Edinburgh
EH12 5HD
Scotland
LLP Designated Member Name | Mrs Elaine Nicola Brailsford |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mr John Gordon Cunningham |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Robert Latta Dobie |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mr David Ness Dunsire |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Ms Elaine Margaret Todd |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Status | Current |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mrs Anne Susan McIntyre Thornton |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mr Malcolm Brian Holmes |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Dr Hamish Andrew Patrick |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Status | Current |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mr Stephen George Humphreys |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Peter Misselbrook |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Status | Current |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mr Stephen David Colliston |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2004(6 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mrs Fiona Murray Buchanan |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Status | Current |
Appointed | 01 April 2005(1 year, 1 month after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mrs Susan Lea McFadyen |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2005(1 year, 1 month after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mr Stuart John Rowson |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2005(1 year, 7 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mr John Gardiner |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2005(1 year, 9 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | William Condie Ferrie |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 19 December 2005(1 year, 9 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mrs Elaine Ann Hunter |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Status | Current |
Appointed | 01 January 2006(1 year, 10 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mr David Peter Rogers |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2006(2 years, 3 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mr Richard Dunbar Leslie |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2010(6 years, 1 month after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Robert Baird Muir |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2010(6 years, 1 month after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mr Nigel Sievwright |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2010(6 years, 1 month after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mr Greig Honeyman |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2012(7 years, 10 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mr Andrew Messer Taylor |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2012(7 years, 10 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mr Roderick Mungall Macleod |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Status | Current |
Appointed | 01 April 2012(8 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mr Christopher Leitch |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2012(8 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mr Reuben David Powell |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Status | Current |
Appointed | 06 August 2012(8 years, 5 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Barbara Etta Bolton |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2013(9 years, 1 month after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mr Iain Andrew Fraser Wishart |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Status | Current |
Appointed | 01 January 2014(9 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
LLP Designated Member Name | Mr Henry Charles Abram |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 72 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland |
LLP Designated Member Name | Mr David Souter Anderson |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Succoth Place Edinburgh Midlothian EH12 6BJ Scotland |
LLP Designated Member Name | Christopher Nicholas Athanas |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 2a Hermitage Drive Edinburgh Midlothian EH10 6DD Scotland |
LLP Designated Member Name | Mr John Morrison Hay Biggar |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Cluny Gardens Edinburgh Midlothian EH10 6BJ Scotland |
LLP Designated Member Name | Mr Andrew James Ferguson Bothwell |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 68 Ravelston Dykes Edinburgh Midlothian EH12 6HF Scotland |
LLP Designated Member Name | Mr Donald Granger Brash |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Ravelston Park Edinburgh Midlothian EH4 3DX Scotland |
Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £12,615,271 |
Gross Profit | £4,068,801 |
Net Worth | £3,290,941 |
Cash | £3,562 |
Current Liabilities | £3,265,411 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Next Accounts Due | 31 December 2014 (overdue) |
Accounts Category | Medium |
Accounts Year End | 31 March |
Next Return Due | 8 March 2017 (overdue) |
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8 October 2020 | Administrator's progress report (14 pages) |
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8 October 2020 | Notice of extension of period of Administration (1 page) |
19 May 2020 | Administrator's progress report (13 pages) |
30 October 2019 | Administrator's progress report (15 pages) |
9 October 2019 | Notice of extension of period of Administration (2 pages) |
29 May 2019 | Administrator's progress report (14 pages) |
9 November 2018 | Administrator's progress report (16 pages) |
3 October 2018 | Notice of extension of period of Administration (2 pages) |
14 May 2018 | Administrator's progress report (9 pages) |
20 November 2017 | Administrator's progress report (12 pages) |
20 November 2017 | Administrator's progress report (12 pages) |
1 June 2017 | Administrator's progress report (11 pages) |
1 June 2017 | Administrator's progress report (11 pages) |
14 November 2016 | Termination of appointment of Dawn Elizabeth Robertson as a member on 7 November 2016 (2 pages) |
14 November 2016 | Termination of appointment of Dawn Elizabeth Robertson as a member on 7 November 2016 (2 pages) |
14 October 2016 | Administrator's progress report (12 pages) |
14 October 2016 | Administrator's progress report (12 pages) |
13 October 2016 | Notice of extension of period of Administration (2 pages) |
13 October 2016 | Notice of extension of period of Administration (2 pages) |
13 October 2016 | Notice of extension of period of Administration (2 pages) |
13 October 2016 | Notice of extension of period of Administration (2 pages) |
21 June 2016 | Administrator's progress report (12 pages) |
21 June 2016 | Administrator's progress report (12 pages) |
27 November 2015 | Administrator's progress report (12 pages) |
27 November 2015 | Administrator's progress report (12 pages) |
1 October 2015 | Notice of extension of period of Administration (1 page) |
1 October 2015 | Notice of extension of period of Administration (1 page) |
20 May 2015 | Administrator's progress report (12 pages) |
20 May 2015 | Administrator's progress report (12 pages) |
13 February 2015 | Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (52 pages) |
13 February 2015 | Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (52 pages) |
3 December 2014 | Statement of administrator's deemed proposal (1 page) |
3 December 2014 | Statement of administrator's deemed proposal (1 page) |
24 November 2014 | Statement of administrator's proposal (23 pages) |
24 November 2014 | Statement of administrator's proposal (23 pages) |
14 October 2014 | Registered office address changed from , Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 14 October 2014 (2 pages) |
14 October 2014 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 14 October 2014 (2 pages) |
14 October 2014 | Registered office address changed from , Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 14 October 2014 (2 pages) |
9 October 2014 | Appointment of an administrator (3 pages) |
9 October 2014 | Appointment of an administrator (3 pages) |
4 July 2014 | Termination of appointment of Graham Burnside as a member (1 page) |
4 July 2014 | Termination of appointment of Graham Burnside as a member (1 page) |
4 July 2014 | Termination of appointment of Peter Watson as a member (1 page) |
4 July 2014 | Termination of appointment of Peter Watson as a member (1 page) |
12 March 2014 | Termination of appointment of Elizabeth Frost as a member (1 page) |
12 March 2014 | Termination of appointment of Elizabeth Frost as a member (1 page) |
6 March 2014 | Annual return made up to 22 February 2014 (19 pages) |
6 March 2014 | Annual return made up to 22 February 2014 (19 pages) |
28 February 2014 | Termination of appointment of Roderick Maclennan as a member (1 page) |
28 February 2014 | Termination of appointment of Roderick Maclennan as a member (1 page) |
22 January 2014 | Termination of appointment of Peter Ryden as a member (1 page) |
22 January 2014 | Termination of appointment of Peter Ryden as a member (1 page) |
21 January 2014 | Accounts for a medium company made up to 31 March 2013 (12 pages) |
21 January 2014 | Accounts for a medium company made up to 31 March 2013 (12 pages) |
20 January 2014 | Appointment of Mr Iain Andrew Fraser Wishart as a member (2 pages) |
20 January 2014 | Appointment of Mr Iain Andrew Fraser Wishart as a member (2 pages) |
9 May 2013 | Member's details changed for Elizabeth Margaret Frost on 1 March 2013 (2 pages) |
9 May 2013 | Member's details changed for Stephen George Humphreys on 1 March 2013 (2 pages) |
9 May 2013 | Member's details changed for Robert Baird Muir on 1 March 2013 (2 pages) |
9 May 2013 | Termination of appointment of Angus Mcintyre as a member (1 page) |
9 May 2013 | Member's details changed for Stephen George Humphreys on 1 March 2013 (2 pages) |
9 May 2013 | Member's details changed for Richard Dunbar Leslie on 1 March 2013 (2 pages) |
9 May 2013 | Member's details changed for Elizabeth Margaret Frost on 1 March 2013 (2 pages) |
9 May 2013 | Member's details changed for Elizabeth Margaret Frost on 1 March 2013 (2 pages) |
9 May 2013 | Termination of appointment of Angus Mcintyre as a member (1 page) |
9 May 2013 | Member's details changed for Richard Dunbar Leslie on 1 March 2013 (2 pages) |
9 May 2013 | Member's details changed for Richard Dunbar Leslie on 1 March 2013 (2 pages) |
