Edinburgh
EH2 3DA
Scotland
Director Name | Mairi Elizabeth Rae |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2017(8 years after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Director Of Business Services |
Country of Residence | United Kingdom |
Correspondence Address | 84 George Street Edinburgh Mid Lothian EH2 3DA Scotland |
Director Name | Mr Hugh Shaw |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2019(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Marine Consultant |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh Midlothian EH2 3DA Scotland |
Director Name | Capt Sean Rathbone |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2019(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Ship's Master |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh Midlothian EH2 3DA Scotland |
Director Name | Mrs Trish Donaldson |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2019(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Data Protection Officer |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh Midlothian EH2 3DA Scotland |
Director Name | Rebekah Frances Higgit |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | Commodore Brian Archibald |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2021(12 years after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Commissioner |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh Midlothian EH2 3DA Scotland |
Director Name | Mr Bill Lobban |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 April 2023(13 years, 6 months after company formation) |
Appointment Duration | 1 year |
Role | Convener Of The Highland Council |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | Ms Alison Di Rollo |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(13 years, 6 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh Midlothian EH2 3DA Scotland |
Director Name | Alastair Sutherland Thomson Beveridge |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(13 years, 6 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh Midlothian EH2 3DA Scotland |
Secretary Name | As Company Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 19 October 2012(3 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | Sheriff Principal Edward Farquharson Bowen |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2009(same day as company formation) |
Role | Sheriff Principal |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | Mr Peter Mackay |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | Mr James Robert Will |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | The Rt Hon Lord Colin David Boyd Of Duncansby |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | Mr Robert Brisco Macgregor Quayle |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2009(same day as company formation) |
Role | Consultant |
Country of Residence | Isle Of Man |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | Dr Alison Morrison-Low |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2009(same day as company formation) |
Role | Museum Curator |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | Mr Bruce Alexander Kerr |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2009(same day as company formation) |
Role | Sheriff Principal |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | Rear Admiral Roger Graham Lockwood |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2009(same day as company formation) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | Sheriff Principal Brian Alexander Lockhart |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2011(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 January 2015) |
Role | Sheriff Principal |
Country of Residence | United Principal |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | Alastair Sutherland Thomson Beveridge |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(3 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 27 January 2021) |
Role | Retired Master Mariner |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | William Paterson |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2014(4 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 28 November 2014) |
Role | Retired Engineer |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh Midlothian EH2 3DA Scotland |
Director Name | Mrs Lesley Anne Brydon |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2014(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 06 May 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | Capt Michael Brew |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2014(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 May 2019) |
Role | Retired |
Country of Residence | Isle Of Man |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | Dr John Alexander Ross |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2015(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 October 2017) |
Role | Farmer/Company Director |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | Mr Barri Stewart Millar |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 October 2018) |
Role | Civil Engineer |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | Mr William Tulloch Muir |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(5 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 01 June 2021) |
