Gorebridge
EH23 4TT
Scotland
Director Name | Mr David Weir |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2019(14 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Dr Valerie Cameron |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(15 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Ms Catherine McGill |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2022(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Risk Manager |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Mr Ross McEwen |
---|---|
Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2022(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Governance Advisor |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Mrs Victoria McEwen |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2022(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Financial Analyst |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Ms Andrea Malyik |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2022(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Compliance Officer |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Ms Helen Ann Dunn |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2023(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Mrs Angela Horsburgh |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2023(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Mrs Eleanor Cairns |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2023(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Home Maker |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Ms Kathleen Byrne |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2023(19 years after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Retired Lecturer |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Ms Joanne Turnbull |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2023(19 years after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Firefighter Retired |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | James Innes |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2004(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 61 Powdermill Brae Gorebridge Midlothian EH23 4HY Scotland |
Director Name | Mairi Joyce Murison |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 162 Barleyknowe Road Gorebridge Midlothian EH23 4PS Scotland |
Director Name | Lorraine Dick-Arnott |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2004(same day as company formation) |
Role | Self Employed |
Correspondence Address | 3 Brandon Street Edinburgh Midlothian EH3 5DX Scotland |
Director Name | Andrew Sanderson Bathgate |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2004(same day as company formation) |
Role | Farming |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | John Philip Cronan |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2004(same day as company formation) |
Role | Retired |
Correspondence Address | 16 Rosebery Crescent Gorebridge Midlothian EH23 4JR Scotland |
Secretary Name | Mairi Joyce Murison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 162 Barleyknowe Road Gorebridge Midlothian EH23 4PS Scotland |
Director Name | William Hardesty Irvine |
---|---|
Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2006(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 28 October 2015) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 56a Main Street Gorebridge Midlothian EH23 4BY Scotland |
Director Name | Gail Erikka Longdon Fraser |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2007(2 years, 10 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 06 November 2017) |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | 58 Main Street Gorebridge EH23 4BY Scotland |
Director Name | Laura Georgina Liddle Adamson |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2007(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 February 2012) |
Role | Development Worker |
Country of Residence | Scotland |
Correspondence Address | 6 Kirkhill Terrace Gorebridge Midlothian EH23 4LL Scotland |
Director Name | Mr John Bruce Goffin |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 14 December 2009(5 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 January 2013) |
Role | Programme Manager |
Country of Residence | United Kingdom |
Correspondence Address | Arniston House Arniston Estate Gorebridge Midlothian EH23 4RY Scotland |
Director Name | John David Campbell |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2010(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 11 August 2014) |
Role | Qc |
Country of Residence | Scotland |
Correspondence Address | Catcune Steading Gorebridge Midlothian EH23 4RN Scotland |
Secretary Name | Mr David Thomas |
---|---|
Status | Resigned |
Appointed | 01 January 2011(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 March 2013) |
Role | Company Director |
Correspondence Address | 58 Main Street Gorebridge Midlothian EH23 4BY Scotland |
Secretary Name | Mr Paul Renwick |
---|---|
Status | Resigned |
Appointed | 25 March 2013(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 October 2016) |
Role | Company Director |
Correspondence Address | 58 Main Street Gorebridge Midlothian EH23 4BY Scotland |
Director Name | Mr Roderick Walter Lugg |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2014(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 26 November 2018) |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | 58 Main Street Gorebridge EH23 4BY Scotland |
