Edinburgh
EH12 5XU
Scotland
Director Name | Mr Jim Roche |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2015(13 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Mrs Kirsty Isla Mitchell |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2017(14 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Marketing Director |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Mr Gregor John Innes |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2017(14 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Mrs Helen Mary White |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2018(15 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Mr Uchenna Augustine Iloka |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2019(16 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Solicitor And Lecturer |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Mr Alan Clark |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2020(17 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Project Manager, Charity |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | The Hon Lord Paul Arthurson |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2020(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Judge |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Rev Anne Stewart |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2021(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Prison Chaplain |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Rev Alan David Reid |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2023(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Parish Minister |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Mr Derek John Gordon |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 74 Ravelston Dykes Edinburgh EH12 6HF Scotland |
Director Name | Mr David Kemlo Laing |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Rev Norman Maciver |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2003(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 May 2004) |
Role | Minister Of Religion |
Correspondence Address | Newhills Manse Bucksburn Aberdeen Aberdeenshire AB21 9SS Scotland |
Director Name | Mr Robert Brock Harrison |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2003(2 months, 4 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 03 June 2003) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Thaxted Crossburn Farm Road Peebles Borders EH45 8EG Scotland |
Director Name | Rvd Dr David John Graham |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2003(2 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 May 2005) |
Role | Minister Of Religion |
Correspondence Address | Abbey Manse 20 Westgate North Berwick East Lothian EH39 4AF Scotland |
Director Name | Greta Doig |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2003(2 months, 4 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 03 June 2003) |
Role | Retired Physiotherapist |
Correspondence Address | 10 Thorn Drive, Burnside Rutherglen Glasgow G73 4RH Scotland |
Director Name | Rev Matthew Douglas Campbell |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 January 2003(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 March 2004) |
Role | Minister |
Correspondence Address | 2 Hall Terrace Edinburgh Midlothian EH12 7HF Scotland |
Director Name | David Miller Bogie |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2003(2 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 May 2005) |
Role | Management Accountant |
Correspondence Address | 34 Ravelston Dykes Edinburgh Midlothian EH4 3EB Scotland |
Secretary Name | Barbara Janet Hunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 2003(9 months, 1 week after company formation) |
Appointment Duration | 5 months, 1 week (resigned 09 January 2004) |
Role | Accountant |
Correspondence Address | 44 Carrick Knowe Grove Edinburgh Midlothian EH12 7DB Scotland |
Secretary Name | Rev Matthew Douglas Campbell |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 09 January 2004(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 June 2006) |
Role | Minister |
Correspondence Address | 2 Hall Terrace Edinburgh Midlothian EH12 7HF Scotland |
Director Name | Mr John Anthony Deighan |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2004(1 year, 7 months after company formation) |
Appointment Duration | 10 years (resigned 11 June 2014) |
Role | Parliamentary Officer |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Ms Maureen Clark |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2004(1 year, 7 months after company formation) |
