| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIE JOANNA RUTH BARNES / 08/11/2023 |
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL MCLEAN / 25/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALEXANDER WEBSTER |
| 2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON HELEN BRYCE |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED JESSICA KATE FLOWERDEW |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COTTON |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE KELSO |
| 2023-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION ANN MACINNES / 29/05/2023 |
| 2023-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JONATHAN HALE / 29/05/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED GRANT FINLAYSON STRACHAN |
| 2023-05-01 |
update statutory_documents DIRECTOR APPOINTED MS LAURA MARIE PETRIE |
| 2023-05-01 |
update statutory_documents DIRECTOR APPOINTED OWEN DANIEL GEORGE |
| 2023-05-01 |
update statutory_documents DIRECTOR APPOINTED ROBERT DAVID ROSS |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GALLAGHER |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC GALBRAITH |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMPSON |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE GRAHAM |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEMING |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE NICOLA BATCHELOR / 07/04/2023 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA LOVE |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN GUNNYEON |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT ARNOTT / 26/09/2022 |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED CLARE JANE BONE |
| 2022-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE DAVIDSON / 29/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANNE STROUD |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAWBY |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED LUCIE JOANNA RUTH BARNES |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED KENNETH JAMES PINKERTON |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR RYAN BOWIE |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANN LILLEY |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT MATTHEW LANGRIDGE |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED STUART JOHN MURRAY |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED SUSANNAH ELIZABETH MOUNTAIN |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHER |
| 2022-04-19 |
update statutory_documents SECOND FILING OF AP01 FOR ANDREW AKINTEWE |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSS |
| 2022-02-07 |
delete address 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 2022-02-07 |
insert address CAPITAL SQUARE 58 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8BP |
| 2022-02-07 |
update registered_address |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILKIE |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISDAIR STUART MATHESON / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AKINTEWE / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID LIVINGSTONE / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCDAID / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG MAY / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES RUTHERFORD / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MARSHALL / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MACDONALD / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM DOUGLAS / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SHIELS / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION ANN MACINNES / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW SLOAN / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FARRELL / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER STONEHAM / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CARNEGIE CAMPBELL / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GORDON MCLEAN / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PHILLIPS / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ROGER GALBRAITH / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD STEWART / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN KENNEDY / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN CAMPBELL SMITH / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAMISH COTTON / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OWEN BOULTON-JONES / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA LOVE / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET MIRANDA LOMAX BAYNE / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEAL SCOTT RICHARDSON / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROSS BURGESS / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WHYTE / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA JANE MACLEOD / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JAYNE HOUSTON MENZIES / 27/01/2022 |
| 2022-01-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 18/01/2022 |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CLAIRE PETTERSON / 06/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN CHRISTOPHER KEENAN |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED ALLAN STEVEN CAIRNS |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MARTIN WILLIAM EWAN |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED CRAIG IAN WATT |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED DAVID MITCHELL MILLAR |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED HAYLEY ALYSON ROBERTSON |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES MEIKLEJOHN |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JONATHAN HALE |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JONATHAN MARSHALL |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA FRY |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA RUTH MCMILLAN / 01/04/2021 |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ODELL MILNE |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DALE MCCULLOCH / 26/03/2021 |
| 2021-02-07 |
update num_mort_charges 5 => 6 |
| 2021-02-07 |
update num_mort_outstanding 5 => 6 |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA JANE MACLEOD / 15/01/2021 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0368540006 |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JARED ROBERT OYSTON / 04/12/2020 |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WATSON |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT ARNOTT / 16/11/2020 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN BOULTON-JONES / 17/11/2020 |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PETER STEPHEN / 30/10/2020 |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN SUMMERS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MARSHALL / 05/06/2020 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW WILLIAM NOLAN |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED CARLY LOUISE FORREST |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED JACK MOIR |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED JARED ROBERT OYSTON |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED JENNIFER WILKIE |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED KARREN SMITH |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED KATHRYN ANN MCLEISH |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED NIALL MCLEAN |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ECCLES |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN VOGE |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN FOUNTAIN |
| 2020-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW SLOAN / 24/04/2020 |
| 2020-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WHYTE / 24/04/2020 |
| 2020-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MCINTOSH / 24/04/2020 |
| 2020-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT KELLY / 23/04/2020 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SHIELS / 13/12/2019 |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT COCHRANE |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED ROBERT ASHER |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCHAN |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED DAVID EWART GALLAGHER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents SECOND FILING OF AP01 FOR RHONA MARGARET MCFARLANE |
| 2019-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE NICOLA BATCHELOR / 01/10/2019 |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED RHONA MARGARET MCFARLANE |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ALEXANDER ROSS |
| 2019-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LIGHTBODY / 23/08/2019 |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE CHRISTINA MCILROY |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGLONE |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANE MACMILLAN MURRAY / 08/05/2019 |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY HAMILTON / 08/05/2019 |
| 2019-05-07 |
update statutory_documents SECOND FILING OF AP01 FOR CHRISTOPHER MCDAID |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED SONIA LOVE |
| 2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID LIVINGSTONE / 03/05/2019 |
| 2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE PATTERSON / 03/05/2019 |
| 2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA LOVE / 03/05/2019 |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED BRYAN WILSON |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER WILLIAM DUFF |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED FIONA JANE HERRELL |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED GRAEME WILLIAM LEITH |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED LEIGH GOULD |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED LUCY JANE MCCANN |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL GRANT |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FORMAN |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE FARQUHARSON-BLACK |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED KAREN JANE DAVIDSON |
| 2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW FORMAN / 22/08/2016 |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN GRASSIE |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED ANTONY GERALD MORRELL JONES |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED ANGELA DALE MCCULLOCH |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES LIGHTBODY |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED ELAINE CLAIRE PETTERSON |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED JANE CLAIRE MCMONAGLE |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED LOUISE MARGARET KELSO |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRUMMOND |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MACLAREN |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK LAMBERT |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTOSH |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED LAURA RUTH MCMILLAN |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED DUNCAN MAWBY |
| 2017-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEMICK |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PETER DUN |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE NICOLA BEVERIDGE / 24/05/2017 |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED LESLIE DRYSDALE GRAHAM |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED PAUL WILLIAM MCLAUGHLIN |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CORNWELL |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER THOMPSON |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA KELLY-GILMOUR |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY SOUTAR |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GORDON MCLEAN / 23/08/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY O'NEILL / 23/08/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MORRISON / 23/08/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DOUGLAS MCGLONE / 23/08/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ANNE MARR / 23/08/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER MILLER MACKAY / 22/08/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER MILLER MACKAY / 22/08/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER MILLER MACKAY / 22/08/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANUS MARTIN QUIGG / 23/08/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MUNRO / 23/08/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLIVE WATSON / 23/08/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MCMAHON / 23/08/2016 |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AKINTEWE / 22/08/2016 |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELENA MARIE FRY / 22/08/2016 |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT STEWART CAMPBELL / 22/08/2016 |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG MAY / 22/08/2016 |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET MIRANDA LOMAX BAYNE / 22/08/2016 |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BRENDA CATHERINE SCOTT / 22/08/2016 |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW COLLAR / 22/08/2016 |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MALCOLM GOLDIE / 22/08/2016 |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE NICOLA BEVERIDGE / 22/08/2016 |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED DEREK ANDREW STROUD |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SCOTT ARNOTT |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY O'NEILL / 29/06/2016 |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY CRADDEN / 29/06/2016 |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED HELEN CECILIA ABRAMS |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED SARAH-JANE MCARTHUR |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KERR |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINLAY CROSSAN |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JAMES CRAWFORD |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSS |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH |
| 2016-01-05 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED KAREN FOUNTAIN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED LISA ANNE IRVINE GIRDWOOD |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD BRYAN SMITH |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED SHAUN ARTHUR GEORGE |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED CHARLES DAVID LIVINGSTONE |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MCDAID |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED LAURENCE WILLIAM DOUGLAS |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MARION ANN MACINNES |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MATTHEW FARRELL |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MURRAY DUNCAN SOUTAR |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS OWEN BOULTON-JONES |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHYTE |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY LOUISE MACPHERSON |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SHACKLETON |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HICKEY |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-01-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2014-12-31 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MACPHERSON |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update num_mort_charges 4 => 5 |
| 2014-10-07 |
update num_mort_outstanding 4 => 5 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM WHYTE |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE PATTERSON / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH KNOWLES / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DALRYMPLE STEWART BUCHAN / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNCAN MACLEAN / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALIX JOAN BEARHOP / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARCHIBALD HADDEN / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STEPHEN / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SMITH / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY O'NEILL / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MORRISON / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM MCINTOSH / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DONALD WHYTE / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT STEWART CAMPBELL / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN ROSCOE / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY CRADDEN / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANE MACMILLAN MURRAY / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE CULLEN / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY HAMILTON / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE PATTERSON / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DOUGLAS MCGLONE / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ANNE MARR / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PETER STEPHEN / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DONALD CALVERT / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RODERIC BARR / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ARMSTRONG / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CECIL ARTHUR VOGE / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CLARK ROSS / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DRUMMOND / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA CATHERINE SCOTT / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW COLLAR / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ODELL CAMPBELL MILNE / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT KELLY / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HUNTER / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY GRANT / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANCIS COCHRANE / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHUNA MARGARET ELIZABETH STIRLING / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MALCOLM GOLDIE / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ABBOT KERR / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE NICOLA BEVERIDGE / 09/09/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALASDAIR FLEMING / 09/09/2014 |
| 2014-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0368540005 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC GILLIGAN |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED ALAN WILLIAM ECCLES |
| 2014-05-26 |
update statutory_documents DIRECTOR APPOINTED LOUISE SHIELS |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL MARSHALL |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN ANDREW SLOAN |
| 2014-05-05 |
update statutory_documents DIRECTOR APPOINTED IAIN JAMES RUTHERFORD |
| 2014-05-05 |
update statutory_documents DIRECTOR APPOINTED TANYA JANE MACLEOD |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED THOMAS PETER BRENDAN HICKEY |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED NORMAN KENNEDY |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED DONNA KELLY-GILMOUR |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-29 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR GORDON MCLEAN |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH KNOWLES / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DALRYMPLE STEWART BUCHAN / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNCAN MACLEAN / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALIX JOAN BEARHOP / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARCHIBALD HADDEN / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SMITH / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY O'NEILL / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MORRISON / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN GILLIGAN / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT STEWART CAMPBELL / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN ROSCOE / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANE MACMILLAN MURRAY / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY HAMILTON / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE PATTERSON / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DOUGLAS MCGLONE / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ANNE MARR / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PETER STEPHEN / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN IAN MACPHERSON / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT KELLY / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HUNTER / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY GRANT / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANCIS COCHRANE / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHUNA MARGARET ELIZABETH STIRLING / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MALCOLM GOLDIE / 28/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ABBOT KERR / 28/01/2014 |
| 2014-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 28/01/2014 |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACARTNEY |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FINLAY |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED RODERICK STEWART LAMBERT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTHA QUINN |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE FEECHAN |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED ALISDAIR STUART MATHESON |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED NEIL ROSS BURGESS |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON MCNAUGHT |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED TRACEY MENZIES |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED KENNETH JOHN MACDONALD |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED NEAL SCOTT RICHARDSON |
| 2013-05-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW AKINTEWE |
| 2013-05-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANDREW FORMAN |
| 2013-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS GARRITY |
| 2013-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH STRACHAN |
| 2013-04-05 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-02-04 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED ALISON MARGARET SHACKLETON |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 2012-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED FINLAY GEORGE CROSSAN |
| 2012-08-27 |
update statutory_documents DIRECTOR APPOINTED ERIC ROGER GALBRAITH |
| 2012-08-27 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN MARGARET GRASSIE |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD IAN CAMPBELL SMITH |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED NIGEL CLIVE WATSON |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT BUCHAN |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD STEWART |
| 2012-01-31 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SETON |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED CLIVE PHILLIPS |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MACLEAN |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED JULIET MIRANDA LOMAX BAYNE |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DALGLEISH |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOULDSWORTH |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH STEVENS |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MATHIE |
| 2011-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MS CLARE MUNRO |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ELIZABETH SUMMERS |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED GREG MAY |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MALCOLM PETER MILLER MACKAY |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PETER STONEHAM |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED PAUL MCMAHON |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED PETER ADRIAN DEMICK |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD IAN CAMPBELL SMITH |
| 2011-02-01 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR APPOINTED COLIN JAMES MACLAREN |
| 2010-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED ELENA MARIE FRY |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MARY FEECHAN |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED DAVID STEWART ALLAN |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAMISH COTTON / 09/08/2010 |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCANDREW |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BELL |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE MARGARET MCGUIRE |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED JONATHAN ISLAY CORNWELL |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MANUS MARTIN QUIGG |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODGER MURRAY |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ALEXANDER MCINTOSH |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FRASER |
| 2010-02-08 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CARNEGIE CAMPBELL / 15/12/2009 |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEW DALRYMPLE |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN YOUNG |
| 2009-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MARTHA QUINN |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED ERIC JOHN GILLIGAN |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED SUSANNE NICOLA BEVERIDGE |
| 2009-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHYTE / 01/03/2007 |
| 2009-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANE MCCALL / 20/02/2009 |
| 2009-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KARREN SMITH |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED CAMERON MCNAUGHT |
| 2008-06-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD TOBY SETON |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER DALRYMPLE STEWART BUCHAN |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED ALIX JOAN BEARHOP |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED KAREN LESLEY HAMILTON |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED LYNNE ANNE MARR |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOHN HUNTER |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED RACHEL MARY GRANT |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED ROGER HAMISH COTTON |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HILARY SCOTT |
| 2008-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2008-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-04-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-03-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2003-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 2000-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1999-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1998-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1997-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1993-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1992-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents 252,366A 25/01/91 |
| 1991-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-14 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 1987-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/86 FROM:
7 ROTHESAY TERRACE
EDINBURGH 3 |
| 1986-08-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1986-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1961-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1961-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |