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
Website | equalfutures.org.uk |
---|---|
Telephone | 0131 2265454 |
Telephone region | Edinburgh |
Registered Address | Melrose House 69a George Street Edinburgh EH2 2JG Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £96,097 |
Net Worth | £32,511 |
Cash | £36,892 |
Current Liabilities | £4,865 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (3 weeks, 2 days from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 26 October 2023 (1 month, 1 week ago) |
---|---|
Next Return Due | 9 November 2024 (11 months, 1 week from now) |
7 January 2021 | Full accounts made up to 31 March 2020 (46 pages) |
---|---|
4 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
4 November 2020 | Termination of appointment of Peter George Cuthbertson as a director on 15 July 2020 (1 page) |
26 June 2020 | Registered office address changed from Hayweight House Lauriston Street Edinburgh EH3 9DQ Scotland to Melrose House 69a George Street Edinburgh EH2 2JG on 26 June 2020 (1 page) |
31 December 2019 | Full accounts made up to 31 March 2019 (61 pages) |
11 December 2019 | Appointment of Mr Kenneth Hugh Mcgown as a director on 4 December 2019 (2 pages) |
1 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
19 August 2019 | Resolutions
|
17 December 2018 | Full accounts made up to 31 March 2018 (49 pages) |
30 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
15 October 2018 | Appointment of Mr Simon Laurence Conway as a director on 11 September 2018 (2 pages) |
19 September 2018 | Termination of appointment of Karen Boyce Dawson as a director on 10 September 2018 (1 page) |
26 July 2018 | Resolutions
|
6 March 2018 | Appointment of Mr Simon Laurence Conway as a secretary on 6 March 2018 (2 pages) |
6 March 2018 | Termination of appointment of Suzanne Cockburn as a secretary on 6 March 2018 (1 page) |
7 February 2018 | Appointment of Ms Julie Golding as a director on 25 January 2018 (2 pages) |
7 February 2018 | Termination of appointment of Stephen Nathaniel Price as a director on 7 February 2018 (1 page) |
7 January 2018 | Full accounts made up to 31 March 2017 (43 pages) |
8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
24 October 2017 | Appointment of Mrs Gillian Jane Brown as a director on 10 October 2017 (2 pages) |
24 October 2017 | Appointment of Mrs Gillian Jane Brown as a director on 10 October 2017 (2 pages) |
22 August 2017 | Resolutions
|
22 August 2017 | Resolutions
|
16 August 2017 | Registered office address changed from 21 Walker Street Edinburgh EH3 7HX to Hayweight House Lauriston Street Edinburgh EH3 9DQ on 16 August 2017 (1 page) |
16 August 2017 | Registered office address changed from 21 Walker Street Edinburgh EH3 7HX to Hayweight House Lauriston Street Edinburgh EH3 9DQ on 16 August 2017 (1 page) |
26 April 2017 | Appointment of Ms Annette Margaret Monaghan as a director on 14 April 2017 (2 pages) |
26 April 2017 | Appointment of Ms Annette Margaret Monaghan as a director on 14 April 2017 (2 pages) |
20 March 2017 | Termination of appointment of Aileen Margaret Deas as a director on 9 March 2017 (1 page) |
20 March 2017 | Termination of appointment of Aileen Margaret Deas as a director on 9 March 2017 (1 page) |
22 November 2016 | Total exemption full accounts made up to 31 March 2016 (16 pages) |
22 November 2016 | Total exemption full accounts made up to 31 March 2016 (16 pages) |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
26 October 2016 | Termination of appointment of Liam Thomas Brown as a director on 26 October 2016 (1 page) |
26 October 2016 | Termination of appointment of Liam Thomas Brown as a director on 26 October 2016 (1 page) |
11 July 2016 | Termination of appointment of Gillian Mary Gilchrist Lawrence as a director on 4 July 2016 (1 page) |
11 July 2016 | Termination of appointment of Gillian Mary Gilchrist Lawrence as a director on 4 July 2016 (1 page) |
13 April 2016 | Appointment of Dr Patricia Denise Mcclure as a director on 17 February 2016 (2 pages) |
13 April 2016 | Appointment of Dr Patricia Denise Mcclure as a director on 17 February 2016 (2 pages) |
27 January 2016 | Appointment of Mr Peter George Cuthbertson as a director on 23 October 2015 (2 pages) |
27 January 2016 | Appointment of Mr Peter George Cuthbertson as a director on 23 October 2015 (2 pages) |
6 January 2016 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
6 January 2016 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
