Company NameMilan (Senior Welfare Organisation)
Company StatusActive
Company NumberSC238697
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date25 October 2002(19 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMr Khalid Jawaid Mir Jp
Date of BirthApril 1938 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2010(8 years after company formation)
Appointment Duration11 years, 9 months
RoleRetired
Country of ResidenceScotland
Correspondence Address411 Gilmerton Road
Edinburgh
EH17 7JJ
Scotland
Director NameMr Gulam Mustafa
Date of BirthApril 1938 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2012(10 years, 1 month after company formation)
Appointment Duration9 years, 8 months
RoleBusinessman
Country of ResidenceScotland
Correspondence AddressNorton Park 57 Albion Road
Edinburgh
EH7 5QY
Scotland
Director NameMr Bashir Ahmed Malik
Date of BirthFebruary 1935 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2018(15 years, 2 months after company formation)
Appointment Duration4 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address57, Albion Road Norton Park
Edinburgh
EH7 5QY
Scotland
Director NameMr Dean Mohammed
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(16 years after company formation)
Appointment Duration3 years, 9 months
RoleBusinessman
Country of ResidenceScotland
Correspondence Address306 Lanark Road
Edinburgh
EH14 2LW
Scotland
Director NameMr Izaz Ur Rahman
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2019(16 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RoleRetired
Country of ResidenceScotland
Correspondence Address411 Gilmerton Road
Edinburgh
EH17 7JJ
Scotland
Director NameMrs Asia Mirza
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(17 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidencePakistan
Correspondence AddressNorton Park Albion Road
Edinburgh
EH7 5QY
Scotland
Director NameMr Mohammed Akram
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(17 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RolePresident
Country of ResidenceScotland
Correspondence Address411 Gilmerton Road
Edinburgh
EH17 7JJ
Scotland
Director NameMr Mohammed Akram
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(17 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceScotland
Correspondence Address411 Gilmerton Road
Edinburgh
EH17 7JJ
Scotland
Secretary NameMr Dean Mohammed
StatusCurrent
Appointed16 January 2020(17 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address306 Lanark Road
Edinburgh
EH14 2LW
Scotland
Director NameMrs Shaheen Unis
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Comely Bank Road
Edinburgh
Midlothian
EH4 1DW
Scotland
Director NameDinesh Kantilal Joshi
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(same day as company formation)
RolePolice Inspector
Correspondence Address12 Pf2 Drumdryan Street
Edinburgh
EH3 9LA
Scotland
Director NameMr Khalid Jawaid Mir Jp
Date of BirthApril 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(same day as company formation)
RoleRtd Businessman
Country of ResidenceScotland
Correspondence Address26 Duddingston Crescent
Edinburgh
Midlothian
EH15 3AT
Scotland
Director NameSmriti Lekha Nandy
Date of BirthOctober 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(same day as company formation)
RoleHousewife
Correspondence Address36 West Mains Road
Edinburgh
EH9 3BG
Scotland
Director NameFaqir Mohammad Pervaze
Date of BirthJanuary 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(same day as company formation)
RoleRetired Businessman
Correspondence Address39 Bellevue Street
Edinburgh
EH7 4BX
Scotland
Director NameAmrit Lal Sharma
Date of BirthOctober 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(same day as company formation)
RoleRetired Businessman
Correspondence Address90 Northfield Farm Avenue
Edinburgh
EH8 7QZ
Scotland
Director NameSukhdev Shambugar Gosai
Date of BirthApril 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(same day as company formation)
RoleRtd Businessman
Country of ResidencePakistan
Correspondence Address29 Deantown Drive
Musselburgh
Midlothian
EH21 8NT
Scotland
Director NameKhalida Jawaid Mir
Date of BirthJune 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(same day as company formation)
Role(Rtd) Housewife
Country of ResidencePakistan
Correspondence Address26 Duddingston Crescent
Edinburgh
Midlothian
EH15 3AT
Scotland
Secretary NameMr Bashir Ahmed Malik
NationalityBritish
StatusResigned
Appointed25 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Lanark Road West
Edinburgh
Midlothian
EH14 5ET
Scotland
Director NameMrs Asia Mirza
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2003(1 year, 1 month after company formation)
Appointment Duration16 years, 1 month (resigned 16 January 2020)
RoleHousewife
Country of ResidencePakistan
Correspondence Address18 Panmure Place
Tollcross
Edinburgh
EH3 9TJ
Scotland
Director NameGhazala Farooq
Date of BirthDecember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2003(1 year, 1 month after company formation)
Appointment Duration15 years, 7 months (resigned 28 July 2019)
RoleRetired Race Relations Officer
Country of ResidencePakistan
Correspondence Address22 Buccleuch Street
Edinburgh
EH8 9JR
Scotland
Secretary NameMr Khalid Jawaid Mir Jp
NationalityBritish
StatusResigned
Appointed09 December 2003(1 year, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 29 November 2005)
RoleRtd Businessman
Country of ResidenceScotland
Correspondence Address26 Duddingston Crescent
Edinburgh
Midlothian
EH15 3AT
Scotland
Director NameMr Bashir Ahmed Malik
Date of BirthFebruary 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2003(1 year, 1 month after company formation)
Appointment Duration6 years (resigned 11 January 2010)
RoleRetired Businessman
Country of ResidenceUnited Kingdom
Correspondence Address16 Lanark Road West
Edinburgh
Midlothian
EH14 5ET
Scotland
Director NameGulam Rabbani Choudhury
Date of BirthMarch 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2005(3 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 23 May 2007)
RolePensioner
Correspondence Address9 Logie Green Gardens
Edinburgh
Midlothian
EH7 4HE
Scotland
Director NameSantosh Sharma
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2005(3 years, 1 month after company formation)
Appointment Duration6 years, 12 months (resigned 26 November 2012)
RoleHousewife
Country of ResidencePakistan
Correspondence Address90 Northfield Farm Avenue
Edinburgh
Midlothian
EH8 7QZ
Scotland
Secretary NameMrs Shaheen Unis
NationalityBritish
StatusResigned
Appointed29 November 2005(3 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 11 January 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Comely Bank Road
Edinburgh
Midlothian
EH4 1DW
Scotland
Secretary NameMr Khalid Jawaid Mir Jp
Date of BirthApril 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2007(5 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 11 January 2010)
RoleRetired
Country of ResidencePakistan
Correspondence Address26 Duddingston Crescent
Edinburgh
Midlothian
EH15 3AT
Scotland
Director NameMs Suman Vohra
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2010(7 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 13 November 2018)
RoleHouse Wife
Country of ResidenceScotland
Correspondence Address9 Cramond Place
Edinburgh
Mid Lothian
EH4 6LT
Scotland
Secretary NameMr Bashir Malik
StatusResigned
Appointed12 January 2010(7 years, 2 months after company formation)
Appointment Duration8 years (resigned 17 January 2018)
RoleCompany Director
Correspondence AddressNorton Park, Unit 9
57 Albion Road
Edinburgh
EH7 5QY
Scotland
Director NameMr Bashir Ahmed Malik
Date of BirthApril 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2012(10 years after company formation)
Appointment Duration5 years, 2 months (resigned 17 January 2018)
RoleRetired
Country of ResidenceScotland
Correspondence AddressNorton Park, Unit 9
57 Albion Road
Edinburgh
EH7 5QY
Scotland
Director NameMr Mohammed Akram
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2012(10 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 16 January 2020)
RoleBusinessman
Country of ResidenceScotland
Correspondence AddressNorton Park 57 Albion Road
Edinburgh
EH7 5QY
Scotland
Secretary NameMrs Indumati Pandya
StatusResigned
Appointed27 April 2017(14 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 January 2020)
RoleCompany Director
Correspondence AddressNorton Park, Unit 9
57 Albion Road
Edinburgh
EH7 5QY
Scotland
Director NameMrs Indumati Pandya
Date of BirthAugust 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2020(17 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 October 2021)
RoleRetired
Country of ResidenceScotland
Correspondence AddressNorton Park Albion Road
Edinburgh
EH7 5QY
Scotland
Director NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitemilanswo.co.uk
Telephone0131 4752307
Telephone regionEdinburgh

Location

Registered Address411 Gilmerton Road
Edinburgh
EH17 7JJ