Role | Light Keeper/Crofter/Contractor |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | Robert Alastair Dunlop |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Temple Village Gorebridge Midlothian EH23 4SQ Scotland |
Director Name | Stuart Alexander McDonald |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 September 2015(5 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 01 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 84 George Street Edinburgh EH2 3DA Scotland |
Director Name | Robert Duncan McIntosh |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(7 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 01 April 2023) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 84 George Street Edinburgh Mid Lothian EH2 3DA Scotland |
Director Name | Ms Elaine Isobel Wilkinson |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(8 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 April 2023) |
Role | Managment Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 84 George Street Edinburgh Midlothian EH2 3DA Scotland |
Director Name | Ms Alison Di Rollo |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2019(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 June 2021) |
Role | Commissioner |
Country of Residence | Scotland |
Correspondence Address | 84 George Street Edinburgh Midlothian EH2 3DA Scotland |
Secretary Name | Bell And Scott (Secretarial Services) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 2009(same day as company formation) |
Correspondence Address | 16 Hill Street Edinburgh EH2 3LD Scotland |
Website | www.nlb.org.uk |
---|---|
Email address | [email protected] |
Telephone | 0800 0326655 |
Telephone region | Freephone |
Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £14,311 |
Net Worth | £546,588 |
Cash | £15,324 |
Current Liabilities | £10,975 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 18 September 2023 (7 months ago) |
---|---|
Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
28 January 2021 | Termination of appointment of Alastair Sutherland Thomson Beveridge as a director on 27 January 2021 (1 page) |
---|---|
25 November 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 (18 pages) |
11 December 2019 | Appointment of Ms Alison Di Rollo as a director on 16 May 2019 (2 pages) |
7 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
19 June 2019 | Appointment of Mr Hugh Shaw as a director on 16 May 2019 (2 pages) |
19 June 2019 | Appointment of Captain Sean Rathbone as a director on 16 May 2019 (2 pages) |
19 June 2019 | Appointment of Mrs Trish Donaldson as a director on 16 May 2019 (2 pages) |
11 June 2019 | Total exemption full accounts made up to 30 September 2018 (18 pages) |
5 June 2019 | Termination of appointment of Michael Brew as a director on 16 May 2019 (1 page) |
15 May 2019 | Termination of appointment of Lesley Anne Brydon as a director on 6 May 2019 (1 page) |
26 November 2018 | Termination of appointment of Barri Stewart Millar as a director on 3 October 2018 (1 page) |
23 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
14 June 2018 | Total exemption full accounts made up to 30 September 2017 (17 pages) |
17 January 2018 | Termination of appointment of John Alexander Ross as a director on 11 October 2017 (2 pages) |
7 December 2017 | Appointment of Ms Elaine Isobel Wilkinson as a director on 1 October 2017 (3 pages) |
7 December 2017 | Appointment of Mairi Elizabeth Rae as a director on 1 October 2017 (3 pages) |
7 December 2017 | Appointment of Ms Elaine Isobel Wilkinson as a director on 1 October 2017 (3 pages) |
7 December 2017 | Appointment of Mairi Elizabeth Rae as a director on 1 October 2017 (3 pages) |
2 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
10 June 2017 | Total exemption full accounts made up to 30 September 2016 (17 pages) |
10 June 2017 | Total exemption full accounts made up to 30 September 2016 (17 pages) |
25 May 2017 | Appointment of Robert Duncan Mcintosh as a director on 1 April 2017 (3 pages) |
25 May 2017 | Appointment of Robert Duncan Mcintosh as a director on 1 April 2017 (3 pages) |
8 May 2017 | Termination of appointment of Robert Alastair Dunlop as a director on 25 April 2017 (2 pages) |
8 May 2017 | Termination of appointment of Robert Alastair Dunlop as a director on 25 April 2017 (2 pages) |
20 April 2017 | Termination of appointment of Peter Mackay as a director on 1 April 2017 (2 pages) |
20 April 2017 | Termination of appointment of Peter Mackay as a director on 1 April 2017 (2 pages) |
23 November 2016 | Confirmation statement made on 18 September 2016 with updates (4 pages) |
23 November 2016 | Confirmation statement made on 18 September 2016 with updates (4 pages) |
21 June 2016 | Total exemption full accounts made up to 30 September 2015 (17 pages) |
21 June 2016 | Total exemption full accounts made up to 30 September 2015 (17 pages) |
10 May 2016 | Director's details changed for Mr William Tulloch Muir on 10 May 2016 (2 pages) |
10 May 2016 | Director's details changed for Mr William Tulloch Muir on 10 May 2016 (2 pages) |
20 November 2015 | Annual return made up to 18 September 2015 no member list (14 pages) |
20 November 2015 | Annual return made up to 18 September 2015 no member list (14 pages) |
6 October 2015 | Appointment of Robert Alastair Dunlop as a director on 1 September 2015 (3 pages) |
6 October 2015 | Termination of appointment of James Robert Will as a director on 28 September 2015 (2 pages) |
6 October 2015 | Termination of appointment of Alison Morrison-Low as a director on 28 September 2015 (2 pages) |
6 October 2015 | Termination of appointment of Alison Morrison-Low as a director on 28 September 2015 (2 pages) |
6 October 2015 | Termination of appointment of James Robert Will as a director on 28 September 2015 (2 pages) |
6 October 2015 | Appointment of Robert Alastair Dunlop as a director on 1 September 2015 (3 pages) |
6 October 2015 | Appointment of Stuart Alexander Mcdonald as a director on 1 September 2015 (3 pages) |
6 October 2015 | Appointment of Stuart Alexander Mcdonald as a director on 1 September 2015 (3 pages) |
6 October 2015 | Appointment of Robert Alastair Dunlop as a director on 1 September 2015 (3 pages) |
6 October 2015 | Appointment of Stuart Alexander Mcdonald as a director on 1 September 2015 (3 pages) |
4 October 2015 | Termination of appointment of William Paterson as a director on 28 November 2014 (2 pages) |
4 October 2015 | Termination of appointment of William Paterson as a director on 28 November 2014 (2 pages) |
13 July 2015 | Appointment of Mr William Tulloch Muir as a director on 1 June 2015 (3 pages) |
13 July 2015 | Appointment of Mr William Tulloch Muir as a director on 1 June 2015 (3 pages) |
13 July 2015 | Appointment of Mr Barri Stewart Millar as a director on 1 June 2015 (3 pages) |
13 July 2015 | Appointment of Mr Barri Stewart Millar as a director on 1 June 2015 (3 pages) |
13 July 2015 | Appointment of Mr Barri Stewart Millar as a director on 1 June 2015 (3 pages) |
13 July 2015 | Appointment of Mr William Tulloch Muir as a director on 1 June 2015 (3 pages) |
16 June 2015 | Total exemption full accounts made up to 30 September 2014 (16 pages) |
16 June 2015 | Total exemption full accounts made up to 30 September 2014 (16 pages) |
10 March 2015 | Appointment of Doctor John Alexander Ross as a director on 12 February 2015 (3 pages) |
10 March 2015 | Termination of appointment of Brian Alexander Lockhart as a director on 28 January 2015 (2 pages) |
10 March 2015 | Termination of appointment of Brian Alexander Lockhart as a director on 28 January 2015 (2 pages) |
10 March 2015 | Appointment of Doctor John Alexander Ross as a director on 12 February 2015 (3 pages) |
4 November 2014 | Director's details changed for Mr James Robert Will on 4 November 2014 (2 pages) |
4 November 2014 | Secretary's details changed for As Company Services Limited on 4 November 2014 (1 page) |
4 November 2014 | Annual return made up to 18 September 2014 no member list (11 pages) |
4 November 2014 | Secretary's details changed for As Company Services Limited on 4 November 2014 (1 page) |
4 November 2014 | Director's details changed for Mr James Robert Will on 4 November 2014 (2 pages) |
4 November 2014 | Director's details changed for Mr James Robert Will on 4 November 2014 (2 pages) |
4 November 2014 | Annual return made up to 18 September 2014 no member list (11 pages) |
4 November 2014 | Director's details changed for Alastair Sutherland Thomson Beveridge on 4 November 2014 (2 pages) |
4 November 2014 | Director's details changed for Alastair Sutherland Thomson Beveridge on 4 November 2014 (2 pages) |
4 November 2014 | Director's details changed for Alastair Sutherland Thomson Beveridge on 4 November 2014 (2 pages) |
4 November 2014 | Secretary's details changed for As Company Services Limited on 4 November 2014 (1 page) |
31 July 2014 | Appointment of Captain Michael Brew as a director on 16 July 2014 (3 pages) |
31 July 2014 | Appointment of Captain Michael Brew as a director on 16 July 2014 (3 pages) |
25 July 2014 | Termination of appointment of Bruce Alexander Kerr as a director on 16 July 2014 (2 pages) |
25 July 2014 | Termination of appointment of Bruce Alexander Kerr as a director on 16 July 2014 (2 pages) |
14 July 2014 | Appointment of Michael Peter Bullock as a director on 2 June 2014 (3 pages) |
14 July 2014 | Appointment of Michael Peter Bullock as a director on 2 June 2014 (3 pages) |
14 July 2014 | Termination of appointment of Roger Graham Lockwood as a director on 2 June 2014 (2 pages) |
14 July 2014 | Appointment of Michael Peter Bullock as a director on 2 June 2014 (3 pages) |
14 July 2014 | Termination of appointment of Roger Graham Lockwood as a director on 2 June 2014 (2 pages) |
14 July 2014 | Termination of appointment of Roger Graham Lockwood as a director on 2 June 2014 (2 pages) |
9 July 2014 | Memorandum and Articles of Association (12 pages) |
9 July 2014 | Appointment of Lesley Anne Brydon as a director (3 pages) |
9 July 2014 | Appointment of William Paterson as a director (3 pages) |
9 July 2014 | Appointment of Lesley Anne Brydon as a director (3 pages) |
9 July 2014 | Memorandum and Articles of Association (12 pages) |
9 July 2014 | Appointment of William Paterson as a director (3 pages) |
9 July 2014 | Resolutions
|
9 July 2014 | Resolutions
|
15 April 2014 | Total exemption full accounts made up to 30 September 2013 (15 pages) |
15 April 2014 | Total exemption full accounts made up to 30 September 2013 (15 pages) |
10 October 2013 | Annual return made up to 18 September 2013 no member list (9 pages) |
10 October 2013 | Annual return made up to 18 September 2013 no member list (9 pages) |
29 August 2013 | Termination of appointment of Colin Boyd of Duncansby as a director (2 pages) |
29 August 2013 | Appointment of Alastair Sutherland Thomson Beveridge as a director (3 pages) |
29 August 2013 | Termination of appointment of Robert Quayle as a director (2 pages) |
