| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-20 |
update website_status FailedRobots => FlippedRobots |
| 2023-09-22 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-08-13 |
update website_status FailedRobots => FlippedRobots |
| 2023-07-23 |
update website_status FlippedRobots => FailedRobots |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED CLAIRE BISSET |
| 2023-06-16 |
update website_status FailedRobots => FlippedRobots |
| 2023-05-28 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-22 |
update website_status FailedRobots => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update website_status FlippedRobots => FailedRobots |
| 2023-03-08 |
update website_status FailedRobots => FlippedRobots |
| 2023-02-18 |
update website_status FlippedRobots => FailedRobots |
| 2022-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-11 |
update website_status FailedRobots => FlippedRobots |
| 2022-11-25 |
update website_status FlippedRobots => FailedRobots |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED IAIN BAXTER |
| 2022-10-30 |
update website_status FailedRobots => FlippedRobots |
| 2022-10-13 |
update website_status FlippedRobots => FailedRobots |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS |
| 2022-09-20 |
update website_status FailedRobots => FlippedRobots |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ANDERSON STIRLING |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BUCHANAN MALCOLM |
| 2022-08-03 |
update website_status FlippedRobots => FailedRobots |
| 2022-07-11 |
update website_status FailedRobots => FlippedRobots |
| 2022-06-25 |
update website_status DomainNotFound => FailedRobots |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRUCE |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COX |
| 2022-05-25 |
update website_status FailedRobots => DomainNotFound |
| 2022-05-10 |
update website_status FlippedRobots => FailedRobots |
| 2022-04-20 |
update website_status FailedRobots => FlippedRobots |
| 2022-04-04 |
update website_status FlippedRobots => FailedRobots |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS OVERTON |
| 2022-02-13 |
update website_status OK => FlippedRobots |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR QUINTIN STEVENS |
| 2021-07-03 |
delete otherexecutives Donnie Maclean |
| 2021-07-03 |
delete otherexecutives Rachel Ross |
| 2021-07-03 |
delete email ma..@foodanddrink.scot |
| 2021-07-03 |
delete person Donnie Maclean |
| 2021-07-03 |
delete person Kirsty Black |
| 2021-07-03 |
delete person Martin MacLure |
| 2021-07-03 |
delete person Rachel Ross |
| 2021-07-03 |
delete person Wiebke Petersen |
| 2021-07-03 |
delete phone 07825 955 197 |
| 2021-07-03 |
delete service_pages_linkeddomain appointedd.com |
| 2021-07-03 |
insert person Ami Pattni |
| 2021-07-03 |
insert person Derek Brown |
| 2021-07-03 |
insert person Laura Sprowl |
| 2021-07-03 |
insert service_pages_linkeddomain cameronintellectualproperty.com |
| 2021-07-03 |
insert service_pages_linkeddomain hgf.com |
| 2021-07-03 |
insert service_pages_linkeddomain marks-clerk.com |
| 2021-07-03 |
insert service_pages_linkeddomain pagetiger.com |
| 2021-07-03 |
update person_title Caroline Wengel: Business Development Manager ( West & TBAS ); Business Development Manager ( West Scotland and TBAS ) => Business Development Manager ( West ); Business Development Manager ( West Scotland ) |
| 2021-07-03 |
update person_title Ellis Allan: Communications & Marketing Manager => Head of Communications & Marketing |
| 2021-07-03 |
update person_title Gaynor Kay: Communications & Marketing Manager ( UKMD ) => Senior Communications & Marketing Manager ( UKMD ) |
| 2021-07-03 |
update person_title Linda Chirnside: Business Development Manager => Business Development Manager ( Affiliates ); Business Development Manager |
| 2021-07-03 |
update person_title Stephanie Pritchard: Head of UK Market Development => Head of UK Supplier Development |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ROSS |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MCGOWAN |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEAN |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES LEY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WHYTE |
| 2021-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-06 |
insert otherexecutives Andrew Ley |
| 2021-02-06 |
insert otherexecutives Andy McGowan |
