Carluke
Lanarkshire
ML8 5BS
Scotland
Director Name | Mr Alexander Lindsay Walker |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 August 2004(1 year, 6 months after company formation) |
Appointment Duration | 11 years (closed 10 September 2015) |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | 17 Woodside Drive Forres Morayshire IV36 2UF Scotland |
Director Name | Mr Alexander Brunton |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 2006(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 10 September 2015) |
Role | Sub Postmaster |
Country of Residence | Scotland |
Correspondence Address | Achamore Fionnphort PA66 6BL Scotland |
Director Name | Mr James Roland Bristow |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2007(4 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 10 September 2015) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 36 Glen Douglas Road Greenock Renfrewshire PA16 9NY Scotland |
Director Name | Mr Mark William McRitchie |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2008(5 years, 5 months after company formation) |
Appointment Duration | 7 years (closed 10 September 2015) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 17 Cedar Crescent Hamilton Lanarkshire ML3 7LP Scotland |
Director Name | Dawn Milne Brodie |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 February 2009(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 10 September 2015) |
Role | Development Officer |
Country of Residence | United Kingdom |
Correspondence Address | Artamford House New Deer Turriff Aberdeenshire AB53 6QB Scotland |
Secretary Name | Mrs Aileen Margaret Tulloch |
---|---|
Status | Closed |
Appointed | 20 August 2010(7 years, 5 months after company formation) |
Appointment Duration | 5 years (closed 10 September 2015) |
Role | Company Director |
Correspondence Address | 1b Washington Lane Edinburgh EH11 2HA Scotland |
Director Name | Mr Reid George Hutchison |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2010(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 10 September 2015) |
Role | Council Officer |
Country of Residence | Scotland |
Correspondence Address | 1b Washington Lane Edinburgh EH11 2HA Scotland |
Director Name | Mrs Teresa Keating |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2012(9 years, 6 months after company formation) |
Appointment Duration | 3 years (closed 10 September 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1b Washington Lane Edinburgh EH11 2HA Scotland |
Director Name | Mrs Janet Elizabeth Miles |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2012(9 years, 6 months after company formation) |
Appointment Duration | 3 years (closed 10 September 2015) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 1b Washington Lane Edinburgh EH11 2HA Scotland |
Director Name | Ms Kate Helen Thomson-McDermott |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2013(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 10 September 2015) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1b Washington Lane Edinburgh EH11 2HA Scotland |
Director Name | Miss Pauline Denise Smith |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2013(10 years, 6 months after company formation) |
Appointment Duration | 2 years (closed 10 September 2015) |
Role | Manager |
Country of Residence | Scotalnd |
Correspondence Address | 1b Washington Lane Edinburgh EH11 2HA Scotland |
Director Name | Mr David Rowland Cruikshank |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2013(10 years, 6 months after company formation) |
Appointment Duration | 2 years (closed 10 September 2015) |
Role | Executive Director |
Country of Residence | Scotland |
Correspondence Address | 1b Washington Lane Edinburgh EH11 2HA Scotland |
Director Name | Mr Eric Allison Munro |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2014(11 years, 6 months after company formation) |
Appointment Duration | 1 year (closed 10 September 2015) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 1b Washington Lane Edinburgh EH11 2HA Scotland |
Director Name | Ms Carol Margaret Bartholomew |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Role | Regeneration Manager |
Country of Residence | Scotland |
Correspondence Address | 26 Easter Bankton Murieston Livingston West Lothian EH54 9BD Scotland |
Director Name | William Hamilton Jope Mitchell |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Role | General Manager |
Correspondence Address | Alticry Lodge Port William Wigtownshire DG8 9RT Scotland |
Director Name | Laurence Anthony Demarco |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Role | Community Worker |
Correspondence Address | 46 West Werberside Edinburgh Midlothian EH4 1SX Scotland |
Secretary Name | Mr Aidan Pia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Oakville Terrace Edinburgh Midlothian EH6 8DG Scotland |
Director Name | Mr James Penman Currie |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2004(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 June 2007) |
Role | Rtd Eng |
Country of Residence | Scotland |
Correspondence Address | Dunayre 116-118 Main Street, Muirkirk Cumnock Ayrshire KA18 3QY Scotland |
Director Name | Ms Alison Mary Simpson |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2004(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 June 2007) |
Role | Development Manager |
Country of Residence | Scotland |
Correspondence Address | Brankanentham Farm House Sandend Banff Aberdeenshire AB45 2UD Scotland |
Director Name | Judith Helen Robertson |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2004(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 December 2005) |
Role | Co-ordinator |
Correspondence Address | 79/5 Braid Avenue Edinburgh Midlothian EH10 6ED Scotland |
Director Name | Eric Rijsdijk |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 August 2004(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 November 2005) |
Role | Business Devp & Mgr |
Country of Residence | Scotland |
Correspondence Address | Whitegates Church Avenue Cardross G82 5NS Scotland |
Director Name | Mr Samuel James Harcus |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 30 August 2004(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 June 2007) |
Role | Local Development Officer |
Country of Residence | Scotland |
Correspondence Address | Cotterochan Westray Orkney KW17 2DE Scotland |
Director Name | Mr Graeme McPherson Donald |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2004(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 June 2007) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 1 Upper Loan Park Lauder Berwickshire TD2 6TR Scotland |
Director Name | William Hamilton Jope Mitchell |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 June 2006) |
Role | Public Servant |
Correspondence Address | Alticry Lodge Port William Wigtownshire DG8 9RT Scotland |
Director Name | Mr Aidan Pia |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 13 June 2010) |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | 10 Oakville Terrace Edinburgh Midlothian EH6 8DG Scotland |
Secretary Name | Mr Angus Cameron Graeme Hardie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 20 August 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Restalrig Terrace Edinburgh Midlothian EH6 8EB Scotland |
Director Name | William Peter Craig |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2006(3 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 15 June 2008) |
Role | Chartered Eng'R |
Country of Residence | Scotland |
Correspondence Address | Moorside Moor Road Balfron Stirling G63 0PB Scotland |
Director Name | Nicola Clare Donald |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2007(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 December 2008) |
Role | Development Officer |
Correspondence Address | The Manse New Deer Turriff Aberdeenshire AB53 6TD Scotland |
Director Name | Eleanor Shaw |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2007(4 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 15 June 2008) |
Role | Manager |
Correspondence Address | Clachandhu Farm House Balvicar Oban Argyll PA34 4TE Scotland |
Director Name | Mrs Hazel Collier |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2008(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 September 2011) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Lauderdale Drive Lauder Berwickshire TD2 6SN Scotland |
Director Name | Philip Brown |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2008(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 September 2013) |
Role | Business Development Manager |
Country of Residence | Scotland |
Correspondence Address | 3 Byreburnfoot Canonbie Dumfriesshire DG14 0XB Scotland |
