CHANGES EAST LOTHIAN

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Company Documents

Date	Description
25/06/2525 June 2025	Notification of a person with significant control statement View Document
01/06/251 June 2025	Cessation of Trevor Andrew Civval as a person with significant control on 2025-04-17 View Document
27/05/2527 May 2025	Registered office address changed from 1st Floor Stuart House Eskmills Station Road Musselburgh East Lothian EH21 7PB Scotland to 1st Floor, Suite 6, Stuart House, Eskmills Park Station Road Musselburgh East Lothian EH21 7PB on 2025-05-27 View Document
17/04/2517 April 2025	Registered office address changed from 108/9 Market Street Musselburgh East Lothian EH21 6QA to 1st Floor Stuart House Eskmills Station Road Musselburgh East Lothian EH21 7PB on 2025-04-17 View Document
17/04/2517 April 2025	Confirmation statement made on 2025-04-06 with no updates View Document
17/04/2517 April 2025	Notification of Trevor Andrew Civval as a person with significant control on 2024-08-13 View Document
06/01/256 January 2025	Total exemption full accounts made up to 2024-03-31 View Document
05/12/245 December 2024	Termination of appointment of Patricia Mary Sutherland Brown as a director on 2024-12-04 View Document
19/11/2419 November 2024	Termination of appointment of Donna Margaret Mcalpine Cunningham as a director on 2024-10-09 View Document
19/04/2419 April 2024	Appointment of Mrs Hilary Zoe Hoppe as a director on 2024-03-26 View Document
19/04/2419 April 2024	Confirmation statement made on 2024-04-06 with no updates View Document
19/04/2419 April 2024	Appointment of Mr Andrew Duncan as a director on 2024-04-16 View Document
16/04/2416 April 2024	Termination of appointment of Fiona Anne Keightley as a director on 2024-01-26 View Document
16/04/2416 April 2024	Termination of appointment of Anne Craven as a director on 2023-09-20 View Document
16/04/2416 April 2024	Termination of appointment of Maeve O'boyle as a director on 2024-03-22 View Document
16/04/2416 April 2024	Cessation of Christine Knight as a person with significant control on 2023-04-08 View Document
08/01/248 January 2024	Total exemption full accounts made up to 2023-03-31 View Document
05/12/235 December 2023	Appointment of Maeve O'boyle as a director on 2023-11-21 View Document
30/11/2330 November 2023	Termination of appointment of Christine Knight as a director on 2023-05-30 View Document
30/11/2330 November 2023	Appointment of Mr Dennis Arthur Rowe as a director on 2023-11-21 View Document
30/11/2330 November 2023	Termination of appointment of Paul Joseph Hutchison as a director on 2023-09-20 View Document
01/05/231 May 2023	Appointment of Mr Paul Joseph Hutchison as a director on 2023-03-07 View Document
25/04/2325 April 2023	Termination of appointment of Jasmine Amy Reavley as a director on 2023-03-29 View Document
11/04/2311 April 2023	Appointment of Mr Gary Alexander Cochrane as a director on 2023-03-07 View Document
11/04/2311 April 2023	Confirmation statement made on 2023-04-06 with no updates View Document
13/02/2313 February 2023	Termination of appointment of Flora Mary Sibell Pollok as a director on 2023-01-24 View Document
04/11/224 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
19/10/2219 October 2022	Resolutions View Document
19/10/2219 October 2022	Resolutions View Document
18/10/2218 October 2022	Memorandum and Articles of Association View Document
13/12/2113 December 2021	Termination of appointment of Neil Scott Mckechnie as a director on 2021-12-07 View Document
23/11/2123 November 2021	Micro company accounts made up to 2021-03-31 View Document
