SCOTTISH ENTERPRISE TAYSIDE
Company Documents
Date | Description |
---|---|
21/03/2521 March 2025 | Termination of appointment of Douglas Colquhoun as a director on 2025-03-21 |
21/03/2521 March 2025 | Appointment of Clair Yvonne Alexander as a director on 2025-03-21 |
13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
26/08/2426 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
30/10/2030 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT |
11/11/1911 November 2019 | DIRECTOR APPOINTED MR ALAN MAITLAND |
05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
24/08/1524 August 2015 | 22/08/15 NO MEMBER LIST |
23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
28/08/1428 August 2014 | 22/08/14 NO MEMBER LIST |
17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JILL FARRELL |
13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART |
09/09/139 September 2013 | DIRECTOR APPOINTED MR IAIN SCOTT |
09/09/139 September 2013 | DIRECTOR APPOINTED MR DOUGLAS COLQUHOUN |
22/08/1322 August 2013 | 22/08/13 NO MEMBER LIST |
21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
22/08/1222 August 2012 | 22/08/12 NO MEMBER LIST |
26/04/1226 April 2012 | SECRETARY APPOINTED MR STUART ANDREW CLARKE |
25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY HUGH GUNN |
08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
23/08/1123 August 2011 | 22/08/11 NO MEMBER LIST |
23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM ATRIUM COURT 50 WATERLOO STREET GLASGOW G2 6LU |
23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEWART / 23/08/2011 |
23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JILL MARY FARRELL / 23/08/2011 |
17/05/1117 May 2011 | SECTION 519 |
25/08/1025 August 2010 | 22/08/10 NO MEMBER LIST |
25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH CAMERON GUNN / 18/08/2010 |
23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
26/10/0926 October 2009 | 22/08/09 |
24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
25/06/0925 June 2009 | REGISTERED OFFICE MOVE 19/06/2009 |
25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 150 BROOMIELAW ATLANTIC QUAY GLASGOW G2 8LU |
24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JILL FARRELL / 14/09/2007 |
24/09/0824 September 2008 | ANNUAL RETURN MADE UP TO 22/08/08 |
24/09/0824 September 2008 | DIRECTOR APPOINTED CHARLES STEWART |
14/07/0814 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY ALAN MCLEOD |
01/07/081 July 2008 | SECRETARY APPOINTED HUGH CAMERON GUNN |
30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 3 GREENMARKET DUNDEE DD1 4QB |
17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HORNER |
17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MCPHILLIMY |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ETHERSON |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOE MORROW |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MAY |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MCBARRON |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HARRIS |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ANDREW |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR JIM ADAMSON |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK GROSSI |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY STANLEY |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KELLAS |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS KENYON |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA AXFORD |
18/03/0818 March 2008 | ADOPT ARTICLES 05/03/2008 |
14/01/0814 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
26/10/0726 October 2007 | DIRECTOR RESIGNED |
24/09/0724 September 2007 | ANNUAL RETURN MADE UP TO 22/08/07 |
24/09/0724 September 2007 | LOCATION OF REGISTER OF MEMBERS |
19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
02/07/072 July 2007 | DIRECTOR RESIGNED |
14/05/0714 May 2007 | DIRECTOR RESIGNED |
15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
13/12/0613 December 2006 | DIRECTOR RESIGNED |
08/11/068 November 2006 | DIRECTOR RESIGNED |
10/10/0610 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
13/09/0613 September 2006 | ANNUAL RETURN MADE UP TO 22/08/06 |
08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/08/0625 August 2006 | LOCATION OF REGISTER OF MEMBERS |
02/06/062 June 2006 | DIRECTOR RESIGNED |
31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
04/04/064 April 2006 | NEW SECRETARY APPOINTED |
04/04/064 April 2006 | SECRETARY RESIGNED |
10/11/0510 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
23/09/0523 September 2005 | DIRECTOR RESIGNED |
22/09/0522 September 2005 | DIRECTOR RESIGNED |
16/09/0516 September 2005 | ANNUAL RETURN MADE UP TO 22/08/05 |
25/08/0525 August 2005 | DIRECTOR RESIGNED |
18/05/0518 May 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
22/12/0422 December 2004 | DIRECTOR RESIGNED |
13/12/0413 December 2004 | SECRETARY RESIGNED |
13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
09/10/049 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/10/049 October 2004 | ARTICLES OF ASSOCIATION |
28/09/0428 September 2004 | ANNUAL RETURN MADE UP TO 22/08/04 |
24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
01/03/041 March 2004 | DIRECTOR RESIGNED |
10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
24/11/0324 November 2003 | DIRECTOR RESIGNED |
24/11/0324 November 2003 | DIRECTOR RESIGNED |
14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
22/09/0322 September 2003 | ANNUAL RETURN MADE UP TO 22/08/03 |
22/09/0322 September 2003 | DIRECTOR RESIGNED |
06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
17/07/0317 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
17/07/0317 July 2003 | DIRECTOR RESIGNED |
06/04/036 April 2003 | DIRECTOR RESIGNED |
10/02/0310 February 2003 | DIRECTOR RESIGNED |
09/12/029 December 2002 | DIRECTOR RESIGNED |
12/09/0212 September 2002 | ANNUAL RETURN MADE UP TO 22/08/02 |
06/09/026 September 2002 | DIRECTOR RESIGNED |
20/08/0220 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
23/07/0223 July 2002 | AUDITOR'S RESIGNATION |
17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
08/03/028 March 2002 | DIRECTOR RESIGNED |
08/02/028 February 2002 | DIRECTOR RESIGNED |
29/08/0129 August 2001 | ANNUAL RETURN MADE UP TO 22/08/01 |
20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
30/05/0130 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/04/0111 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/04/0111 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/09/0020 September 2000 | ANNUAL RETURN MADE UP TO 22/08/00 |
30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
04/04/004 April 2000 | DIRECTOR RESIGNED |
26/10/9926 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/10/997 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/10/997 October 1999 | ALTER MEM AND ARTS 02/09/99 |
06/10/996 October 1999 | ANNUAL RETURN MADE UP TO 22/08/99 |
05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
29/09/9929 September 1999 | DIRECTOR RESIGNED |
13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
27/05/9927 May 1999 | DIRECTOR RESIGNED |
24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
17/09/9817 September 1998 | ALTER MEM AND ARTS 02/09/98 |
17/09/9817 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/09/9816 September 1998 | DIRECTOR RESIGNED |
16/09/9816 September 1998 | DIRECTOR RESIGNED |
16/09/9816 September 1998 | DIRECTOR RESIGNED |
11/09/9811 September 1998 | ANNUAL RETURN MADE UP TO 22/08/98 |
02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
14/07/9814 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/07/9814 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/07/981 July 1998 | ALTER MEM AND ARTS 26/06/98 |
19/06/9819 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
26/09/9726 September 1997 | DIRECTOR RESIGNED |
26/09/9726 September 1997 | DIRECTOR RESIGNED |
26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
26/09/9726 September 1997 | DIRECTOR RESIGNED |
26/08/9726 August 1997 | ANNUAL RETURN MADE UP TO 22/08/97 |
11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: STEWART CHAMBERS 40 CASTLE STREET DUNDEE DD1 3AQ |
08/10/968 October 1996 | ALTER MEM AND ARTS 05/09/96 |
08/10/968 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/09/9623 September 1996 | DIRECTOR RESIGNED |
23/09/9623 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
23/09/9623 September 1996 | DIRECTOR RESIGNED |
23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
20/09/9620 September 1996 | ANNUAL RETURN MADE UP TO 22/08/96 |
26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
22/04/9622 April 1996 | DIRECTOR RESIGNED |
22/04/9622 April 1996 | DIRECTOR RESIGNED |
08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
08/09/958 September 1995 | DIRECTOR RESIGNED |
18/08/9518 August 1995 | ANNUAL RETURN MADE UP TO 22/08/95 |
27/03/9527 March 1995 | DIRECTOR RESIGNED |
14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
25/08/9425 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/08/9410 August 1994 | ANNUAL RETURN MADE UP TO 22/08/94 |
28/06/9428 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/10/9321 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/10/9321 October 1993 | ALTER MEM AND ARTS 14/10/93 |
19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
29/09/9329 September 1993 | LISTS OF DIRECTORSHIPS |
02/09/932 September 1993 | ANNUAL RETURN MADE UP TO 22/08/93 |
02/09/932 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
14/04/9314 April 1993 | DIRECTOR RESIGNED |
19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
09/11/929 November 1992 | DIRECTOR RESIGNED |
18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
08/09/928 September 1992 | DIRECTOR RESIGNED |
08/09/928 September 1992 | ANNUAL RETURN MADE UP TO 22/08/92 |
08/09/928 September 1992 | DIRECTOR RESIGNED |
08/09/928 September 1992 | DIRECTOR RESIGNED |
04/02/924 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
14/10/9114 October 1991 | ANNUAL RETURN MADE UP TO 22/08/91 |
03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
22/04/9122 April 1991 | PARTIC OF MORT/CHARGE 4516 |
17/04/9117 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/04/9117 April 1991 | ADOPT MEM AND ARTS 01/04/91 |
11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
09/01/919 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
22/08/9022 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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