| 2021-02-06 |
insert otherexecutives Denis Sweeney |
| 2021-02-06 |
delete person Jemma Thomson |
| 2021-02-06 |
delete phone 07803 151933 |
| 2021-02-06 |
delete phone 07917 355918 |
| 2021-02-06 |
delete service_pages_linkeddomain creative-storm.co.uk |
| 2021-02-06 |
delete service_pages_linkeddomain thymephoto.co.uk |
| 2021-02-06 |
insert email de..@foodanddrink.scot |
| 2021-02-06 |
insert email do..@foodanddrink.scot |
| 2021-02-06 |
insert partner_pages_linkeddomain opportunitynortheast.com |
| 2021-02-06 |
insert person Andrew Ley |
| 2021-02-06 |
insert person Andy McGowan |
| 2021-02-06 |
insert person Argyro Argyriadi |
| 2021-02-06 |
insert person Denis Sweeney |
| 2021-02-06 |
insert person Douglas Ross |
| 2021-02-06 |
insert person Gaynor Kay |
| 2021-02-06 |
insert person Kirsty Black |
| 2021-02-06 |
insert person Peter Cook |
| 2021-02-06 |
insert person Shona Cherry |
| 2021-02-06 |
insert person Tavish Scott |
| 2021-02-06 |
insert phone 07776 710096 |
| 2021-02-06 |
insert phone 07795 151 838 |
| 2021-02-06 |
insert service_pages_linkeddomain nimbla.com |
| 2021-02-06 |
update person_title Caroline de Rouffignac: Industry Devleopment Officer; Industry Development Officer => Strategy & External Relations Manager |
| 2021-02-06 |
update person_title Graham Young: Industry Development Director; Partnership Board Member => Industry Development & Operations Director |
| 2021-02-06 |
update person_title Jennifer McLachlan: Industry Development Manager => Strategy & External Relations Senior Manager |
| 2021-02-06 |
update person_title John Davidson: Strategy & External Relations Director => Partnership Board Member; Member of the Partnership Board; Strategy & External Relations Director |
| 2021-02-06 |
update person_title Martin MacLure: Business Development Manager ( Highlands & Islands ); Business Development Manager ( Highlands & Islands and East ) => Business Development Manager ( Highlands & Islands ) |
| 2020-10-14 |
delete otherexecutives Keith Whyte |
| 2020-10-14 |
insert otherexecutives Marion MacCormick |
| 2020-10-14 |
delete index_pages_linkeddomain connectlocal.scot |
| 2020-10-14 |
delete person Colin Campbell |
| 2020-10-14 |
delete person Elspeth Utterson |
| 2020-10-14 |
delete person Julie Hesketh-Laird |
| 2020-10-14 |
delete person Karen Betts |
| 2020-10-14 |
delete person Keith Whyte |
| 2020-10-14 |
delete person Tom Hind |
| 2020-10-14 |
insert person Donna Fordyce |
| 2020-10-14 |
insert person Ewen Cameron |
| 2020-10-14 |
insert person Helen Wallace |
| 2020-10-14 |
insert person Julie Fitzpatrick |
| 2020-10-14 |
insert person Marion MacCormick |
| 2020-10-14 |
insert person Martin Bell |
| 2020-10-14 |
insert person Paul Flanagan |
| 2020-10-14 |
update person_title Hannah Kavanagh: Event Officer => Communications & Marketing Officer |
| 2020-10-14 |
update person_title John Davidson: Partnership Board Member; Head of Food & Drink Industry Growth, Scottish Government; Member of the Partnership Board => Strategy & External Relations Director |
| 2020-10-14 |
update person_title Lucy Husband: UK Market Development Director => Market Development & Business Engagement Director |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MISS MARION MACCORMICK |
| 2020-07-29 |
insert index_pages_linkeddomain connectlocal.scot |
| 2020-07-29 |
insert phone 07803 151933 |
| 2020-07-29 |
insert phone 07917 355918 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FAIRCLIFF |
| 2020-06-05 |
delete email em..@foodanddrink.scot |
| 2020-06-05 |
delete person Emma O'Bryen |
| 2020-06-05 |
delete phone 07795 151 838 |
| 2020-06-05 |
delete service_pages_linkeddomain potterinnovation.co.uk |
| 2020-06-05 |
update person_title Martin MacLure: Business Development Manager ( Highlands & Islands ) => Business Development Manager ( Highlands & Islands and East ) |
| 2020-05-04 |
insert person Jemma Thomson |
| 2020-05-04 |
insert person Lucy Paul |
| 2020-04-01 |
delete index_pages_linkeddomain bit.ly |
| 2020-04-01 |
delete phone 0300 013 3385 |
| 2020-04-01 |
delete service_pages_linkeddomain shwca.se |
| 2020-04-01 |
delete service_pages_linkeddomain smwsevents.co.uk |
| 2020-04-01 |
insert service_pages_linkeddomain smws.com |
| 2020-02-28 |
delete otherexecutives Sam Faircliff |
| 2020-02-28 |
insert otherexecutives Alison Milne |
| 2020-02-28 |
insert otherexecutives David Smith |