Director Name | Mr David McDermott |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2009(6 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 13 June 2010) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 15 Calderside Grove Glasgow Lanarkshire G74 3SP Scotland |
Director Name | Ms Diane Mary Campbell |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2009(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 April 2011) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 69 St. Valery Place Ullapool Ross-Shire IV26 2TD Scotland |
Director Name | Ms Karen Linsay Donald |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2009(6 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 04 March 2010) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Breconside Farm Moniaive Thornhill Dumfriesshire DG3 4DZ Scotland |
Registered Address | 1b Washington Lane Edinburgh EH11 2HA Scotland |
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Constituency | Edinburgh South West |
Ward | Sighthill/Gorgie |
Year | 2014 |
---|---|
Turnover | £598,980 |
Net Worth | £208,784 |
Cash | £245,773 |
Current Liabilities | £59,249 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
19 June 2015 | Registered office address changed from 54 Manor Place Edinburgh Lothian EH3 7EH to 1B Washington Lane Edinburgh EH11 2HA on 19 June 2015 (1 page) |
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25 March 2015 | Annual return made up to 28 February 2015 no member list (12 pages) |
24 December 2014 | Auditor's resignation (1 page) |
17 December 2014 | Full accounts made up to 31 March 2014 (21 pages) |
20 October 2014 | Termination of appointment of Duncan Elliott Sloan as a director on 31 August 2014 (1 page) |
20 October 2014 | Appointment of Mr Eric Allison Munro as a director on 31 August 2014 (2 pages) |
20 October 2014 | Director's details changed for Mr Alexander Lindsay Walker on 30 May 2014 (2 pages) |
10 March 2014 | Appointment of Mr David Rowland Cruikshank as a director (2 pages) |
10 March 2014 | Termination of appointment of Sandra Sutton as a director (1 page) |
10 March 2014 | Appointment of Miss Pauline Smith as a director (2 pages) |
10 March 2014 | Termination of appointment of Philip Brown as a director (1 page) |
10 March 2014 | Director's details changed for Mr Mark William Mcritchie on 13 July 2013 (2 pages) |
10 March 2014 | Annual return made up to 28 February 2014 no member list (12 pages) |
30 August 2013 | Group of companies' accounts made up to 31 March 2013 (24 pages) |
10 July 2013 | Appointment of Ms Kate Helen Thomson-Mcdermott as a director (2 pages) |
14 March 2013 | Annual return made up to 28 February 2013 no member list (12 pages) |
7 January 2013 | Full accounts made up to 31 March 2012 (22 pages) |
3 January 2013 | Appointment of Mrs Janet Elizabeth Miles as a director (2 pages) |
3 January 2013 | Appointment of Mrs Teresa Keating as a director (2 pages) |
1 March 2012 | Annual return made up to 28 February 2012 no member list (11 pages) |
1 December 2011 | Full accounts made up to 31 March 2011 (22 pages) |
11 October 2011 | Termination of appointment of Diane Campbell as a director (1 page) |
11 October 2011 | Termination of appointment of Hazel Collier as a director (1 page) |
11 October 2011 | Termination of appointment of Pauline Smith as a director (1 page) |
9 March 2011 | Annual return made up to 28 February 2011 no member list (14 pages) |
8 March 2011 | Director's details changed for Diane Campbell on 1 September 2010 (2 pages) |
8 March 2011 | Director's details changed for Diane Campbell on 1 September 2010 (2 pages) |
5 January 2011 | Appointment of Mr Reid George Hutchison as a director (2 pages) |
6 September 2010 | Resolutions
|
31 August 2010 | Appointment of Mrs Aileen Margaret Tulloch as a secretary (1 page) |
31 August 2010 | Termination of appointment of David Mcdermott as a director (1 page) |
31 August 2010 | Termination of appointment of Aidan Pia as a director (1 page) |
31 August 2010 | Termination of appointment of Alan Still as a director (1 page) |
31 August 2010 | Termination of appointment of Angus Hardie as a secretary (1 page) |
15 July 2010 | Memorandum and Articles of Association (16 pages) |
17 June 2010 | Full accounts made up to 31 March 2010 (21 pages) |
18 March 2010 | Director's details changed for Philip Brown on 27 February 2010 (2 pages) |