13/10/2113 October 2021	Notification of Christine Knight as a person with significant control on 2021-09-21 View Document
06/10/216 October 2021	Appointment of Mrs Anne Craven as a director on 2021-09-21 View Document
05/10/215 October 2021	Cessation of Dennis Arthur Rowe as a person with significant control on 2021-09-22 View Document
30/09/2130 September 2021	Termination of appointment of Dennis Arthur Rowe as a director on 2021-09-22 View Document
30/09/2130 September 2021	Termination of appointment of Laura Yvette Hughes as a director on 2021-09-21 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
16/12/2016 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
23/04/2023 April 2020	DIRECTOR APPOINTED MS SARAH ELLEN CARLILE View Document
23/04/2023 April 2020	DIRECTOR APPOINTED MS CHRISTINE KNIGHT View Document
10/04/2010 April 2020	CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View Document
09/04/209 April 2020	CESSATION OF CAROL JANE MURRAY AS A PSC View Document
09/04/209 April 2020	CESSATION OF SHEENA STEVENSON WATT AS A PSC View Document
09/04/209 April 2020	APPOINTMENT TERMINATED, DIRECTOR SHEENA WATT View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
24/03/2024 March 2020	DIRECTOR APPOINTED MRS LAURA YVETTE HUGHES View Document
24/03/2024 March 2020	DIRECTOR APPOINTED MR NEIL SCOTT MCKECHNIE View Document
25/02/2025 February 2020	APPOINTMENT TERMINATED, DIRECTOR ELAINE PEACH View Document
19/12/1919 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
22/10/1922 October 2019	DIRECTOR APPOINTED MISS PATRICIA MARY SUTHERLAND BROWN View Document
23/09/1923 September 2019	DIRECTOR APPOINTED MRS FIONA ANNE KEIGHTLEY View Document
17/04/1917 April 2019	CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View Document
17/04/1917 April 2019	DIRECTOR APPOINTED MRS ELAINE CATHERINE PEACH View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
16/12/1816 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
11/12/1811 December 2018	CESSATION OF GILLIAN FRANCES MACLEAN AS A PSC View Document
11/12/1811 December 2018	CESSATION OF MAUREEN JOHNSTON AS A PSC View Document
29/11/1829 November 2018	APPOINTMENT TERMINATED, DIRECTOR MAUREEN JOHNSTON View Document
29/11/1829 November 2018	APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACLEAN View Document
01/11/181 November 2018	DIRECTOR APPOINTED DR HELEN CLAIRE BARKER View Document
02/08/182 August 2018	APPOINTMENT TERMINATED, DIRECTOR NICOLA CULLEN View Document
02/08/182 August 2018	APPOINTMENT TERMINATED, DIRECTOR CAROL MURRAY View Document
02/08/182 August 2018	CESSATION OF NICOLA LIVINGSTONE CULLEN AS A PSC View Document
18/04/1818 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN JOHNSTON View Document
18/04/1818 April 2018	CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/12/1721 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
23/11/1723 November 2017	DIRECTOR APPOINTED MRS MAUREEN JOHNSTON View Document
15/11/1715 November 2017	APPOINTMENT TERMINATED, SECRETARY SHEENA MCLACHLAN View Document
15/11/1715 November 2017	CESSATION OF SHEENA MARY MCLACHLAN AS A PSC View Document
15/11/1715 November 2017	APPOINTMENT TERMINATED, DIRECTOR SHEENA MCLACHLAN View Document
06/04/176 April 2017	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
02/02/172 February 2017	DIRECTOR APPOINTED MS GILLIAN FRANCES MACLEAN View Document
18/12/1618 December 2016	31/03/16 TOTAL EXEMPTION FULL View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, DIRECTOR CHARLES CUSWORTH View Document
17/05/1617 May 2016	DIRECTOR APPOINTED MR DENNIS ARTHUR ROWE View Document
04/05/164 May 2016	09/04/16 NO MEMBER LIST View Document
04/05/164 May 2016	DIRECTOR APPOINTED MISS NICOLA LIVINGSTON CULLEN View Document
28/01/1628 January 2016	31/03/15 TOTAL EXEMPTION FULL View Document
13/10/1513 October 2015	DIRECTOR APPOINTED MS NICOLA LIVINGSTONE CULLEN View Document
13/10/1513 October 2015	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COWPER View Document
30/04/1530 April 2015	09/04/15 NO MEMBER LIST View Document
11/12/1411 December 2014	31/03/14 TOTAL EXEMPTION FULL View Document
16/06/1416 June 2014	DIRECTOR APPOINTED DR PATRICIA MARY MCPHAIL View Document
24/04/1424 April 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALDRY View Document
24/04/1424 April 2014	09/04/14 NO MEMBER LIST View Document
24/04/1424 April 2014	APPOINTMENT TERMINATED, DIRECTOR LUCY HYDE View Document

19/03/1419 March 2014	APPOINTMENT TERMINATED, DIRECTOR KEVIN FERNANDO View Document
04/12/134 December 2013	31/03/13 TOTAL EXEMPTION FULL View Document
25/04/1325 April 2013	09/04/13 NO MEMBER LIST View Document
28/11/1228 November 2012	31/03/12 TOTAL EXEMPTION FULL View Document
26/11/1226 November 2012	DIRECTOR APPOINTED MRS JACQUELINE MARY COWPER View Document
20/09/1220 September 2012	DIRECTOR APPOINTED MRS CAROL JANE MURRAY View Document
20/09/1220 September 2012	DIRECTOR APPOINTED DR CHARLES JAMES CUSWORTH View Document
20/09/1220 September 2012	DIRECTOR APPOINTED DR KEVIN JUDE FERNANDO View Document
08/08/128 August 2012	DIRECTOR APPOINTED MR STEPHEN BALDRY View Document
08/08/128 August 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN CAVEN View Document
08/08/128 August 2012	APPOINTMENT TERMINATED, DIRECTOR ANNE FRASER View Document
08/08/128 August 2012	APPOINTMENT TERMINATED, DIRECTOR CAROL MCWATT View Document
08/08/128 August 2012	APPOINTMENT TERMINATED, DIRECTOR INGRID BELL View Document
18/04/1218 April 2012	09/04/12 NO MEMBER LIST View Document
09/02/129 February 2012	SECTION 175 DIRECTORS CONFLICTS OF INTEREST 13/09/2011 View Document
09/02/129 February 2012	STATEMENT OF COMPANY'S OBJECTS View Document
13/12/1113 December 2011	31/03/11 TOTAL EXEMPTION FULL View Document
26/04/1126 April 2011	09/04/11 NO MEMBER LIST View Document
25/04/1125 April 2011	APPOINTMENT TERMINATED, DIRECTOR CAROLINE MEAGHER View Document
25/04/1125 April 2011	APPOINTMENT TERMINATED, DIRECTOR GRAEME BETTISON View Document
26/08/1026 August 2010	DIRECTOR APPOINTED MR GRAEME HAYWARD BETTISON View Document
06/08/106 August 2010	31/03/10 TOTAL EXEMPTION FULL View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAVEN / 31/03/2010 View Document
27/04/1027 April 2010	09/04/10 NO MEMBER LIST View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHEENA STEVENSON WATT / 31/03/2010 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / INGRID KAY BELL / 31/03/2010 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARJORIE FRASER / 31/03/2010 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ISOBEL MCWATT / 31/03/2010 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARY MCLACHLAN / 31/03/2010 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MEAGHER / 31/03/2010 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / LUCY HYDE / 31/03/2010 View Document
22/10/0922 October 2009	31/03/09 TOTAL EXEMPTION FULL View Document
30/08/0930 August 2009	DIRECTOR APPOINTED CAROLINE MEAGHER View Document
10/07/0910 July 2009	APPOINTMENT TERMINATED DIRECTOR JOHN PHILIP View Document
10/07/0910 July 2009	APPOINTMENT TERMINATED DIRECTOR BRUCE TELFORD View Document
