Edinburgh
Midlothian
EH16 4UE
Scotland
Director Name | Ms Kathleen June Towie |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 2009(6 years after company formation) |
Appointment Duration | 6 years, 1 month (closed 19 June 2015) |
Role | Project Worker |
Country of Residence | United Kingdom |
Correspondence Address | 19 Castlebrae Wynd Edinburgh EH16 4FH Scotland |
Director Name | Mrs Caroline Jane Petrie |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2014(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 19 June 2015) |
Role | Career Coach |
Country of Residence | Scotland |
Correspondence Address | 86 Grange Loan Edinburgh EH9 2EP Scotland |
Director Name | Mr Charles Hamish Maclean |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2014(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 19 June 2015) |
Role | Policeman |
Country of Residence | Scotland |
Correspondence Address | Unit 23a Castlebrae Business Centre 40 Peffer Place Edinburgh EH16 4BB Scotland |
Director Name | Ms Sandra Gardener Millar |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 03 February 2014(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 19 June 2015) |
Role | Local Government Officer |
Country of Residence | Scotland |
Correspondence Address | Unit 23a Castlebrae Business Centre 40 Peffer Place Edinburgh EH16 4BB Scotland |
Secretary Name | Mrs Clare Louise Fleming |
---|---|
Status | Closed |
Appointed | 14 February 2014(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 19 June 2015) |
Role | Company Director |
Correspondence Address | Unit 23a Castlebrae Business Centre 40 Peffer Place Edinburgh EH16 4BB Scotland |
Director Name | John Rush |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 13 May 2003(same day as company formation) |
Role | Unemployed |
Correspondence Address | 12 Niddrie Marischal Drive Edinburgh Midlothian EH16 4EL Scotland |
Director Name | Thomas Charles Heron |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 13 May 2003(same day as company formation) |
Role | Community Development Worker |
Correspondence Address | 60 Niddrie Marischal Crescent Edinburgh Midlothian EH16 4LA Scotland |
Director Name | John Hardie |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2003(same day as company formation) |
Role | Retired |
Correspondence Address | 56/2 Niddrie House Avenue Edinburgh EH16 4UD Scotland |
Director Name | Brian John Cairnie |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2003(same day as company formation) |
Role | Self Employed IT Engineer |
Correspondence Address | 12 Abercorn Drive Edinburgh EH8 7JR Scotland |
Secretary Name | Sandra Millar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 South Parrotshot Edinburgh Midlothian EH15 3RN Scotland |
Director Name | Mrs Elizabeth Haggart |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(6 months, 3 weeks after company formation) |
Appointment Duration | 9 months (resigned 03 September 2004) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 9/3 Niddrie Farm Grove Edinburgh Midlothian EH16 4DY Scotland |
Director Name | Maureen Hardie |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 July 2006) |
Role | Housewife |
Correspondence Address | 56/2 Niddrie House Avenue Edinburgh Midlothian EH16 4UD Scotland |
Director Name | Robert Pow |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2004(1 year after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 03 September 2004) |
Role | Self Employed |
Correspondence Address | 13/4 Craigmillar Castle Gardens Edinburgh EH16 4DQ Scotland |
Director Name | John Williamson |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2004(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 October 2008) |
Role | Student |
Correspondence Address | 44 Niddrie House Avenue Edinburgh Midlothian EH16 4UD Scotland |
Secretary Name | Maureen Hardie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 2004(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 July 2006) |
Role | Retired |
Correspondence Address | 56/2 Niddrie House Avenue Edinburgh Midlothian EH16 4UD Scotland |
Director Name | Sean Paul Barry |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41/25 Pilrig Heights Edinburgh EH6 5AB Scotland |
Director Name | Mr John Witherspoon |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 14 June 2012) |
Role | Gardener |
Country of Residence | Scotland |
Correspondence Address | 19 Cleikiminfield Edinburgh EH15 3RA Scotland |
Director Name | Ms Linda St Clare Wright |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 January 2009) |
Role | Community Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19/6 Craigmillar Castle Loan Edinburgh Midlothian EH16 4BJ Scotland |
Secretary Name | Ms Linda St Clare Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 October 2008) |
Role | Community Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19/6 Craigmillar Castle Loan Edinburgh Midlothian EH16 4BJ Scotland |
Director Name | Mrs Elizabeth Haggart |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2008(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9/3 Niddrie Farm Grove Edinburgh Midlothian EH16 4DY Scotland |
Director Name | Miss Emma Louise Pipes |
---|---|
Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2008(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 June 2012) |
Role | Catering Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 23a Castlebrae Business Centre 40 Peffer Place Edinburgh EH16 4BB Scotland |
Secretary Name | Mrs Elizabeth Haggart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 2008(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 March 2010) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 9/3 Niddrie Farm Grove Edinburgh Midlothian EH16 4DY Scotland |
Secretary Name | Ms Kathleen June Towie |
---|---|
Status | Resigned |
Appointed | 18 March 2010(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 June 2012) |
Role | Company Director |
Correspondence Address | Unit 23a Castlebrae Business Centre 40 Peffer Place Edinburgh EH16 4BB Scotland |
Director Name | Ms Sylvia Jane Campbell |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 26 May 2011(8 years after company formation) |
Appointment Duration | Resigned same day (resigned 26 May 2011) |
Role | Book Keeper |
Country of Residence | Scotland |
Correspondence Address | Unit 23a Castlebrae Business Centre 40 Peffer Place Edinburgh EH16 4BB Scotland |
Director Name | Mr Peter Andrew Johnson |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 May 2011(8 years after company formation) |
Appointment Duration | Resigned same day (resigned 26 May 2011) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 67 Pennywell Road Edinburgh EH4 4NL Scotland |
Director Name | Ms Claire Louise Fiona Seale Mackie |
---|---|
Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2012(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 November 2014) |
Role | Executive Director |
Country of Residence | Scotland |
Correspondence Address | Unit 23a Castlebrae Business Centre 40 Peffer Place Edinburgh EH16 4BB Scotland |
Secretary Name | Ms Sandra Gardiner Millar |
---|---|
Status | Resigned |
Appointed | 06 March 2013(9 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 03 February 2014) |
Role | Company Director |
Correspondence Address | Unit 23a Castlebrae Business Centre 40 Peffer Place Edinburgh EH16 4BB Scotland |
Registered Address | Unit 23a Castlebrae Business Centre 40 Peffer Place Edinburgh EH16 4BB Scotland |
---|---|
Constituency | Edinburgh East |
Ward | Portobello/Craigmillar |
Year | 2014 |
---|---|
Turnover | £24,896 |
Net Worth | £17,026 |
Cash | £27,080 |
Current Liabilities | £10,054 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2015 | Application to strike the company off the register (3 pages) |
9 February 2015 | Application to strike the company off the register (3 pages) |
7 November 2014 | Termination of appointment of Claire Mackie as a director on 6 November 2014 (1 page) |
7 November 2014 | Termination of appointment of Claire Mackie as a director on 6 November 2014 (1 page) |
7 November 2014 | Termination of appointment of Claire Mackie as a director on 6 November 2014 (1 page) |
5 September 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
5 September 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
18 August 2014 | Appointment of Mrs Caroline Jane Petrie as a director on 8 January 2014 (2 pages) |
18 August 2014 | Appointment of Mrs Caroline Jane Petrie as a director on 8 January 2014 (2 pages) |
18 August 2014 | Appointment of Mrs Caroline Jane Petrie as a director on 8 January 2014 (2 pages) |
1 July 2014 | Appointment of Mr Charles Hamish Maclean as a director on 8 January 2014 (2 pages) |
1 July 2014 | Appointment of Mr Charles Hamish Maclean as a director on 8 January 2014 (2 pages) |
1 July 2014 | Appointment of Mr Charles Hamish Maclean as a director on 8 January 2014 (2 pages) |
13 June 2014 | Annual return made up to 13 May 2014 no member list (5 pages) |
13 June 2014 | Annual return made up to 13 May 2014 no member list (5 pages) |
14 February 2014 | Appointment of Mrs Clare Louise Fleming as a secretary on 14 February 2014 (2 pages) |
14 February 2014 | Appointment of Mrs Clare Louise Fleming as a secretary on 14 February 2014 (2 pages) |
12 February 2014 | Appointment of Ms Sandra Gardener Millar as a director on 3 February 2014 (2 pages) |
12 February 2014 | Appointment of Ms Sandra Gardener Millar as a director on 3 February 2014 (2 pages) |
12 February 2014 | Appointment of Ms Sandra Gardener Millar as a director on 3 February 2014 (2 pages) |
10 February 2014 | Termination of appointment of Sandra Gardiner Millar as a secretary on 3 February 2014 (1 page) |
10 February 2014 | Termination of appointment of Sandra Gardiner Millar as a secretary on 3 February 2014 (1 page) |
10 February 2014 | Termination of appointment of Sandra Gardiner Millar as a secretary on 3 February 2014 (1 page) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 May 2013 | Annual return made up to 13 May 2013 no member list (4 pages) |
15 May 2013 | Annual return made up to 13 May 2013 no member list (4 pages) |
6 March 2013 | Appointment of Ms Sandra Gardiner Millar as a secretary on 6 March 2013 (1 page) |
6 March 2013 | Appointment of Ms Sandra Gardiner Millar as a secretary on 6 March 2013 (1 page) |
6 March 2013 | Appointment of Ms Sandra Gardiner Millar as a secretary on 6 March 2013 (1 page) |
30 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
30 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
2 August 2012 | Appointment of Mrs Claire Mackie as a director on 14 June 2012 (2 pages) |
2 August 2012 | Appointment of Mrs Claire Mackie as a director on 14 June 2012 (2 pages) |
1 August 2012 | Director's details changed for Owen Thomas on 20 June 2012 (2 pages) |
1 August 2012 | Director's details changed for Owen Thomas on 20 June 2012 (2 pages) |
30 July 2012 | Termination of appointment of Kathleen June Towie as a secretary on 14 June 2012 (1 page) |
30 July 2012 | Termination of appointment of Kathleen June Towie as a secretary on 14 June 2012 (1 page) |
10 July 2012 | Annual return made up to 13 May 2012 no member list (5 pages) |
10 July 2012 | Annual return made up to 13 May 2012 no member list (5 pages) |
9 July 2012 | Termination of appointment of Emma Louise Pipes as a director on 14 June 2012 (1 page) |
9 July 2012 | Termination of appointment of Emma Louise Pipes as a director on 14 June 2012 (1 page) |
9 July 2012 | Termination of appointment of John Witherspoon as a director on 14 June 2012 (1 page) |
9 July 2012 | Termination of appointment of Emma Louise Pipes as a director on 14 June 2012 (1 page) |
9 July 2012 | Termination of appointment of John Witherspoon as a director on 14 June 2012 (1 page) |
9 July 2012 | Termination of appointment of Emma Louise Pipes as a director on 14 June 2012 (1 page) |
9 July 2012 | Termination of appointment of John Witherspoon as a director on 14 June 2012 (1 page) |
9 July 2012 | Termination of appointment of John Witherspoon as a director on 14 June 2012 (1 page) |
21 May 2012 | Termination of appointment of Peter Andrew Johnson as a director on 26 May 2011 (1 page) |
21 May 2012 | Termination of appointment of Peter Andrew Johnson as a director on 26 May 2011 (1 page) |
21 May 2012 | Termination of appointment of Sylvia Jane Campbell as a director on 26 May 2011 (1 page) |
21 May 2012 | Termination of appointment of Sylvia Jane Campbell as a director on 26 May 2011 (1 page) |
16 April 2012 | Registered office address changed from Unit 5 Castlebrae Business Centre 40 Peffer Place Edinburgh EH16 4BB on 16 April 2012 (1 page) |
16 April 2012 | Registered office address changed from Unit 5 Castlebrae Business Centre 40 Peffer Place Edinburgh EH16 4BB on 16 April 2012 (1 page) |
8 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
8 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
22 June 2011 | Appointment of Ms Sylvia Jane Campbell as a director (2 pages) |
22 June 2011 | Appointment of Mr Peter Andrew Johnson as a director (2 pages) |
22 June 2011 | Appointment of Mr Peter Andrew Johnson as a director (2 pages) |
22 June 2011 | Termination of appointment of Elizabeth Haggart as a director (1 page) |
22 June 2011 | Termination of appointment of Elizabeth Haggart as a director (1 page) |
22 June 2011 | Appointment of Ms Sylvia Jane Campbell as a director (2 pages) |
8 June 2011 | Annual return made up to 13 May 2011 no member list (6 pages) |
8 June 2011 | Annual return made up to 13 May 2011 no member list (6 pages) |
30 November 2010 | Director's details changed for Miss Emma Louise Pipes on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for Miss Emma Louise Pipes on 30 November 2010 (2 pages) |
7 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
7 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
27 May 2010 | Director's details changed for Owen Thomas on 13 May 2010 (2 pages) |
27 May 2010 | Director's details changed for John Witherspoon on 13 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 13 May 2010 no member list (4 pages) |
27 May 2010 | Director's details changed for Ms Kathleen June Towie on 13 May 2010 (2 pages) |
27 May 2010 | Director's details changed for John Witherspoon on 13 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Miss Emma Louise Pipes on 13 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 13 May 2010 no member list (4 pages) |
27 May 2010 | Director's details changed for Miss Emma Louise Pipes on 13 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Owen Thomas on 13 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Ms Kathleen June Towie on 13 May 2010 (2 pages) |
26 April 2010 | Termination of appointment of Elizabeth Haggart as a secretary (1 page) |
26 April 2010 | Appointment of Ms Kathleen June Towie as a secretary (1 page) |
26 April 2010 | Termination of appointment of Elizabeth Haggart as a secretary (1 page) |
26 April 2010 | Appointment of Ms Kathleen June Towie as a secretary (1 page) |
21 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
21 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
4 June 2009 | Location of register of members (1 page) |
4 June 2009 | Director appointed ms kathlene june towie (1 page) |
4 June 2009 | Annual return made up to 13/05/09 (3 pages) |
4 June 2009 | Location of register of members (1 page) |
4 June 2009 | Appointment terminated director john williamson (1 page) |
4 June 2009 | Annual return made up to 13/05/09 (3 pages) |
4 June 2009 | Appointment terminated director john williamson (1 page) |
4 June 2009 | Director appointed ms kathlene june towie (1 page) |
3 June 2009 | Director appointed miss emma louise pipes (1 page) |
3 June 2009 | Director appointed miss emma louise pipes (1 page) |
2 March 2009 | Appointment terminated director sean barry (1 page) |
2 March 2009 | Appointment terminated director linda wright (1 page) |
2 March 2009 | Appointment terminated director linda wright (1 page) |
2 March 2009 | Appointment terminated director sean barry (1 page) |
19 November 2008 | Secretary appointed mrs elizabeth haggart (1 page) |
19 November 2008 | Appointment terminated secretary linda wright (1 page) |
19 November 2008 | Appointment terminated secretary linda wright (1 page) |
19 November 2008 | Secretary appointed mrs elizabeth haggart (1 page) |
27 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
27 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
29 May 2008 | Annual return made up to 13/05/08 (4 pages) |
29 May 2008 | Annual return made up to 13/05/08 (4 pages) |
21 May 2008 | Director appointed mrs elizabeth haggart (1 page) |
21 May 2008 | Director appointed mrs elizabeth haggart (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
4 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
4 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
5 June 2007 | Director's particulars changed (1 page) |
5 June 2007 | Annual return made up to 13/05/07 (2 pages) |
5 June 2007 | Director's particulars changed (1 page) |
5 June 2007 | Director's particulars changed (1 page) |
5 June 2007 | Annual return made up to 13/05/07 (2 pages) |
5 June 2007 | Director's particulars changed (1 page) |
14 February 2007 | New secretary appointed;new director appointed (2 pages) |
14 February 2007 | New secretary appointed;new director appointed (2 pages) |
14 December 2006 | Full accounts made up to 31 March 2006 (10 pages) |
14 December 2006 | Full accounts made up to 31 March 2006 (10 pages) |
3 August 2006 | Secretary resigned;director resigned (2 pages) |
3 August 2006 | Secretary resigned;director resigned (2 pages) |
9 June 2006 | Annual return made up to 13/05/06
|
9 June 2006 | Annual return made up to 13/05/06
|
5 December 2005 | New director appointed (1 page) |
5 December 2005 | New director appointed (1 page) |
5 December 2005 | New director appointed (1 page) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | New director appointed (1 page) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | New director appointed (1 page) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | New director appointed (1 page) |
30 November 2005 | Full accounts made up to 31 March 2005 (10 pages) |
30 November 2005 | Full accounts made up to 31 March 2005 (10 pages) |
10 June 2005 | Annual return made up to 13/05/05 (5 pages) |
10 June 2005 | Annual return made up to 13/05/05 (5 pages) |
10 December 2004 | Resolutions
|
10 December 2004 | Memorandum and Articles of Association (5 pages) |
10 December 2004 | Resolutions
|
10 December 2004 | Memorandum and Articles of Association (5 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New secretary appointed (2 pages) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | New secretary appointed (2 pages) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | Secretary resigned (1 page) |
12 August 2004 | Full accounts made up to 31 March 2004 (10 pages) |
12 August 2004 | Full accounts made up to 31 March 2004 (10 pages) |
19 July 2004 | Director's particulars changed (1 page) |
19 July 2004 | Director's particulars changed (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
24 June 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
24 June 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | New director appointed (2 pages) |
27 May 2004 | Annual return made up to 13/05/04 (5 pages) |
27 May 2004 | Annual return made up to 13/05/04 (5 pages) |
31 March 2004 | New director appointed (2 pages) |
31 March 2004 | New director appointed (2 pages) |
31 March 2004 | New director appointed (2 pages) |
31 March 2004 | New director appointed (2 pages) |
26 March 2004 | Registered office changed on 26/03/04 from: unit 20 castlebrae business centre peffer place edinburgh EH16 4BB (1 page) |
26 March 2004 | Registered office changed on 26/03/04 from: unit 20 castlebrae business centre peffer place edinburgh EH16 4BB (1 page) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
13 May 2003 | Incorporation (43 pages) |
13 May 2003 | Incorporation (43 pages) |