Edinburgh
Midlothian
EH9 1ND
Scotland
Director Name | Mr James Donald Gilmour Wilson |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2014(11 years, 4 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Henderland Road Edinburgh Midlothian EH12 6BB Scotland |
Director Name | Mr Fergus Donald Wallace |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2014(11 years, 4 months after company formation) |
Appointment Duration | 10 years |
Role | Commercial Manager |
Country of Residence | Scotland |
Correspondence Address | Flat 12, 271 Nithsdale Road Glasgow G41 5LS Scotland |
Director Name | Mr Graham James Docherty |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2017(14 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Blinkbonny Avenue Edinburgh Midlothian EH4 3HT Scotland |
Director Name | Mr Gregor Craig Hollerin |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2020(17 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | William Bell |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2020(17 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Alexander Hagart |
---|---|
Date of Birth | March 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2020(17 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr George Stuart Rae |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2022(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Secretary Name | George Stuart Rae |
---|---|
Status | Current |
Appointed | 26 January 2022(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mrs Sandra Jane Taylor |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2023(20 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Self Employed Hairdresser |
Country of Residence | Scotland |
Correspondence Address | 4 Buchanan Drive Bearsden Glasgow G61 2EW Scotland |
Director Name | Dr Hugh Donald Maclennan |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 08 November 2023(20 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 2 Inglewood Gardens Alloa Clackmannanshire FK10 2JB Scotland |
Director Name | Jeffrey Milliken |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Braid Crescent Edinburgh EH10 6AX Scotland |
Director Name | Mr Alistair Wylie |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Role | Manager Food Company |
Country of Residence | Scotland |
Correspondence Address | 93 West Saville Terrace Edinburgh EH9 3DN Scotland |
Director Name | Mr John Berryman Evans |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 8 Springdale Crescent Bieldside Aberdeen AB15 9FG Scotland |
Director Name | Mr Alexander Malcolm Gillies |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | West Garleton House Haddington East Lothian EH41 3SJ Scotland |
Secretary Name | Mr John Berryman Evans |
---|---|
Nationality | Scottish |
Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Role | HR Director |
Country of Residence | Scotland |
Correspondence Address | 13 Craighall Gardens Edinburgh Midlothian EH6 4RH Scotland |
Director Name | Mr James Napier Littlefair |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 16 October 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 Fidra Road North Berwick East Lothian EH39 4NE Scotland |
Director Name | Henry Anderson Richmond |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2008(5 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 16 August 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Craiglea Drive Edinburgh Midlothian EH10 5PE Scotland |
Director Name | Mr Ian McLauchlan |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2008(5 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 15 December 2015) |
Role | Retired Director |
Country of Residence | Scotland |
Correspondence Address | 18 Kaimes Road Edinburgh Midlothian EH12 6JS Scotland |
Secretary Name | Henry Anderson Richmond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2008(5 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 16 August 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Craiglea Drive Edinburgh Midlothian EH10 5PE Scotland |
Director Name | William Geddie Watt |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 09 September 2009(6 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 14 September 2016) |
Role | Investment Management |
Country of Residence | Scotland |
Correspondence Address | 11 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland |
Director Name | Mr John Ross Beattie |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2010(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 September 2013) |
Role | Broadcaster And Journalist |
Country of Residence | Scotland |
Correspondence Address | 16 Helensburgh Drive Glasgow Lanarkshire G13 1RS Scotland |
Director Name | Mr Kenneth Hamilton |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2011(8 years, 10 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 21 February 2024) |
Role | Self Employed Consultant |
Country of Residence | Scotland |
Correspondence Address | 15 Randolph Road Glasgow Lanarkshire G11 7LF Scotland |
