Address. Change date: 2023-10-25. Old address: 1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF. New address: 4th Floor, Thistle House 91 Haymarket Terrace Edinburgh EH12 5HE. |
2023-10-25 |
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Confirmation statement. Statement with no updates. |
2023-09-22 |
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Officers. Officer name: Mr Stephen James Slessor. Appointment date: 2023-01-16. |
2023-01-30 |
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Officers. Appointment date: 2023-01-16. Officer name: Mr Nicholas Michael Rowan. |
2023-01-30 |
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Officers. Appointment date: 2023-01-16. Officer name: Ms Stella Matko. |
2023-01-30 |
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Officers. Officer name: Susan Ann Alen. Termination date: 2022-12-31. |
2023-01-04 |
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Accounts. Accounts type group. |
2022-12-15 |
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Confirmation statement. Statement with no updates. |
2022-09-15 |
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Accounts. Accounts type group. |
2021-12-31 |
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Officers. Termination date: 2021-11-30. Officer name: Ann Faulds. |
2021-12-07 |
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Confirmation statement. Statement with no updates. |
2021-09-22 |
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Accounts. Accounts type group. |
2021-01-06 |
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Confirmation statement. Statement with no updates. |
2020-09-17 |
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Accounts. Accounts type group. |
2019-12-24 |
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Confirmation statement. Statement with no updates. |
2019-09-24 |
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Officers. Officer name: Ms Pauline Isabella Fernie Mills. Appointment date: 2019-01-01. |
2019-06-25 |
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Officers. Officer name: Mr William Stewart Matthews. Appointment date: 2019-01-01. |
2019-06-25 |
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Officers. Officer name: Ms Susan Ann Alen. Appointment date: 2019-01-01. |
2019-06-25 |
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Officers. Officer name: Carolyn Foreman Dwyer. Termination date: 2018-12-31. |
2019-01-07 |
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Officers. Officer name: Fiona Mackenzie. Termination date: 2018-12-31. |
2019-01-07 |
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Accounts. Accounts type group. |
2018-12-28 |
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Confirmation statement. Statement with no updates. |
2018-09-24 |
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Officers. Officer name: Barry Edward White. Termination date: 2018-01-09. |
2018-01-19 |
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Officers. Officer name: James Macmillan Fletcher. Termination date: 2017-12-31. |
2018-01-09 |
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Accounts. Accounts type group. |
2018-01-04 |
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Confirmation statement. Statement with no updates. |
2017-09-12 |
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Officers. Officer name: Graeme Bissett. Termination date: 2017-08-31. |
2017-09-04 |
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Officers. Officer name: Mr Graham Forgie Watson. Change date: 2017-07-14. |
2017-07-14 |
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Officers. Officer name: Ms Ann Faulds. Appointment date: 2017-04-01. |
2017-05-11 |
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Officers. Officer name: Mr Graham Forgie Watson. Appointment date: 2017-04-01. |
2017-05-11 |
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Officers. Appointment date: 2017-01-01. Officer name: Ian Simon Macgregor Russell. |
2017-04-27 |
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Officers. Termination date: 2016-12-31. Officer name: Angus Mcfarlane Mcleod Grossart. |
2017-01-30 |
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Accounts. Accounts type group. |
2017-01-06 |
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Confirmation statement. Statement with updates. |
2016-09-20 |
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Accounts. Accounts type group. |
2015-12-30 |
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Annual return. With made up date full list shareholders. |
2015-09-10 |
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Accounts. Accounts type group. |
2014-12-19 |
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Annual return. With made up date full list shareholders. |
2014-10-01 |
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Accounts. Accounts type group. |
2013-12-10 |
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Annual return. With made up date full list shareholders. |
2013-09-17 |
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Accounts. Accounts type group. |
2012-11-14 |
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Annual return. With made up date full list shareholders. |
2012-09-21 |
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Officers. Officer name: Barry Edward White. Change date: 2011-09-11. |
2012-09-21 |
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Officers. Change date: 2011-09-11. Officer name: Barry Edward White. |
2012-09-21 |
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Officers. Officer name: Fiona Mackenzie. Change date: 2011-09-11. |
2012-09-20 |
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Officers. Change date: 2011-09-11. Officer name: Sir Angus Mcfarlane Mcleod Grossart. |
2012-09-20 |
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Officers. Officer name: Peter Charles Maxwell Reekie. Change date: 2011-09-11. |
2012-09-20 |
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Officers. Change date: 2011-09-11. Officer name: Councillor James Macmillan Fletcher. |
2012-09-20 |
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Officers. Officer name: Graeme Bissett. Change date: 2011-09-11. |
2012-09-20 |
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Accounts. Accounts type group. |
2011-12-29 |
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