350 Sauchiehall Street
Glasgow
G2 3JD
Scotland
Director Name | Mr John Ferris |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2016(12 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Business Unit Executive |
Country of Residence | England |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Ms Clare Louise Duffy |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2018(14 years, 1 month after company formation) |
Appointment Duration | 6 years |
Role | Playwright |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Ms Lynda Radley |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 24 July 2019(15 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Playwright |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Ms Emma Arcari |
---|---|
Date of Birth | May 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2020(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Associate Solicitor |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Mr Lewis Hetherington |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2021(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Playwright |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Secretary Name | Louise Stephens |
---|---|
Status | Current |
Appointed | 27 July 2021(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Ms Alexandra Raquel Marrs |
---|---|
Date of Birth | June 1992 (Born 31 years ago) |
Nationality | American |
Status | Current |
Appointed | 04 November 2021(17 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Ms Sharon Alicia Thomas |
---|---|
Date of Birth | May 1995 (Born 29 years ago) |
Nationality | Swiss,American |
Status | Current |
Appointed | 26 April 2023(19 years, 1 month after company formation) |
Appointment Duration | 1 year |
Role | Programme Producer |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Ms Stef Smith |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2023(19 years, 1 month after company formation) |
Appointment Duration | 1 year |
Role | Playwright |
Country of Residence | England |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Ms Dania Thomas |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 25 October 2023(19 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Lecturer (Business Law) |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Mr George Francis McKeown |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2023(19 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Employment Law Consultant |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Zerynthia Katharine Harris |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(same day as company formation) |
Role | Self-Employec Writer |
Country of Residence | United Kingdom |
Correspondence Address | 1a Dalrymple Crescent Edinburgh Midlothian EH9 2NU Scotland |
Director Name | Linda McLean |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(same day as company formation) |
Role | Playwright |
Country of Residence | United Kingdom |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Mr James Edward Brining |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(same day as company formation) |
Role | Theatre Director |
Country of Residence | Scotland |
Correspondence Address | 47 Rankine Street Dundee Angus DD3 6DY Scotland |
Secretary Name | Ms Julie Ellen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor,48 Marywood Square Glasgow G41 2BJ Scotland |
Director Name | Mr Peter Arnott |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2004(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 August 2005) |
Role | Playwright |
Country of Residence | Scotland |
Correspondence Address | 21 Marywood Square Glasgow Lanarkshire G41 2BW Scotland |
Director Name | Shawn Galbreath |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 July 2005(1 year, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 25 May 2006) |
Role | Head Of Development |
Correspondence Address | 15 Craigmount Brae Edinburgh Midlothian EH12 8XD Scotland |
Director Name | Matthew Julian Lee |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2006(2 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 17 December 2012) |
Role | Broadcasting, Manager |
Country of Residence | United Kingdom |
Correspondence Address | 52 Woodlinn Avenue Old Cathcart Glasgow G44 5TX Scotland |
Director Name | Fitzalan Howard |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 February 2008) |
Role | Chief Executive |
Correspondence Address | 3 3f2 Rutland Square Edinburgh Midlothian EH1 2AS Scotland |
Director Name | Stephen Greenhorn |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 October 2012) |
Role | Writer/Dramatist |
Country of Residence | Scotland |
Correspondence Address | Flat 1/2, 691 Shields Road Glasgow G41 4QL Scotland |
Director Name | Ms Jessica Martha Burns |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 February 2009) |
Role | Tribunal Judge |
Country of Residence | Scotland |
Correspondence Address | 4 Beaumont Gate Glasgow G12 9EE Scotland |
Director Name | Mr David Albert Clarke Greig |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2007(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 August 2009) |
Role | Playwright |
Country of Residence | Scotland |
Correspondence Address | Dean Cottage North Queensferry KY11 1HW Scotland |
Director Name | Dominic Hill |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2007(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 February 2009) |
Role | Theatre Director |
Correspondence Address | 10 Laurel Bank Dundee Angus DD3 6JA Scotland |
Director Name | Mr Nicholas John Bone |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2008(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 12 months (resigned 10 May 2016) |
