RECYCLE-TO-CYCLE
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of Kitty Alexa Cowan as a director on 2025-06-26 |
| 01/04/251 April 2025 | Registered office address changed from 250 Causewayside Edinburgh EH9 1UU to 141 Lauriston Place Edinburgh EH3 9JN on 2025-04-01 |
| 01/04/251 April 2025 | Registered office address changed from 141 Lauriston Place Edinburgh EH3 9JN Scotland to 141 Lauriston Place Edinburgh EH3 9JN on 2025-04-01 |
| 09/03/259 March 2025 | Termination of appointment of Paul Dominic Lewis as a secretary on 2025-02-28 |
| 26/02/2526 February 2025 | Termination of appointment of Paul Dominic Lewis as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Termination of appointment of Markus Til Hiemann as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Termination of appointment of Alastair Richard Lees as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Appointment of Mr Sean Michael Errey as a secretary on 2025-02-24 |
| 10/01/2510 January 2025 | Appointment of Mr Sean M Errey as a director on 2025-01-06 |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Appointment of Mr Andrew Francis Barker as a director on 2024-11-05 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with updates |
| 20/08/2420 August 2024 | Termination of appointment of Margaret Alison Mccormick as a director on 2024-08-20 |
| 18/08/2418 August 2024 | Termination of appointment of Ailsa Faith Curtis as a director on 2024-08-18 |
| 05/04/245 April 2024 | Appointment of Ms Margaret Alison Mccormick as a director on 2024-03-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Appointment of Dr Ailsa Faith Curtis as a director on 2024-03-17 |
| 05/01/245 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Appointment of Mr Matthew Smith as a director on 2023-12-14 |
| 02/11/232 November 2023 | Termination of appointment of Lucia Urra Viana as a director on 2023-11-02 |
| 02/11/232 November 2023 | Appointment of Mr Paul Dominic Lewis as a secretary on 2023-10-24 |
| 02/11/232 November 2023 | Termination of appointment of Elizabeth Watkinson as a director on 2023-11-02 |
| 01/11/231 November 2023 | Appointment of Mr Thomas James Haddock as a director on 2023-10-24 |
| 01/11/231 November 2023 | Termination of appointment of Lucia Urra Viana as a secretary on 2023-11-01 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 13/09/2313 September 2023 | Termination of appointment of Leanne Jane Farmer as a director on 2023-09-13 |
| 13/07/2313 July 2023 | Termination of appointment of Christopher Simon Brace as a director on 2023-07-13 |
| 23/11/2223 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 15/12/2115 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 23/09/2123 September 2021 | Termination of appointment of Markus Til Hiemann as a secretary on 2021-09-10 |
| 23/09/2123 September 2021 | Appointment of Ms Lucia Urra Viana as a secretary on 2021-09-10 |
| 23/09/2123 September 2021 | Appointment of Ms Lucia Urra Viana as a director on 2021-09-10 |
| 23/09/2123 September 2021 | Appointment of Mr Paul Dominic Lewis as a director on 2021-09-10 |
| 23/09/2123 September 2021 | Appointment of Ms Kitty Alexa Cowan as a director on 2021-09-10 |
| 23/09/2123 September 2021 | Appointment of Ms Elizabeth Watkinson as a director on 2021-09-10 |
| 23/06/2123 June 2021 | Termination of appointment of Alan Ross Brown as a director on 2021-06-21 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SHANE BUCKERIDGE |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNE |
| 04/10/194 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARKUS HIEMANN / 04/10/2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LEES |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR TIMOTHY PAUL SIMONS |
| 27/05/1927 May 2019 | SECRETARY APPOINTED MR MARKUS HIEMANN |
| 07/01/197 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 01/02/181 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOTION |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SWEENY |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR MARKUS TIL HIEMANN |
| 24/09/1724 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH |
| 24/09/1724 September 2017 | DIRECTOR APPOINTED MISS ALICE MCCALLUM HENDERSON LYALL |
| 24/09/1724 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MAXWELL |
| 27/02/1727 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATIYAH |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CORNELIUS SWEENEY / 04/10/2016 |
| 12/01/1612 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL ATIYAH |
| 22/10/1522 October 2015 | 21/09/15 NO MEMBER LIST |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR CHARLES CORNELIUS SWEENEY |
| 23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR ALAN ROSS BROWN |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR ALASTAIR RICHARD LEES |
| 16/10/1416 October 2014 | 21/09/14 NO MEMBER LIST |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HORNE |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDY BARLOW |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BLACK |
| 10/02/1410 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/09/1321 September 2013 | 21/09/13 NO MEMBER LIST |
| 21/09/1321 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FARMER |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUDD |
| 14/04/1314 April 2013 | DIRECTOR APPOINTED MR PAUL ROBERT MOTION |
| 25/03/1325 March 2013 | AUDITOR'S RESIGNATION |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON BRACE / 21/03/2013 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR KEITH IAIN MCKAY HARDING |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAMSON |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DANNY HIGNETT |
| 11/03/1311 March 2013 | SECTION 519 AUDITOR'S STATEMENT |
| 08/02/138 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/01/1313 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARK SYDENHAM |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR ANDY BARLOW |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED DR JOHN BUDD |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR DANNY HIGNETT |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON BRACE / 24/10/2012 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CRAWFORD |
| 16/10/1216 October 2012 | 07/10/12 NO MEMBER LIST |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | 07/10/11 NO MEMBER LIST |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | 07/10/10 NO MEMBER LIST |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR GAVIN BLACK |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BUCKERIDGE / 19/01/2010 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | 07/10/09 NO MEMBER LIST |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR GRAEME WILLIAM FARMER |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BUCKERIDGE / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM BOOTH / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CRAWFORD / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON BRACE / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT MAXWELL / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM DUPONT SYDENHAM / 04/11/2009 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR CHARLES WILLIAM BOOTH |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR SAMUEL WAYLEN |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR ALISTAIR SCOTT CRAWFORD |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 07/10/08 |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | ANNUAL RETURN MADE UP TO 07/10/07 |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: WAVERLEY STATION STATION RECEPTION EDINBURGH EH1 1BB |
| 16/11/0616 November 2006 | ANNUAL RETURN MADE UP TO 07/10/06 |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | ANNUAL RETURN MADE UP TO 07/10/05 |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: THE BIKE STATION RAILTRACK RECEPTION,PLATFORM ONE WAVERLY STATION, EDINBURGH MIDLOTHIAN EH1 1BB |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | ANNUAL RETURN MADE UP TO 07/10/04 |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | ANNUAL RETURN MADE UP TO 07/10/03 |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/03/03 |
| 17/02/0317 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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