29 August 2013 | Termination of appointment of Colin Boyd of Duncansby as a director (2 pages) |
29 August 2013 | Termination of appointment of Robert Quayle as a director (2 pages) |
29 August 2013 | Appointment of Alastair Sutherland Thomson Beveridge as a director (3 pages) |
6 March 2013 | Total exemption full accounts made up to 30 September 2012 (16 pages) |
6 March 2013 | Total exemption full accounts made up to 30 September 2012 (16 pages) |
22 October 2012 | Termination of appointment of Bell and Scott (Secretarial Services) Limited as a secretary (2 pages) |
22 October 2012 | Termination of appointment of Bell and Scott (Secretarial Services) Limited as a secretary (2 pages) |
22 October 2012 | Appointment of As Company Services Limited as a secretary (3 pages) |
22 October 2012 | Appointment of As Company Services Limited as a secretary (3 pages) |
11 October 2012 | Annual return made up to 18 September 2012 no member list (10 pages) |
11 October 2012 | Annual return made up to 18 September 2012 no member list (10 pages) |
16 May 2012 | Total exemption full accounts made up to 30 September 2011 (15 pages) |
16 May 2012 | Total exemption full accounts made up to 30 September 2011 (15 pages) |
27 October 2011 | Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 27 October 2011 (1 page) |
27 October 2011 | Annual return made up to 18 September 2011 no member list (10 pages) |
27 October 2011 | Director's details changed for Sheriff Principal Brian Alexander Lockhart on 27 October 2011 (2 pages) |
27 October 2011 | Annual return made up to 18 September 2011 no member list (10 pages) |
27 October 2011 | Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 27 October 2011 (1 page) |
27 October 2011 | Director's details changed for Sheriff Principal Brian Alexander Lockhart on 27 October 2011 (2 pages) |
26 October 2011 | Appointment of Sheriff Principal Brian Alexander Lockhart as a director (3 pages) |
26 October 2011 | Appointment of Sheriff Principal Brian Alexander Lockhart as a director (3 pages) |
26 October 2011 | Termination of appointment of Edward Bowen as a director (2 pages) |
26 October 2011 | Termination of appointment of Edward Bowen as a director (2 pages) |
15 February 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
15 February 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
14 October 2010 | Annual return made up to 18 September 2010 no member list (10 pages) |
14 October 2010 | Director's details changed for Mr Peter Mackay on 1 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Mr Peter Mackay on 1 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Sheriff Principal Edward Farquharson Bowen on 1 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Robert Brisco Macgregor Quayle on 1 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Sheriff Principal Bruce Alexander Kerr on 1 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Rear Admiral Roger Graham Lockwood on 1 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Rear Admiral Roger Graham Lockwood on 1 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Rear Admiral Roger Graham Lockwood on 1 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Dr Alison Morrison-Low on 1 September 2010 (2 pages) |
14 October 2010 | Director's details changed for The Rt Hon Lord Colin David Body of Duncansby on 1 September 2010 (3 pages) |
14 October 2010 | Director's details changed for Robert Brisco Macgregor Quayle on 1 September 2010 (2 pages) |
14 October 2010 | Director's details changed for James Robert Will on 1 October 2009 (2 pages) |
14 October 2010 | Annual return made up to 18 September 2010 no member list (10 pages) |
14 October 2010 | Director's details changed for The Rt Hon Lord Colin David Body of Duncansby on 1 September 2010 (3 pages) |
14 October 2010 | Director's details changed for Sheriff Principal Edward Farquharson Bowen on 1 September 2010 (2 pages) |
14 October 2010 | Director's details changed for James Robert Will on 1 October 2009 (2 pages) |
14 October 2010 | Director's details changed for Mr Peter Mackay on 1 September 2010 (2 pages) |
14 October 2010 | Director's details changed for The Rt Hon Lord Colin David Body of Duncansby on 1 September 2010 (3 pages) |
14 October 2010 | Director's details changed for Robert Brisco Macgregor Quayle on 1 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Sheriff Principal Bruce Alexander Kerr on 1 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Sheriff Principal Bruce Alexander Kerr on 1 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Sheriff Principal Edward Farquharson Bowen on 1 September 2010 (2 pages) |
14 October 2010 | Secretary's details changed for Bell and Scott (Secretarial Services) Limited on 1 October 2009 (2 pages) |
14 October 2010 | Secretary's details changed for Bell and Scott (Secretarial Services) Limited on 1 October 2009 (2 pages) |
14 October 2010 | Director's details changed for James Robert Will on 1 October 2009 (2 pages) |
14 October 2010 | Director's details changed for Dr Alison Morrison-Low on 1 September 2010 (2 pages) |
14 October 2010 | Secretary's details changed for Bell and Scott (Secretarial Services) Limited on 1 October 2009 (2 pages) |
14 October 2010 | Director's details changed for Dr Alison Morrison-Low on 1 September 2010 (2 pages) |
18 September 2009 | Incorporation (30 pages) |
18 September 2009 | Incorporation (30 pages) |