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SC181648
5 ROSE STREET EDINBURGH LOTHIANS EH2 2PR

Documents

Documents
Date Category Description Pages
04 Jan 2024 accounts Annual Accounts 14 Buy now
11 Dec 2023 officers Appointment of director (Mr George Edward Lowder) 2 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 officers Termination of appointment of director (Stuart Conway Hay) 1 Buy now
05 Dec 2023 officers Termination of appointment of director (John Edward Lauder) 1 Buy now
05 Dec 2023 officers Termination of appointment of director (Damien Henderson) 1 Buy now
04 Dec 2023 officers Appointment of director (Jolin Mendelsohn Warren) 2 Buy now
04 Dec 2023 officers Appointment of director (Mr Scott Prentice) 2 Buy now
04 Dec 2023 officers Appointment of director (Miss Rachael Mary Revesz) 2 Buy now
04 Dec 2023 officers Appointment of director (Ms Karen Mcgregor) 2 Buy now
09 Jan 2023 accounts Annual Accounts 14 Buy now
12 Dec 2022 officers Appointment of director (Ms Anne Cecelia Follin) 2 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 resolution Resolution 1 Buy now
12 Oct 2022 incorporation Memorandum Articles 26 Buy now
06 Oct 2022 officers Appointment of director (Ms Debbie Mccreath) 2 Buy now
06 Oct 2022 officers Appointment of director (Mr Angus Campbell Millar) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Lesley Jane Macinnes) 1 Buy now
09 Jun 2022 officers Termination of appointment of director (Jacqueline Anderson) 1 Buy now
09 Jun 2022 officers Termination of appointment of director (Mike Thomas Robinson) 1 Buy now
09 Jun 2022 officers Termination of appointment of director (Anna Peracchio Richardson) 1 Buy now
09 Jun 2022 officers Termination of appointment of secretary (Mike Thomas Robinson) 1 Buy now
09 Dec 2021 officers Termination of appointment of director (Julianne Robertson) 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Appointment of director (Jacqueline Anderson) 2 Buy now
04 Oct 2021 officers Appointment of director (Mr John Edward Lauder) 2 Buy now
01 Oct 2021 accounts Annual Accounts 14 Buy now
20 Sep 2021 officers Appointment of secretary (Mr Mike Thomas Robinson) 2 Buy now
20 Sep 2021 officers Termination of appointment of director (Keith Watson) 1 Buy now
20 Sep 2021 officers Termination of appointment of secretary (Keith Watson) 1 Buy now
08 Dec 2020 officers Termination of appointment of director (Philip John Matthews) 1 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 accounts Annual Accounts 13 Buy now
22 Jul 2020 officers Appointment of secretary (Mr Keith Watson) 2 Buy now
22 Jul 2020 officers Termination of appointment of secretary (David Hutton Cannon) 1 Buy now
22 Jul 2020 officers Termination of appointment of director (David Hutton Cannon) 1 Buy now
09 Mar 2020 officers Appointment of director (Ms Anna Peracchio Richardson) 2 Buy now
29 Jan 2020 officers Appointment of director (Ms Julianne Robertson) 2 Buy now
16 Dec 2019 officers Appointment of director (Mr Keith Watson) 2 Buy now
15 Dec 2019 officers Termination of appointment of director (Emma Ruth Crowther) 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 13 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 accounts Annual Accounts 13 Buy now
06 Aug 2018 officers Appointment of director (Mr Mike Thomas Robinson) 2 Buy now
10 Apr 2018 officers Appointment of director (Cllr Lesley Jane Macinnes) 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2017 officers Termination of appointment of director (Rebecca Elise Bell) 1 Buy now
19 Oct 2017 accounts Annual Accounts 13 Buy now
17 Sep 2017 officers Termination of appointment of director (Lesley Adelaide Hinds) 1 Buy now
20 Dec 2016 incorporation Memorandum Articles 11 Buy now
20 Dec 2016 resolution Resolution 2 Buy now
16 Dec 2016 change-of-name Certificate Change Of Name Company 3 Buy now
16 Dec 2016 change-of-name Change Of Name Exemption 1 Buy now
13 Dec 2016 officers Appointment of secretary (Mr David Hutton Cannon) 2 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Stuart Conway Hay) 1 Buy now
13 Dec 2016 officers Appointment of director (Mr David Hutton Cannon) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Steven Scott Stewart) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Gordon Paul Tetlaw) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Helen Clare Elizabeth Todd) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Bruce Wyms Whyte) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Tom Rye) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (John William Yellowlees) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Alexa Morrison) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Gregor Mcabery) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Lawrence Marshall) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Emma Joanne Margrett) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (John William Penfold Mccormick) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Peter Raymond Hawkins) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Lloyd Warren Austin) 1 Buy now
12 Dec 2016 officers Appointment of director (Miss Emma Ruth Crowther) 2 Buy now
12 Dec 2016 officers Appointment of director (Miss Rebecca Elise Bell) 2 Buy now
12 Dec 2016 officers Appointment of director (Mr Damien Henderson) 2 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2016 resolution Resolution 2 Buy now
10 Oct 2016 officers Appointment of director (Ms Alexa Morrison) 2 Buy now
28 Jul 2016 accounts Annual Accounts 12 Buy now
06 Jun 2016 officers Appointment of director (Ms Emma Joanne Margrett) 2 Buy now
08 Dec 2015 annual-return Annual Return 11 Buy now
07 Dec 2015 officers Appointment of director (Professor Tom Rye) 2 Buy now
07 Dec 2015 officers Appointment of director (Mr Steven Scott Stewart) 2 Buy now
03 Sep 2015 accounts Annual Accounts 12 Buy now
01 Sep 2015 officers Termination of appointment of director (Calum Andrew Mccallum) 1 Buy now
24 Aug 2015 officers Appointment of director (Mr Bruce Wyms Whyte) 2 Buy now
29 Nov 2014 annual-return Annual Return 8 Buy now
29 Nov 2014 officers Termination of appointment of director (Fiona Crawford) 1 Buy now
24 Oct 2014 accounts Annual Accounts 11 Buy now
16 Dec 2013 annual-return Annual Return 9 Buy now
16 Dec 2013 officers Change of particulars for director (Gordon Paul Tetlaw) 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Lawrence Marshall) 1 Buy now
14 Aug 2013 accounts Annual Accounts 11 Buy now
24 Jun 2013 officers Appointment of director (Mr Philip John Matthews) 2 Buy now
16 Jan 2013 officers Appointment of director (Cllr Lesley Adelaide Hinds) 2 Buy now
19 Dec 2012 officers Appointment of secretary (Mr Stuart Conway Hay) 1 Buy now
07 Dec 2012 officers Appointment of director (Mr Peter Raymond Hawkins) 2 Buy now
05 Dec 2012 annual-return Annual Return 8 Buy now
05 Dec 2012 officers Termination of appointment of director (Michael Harrison) 1 Buy now
05 Dec 2012 officers Termination of appointment of director (John Pinkard) 1 Buy now
04 Dec 2012 officers Termination of appointment of secretary (Michael Harrison) 1 Buy now
04 Dec 2012 officers Termination of appointment of director (John Pinkard) 1 Buy now