| Date | Description |
|---|
| 2024-04-12 |
delete address Cargilfield Prep School, 45 Gamekeeper's Road, Edinburgh, EH4 6HU |
| 2024-04-12 |
delete person Mrs Fiona MacKerron |
| 2024-04-12 |
delete person Mrs Louise MacGregor |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE LOGAN |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WOOD |
| 2023-10-19 |
insert cmo Mrs Tina Liversidge |
| 2023-10-19 |
delete person Morwenna Nyirenda |
| 2023-10-19 |
delete person Mr Ian Parker |
| 2023-10-19 |
delete person Mr John Collins |
| 2023-10-19 |
delete person Ms Elaine Logan |
| 2023-10-19 |
insert person Mrs Tina Liversidge |
| 2023-05-22 |
delete person Mr Cuan Taylor |
| 2023-05-22 |
delete person Mr Richard Farnan |
| 2023-05-22 |
delete person Mrs Jan Harber |
| 2023-05-22 |
delete person Mrs Lisa Chancellor |
| 2023-05-22 |
insert person Mr Alan Harper |
| 2023-05-22 |
insert person Mr Lindsay Kerr |
| 2023-05-22 |
insert person Mrs Jenny Sinclair |
| 2023-05-22 |
insert person Mrs Kirsty Lukas |
| 2023-05-22 |
insert person Mrs Lizzie Bruce |
| 2023-05-22 |
insert person Mrs Lizzie Kerr |
| 2023-05-22 |
insert person Mrs Tiffany Murdoch |
| 2023-05-22 |
insert person Rachael Pollock |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-06 |
delete email sm..@cargilfield.com |
| 2023-03-06 |
delete person Sian MacKenzie |
| 2023-03-06 |
insert email mh..@cargilfield.com |
| 2023-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY MCGREGOR / 19/12/2022 |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY MCGREGOR / 19/12/2022 |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MURRAY KENNEDY SINCLAIR / 19/12/2022 |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE LOGAN / 19/12/2022 |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE MIDDLEMASS LOGAN / 19/12/2022 |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SARAH MORWENNA NYIRENDA WOOD / 19/12/2022 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HAMILTON / 19/12/2022 |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE MIDDLEMASS LOGAN / 18/12/2022 |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE MIDDLEMASS LOGAN / 19/12/2022 |
| 2022-10-13 |
insert person Mrs Anna Mackenzie |
| 2022-10-13 |
insert person Mrs Holly Wordie |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PATRICK MALCOLM WILSON |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA SALLY MACKENZIE |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLY ANN WORDIE |
| 2022-07-31 |
delete person Miss Heather Thomson |
| 2022-07-31 |
delete person Mr Stuart Duff |
| 2022-07-31 |
delete person Philippa Johnston |
| 2022-06-29 |
delete person Mr Andrew Shackleton |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE COOK |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NISBET |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGER |
| 2022-03-27 |
insert otherexecutives Xiaoyan Cui |
| 2022-03-27 |
insert person Mrs Gaynor Prentice |
| 2022-03-27 |
insert person Xiaoyan Cui |
| 2022-02-05 |
delete person Mr Mark Rees |
| 2022-02-05 |
insert person Milly Scott Dempster |
| 2022-02-05 |
insert person Mr Andrew Shackleton |
| 2022-02-05 |
insert person Ms Alexa Hare |
| 2022-02-05 |
insert person Ms Megan Campbell |
| 2022-02-05 |
update person_title Miss Heather Thomson: Head Matron => Head Matron, Girls' Housemistress |
| 2022-02-05 |
update person_title Mrs Megan Collier: Leanring Support => Learning Support |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-16 |
insert person Mrs Megan Collier |
| 2021-09-16 |
insert person Mrs Taisie Pennick |
| 2021-09-16 |
insert person Philippa Johnston |
| 2021-08-08 |
delete person Mr Russell Fleming |
| 2021-08-08 |
delete person Mrs Maggie Pithie |
| 2021-08-08 |
delete person Mrs Victoria Aitchison |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM HENDERSON |
| 2021-05-23 |
delete source_ip 205.186.165.244 |
| 2021-05-23 |
insert source_ip 172.67.180.113 |
| 2021-05-23 |
insert source_ip 104.21.91.209 |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MURRAY KENNEDY SINCLAIR |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-01 |
insert person English, Games |
| 2020-06-24 |
delete person Dr Morwenna Wood |
| 2020-06-24 |
delete person Mr Roy Leckie |
| 2020-06-24 |
insert person Mr Brian Thomson |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY LECKIE |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES THOMSON |
| 2020-05-24 |
delete person Miss Zara Kemp |
| 2020-03-24 |