| 2020-02-28 |
insert otherexecutives Lucinda Bruce-Gardyne |
| 2020-02-28 |
delete person Ilona Mclaren |
| 2020-02-28 |
delete person Sam Faircliff |
| 2020-02-28 |
delete service_pages_linkeddomain blackinkuk.com |
| 2020-02-28 |
delete service_pages_linkeddomain donnygillies.co.uk |
| 2020-02-28 |
insert index_pages_linkeddomain bit.ly |
| 2020-02-28 |
insert person Alison Milne |
| 2020-02-28 |
insert person David Smith |
| 2020-02-28 |
insert person Lucinda Bruce-Gardyne |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS LUCINDA EMMA KATE BRUCE-GARDYNE |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON ANNE MILNE |
| 2019-11-29 |
delete person Patrick Hughes |
| 2019-11-29 |
delete service_pages_linkeddomain foodanddrinkscotland.com |
| 2019-11-29 |
insert phone 0300 013 3385 |
| 2019-11-29 |
insert service_pages_linkeddomain creative-storm.co.uk |
| 2019-11-29 |
update person_title Hannah Kavanagh: Events & Membership Officer => Event Officer |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BRUCE |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BAIRD |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-19 |
delete otherexecutives Gareth Baird |
| 2019-10-19 |
delete otherexecutives Geoff Bruce |
| 2019-10-19 |
delete email jo..@foodanddrink.scot |
| 2019-10-19 |
delete index_pages_linkeddomain bit.ly |
| 2019-10-19 |
delete person Gareth Baird |
| 2019-10-19 |
delete person Geoff Bruce |
| 2019-10-19 |
delete person John Murray |
| 2019-10-19 |
insert email ma..@foodanddrink.scot |
| 2019-10-19 |
insert service_pages_linkeddomain appointedd.com |
| 2019-10-19 |
insert service_pages_linkeddomain shwca.se |
| 2019-10-19 |
update person_title Martin MacLure: Staff Member => Business Development Manager ( Highlands & Islands ) |
| 2019-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-17 |
delete address Apex House, 99 Haymarket Terrace, Edinburgh EH12 5HD |
| 2019-09-17 |
delete career_pages_linkeddomain scotlandfoodanddrink.org |
| 2019-09-17 |
delete career_pages_linkeddomain scotmid.coop |
| 2019-09-17 |
insert person Martin MacLure |
| 2019-09-17 |
insert service_pages_linkeddomain eqaccountants.co.uk |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CUSICK |
| 2019-08-16 |
delete index_pages_linkeddomain fooddrinkfort.scot |
| 2019-08-16 |
delete service_pages_linkeddomain equipsme.com |
| 2019-08-16 |
insert person Poppy Cox |
| 2019-08-16 |
insert service_pages_linkeddomain ccrsbrokers.com |
| 2019-08-16 |
insert service_pages_linkeddomain sgconsultancy.co.uk |
| 2019-05-30 |
delete cfo Iain Scott |
| 2019-05-30 |
delete otherexecutives Destini MSS |
| 2019-05-30 |
delete person Destini MSS |
| 2019-05-30 |
delete person Iain Scott |
| 2019-03-27 |
delete chairman Bob Keiller |
| 2019-03-27 |
delete index_pages_linkeddomain prepareforbrexit.scot |
| 2019-03-27 |
delete person Bob Keiller |
| 2019-03-27 |
delete person Dr Stuart Fancey |
| 2019-03-27 |
insert about_pages_linkeddomain dotmailer-pages.com |
| 2019-03-27 |
insert casestudy_pages_linkeddomain dotmailer-pages.com |
| 2019-03-27 |
insert contact_pages_linkeddomain dotmailer-pages.com |
| 2019-03-27 |
insert index_pages_linkeddomain dotmailer-pages.com |
| 2019-03-27 |
insert management_pages_linkeddomain dotmailer-pages.com |
| 2019-03-27 |
insert terms_pages_linkeddomain dotmailer-pages.com |
| 2019-03-27 |
update person_title Willie Mackie: Fellow of the Institute of Bankers; Director => Fellow of the Institute of Bankers; Deputy Chair; Director |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-07 |
delete address 3 THE ROYAL HIGHLAND CENTRE INGLISTON NEWBRIDGE MIDLOTHIAN EH28 8NB |
| 2018-11-07 |
insert address 1F1, RATHO PARK ONE, 88 GLASGOW ROAD NEWBRIDGE EDINBURGH UNITED KINGDOM EH28 8PP |
| 2018-11-07 |
update registered_address |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KILSHAW |
| 2018-10-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
3 THE ROYAL HIGHLAND CENTRE
INGLISTON
NEWBRIDGE
MIDLOTHIAN
EH28 8NB |
| 2018-03-12 |
delete ceo Lena Wilson |
| 2018-03-12 |
delete otherexecutives Alison McGregor |
| 2018-03-12 |
delete address Office 13 "V", Building 1, 7 Koroviy Val ulitsa, Moscow, 119049 |
| 2018-03-12 |
delete address Slide 1 of 3
Slide 2 of 3
Slide 3 of 3 |
| 2018-03-12 |
delete person Adrian Gillespie |
| 2018-03-12 |
delete person Alison McGregor |
| 2018-03-12 |
delete person David Smith |
| 2018-03-12 |
delete person Eleanor Mitchell |
| 2018-03-12 |
delete person Lena Wilson |
| 2018-03-12 |
delete person Maggie McGinlay |
| 2018-03-12 |
delete person Mark Hallan |
| 2018-03-12 |
delete phone 0141 247 1385 |
| 2018-03-12 |
insert person Andy McDonald |
| 2018-03-12 |
insert person Anke Heggie |
| 2018-03-12 |
insert phone 0141 846 0200 |
| 2018-03-12 |
update person_description Bob Keiller => Bob Keiller |
| 2018-03-12 |
update person_title Neil Francis: Interim Managing Director, International Operations; Interim Managing Director Scottish Development International and Scottish Enterprise International Operations; International Operations Director Scotland; Interim Managing Director of Scottish Development International; Member of the Executive Leadership Team => Interim Managing Director, International Operations; Interim Managing Director Scottish Development International and Scottish Enterprise International Operations; Interim Managing Director of Scottish Development International; Member of the Executive Leadership Team |
| 2018-03-12 |
update person_title Rhona Allison: Company Growth Support Director; Interim Managing Director of Operations, Growth Companies and Innovation; Board Member of Opportunity North East; Member of the Executive Leadership Team => Interim Managing Director of Operations, Growth Companies and Innovation; Board Member of Opportunity North East; Member of the Executive Leadership Team |
| 2018-01-28 |
delete address 123 rue Salvador Allende, 92000 Nanterre, France |
| 2018-01-28 |
delete address 845 Third Avenue, 10th Floor, New York, 10022 |
| 2018-01-28 |
insert address 16 Rue d'Anjou, 75008 Paris, France |
| 2018-01-28 |
update person_title Adrian Gillespie: Managing Director, Growth Companies, Innovation & Infrastructure; Managing Director of Operations ( Growth Companies, Innovation and Infrastructure ); Managing Director, Operations => Managing Director, Growth Companies, Innovation & Infrastructure |
| 2018-01-28 |
update person_title Rhona Allison: Company Growth Support Director => Company Growth Support Director; Interim Managing Director of Operations, Growth Companies and Innovation; Board Member of Opportunity North East; Member of the Executive Leadership Team |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents ADOPT ARTICLES 30/11/2017 |
| 2017-12-12 |
delete about_pages_linkeddomain youtube.com |
| 2017-12-12 |
delete address 645 N. Michigan Avenue, Suite 435, Chicago, 60611 |
| 2017-12-12 |
insert about_pages_linkeddomain youtube-nocookie.com |
| 2017-12-12 |
insert address 625 N. Michigan Avenue, Suite 2200, Chicago, 60611 |
| 2017-12-12 |
insert address Slide 1 of 3
Slide 2 of 3
Slide 3 of 3 |
| 2017-12-12 |
update person_title Neil Francis: International Operations Director Scotland => Interim Managing Director, International Operations; Interim Managing Director Scottish Development International and Scottish Enterprise International Operations; International Operations Director Scotland; Interim Managing Director of Scottish Development International |
| 2017-12-12 |
update person_title Paul Lewis: Interim Chief Executive, Managing Director, International Operations; Managing Director, Scottish Development International & Scottish Enterprise International Operations; Member of the Board; Interim Chief Executive / Managing Director Scottish Development International and Scottish Enterprise International Operations; Member of the Leadership Team => Managing Director, Scottish Development International & Scottish Enterprise International Operations; Interim Chief Executive; Member of the Board; Member of the Leadership Team |
| 2017-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-05 |
insert otherexecutives Paul Lewis |
| 2017-11-05 |
update person_title Paul Lewis: Managing Director, Scottish Development International and Scottish Enterprise International Operations; Managing Director, International Operations => Interim Chief Executive, Managing Director, International Operations; Managing Director, Scottish Development International & Scottish Enterprise International Operations; Member of the Board; Interim Chief Executive / Managing Director Scottish Development International and Scottish Enterprise International Operations; Member of the Leadership Team |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN JANE MCINTYRE |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA JANE FAIRCLIFF |