Director Name | Mr Alastair David Kellock |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2017(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 16 November 2022) |
Role | Commercial Sales |
Country of Residence | United Kingdom |
Correspondence Address | 10 Douglas Gardens Bearsden Glasgow Strathclyde G61 2SJ Scotland |
Secretary Name | Graham James Docherty |
---|---|
Status | Resigned |
Appointed | 16 August 2017(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 January 2022) |
Role | Company Director |
Correspondence Address | 27 Blinkbonny Avenue Edinburgh EH4 3HT Scotland |
Director Name | Bruce Ruthven |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2020(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 January 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Website | heartsandballs.org.uk |
---|---|
Telephone | 07 976126659 |
Telephone region | Mobile |
Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £66,313 |
Net Worth | £159,066 |
Cash | £159,066 |
Current Liabilities | £3,314 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 28 November 2023 (5 months ago) |
---|---|
Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
7 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
---|---|
22 November 2023 | Appointment of Dr Hugh Donald Maclennan as a director on 8 November 2023 (2 pages) |
6 September 2023 | Total exemption full accounts made up to 30 November 2022 (21 pages) |
21 April 2023 | Appointment of Mrs Sandra Jane Taylor as a director on 19 April 2023 (2 pages) |
1 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
1 December 2022 | Termination of appointment of Alastair David Kellock as a director on 16 November 2022 (1 page) |
7 September 2022 | Total exemption full accounts made up to 30 November 2021 (21 pages) |
25 March 2022 | Termination of appointment of Bruce Ruthven as a director on 26 January 2022 (1 page) |
25 March 2022 | Appointment of George Stuart Rae as a secretary on 26 January 2022 (2 pages) |
25 March 2022 | Appointment of Mr George Stuart Rae as a director on 26 January 2022 (2 pages) |
25 March 2022 | Termination of appointment of Graham James Docherty as a secretary on 26 January 2022 (1 page) |
8 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
1 September 2021 | Total exemption full accounts made up to 30 November 2020 (15 pages) |
7 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
13 August 2020 | Total exemption full accounts made up to 30 November 2019 (15 pages) |
11 March 2020 | Appointment of Bruce Ruthven as a director on 5 February 2020 (2 pages) |
11 March 2020 | Director's details changed for Mr Gregor Craig Hollerin on 5 February 2020 (2 pages) |
11 March 2020 | Appointment of William Bell as a director on 5 February 2020 (2 pages) |
11 March 2020 | Appointment of Mr Gregor Craig Hollerin as a director on 5 February 2020 (2 pages) |
11 March 2020 | Appointment of Alexander Hagart as a director on 5 February 2020 (2 pages) |
4 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
20 November 2019 | Termination of appointment of James Napier Littlefair as a director on 16 October 2019 (1 page) |
3 September 2019 | Total exemption full accounts made up to 30 November 2018 (15 pages) |
4 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
8 August 2018 | Total exemption full accounts made up to 30 November 2017 (14 pages) |
5 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
25 October 2017 | Appointment of Graham James Docherty as a secretary on 16 August 2017 (2 pages) |
25 October 2017 | Appointment of Graham James Docherty as a secretary on 16 August 2017 (2 pages) |
25 October 2017 | Termination of appointment of Henry Anderson Richmond as a secretary on 16 August 2017 (1 page) |
25 October 2017 | Termination of appointment of Henry Anderson Richmond as a secretary on 16 August 2017 (1 page) |
3 October 2017 | Termination of appointment of Henry Anderson Richmond as a director on 16 August 2017 (1 page) |
3 October 2017 | Termination of appointment of Henry Anderson Richmond as a director on 16 August 2017 (1 page) |
20 April 2017 | Total exemption full accounts made up to 30 November 2016 (17 pages) |
20 April 2017 | Total exemption full accounts made up to 30 November 2016 (17 pages) |
17 April 2017 | Appointment of Alastair Kellock as a director on 29 March 2017 (3 pages) |
17 April 2017 | Appointment of Alastair Kellock as a director on 29 March 2017 (3 pages) |
13 April 2017 | Appointment of Mr Graham James Docherty as a director on 29 March 2017 (3 pages) |
13 April 2017 | Appointment of Mr Graham James Docherty as a director on 29 March 2017 (3 pages) |
9 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
9 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
11 October 2016 | Termination of appointment of William Geddie Watt as a director on 14 September 2016 (1 page) |
11 October 2016 | Termination of appointment of William Geddie Watt as a director on 14 September 2016 (1 page) |
18 August 2016 | Total exemption full accounts made up to 30 November 2015 (15 pages) |
18 August 2016 | Total exemption full accounts made up to 30 November 2015 (15 pages) |
29 March 2016 | Termination of appointment of Ian Mclauchlan as a director on 15 December 2015 (1 page) |
29 March 2016 | Termination of appointment of Ian Mclauchlan as a director on 15 December 2015 (1 page) |
7 December 2015 | Annual return made up to 28 November 2015 no member list (10 pages) |
7 December 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 December 2015 (1 page) |
7 December 2015 | Annual return made up to 28 November 2015 no member list (10 pages) |
7 December 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 December 2015 (1 page) |
12 June 2015 | Total exemption full accounts made up to 30 November 2014 (14 pages) |
12 June 2015 | Total exemption full accounts made up to 30 November 2014 (14 pages) |
4 December 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 4 December 2014 (1 page) |
4 December 2014 | Annual return made up to 28 November 2014 no member list (10 pages) |
4 December 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 4 December 2014 (1 page) |
4 December 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 4 December 2014 (1 page) |
4 December 2014 | Annual return made up to 28 November 2014 no member list (10 pages) |
9 October 2014 | Termination of appointment of Alexander Malcolm Gillies as a director on 6 October 2014 (2 pages) |
9 October 2014 | Termination of appointment of Alexander Malcolm Gillies as a director on 6 October 2014 (2 pages) |
9 October 2014 | Termination of appointment of Alexander Malcolm Gillies as a director on 6 October 2014 (2 pages) |
6 October 2014 | Director's details changed for Mr Fergus Donald Wallace on 20 August 2014 (2 pages) |
6 October 2014 | Director's details changed for Mr Fergus Donald Wallace on 20 August 2014 (2 pages) |
31 July 2014 | Total exemption full accounts made up to 30 November 2013 (14 pages) |
31 July 2014 | Total exemption full accounts made up to 30 November 2013 (14 pages) |
17 June 2014 | Appointment of Mr Fergus Donald Wallace as a director (3 pages) |
17 June 2014 | Appointment of Mr Fergus Donald Wallace as a director (3 pages) |
16 June 2014 | Appointment of Mr James Donald Gilmour Wilson as a director (3 pages) |
16 June 2014 | Appointment of Mr James Donald Gilmour Wilson as a director (3 pages) |
6 December 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 6 December 2013 (1 page) |
6 December 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 6 December 2013 (1 page) |
6 December 2013 | Annual return made up to 28 November 2013 no member list (9 pages) |
6 December 2013 | Annual return made up to 28 November 2013 no member list (9 pages) |
6 December 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 6 December 2013 (1 page) |
17 September 2013 | Termination of appointment of John Beattie as a director (1 page) |
17 September 2013 | Termination of appointment of John Beattie as a director (1 page) |
28 June 2013 | Termination of appointment of Jeffrey Milliken as a director (1 page) |
28 June 2013 | Termination of appointment of Jeffrey Milliken as a director (1 page) |
25 June 2013 | Total exemption full accounts made up to 30 November 2012 (14 pages) |
25 June 2013 | Total exemption full accounts made up to 30 November 2012 (14 pages) |
5 December 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 December 2012 (1 page) |
5 December 2012 | Annual return made up to 28 November 2012 no member list (11 pages) |
5 December 2012 | Annual return made up to 28 November 2012 no member list (11 pages) |
9 July 2012 | Total exemption full accounts made up to 30 November 2011 (14 pages) |
9 July 2012 | Total exemption full accounts made up to 30 November 2011 (14 pages) |
8 December 2011 | Annual return made up to 28 November 2011 no member list (11 pages) |
8 December 2011 | Annual return made up to 28 November 2011 no member list (11 pages) |
7 December 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 December 2011 (1 page) |
7 December 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 December 2011 (1 page) |
7 December 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 December 2011 (1 page) |
15 November 2011 | Appointment of Mr Kenneth Hamilton as a director (3 pages) |
15 November 2011 | Appointment of Mr Kenneth Hamilton as a director (3 pages) |
20 May 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
20 May 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
7 January 2011 | Termination of appointment of John Evans as a director (1 page) |
7 January 2011 | Termination of appointment of John Evans as a director (1 page) |
7 December 2010 | Annual return made up to 28 November 2010 no member list (11 pages) |
7 December 2010 | Annual return made up to 28 November 2010 no member list (11 pages) |
7 December 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Scotland on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Scotland on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Scotland on 7 December 2010 (1 page) |
