SUSTAINING DUNBAR

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Company Documents

DateDescription
15/07/2515 July 2025 NewTermination of appointment of Kirsty Mcleod as a director on 2025-07-10

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13/07/2513 July 2025 NewTermination of appointment of Simon Wasser as a director on 2025-07-10

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09/07/259 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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30/09/2430 September 2024 Appointment of Ms Kirsty Mcleod as a director on 2024-09-24

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29/09/2429 September 2024 Termination of appointment of Susie Goodwin as a director on 2024-09-24

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-11-30

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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26/03/2426 March 2024 Notice of Restriction on the Company's Articles

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26/03/2426 March 2024 Memorandum and Articles of Association

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30/11/2330 November 2023 Confirmation statement made on 2023-11-28 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-11-30

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04/12/224 December 2022 Confirmation statement made on 2022-11-28 with no updates

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09/05/229 May 2022 Appointment of Mr Simon Wasser as a director on 2022-05-09

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with no updates

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22/09/2122 September 2021 Appointment of Duncan Smeed as a director on 2021-09-20

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22/09/2122 September 2021 Appointment of Mark James as a director on 2021-09-20

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-11-30

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11/08/2011 August 2020 30/11/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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02/08/192 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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02/08/192 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY AYKROYD

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / LUCY MERLIN ACKROYD / 07/08/2018

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07/08/187 August 2018 DIRECTOR APPOINTED LUCY MERLIN ACKROYD

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH BEATTIE-SMITH

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19/07/1819 July 2018 DIRECTOR APPOINTED MR TIMOTHY GREENE

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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04/09/174 September 2017 DIRECTOR APPOINTED SUSAN GOODWIN

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23/08/1723 August 2017 DIRECTOR APPOINTED MISS SARAH ELIZABETH BEATTIE-SMITH

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20/07/1720 July 2017 30/11/16 TOTAL EXEMPTION FULL

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR JASON ORMISTON

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08/06/178 June 2017 DIRECTOR APPOINTED DR PHILIP SCOTT REVELL

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNTON

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM STATION YARD STATION ROAD DUNBAR EAST LOTHIAN EH42 1JX

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN GRINDLEY

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17/01/1717 January 2017 DIRECTOR APPOINTED MS JOSEPHINE MARY CHRISTINE MCNAMARA

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR ETTIE SPENCER

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH BEATTIE-SMITH

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/07/1619 July 2016 APPOINTMENT TERMINATED, SECRETARY REBECCA DONALD

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08/06/168 June 2016 DIRECTOR APPOINTED MS SARAH ELIZABETH BEATTIE-SMITH

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20/03/1620 March 2016 DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER THORNTON

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR MIKAEL FORUP

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15/01/1615 January 2016 DIRECTOR APPOINTED JASON ORMISTON

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11/12/1511 December 2015 28/11/15 NO MEMBER LIST

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 DIRECTOR APPOINTED DR ELISABETH MARY WILSON

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR ELEANOR CONER

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23/06/1523 June 2015 DIRECTOR APPOINTED MS ETTIE SPENCER

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09/12/149 December 2014 28/11/14 NO MEMBER LIST

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 16 WEST PORT DUNBAR EAST LOTHIAN EH42 1BU

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/09/1410 September 2014 DIRECTOR APPOINTED MR MIKAEL LYTZAU FORUP

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11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR RODRIGO BARNES

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR HANNAH GRINDLEY

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 28/11/13 NO MEMBER LIST

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MILNE

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/06/1314 June 2013 DIRECTOR APPOINTED MR PAUL STEPHEN MILNE

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR JANET BARNES

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07/01/137 January 2013 DIRECTOR APPOINTED MRS ELEANOR JANE CONER

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07/01/137 January 2013 28/11/12 NO MEMBER LIST

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/10/128 October 2012 DIRECTOR APPOINTED RODRIGO BARNES

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR KILVERT CROFT

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03/10/123 October 2012 DIRECTOR APPOINTED HANNAH GRINDLEY

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27/07/1227 July 2012 30/11/11 TOTAL EXEMPTION FULL

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR DEIRDRE DAVISON

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MCNAMARA

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24/04/1224 April 2012 DIRECTOR APPOINTED DR KILVERT ARTHUR CROFT

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DIEDRE DAVISON / 19/04/2012

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18/04/1218 April 2012 DIRECTOR APPOINTED DIEDRE DAVISON

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18/04/1218 April 2012 DIRECTOR APPOINTED JACQUELINE DIANNE BELL

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK MCLEAN

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCLEAN

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH WALL

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 28/11/2011

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCLEAN / 28/11/2011

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15/03/1215 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA DONALD / 28/11/2011

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WALL / 28/11/2011

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15/03/1215 March 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/10

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARSHALL MCLEAN / 28/11/2011

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15/03/1215 March 2012 SECOND FILING WITH MUD 28/11/11 FOR FORM AR01

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY CHRISTINE MCNAMARA / 28/11/2011

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20/02/1220 February 2012 DIRECTOR APPOINTED ANDREW TURNER

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18/02/1218 February 2012 DIRECTOR APPOINTED BRIAN FREDERICK GRINDLEY

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 27 HIGH STREET DUNBAR EAST LOTHIAN EH42 1EN

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05/12/115 December 2011 28/11/11 NO MEMBER LIST

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05/12/115 December 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BELL

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05/12/115 December 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL MCLENNAN

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18/04/1118 April 2011 30/11/10 TOTAL EXEMPTION FULL

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07/01/117 January 2011 28/11/10 NO MEMBER LIST

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA RICHERBY

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23/06/1023 June 2010 30/11/09 TOTAL EXEMPTION FULL

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21/05/1021 May 2010 DIRECTOR APPOINTED MR DEREK MARSHALL MCLEAN

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HUXHAM

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19/05/1019 May 2010 DIRECTOR APPOINTED JANET LORRAINE BARNES

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR RODRIGO BARNES

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / REBECCA DONALD / 26/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART MCLENNAN / 26/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO JAMES BARNES / 26/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DIANNE BELL / 26/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY CHRISTINE MCNAMARA / 26/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK RICHARD HUXHAM / 26/01/2010

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26/01/1026 January 2010 28/11/09 NO MEMBER LIST

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCLEAN / 26/01/2010

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04/01/104 January 2010 DIRECTOR APPOINTED BARBARA INGLE RICHERBY

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11/05/0911 May 2009 DIRECTOR APPOINTED PAUL STEWART MCLENNAN

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06/05/096 May 2009 DIRECTOR APPOINTED JOSEPHINE MARY CHRISTINE MCNAMARA

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29/04/0929 April 2009 DIRECTOR APPOINTED SARAH JANE WALL

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29/04/0929 April 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP REVELL

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29/04/0929 April 2009 DIRECTOR APPOINTED ELIZABETH MCLEAN

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29/04/0929 April 2009 DIRECTOR APPOINTED JACQUELINE DIANNE BELL

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28/11/0828 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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