| 2017-09-25 |
delete address 27 Causeyside Street, Paisley, PA1 1UL |
| 2017-09-25 |
delete address Level 16, The Gateway 1 Macquarie Place, Sydney, NSW 2000 |
| 2017-09-25 |
insert address Level 17, 90 Collins Street, Melbourne, VIC 3000 |
| 2017-09-25 |
insert address University of the West of Scotland, Witherspoon Building, Storie Street, Paisley, PA1 2BE |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACPHIE |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL STODDART |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED JAMES WITHERS |
| 2016-06-24 |
update statutory_documents ADOPT ARTICLES 17/03/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-24 => 2016-12-31 |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED KEITH WHYTE |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED RACHEL ROSS |
| 2016-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-08 |
update account_ref_month 8 => 3 |
| 2015-12-08 |
update accounts_next_due_date 2016-05-31 => 2016-02-24 |
| 2015-11-24 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-08 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-26 |
update statutory_documents 10/08/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED DANIEL CUSICK |
| 2015-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HARDIE |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCPHERSON |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND JONES |
| 2014-10-07 |
delete address 3 THE ROYAL HIGHLAND CENTRE INGLISTON NEWBRIDGE MIDLOTHIAN SCOTLAND EH28 8NB |
| 2014-10-07 |
insert address 3 THE ROYAL HIGHLAND CENTRE INGLISTON NEWBRIDGE MIDLOTHIAN EH28 8NB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-02 |
update statutory_documents 10/08/14 NO MEMBER LIST |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER VICTOR BRUCE |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ROBERT MACLEAN |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET COX |
| 2014-03-08 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-09-02 |
update statutory_documents 10/08/13 NO MEMBER LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE LINDA MCPHERSON |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MCGINLAY |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN URQUHART |
| 2013-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR CHARLES STEWART MACPHIE |
| 2012-09-10 |
update statutory_documents 10/08/12 NO MEMBER LIST |
| 2012-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-03-21 |
update statutory_documents ADOPT ARTICLES 24/02/2012 |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACSWEEN |
| 2012-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-10-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 2011-09-02 |
update statutory_documents 10/08/11 NO MEMBER LIST |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE GEOFFREY WILLIAN BRUCE |
| 2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
18 LOGIE MILL
LOGIE GREEN ROAD
EDINBURGH
EH7 4HS |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN JONES |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BURNS |
| 2010-08-18 |
update statutory_documents 10/08/10 NO MEMBER LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARDIE / 10/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BURNS / 10/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH THOMAS GILROY BAIRD / 10/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ISHBEL MCGINLAY / 10/08/2010 |
| 2010-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 10/08/2010 |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PITTILO |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEORGE MASSON URQUHART |
| 2009-08-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/09 |
| 2009-04-27 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ROBERT MICHAEL PITTILO |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN ROWE |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAMPBELL LAIRD |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MUIR HUNTER |
| 2008-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
27 ALBYN PLACE
ABERDEEN
AB10 1DB |
| 2008-08-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/08 |
| 2008-06-04 |
update statutory_documents ADOPT MEM AND ARTS 27/05/2008 |
| 2007-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |