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) |
---|---|---|---|
16 Mar 2011 | AR01 | Annual return made up to 12 January 2011 no member list | |
16 Mar 2011 | AP01 | Appointment of Pat Fisher as a director | |
14 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
02 Dec 2010 | AP01 | Appointment of Mr Euan Findlay Duncan as a director | |
01 Dec 2010 | TM01 | Termination of appointment of Paul Nesbitt as a director | |
01 Dec 2010 | TM01 | Termination of appointment of Jane Jackson as a director | |
16 Jul 2010 | AP01 | Appointment of Mr Robert Nelson Wilson as a director | |
12 Feb 2010 | AR01 | Annual return made up to 12 January 2010 no member list | |
11 Feb 2010 | CH01 | Director's details changed for Paul Nesbitt on 1 October 2009 | |
30 Jan 2010 | AP01 | Appointment of Sarah Caroline Mackie Cran as a director | |
27 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
22 Jan 2010 | AP01 | Appointment of Mr Iain Mcfadden as a director | |
14 Jan 2010 | TM01 | Termination of appointment of Suzanne Dunn as a director | |
14 Jan 2010 | TM01 | Termination of appointment of Kirsten Lloyd as a director | |
14 Jan 2010 | TM01 | Termination of appointment of Fiona Bradley as a director | |
16 Jan 2009 | 363a | Annual return made up to 12/01/09 | |
13 Nov 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
08 Jul 2008 | 288a | Secretary appointed rosanne myra lamont | |
08 Jul 2008 | 288b | Appointment terminated secretary morton fraser secretaries LIMITED | |
27 May 2008 | 287 | Registered office changed on 27/05/2008 from 30-31 queen street edinburgh midlothian EH2 1JX | |
26 Mar 2008 | 288c | Director's change of particulars / rosanne lamont / 13/03/2008 | |
20 Mar 2008 | 288c | Director's change of particulars / rosanne lamont / 13/03/2008 | |
17 Mar 2008 | 225 | Prev ext from 31/01/2008 to 31/03/2008 | |
05 Feb 2008 | 363a | Annual return made up to 12/01/08 | |
11 Oct 2007 | 288c | Director's particulars changed |