SSERC LIMITED
Company Documents
Date | Description |
---|---|
23/05/2523 May 2025 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-21 |
14/05/2514 May 2025 | Appointment of Morven Berry as a director on 2024-11-19 |
06/05/256 May 2025 | Termination of appointment of Helen Laura Coker as a director on 2025-05-02 |
28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
09/01/259 January 2025 | Appointment of Bryony Catherine Monaghan as a director on 2024-11-19 |
16/10/2416 October 2024 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16 |
14/10/2414 October 2024 | Accounts for a small company made up to 2024-03-31 |
17/06/2417 June 2024 | Appointment of Mr Gareth John Warren as a director on 2024-05-09 |
26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
22/04/2422 April 2024 | Appointment of Mr Iain Robert Sinclair as a director on 2024-03-27 |
22/04/2422 April 2024 | Termination of appointment of Jon Reid as a director on 2024-03-25 |
22/04/2422 April 2024 | Termination of appointment of Karen Elizabeth Tucker as a director on 2024-03-22 |
22/04/2422 April 2024 | Termination of appointment of Laura Anne Murtagh as a director on 2024-03-12 |
22/04/2422 April 2024 | Termination of appointment of Rosemary Catherine Balfour Hunter as a director on 2024-04-01 |
22/04/2422 April 2024 | Termination of appointment of Eugene Patrick Maxwell as a director on 2024-04-01 |
03/10/233 October 2023 | Accounts for a small company made up to 2023-03-31 |
27/06/2327 June 2023 | Appointment of Paul Downie as a director on 2023-06-16 |
27/06/2327 June 2023 | Appointment of Hilary Phillips as a director on 2023-06-16 |
27/06/2327 June 2023 | Appointment of Stuart Naismith as a director on 2023-06-16 |
27/06/2327 June 2023 | Appointment of Helen Laura Coker as a director on 2023-06-16 |
27/06/2327 June 2023 | Appointment of Steven Morrison as a director on 2023-06-16 |
30/05/2330 May 2023 | Second filing for the appointment of Kaukab Stewart as a director |
26/05/2326 May 2023 | Appointment of Kaukab Stewart as a director on 2021-05-08 |
19/05/2319 May 2023 | Appointment of Ms Sandra Reynolds as a director on 2022-08-22 |
05/05/235 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
03/04/233 April 2023 | Termination of appointment of Clare Adamson as a director on 2023-03-31 |
03/04/233 April 2023 | Appointment of Karen Elizabeth Creighton as a director on 2023-03-24 |
09/02/239 February 2023 | Resolutions |
09/02/239 February 2023 | Memorandum and Articles of Association |
09/02/239 February 2023 | Resolutions |
09/01/239 January 2023 | Termination of appointment of Alan Nimmo as a director on 2023-01-01 |
05/12/225 December 2022 | Termination of appointment of Nicholas Francis Inglis as a director on 2022-12-05 |
05/12/225 December 2022 | Termination of appointment of Jayne Hamilton as a director on 2022-12-05 |
09/11/229 November 2022 | Accounts for a small company made up to 2022-03-31 |
01/11/221 November 2022 | Appointment of Ms Rosemary Catherine Balfour Hunter as a director on 2022-06-17 |
03/10/223 October 2022 | Appointment of Kenneth James Mcneill as a director on 2022-09-14 |
03/10/223 October 2022 | Appointment of Mr Eugene Patrick Maxwell as a director on 2022-09-11 |
10/05/2210 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
10/05/2210 May 2022 | Termination of appointment of David Dodds as a director on 2022-05-05 |
17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
14/10/2114 October 2021 | Appointment of Karen Elizabeth Tucker as a director on 2021-09-17 |
19/05/2019 May 2020 | DIRECTOR APPOINTED JOHN VICKERS |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRENNAN |
03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN STEPHEN |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
24/12/1824 December 2018 | ADOPT ARTICLES 14/12/2018 |
25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
21/03/1821 March 2018 | DIRECTOR APPOINTED PAULINE ALLISON |
14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW |
15/01/1815 January 2018 | DIRECTOR APPOINTED KATHLEEN FRANCES LESLIE |
15/01/1815 January 2018 | DIRECTOR APPOINTED CATHERINE POLLOCK MACDONALD |
15/01/1815 January 2018 | DIRECTOR APPOINTED ALAN TAYLOR |
11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
08/12/178 December 2017 | DIRECTOR APPOINTED CATHERINE POLLOCK MACDONALD |
11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY |
29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL PRINGLE |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINSTRY |
28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BRISLEY |
28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LARANN FOSS |
28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KAY MORRISON |
28/06/1728 June 2017 | DIRECTOR APPOINTED MR DAVID MAXWELL |
28/06/1728 June 2017 | DIRECTOR APPOINTED CLLR SUSAN MCGILL |
28/06/1728 June 2017 | DIRECTOR APPOINTED CLLR MARTIN BRENNAN |
28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LOUGHRAN |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
23/03/1723 March 2017 | TERMINATE DIR APPOINTMENT |
23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MATCHETT |
28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
20/09/1620 September 2016 | DIRECTOR APPOINTED COUNCILLOR GEORGE MATCHETT |
26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WALTER MCADAM |
26/07/1626 July 2016 | DIRECTOR APPOINTED MRS MHAIRI SHAW |
26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PENMAN |
25/05/1625 May 2016 | 29/04/16 NO MEMBER LIST |
02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRISTOW MULDOON |
