PILTON EQUALITIES PROJECT
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Termination of appointment of Georgena Wylie as a director on 2025-03-21 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Appointment of Mrs Megan Welford as a director on 2024-06-24 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 03/06/243 June 2024 | Appointment of Ms Julia Tweddle as a director on 2024-05-27 |
| 03/06/243 June 2024 | Director's details changed for Mrs Georgeina Wylie on 2024-06-03 |
| 01/02/241 February 2024 | Appointment of Mrs Maureen Anne Combe as a director on 2024-01-31 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Termination of appointment of Paul James Wilson as a director on 2023-12-14 |
| 14/12/2314 December 2023 | Termination of appointment of Andrew James Cringean as a director on 2023-12-14 |
| 24/10/2324 October 2023 | Termination of appointment of Georgina Wylie as a director on 2023-10-24 |
| 24/10/2324 October 2023 | Appointment of Mrs Georgeina Wylie as a director on 2023-10-23 |
| 09/10/239 October 2023 | Appointment of Mrs Georgina Wylie as a director on 2023-10-09 |
| 06/10/236 October 2023 | Appointment of Mr Adrian Michael Johnston as a director on 2023-10-06 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 05/05/235 May 2023 | Termination of appointment of Krzysztof Nguyen as a director on 2023-05-05 |
| 29/03/2329 March 2023 | Appointment of Mr William George Stewart Millar as a director on 2023-03-29 |
| 01/03/231 March 2023 | Appointment of Mr James Brian Hermiston as a director on 2023-02-27 |
| 02/02/232 February 2023 | Termination of appointment of Afam Ejimbe as a director on 2023-02-02 |
| 02/02/232 February 2023 | Termination of appointment of Anne Marie Alexander as a director on 2023-02-02 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Appointment of Mr Krzysztof Nguyen as a director on 2022-10-20 |
| 27/09/2227 September 2022 | Termination of appointment of Julie Mclaughlan as a director on 2022-09-27 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 26/04/2226 April 2022 | Memorandum and Articles of Association |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Termination of appointment of George Johansen as a director on 2021-06-21 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTHA THOM |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA SIMPSON THOM / 11/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHANSSON / 11/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDY ALEXANDER / 11/04/2019 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCDONALD |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MCLAUGHLEN / 11/04/2019 |
| 11/04/1911 April 2019 | TERMINATE DIR APPOINTMENT |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR SCOTT CUTHBERTSON |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR SANDY ALEXANDER |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MS JULIE MCLAUGHLEN |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR ALEXANDER MCDONALD |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DELAHOY |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR AGNES WHITE |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN TURNER |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR ANDREW JAMES CRINGEAN |
| 26/05/1626 May 2016 | 25/05/16 NO MEMBER LIST |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HORAM |
| 29/11/1529 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CUNNINGHAM |
| 08/07/158 July 2015 | DIRECTOR APPOINTED REVERAND IAN RAMSAY DICKIE |
| 19/06/1519 June 2015 | 25/05/15 NO MEMBER LIST |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MRS CHRISTINE SANDRA CUNNINGHAM |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR JOHN PATRICK SWARBICK JOHNSON |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMART |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/05/1426 May 2014 | 25/05/14 NO MEMBER LIST |
| 26/05/1426 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IRENE GARDEN |
| 07/03/147 March 2014 | AUDITOR'S RESIGNATION |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHISHOLM |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MAY JOHNSTON |
| 28/05/1328 May 2013 | 25/05/13 NO MEMBER LIST |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGINTY |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR WILLIAM SOMERVILLE LEADINGHAM |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT GARDEN |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | 25/05/12 NO MEMBER LIST |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR PAUL JAMES WILSON |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MURIEL FALCONER |
| 30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCVAY |
| 27/05/1127 May 2011 | 25/05/11 NO MEMBER LIST |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA BLACK |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | 25/05/10 NO MEMBER LIST |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SMART / 25/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA SIMPSON THOM / 25/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAY JOHNSTON / 25/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DELAHOY / 25/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNES WHITE / 25/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT DAVID WALKER GARDEN / 25/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGINTY / 25/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL HUNTER FALCONER / 25/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHANSSON / 25/05/2010 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK SUTTIE |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN HOWIE |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH GIBSON |
| 25/10/0925 October 2009 | DIRECTOR APPOINTED SARAH GIBSON |
| 25/10/0925 October 2009 | DIRECTOR APPOINTED RAYMOND ALLAN FORSYTH CHISHOLM |
| 25/10/0925 October 2009 | DIRECTOR APPOINTED JEAN THAINE SUTHERLAND HOWIE |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/05/0926 May 2009 | ANNUAL RETURN MADE UP TO 25/05/09 |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | SECRETARY APPOINTED HELEN TAIT |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH MAGINNIS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MISS AGNES WHITE |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MR GEORGE JOHANSSON |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR DOROTHY LEURS |
| 28/05/0828 May 2008 | ANNUAL RETURN MADE UP TO 25/05/08 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MR ROGER ANDREW HORAM |
| 26/05/0826 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARION ROBERTSON |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | ANNUAL RETURN MADE UP TO 25/05/07 |
| 16/04/0716 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0716 April 2007 | MEMORANDUM OF ASSOCIATION |
| 13/04/0713 April 2007 | COMPANY NAME CHANGED PILTON ELDERLY PROJECT CERTIFICATE ISSUED ON 13/04/07 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | ANNUAL RETURN MADE UP TO 25/05/06 |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | ANNUAL RETURN MADE UP TO 25/05/05 |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | ANNUAL RETURN MADE UP TO 03/06/04 |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: ROYSTON RESOURCE CENTRE ROYSTON MAINS AVENUE EDINBURGH EH5 1NN |
| 22/03/0422 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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