Director Name | Mrs Helen Elizabeth Gray |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 October 2015(10 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 12 November 2018) |
Role | Retired Social Worker |
Country of Residence | Scotland |
Correspondence Address | 58 Main Street Gorebridge EH23 4BY Scotland |
Director Name | Mr Gordon Hodgson |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 October 2015(10 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 August 2016) |
Role | Business Development Officer |
Country of Residence | Scotland |
Correspondence Address | 4 Barleyknowe Place Gorebridge Midlothian EH23 4HB Scotland |
Director Name | Mrs Laura Adamson |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 06 October 2016(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 November 2018) |
Role | Foster Parent |
Country of Residence | Scotland |
Correspondence Address | 58 Main Street Gorebridge Midlothian EH23 4BY Scotland |
Director Name | Mr Robert Alan Laird |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2017(12 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 August 2023) |
Role | Engineering Consultant |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Ms Helen Ann Dunn |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2018(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 July 2022) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 7 Vogrie Road Gorebridge EH23 4HQ Scotland |
Director Name | Mr David Jackson |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2018(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 March 2020) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Mrs Joanna Mary Crow |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2018(13 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 13 March 2019) |
Role | Wellbeing Consultant |
Country of Residence | Scotland |
Correspondence Address | 58 Main Street Gorebridge Midlothian EH23 4BY Scotland |
Secretary Name | Mr David Jackson |
---|---|
Status | Resigned |
Appointed | 04 December 2018(14 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 March 2020) |
Role | Company Director |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Mr Sean Hanlon |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2018(14 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 12 November 2019) |
Role | Communities Officer |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Rev Jacqui Du Rocher |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2019(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 September 2021) |
Role | Reverend |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Mrs Jane Burridge |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2020(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 October 2021) |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Mrs Hazel Flanagan |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2020(16 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 29 October 2021) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Ross McEwan |
---|---|
Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2022(17 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 12 January 2022) |
Role | Governance Advisor |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Victoria McEwan |
---|---|
Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2022(17 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 12 January 2022) |
Role | Financial Consultant |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Director Name | Ms Seonaid Barker |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2023(18 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 02 December 2023) |
Role | Head Of It Operations And Major Incidents |
Country of Residence | Scotland |
Correspondence Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
Website | gorebridge.org.uk |
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Registered Address | Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT Scotland |
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Constituency | Midlothian |
Ward | Midlothian South |
Year | 2014 |
---|---|
Turnover | £820,138 |
Net Worth | £1,213,337 |
Cash | £84,680 |
Current Liabilities | £18,985 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
31 January 2014 | Delivered on: 20 February 2014 Persons entitled: Triodos Bank N.V. Classification: A registered charge Particulars: Land at hunterfield road gorebridge. Notification of addition to or amendment of charge. Outstanding |
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31 January 2014 | Delivered on: 8 February 2014 Persons entitled: Big Lottery Fund Classification: A registered charge Particulars: Land at hunterfield road gorebridge see form for further details. Outstanding |
31 January 2014 | Delivered on: 7 February 2014 Persons entitled: Social Investment Scotland Classification: A registered charge Particulars: All and whole that land at hunterfield road, gorebridge, being the area of land registered in the land register of scotland under title number MID151258. Notification of addition to or amendment of charge. Outstanding |
31 January 2014 | Delivered on: 6 February 2014 Persons entitled: Midlothian Council Classification: A registered charge Particulars: Area of land at hunterfield road gorebridge see form for further details. Notification of addition to or amendment of charge. Outstanding |
15 January 2014 | Delivered on: 27 January 2014 Persons entitled: Midlothian Council Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
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27 October 2020 | Director's details changed for Ms Valerie Cameron on 1 October 2020 (2 pages) |
