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Company number SC086651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2009 287 Registered office changed on 31/03/2009 from 1 broughton market edinburgh EH3 6NU
02 Mar 2009 288a Secretary appointed ms karen ann anderson
02 Mar 2009 288b Appointment terminated secretary andrew philip
30 Jan 2009 288a Secretary appointed mr andrew alexander philip
30 Jan 2009 288b Appointment terminated secretary susan matheson
23 Dec 2008 288a Director appointed mr michael o'grady
23 Dec 2008 363a Annual return made up to 25/11/08
23 Dec 2008 288a Director appointed mrs janet mary stevenson
23 Dec 2008 288a Director appointed mr andrew neil ballantyne
23 Dec 2008 AA Full accounts made up to 31 March 2008
07 Oct 2008 288b Appointment terminated director andrew ballantyne
07 Oct 2008 288b Appointment terminated director margaret cox
21 Dec 2007 363a Annual return made up to 25/11/07
21 Dec 2007 AA Full accounts made up to 31 March 2007
30 Oct 2007 MEM/ARTS Memorandum and Articles of Association
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Director resigned
22 Dec 2006 288a New director appointed
22 Dec 2006 288a New director appointed
22 Dec 2006 288a New director appointed
22 Dec 2006 288c Director's particulars changed
22 Dec 2006 363s Annual return made up to 25/11/06
  • 363(288) ‐ Director's particulars changed