Scotland
ConstituencyEdinburgh South
WardLiberton/Gilmerton

Financials

Year2014
Turnover£141,863
Net Worth£76,281
Cash£67,438
Current Liabilities£2,335

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 September 2021 (10 months, 3 weeks ago)
Next Return Due3 October 2022 (1 month, 3 weeks from now)

Filing History

25 November 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
25 November 2021Director's details changed for Mr Mohammed Akram on 4 November 2021 (2 pages)
25 November 2021Termination of appointment of Indumati Pandya as a director on 11 October 2021 (1 page)
2 November 2021Registered office address changed from Norton Park, Unit 9 57 Albion Road Edinburgh EH7 5QY to 411 Gilmerton Road Edinburgh EH17 7JJ on 2 November 2021 (1 page)
26 May 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
11 February 2021Appointment of Mr Mohammed Akram as a director on 16 January 2020 (2 pages)
11 February 2021Appointment of Mr Mohammed Akram as a director on 16 January 2020 (2 pages)
11 February 2021Appointment of Mrs Asia Mirza as a director on 16 January 2020 (2 pages)
11 February 2021Appointment of Mrs Indumati Pandya as a director on 16 January 2020 (2 pages)
30 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
2 October 2020Termination of appointment of Asia Mirza as a director on 16 January 2020 (1 page)
2 October 2020Termination of appointment of Mohammed Akram as a director on 16 January 2020 (1 page)
2 October 2020Termination of appointment of Indumati Pandya as a secretary on 16 January 2020 (1 page)
30 June 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
12 May 2020Appointment of Mr Dean Mohammed as a secretary on 16 January 2020 (2 pages)
19 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
18 September 2019Appointment of Mr Khalid Mir as a director on 25 October 2010 (2 pages)
22 August 2019Appointment of Mr Izaz Ur Rahman as a director on 22 August 2019 (2 pages)
22 August 2019Appointment of Mrs Indumati Pandya as a secretary on 27 April 2017 (2 pages)
22 August 2019Termination of appointment of Ghazala Farooq as a director on 28 July 2019 (1 page)
22 August 2019Termination of appointment of Khalida Jawaid Mir as a director on 22 August 2019 (1 page)
19 June 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
2 May 2019Appointment of Mr Dean Mohammed as a director on 13 November 2018 (2 pages)
2 May 2019Termination of appointment of Suman Vohra as a director on 13 November 2018 (1 page)
27 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
25 June 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
24 January 2018Termination of appointment of Bashir Ahmed Malik as a director on 17 January 2018 (1 page)
24 January 2018Termination of appointment of Bashir Malik as a secretary on 17 January 2018 (1 page)
24 January 2018Appointment of Mr. Bashir Malik as a director on 17 January 2018 (2 pages)
21 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
6 July 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
6 July 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (4 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (4 pages)
13 September 2016Total exemption full accounts made up to 31 March 2016 (12 pages)
13 September 2016Secretary's details changed for Mr Khalid Mir on 30 August 2016 (1 page)
13 September 2016Total exemption full accounts made up to 31 March 2016 (12 pages)
13 September 2016Secretary's details changed for Mr Khalid Mir on 30 August 2016 (1 page)
21 October 2015Annual return made up to 21 October 2015 no member list (9 pages)
21 October 2015Termination of appointment of Shaheen Unis as a director on 26 October 2013 (1 page)
21 October 2015Termination of appointment of Sukhdev Shambugar Gosai as a director on 1 November 2014 (1 page)
21 October 2015Termination of appointment of Sukhdev Shambugar Gosai as a director on 1 November 2014 (1 page)
21 October 2015Annual return made up to 21 October 2015 no member list (9 pages)
21 October 2015Termination of appointment of Shaheen Unis as a director on 26 October 2013 (1 page)
21 October 2015Termination of appointment of Sukhdev Shambugar Gosai as a director on 1 November 2014 (1 page)
29 July 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
29 July 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
28 October 2014Annual return made up to 25 October 2014 no member list (11 pages)
28 October 2014Annual return made up to 25 October 2014 no member list (11 pages)
25 June 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
25 June 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
31 October 2013Annual return made up to 25 October 2013 no member list (11 pages)
31 October 2013Appointment of Mr Gulam Mustafa as a director (2 pages)
31 October 2013Appointment of Mr Mohammed Akram as a director (2 pages)
31 October 2013Termination of appointment of Santosh Sharma as a director (1 page)
31 October 2013Annual return made up to 25 October 2013 no member list (11 pages)
31 October 2013Appointment of Mr Gulam Mustafa as a director (2 pages)
31 October 2013Appointment of Mr Mohammed Akram as a director (2 pages)
31 October 2013Termination of appointment of Santosh Sharma as a director (1 page)
2 July 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
2 July 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
31 October 2012Annual return made up to 25 October 2012 no member list (10 pages)
31 October 2012Appointment of Mr Bashir Ahmed Malik as a director (2 pages)
31 October 2012Termination of appointment of Khalid Mir Jp as a director (1 page)
31 October 2012Secretary's details changed for Mr Bashir Ahmed Malik on 30 October 2012 (1 page)
31 October 2012Annual return made up to 25 October 2012 no member list (10 pages)
31 October 2012Appointment of Mr Bashir Ahmed Malik as a director (2 pages)
31 October 2012Termination of appointment of Khalid Mir Jp as a director (1 page)
31 October 2012Secretary's details changed for Mr Bashir Ahmed Malik on 30 October 2012 (1 page)
8 August 2012Annual return made up to 25 October 2011 no member list (9 pages)
8 August 2012Annual return made up to 25 October 2011 no member list (9 pages)
4 July 2012Total exemption full accounts made up to 31 March 2012 (12 pages)
4 July 2012Total exemption full accounts made up to 31 March 2012 (12 pages)
22 November 2011Annual return made up to 25 October 2010 no member list (9 pages)
22 November 2011Annual return made up to 25 October 2010 no member list (9 pages)
13 July 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
13 July 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
12 November 2010Appointment of Ms Suman Vohra as a director (2 pages)
12 November 2010Appointment of Mr Bashir Ahmed Malik as a secretary (1 page)
12 November 2010Termination of appointment of Khalid Mir Jp as a secretary (1 page)
12 November 2010Termination of appointment of Shaheen Unis as a secretary (1 page)
12 November 2010Termination of appointment of Bashir Malik as a director (1 page)
12 November 2010Appointment of Ms Suman Vohra as a director (2 pages)
12 November 2010Appointment of Mr Bashir Ahmed Malik as a secretary (1 page)
12 November 2010Termination of appointment of Khalid Mir Jp as a secretary (1 page)
12 November 2010Termination of appointment of Shaheen Unis as a secretary (1 page)
12 November 2010Termination of appointment of Bashir Malik as a director (1 page)
5 July 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
5 July 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
5 November 2009Annual return made up to 25 October 2009 no member list (7 pages)
5 November 2009Director's details changed for Bashir Ahmed Malik on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Khalida Jawaid Mir on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mrs Shaheen Unis on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Asia Mirza on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Khalid Jawaid Mir Jp on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Santosh Sharma on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Ghazala Farooq on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Sukhdev Shambugar Gosai on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Bashir Ahmed Malik on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Khalida Jawaid Mir on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mrs Shaheen Unis on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Asia Mirza on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Khalid Jawaid Mir Jp on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Santosh Sharma on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Ghazala Farooq on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Sukhdev Shambugar Gosai on 5 November 2009 (2 pages)
5 November 2009Annual return made up to 25 October 2009 no member list (7 pages)