delete person Miss Alison Combe |
| 2020-03-24 |
insert person Mrs Louise MacGregor |
| 2020-02-22 |
delete person Mrs Rhona Douglas |
| 2020-02-22 |
update person_description Mrs Caroline Cook => Mrs Caroline Cook |
| 2020-01-22 |
delete person Mr Gordon Macleod |
| 2020-01-22 |
insert person Townsend Warner |
| 2020-01-22 |
update person_title Mr Cuan Taylor: Games Coach => Games Coach, Boys' Housemaster |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MACLEOD |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-21 |
delete person Andrew Shedden |
| 2019-11-21 |
insert about_pages_linkeddomain isams.cloud |
| 2019-11-21 |
insert career_pages_linkeddomain isams.cloud |
| 2019-11-21 |
insert contact_pages_linkeddomain isams.cloud |
| 2019-11-21 |
insert index_pages_linkeddomain isams.cloud |
| 2019-11-21 |
insert management_pages_linkeddomain isams.cloud |
| 2019-11-21 |
insert terms_pages_linkeddomain isams.cloud |
| 2019-09-21 |
insert person Andrew Shedden |
| 2019-07-23 |
delete person Mr Richard Merson |
| 2019-05-18 |
delete person Molly Arbuthnott |
| 2019-04-16 |
insert person Molly Arbuthnott |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY HAMILTON |
| 2019-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PIM |
| 2018-12-27 |
delete person Mr Paul Laver |
| 2018-12-27 |
delete person Mrs Philippa Shields |
| 2018-12-27 |
insert person Mr Will Stephen |
| 2018-12-27 |
insert person Mrs Sally Hamilton |
| 2018-11-09 |
delete otherexecutives Mr Carl Ronan |
| 2018-11-09 |
delete person Mr Carl Ronan |
| 2018-11-09 |
insert person Mr Richard Merson |
| 2018-08-07 |
delete person Mr Christopher Gray |
| 2018-08-07 |
delete person Mrs Helen Azzopardi |
| 2018-08-07 |
insert person Mr Andrew McGregor |
| 2018-06-17 |
delete source_ip 134.213.40.50 |
| 2018-06-17 |
insert source_ip 205.186.165.244 |
| 2018-06-17 |
update robots_txt_status www.cargilfield.com: 404 => 200 |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROY MCGREGOR |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MCPHAIL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-14 |
delete index_pages_linkeddomain microsoftonline.com |
| 2018-03-14 |
delete index_pages_linkeddomain t.co |
| 2018-03-14 |
delete index_pages_linkeddomain union.co.uk |
| 2018-03-14 |
insert address Cargilfield School, 45 Gamekeeper's Road, Edinburgh, EH4 6HU |
| 2018-03-14 |
update robots_txt_status www.cargilfield.com: 200 => 404 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-12-22 |
insert person Mr John Collins |
| 2017-09-15 |
delete person Mr Iain Keter |
| 2017-08-05 |
delete person Mrs Pippa Axon |
| 2017-08-05 |
insert person Miss Vicki McEwan |
| 2017-08-05 |
insert person Mr Iain Keter |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-22 |
insert person Mrs Rachel Bucknall |
| 2017-03-22 |
update person_description Dr Morwenna Wood => Dr Morwenna Wood |
| 2017-03-22 |
update person_title Mrs Philippa Shields: Bursar => School Nurse |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL MARGARET EVELYN BUCKNALL |
| 2017-01-06 |
insert person Mrs Philippa Shields |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN EMMA WARREN YOUNGER |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SARAH MORWENNA NYIRENDA WOOD |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ROY MCGREGOR LECKIE |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE LOGAN |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON PAUL |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN SLIGHT |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE GAMMELL |
| 2016-10-26 |
delete address Captain of Girls' Hockey 2016
Captain of Rugby 2016 |
| 2016-09-28 |
insert address Captain of Girls' Hockey 2016
Captain of Rugby 2016 |
| 2016-07-06 |
delete about_pages_linkeddomain schoolpost.co.uk |
| 2016-07-06 |
delete contact_pages_linkeddomain schoolpost.co.uk |
| 2016-07-06 |
delete index_pages_linkeddomain schoolpost.co.uk |
| 2016-07-06 |
delete management_pages_linkeddomain schoolpost.co.uk |
| 2016-07-06 |
delete person Miss Victoria Griffiths |
| 2016-07-06 |
delete person Mr Ewan Slight |
| 2016-07-06 |
delete person Mrs Alison Paul |
| 2016-07-06 |
insert person Mrs Susan Younger |
| 2016-07-06 |
insert person Mrs Victoria Aitchison |
| 2016-07-06 |
update person_title Mr Gordon Macleod: Health and Safety => null |
| 2016-07-06 |
update person_title Mrs Caroline Cook: null => Vice Chairman ( FPHR, Governance & Nominations ) |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-04 |
insert person Roy Leckie |
| 2016-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-04-06 |
delete source_ip 95.138.186.208 |
| 2016-04-06 |
insert source_ip 134.213.40.50 |
| 2016-02-18 |
insert person Lauren Eddington |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-21 |
delete person Prof Morwenna Nyirenda |
| 2016-01-21 |
insert about_pages_linkeddomain microsoftonline.com |
| 2016-01-21 |
insert about_pages_linkeddomain schoolpost.co.uk |
| 2016-01-21 |
insert career_pages_linkeddomain microsoftonline.com |
| 2016-01-21 |
insert career_pages_linkeddomain schoolpost.co.uk |
| 2016-01-21 |
insert contact_pages_linkeddomain microsoftonline.com |
| 2016-01-21 |
insert contact_pages_linkeddomain schoolpost.co.uk |
| 2016-01-21 |
insert index_pages_linkeddomain microsoftonline.com |
| 2016-01-21 |
insert index_pages_linkeddomain schoolpost.co.uk |
| 2016-01-21 |
insert management_pages_linkeddomain microsoftonline.com |
| 2016-01-21 |
insert management_pages_linkeddomain schoolpost.co.uk |
| 2016-01-21 |
insert person Dr Morwenna Wood |
| 2016-01-21 |
insert phone 201516 |
| 2016-01-21 |
update person_title Mrs Caroline Cook: Finance & General Purposes, Governance & Nominations ) => null |
| 2016-01-21 |
update person_title Ms Elaine Logan: null => Education |
| 2016-01-16 |
update statutory_documents 19/12/15 NO MEMBER LIST |
| 2015-10-20 |
delete person Mr Colin Clarke |
| 2015-10-20 |
insert person Mrs Vin Parker |
| 2015-09-22 |
delete person Mrs Jackie Cherry |
| 2015-09-22 |
insert person Miss Lauren Wiid |
| 2015-09-22 |
update person_description Mrs Elaine Logan => Ms Elaine Logan |
| 2015-08-25 |
insert index_pages_linkeddomain t.co |
| 2015-08-25 |
insert index_pages_linkeddomain twitter.com |
| 2015-08-08 |
update account_ref_month 8 => 7 |
| 2015-08-08 |
update accounts_next_due_date 2016-05-31 => 2016-04-30 |
| 2015-07-27 |
delete email dw..@cargilfield.com |
| 2015-07-27 |
delete person Dr Celia Temple |
| 2015-07-27 |
delete person Mr Gordon Woods |
| 2015-07-27 |
insert email jb..@cargilfield.com |
| 2015-07-27 |
insert person Mrs Elaine Logan |
| 2015-07-27 |
insert person Prof Morwenna Nyirenda |
| 2015-07-27 |
update person_title Mr Gordon Macleod: null => Health and Safety |
| 2015-07-16 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 31/07/2015 |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA TEMPLE |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WOODS |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY DUNCANSON |
| 2015-06-21 |
delete address P1 visit David Livingstone Centre
U13 Glenalmond Cricket Sixes Champions |
| 2015-05-24 |
insert address P1 visit David Livingstone Centre
U13 Glenalmond Cricket Sixes Champions |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-03-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-02-14 |
insert person Mr Angus McPhail |
| 2015-02-14 |
insert person Mr Gordon Macleod |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS WILLIAM MCPHAIL |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MR GORDON CALDER MACLEOD |
| 2015-02-02 |
update statutory_documents 19/12/14 NO MEMBER LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ELIZABETH COOK |
| 2014-11-29 |
insert email ad..@cargilfield.com |
| 2014-11-29 |
insert email dw..@cargilfield.com |
| 2014-11-29 |
insert phone 0131 336 0183 |
| 2014-11-29 |
update person_description Mrs Caroline Cook => Mrs Caroline Cook |
| 2014-11-29 |
update person_title Mrs Caroline Cook: null => Finance & General Purposes, Governance & Nominations ) |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA GRAY |
| 2014-10-31 |
insert email go..@cargilfield.com |
| 2014-10-31 |
update person_description Lady Janice Gammell => Lady Janice Gammell |
| 2014-10-31 |
update person_description Mr Gordon Woods => Mr Gordon Woods |
| 2014-10-31 |
update person_description Mr Roger Pim => Mr Roger Pim |
| 2014-10-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHIENE + TAIT LLP |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHIENE & TAIT |
| 2014-07-15 |
update website_status Disallowed => OK |
| 2014-07-15 |
delete person Mrs Pamela Gray |
| 2014-07-15 |
insert person Mr David Nisbet |
| 2014-07-15 |
insert person Mr Ewan Slight |
| 2014-07-15 |
insert person Mrs Caroline Cook |
| 2014-07-08 |
update statutory_documents ADOPT ARTICLES 24/06/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE THERESA REILLY / 28/05/2014 |