16 December 2015 | Appointment of Mr Liam Thomas Brown as a director on 16 November 2015 (2 pages) |
16 December 2015 | Appointment of Mr Liam Thomas Brown as a director on 16 November 2015 (2 pages) |
18 November 2015 | Annual return made up to 24 October 2015 no member list (4 pages) |
18 November 2015 | Annual return made up to 24 October 2015 no member list (4 pages) |
4 November 2015 | Appointment of Mr Stephen Nathaniel Price as a director on 21 September 2015 (2 pages) |
4 November 2015 | Appointment of Mr Stephen Nathaniel Price as a director on 21 September 2015 (2 pages) |
2 September 2015 | Appointment of Karen Boyce Dawson as a director on 25 November 2014 (2 pages) |
2 September 2015 | Appointment of Karen Boyce Dawson as a director on 25 November 2014 (2 pages) |
19 August 2015 | Termination of appointment of Nigel Murray Ferguson as a director on 15 June 2015 (1 page) |
19 August 2015 | Termination of appointment of Terry Blackwell as a director on 23 June 2015 (1 page) |
19 August 2015 | Termination of appointment of Monica Anne Spooner as a director on 9 May 2015 (1 page) |
19 August 2015 | Termination of appointment of Monica Anne Spooner as a director on 9 May 2015 (1 page) |
19 August 2015 | Registered office address changed from 54 Manor Place Edinburgh EH3 7EH to 21 Walker Street Edinburgh EH3 7HX on 19 August 2015 (1 page) |
19 August 2015 | Registered office address changed from 54 Manor Place Edinburgh EH3 7EH to 21 Walker Street Edinburgh EH3 7HX on 19 August 2015 (1 page) |
19 August 2015 | Termination of appointment of Terry Blackwell as a director on 23 June 2015 (1 page) |
19 August 2015 | Appointment of Gillian Mary Gilchrist Lawrence as a director on 12 August 2015 (2 pages) |
19 August 2015 | Termination of appointment of Monica Anne Spooner as a director on 9 May 2015 (1 page) |
19 August 2015 | Termination of appointment of Nigel Murray Ferguson as a director on 15 June 2015 (1 page) |
19 August 2015 | Appointment of Gillian Mary Gilchrist Lawrence as a director on 12 August 2015 (2 pages) |
22 December 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
22 December 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
11 December 2014 | Resolutions
|
11 December 2014 | Resolutions
|
24 November 2014 | Appointment of Mr Nigel Murray Ferguson as a director on 27 October 2014 (2 pages) |
24 November 2014 | Appointment of Mr Nigel Murray Ferguson as a director on 27 October 2014 (2 pages) |
19 November 2014 | Termination of appointment of Jack Blaik as a director on 25 September 2014 (1 page) |
19 November 2014 | Appointment of Dr Monica Anne Spooner as a director on 10 November 2014 (2 pages) |
19 November 2014 | Appointment of Dr Monica Anne Spooner as a director on 10 November 2014 (2 pages) |
19 November 2014 | Termination of appointment of Kathleen Anne Hunter as a director on 24 September 2014 (1 page) |
19 November 2014 | Termination of appointment of Kathleen Anne Hunter as a director on 24 September 2014 (1 page) |
19 November 2014 | Termination of appointment of Jack Blaik as a director on 25 September 2014 (1 page) |
3 November 2014 | Annual return made up to 24 October 2014 no member list (4 pages) |
3 November 2014 | Annual return made up to 24 October 2014 no member list (4 pages) |
5 May 2014 | Appointment of Mrs Kathleen Anne Hunter as a director (2 pages) |
5 May 2014 | Appointment of Mrs Kathleen Anne Hunter as a director (2 pages) |
21 February 2014 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
21 February 2014 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
13 November 2013 | Appointment of Mr Jack Blaik as a director (2 pages) |
13 November 2013 | Appointment of Mr Jack Blaik as a director (2 pages) |
13 November 2013 | Annual return made up to 24 October 2013 no member list (4 pages) |
13 November 2013 | Appointment of Mrs Christine Mary Johnson as a director (2 pages) |
13 November 2013 | Annual return made up to 24 October 2013 no member list (4 pages) |
13 November 2013 | Appointment of Mrs Christine Mary Johnson as a director (2 pages) |
5 November 2013 | Termination of appointment of Roger Spooner as a director (1 page) |
5 November 2013 | Termination of appointment of Roger Spooner as a director (1 page) |
5 November 2013 | Termination of appointment of Margaret Kelly as a director (1 page) |
5 November 2013 | Termination of appointment of Margaret Kelly as a director (1 page) |
15 January 2013 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
15 January 2013 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
31 October 2012 | Annual return made up to 24 October 2012 no member list (4 pages) |
31 October 2012 | Annual return made up to 24 October 2012 no member list (4 pages) |
14 June 2012 | Termination of appointment of Helena Cant as a director (1 page) |
14 June 2012 | Termination of appointment of Pamela Green as a director (1 page) |
14 June 2012 | Termination of appointment of Helena Cant as a director (1 page) |
14 June 2012 | Termination of appointment of Pamela Green as a director (1 page) |
30 January 2012 | Termination of appointment of Robert King as a director (1 page) |
30 January 2012 | Termination of appointment of Fiona Bruce as a director (1 page) |
30 January 2012 | Termination of appointment of Robert King as a director (1 page) |
30 January 2012 | Termination of appointment of Fiona Bruce as a director (1 page) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
3 November 2011 | Annual return made up to 24 October 2011 no member list (9 pages) |
3 November 2011 | Annual return made up to 24 October 2011 no member list (9 pages) |
31 January 2011 | Appointment of Mrs Aileen Margaret Deas as a director (2 pages) |
31 January 2011 | Appointment of Mrs Aileen Margaret Deas as a director (2 pages) |
17 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
17 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
1 November 2010 | Termination of appointment of John Nichol as a director (1 page) |
1 November 2010 | Annual return made up to 24 October 2010 no member list (8 pages) |
1 November 2010 | Annual return made up to 24 October 2010 no member list (8 pages) |
1 November 2010 | Termination of appointment of John Nichol as a director (1 page) |
7 October 2010 | Appointment of Mrs Margaret Kelly as a director (2 pages) |
7 October 2010 | Appointment of Mrs Margaret Kelly as a director (2 pages) |
29 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
29 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
5 November 2009 | Director's details changed for John Paul Nichol on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Pamela Mary Green on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Pamela Mary Green on 5 November 2009 (2 pages) |
5 November 2009 | Appointment of Mr Terry Blackwell as a director (2 pages) |
5 November 2009 | Director's details changed for Helena Maria Cant on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Professor Roger Lee Spooner on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for John Paul Nichol on 5 November 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Mrs Suzanne Cockburn on 5 November 2009 (1 page) |
5 November 2009 | Director's details changed for John Paul Nichol on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Robert William King on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Professor Roger Lee Spooner on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 24 October 2009 no member list (6 pages) |
5 November 2009 | Appointment of Mr Terry Blackwell as a director (2 pages) |
5 November 2009 | Director's details changed for Professor Roger Lee Spooner on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Robert William King on 5 November 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Mrs Suzanne Cockburn on 5 November 2009 (1 page) |
5 November 2009 | Director's details changed for Helena Maria Cant on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 24 October 2009 no member list (6 pages) |
5 November 2009 | Director's details changed for Fiona Bruce on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Fiona Bruce on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Fiona Bruce on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Pamela Mary Green on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Helena Maria Cant on 5 November 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Mrs Suzanne Cockburn on 5 November 2009 (1 page) |
5 November 2009 | Director's details changed for Mr Robert William King on 5 November 2009 (2 pages) |
6 August 2009 | Director appointed mr robert william king (1 page) |
6 August 2009 | Director appointed mr robert william king (1 page) |
29 June 2009 | Secretary appointed mrs suzanne patricia may cockburn (1 page) |
29 June 2009 | Appointment terminated secretary fiona bruce (1 page) |
29 June 2009 | Secretary appointed mrs suzanne patricia may cockburn (1 page) |