Appointment Duration | 10 years (resigned 11 June 2014) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Mrs Gillian Elizabeth Campbell |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(2 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 02 June 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Secretary Name | Mr Ian Andrew Scott Lawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 2006(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 05 December 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Rev Dr Alistair Patrick Donald |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(4 years, 7 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 01 June 2017) |
Role | Minister Of Religion |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Mr David Jeremy Michael Burchill |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2008(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 12 December 2014) |
Role | Compliance Consultant |
Country of Residence | England |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Richard Elliott Aitkinson |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2009(6 years, 4 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 06 June 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Mr Ian David Wycliffe Boxall |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(7 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 25 February 2020) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Mr Mark David Adderley |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2011(8 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 15 April 2017) |
Role | NHS Director |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Rev Marc Ferncliff Bircham |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2011(8 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 23 September 2021) |
Role | Minister Of Religion |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Mr Robert Mackenzie Downie |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2015(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 April 2018) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Diana Hall |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2017(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 February 2019) |
Role | Anglican Priest |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Mrs Jennifer Hardy |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2018(16 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 07 December 2023) |
Role | Employee Service Centre Manager |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Director Name | Rev Andrew Longwe |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2021(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 March 2024) |
Role | Minister |
Country of Residence | Scotland |
Correspondence Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
Secretary Name | Ledingham Chalmers (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Website | scottishbiblesociety.org |
---|---|
Email address | [email protected] |
Telephone | 0131 3379701 |
Telephone region | Edinburgh |
Registered Address | 7 Hampton Terrace Edinburgh EH12 5XU Scotland |
---|---|
Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,280,897 |
Net Worth | £3,626,571 |
Cash | £404,196 |
Current Liabilities | £345,591 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
9 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
---|---|
9 October 2020 | Termination of appointment of Norman Maclean Martin as a director on 10 September 2020 (1 page) |
1 September 2020 | Appointment of The Hon Lord Paul Arthurson as a director on 31 August 2020 (2 pages) |
2 July 2020 | Accounts for a small company made up to 31 December 2019 (35 pages) |
5 March 2020 | Appointment of Mr Alan Clark as a director on 5 March 2020 (2 pages) |
30 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
8 July 2019 | Appointment of Mr Uchenna Augustine Iloka as a director on 8 July 2019 (2 pages) |
12 June 2019 | Termination of appointment of Richard Elliott Aitkinson as a director on 6 June 2019 (1 page) |
17 May 2019 | Accounts for a small company made up to 31 December 2018 (33 pages) |
5 February 2019 | Termination of appointment of Diana Hall as a director on 5 February 2019 (1 page) |
22 October 2018 | Appointment of Mrs Jennifer Hardy as a director on 22 October 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
10 August 2018 | Appointment of Mrs Helen Mary White as a director on 10 August 2018 (2 pages) |