02/02/162 February 2016 | DIRECTOR APPOINTED MR GREGORY JAMES DEMPSTER |
16/12/1516 December 2015 | DIRECTOR APPOINTED CLARE ADAMSON |
02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
17/06/1517 June 2015 | DIRECTOR APPOINTED CLLR ALAN NIMMO |
16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN PURVES |
16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN NIMMO |
27/05/1527 May 2015 | 29/04/15 NO MEMBER LIST |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MOIRA ABERNETHY |
30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
22/08/1422 August 2014 | DIRECTOR APPOINTED SUSAN MARGARET GRAY |
31/07/1431 July 2014 | DIRECTOR APPOINTED MARGARET ANN BRISLEY |
27/05/1427 May 2014 | 29/04/14 NO MEMBER LIST |
21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FULTON |
01/05/141 May 2014 | DIRECTOR APPOINTED JAMES DAVID WILSON |
02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FITZPATRICK |
02/09/132 September 2013 | DIRECTOR APPOINTED MR DAVID DODDS |
02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
06/08/136 August 2013 | 29/04/13 NO MEMBER LIST |
27/03/1327 March 2013 | DIRECTOR APPOINTED JILL PRINGLE |
04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/11/1215 November 2012 | DIRECTOR APPOINTED CHARLIE PENMAN |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGGINS |
12/10/1212 October 2012 | DIRECTOR APPOINTED GILLIAN PURVES |
01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOGG |
01/10/121 October 2012 | DIRECTOR APPOINTED CLLR ALAN NIMMO |
01/10/121 October 2012 | DIRECTOR APPOINTED COUNCILLOR KAY MORRISON |
28/08/1228 August 2012 | DIRECTOR APPOINTED MOIRA GARRIOCH ABERNETHY |
17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MULDOON |
17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CONOR SNOWDEN |
17/08/1217 August 2012 | DIRECTOR APPOINTED LAWRENCE FITZPATRICK |
17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WADDELL |
17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAMBIE |
22/05/1222 May 2012 | 29/04/12 NO MEMBER LIST |
04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CONOR SNOWDEN |
20/02/1220 February 2012 | DIRECTOR APPOINTED NEIL SHAW |
20/02/1220 February 2012 | DIRECTOR APPOINTED JAMES MCKINSTRY |
04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MURDO MACIVER |
24/05/1124 May 2011 | 29/04/11 NO MEMBER LIST |
24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWSON |
18/03/1118 March 2011 | DIRECTOR APPOINTED COUNCILLOR GRAHAM DOUGLAS LAMBIE |
17/03/1117 March 2011 | ADOPT ARTICLES 11/03/2011 |
26/11/1026 November 2010 | DIRECTOR APPOINTED DAVID LAWSON |
26/11/1026 November 2010 | DIRECTOR APPOINTED COUNCILLOR CONOR SNOWDEN |
26/11/1026 November 2010 | DIRECTOR APPOINTED COUNCILLOR TERRY LOUGHRAN |
26/11/1026 November 2010 | DIRECTOR APPOINTED COUNCILLOR CATHY MULDOON |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGROUTHER |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOY SNAPE |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BROOKS |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN TUCKER |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRETT |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMSON |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEMING |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KAY MORRISON |
27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRISTOW COOK MULDOON / 14/09/2010 |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TEMPLE MOGG / 10/09/2010 |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON / 10/09/2010 |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN / 10/09/2010 |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR DR ALEXANDER JOHN WADDELL / 10/09/2010 |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR WALTER ROBERT MCADAM / 10/09/2010 |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS HIGGINS / 10/09/2010 |
15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET IVISON |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 10/09/2010 |
13/09/1013 September 2010 | DIRECTOR APPOINTED LARANN FOSS |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH IVISON / 29/04/2010 |
24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 29/04/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR KAY MORRISON / 29/04/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FLEMING / 29/04/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGROUTHER / 29/04/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOY ELIZABETH SNAPE / 29/04/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR WALTER ROBERT MCADAM / 29/04/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TEMPLE MOGG / 29/04/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 29/04/2010 |
24/05/1024 May 2010 | 29/04/10 NO MEMBER LIST |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN / 29/04/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS HIGGINS / 29/04/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR IAIN TUCKER / 29/04/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR DR ALEXANDER JOHN WADDELL / 29/04/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRISTOW COOK MULDOON / 29/04/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON / 29/04/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MATTHEW BRETT / 29/04/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE WILLIAMSON / 29/04/2010 |
06/12/096 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
25/05/0925 May 2009 | ANNUAL RETURN MADE UP TO 29/04/09 |
06/03/096 March 2009 | SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY MORTON FRASER |
15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
09/06/089 June 2008 | ANNUAL RETURN MADE UP TO 29/04/08 |
22/04/0822 April 2008 | DIRECTOR APPOINTED DAVID TEMPLE MOGG |
22/04/0822 April 2008 | DIRECTOR APPOINTED CLLR DR ALEXANDER JOHN WADDELL |
22/04/0822 April 2008 | DIRECTOR APPOINTED BRUCE KEITH BROOKS |
25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
07/06/077 June 2007 | ANNUAL RETURN MADE UP TO 29/04/07 |
01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
11/07/0611 July 2006 | ANNUAL RETURN MADE UP TO 29/04/06 |
11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
11/07/0611 July 2006 | DIRECTOR RESIGNED |
11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | DIRECTOR RESIGNED |
21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
02/06/052 June 2005 | DIRECTOR RESIGNED |
18/04/0518 April 2005 | ANNUAL RETURN MADE UP TO 29/04/05 |
04/02/054 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/02/054 February 2005 | DIRECTOR RESIGNED |
22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/09/0427 September 2004 | DIRECTOR RESIGNED |
10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
06/05/046 May 2004 | ANNUAL RETURN MADE UP TO 29/04/04 |
06/05/046 May 2004 | DIRECTOR RESIGNED |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | DIRECTOR RESIGNED |
12/03/0412 March 2004 | DIRECTOR RESIGNED |
30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
28/05/0328 May 2003 | DIRECTOR RESIGNED |
14/05/0314 May 2003 | ANNUAL RETURN MADE UP TO 29/04/03 |
14/05/0314 May 2003 | DIRECTOR RESIGNED |
23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
30/04/0230 April 2002 | ANNUAL RETURN MADE UP TO 29/04/02 |
17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
16/05/0116 May 2001 | ANNUAL RETURN MADE UP TO 29/04/01 |
10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
18/05/0018 May 2000 | ANNUAL RETURN MADE UP TO 29/04/00 |
08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 19 YORK PLACE EDINBURGH EH1 3EL |
18/11/9918 November 1999 | NEW DIRECTOR APPOINTED |
15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
12/11/9912 November 1999 | DIRECTOR RESIGNED |
14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
16/07/9916 July 1999 | DIRECTOR RESIGNED |
16/07/9916 July 1999 | DIRECTOR RESIGNED |
21/05/9921 May 1999 | DIRECTOR RESIGNED |
21/05/9921 May 1999 | DIRECTOR RESIGNED |
21/05/9921 May 1999 | ANNUAL RETURN MADE UP TO 29/04/99 |
21/05/9921 May 1999 | DIRECTOR RESIGNED |
12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
11/06/9811 June 1998 | DIRECTOR RESIGNED |
11/06/9811 June 1998 | ANNUAL RETURN MADE UP TO 29/04/98 |
04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
13/02/9813 February 1998 | DIRECTOR RESIGNED |
05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
21/08/9721 August 1997 | DIRECTOR RESIGNED |
12/05/9712 May 1997 | ANNUAL RETURN MADE UP TO 29/04/97 |
07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
13/11/9613 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
01/10/961 October 1996 | DIRECTOR RESIGNED |
11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
31/05/9631 May 1996 | DIRECTOR RESIGNED |
09/05/969 May 1996 | ANNUAL RETURN MADE UP TO 29/04/96 |
11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
23/06/9523 June 1995 | |
23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
19/05/9519 May 1995 | ANNUAL RETURN MADE UP TO 29/04/95 |
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 |
30/08/9430 August 1994 | |
30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
04/08/944 August 1994 | |
05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
05/07/945 July 1994 | Accounts for a small company made up to 1994-03-31 |
10/05/9410 May 1994 | DIRECTOR RESIGNED |
10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
10/05/9410 May 1994 | |
10/05/9410 May 1994 | |
10/05/9410 May 1994 | ANNUAL RETURN MADE UP TO 29/04/94 |
26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
26/04/9426 April 1994 | |
18/04/9418 April 1994 | |
18/04/9418 April 1994 | DIRECTOR RESIGNED |
22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
22/09/9322 September 1993 | Full accounts made up to 1993-03-31 |
16/08/9316 August 1993 | NEW DIRECTOR APPOINTED |
06/05/936 May 1993 | ANNUAL RETURN MADE UP TO 29/04/93 |
06/05/936 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
19/02/9319 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/02/9319 February 1993 | ALTER MEM AND ARTS 12/02/93 |
19/02/9319 February 1993 | Resolutions |
31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
31/01/9331 January 1993 | |
01/12/921 December 1992 | |
01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
14/10/9214 October 1992 | Full accounts made up to 1992-03-31 |
14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
10/09/9210 September 1992 | |
10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
28/07/9228 July 1992 | |
22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
22/06/9222 June 1992 | |
28/04/9228 April 1992 | |
28/04/9228 April 1992 | ANNUAL RETURN MADE UP TO 29/04/92 |
25/04/9225 April 1992 | |
25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
13/09/9113 September 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 FROM: 24 BERNARD TERRACE EDINBURGH EH8 9NX |
13/09/9113 September 1991 | |
08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
08/07/918 July 1991 | |
08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
08/07/918 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
08/07/918 July 1991 | |
29/04/9129 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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