Lyra

Company Name	Lyra
Company Status	Active
Company Number	SC280248
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 February 2005(19 years, 2 months ago)
Previous Names	Cat In A Cup Limited and Lyra Theatre

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Secretary Name	Miss Joanne Emma Timmins
Status	Current
Appointed	05 March 2010(5 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	11 Harewood Road Edinburgh EH16 4NT Scotland

Director Name	Mrs Louise Gilmour-Wills
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(10 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Producer And General Manager
Country of Residence	Scotland
Correspondence Address	11 Harewood Road Edinburgh EH16 4NT Scotland

Director Name	Ms Sarah Leary
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	23 April 2020(15 years, 2 months after company formation)
Appointment Duration	4 years
Role	Administration/Marketing
Country of Residence	Scotland
Correspondence Address	11 Harewood Road Edinburgh EH16 4NT Scotland

Director Name	Ms Kathryn Brack
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Scottish
Status	Current
Appointed	23 April 2020(15 years, 2 months after company formation)
Appointment Duration	4 years
Role	Teacher
Country of Residence	Scotland
Correspondence Address	11 Harewood Road Edinburgh EH16 4NT Scotland

Director Name	Emma Louise Onwe
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	11 Harewood Road Edinburgh EH16 4NT Scotland

Director Name	Aoibhinn Kelly
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Northern Irish
Status	Current
Appointed	20 January 2023(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Data Analyst
Country of Residence	Scotland
Correspondence Address	11 Harewood Road Edinburgh EH16 4NT Scotland

Director Name	Vania Dias
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Portuguese
Status	Current
Appointed	20 January 2023(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Mental Health And Wellbeing Practitioner
Country of Residence	Scotland
Correspondence Address	11 Harewood Road Edinburgh EH16 4NT Scotland

Director Name	Segi Awogbemi
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(18 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Harewood Road Edinburgh EH16 4NT Scotland

Director Name	Mr Matthew Addicott
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(18 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Artistic Director
Country of Residence	Scotland
Correspondence Address	11 Harewood Road Edinburgh EH16 4NT Scotland

Director Name	Megan Horn
Date of Birth	October 1996 (Born 27 years ago)
Nationality	Scottish
Status	Current
Appointed	09 November 2023(18 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Qualified Nursery Practitioner
Country of Residence	Scotland
Correspondence Address	11 Harewood Road Edinburgh EH16 4NT Scotland

Director Name	Mr Colin James Bradie
Date of Birth	May 1971 (Born 53 years ago)
Status	Resigned
Appointed	02 March 2005(1 week, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 08 July 2008)
Role	Theatre Director
Correspondence Address	28 Bath Street Edinburgh EH15 1HD Scotland

Director Name	Rucelle Meldrum
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(1 week, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	53 Brunswick Street Edinburgh EH7 5HT Scotland

Director Name	Pamela Jean Reeves
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(1 week, 5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2010)
Role	Teacher
Correspondence Address	6 Lauriston Gardens Edinburgh Midlothian EH3 9HJ Scotland

Director Name	Dr Ksenija Horvat
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Croatian
Status	Resigned
Appointed	02 March 2005(1 week, 5 days after company formation)
Appointment Duration	10 years, 7 months (resigned 28 September 2015)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	37 Carnegie Court Edinburgh Midlothian EH8 9SN Scotland

Secretary Name	Xana Lucia Polly Maclean
Nationality	British
Status	Resigned
Appointed	02 March 2005(1 week, 5 days after company formation)
Appointment Duration	10 months (resigned 01 January 2006)
Role	Theatre
Correspondence Address	Flat 4, 11 Canon Street Edinburgh Midlothian EH3 5HE Scotland

Secretary Name	Elizabeth Victoria Brown
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 21 October 2013)
Role	Company Director
Correspondence Address	11 Harewood Road Edinburgh EH16 4NT Scotland

Director Name	Mr Graham Andrew Parry
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 February 2010(5 years after company formation)
Appointment Duration	12 years, 11 months (resigned 25 January 2023)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Hamilton Grammar School Auchincampbell Road Hamilton Lanarkshire ML3 6PE Scotland

Director Name	Mr Gary Craig Docherty
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 21 October 2013)
Role	Financial Asset Management
Country of Residence	Scotland
Correspondence Address	31 Seton Place Dalgety Bay Dunfermline Fife KY11 9JR Scotland

Director Name	Miss Rosemary Jane Oldfield
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(8 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 August 2014)
Role	Investment Writer
Country of Residence	Scotland
Correspondence Address	11 Harewood Road Edinburgh EH16 4NT Scotland

Director Name	Ms Julie Brown
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2016)
Role	Arts Manager
Country of Residence	Scotland
Correspondence Address	11 Harewood Road Edinburgh EH16 4NT Scotland

Secretary Name	Miss Louise Kate Finch Gilmour-Wills
Status	Resigned
Appointed	13 December 2013(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2015)
Role	Company Director
Correspondence Address	11 Harewood Road Edinburgh EH16 4NT Scotland

Director Name	Mrs Tessa Kathryn Peppiette
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2018)
Role	Arts Manager
Country of Residence	Scotland
Correspondence Address	33 Marmion Road North Berwick East Lothian EH39 4PF Scotland

Director Name	Mrs Helen Horn
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(10 years after company formation)
Appointment Duration	7 years, 3 months (resigned 13 July 2022)
Role	Service Administrator
Country of Residence	Scotland
Correspondence Address	11 Harewood Road Edinburgh EH16 4NT Scotland

Director Name	Ms Pamela Gresson Redpath
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 January 2017(11 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Harewood Road Edinburgh EH16 4NT Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	O'Donnell & Co Ltd (Corporation)
Status	Resigned
Appointed	22 July 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 2010)
Correspondence Address	11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland

Location

Registered Address	11 Harewood Road Edinburgh EH16 4NT Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£115,560
Net Worth	£6,058
Cash	£5,804
Current Liabilities	£680