9 May 2013 | Member's details changed for Robert Baird Muir on 1 March 2013 (2 pages) |
9 May 2013 | Member's details changed for Stephen George Humphreys on 1 March 2013 (2 pages) |
9 May 2013 | Member's details changed for Robert Baird Muir on 1 March 2013 (2 pages) |
2 April 2013 | Appointment of Ms Dawn Elizabeth Robertson as a member (2 pages) |
2 April 2013 | Appointment of Barbara Etta Bolton as a member (2 pages) |
2 April 2013 | Appointment of Barbara Etta Bolton as a member (2 pages) |
2 April 2013 | Appointment of Ms Dawn Elizabeth Robertson as a member (2 pages) |
11 March 2013 | Member's details changed for Angus Buick Mcintyre on 22 November 2012 (2 pages) |
11 March 2013 | Member's details changed for Roderick Martin Maclennan on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Elaine Nicola Brailsford on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Elaine Margaret Todd on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Elaine Nicola Brailsford on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Robert Latta Dobie on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for William Condie Ferrie on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Roderick Martin Maclennan on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Mr Malcolm Brian Holmes on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Stuart John Rowson on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Mrs Susan Lea Mcfadyen on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Robert Latta Dobie on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Roderick Martin Maclennan on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Hamish Andrew Patrick on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Peter Antony Ryden on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Stephen David Colliston on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Mrs Susan Lea Mcfadyen on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Hamish Andrew Patrick on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Stuart John Rowson on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Peter Anthony Scott Watson on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Mr David Peter Rogers on 1 February 2013 (2 pages) |
11 March 2013 | Member's details changed for Mr John Gardiner on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Mr Malcolm Brian Holmes on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Peter Misselbrook on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for David Ness Dunsire on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Nigel Sievwright on 16 March 2012 (2 pages) |
11 March 2013 | Member's details changed for Mr. Greig Honeyman on 1 April 2012 (2 pages) |
11 March 2013 | Member's details changed for Robert Latta Dobie on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Stephen David Colliston on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Mr David Peter Rogers on 1 February 2013 (2 pages) |
11 March 2013 | Member's details changed for Elaine Margaret Todd on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Lynn Jennifer Beaumont on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Hamish Andrew Patrick on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Angus Buick Mcintyre on 22 November 2012 (2 pages) |
11 March 2013 | Member's details changed for Peter Anthony Scott Watson on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Anne Susan Mcintyre Thornton on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Peter Antony Ryden on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for David Ness Dunsire on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Elaine Ann Hunter on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Fiona Murray Buchanan on 17 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Nigel Sievwright on 16 March 2012 (2 pages) |
11 March 2013 | Member's details changed for John Gordon Cunningham on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Stuart John Rowson on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for William Condie Ferrie on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Lynn Jennifer Beaumont on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Peter Misselbrook on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Peter Misselbrook on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Graham Mathieson Burnside on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Elaine Nicola Brailsford on 1 January 2013 (2 pages) |
11 March 2013 | Annual return made up to 22 February 2013 (18 pages) |
11 March 2013 | Member's details changed for Mr David Peter Rogers on 1 February 2013 (2 pages) |
11 March 2013 | Member's details changed for David Ness Dunsire on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Mrs Susan Lea Mcfadyen on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for John Gordon Cunningham on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Anne Susan Mcintyre Thornton on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Elaine Ann Hunter on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Fiona Murray Buchanan on 17 January 2013 (2 pages) |
11 March 2013 | Annual return made up to 22 February 2013 (18 pages) |
11 March 2013 | Member's details changed for Peter Antony Ryden on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Graham Mathieson Burnside on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Lynn Jennifer Beaumont on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for John Gordon Cunningham on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for William Condie Ferrie on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Stephen David Colliston on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Anne Susan Mcintyre Thornton on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Graham Mathieson Burnside on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Mr John Gardiner on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Mr Malcolm Brian Holmes on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Elaine Margaret Todd on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Mr. Greig Honeyman on 1 April 2012 (2 pages) |
11 March 2013 | Member's details changed for Mr John Gardiner on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Mr. Greig Honeyman on 1 April 2012 (2 pages) |
11 March 2013 | Member's details changed for Peter Anthony Scott Watson on 1 January 2013 (2 pages) |
11 March 2013 | Member's details changed for Elaine Ann Hunter on 1 January 2013 (2 pages) |
9 January 2013 | Accounts for a medium company made up to 31 March 2012 (12 pages) |
9 January 2013 | Accounts for a medium company made up to 31 March 2012 (12 pages) |
7 January 2013 | Termination of appointment of Martin Smith as a member (1 page) |
7 January 2013 | Termination of appointment of Andrew Bothwell as a member (1 page) |
7 January 2013 | Termination of appointment of Martin Smith as a member (1 page) |
7 January 2013 | Termination of appointment of Andrew Bothwell as a member (1 page) |
24 September 2012 | Appointment of Mr Reuben David Powell as a member (2 pages) |
24 September 2012 | Appointment of Mr Reuben David Powell as a member (2 pages) |
2 April 2012 | Appointment of Roderick Mungall Macleod as a member (2 pages) |
2 April 2012 | Appointment of Christopher Leitch as a member (2 pages) |
2 April 2012 | Termination of appointment of Richard Findlay as a member (1 page) |
2 April 2012 | Termination of appointment of Richard Findlay as a member (1 page) |
2 April 2012 | Termination of appointment of Alistair Burrow as a member (1 page) |
2 April 2012 | Termination of appointment of Peter Paterson as a member (1 page) |
2 April 2012 | Termination of appointment of Alistair Burrow as a member (1 page) |
2 April 2012 | Appointment of Christopher Leitch as a member (2 pages) |
2 April 2012 | Appointment of Roderick Mungall Macleod as a member (2 pages) |
2 April 2012 | Termination of appointment of Peter Paterson as a member (1 page) |
21 March 2012 | Member's details changed for Nigel Sievwright on 16 March 2012 (2 pages) |
21 March 2012 | Member's details changed for Nigel Sievwright on 16 March 2012 (2 pages) |
5 March 2012 | Annual return made up to 22 February 2012 (36 pages) |
5 March 2012 | Annual return made up to 22 February 2012 (36 pages) |
25 January 2012 | Appointment of Mr. Greig Honeyman as a member (2 pages) |
25 January 2012 | Appointment of Mr. Andrew Messer Taylor as a member (2 pages) |
25 January 2012 | Appointment of Mr. Andrew Messer Taylor as a member (2 pages) |
25 January 2012 | Appointment of Mr. Greig Honeyman as a member (2 pages) |
16 January 2012 | Termination of appointment of Caroline James as a member (1 page) |
16 January 2012 | Termination of appointment of Caroline James as a member (1 page) |
6 October 2011 | Accounts for a small company made up to 31 March 2011 (12 pages) |
6 October 2011 | Accounts for a small company made up to 31 March 2011 (12 pages) |
5 October 2011 | Termination of appointment of Donald Brash as a member (1 page) |
5 October 2011 | Termination of appointment of Donald Brash as a member (1 page) |
15 March 2011 | Member's details changed for William Condie Ferrie on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Peter Paterson on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Elizabeth Margaret Frost on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for David Peter Rogers on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Elaine Nicola Brailsford on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for David Ness Dunsire on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Stuart John Rowson on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Elizabeth Margaret Frost on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Martin Howard Thurston Smith on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Peter Anthony Scott Watson on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Angus Buick Mcintyre on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Hamish Andrew Patrick on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Robert Latta Dobie on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Peter Paterson on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Stephen George Humphreys on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Elaine Ann Hunter on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Elaine Margaret Todd on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Elaine Nicola Brailsford on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Andrew James Ferguson Bothwell on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Stephen George Humphreys on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Elaine Margaret Todd on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Peter Misselbrook on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Roderick Martin Maclennan on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Anne Susan Mcintyre Thornton on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Caroline Sanderson James on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Robert Latta Dobie on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for David Peter Rogers on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for William Condie Ferrie on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Fiona Murray Buchanan on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Elizabeth Margaret Frost on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Stuart John Rowson on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Martin Howard Thurston Smith on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Caroline Sanderson James on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Hamish Andrew Patrick on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Elaine Margaret Todd on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Robert Latta Dobie on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Elaine Ann Hunter on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Stuart John Rowson on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Martin Howard Thurston Smith on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for David Ness Dunsire on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Angus Buick Mcintyre on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Caroline Sanderson James on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Andrew James Ferguson Bothwell on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Andrew James Ferguson Bothwell on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Hamish Andrew Patrick on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Elaine Nicola Brailsford on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Peter Anthony Scott Watson on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Peter Misselbrook on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Fiona Murray Buchanan on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Fiona Murray Buchanan on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for David Peter Rogers on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Peter Anthony Scott Watson on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Peter Misselbrook on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Stephen George Humphreys on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Roderick Martin Maclennan on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for William Condie Ferrie on 1 October 2009 (2 pages) |
15 March 2011 | Annual return made up to 22 February 2011 (36 pages) |
15 March 2011 | Member's details changed for Roderick Martin Maclennan on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for David Ness Dunsire on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Angus Buick Mcintyre on 1 October 2009 (2 pages) |
15 March 2011 | Annual return made up to 22 February 2011 (36 pages) |
15 March 2011 | Member's details changed for Elaine Ann Hunter on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Peter Paterson on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Anne Susan Mcintyre Thornton on 1 October 2009 (2 pages) |
15 March 2011 | Member's details changed for Anne Susan Mcintyre Thornton on 1 October 2009 (2 pages) |
1 March 2011 | Termination of appointment of Ian Alan Mcpake as a member (1 page) |
1 March 2011 | Termination of appointment of Ian Alan Mcpake as a member (1 page) |
29 December 2010 | Accounts for a medium company made up to 31 March 2010 (12 pages) |
29 December 2010 | Accounts for a medium company made up to 31 March 2010 (12 pages) |
12 May 2010 | Appointment of Robert Baird Muir as a member (3 pages) |
12 May 2010 | Appointment of Nigel Sievwright as a member (3 pages) |
12 May 2010 | Appointment of Robert Baird Muir as a member (3 pages) |
12 May 2010 | Appointment of Richard Dunbar Leslie as a member (3 pages) |
12 May 2010 | Appointment of Nigel Sievwright as a member (3 pages) |
12 May 2010 | Appointment of Richard Dunbar Leslie as a member (3 pages) |
27 April 2010 | Termination of appointment of Douglas William Moffat as a member (2 pages) |
27 April 2010 | Termination of appointment of Douglas William Moffat as a member (2 pages) |
23 March 2010 | Annual return made up to 22 February 2010 (40 pages) |
23 March 2010 | Annual return made up to 22 February 2010 (40 pages) |
11 January 2010 | Termination of appointment of Gordon Henry Prestige as a member (1 page) |
11 January 2010 | Termination of appointment of Gordon Henry Prestige as a member (1 page) |
31 December 2009 | Accounts for a medium company made up to 31 March 2009 (12 pages) |
31 December 2009 | Accounts for a medium company made up to 31 March 2009 (12 pages) |
27 November 2009 | Termination of appointment of Susan Lindgren as a member (2 pages) |
27 November 2009 | Termination of appointment of Susan Lindgren as a member (2 pages) |
27 November 2009 | Termination of appointment of John David Fulton as a member (2 pages) |
27 November 2009 | Termination of appointment of John Morrison Biggar as a member (2 pages) |
27 November 2009 | Termination of appointment of John Morrison Biggar as a member (2 pages) |
27 November 2009 | Termination of appointment of John David Fulton as a member (2 pages) |
26 November 2009 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (5 pages) |
26 November 2009 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (5 pages) |
7 July 2009 | Member resigned william simmons (1 page) |
7 July 2009 | Member resigned william simmons (1 page) |
7 July 2009 | Member resigned ross campbell (1 page) |
7 July 2009 | Member resigned ross campbell (1 page) |
20 May 2009 | Annual return made up to 22/02/09 (22 pages) |
20 May 2009 | Annual return made up to 22/02/09 (22 pages) |
20 May 2009 | Member's particulars elizabeth fowlie (1 page) |
20 May 2009 | Member's particulars elizabeth fowlie (1 page) |
7 April 2009 | Member resigned david anderson (1 page) |
7 April 2009 | Member resigned david anderson (1 page) |
7 April 2009 | Member resigned joyce ferrie (1 page) |
7 April 2009 | Member resigned joyce ferrie (1 page) |
24 March 2009 | Member's particulars peter misselbrook (1 page) |
24 March 2009 | Member's particulars peter misselbrook (1 page) |
27 January 2009 | Accounts for a medium company made up to 31 March 2008 (11 pages) |
27 January 2009 | Accounts for a medium company made up to 31 March 2008 (11 pages) |
5 November 2008 | Member resigned henry abram (1 page) |
5 November 2008 | Member resigned henry abram (1 page) |
12 March 2008 | Annual return made up to 22/02/08 (23 pages) |
12 March 2008 | Member's particulars david rogers (1 page) |
12 March 2008 | Member's particulars david rogers (1 page) |
12 March 2008 | Annual return made up to 22/02/08 (23 pages) |
14 January 2008 | Member resigned (1 page) |
14 January 2008 | Member resigned (1 page) |
14 January 2008 | Member resigned (1 page) |
14 January 2008 | Member resigned (1 page) |
8 January 2008 | Accounts for a small company made up to 31 March 2007 (11 pages) |
8 January 2008 | Accounts for a small company made up to 31 March 2007 (11 pages) |
21 September 2007 | Member's particulars changed (1 page) |
21 September 2007 | Member's particulars changed (1 page) |
22 June 2007 | New member appointed (1 page) |
22 June 2007 | New member appointed (1 page) |
26 February 2007 | Member's particulars changed (1 page) |
26 February 2007 | Member's particulars changed (1 page) |
26 February 2007 | New member appointed (1 page) |
26 February 2007 | Member's particulars changed (1 page) |
26 February 2007 | Member's particulars changed (1 page) |
26 February 2007 | Member's particulars changed (1 page) |
26 February 2007 | New member appointed (1 page) |
26 February 2007 | Member's particulars changed (1 page) |
26 February 2007 | Member resigned (1 page) |
26 February 2007 | Member resigned (1 page) |
26 February 2007 | Member's particulars changed (1 page) |
26 February 2007 | Member's particulars changed (1 page) |
26 February 2007 | Member resigned (1 page) |
26 February 2007 | Annual return made up to 22/02/07 (23 pages) |
26 February 2007 | Member's particulars changed (1 page) |
26 February 2007 | Annual return made up to 22/02/07 (23 pages) |
26 February 2007 | Member's particulars changed (1 page) |
26 February 2007 | Member resigned (1 page) |
25 January 2007 | Accounts for a medium company made up to 31 March 2006 (12 pages) |
25 January 2007 | Accounts for a medium company made up to 31 March 2006 (12 pages) |
6 June 2006 | Member resigned (1 page) |
6 June 2006 | Member resigned (1 page) |
10 March 2006 | Annual return made up to 01/03/06 (24 pages) |
10 March 2006 | Annual return made up to 01/03/06 (24 pages) |
21 February 2006 | New member appointed (1 page) |
21 February 2006 | New member appointed (1 page) |
21 February 2006 | New member appointed (1 page) |
21 February 2006 | New member appointed (1 page) |
21 February 2006 | New member appointed (1 page) |
21 February 2006 | New member appointed (1 page) |
4 January 2006 | Accounts for a medium company made up to 31 March 2005 (19 pages) |
4 January 2006 | Accounts for a medium company made up to 31 March 2005 (19 pages) |
26 October 2005 | New member appointed (1 page) |
26 October 2005 | New member appointed (1 page) |
29 September 2005 | Member's particulars changed (1 page) |
29 September 2005 | Member's particulars changed (1 page) |
13 April 2005 | New member appointed (1 page) |
13 April 2005 | New member appointed (1 page) |
13 April 2005 | New member appointed (1 page) |
13 April 2005 | New member appointed (1 page) |
5 March 2005 | Annual return made up to 01/03/05 (21 pages) |
5 March 2005 | Annual return made up to 01/03/05 (21 pages) |
24 February 2005 | Member resigned (1 page) |
24 February 2005 | Member resigned (1 page) |
11 February 2005 | New member appointed (1 page) |
11 February 2005 | New member appointed (1 page) |
24 January 2005 | Registered office changed on 24/01/05 from: 66 queen street, edinburgh, lothian, EH2 4NE (1 page) |
24 January 2005 | Registered office changed on 24/01/05 from: 66 queen street edinburgh lothian EH2 4NE (1 page) |
1 March 2004 | Incorporation (22 pages) |
1 March 2004 | Incorporation (22 pages) |