18 March 2010 | Director's details changed for Diane Campbell on 27 February 2010 (2 pages) |
18 March 2010 | Director's details changed for Alexander Lindsay Walker on 27 February 2010 (2 pages) |
18 March 2010 | Director's details changed for Hazel Coller on 27 February 2010 (2 pages) |
18 March 2010 | Director's details changed for Karen Linsay Donald on 27 February 2010 (2 pages) |
18 March 2010 | Director's details changed for Tom Sneddon on 27 February 2010 (2 pages) |
18 March 2010 | Director's details changed for Mr Mark William Mcritchie on 27 February 2010 (2 pages) |
18 March 2010 | Director's details changed for Dawn Milne Brodie on 27 February 2010 (2 pages) |
18 March 2010 | Director's details changed for James Roland Bristow on 27 February 2010 (2 pages) |
18 March 2010 | Termination of appointment of Karen Donald as a director (1 page) |
18 March 2010 | Director's details changed for Pauline Smith on 27 February 2010 (2 pages) |
18 March 2010 | Director's details changed for Sandra Sutton on 27 February 2010 (2 pages) |
18 March 2010 | Annual return made up to 28 February 2010 no member list (10 pages) |
18 March 2010 | Director's details changed for David Mcdermott on 27 February 2010 (2 pages) |
18 March 2010 | Director's details changed for Alan James Still on 27 February 2010 (2 pages) |
29 January 2010 | Full accounts made up to 31 March 2009 (19 pages) |
26 August 2009 | Director appointed diane mary campbell (2 pages) |
10 August 2009 | Director appointed karen linsay donald (2 pages) |
10 August 2009 | Director appointed david mcdermott (2 pages) |
10 August 2009 | Director appointed dawn milne brodie (2 pages) |
10 August 2009 | Director appointed alan still (2 pages) |
3 March 2009 | Annual return made up to 28/02/09 (5 pages) |
16 December 2008 | Director appointed mr mark william mcritchie (1 page) |
15 December 2008 | Appointment terminated director nicola donald (1 page) |
1 August 2008 | Director appointed hazel coller (2 pages) |
1 August 2008 | Director appointed sandra sutton (2 pages) |
1 August 2008 | Director appointed philip brown (2 pages) |
25 July 2008 | Full accounts made up to 31 March 2008 (19 pages) |
26 June 2008 | Appointment terminated director william craig (1 page) |
26 June 2008 | Appointment terminated director eleanor shaw (1 page) |
26 June 2008 | Appointment terminated director agnes thomson (1 page) |
28 February 2008 | Annual return made up to 28/02/08 (5 pages) |
25 September 2007 | Director resigned (1 page) |
14 September 2007 | New director appointed (2 pages) |
14 September 2007 | New director appointed (2 pages) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | New director appointed (2 pages) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | New director appointed (2 pages) |
29 August 2007 | Director resigned (1 page) |
18 June 2007 | Full accounts made up to 31 March 2007 (20 pages) |
18 April 2007 | Annual return made up to 28/02/07 (3 pages) |
18 April 2007 | Director's particulars changed (1 page) |
20 July 2006 | New director appointed (2 pages) |
20 July 2006 | New director appointed (2 pages) |
20 July 2006 | Director resigned (1 page) |
20 July 2006 | New director appointed (2 pages) |
20 July 2006 | New director appointed (2 pages) |
20 July 2006 | Director resigned (1 page) |
23 June 2006 | Full accounts made up to 31 March 2006 (20 pages) |
6 March 2006 | Director's particulars changed (1 page) |
6 March 2006 | Annual return made up to 28/02/06 (3 pages) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
29 July 2005 | New director appointed (2 pages) |
29 June 2005 | Full accounts made up to 31 March 2005 (12 pages) |
3 May 2005 | Director resigned (1 page) |
11 March 2005 | Full accounts made up to 31 March 2004 (14 pages) |
4 March 2005 | Annual return made up to 28/02/05
|
22 November 2004 | New director appointed (2 pages) |
15 November 2004 | Secretary resigned (1 page) |
15 November 2004 | New secretary appointed (2 pages) |
15 November 2004 | New director appointed (2 pages) |
15 September 2004 | New director appointed (2 pages) |
15 September 2004 | New director appointed (2 pages) |
15 September 2004 | New director appointed (2 pages) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | Director resigned (1 page) |
26 February 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
26 February 2004 | Annual return made up to 28/02/04
|
28 February 2003 | Incorporation (23 pages) |