5 November 2009Director's details changed for Bashir Ahmed Malik on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Khalida Jawaid Mir on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mrs Shaheen Unis on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Asia Mirza on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Khalid Jawaid Mir Jp on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Santosh Sharma on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Ghazala Farooq on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Sukhdev Shambugar Gosai on 5 November 2009 (2 pages)
17 September 2009Total exemption full accounts made up to 31 March 2009 (13 pages)
17 September 2009Total exemption full accounts made up to 31 March 2009 (13 pages)
4 November 2008Annual return made up to 25/10/08 (4 pages)
4 November 2008Director and secretary's change of particulars / shaheen unis / 27/11/2007 (1 page)
4 November 2008Annual return made up to 25/10/08 (4 pages)
4 November 2008Director and secretary's change of particulars / shaheen unis / 27/11/2007 (1 page)
30 October 2008Secretary appointed mr khalid jawaid mir (1 page)
30 October 2008Secretary appointed mr khalid jawaid mir (1 page)
17 June 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
17 June 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
26 November 2007Annual return made up to 25/10/07
  • 363(288) ‐ Director resigned
(7 pages)
26 November 2007Annual return made up to 25/10/07
  • 363(288) ‐ Director resigned
(7 pages)
7 September 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
7 September 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
13 November 2006Annual return made up to 25/10/06 (7 pages)
13 November 2006Annual return made up to 25/10/06 (7 pages)
15 September 2006Total exemption full accounts made up to 31 March 2006 (15 pages)
15 September 2006Total exemption full accounts made up to 31 March 2006 (15 pages)
4 September 2006New director appointed (2 pages)
4 September 2006New director appointed (2 pages)
24 April 2006New secretary appointed (2 pages)
24 April 2006New secretary appointed (2 pages)
17 February 2006New director appointed (2 pages)
17 February 2006Secretary resigned (1 page)
17 February 2006New director appointed (2 pages)
17 February 2006Secretary resigned (1 page)
12 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 November 2005Annual return made up to 25/10/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 November 2005Annual return made up to 25/10/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 February 2005Director resigned (1 page)
7 February 2005Director resigned (1 page)
12 November 2004New director appointed (2 pages)
12 November 2004New director appointed (2 pages)
5 November 2004Annual return made up to 25/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 November 2004Annual return made up to 25/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 June 2004New director appointed (2 pages)
7 June 2004Director resigned (1 page)
7 June 2004Registered office changed on 07/06/04 from: 10 albert street edinburgh EH7 5LG (1 page)
7 June 2004New director appointed (2 pages)
7 June 2004Director resigned (1 page)
7 June 2004Registered office changed on 07/06/04 from: 10 albert street edinburgh EH7 5LG (1 page)
1 February 2004Secretary resigned (1 page)
1 February 2004New secretary appointed;new director appointed (2 pages)
1 February 2004Secretary resigned (1 page)
1 February 2004New secretary appointed;new director appointed (2 pages)
10 January 2004New director appointed (1 page)
10 January 2004Annual return made up to 25/10/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 2004New director appointed (1 page)
10 January 2004New director appointed (1 page)
10 January 2004Annual return made up to 25/10/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 2004New director appointed (1 page)
23 December 2003New secretary appointed (2 pages)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003New secretary appointed (2 pages)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
21 June 2003Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
21 June 2003Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
24 March 2003Director resigned (1 page)
24 March 2003Director resigned (1 page)
23 December 2002Memorandum and Articles of Association (23 pages)
23 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 December 2002Memorandum and Articles of Association (23 pages)
23 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 October 2002Incorporation (35 pages)
25 October 2002Incorporation (35 pages)