10/07/0910 July 2009	APPOINTMENT TERMINATED DIRECTOR JAMES CURRAN View Document
27/04/0927 April 2009	ANNUAL RETURN MADE UP TO 09/04/09 View Document
22/12/0822 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
17/09/0817 September 2008	DIRECTOR APPOINTED INGRID KAY BELL View Document
17/09/0817 September 2008	DIRECTOR APPOINTED SHEENA STEVENSON WATT View Document
17/09/0817 September 2008	APPOINTMENT TERMINATED DIRECTOR SHEILA GRICE View Document
17/09/0817 September 2008	APPOINTMENT TERMINATED DIRECTOR JENNIFER TYSON View Document
17/09/0817 September 2008	APPOINTMENT TERMINATED DIRECTOR JOY HARRIS View Document
17/09/0817 September 2008	DIRECTOR APPOINTED ANNE MARJORIE FRASER View Document
17/09/0817 September 2008	DIRECTOR APPOINTED JOHN CAVEN View Document
17/09/0817 September 2008	DIRECTOR APPOINTED JAMES CURRAN View Document
17/09/0817 September 2008	DIRECTOR APPOINTED CAROL ISOBEL MCWATT View Document
02/05/082 May 2008	ANNUAL RETURN MADE UP TO 09/04/08 View Document
06/11/076 November 2007	DIRECTOR RESIGNED View Document
06/11/076 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
03/05/073 May 2007	NEW DIRECTOR APPOINTED View Document
03/05/073 May 2007	NEW DIRECTOR APPOINTED View Document
03/05/073 May 2007	DIRECTOR RESIGNED View Document
03/05/073 May 2007	View Document
03/05/073 May 2007	View Document
03/05/073 May 2007	NEW DIRECTOR APPOINTED View Document
03/05/073 May 2007	NEW DIRECTOR APPOINTED View Document
03/05/073 May 2007	ANNUAL RETURN MADE UP TO 09/04/07 View Document
03/05/073 May 2007	DIRECTOR RESIGNED View Document
03/05/073 May 2007	NEW DIRECTOR APPOINTED View Document
24/11/0624 November 2006	REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 82 HIGH STREET MUSSELBURGH EAST LOTHIAN EH21 7BX View Document
24/11/0624 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
24/11/0624 November 2006	View Document
08/05/068 May 2006	ANNUAL RETURN MADE UP TO 09/04/06 View Document
30/01/0630 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
18/05/0518 May 2005	ANNUAL RETURN MADE UP TO 09/04/05 View Document
10/05/0510 May 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/05/0510 May 2005	NEW DIRECTOR APPOINTED View Document
06/05/056 May 2005	NEW DIRECTOR APPOINTED View Document
06/05/056 May 2005	NEW DIRECTOR APPOINTED View Document
06/05/056 May 2005	NEW DIRECTOR APPOINTED View Document
06/05/056 May 2005	DIRECTOR RESIGNED View Document
06/05/056 May 2005	NEW DIRECTOR APPOINTED View Document
06/05/056 May 2005	DIRECTOR RESIGNED View Document
07/04/057 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
28/05/0428 May 2004	ANNUAL RETURN MADE UP TO 09/04/04 View Document
02/02/042 February 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
08/05/038 May 2003	ANNUAL RETURN MADE UP TO 09/04/03 View Document
18/02/0318 February 2003	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View Document
05/09/025 September 2002	NEW SECRETARY APPOINTED View Document
05/09/025 September 2002	View Document
05/09/025 September 2002	NEW DIRECTOR APPOINTED View Document
05/09/025 September 2002	DIRECTOR RESIGNED View Document
05/09/025 September 2002	NEW DIRECTOR APPOINTED View Document
05/09/025 September 2002	REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN View Document
05/09/025 September 2002	NEW DIRECTOR APPOINTED View Document
05/09/025 September 2002	SECRETARY RESIGNED View Document
05/09/025 September 2002	NEW DIRECTOR APPOINTED View Document
09/04/029 April 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CHANGES EAST LOTHIAN

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