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Company Documents
Date | Description |
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04/06/254 June 2025 New | Appointment of Ms Selina Shanti Sagayam as a director on 2025-06-01 |
04/06/254 June 2025 New | Appointment of Mr Michael Paul Covington as a director on 2025-06-01 |
26/05/2526 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
25/02/2525 February 2025 | Termination of appointment of Jason John Macgilp as a director on 2025-02-24 |
20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
30/11/2330 November 2023 | Registered office address changed from 36 Newhaven Road Edinburgh EH6 5PY to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2023-11-30 |
14/09/2314 September 2023 | Director's details changed for Mr Jason Macglip on 2023-09-07 |
08/09/238 September 2023 | Appointment of Mr Jason Macglip as a director on 2023-09-07 |
05/09/235 September 2023 | Full accounts made up to 2023-03-31 |
23/05/2323 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
12/10/2212 October 2022 | Notification of a person with significant control statement |
12/10/2212 October 2022 | Cessation of Josiah Adam Lockhart as a person with significant control on 2022-10-12 |
03/10/223 October 2022 | Notification of Josiah Adam Lockhart as a person with significant control on 2022-09-19 |
28/09/2228 September 2022 | Termination of appointment of Teresa Alison Bray as a secretary on 2022-09-19 |
28/09/2228 September 2022 | Cessation of Teresa Alison Bray as a person with significant control on 2022-09-19 |
28/09/2228 September 2022 | Appointment of Mr Josiah Adam Lockhart as a secretary on 2022-09-18 |
20/09/2220 September 2022 | Accounts for a small company made up to 2022-03-31 |
20/02/2220 February 2022 | Termination of appointment of Ian Perry as a director on 2022-02-02 |
27/10/2127 October 2021 | Termination of appointment of Margaret Somverville as a director on 2021-10-25 |
23/09/2123 September 2021 | Second filing for the termination of Philip Wright as a director |
20/05/2120 May 2021 | Termination of appointment of Philip Wright as a director on 2020-04-26 |
20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
21/10/1921 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
26/04/1926 April 2019 | DIRECTOR APPOINTED MS JOANNE LESLEY O'HARA |
26/04/1926 April 2019 | DIRECTOR APPOINTED MRS NICOLA WALTERS |
26/04/1926 April 2019 | DIRECTOR APPOINTED MR STEVEN JOHN RUSSELL |
16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FAY PURVES |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGESS |
01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELLY |
09/11/179 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN LOUGHREY |
04/08/174 August 2017 | DIRECTOR APPOINTED MS ELEANOR BIRD |
20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCVEY |
24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
09/05/179 May 2017 | DIRECTOR APPOINTED MR DEREK REDVERS |
09/05/179 May 2017 | DIRECTOR APPOINTED MRS ANN LOUGHREY |
09/05/179 May 2017 | DIRECTOR APPOINTED MR NIGEL GRANT DOUGLAS |
11/01/1711 January 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
30/12/1630 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
24/05/1624 May 2016 | 20/05/16 NO MEMBER LIST |
22/12/1522 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ADAM ROBERT MCVEY / 29/09/2015 |
11/06/1511 June 2015 | 20/05/15 NO MEMBER LIST |
11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEIRS |
13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ADAM ROBERT MCVEY / 13/05/2015 |
13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PERRY / 13/05/2015 |
19/03/1519 March 2015 | DIRECTOR APPOINTED COUNCILLOR ADAM ROBERT MCVEY |
19/03/1519 March 2015 | DIRECTOR APPOINTED DR MARGARET SOMVERVILLE |
16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ORR |
20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FARRELLY / 20/08/2014 |
03/06/143 June 2014 | 20/05/14 NO MEMBER LIST |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWEATMAN |
16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
05/06/135 June 2013 | 20/05/13 NO MEMBER LIST |
05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FARRELLY / 22/05/2013 |
