WARDEN PRIVATE TRUST COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 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 |
| 03/04/253 April 2025 | Termination of appointment of Richard Alan Frenz as a director on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Stephen Patrick O'hare as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Callum Stuart Kennedy as a director on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Alan Cunningham Mclaren as a director on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Rachel Louise Holt as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Gregor John Macewan as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Alastair James Smith 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 |
| 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 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 05/04/245 April 2024 | Appointment of Daniel Stephen Gorry as a director on 2024-04-01 |
| 05/04/245 April 2024 | Appointment of Nicole Laura Noble 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 | Termination of appointment of Peter David Tweedie as a director on 2024-03-31 |
| 04/04/244 April 2024 | Appointment of David Andrew Walker as a director on 2024-04-01 |
| 04/04/244 April 2024 | Appointment of Clare Louise Wilson 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 |
| 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 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Appointment of Alison Doreen Mckay as a director on 2023-04-01 |
| 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 Mr Richard Alan Frenz 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 Mrs Amanda Jane 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 |
| 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 |
| 22/05/2322 May 2023 | Director's details changed for Mrs Caroline Allison Fraser on 2022-10-28 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 28/02/2328 February 2023 | Termination of appointment of Douglas Andrew Roberts as a director on 2023-02-17 |
| 03/11/223 November 2022 | Director's details changed for Ian Robert Mitchell on 2022-10-18 |
| 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 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 01/04/221 April 2022 | Appointment of Kirsty Anne Cooper 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 |
| 01/04/221 April 2022 | Appointment of Vhari Yvonne Selfridge as a director on 2022-04-01 |
| 03/11/213 November 2021 | Termination of appointment of Ross Hadden as a director on 2021-10-31 |
| 05/07/215 July 2021 | Appointment of Mr Douglas Roberts as a director on 2021-07-01 |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 06/05/206 May 2020 | DIRECTOR APPOINTED DAVID GEDDES ROSE |
| 03/04/203 April 2020 | DIRECTOR APPOINTED DARREN JOHN LEAHY |
| 03/04/203 April 2020 | DIRECTOR APPOINTED LAUREN ANN PASI |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CROCKER |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR ROSS HADDEN |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MS DOROTHY CROMBIE RANKIN |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINEHAN |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 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 / 31/05/2014 |
| 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 |
| 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 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 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 |
| 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 | 31/12/16 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 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 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 JONATHAN ISLAY CORNWELL |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR DAVID JAMES ARMSTRONG |
| 21/07/1621 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCOTT MILLAR / 11/05/2016 |
| 19/05/1619 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID GRAY / 11/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW NASH / 11/05/2016 |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY ATACK / 11/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR WILLIAM DONALD CUMMINGS / 11/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM STUART KENNEDY / 11/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CUNNINGHAM MCLAREN / 11/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR PAUL LUDOVIC HARPER / 11/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WOOD / 11/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN LINDGREN / 11/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JAMES YELLOWLEES / 11/05/2016 |
| 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 MR ALEXANDER MCDOUGAL LAMB |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MRS NINA ARIELLA SALICATH TAYLOR |
| 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 |
| 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 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR DUNCAN WILLIAM NEIL MACKINNON |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MAUREEN JANE COLLISON |
| 15/07/1515 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 20/05/1520 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR APPOINTED JOHN LEE |
| 04/05/154 May 2015 | DIRECTOR APPOINTED CAROLINE POWLETT LOUDON |
| 03/04/153 April 2015 | DIRECTOR APPOINTED DOUGLAS ROBERTS |
| 03/04/153 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON BOYD |
| 03/04/153 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MRS JENNIFER GALLAGHER |
| 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 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED CLAIRE LOUISE MCCRACKEN |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED DEREK ALLAN PETRIE |
| 21/05/1421 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 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 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR |
| 04/04/144 April 2014 | DIRECTOR APPOINTED IAIN MCKIE PENMAN |
| 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 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY GORDON |
| 28/06/1328 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED SUSAN JANE LAW |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN ATACK |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED ANDREW RUSSELL DIAMOND |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED ALLAN CHARLES CROCKER |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR ANDREW KIRKHOPE |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED PETER DAVID TWEEDIE |
| 30/05/1230 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED PETER DAVID TWEEDIE |
| 22/05/1222 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 11/05/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON NANCY BOYD / 11/05/2012 |
| 22/05/1222 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAWN DICKSON |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MS DOROTHY ANNE KELLAS |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MCAULAY |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH DAVIDSON |
| 21/06/1121 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN MILLAR / 11/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY MCAULAY / 11/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SUZANNE DAVIDSON / 11/05/2011 |
| 16/05/1116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 11/05/2011 |
| 16/05/1116 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON NANCY BOYD / 11/05/2011 |
| 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 | 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 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 11/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SUZANNE DAVIDSON / 11/05/2010 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 13/05/1013 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 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 DAVID CAMPBELL |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID |
| 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 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 13/05/0913 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 11/05/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 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 |
| 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 SHEENA ANN WEST |
| 05/08/085 August 2008 | DIRECTOR APPOINTED DAVID GORDON RAMSAY SOEDER |
| 03/06/083 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 11/05/2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ATACK / 28/04/2008 |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ALISON MARY ATACK |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ALEXANDER CHARLES REID |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED WILLIAM DAVID FORRESTER DOIG |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ELIZABETH BAKER |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED IAIN FREDERICK ATACK |
| 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 |
| 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 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN 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 |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 03/04/053 April 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: SCOTIABANK HOUSE 6 SOUTH CHARLOTTE STREET EDINBURGH EH2 4EB |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 |
| 16/05/9616 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/05/9320 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 07/03/90 |
| 30/04/9130 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 27/03/8927 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/03/8927 March 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
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