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AWARDS PLUS IN EDINBURGH & THE LOTHIANS LTD

Company number SC184821

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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)
08 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
02 Nov 2011 AP01 Appointment of Mrs Alison Margaret Melville as a director
02 Nov 2011 TM01 Termination of appointment of Robert Hope as a director
02 Nov 2011 TM01 Termination of appointment of Gail Cousins as a director
10 May 2011 AR01 Annual return made up to 14 April 2011 no member list
21 Dec 2010 AD01 Registered office address changed from Room 7 New Parliament House 5-7 Regent Road Edinburgh EH7 5BL on 21 December 2010
21 Dec 2010 TM01 Termination of appointment of James Shedden as a director
08 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 14 April 2010 no member list
04 May 2010 CH01 Director's details changed for Gail Lyndsay Cousins on 14 April 2010
04 May 2010 CH01 Director's details changed for John Alexander Mcgregor on 14 April 2010
04 May 2010 CH01 Director's details changed for Charles David Mclean Black on 14 April 2010
04 May 2010 CH01 Director's details changed for Robert Hope on 14 April 2010
04 May 2010 CH01 Director's details changed for William George Watt on 14 April 2010
03 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
08 May 2009 363a Annual return made up to 14/04/09
07 Jan 2009 288a Director appointed john alexander mcgregor
07 Jan 2009 288b Appointment terminated director norman hall
17 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
08 May 2008 363a Annual return made up to 14/04/08
08 May 2008 288c Director's change of particulars / robert hope / 07/05/2008
23 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned