Edinburgh
Midlothian
EH16 5NG
Scotland
Director Name | Prof Roderick Ruthven Mackenzie Paisley |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2010(5 years, 6 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Professor Of Law |
Country of Residence | United Kingdom |
Correspondence Address | Woodvale Upper Toucks Stonehaven Kincardineshire AB39 3XB Scotland |
Director Name | Prof Stewart Brymer |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2014(9 years, 3 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8b Rutland Square Edinburgh EH1 2AS Scotland |
Director Name | Mr Alastair Kennedy Shepherd |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2020(16 years after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Turcan Connell Princess Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Secretary Name | Turcan Connell (Corporation) |
---|---|
Status | Current |
Appointed | 22 November 2004(same day as company formation) |
Correspondence Address | C/O Turcan Connell Princess Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Director Name | Mr Brian Gregory Hamilton |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rockhall Collin Dumfries DG1 4JW Scotland |
Director Name | Adele Jeanne Nicol |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 9 Douglas Crescent Edinburgh EH12 5BB Scotland |
Director Name | Mr Alistair Gillies Rennie |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Role | Land Registration Consultant |
Country of Residence | Scotland |
Correspondence Address | 98 Barons Hill Avenue Linlithgow West Lothian EH49 7JG Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Director Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 0131 2210409 |
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Telephone region | Edinburgh |
Registered Address | C/O Turcan Connell Princess Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Year | 2012 |
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Turnover | £7,050 |
Gross Profit | £630 |
Net Worth | £593 |
Cash | £792 |
Current Liabilities | £199 |
Latest Accounts | 30 November 2023 (4 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
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Next Return Due | 6 December 2024 (8 months, 1 week from now) |
13 February 2024 | Micro company accounts made up to 30 November 2023 (3 pages) |
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30 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
30 November 2023 | Director's details changed for Prof Stewart Brymer on 1 November 2023 (2 pages) |
19 December 2022 | Micro company accounts made up to 30 November 2022 (3 pages) |
25 November 2022 | Termination of appointment of Alistair Gillies Rennie as a director on 1 November 2022 (1 page) |
25 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
16 February 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
2 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
11 February 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
30 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
26 November 2020 | Director's details changed for Mr Alastair Kennedy Shepherd on 21 November 2020 (2 pages) |
26 November 2020 | Appointment of Mr Alastair Kennedy Shepherd as a director on 20 November 2020 (2 pages) |
29 May 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
10 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
8 October 2018 | Secretary's details changed for Turcan Connell on 8 October 2018 (1 page) |
8 October 2018 | Registered office address changed from 5th Floor,Princess Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princess Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 8 October 2018 (1 page) |
17 May 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
24 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
24 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
25 November 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
25 November 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 November 2015 | Annual return made up to 22 November 2015 no member list (6 pages) |
23 November 2015 | Annual return made up to 22 November 2015 no member list (6 pages) |
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
16 February 2015 | Annual return made up to 22 November 2014 no member list (6 pages) |
16 February 2015 | Annual return made up to 22 November 2014 no member list (6 pages) |
23 July 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
23 July 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
19 March 2014 | Appointment of Professor Stewart Brymer as a director (2 pages) |
19 March 2014 | Appointment of Professor Stewart Brymer as a director (2 pages) |
4 December 2013 | Annual return made up to 22 November 2013 no member list (5 pages) |
4 December 2013 | Annual return made up to 22 November 2013 no member list (5 pages) |
19 August 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
19 August 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
10 December 2012 | Annual return made up to 22 November 2012 no member list (5 pages) |
10 December 2012 | Annual return made up to 22 November 2012 no member list (5 pages) |
29 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
29 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
6 December 2011 | Annual return made up to 22 November 2011 no member list (5 pages) |
6 December 2011 | Annual return made up to 22 November 2011 no member list (5 pages) |
28 March 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
28 March 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
10 December 2010 | Annual return made up to 22 November 2010 no member list (5 pages) |
10 December 2010 | Annual return made up to 22 November 2010 no member list (5 pages) |
19 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
19 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
22 June 2010 | Appointment of Professor Roderick Ruthven Mackenzie Paisley as a director (3 pages) |
22 June 2010 | Appointment of Professor Roderick Ruthven Mackenzie Paisley as a director (3 pages) |
15 June 2010 | Termination of appointment of Brian Hamilton as a director (2 pages) |
15 June 2010 | Termination of appointment of Brian Hamilton as a director (2 pages) |
14 December 2009 | Director's details changed for Brian Gregory Hamilton on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 22 November 2009 no member list (4 pages) |
14 December 2009 | Annual return made up to 22 November 2009 no member list (4 pages) |
14 December 2009 | Secretary's details changed for Turcan Connell on 14 December 2009 (2 pages) |
14 December 2009 | Secretary's details changed for Turcan Connell on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Brian Gregory Hamilton on 14 December 2009 (2 pages) |
17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
20 April 2009 | Director appointed michael james yellowlees (2 pages) |
20 April 2009 | Director appointed michael james yellowlees (2 pages) |
15 December 2008 | Appointment terminated director adele nicol (1 page) |
15 December 2008 | Appointment terminated director adele nicol (1 page) |
8 December 2008 | Annual return made up to 22/11/08 (5 pages) |
8 December 2008 | Annual return made up to 22/11/08 (5 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
6 February 2008 | Annual return made up to 22/11/07 (4 pages) |
6 February 2008 | Annual return made up to 22/11/07 (4 pages) |
19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
5 December 2006 | Annual return made up to 22/11/06 (4 pages) |
5 December 2006 | Annual return made up to 22/11/06 (4 pages) |
17 August 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
17 August 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
1 December 2005 | Annual return made up to 22/11/05 (4 pages) |
1 December 2005 | Annual return made up to 22/11/05 (4 pages) |
7 December 2004 | New director appointed (1 page) |
7 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | New director appointed (1 page) |
7 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | Secretary resigned (1 page) |
7 December 2004 | New director appointed (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | New director appointed (1 page) |
7 December 2004 | Secretary resigned (1 page) |
7 December 2004 | New director appointed (1 page) |
7 December 2004 | New director appointed (1 page) |
5 December 2004 | Registered office changed on 05/12/04 from: 24 great king street edinburgh EH3 6QN (1 page) |
5 December 2004 | Registered office changed on 05/12/04 from: 24 great king street edinburgh EH3 6QN (1 page) |
22 November 2004 | Incorporation (21 pages) |
22 November 2004 | Incorporation (21 pages) |