MIDLOTHIAN ADVICE & RESOURCE CENTRE
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 12/03/2412 March 2024 | Termination of appointment of Brian Taylor as a director on 2024-02-28 |
| 12/03/2412 March 2024 | Termination of appointment of Yvette Hennessy as a director on 2024-02-28 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 30/12/1630 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH MANSON |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA ALISON DUGAN / 01/09/2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MS CAROLINE MCEACHEN |
| 08/03/168 March 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/08/1525 August 2015 | 06/07/15 NO MEMBER LIST |
| 29/01/1529 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MS PAMELA ALISON DUGAN |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MS YVETTE HENNESSY |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MORIA JOHNSTON |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MS SARAH MANSON |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DUGAN |
| 18/08/1418 August 2014 | 06/07/14 NO MEMBER LIST |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCEACHEN |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR BRIAN TAYLOR |
| 02/04/142 April 2014 | SECRETARY APPOINTED MS PAMELA ALISON DUGAN |
| 04/11/134 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/08/131 August 2013 | 06/07/13 NO MEMBER LIST |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IRENE CLARK |
| 23/10/1223 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/08/1220 August 2012 | 06/07/12 NO MEMBER LIST |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MS MORIA JOHNSTON |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARRETT |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIDSON |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIDSON |
| 28/02/1228 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW DAVIDSON / 25/01/2012 |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW DAVIDSON / 25/01/2012 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MRS PAMELA DUGAN |
| 15/08/1115 August 2011 | 06/07/11 NO MEMBER LIST |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LEANNE JOHNSTONE |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHERYL DICKSON |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED IRENE CLARK |
| 14/05/1114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MARSHALL |
| 22/04/1122 April 2011 | SECRETARY APPOINTED MR PETER ANDREW DAVIDSON |
| 22/04/1122 April 2011 | DIRECTOR APPOINTED MR PETER ANDREW DAVIDSON |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TERESA IANNELLI |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MS CAROLINE MCEACHEN |
| 27/01/1127 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ARCHBALD |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MRS MARGOT RUSSELL |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR DAVID HONEYMAN BROWN |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MS SARAH BARRETT |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MRS TERESA IANNELLI |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIDSON |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET THOMSON |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIDSON |
| 02/08/102 August 2010 | 06/07/10 NO MEMBER LIST |
| 08/07/108 July 2010 | DIRECTOR APPOINTED CHERYL DICKSON |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MARGARET THOMSON |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED LEANNE JOHNSTONE |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WILSON |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUMMING |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BERMAN |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FORREST |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MISS HEATHER FIONA MARSHALL |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR ALAN ROBERT MARTIN |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR STEVEN DIXON ARCHBALD |
| 08/11/098 November 2009 | SECRETARY APPOINTED MR PETER ANDREW DAVIDSON |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL |
| 08/11/098 November 2009 | DIRECTOR APPOINTED MR PETER ANDREW DAVIDSON |
| 13/09/0913 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0913 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JENKINS |
| 13/09/0913 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM O'DONNELL |
| 13/09/0913 September 2009 | ANNUAL RETURN MADE UP TO 06/07/09 |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD VIVIAN |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MOONIE |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 06/07/08 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PATERSON |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MR DENNIS WILSON |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR MARK STEVEN BERMAN |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR ROBERT JENKINS |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | ANNUAL RETURN MADE UP TO 06/07/07 |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | ARTICLES OF ASSOCIATION |
| 18/01/0718 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | ANNUAL RETURN MADE UP TO 06/07/06 |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | ANNUAL RETURN MADE UP TO 06/07/05 |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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