Role | Theatre Director |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Mrs Alison Marshall |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2009(5 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 26 February 2020) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Mr Colin John Marr |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2010(6 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 December 2011) |
Role | Theatre Director |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Secretary Name | Mrs Fiona Sturgeon Shea |
---|---|
Status | Resigned |
Appointed | 26 July 2011(7 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 09 March 2021) |
Role | Company Director |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Mr Christopher Dolan |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2012(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 September 2013) |
Role | Playwright |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Mr Douglas Maxwell |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 22 January 2014(9 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 18 February 2016) |
Role | Playwright |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Miss Lesley Jane McDonald |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2015(10 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 25 October 2023) |
Role | HR Manager |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Mr Stephen Greenhorn |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2016(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 July 2017) |
Role | Playwright And Screenwriter |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Iain (John) Macleod |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2016(12 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 24 July 2019) |
Role | Playwright |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Lewis Hetherington |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2016(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 19 July 2018) |
Role | Playwright |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Mr Davey Anderson |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2019(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 September 2022) |
Role | Playwright |
Country of Residence | Scotland |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Website | playwrightsstudio.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0141 3324403 |
Telephone region | Glasgow |
Registered Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £163,186 |
Cash | £127,677 |
Current Liabilities | £2,791 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 March 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 31 March 2025 (10 months, 3 weeks from now) |
27 October 2023 | Termination of appointment of Lesley Mcdonald as a director on 25 October 2023 (1 page) |
---|---|
27 October 2023 | Appointment of Ms Dania Thomas as a director on 25 October 2023 (2 pages) |
27 October 2023 | Appointment of Mr George Francis Mckeown as a director on 25 October 2023 (2 pages) |
23 May 2023 | Appointment of Ms Stef Smith as a director on 26 April 2023 (2 pages) |
11 May 2023 | Appointment of Ms Sharon Alicia Thomas as a director on 26 April 2023 (2 pages) |
20 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
12 January 2023 | Total exemption full accounts made up to 31 March 2022 (16 pages) |
18 October 2022 | Termination of appointment of Davey Anderson as a director on 20 September 2022 (1 page) |
18 October 2022 | Termination of appointment of Maria Emilia Oller Snell as a director on 20 September 2022 (1 page) |
22 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
31 January 2022 | Memorandum and Articles of Association (27 pages) |
31 January 2022 | Resolutions
|
23 November 2021 | Appointment of Ms Alexandra Raquel Marrs as a director on 4 November 2021 (2 pages) |
23 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
16 August 2021 | Termination of appointment of Jim Webster as a director on 27 July 2021 (1 page) |
16 August 2021 | Appointment of Louise Stephens as a secretary on 27 July 2021 (2 pages) |
30 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
9 March 2021 | Termination of appointment of Fiona Sturgeon Shea as a secretary on 9 March 2021 (1 page) |
20 January 2021 | Appointment of Mr Lewis Hetherington as a director on 6 January 2021 (2 pages) |
7 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
19 March 2020 | Appointment of Ms Emma Arcari as a director on 26 February 2020 (2 pages) |
19 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
19 March 2020 | Termination of appointment of Alison Marshall as a director on 26 February 2020 (1 page) |
18 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
1 October 2019 | Appointment of Ms Lynda Radley as a director on 24 July 2019 (2 pages) |
1 October 2019 | Appointment of Mr Davey Anderson as a director on 24 July 2019 (2 pages) |
1 October 2019 | Termination of appointment of Iain (John) Macleod as a director on 24 July 2019 (1 page) |
27 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
5 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
11 September 2018 | Director's details changed for Maria Oller on 11 September 2018 (2 pages) |
15 August 2018 | Director's details changed for Iain Finlay Macleod on 12 June 2018 (2 pages) |
20 July 2018 | Termination of appointment of Lewis Hetherington as a director on 19 July 2018 (1 page) |
11 May 2018 | Appointment of Ms Clare Louise Duffy as a director on 18 April 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
6 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
6 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
14 September 2017 | Termination of appointment of Stephen Greenhorn as a director on 26 July 2017 (1 page) |
14 September 2017 | Termination of appointment of Stephen Greenhorn as a director on 26 July 2017 (1 page) |
25 May 2017 | Appointment of Maria Oller as a director on 10 May 2017 (2 pages) |
25 May 2017 | Appointment of Maria Oller as a director on 10 May 2017 (2 pages) |
23 March 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
23 March 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
25 November 2016 | Appointment of Mr John Ferris as a director on 18 October 2016 (2 pages) |
25 November 2016 | Appointment of Mr John Ferris as a director on 18 October 2016 (2 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 August 2016 | Appointment of Lewis Hetherington as a director on 21 July 2016 (2 pages) |
26 August 2016 | Appointment of Iain Finlay Macleod as a director on 21 July 2016 (2 pages) |
26 August 2016 | Termination of appointment of Nicholas John Bone as a director on 10 May 2016 (1 page) |
26 August 2016 | Appointment of Iain Finlay Macleod as a director on 21 July 2016 (2 pages) |
26 August 2016 | Termination of appointment of Nicholas John Bone as a director on 10 May 2016 (1 page) |
26 August 2016 | Appointment of Lewis Hetherington as a director on 21 July 2016 (2 pages) |
20 June 2016 | Appointment of Mr Stephen Greenhorn as a director on 10 May 2016 (2 pages) |
20 June 2016 | Appointment of Mr Stephen Greenhorn as a director on 10 May 2016 (2 pages) |
21 March 2016 | Annual return made up to 17 March 2016 no member list (4 pages) |
21 March 2016 | Annual return made up to 17 March 2016 no member list (4 pages) |
26 February 2016 | Termination of appointment of Douglas Maxwell as a director on 18 February 2016 (1 page) |
26 February 2016 | Termination of appointment of Douglas Maxwell as a director on 18 February 2016 (1 page) |
20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 September 2015 | Termination of appointment of Linda Mclean as a director on 30 July 2015 (1 page) |
11 September 2015 | Termination of appointment of Linda Mclean as a director on 30 July 2015 (1 page) |
24 March 2015 | Annual return made up to 17 March 2015 no member list (5 pages) |
24 March 2015 | Annual return made up to 17 March 2015 no member list (5 pages) |
4 February 2015 | Appointment of Ms Lesley Mcdonald as a director on 22 January 2015 (2 pages) |
4 February 2015 | Appointment of Ms Lesley Mcdonald as a director on 22 January 2015 (2 pages) |
27 November 2014 | Appointment of Mr Jim Webster as a director on 5 November 2014 (2 pages) |
27 November 2014 | Director's details changed for Linda Mclean on 27 November 2014 (2 pages) |
27 November 2014 | Director's details changed for Linda Mclean on 27 November 2014 (2 pages) |
27 November 2014 | Appointment of Mr Jim Webster as a director on 5 November 2014 (2 pages) |
27 November 2014 | Director's details changed for Nicholas John Bone on 27 November 2014 (2 pages) |
27 November 2014 | Director's details changed for Nicholas John Bone on 27 November 2014 (2 pages) |
27 November 2014 | Appointment of Mr Jim Webster as a director on 5 November 2014 (2 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 September 2014 | Termination of appointment of Denise Nesbitt as a director on 29 July 2014 (1 page) |
16 September 2014 | Termination of appointment of Denise Nesbitt as a director on 29 July 2014 (1 page) |
9 June 2014 | Appointment of Mr Douglas Maxwell as a director (2 pages) |
9 June 2014 | Appointment of Mr Douglas Maxwell as a director (2 pages) |
11 April 2014 | Annual return made up to 17 March 2014 no member list (6 pages) |
11 April 2014 | Annual return made up to 17 March 2014 no member list (6 pages) |
11 April 2014 | Termination of appointment of Lynda Radley as a director (1 page) |
11 April 2014 | Termination of appointment of Lynda Radley as a director (1 page) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 October 2013 | Termination of appointment of Christopher Dolan as a director (1 page) |
28 October 2013 | Termination of appointment of Christopher Dolan as a director (1 page) |
19 March 2013 | Annual return made up to 17 March 2013 no member list (7 pages) |
19 March 2013 | Annual return made up to 17 March 2013 no member list (7 pages) |
11 February 2013 | Termination of appointment of Matthew Lee as a director (1 page) |
11 February 2013 | Termination of appointment of Matthew Lee as a director (1 page) |
11 February 2013 | Appointment of Mr Christopher Dolan as a director (2 pages) |
11 February 2013 | Appointment of Mr Christopher Dolan as a director (2 pages) |
14 December 2012 | Appointment of Ms Lynda Radley as a director (2 pages) |
14 December 2012 | Appointment of Ms Lynda Radley as a director (2 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 October 2012 | Termination of appointment of Stephen Greenhorn as a director (1 page) |
30 October 2012 | Director's details changed for Miss Alison Marshall on 5 April 2012 (2 pages) |
30 October 2012 | Termination of appointment of Stephen Greenhorn as a director (1 page) |
30 October 2012 | Director's details changed for Miss Alison Marshall on 5 April 2012 (2 pages) |
30 October 2012 | Director's details changed for Miss Alison Marshall on 5 April 2012 (2 pages) |
18 April 2012 | Annual return made up to 17 March 2012 no member list (8 pages) |
18 April 2012 | Annual return made up to 17 March 2012 no member list (8 pages) |
6 January 2012 | Director's details changed for Linda Mclean on 5 January 2012 (2 pages) |
6 January 2012 | Director's details changed for Linda Mclean on 5 January 2012 (2 pages) |
6 January 2012 | Termination of appointment of Colin Marr as a director (1 page) |
6 January 2012 | Director's details changed for Linda Mclean on 5 January 2012 (2 pages) |
6 January 2012 | Termination of appointment of Colin Marr as a director (1 page) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 September 2011 | Appointment of Mrs Fiona Sturgeon Shea as a secretary (1 page) |
9 September 2011 | Appointment of Mrs Fiona Sturgeon Shea as a secretary (1 page) |
20 July 2011 | Termination of appointment of Julie Ellen as a secretary (1 page) |
20 July 2011 | Termination of appointment of Julie Ellen as a secretary (1 page) |
7 April 2011 | Appointment of Mr Colin John Marr as a director (2 pages) |
7 April 2011 | Annual return made up to 17 March 2011 no member list (10 pages) |
7 April 2011 | Annual return made up to 17 March 2011 no member list (10 pages) |
7 April 2011 | Appointment of Mr Colin John Marr as a director (2 pages) |
2 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
2 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
13 April 2010 | Director's details changed for Linda Mclean on 17 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Linda Mclean on 17 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Matthew Julian Lee on 17 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Nicholas John Bone on 17 March 2010 (2 pages) |
13 April 2010 | Annual return made up to 17 March 2010 no member list (5 pages) |
13 April 2010 | Director's details changed for Matthew Julian Lee on 17 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Nicholas John Bone on 17 March 2010 (2 pages) |
13 April 2010 | Annual return made up to 17 March 2010 no member list (5 pages) |
13 April 2010 | Director's details changed for Stephen Greenhorn on 17 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Stephen Greenhorn on 17 March 2010 (2 pages) |
14 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
14 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
30 November 2009 | Appointment of Ms Rona Munro as a director (2 pages) |
30 November 2009 | Appointment of Miss Alison Marshall as a director (2 pages) |
30 November 2009 | Appointment of Miss Alison Marshall as a director (2 pages) |
30 November 2009 | Appointment of Ms Rona Munro as a director (2 pages) |
23 November 2009 | Director's details changed for Denise Nesbitt on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Denise Nesbitt on 23 November 2009 (2 pages) |
4 September 2009 | Appointment terminated director david greig (1 page) |
4 September 2009 | Appointment terminated director david greig (1 page) |
23 March 2009 | Annual return made up to 17/03/09 (4 pages) |
23 March 2009 | Annual return made up to 17/03/09 (4 pages) |
16 March 2009 | Appointment terminated director jessica burns (1 page) |
16 March 2009 | Appointment terminated director dominic hill (1 page) |
16 March 2009 | Appointment terminated director jessica burns (1 page) |
16 March 2009 | Appointment terminated director dominic hill (1 page) |
30 December 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
30 December 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
1 December 2008 | Director appointed nicholas bone (2 pages) |
1 December 2008 | Director appointed nicholas bone (2 pages) |
27 November 2008 | Secretary's change of particulars / julie ellen / 24/11/2008 (1 page) |
27 November 2008 | Secretary's change of particulars / julie ellen / 24/11/2008 (1 page) |
27 March 2008 | Annual return made up to 17/03/08 (4 pages) |
27 March 2008 | Annual return made up to 17/03/08 (4 pages) |
17 March 2008 | Director's change of particulars / stephen greenhorn / 21/02/2008 (1 page) |
17 March 2008 | Director's change of particulars / stephen greenhorn / 21/02/2008 (1 page) |
11 March 2008 | Director's change of particulars / matthew lee / 15/11/2007 (1 page) |
11 March 2008 | Appointment terminated director fitzalan howard (1 page) |
11 March 2008 | Director's change of particulars / matthew lee / 15/11/2007 (1 page) |
11 March 2008 | Appointment terminated director fitzalan howard (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
6 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
6 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
21 March 2007 | Annual return made up to 17/03/07
|
21 March 2007 | Annual return made up to 17/03/07
|
10 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
10 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
1 December 2006 | New director appointed (2 pages) |
1 December 2006 | New director appointed (2 pages) |
22 November 2006 | New director appointed (2 pages) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | Secretary's particulars changed (1 page) |
22 November 2006 | New director appointed (2 pages) |
22 November 2006 | New director appointed (2 pages) |
22 November 2006 | New director appointed (2 pages) |
22 November 2006 | Secretary's particulars changed (1 page) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | Director resigned (1 page) |
21 March 2006 | Annual return made up to 17/03/06
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21 March 2006 | Annual return made up to 17/03/06
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21 March 2006 | New director appointed (2 pages) |
21 March 2006 | New director appointed (2 pages) |
20 December 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
20 December 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
10 August 2005 | Resolutions
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10 August 2005 | Resolutions
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9 August 2005 | New director appointed (2 pages) |
9 August 2005 | New director appointed (2 pages) |
3 August 2005 | Director resigned (1 page) |
3 August 2005 | Director resigned (1 page) |
3 August 2005 | Director resigned (1 page) |
3 August 2005 | Director resigned (1 page) |
17 June 2005 | New director appointed (2 pages) |
17 June 2005 | New director appointed (2 pages) |
1 April 2005 | Annual return made up to 17/03/05
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1 April 2005 | Annual return made up to 17/03/05
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15 April 2004 | New director appointed (2 pages) |
15 April 2004 | New director appointed (2 pages) |
5 April 2004 | Director's particulars changed (1 page) |
5 April 2004 | Director's particulars changed (1 page) |
17 March 2004 | Incorporation (39 pages) |
17 March 2004 | Incorporation (39 pages) |