1 October 2010 | Appointment of John Ross Beattie as a director (3 pages) |
1 October 2010 | Appointment of John Ross Beattie as a director (3 pages) |
3 August 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
3 August 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
24 December 2009 | Annual return made up to 28 November 2009 no member list (6 pages) |
24 December 2009 | Annual return made up to 28 November 2009 no member list (6 pages) |
22 December 2009 | Resolutions
|
22 December 2009 | Resolutions
|
17 December 2009 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 17 December 2009 (1 page) |
17 December 2009 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 17 December 2009 (1 page) |
16 December 2009 | Director's details changed for Liam Mcarthur on 28 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Alexander Malcolm Gillies on 28 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Henry Anderson Richmond on 28 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Alexander Malcolm Gillies on 28 November 2009 (2 pages) |
16 December 2009 | Director's details changed for James Napier Littlefair on 28 November 2009 (2 pages) |
16 December 2009 | Director's details changed for James Napier Littlefair on 28 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Ian Mclauchlan on 28 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Jeffrey Milliken on 28 November 2009 (2 pages) |
16 December 2009 | Director's details changed for John Berryman Evans on 28 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Ian Mclauchlan on 28 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Liam Mcarthur on 28 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Jeffrey Milliken on 28 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Henry Anderson Richmond on 28 November 2009 (2 pages) |
16 December 2009 | Director's details changed for John Berryman Evans on 28 November 2009 (2 pages) |
14 December 2009 | Director's details changed for John Berryman Evans on 26 June 2009 (1 page) |
14 December 2009 | Director's details changed for John Berryman Evans on 26 June 2009 (1 page) |
8 December 2009 | Appointment of William Geddie Watt as a director (3 pages) |
8 December 2009 | Appointment of William Geddie Watt as a director (3 pages) |
17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
16 December 2008 | Registered office changed on 16/12/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
16 December 2008 | Annual return made up to 28/11/08 (4 pages) |
16 December 2008 | Annual return made up to 28/11/08 (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
28 February 2008 | Director appointed ian mclauchlan (2 pages) |
28 February 2008 | Appointment terminated secretary john evans (1 page) |
28 February 2008 | Director appointed ian mclauchlan (2 pages) |
28 February 2008 | Secretary appointed henry anderson richmond (2 pages) |
28 February 2008 | Appointment terminated secretary john evans (1 page) |
28 February 2008 | Secretary appointed henry anderson richmond (2 pages) |
28 February 2008 | Director appointed henry anderson richmond (2 pages) |
28 February 2008 | Director appointed henry anderson richmond (2 pages) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
22 January 2008 | Annual return made up to 28/11/07 (2 pages) |
22 January 2008 | Annual return made up to 28/11/07 (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
1 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
26 January 2007 | Memorandum and Articles of Association (12 pages) |
26 January 2007 | Memorandum and Articles of Association (12 pages) |
18 December 2006 | Annual return made up to 28/11/06 (2 pages) |
18 December 2006 | Annual return made up to 28/11/06 (2 pages) |
18 December 2006 | Registered office changed on 18/12/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page) |
18 December 2006 | Registered office changed on 18/12/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
11 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
11 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
16 January 2006 | Annual return made up to 28/11/05 (2 pages) |
16 January 2006 | Annual return made up to 28/11/05 (2 pages) |
18 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
18 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
13 January 2005 | Annual return made up to 28/11/04 (5 pages) |
13 January 2005 | Annual return made up to 28/11/04 (5 pages) |
24 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
24 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
14 January 2004 | Annual return made up to 28/11/03 (5 pages) |
14 January 2004 | Annual return made up to 28/11/03 (5 pages) |
16 May 2003 | Company name changed lismore charitable company\certificate issued on 16/05/03 (2 pages) |
16 May 2003 | Company name changed lismore charitable company\certificate issued on 16/05/03 (2 pages) |
28 November 2002 | Incorporation (26 pages) |
28 November 2002 | Incorporation (26 pages) |