27 October 2020 | Appointment of Ms Valerie Cameron as a director on 1 October 2020 (2 pages) |
16 May 2020 | Director's details changed for Andrew Sanderson Bathgate on 16 May 2020 (2 pages) |
16 May 2020 | Director's details changed for Mr Robert Alan Laird on 16 May 2020 (2 pages) |
30 April 2020 | Termination of appointment of David Jackson as a director on 3 March 2020 (1 page) |
30 April 2020 | Appointment of Mrs Jane Burridge as a director on 30 April 2020 (2 pages) |
23 March 2020 | Termination of appointment of David Jackson as a secretary on 19 March 2020 (1 page) |
26 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
25 February 2020 | Accounts for a small company made up to 31 March 2019 (29 pages) |
25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2020 | Appointment of Reverend Jacqui Du Rocher as a director on 12 November 2019 (2 pages) |
5 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
26 November 2019 | Termination of appointment of Sean Hanlon as a director on 12 November 2019 (1 page) |
26 November 2019 | Appointment of Mr David Weir as a director on 12 November 2019 (2 pages) |
6 November 2019 | Registered office address changed from 58 Main Street Gorebridge Midlothian EH23 4BY to Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT on 6 November 2019 (1 page) |
5 August 2019 | Notification of a person with significant control statement (2 pages) |
8 April 2019 | Termination of appointment of Joanna Mary Crow as a director on 13 March 2019 (1 page) |
9 January 2019 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
9 January 2019 | Cessation of Robert Alan Laird as a person with significant control on 25 November 2018 (1 page) |
4 January 2019 | Accounts for a small company made up to 31 March 2018 (30 pages) |
13 December 2018 | Appointment of Mr Sean Hanlon as a director on 10 December 2018 (2 pages) |
6 December 2018 | Appointment of Mr David Jackson as a secretary on 4 December 2018 (2 pages) |
27 November 2018 | Termination of appointment of Roderick Walter Lugg as a director on 26 November 2018 (1 page) |
20 November 2018 | Appointment of Mrs Joanna Mary Crow as a director on 20 November 2018 (2 pages) |
20 November 2018 | Termination of appointment of Archibald Charles Pacey as a director on 12 November 2018 (1 page) |
20 November 2018 | Termination of appointment of Helen Elizabeth Gray as a director on 12 November 2018 (1 page) |
20 November 2018 | Notification of Robert Alan Laird as a person with significant control on 13 November 2018 (2 pages) |
20 November 2018 | Appointment of Mr David Jackson as a director on 20 November 2018 (2 pages) |
20 November 2018 | Appointment of Ms Hazel Macdonald Thomson as a director on 20 November 2018 (2 pages) |
20 November 2018 | Termination of appointment of Stephanie Janet Walker as a director on 12 November 2018 (1 page) |
20 November 2018 | Termination of appointment of Laura Adamson as a director on 12 November 2018 (1 page) |
20 November 2018 | Cessation of Stephanie Janet Walker as a person with significant control on 12 November 2018 (1 page) |
15 November 2018 | Appointment of Ms Helen Ann Dunn as a director on 13 November 2018 (2 pages) |
5 September 2018 | Termination of appointment of Richard Gibson Scott Prenter as a director on 26 August 2018 (1 page) |
27 December 2017 | Accounts for a small company made up to 31 March 2017 (23 pages) |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
27 November 2017 | Termination of appointment of Gail Erikka Longdon Fraser as a director on 6 November 2017 (1 page) |
27 November 2017 | Termination of appointment of Gail Erikka Longdon Fraser as a director on 6 November 2017 (1 page) |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
21 February 2017 | Full accounts made up to 31 March 2016 (27 pages) |
21 February 2017 | Full accounts made up to 31 March 2016 (27 pages) |
12 January 2017 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
12 January 2017 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
12 January 2017 | Appointment of Mr Robert Alan Laird as a director on 9 January 2017 (2 pages) |
12 January 2017 | Appointment of Mr Robert Alan Laird as a director on 9 January 2017 (2 pages) |
11 November 2016 | Director's details changed for Mrs Stephanie Janet Walker on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Mrs Helen Elizabeth Gray on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Andrew Sanderson Bathgate on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Gail Erikka Longdon Fraser on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Mr Roderick Walter Lugg on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Gail Erikka Longdon Fraser on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Archibald Charles Pacey on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Mr Richard Gibson Scott Prenter on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Mrs Helen Elizabeth Gray on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Mr Roderick Walter Lugg on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Andrew Sanderson Bathgate on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Mr Richard Gibson Scott Prenter on 11 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Archibald Charles Pacey on 11 November 2016 (2 pages) |
11 November 2016 | Appointment of Mrs Laura Adamson as a director on 6 October 2016 (2 pages) |
11 November 2016 | Appointment of Mrs Laura Adamson as a director on 6 October 2016 (2 pages) |
11 November 2016 | Director's details changed for Mrs Stephanie Janet Walker on 11 November 2016 (2 pages) |
3 November 2016 | Termination of appointment of Paul Renwick as a secretary on 31 October 2016 (1 page) |
3 November 2016 | Termination of appointment of Paul Renwick as a secretary on 31 October 2016 (1 page) |
2 September 2016 | Termination of appointment of Gordon Hodgson as a director on 31 August 2016 (1 page) |
2 September 2016 | Termination of appointment of Gordon Hodgson as a director on 31 August 2016 (1 page) |
25 November 2015 | Annual return made up to 25 November 2015 no member list (9 pages) |
25 November 2015 | Termination of appointment of James Innes as a director on 28 October 2015 (1 page) |
25 November 2015 | Appointment of Mr Gordon Hodgson as a director on 28 October 2015 (2 pages) |
25 November 2015 | Annual return made up to 25 November 2015 no member list (9 pages) |
25 November 2015 | Termination of appointment of James Innes as a director on 28 October 2015 (1 page) |
25 November 2015 | Appointment of Mr Richard Gibson Scott Prenter as a director on 28 October 2015 (2 pages) |
25 November 2015 | Appointment of Mrs Helen Elizabeth Gray as a director on 28 October 2015 (2 pages) |
25 November 2015 | Appointment of Mrs Helen Elizabeth Gray as a director on 28 October 2015 (2 pages) |
25 November 2015 | Appointment of Mr Richard Gibson Scott Prenter as a director on 28 October 2015 (2 pages) |
25 November 2015 | Appointment of Mr Gordon Hodgson as a director on 28 October 2015 (2 pages) |
25 November 2015 | Termination of appointment of William Hardesty Irvine as a director on 28 October 2015 (1 page) |
25 November 2015 | Termination of appointment of William Hardesty Irvine as a director on 28 October 2015 (1 page) |
12 November 2015 | Full accounts made up to 31 March 2015 (18 pages) |
12 November 2015 | Full accounts made up to 31 March 2015 (18 pages) |
19 January 2015 | Annual return made up to 3 December 2014 no member list (8 pages) |
19 January 2015 | Annual return made up to 3 December 2014 no member list (8 pages) |
19 January 2015 | Annual return made up to 3 December 2014 no member list (8 pages) |
29 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
29 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
16 December 2014 | Appointment of Mr Roderick Walter Lugg as a director on 8 September 2014 (2 pages) |
16 December 2014 | Appointment of Mr Roderick Walter Lugg as a director on 8 September 2014 (2 pages) |
16 December 2014 | Appointment of Mr Roderick Walter Lugg as a director on 8 September 2014 (2 pages) |
25 November 2014 | Termination of appointment of John David Campbell as a director on 11 August 2014 (1 page) |
25 November 2014 | Termination of appointment of John David Campbell as a director on 11 August 2014 (1 page) |
20 February 2014 | Registration of charge 2769420005
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20 February 2014 | Registration of charge 2769420005
|
8 February 2014 | Registration of charge 2769420004
|
8 February 2014 | Registration of charge 2769420004
|
7 February 2014 | Registration of charge 2769420003 (10 pages) |
7 February 2014 | Registration of charge 2769420003 (10 pages) |
6 February 2014 | Registration of charge 2769420002 (11 pages) |
6 February 2014 | Registration of charge 2769420002 (11 pages) |
5 February 2014 | Alterations to a floating charge (25 pages) |
5 February 2014 | Alterations to a floating charge (25 pages) |
27 January 2014 | Registration of charge 2769420001 (19 pages) |
27 January 2014 | Registration of charge 2769420001 (19 pages) |
20 January 2014 | Full accounts made up to 31 March 2013 (34 pages) |
20 January 2014 | Full accounts made up to 31 March 2013 (34 pages) |
16 January 2014 | Annual return made up to 3 December 2013 no member list (8 pages) |
16 January 2014 | Annual return made up to 3 December 2013 no member list (8 pages) |
16 January 2014 | Annual return made up to 3 December 2013 no member list (8 pages) |
26 March 2013 | Termination of appointment of David Thomas as a secretary (1 page) |
26 March 2013 | Appointment of Mr Paul Renwick as a secretary (1 page) |
26 March 2013 | Appointment of Mr Paul Renwick as a secretary (1 page) |
26 March 2013 | Termination of appointment of David Thomas as a secretary (1 page) |
17 January 2013 | Termination of appointment of John Goffin as a director (1 page) |
17 January 2013 | Termination of appointment of John Goffin as a director (1 page) |
17 January 2013 | Annual return made up to 3 December 2012 no member list (9 pages) |
17 January 2013 | Annual return made up to 3 December 2012 no member list (9 pages) |
17 January 2013 | Annual return made up to 3 December 2012 no member list (9 pages) |
18 December 2012 | Full accounts made up to 31 March 2012 (37 pages) |
18 December 2012 | Full accounts made up to 31 March 2012 (37 pages) |
5 November 2012 | Termination of appointment of Mairi Murison as a director (1 page) |
5 November 2012 | Termination of appointment of Laura Adamson as a director (1 page) |
5 November 2012 | Termination of appointment of Laura Adamson as a director (1 page) |
5 November 2012 | Termination of appointment of Mairi Murison as a director (1 page) |
12 December 2011 | Full accounts made up to 31 March 2011 (36 pages) |
12 December 2011 | Full accounts made up to 31 March 2011 (36 pages) |
7 December 2011 | Annual return made up to 3 December 2011 no member list (11 pages) |
7 December 2011 | Annual return made up to 3 December 2011 no member list (11 pages) |
7 December 2011 | Annual return made up to 3 December 2011 no member list (11 pages) |