| 2014-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-03-30 |
update website_status FlippedRobots => Disallowed |
| 2014-03-19 |
update website_status InvalidLanguage => FlippedRobots |
| 2014-02-14 |
update website_status Disallowed => InvalidLanguage |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-21 |
update statutory_documents 19/12/13 NO MEMBER LIST |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCATEER |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-16 |
update statutory_documents 19/12/12 NO MEMBER LIST |
| 2012-12-11 |
update website_status Disallowed |
| 2012-11-05 |
delete address Barnton Avenue West
Edinburgh
EH4 6HU |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MCCORKELL |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NISBET |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MR EWAN BRUCE SLIGHT |
| 2012-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-12-23 |
update statutory_documents 19/12/11 NO MEMBER LIST |
| 2011-07-27 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2011-07-27 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCKELLAR |
| 2011-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JONATHAN PIM |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-01-11 |
update statutory_documents 19/12/10 NO MEMBER LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKELLAR / 19/12/2010 |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BROBBEL |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED SALLY DUNCANSON |
| 2010-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE PAUL |
| 2010-03-09 |
update statutory_documents DIRECTOR APPOINTED JANICE THERESA REILLY |
| 2010-03-03 |
update statutory_documents 19/12/09 NO MEMBER LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL MCCORKELL / 01/12/2009 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CELIA MARGARET TEMPLE / 01/12/2009 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON CAMPBELL WOODS / 01/12/2009 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON MCATEER / 01/12/2009 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNEDY / 01/12/2009 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HELEN KATHERINE GRAY / 01/12/2009 |
| 2010-03-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIENE & TAIT / 01/12/2009 |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LOWDER |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 2009-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MAVOR |
| 2009-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/08 |
| 2008-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED CELIA MARGARET TEMPLE |
| 2008-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/07 |
| 2007-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/06 |
| 2006-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/05 |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 2005-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/04 |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/03 |
| 2003-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/02 |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/01 |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/00 |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/99 |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/99 |
| 1999-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/98 |
| 1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/97 |
| 1997-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/96 |
| 1996-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/95 |
| 1995-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/94 |
| 1994-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/93 |
| 1993-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-03-01 |
update statutory_documents OTHER DIRECTORSHIP LISTS FOR AR |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/92 |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/91 |
| 1992-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/90 |
| 1990-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/89 |
| 1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/88 |
| 1989-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/87 |
| 1988-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-14 |
update statutory_documents ADOPT MEM AND ARTS 011287 |
| 1987-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/86 |
| 1987-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/85 |
| 1986-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |