AWARDS PLUS IN EDINBURGH & THE LOTHIANS LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | Application to strike the company off the register |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 03/06/243 June 2024 | Appointment of Mrs Christine Carlton as a secretary on 2024-06-01 |
| 03/06/243 June 2024 | Termination of appointment of Alison Jane Hesketh as a secretary on 2024-06-01 |
| 03/06/243 June 2024 | Termination of appointment of Alison Jane Hesketh as a director on 2024-06-01 |
| 03/06/243 June 2024 | Appointment of Ms Jacqueline Margaret Grocott as a director on 2024-06-01 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Statement of company's objects |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Memorandum and Articles of Association |
| 26/06/2326 June 2023 | Termination of appointment of Emma Locke as a director on 2023-06-22 |
| 02/06/232 June 2023 | Termination of appointment of Ruth Lindsey Cardwell Moore as a director on 2023-05-25 |
| 02/06/232 June 2023 | Certificate of change of name |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 22/05/2322 May 2023 | Director's details changed for Mrs Alison Howe on 2023-05-22 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Appointment of Mrs Alison Jane Hesketh as a secretary on 2022-11-21 |
| 27/10/2227 October 2022 | Termination of appointment of Sheena Moira Henderson as a director on 2022-10-27 |
| 27/10/2227 October 2022 | Termination of appointment of Sheena Moira Henderson as a secretary on 2022-10-27 |
| 07/10/227 October 2022 | Appointment of Mrs Alison Howe as a director on 2022-06-29 |
| 20/05/2220 May 2022 | Satisfaction of charge SC1848210001 in full |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Termination of appointment of David Heneghan as a director on 2021-09-16 |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED RUTH LINDSEY CARDWELL MOORE |
| 16/11/2016 November 2020 | DIRECTOR APPOINTED MR DAVID RITCHIE PYPER |
| 16/11/2016 November 2020 | DIRECTOR APPOINTED MR DAVID HENEGHAN |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MRS SHEENA MOIRA HENDERSON |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 24/05/2024 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN NEVILLE / 24/05/2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 22/11/1822 November 2018 | SECRETARY APPOINTED MRS SHEENA MOIRA HENDERSON |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCMICHAEL |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SINEAD JARVIS |
| 03/10/183 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPE |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCLEISH |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR PATRICK JOHN NEVILLE |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MRS SHEENA MOIRA HENDERSON |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MRS ALISON JANE HESKETH |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MRS SINEAD JARVIS |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAYER |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM CASTLEBRAE COMMUNITY HIGH SCHOOL, 2A GREENDYKES ROAD EDINBURGH EH16 4DP |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JARDINE |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MRS CATRIONA MCFARLANE |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MRS JACQUELINE ROULSTON |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 07/12/167 December 2016 | ALTER ARTICLES 10/11/2016 |
| 07/12/167 December 2016 | ARTICLES OF ASSOCIATION |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR DOUGLAS JARDINE |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR RONALD STEVENSON MCLEISH |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLACK |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN RYAN |
| 21/04/1621 April 2016 | 21/04/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR ALAN RYAN |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURRAN |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR ANTHONY DAVID MAYER |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MISS ELEANOR MARY BURNS |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA JARVIS |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN FORDER |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WAUGH |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CARLTON |
| 22/09/1522 September 2015 | TERMINATE DIR APPOINTMENT |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR ROBERT HOPE |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR PETER ANDREW THOMSON WRIGHT |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM CASTLEBRAE COMMUNITY HIGH SCHOOL GREENDYKES ROAD EDINBURGH EH16 4DP SCOTLAND |
| 21/04/1521 April 2015 | 21/04/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1848210001 |
| 10/10/1410 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM TRINITY ACADEMY CRAIGHALL AVENUE EDINBURGH EH6 4RT |
| 22/04/1422 April 2014 | 14/04/14 NO MEMBER LIST |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MRS PAMELA WAUGH |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE CARLTON |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MRS JOANNA KAREN JARVIS |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MRS CHRISTINE CATHERINE CARLTON |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKEN |
| 16/10/1316 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGREGOR |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON MELVILLE |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAWN CROSBY |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES BLACK |
| 22/04/1322 April 2013 | 14/04/13 NO MEMBER LIST |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA JARVIS |
| 30/01/1330 January 2013 | SECRETARY APPOINTED MRS CHRISTINE CATHERINE CARLTON |
| 19/01/1319 January 2013 | DIRECTOR APPOINTED MR HUGH MCMICHAEL |
| 19/01/1319 January 2013 | DIRECTOR APPOINTED MR SIMON JAMES CURRAN |
| 24/12/1224 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MRS JOANNA KAREN JARVIS |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR DAVID JAMES PICKEN |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR IAN ALEXANDER FORDER |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MRS DAWN MICHELLE CROSBY |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT |
| 02/05/122 May 2012 | 14/04/12 NO MEMBER LIST |
| 09/11/119 November 2011 | SECRETARY APPOINTED MR CHARLES DAVID MCLEAN BLACK |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WATT |
| 08/11/118 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GAIL COUSINS |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MRS ALISON MARGARET MELVILLE |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPE |
| 10/05/1110 May 2011 | 14/04/11 NO MEMBER LIST |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHEDDEN |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM ROOM 7 NEW PARLIAMENT HOUSE 5-7 REGENT ROAD EDINBURGH EH7 5BL |
| 08/11/108 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/05/104 May 2010 | 14/04/10 NO MEMBER LIST |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL LYNDSAY COUSINS / 14/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WATT / 14/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID MCLEAN BLACK / 14/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOPE / 14/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MCGREGOR / 14/04/2010 |
| 03/11/093 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | ANNUAL RETURN MADE UP TO 14/04/09 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN HALL |
| 07/01/097 January 2009 | DIRECTOR APPOINTED JOHN ALEXANDER MCGREGOR |
| 17/12/0817 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOPE / 07/05/2008 |
| 08/05/088 May 2008 | ANNUAL RETURN MADE UP TO 14/04/08 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | ANNUAL RETURN MADE UP TO 14/04/07 |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | ANNUAL RETURN MADE UP TO 14/04/06 |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | ANNUAL RETURN MADE UP TO 14/04/05 |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | ANNUAL RETURN MADE UP TO 14/04/04 |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | ANNUAL RETURN MADE UP TO 14/04/03 |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | ANNUAL RETURN MADE UP TO 14/04/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/01/0221 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | ANNUAL RETURN MADE UP TO 14/04/01 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/05/005 May 2000 | ANNUAL RETURN MADE UP TO 14/04/00 |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/04/9928 April 1999 | ANNUAL RETURN MADE UP TO 14/04/99 |
| 11/12/9811 December 1998 | COMPANY NAME CHANGED DUKE OF EDINBURGH'S AWARD IN EDI NBURGH AND THE LOTHIANS LIMITED CERTIFICATE ISSUED ON 14/12/98 |
| 14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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