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

20 November 2023	Total exemption full accounts made up to 31 March 2023 (24 pages)
17 November 2023	Appointment of Megan Horn as a director on 9 November 2023 (2 pages)
15 September 2023	Director's details changed for Aoibhinn Kelly on 22 August 2023 (2 pages)
20 June 2023	Director's details changed for Ms Sarah Leary on 19 June 2023 (2 pages)
10 May 2023	Appointment of Mr Matthew Brian Addicott as a director on 3 May 2023 (2 pages)
10 May 2023	Appointment of Segi Awogbemi as a director on 3 May 2023 (2 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
2 February 2023	Appointment of Vania Dias as a director on 20 January 2023 (2 pages)
2 February 2023	Appointment of Emma Louise Onwe as a director on 20 January 2023 (2 pages)
2 February 2023	Appointment of Aoibhinn Kelly as a director on 20 January 2023 (2 pages)
31 January 2023	Termination of appointment of Graham Andrew Parry as a director on 25 January 2023 (1 page)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (22 pages)
21 July 2022	Termination of appointment of Helen Horn as a director on 13 July 2022 (1 page)
26 April 2022	Previous accounting period shortened from 5 April 2022 to 31 March 2022 (1 page)
21 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 5 April 2021 (23 pages)
5 August 2021	Termination of appointment of Pamela Gresson Redpath as a director on 23 July 2021 (1 page)
29 April 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 5 April 2020 (23 pages)
23 June 2020	Appointment of Ms Sarah Leary as a director on 23 April 2020 (2 pages)
23 June 2020	Appointment of Ms Kathryn Brack as a director on 23 April 2020 (2 pages)
31 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 5 April 2019 (20 pages)
21 March 2019	Termination of appointment of Tessa Kathryn Peppiette as a director on 2 November 2018 (1 page)
21 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 5 April 2018 (18 pages)
8 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 5 April 2017 (16 pages)
29 December 2017	Total exemption full accounts made up to 5 April 2017 (16 pages)
28 February 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
1 February 2017	Appointment of Ms Pamela Gresson Redpath as a director on 27 January 2017 (2 pages)
1 February 2017	Appointment of Ms Pamela Gresson Redpath as a director on 27 January 2017 (2 pages)
23 September 2016	Total exemption full accounts made up to 5 April 2016 (17 pages)
23 September 2016	Total exemption full accounts made up to 5 April 2016 (17 pages)
21 July 2016	Termination of appointment of Ksenija Horvat as a director on 28 September 2015 (1 page)
21 July 2016	Termination of appointment of Ksenija Horvat as a director on 28 September 2015 (1 page)
18 February 2016	Termination of appointment of Julie Brown as a director on 22 January 2016 (1 page)
18 February 2016	Termination of appointment of Julie Brown as a director on 22 January 2016 (1 page)
18 February 2016	Annual return made up to 18 February 2016 no member list (6 pages)
18 February 2016	Annual return made up to 18 February 2016 no member list (6 pages)
12 January 2016	Total exemption full accounts made up to 5 April 2015 (14 pages)
12 January 2016	Total exemption full accounts made up to 5 April 2015 (14 pages)
12 January 2016	Total exemption full accounts made up to 5 April 2015 (14 pages)
19 October 2015	Appointment of Mrs Louise Gilmour-Wills as a director on 31 July 2015 (2 pages)
19 October 2015	Termination of appointment of Louise Kate Finch Gilmour-Wills as a secretary on 30 July 2015 (1 page)
19 October 2015	Termination of appointment of Louise Kate Finch Gilmour-Wills as a secretary on 30 July 2015 (1 page)
19 October 2015	Appointment of Mrs Louise Gilmour-Wills as a director on 31 July 2015 (2 pages)
24 June 2015	Appointment of Mrs Helen Horn as a director on 17 March 2015 (2 pages)
24 June 2015	Appointment of Mrs Tessa Peppiette as a director on 17 March 2015 (2 pages)
24 June 2015	Appointment of Mrs Tessa Peppiette as a director on 17 March 2015 (2 pages)
24 June 2015	Appointment of Mrs Helen Horn as a director on 17 March 2015 (2 pages)
10 June 2015	Company name changed lyra theatre\certificate issued on 10/06/15 CONNOT ‐ Change of name notice (3 pages)
10 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-29 RES15 ‐ Change company name resolution on 2015-05-29 (3 pages)
10 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-29 (3 pages)
10 June 2015	Company name changed lyra theatre\certificate issued on 10/06/15 CONNOT ‐ Change of name notice (3 pages)
21 April 2015	Annual return made up to 18 February 2015 no member list (5 pages)
21 April 2015	Annual return made up to 18 February 2015 no member list (5 pages)
22 January 2015	Termination of appointment of Rosemary Oldfield as a director on 26 August 2014 (1 page)
22 January 2015	Termination of appointment of Rosemary Oldfield as a director on 26 August 2014 (1 page)
30 December 2014	Total exemption full accounts made up to 5 April 2014 (13 pages)
30 December 2014	Total exemption full accounts made up to 5 April 2014 (13 pages)
30 December 2014	Total exemption full accounts made up to 5 April 2014 (13 pages)
17 March 2014	Second filing of AR01 previously delivered to Companies House made up to 18 February 2014 (17 pages)
17 March 2014	Second filing of AR01 previously delivered to Companies House made up to 18 February 2014 (17 pages)
11 March 2014	Termination of appointment of Elizabeth Brown as a secretary (1 page)
11 March 2014	Appointment of Miss Louise Kate Finch Gilmour-Wills as a secretary (2 pages)
11 March 2014	Termination of appointment of Elizabeth Brown as a secretary (1 page)
11 March 2014	Appointment of Miss Louise Kate Finch Gilmour-Wills as a secretary (2 pages)
25 February 2014	Secretary's details changed for Elizabeth Victoria Brown on 13 December 2013 (1 page)
25 February 2014	Appointment of Miss Rosemary Oldfield as a director (2 pages)
25 February 2014	Secretary's details changed for Elizabeth Victoria Brown on 13 December 2013 (1 page)
25 February 2014	Annual return made up to 18 February 2014 no member list ANNOTATION A second filed AR01 was registered on 17/03/2014. (6 pages)
25 February 2014	Appointment of Miss Rosemary Oldfield as a director (2 pages)
25 February 2014	Annual return made up to 18 February 2014 no member list ANNOTATION A second filed AR01 was registered on 17/03/2014. (6 pages)
25 February 2014	Termination of appointment of Gary Docherty as a director (1 page)
25 February 2014	Appointment of Miss Julie Brown as a director (2 pages)
25 February 2014	Appointment of Miss Julie Brown as a director (2 pages)
25 February 2014	Termination of appointment of Gary Docherty as a director (1 page)