29 June 2009 | Appointment terminated secretary fiona bruce (1 page) |
19 June 2009 | Appointment terminated director john paul (1 page) |
19 June 2009 | Appointment terminated director john paul (1 page) |
24 March 2009 | Partial exemption accounts made up to 31 March 2008 (13 pages) |
24 March 2009 | Partial exemption accounts made up to 31 March 2008 (13 pages) |
16 February 2009 | Director appointed john paul (2 pages) |
16 February 2009 | Director appointed john paul (2 pages) |
12 February 2009 | Annual return made up to 24/10/08 (10 pages) |
12 February 2009 | Annual return made up to 24/10/08 (10 pages) |
13 June 2008 | Director appointed pam green (2 pages) |
13 June 2008 | Director appointed roger spooner (2 pages) |
13 June 2008 | Director appointed pam green (2 pages) |
13 June 2008 | Director appointed roger spooner (2 pages) |
6 June 2008 | Appointment terminated director sylvia lawrie (2 pages) |
6 June 2008 | Appointment terminated director lorna edwards (2 pages) |
6 June 2008 | Appointment terminated director sylvia lawrie (2 pages) |
6 June 2008 | Appointment terminated director suzanne cockburn (2 pages) |
6 June 2008 | Appointment terminated director lorna edwards (2 pages) |
6 June 2008 | Appointment terminated director suzanne cockburn (2 pages) |
4 February 2008 | Partial exemption accounts made up to 31 March 2007 (13 pages) |
4 February 2008 | Partial exemption accounts made up to 31 March 2007 (13 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
22 November 2007 | Annual return made up to 24/10/07 (5 pages) |
22 November 2007 | Annual return made up to 24/10/07 (5 pages) |
20 April 2007 | Director resigned (1 page) |
20 April 2007 | Director resigned (1 page) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | Director resigned (1 page) |
19 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
19 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
5 December 2006 | Director resigned (2 pages) |
5 December 2006 | New director appointed (2 pages) |
5 December 2006 | Director resigned (2 pages) |
5 December 2006 | New director appointed (2 pages) |
20 November 2006 | Annual return made up to 24/10/06
|
20 November 2006 | Annual return made up to 24/10/06
|
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | New director appointed (2 pages) |
13 April 2006 | Memorandum and Articles of Association (30 pages) |
13 April 2006 | Memorandum and Articles of Association (30 pages) |
12 April 2006 | Resolutions
|
12 April 2006 | Resolutions
|
30 January 2006 | Annual return made up to 24/10/05 (6 pages) |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
30 January 2006 | Annual return made up to 24/10/05 (6 pages) |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
26 September 2005 | Registered office changed on 26/09/05 from: 21 saughtonhall drive edinburgh lothian EH12 5TW (1 page) |
26 September 2005 | Registered office changed on 26/09/05 from: 21 saughtonhall drive edinburgh lothian EH12 5TW (1 page) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | New director appointed (2 pages) |
15 February 2005 | New director appointed (2 pages) |
15 February 2005 | New director appointed (2 pages) |
10 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
10 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
22 November 2004 | Annual return made up to 24/10/04 (6 pages) |
22 November 2004 | Annual return made up to 24/10/04 (6 pages) |
18 November 2004 | Director resigned (1 page) |
18 November 2004 | Director resigned (1 page) |
26 April 2004 | Resolutions
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26 April 2004 | Resolutions
|
26 April 2004 | Memorandum and Articles of Association (23 pages) |
26 April 2004 | Memorandum and Articles of Association (23 pages) |
11 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
11 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
10 November 2003 | Annual return made up to 24/10/03
|
10 November 2003 | Annual return made up to 24/10/03
|
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Director resigned (1 page) |
16 July 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
16 July 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
19 February 2003 | New director appointed (2 pages) |
19 February 2003 | New director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
24 October 2002 | Incorporation (26 pages) |
24 October 2002 | Incorporation (26 pages) |