14/03/1314 March 2013 | DIRECTOR APPOINTED MISS MARY MADELEINE CHURCH |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FARRELLY / 14/03/2013 |
13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MIDDLETON |
11/09/1211 September 2012 | DIRECTOR APPOINTED COUNCILLOR JAMES MONTROSE RONALD ORR |
07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALDRIDGE |
07/06/127 June 2012 | 20/05/12 NO MEMBER LIST |
14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
20/06/1120 June 2011 | DIRECTOR APPOINTED MR ANDY SPEIRS |
20/06/1120 June 2011 | 20/05/11 NO MEMBER LIST |
30/03/1130 March 2011 | DIRECTOR APPOINTED MS FAY LESLEY PURVES |
30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEIRS |
18/10/1018 October 2010 | DIRECTOR APPOINTED MR PHILIP WRIGHT |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRICK TURNER |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCINNES |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCLAREN |
18/10/1018 October 2010 | DIRECTOR APPOINTED MR STUART MIDDLETON |
28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TRITTON |
16/06/1016 June 2010 | 20/05/10 NO MEMBER LIST |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PETER MCLAREN / 20/05/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER ALDRIDGE / 20/05/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER MACKAY BURGESS / 20/05/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK TURNER / 20/05/2010 |
05/03/105 March 2010 | DIRECTOR APPOINTED COUNCILLOR MARK MCINNES |
05/03/105 March 2010 | DIRECTOR APPOINTED MR MICHAEL PAUL LEIGH SWEATMAN |
01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HALL |
24/07/0924 July 2009 | DIRECTOR APPOINTED MR ROBERT FARRELLY |
21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR CARYLL PATERSON |
21/05/0921 May 2009 | ANNUAL RETURN MADE UP TO 20/05/09 |
11/03/0911 March 2009 | DIRECTOR APPOINTED DERRICK TURNER |
19/12/0819 December 2008 | ANNUAL RETURN MADE UP TO 20/05/08 |
01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
05/03/085 March 2008 | SECRETARY APPOINTED TERESA ALISON BRAY |
05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY SIMON LEE |
17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | DIRECTOR RESIGNED |
15/06/0715 June 2007 | ANNUAL RETURN MADE UP TO 20/05/07 |
15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/06/076 June 2007 | DIRECTOR RESIGNED |
06/06/076 June 2007 | DIRECTOR RESIGNED |
07/03/077 March 2007 | DIRECTOR RESIGNED |
16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
06/06/066 June 2006 | COMPANY NAME CHANGED LOTHIAN AND EDINBURGH ENVIRONMEN TAL PARTNERSHIP CERTIFICATE ISSUED ON 06/06/06 |
06/06/066 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/06/066 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/05/0631 May 2006 | ANNUAL RETURN MADE UP TO 20/05/06 |
20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
27/05/0527 May 2005 | ANNUAL RETURN MADE UP TO 20/05/05 |
23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
09/06/049 June 2004 | ANNUAL RETURN MADE UP TO 20/05/04 |
19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
14/01/0414 January 2004 | DIRECTOR RESIGNED |
25/09/0325 September 2003 | DIRECTOR RESIGNED |
30/06/0330 June 2003 | DIRECTOR RESIGNED |
25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
05/06/035 June 2003 | ANNUAL RETURN MADE UP TO 20/05/03 |
05/06/035 June 2003 | DIRECTOR RESIGNED |
30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/01/0321 January 2003 | DIRECTOR RESIGNED |
13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
18/12/0218 December 2002 | DIRECTOR RESIGNED |
17/06/0217 June 2002 | ANNUAL RETURN MADE UP TO 20/05/02 |
06/06/026 June 2002 | SECRETARY RESIGNED |
26/05/0226 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/05/0226 May 2002 | DIRECTOR RESIGNED |
24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
20/08/0120 August 2001 | DIRECTOR RESIGNED |
25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 36 NEWHAVEN ROAD EDINBURGH EH6 5PY |
18/06/0118 June 2001 | ANNUAL RETURN MADE UP TO 20/05/01 |
31/03/0131 March 2001 | DIRECTOR RESIGNED |
13/12/0013 December 2000 | DIRECTOR RESIGNED |
13/12/0013 December 2000 | DIRECTOR RESIGNED |
27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
23/06/0023 June 2000 | ANNUAL RETURN MADE UP TO 20/05/00 |