8 January 2014	Total exemption full accounts made up to 5 April 2013 (12 pages)
8 January 2014	Total exemption full accounts made up to 5 April 2013 (12 pages)
8 January 2014	Total exemption full accounts made up to 5 April 2013 (12 pages)
8 April 2013	Annual return made up to 18 February 2013 no member list (5 pages)
8 April 2013	Annual return made up to 18 February 2013 no member list (5 pages)
1 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
1 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
1 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
22 October 2012	Secretary's details changed for Miss Joanne Emma Timmins on 22 October 2012 (1 page)
22 October 2012	Secretary's details changed for Miss Joanne Emma Timmins on 22 October 2012 (1 page)
22 October 2012	Secretary's details changed for Elizabeth Victoria Brown on 22 October 2012 (1 page)
22 October 2012	Secretary's details changed for Elizabeth Victoria Brown on 22 October 2012 (1 page)
19 July 2012	Registered office address changed from C/O the Melting Pot 5 Rose Street Edinburgh EH2 2PR United Kingdom on 19 July 2012 (1 page)
19 July 2012	Registered office address changed from C/O the Melting Pot 5 Rose Street Edinburgh EH2 2PR United Kingdom on 19 July 2012 (1 page)
5 April 2012	Annual return made up to 18 February 2012 no member list (5 pages)
5 April 2012	Annual return made up to 18 February 2012 no member list (5 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
18 March 2011	Annual return made up to 18 February 2011 no member list (5 pages)
18 March 2011	Annual return made up to 18 February 2011 no member list (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
25 March 2010	Director's details changed for Dr Ksenija Horvat on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Dr Ksenija Horvat on 25 March 2010 (2 pages)
16 March 2010	Appointment of Mr Gary Craig Docherty as a director (2 pages)
16 March 2010	Appointment of Mr Gary Craig Docherty as a director (2 pages)
12 March 2010	Annual return made up to 18 February 2010 no member list (4 pages)
12 March 2010	Annual return made up to 18 February 2010 no member list (4 pages)
12 March 2010	Director's details changed for Dr Ksenija Horvat on 10 March 2010 (2 pages)
12 March 2010	Secretary's details changed for O'donnell & Co Ltd on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Dr Ksenija Horvat on 10 March 2010 (2 pages)
12 March 2010	Secretary's details changed for O'donnell & Co Ltd on 12 March 2010 (2 pages)
10 March 2010	Registered office address changed from 11 Stuart Green Edinburgh Midlothian EH12 8YF on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from 11 Stuart Green Edinburgh Midlothian EH12 8YF on 10 March 2010 (1 page)
9 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-28 (1 page)
9 March 2010	Company name changed cat in a cup LIMITED\certificate issued on 09/03/10 CONNOT ‐ (3 pages)
9 March 2010	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
9 March 2010	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
9 March 2010	Company name changed cat in a cup LIMITED\certificate issued on 09/03/10 CONNOT ‐ (3 pages)
9 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-28 (1 page)
8 March 2010	Termination of appointment of O'donnell & Co Ltd as a secretary (1 page)
8 March 2010	Appointment of Miss Joanne Emma Timmins as a secretary (1 page)
8 March 2010	Appointment of Miss Joanne Emma Timmins as a secretary (1 page)
8 March 2010	Secretary's details changed for Elizabeth Victoria Brown on 8 March 2010 (1 page)
8 March 2010	Secretary's details changed for Elizabeth Victoria Brown on 8 March 2010 (1 page)
8 March 2010	Termination of appointment of O'donnell & Co Ltd as a secretary (1 page)
8 March 2010	Secretary's details changed for Elizabeth Victoria Brown on 8 March 2010 (1 page)
24 February 2010	Appointment of Mr Graham Andrew Parry as a director (2 pages)
24 February 2010	Appointment of Mr Graham Andrew Parry as a director (2 pages)
23 February 2010	Termination of appointment of Pamela Reeves as a director (1 page)
23 February 2010	Termination of appointment of Pamela Reeves as a director (1 page)
4 February 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
4 February 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
4 February 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
19 February 2009	Annual return made up to 18/02/09 (3 pages)
19 February 2009	Annual return made up to 18/02/09 (3 pages)
30 December 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
30 December 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
30 December 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
20 October 2008	Secretary appointed o'donnell & co LTD logged form (1 page)
20 October 2008	Secretary appointed o'donnell & co LTD logged form (1 page)
8 August 2008	Secretary appointed o'donnell & co LTD (1 page)
8 August 2008	Annual return made up to 18/02/08 (3 pages)
8 August 2008	Secretary appointed o'donnell & co LTD (1 page)
8 August 2008	Annual return made up to 18/02/08 (3 pages)
28 July 2008	Registered office changed on 28/07/2008 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
28 July 2008	Registered office changed on 28/07/2008 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
28 July 2008	Appointment terminated director colin bradie (1 page)
28 July 2008	Appointment terminated director colin bradie (1 page)
5 December 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 December 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 December 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
22 May 2007	Annual return made up to 18/02/07 (4 pages)
22 May 2007	Annual return made up to 18/02/07 (4 pages)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
18 December 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
18 December 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
18 December 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
8 March 2006	Annual return made up to 18/02/06 (2 pages)
8 March 2006	Annual return made up to 18/02/06 (2 pages)
6 February 2006	New secretary appointed (4 pages)
6 February 2006	New secretary appointed (4 pages)
6 February 2006	Accounting reference date extended from 28/02/06 to 05/04/06 (1 page)
6 February 2006	Secretary resigned (2 pages)
6 February 2006	Accounting reference date extended from 28/02/06 to 05/04/06 (1 page)
6 February 2006	Secretary resigned (2 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
18 February 2005	Incorporation (35 pages)
18 February 2005	Incorporation (35 pages)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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