6 June 2018 | Accounts for a small company made up to 31 December 2017 (33 pages) |
26 April 2018 | Termination of appointment of Mark David Adderley as a director on 15 April 2017 (1 page) |
26 April 2018 | Termination of appointment of Robert Mackenzie Downie as a director on 10 April 2018 (1 page) |
29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
12 July 2017 | Director's details changed for Diana Hall on 12 July 2017 (2 pages) |
12 July 2017 | Director's details changed for Diana Hall on 12 July 2017 (2 pages) |
5 June 2017 | Termination of appointment of Alison Walker as a director on 1 June 2017 (1 page) |
5 June 2017 | Termination of appointment of Alison Walker as a director on 1 June 2017 (1 page) |
5 June 2017 | Termination of appointment of Alistair Patrick Donald as a director on 1 June 2017 (1 page) |
5 June 2017 | Termination of appointment of Alistair Patrick Donald as a director on 1 June 2017 (1 page) |
1 June 2017 | Full accounts made up to 31 December 2016 (32 pages) |
1 June 2017 | Full accounts made up to 31 December 2016 (32 pages) |
21 February 2017 | Appointment of Diana Hall as a director on 21 February 2017 (2 pages) |
21 February 2017 | Appointment of Mr Gregor John Innes as a director on 21 February 2017 (2 pages) |
21 February 2017 | Appointment of Mr Gregor John Innes as a director on 21 February 2017 (2 pages) |
21 February 2017 | Appointment of Diana Hall as a director on 21 February 2017 (2 pages) |
31 January 2017 | Appointment of Kirsty Mitchell as a director on 20 January 2017 (2 pages) |
31 January 2017 | Appointment of Kirsty Mitchell as a director on 20 January 2017 (2 pages) |
29 September 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
29 September 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
18 May 2016 | Full accounts made up to 31 December 2015 (31 pages) |
18 May 2016 | Full accounts made up to 31 December 2015 (31 pages) |
9 December 2015 | Appointment of Mr Jim Roche as a director on 8 December 2015 (2 pages) |
9 December 2015 | Appointment of Mr Jim Roche as a director on 8 December 2015 (2 pages) |
19 October 2015 | Annual return made up to 29 September 2015 no member list (6 pages) |
19 October 2015 | Annual return made up to 29 September 2015 no member list (6 pages) |
19 June 2015 | Resolutions
|
19 June 2015 | Memorandum and Articles of Association (13 pages) |
19 June 2015 | Memorandum and Articles of Association (13 pages) |
19 June 2015 | Resolutions
|
11 June 2015 | Termination of appointment of Gillian Elizabeth Campbell as a director on 2 June 2015 (1 page) |
11 June 2015 | Appointment of Mr Robin Downie as a director on 2 June 2015 (2 pages) |
11 June 2015 | Termination of appointment of Gillian Elizabeth Campbell as a director on 2 June 2015 (1 page) |
11 June 2015 | Termination of appointment of Gillian Elizabeth Campbell as a director on 2 June 2015 (1 page) |
11 June 2015 | Appointment of Mr Robin Downie as a director on 2 June 2015 (2 pages) |
11 June 2015 | Appointment of Mr Robin Downie as a director on 2 June 2015 (2 pages) |
30 May 2015 | Full accounts made up to 31 December 2014 (28 pages) |
30 May 2015 | Full accounts made up to 31 December 2014 (28 pages) |
11 March 2015 | Termination of appointment of David Jeremy Michael Burchill as a director on 12 December 2014 (1 page) |
11 March 2015 | Termination of appointment of David Jeremy Michael Burchill as a director on 12 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Ian Andrew Scott Lawson as a secretary on 5 December 2014 (1 page) |
5 December 2014 | Appointment of Mr Ross George Mcfarlane as a secretary on 5 December 2014 (2 pages) |
5 December 2014 | Termination of appointment of Ian Andrew Scott Lawson as a secretary on 5 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Ian Andrew Scott Lawson as a secretary on 5 December 2014 (1 page) |
5 December 2014 | Appointment of Mr Ross George Mcfarlane as a secretary on 5 December 2014 (2 pages) |
5 December 2014 | Appointment of Mr Ross George Mcfarlane as a secretary on 5 December 2014 (2 pages) |
29 September 2014 | Annual return made up to 29 September 2014 no member list (6 pages) |
29 September 2014 | Annual return made up to 29 September 2014 no member list (6 pages) |
16 July 2014 | Full accounts made up to 31 December 2013 (26 pages) |
16 July 2014 | Full accounts made up to 31 December 2013 (26 pages) |
11 June 2014 | Termination of appointment of John Deighan as a director (1 page) |
11 June 2014 | Termination of appointment of John Deighan as a director (1 page) |
11 June 2014 | Termination of appointment of Maureen Clark as a director (1 page) |
11 June 2014 | Termination of appointment of Maureen Clark as a director (1 page) |
16 October 2013 | Annual return made up to 30 September 2013 no member list (7 pages) |
16 October 2013 | Annual return made up to 30 September 2013 no member list (7 pages) |
13 May 2013 | Full accounts made up to 31 December 2012 (28 pages) |
13 May 2013 | Full accounts made up to 31 December 2012 (28 pages) |
26 October 2012 | Director's details changed for David Jeremy Michael Burchill on 1 September 2012 (2 pages) |
26 October 2012 | Annual return made up to 30 September 2012 no member list (7 pages) |
26 October 2012 | Annual return made up to 30 September 2012 no member list (7 pages) |
26 October 2012 | Director's details changed for David Jeremy Michael Burchill on 1 September 2012 (2 pages) |
16 May 2012 | Full accounts made up to 31 December 2011 (26 pages) |
16 May 2012 | Full accounts made up to 31 December 2011 (26 pages) |
25 October 2011 | Annual return made up to 30 September 2011 no member list (7 pages) |
25 October 2011 | Termination of appointment of David Laing as a director (1 page) |
25 October 2011 | Annual return made up to 30 September 2011 no member list (7 pages) |
25 October 2011 | Termination of appointment of David Laing as a director (1 page) |
9 August 2011 | Full accounts made up to 31 December 2010 (24 pages) |
9 August 2011 | Full accounts made up to 31 December 2010 (24 pages) |
24 May 2011 | Appointment of Rev Marc Ferncliff Bircham as a director (2 pages) |
24 May 2011 | Appointment of Mr Mark David Adderley as a director (2 pages) |
24 May 2011 | Appointment of Rev Marc Ferncliff Bircham as a director (2 pages) |
24 May 2011 | Appointment of Mr Mark David Adderley as a director (2 pages) |
28 October 2010 | Secretary's details changed for Mr Ian Andrew Scott Lawson on 30 September 2010 (1 page) |
28 October 2010 | Director's details changed for Dr Alistair Patrick Donald on 30 September 2010 (2 pages) |
28 October 2010 | Director's details changed for John Deighan on 30 September 2010 (2 pages) |
28 October 2010 | Director's details changed for Alison Walker on 30 September 2010 (2 pages) |
28 October 2010 | Director's details changed for Maureen Clark on 30 September 2010 (2 pages) |
28 October 2010 | Annual return made up to 30 September 2010 no member list (7 pages) |
28 October 2010 | Director's details changed for Maureen Clark on 30 September 2010 (2 pages) |
28 October 2010 | Director's details changed for Richard Elliott Aitkinson on 30 September 2010 (2 pages) |
28 October 2010 | Director's details changed for Alison Walker on 30 September 2010 (2 pages) |
28 October 2010 | Director's details changed for Dr Alistair Patrick Donald on 30 September 2010 (2 pages) |
28 October 2010 | Secretary's details changed for Mr Ian Andrew Scott Lawson on 30 September 2010 (1 page) |
28 October 2010 | Director's details changed for John Deighan on 30 September 2010 (2 pages) |
28 October 2010 | Director's details changed for Gillian Elizabeth Campbell on 30 September 2010 (2 pages) |
28 October 2010 | Director's details changed for David Jeremy Michael Burchill on 30 September 2010 (2 pages) |
28 October 2010 | Director's details changed for David Jeremy Michael Burchill on 30 September 2010 (2 pages) |
28 October 2010 | Annual return made up to 30 September 2010 no member list (7 pages) |
28 October 2010 | Director's details changed for Richard Elliott Aitkinson on 30 September 2010 (2 pages) |
28 October 2010 | Director's details changed for Gillian Elizabeth Campbell on 30 September 2010 (2 pages) |
2 June 2010 | Appointment of Mr Ian David Wycliffe Boxall as a director (2 pages) |
2 June 2010 | Appointment of Mr Ian David Wycliffe Boxall as a director (2 pages) |
2 June 2010 | Appointment of Mr Norman Maclean Martin as a director (2 pages) |
2 June 2010 | Appointment of Mr Norman Maclean Martin as a director (2 pages) |
6 May 2010 | Full accounts made up to 31 December 2009 (24 pages) |
6 May 2010 | Full accounts made up to 31 December 2009 (24 pages) |
19 January 2010 | Director's details changed for David Kemlo Laing on 8 December 2009 (2 pages) |
19 January 2010 | Director's details changed for David Kemlo Laing on 8 December 2009 (2 pages) |
19 January 2010 | Director's details changed for David Kemlo Laing on 8 December 2009 (2 pages) |
26 October 2009 | Annual return made up to 30 September 2009 no member list (4 pages) |
26 October 2009 | Annual return made up to 30 September 2009 no member list (4 pages) |
24 June 2009 | Director's change of particulars / richard aitkinson / 18/06/2009 (1 page) |
24 June 2009 | Director's change of particulars / richard aitkinson / 18/06/2009 (1 page) |
9 June 2009 | Appointment terminated director michael rollo (1 page) |
9 June 2009 | Appointment terminated director michael rollo (1 page) |
11 May 2009 | Full accounts made up to 31 December 2008 (25 pages) |
11 May 2009 | Full accounts made up to 31 December 2008 (25 pages) |
22 April 2009 | Director appointed richard elliott aitkinson (2 pages) |
22 April 2009 | Director appointed richard elliott aitkinson (2 pages) |
27 October 2008 | Annual return made up to 30/09/08 (4 pages) |
27 October 2008 | Annual return made up to 30/09/08 (4 pages) |
15 October 2008 | Director appointed david jeremy michael burchill (2 pages) |
15 October 2008 | Director appointed david jeremy michael burchill (2 pages) |
25 June 2008 | Resolutions
|
25 June 2008 | Resolutions
|
17 June 2008 | Appointment terminated director derek gordon (1 page) |
17 June 2008 | Appointment terminated director derek gordon (1 page) |
2 May 2008 | Full accounts made up to 31 December 2007 (25 pages) |
2 May 2008 | Full accounts made up to 31 December 2007 (25 pages) |
11 October 2007 | Annual return made up to 30/09/07 (3 pages) |
11 October 2007 | Annual return made up to 30/09/07 (3 pages) |
15 June 2007 | New director appointed (1 page) |
15 June 2007 | New director appointed (1 page) |
15 June 2007 | New director appointed (1 page) |
15 June 2007 | New director appointed (1 page) |
16 May 2007 | Full accounts made up to 31 December 2006 (24 pages) |
16 May 2007 | Full accounts made up to 31 December 2006 (24 pages) |
8 March 2007 | Director resigned (1 page) |
8 March 2007 | Director resigned (1 page) |
13 October 2006 | Annual return made up to 30/09/06 (2 pages) |
13 October 2006 | Annual return made up to 30/09/06 (2 pages) |
10 July 2006 | Secretary resigned (1 page) |
10 July 2006 | Secretary resigned (1 page) |
10 July 2006 | New secretary appointed (2 pages) |
10 July 2006 | New secretary appointed (2 pages) |
21 April 2006 | Full accounts made up to 31 December 2005 (19 pages) |
21 April 2006 | Full accounts made up to 31 December 2005 (19 pages) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | Director resigned (1 page) |
11 October 2005 | Annual return made up to 30/09/05 (7 pages) |
11 October 2005 | Annual return made up to 30/09/05 (7 pages) |
27 June 2005 | Director's particulars changed (1 page) |
27 June 2005 | Director's particulars changed (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | New director appointed (1 page) |
6 June 2005 | New director appointed (1 page) |
7 April 2005 | Full accounts made up to 31 December 2004 (21 pages) |
7 April 2005 | Full accounts made up to 31 December 2004 (21 pages) |
13 October 2004 | Annual return made up to 08/10/04 (7 pages) |
13 October 2004 | Annual return made up to 08/10/04 (7 pages) |
10 June 2004 | New director appointed (1 page) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | New director appointed (1 page) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | New director appointed (1 page) |
10 June 2004 | New director appointed (1 page) |
13 May 2004 | Full accounts made up to 31 December 2003 (21 pages) |
13 May 2004 | Full accounts made up to 31 December 2003 (21 pages) |
16 April 2004 | Director resigned (1 page) |
16 April 2004 | Director resigned (1 page) |
27 January 2004 | New secretary appointed (1 page) |
27 January 2004 | Secretary resigned (1 page) |
27 January 2004 | Secretary resigned (1 page) |
27 January 2004 | New secretary appointed (1 page) |
4 November 2003 | Annual return made up to 25/10/03 (3 pages) |
4 November 2003 | Annual return made up to 25/10/03 (3 pages) |
11 August 2003 | New secretary appointed (1 page) |
11 August 2003 | Secretary resigned (1 page) |
11 August 2003 | Secretary resigned (1 page) |
11 August 2003 | New secretary appointed (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (2 pages) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (2 pages) |
20 February 2003 | New director appointed (2 pages) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (2 pages) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (1 page) |
6 December 2002 | Memorandum and Articles of Association (5 pages) |
6 December 2002 | Memorandum and Articles of Association (5 pages) |
6 December 2002 | Resolutions
|
6 December 2002 | Resolutions
|
25 October 2002 | Incorporation (29 pages) |
25 October 2002 | Incorporation (29 pages) |