OXGATE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Director's details changed for John Alexander Bett on 2014-06-30 |
| 29/04/2529 April 2025 | Director's details changed for Mr Christopher John Todd on 2023-02-28 |
| 02/04/252 April 2025 | Appointment of Stephen Patrick O'hare as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Callum Stuart Kennedy as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Richard Alan Frenz as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Alan Cunningham Mclaren as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Gregor John Macewan as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Rachel Louise Holt as a director on 2025-04-01 |
| 24/03/2524 March 2025 | Termination of appointment of Jennifer Gallagher as a director on 2024-12-31 |
| 03/03/253 March 2025 | Appointment of Gurjit Singh Pall as a director on 2025-03-03 |
| 07/01/257 January 2025 | Director's details changed for Mr Alasdair William Donald Cummings on 2024-12-04 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 07/10/247 October 2024 | Appointment of Kirsty Louise Preston as a director on 2024-10-01 |
| 07/08/247 August 2024 | Termination of appointment of Susan Jane Law as a director on 2024-07-13 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 04/04/244 April 2024 | Appointment of Daniel Stephen Gorry as a director on 2024-04-01 |
| 04/04/244 April 2024 | Appointment of Leanne Gordon as a director on 2024-04-01 |
| 04/04/244 April 2024 | Appointment of Nicole Laura Noble as a director on 2024-04-01 |
| 04/04/244 April 2024 | Termination of appointment of Peter David Tweedie as a director on 2024-03-31 |
| 04/04/244 April 2024 | Appointment of Clare Louise Wilson as a director on 2024-04-01 |
| 04/04/244 April 2024 | Appointment of David Andrew Walker as a director on 2024-04-01 |
| 01/02/241 February 2024 | Appointment of Caroline Ann Mackintosh as a director on 2024-01-31 |
| 05/01/245 January 2024 | Director's details changed for Susan Jane Law on 2022-04-28 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 23/10/2323 October 2023 | Director's details changed for Ms Louise Dorothy Norris on 2023-10-13 |
| 12/09/2312 September 2023 | Appointment of Nicholas Alexander Howie as a director on 2023-09-11 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 28/06/2328 June 2023 | Director's details changed for Mr Ian Grant Johnson on 2021-10-01 |
| 02/06/232 June 2023 | Appointment of Mrs Amanda Jane Frenz as a director on 2023-05-26 |
| 02/06/232 June 2023 | Appointment of Alistair Ross Duncan as a director on 2023-05-26 |
| 02/06/232 June 2023 | Appointment of Mr Ernest Sinclair Boath as a director on 2023-05-26 |
| 02/06/232 June 2023 | Appointment of James Clarke Andrew as a director on 2023-05-26 |
| 02/06/232 June 2023 | Appointment of Mr John Gibb Thom as a director on 2023-05-26 |
| 02/06/232 June 2023 | Appointment of Mr Richard Alan Frenz as a director on 2023-05-26 |
| 02/06/232 June 2023 | Appointment of Miss Alison Louise Fitzgerald as a director on 2023-05-26 |
| 22/05/2322 May 2023 | Director's details changed for Mrs Caroline Allison Fraser on 2022-10-28 |
| 20/04/2320 April 2023 | Appointment of Alison Doreen Mckay as a director on 2023-04-01 |
| 28/02/2328 February 2023 | Termination of appointment of Douglas Andrew Roberts as a director on 2023-02-17 |
| 02/11/222 November 2022 | Director's details changed for Ian Robert Mitchell on 2022-10-18 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 20/10/2220 October 2022 | Termination of appointment of Alastair John Keatinge as a director on 2022-10-18 |
| 19/10/2219 October 2022 | Director's details changed for Mrs Katherine Jane Wyatt on 2022-10-14 |
| 18/10/2218 October 2022 | Director's details changed for Lynsey Kerr on 2022-10-16 |
| 01/04/221 April 2022 | Appointment of Kirsty Anne Cooper as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Vhari Yvonne Selfridge as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Dorothy Crombie Rankin as a director on 2022-03-31 |
| 03/11/213 November 2021 | Termination of appointment of Ross Hadden as a director on 2021-10-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 05/07/215 July 2021 | Appointment of Mr Douglas Roberts as a director on 2021-07-01 |
| 24/07/2024 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | DIRECTOR APPOINTED LAUREN ANN PASI |
| 02/04/202 April 2020 | DIRECTOR APPOINTED DARREN JOHN LEAHY |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CROCKER |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MS DOROTHY CROMBIE RANKIN |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR ROSS HADDEN |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINEHAN |
| 16/07/1916 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | DIRECTOR APPOINTED LYNSEY KERR |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART ROWSON |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE LAW / 22/11/2013 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCOTT MILLAR / 31/05/2013 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MURRIN |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKHOPE |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTS |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED IAN ROBERT MITCHELL |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCCRACKEN |
| 22/05/1822 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY KELLAS |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON ATACK |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MORAG WILSON YELLOWLEES |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED KENNETH ALAN STANLEY |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK PETRIE |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDGREN |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERTS / 04/08/2017 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN PENMAN |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MACDONALD |
| 12/07/1712 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR PETER MURRIN |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE / 28/05/2017 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID REITH |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUDON |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR DAVID JAMES ARMSTRONG |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED JONATHAN ISLAY CORNWELL |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED STUART JOHN ROWSON |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MRS KATHERINE JANE WYATT |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MRS NINA ARIELLA SALICATH TAYLOR |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ALEXANDER MCDOUGAL LAMB |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR GAVIN JAMES ALEXANDER BUCHAN |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR BRENT WILLIAM HAYWOOD |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR IAN GRANT JOHNSON |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 10/11/1510 November 2015 | 29/10/15 NO MEMBER LIST |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCOTT MILLAR / 29/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN LINDGREN / 29/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW NASH / 29/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM STUART KENNEDY / 29/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CUNNINGHAM MCLAREN / 29/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WOOD / 29/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR PAUL LUDOVIC HARPER / 29/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID GRAY / 29/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY ATACK / 29/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JAMES YELLOWLEES / 29/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR WILLIAM DONALD CUMMINGS / 29/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED DEREK DUNCAN |
| 07/09/157 September 2015 | DIRECTOR APPOINTED ANGELA JANE MORRISON |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED LESLEY MACDONALD |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MAUREEN JANE COLLISON |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR DUNCAN WILLIAM NEIL MACKINNON |
| 15/07/1515 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 08/05/158 May 2015 | DIRECTOR APPOINTED JOHN LEE |
| 04/05/154 May 2015 | DIRECTOR APPOINTED CAROLINE POWLETT LOUDON |
| 03/04/153 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON BOYD |
| 03/04/153 April 2015 | DIRECTOR APPOINTED DOUGLAS ROBERTS |
| 03/04/153 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MRS JENNIFER GALLAGHER |
| 31/10/1431 October 2014 | 29/10/14 NO MEMBER LIST |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 08/10/148 October 2014 | DIRECTOR APPOINTED CLARE MARGARET MCCARROLL |
| 05/08/145 August 2014 | DIRECTOR APPOINTED BENJAMIN JOHN DOHERTY |
| 14/07/1414 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED DEREK ALLAN PETRIE |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED CLAIRE LOUISE MCCRACKEN |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED ALASTAIR GORDON GOODMAN |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOIG |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEENA WEST |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED JOHN ALEXANDER BETT |
| 03/04/143 April 2014 | DIRECTOR APPOINTED IAIN MCKIE PENMAN |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED ANDREW DERMOT LINEHAN |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TODD |
| 06/02/146 February 2014 | DIRECTOR APPOINTED ALISON MCKEE |
| 08/11/138 November 2013 | 29/10/13 NO MEMBER LIST |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY GORDON |
| 28/06/1328 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED SUSAN JANE LAW |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN ATACK |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 05/11/125 November 2012 | 29/10/12 NO MEMBER LIST |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED ALLAN CHARLES CROCKER |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED ANDREW RUSSELL DIAMOND |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR ANDREW KIRKHOPE |
| 30/05/1230 May 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED PETER DAVID TWEEDIE |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAWN DICKSON |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MS DOROTHY ANNE KELLAS |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MCAULAY |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN KEATINGE / 22/09/2011 |
| 01/11/111 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 29/10/2011 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 01/11/111 November 2011 | 29/10/11 NO MEMBER LIST |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN MILLAR / 29/10/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON NANCY BOYD / 29/10/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY MCAULAY / 29/10/2011 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH DAVIDSON |
| 21/06/1121 June 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DICK |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN DICKSON / 03/12/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ELLIOT / 26/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SUZANNE DAVIDSON / 29/10/2010 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 04/11/104 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/11/104 November 2010 | 29/10/10 NO MEMBER LIST |
| 04/11/104 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 29/10/2010 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOEDER |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART REITH / 18/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED ALISON NANCY BOYD |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN KEATINGE / 01/10/2010 |
| 18/06/1018 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED JAMES ALLAN MILLAR |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED FRANCES MARY MCAULAY |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 17/11/0917 November 2009 | 29/10/09 NO MEMBER LIST |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW NASH / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CUNNINGHAM MCLAREN / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JAMES YELLOWLEES / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA ANN WEST / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART REITH / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES REID / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SCOTT MILLAR / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MCINTOSH / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LINDGREN / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN KEATINGE / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE GORDON / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ELLIOT / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN DICKSON / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR WILLIAM DONALD CUMMINGS / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN FREDERICK ATACK / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR ROGER MACKIE / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM STUART KENNEDY / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR PAUL LUDOVIC HARPER / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID FORRESTER DOIG / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID GRAY / 29/10/2009 |
| 09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY ATACK / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HADDOW CAMPBELL / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BELL DICK / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WOOD / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON RAMSAY SOEDER / 29/10/2009 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EMMA ANSTEAD |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED LEIGH SUZANNE DAVIDSON |
| 02/06/092 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA BARR |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR GAIL POLLOCK |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH LAUDER |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH BAKER |
| 25/11/0825 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 29/10/2008 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 25/11/0825 November 2008 | ANNUAL RETURN MADE UP TO 29/10/08 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR CAMERON HUNTER |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMONE YOUNG |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARJORIE TOWNSEND |
| 05/08/085 August 2008 | DIRECTOR APPOINTED DAVID GORDON RAMSAY SOEDER |
| 05/08/085 August 2008 | DIRECTOR APPOINTED SHEENA ANN WEST |
| 03/06/083 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ALISON MARY ATACK |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ELIZABETH BAKER |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED WILLIAM DAVID FORRESTER DOIG |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED IAIN FREDERICK ATACK |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ALEXANDER CHARLES REID |
| 07/04/087 April 2008 | DIRECTOR APPOINTED DAWN DICKSON |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROY SHEARER |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | ANNUAL RETURN MADE UP TO 29/10/07 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | ANNUAL RETURN MADE UP TO 29/10/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH EH3 8HE |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | ANNUAL RETURN MADE UP TO 29/10/05 |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 03/04/053 April 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | ANNUAL RETURN MADE UP TO 29/10/04 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | ANNUAL RETURN MADE UP TO 29/10/03 |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/11/0211 November 2002 | ANNUAL RETURN MADE UP TO 29/10/02 |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | ANNUAL RETURN MADE UP TO 29/10/01 |
| 07/11/017 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 02/11/002 November 2000 | ANNUAL RETURN MADE UP TO 29/10/00 |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/11/992 November 1999 | ANNUAL RETURN MADE UP TO 29/10/99 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/11/9811 November 1998 | ANNUAL RETURN MADE UP TO 29/10/98 |
| 29/10/9729 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company