10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
07/02/007 February 2000 | DIRECTOR RESIGNED |
15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | DIRECTOR RESIGNED |
08/09/998 September 1999 | DIRECTOR RESIGNED |
08/09/998 September 1999 | DIRECTOR RESIGNED |
30/06/9930 June 1999 | ANNUAL RETURN MADE UP TO 20/05/99 |
07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
19/06/9819 June 1998 | ANNUAL RETURN MADE UP TO 20/05/98 |
16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
25/11/9725 November 1997 | ALTER MEM AND ARTS 21/05/97 |
25/11/9725 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
16/06/9716 June 1997 | ANNUAL RETURN MADE UP TO 20/05/97 |
09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
09/06/979 June 1997 | DIRECTOR RESIGNED |
06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
18/06/9618 June 1996 | DIRECTOR RESIGNED |
31/05/9631 May 1996 | DIRECTOR RESIGNED |
31/05/9631 May 1996 | ANNUAL RETURN MADE UP TO 20/05/96 |
31/05/9631 May 1996 | DIRECTOR RESIGNED |
13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
14/06/9514 June 1995 | ANNUAL RETURN MADE UP TO 20/05/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/09/9421 September 1994 | DIRECTOR RESIGNED |
21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
20/05/9420 May 1994 | ANNUAL RETURN MADE UP TO 20/05/94 |
10/03/9410 March 1994 | DIRECTOR RESIGNED |
10/03/9410 March 1994 | DIRECTOR RESIGNED |
23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
23/12/9323 December 1993 | DIRECTOR RESIGNED |
23/12/9323 December 1993 | DIRECTOR RESIGNED |
11/08/9311 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/05/9321 May 1993 | ANNUAL RETURN MADE UP TO 20/05/93 |
11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
27/07/9227 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/07/9227 July 1992 | 366A,252,386 12/06/92 |
24/06/9224 June 1992 | ANNUAL RETURN MADE UP TO 20/05/92 |
15/05/9215 May 1992 | DIRECTOR RESIGNED |
15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
15/11/9115 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
07/09/917 September 1991 | NEW DIRECTOR APPOINTED |
29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
29/08/9129 August 1991 | ANNUAL RETURN MADE UP TO 21/05/91 |
21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/02/9122 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
24/08/9024 August 1990 | NEW DIRECTOR APPOINTED |
15/08/9015 August 1990 | ALTER MEM AND ARTS 03/08/90 |
15/08/9015 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/07/9026 July 1990 | ANNUAL RETURN MADE UP TO 20/05/90 |
26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
19/06/9019 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/06/9019 June 1990 | ADOPT MEM AND ARTS 21/05/90 |
07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
30/05/9030 May 1990 | COMPANY NAME CHANGED HEATCARE EDINBURGH CERTIFICATE ISSUED ON 31/05/90 |
30/05/9030 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/90 |
25/05/9025 May 1990 | DIRECTOR RESIGNED |
24/05/9024 May 1990 | G 30(5)(A) DEC. TO OMITT LIMITED |
12/12/8912 December 1989 | DIRECTOR RESIGNED |
15/11/8915 November 1989 | ANNUAL RETURN MADE UP TO 18/05/88 |
15/11/8915 November 1989 | ANNUAL RETURN MADE UP TO 18/05/89 |
20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
04/10/894 October 1989 | NEW DIRECTOR APPOINTED |
30/08/8930 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
30/08/8930 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
29/08/8929 August 1989 | DIRECTOR RESIGNED |
17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
16/08/8916 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/07/897 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/06/892 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/05/8923 May 1989 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
03/11/873 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
23/10/8723 October 1987 | COMPANY NAME CHANGED HEATWISE EDINBURGH CERTIFICATE ISSUED ON 26/10/87 |
23/10/8723 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/87 |
20/10/8720 October 1987 | DECL TO OMIT LIMITED |
31/03/8731 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/03/8726 March 1987 | CERTIFICATE OF INCORPORATION |
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