BRANCHES
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/05/2423 May 2024 | Termination of appointment of Elizabeth Ann Mitchell as a director on 2024-05-11 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Appointment of Mr James Boyd Murdoch as a director on 2024-03-12 |
| 04/02/244 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/05/2221 May 2022 | Termination of appointment of Aileen Catherine Maclennan as a director on 2022-05-17 |
| 19/02/2219 February 2022 | Termination of appointment of Martha Baird Craig Bogle as a director on 2022-01-30 |
| 19/02/2219 February 2022 | Termination of appointment of Amanda Jane Macquarrie as a director on 2022-02-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Termination of appointment of Elisabeth Anne Allan as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Mary Paterson Jack as a director on 2021-10-01 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA BAIRD CRAIG BOGLE / 18/06/2020 |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MRS ELIZABETH ANN MITCHELL |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED REV AMANDA JANE MACQUARRIE |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JACK |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LYONS |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ALLAN / 10/05/2017 |
| 18/04/1718 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN BRADFORD |
| 07/11/167 November 2016 | DIRECTOR APPOINTED REVEREND MALCOLM LYONS |
| 30/06/1630 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BOGLE |
| 24/02/1624 February 2016 | 14/02/16 NO MEMBER LIST |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 74 MARKET SQUARE BONESS WEST LOTHIAN EH51 9AD |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MRS MARY PATERSON JACK |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR THOMAS JACK |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | 14/02/15 NO MEMBER LIST |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | 14/02/14 NO MEMBER LIST |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IRENE PURVES |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTTE |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MS ANNE ALLAN |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MS JAN BRADFORD |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/07/1321 July 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON EVANS |
| 12/03/1312 March 2013 | 14/02/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | 14/02/12 NO MEMBER LIST |
| 09/11/119 November 2011 | DIRECTOR APPOINTED JENNIFER JOAN RUTTE |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BALLANTYNE |
| 14/03/1114 March 2011 | 14/02/11 NO MEMBER LIST |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE RUTHERFORD COOPER PURVES / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN CATHERINE MACLENNAN / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA BAIRD CRAIG BOGLE / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BALLANTYNE / 12/03/2010 |
| 12/03/1012 March 2010 | 14/02/10 NO MEMBER LIST |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | ANNUAL RETURN MADE UP TO 14/02/09 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED LESLEY KATHERINE BALLANTYNE |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED AILEEN CATHERINE MACLENNAN |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MARTHA BAIRD CRAIG BOGLE |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL POLLOCK |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR EILEEN MACDONALD |
| 04/04/084 April 2008 | ANNUAL RETURN MADE UP TO 14/02/08 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | ANNUAL RETURN MADE UP TO 14/02/07 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | ANNUAL RETURN MADE UP TO 14/02/06 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | ANNUAL RETURN MADE UP TO 14/02/05 |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | ANNUAL RETURN MADE UP TO 14/02/04 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | ANNUAL RETURN MADE UP TO 14/02/03 |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | ANNUAL RETURN MADE UP TO 14/02/02 |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | ANNUAL RETURN MADE UP TO 14/02/01 |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | ANNUAL RETURN MADE UP TO 14/02/00 |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | ANNUAL RETURN MADE UP TO 14/02/99 |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | ANNUAL RETURN MADE UP TO 14/02/98 |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | ANNUAL RETURN MADE UP TO 14/02/97 |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | SECRETARY RESIGNED |
| 03/04/963 April 1996 | ANNUAL RETURN MADE UP TO 14/02/96 |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | ANNUAL RETURN MADE UP TO 14/02/95 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | ANNUAL RETURN MADE UP TO 14/02/94 |
| 20/05/9420 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | ANNUAL RETURN MADE UP TO 14/02/93 |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | ANNUAL RETURN MADE UP TO 14/02/92 |
| 07/08/927 August 1992 | DIRECTOR RESIGNED |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/12/9124 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | ANNUAL RETURN MADE UP TO 14/02/91 |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/02/9020 February 1990 | ANNUAL RETURN MADE UP TO 14/02/90 |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED |
| 02/05/892 May 1989 | ANNUAL RETURN MADE UP TO 13/04/89 |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/02/8824 February 1988 | ANNUAL RETURN MADE UP TO 05/12/87 |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/12/854 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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