6 December 2011 | Termination of appointment of Mairi Murison as a secretary (1 page) |
6 December 2011 | Appointment of Mr David Thomas as a secretary (1 page) |
6 December 2011 | Termination of appointment of Mairi Murison as a secretary (1 page) |
6 December 2011 | Appointment of Mr David Thomas as a secretary (1 page) |
30 December 2010 | Annual return made up to 3 December 2010 no member list (12 pages) |
30 December 2010 | Annual return made up to 3 December 2010 no member list (12 pages) |
30 December 2010 | Annual return made up to 3 December 2010 no member list (12 pages) |
10 December 2010 | Full accounts made up to 31 March 2010 (37 pages) |
10 December 2010 | Full accounts made up to 31 March 2010 (37 pages) |
19 May 2010 | Appointment of John David Campbell as a director (5 pages) |
19 May 2010 | Appointment of John David Campbell as a director (5 pages) |
2 February 2010 | Appointment of John Bruce Goffin as a director (6 pages) |
2 February 2010 | Appointment of John Bruce Goffin as a director (6 pages) |
22 December 2009 | Director's details changed for James Innes on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mairi Joyce Murison on 3 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 3 December 2009 no member list (6 pages) |
22 December 2009 | Director's details changed for Andrew Sanderson Bathgate on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mairi Joyce Murison on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mairi Joyce Murison on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Gail Erikka Longdon Fraser on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Stephanie Janet Walker on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Laura Georgina Liddle Adamson on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Stephanie Janet Walker on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Archibald Charles Pacey on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for William Hardesty Irvine on 3 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 3 December 2009 no member list (6 pages) |
22 December 2009 | Director's details changed for Gail Erikka Longdon Fraser on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Archibald Charles Pacey on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for William Hardesty Irvine on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for William Hardesty Irvine on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Gail Erikka Longdon Fraser on 3 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 3 December 2009 no member list (6 pages) |
22 December 2009 | Director's details changed for Andrew Sanderson Bathgate on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Laura Georgina Liddle Adamson on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for James Innes on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for James Innes on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Archibald Charles Pacey on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Laura Georgina Liddle Adamson on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Stephanie Janet Walker on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew Sanderson Bathgate on 3 December 2009 (2 pages) |
25 September 2009 | Full accounts made up to 31 March 2009 (42 pages) |
25 September 2009 | Full accounts made up to 31 March 2009 (42 pages) |
17 December 2008 | Resolutions
|
17 December 2008 | Resolutions
|
15 December 2008 | Annual return made up to 03/12/08 (4 pages) |
15 December 2008 | Annual return made up to 03/12/08 (4 pages) |
17 November 2008 | Full accounts made up to 31 March 2008 (39 pages) |
17 November 2008 | Full accounts made up to 31 March 2008 (39 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
12 December 2007 | Annual return made up to 03/12/07 (3 pages) |
12 December 2007 | Annual return made up to 03/12/07 (3 pages) |
7 November 2007 | New director appointed (2 pages) |
7 November 2007 | Full accounts made up to 31 March 2007 (25 pages) |
7 November 2007 | New director appointed (2 pages) |
7 November 2007 | New director appointed (2 pages) |
7 November 2007 | Full accounts made up to 31 March 2007 (25 pages) |
7 November 2007 | New director appointed (2 pages) |
10 April 2007 | New director appointed (1 page) |
10 April 2007 | New director appointed (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
12 December 2006 | Annual return made up to 03/12/06 (6 pages) |
12 December 2006 | Annual return made up to 03/12/06 (6 pages) |
7 September 2006 | New director appointed (2 pages) |
7 September 2006 | New director appointed (2 pages) |
15 August 2006 | Full accounts made up to 31 March 2006 (19 pages) |
15 August 2006 | Full accounts made up to 31 March 2006 (19 pages) |
13 June 2006 | Director resigned (2 pages) |
13 June 2006 | Director resigned (2 pages) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Registered office changed on 28/12/05 from: carlowrie cottage 160 barleyknowe road gorebridge midlothian EH23 4PS (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Registered office changed on 28/12/05 from: carlowrie cottage 160 barleyknowe road gorebridge midlothian EH23 4PS (1 page) |
20 December 2005 | Annual return made up to 03/12/05
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20 December 2005 | Annual return made up to 03/12/05
|
11 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
11 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
3 December 2004 | Incorporation (35 pages) |
3 December 2004 | Incorporation (35 pages) |