THE EDINBURGH SOCIETY OF MODEL ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Director's details changed for Mr James Stewart on 2025-03-23 |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 04/11/244 November 2024 | Termination of appointment of Robert Mcluckie as a secretary on 2024-11-02 |
| 04/11/244 November 2024 | Termination of appointment of Robert Mcluckie as a director on 2024-11-02 |
| 04/11/244 November 2024 | Appointment of Mr Andrew Benjamin Stratton as a secretary on 2024-11-02 |
| 04/11/244 November 2024 | Appointment of Mr Andrew Benjamin Stratton as a director on 2024-11-02 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/11/2315 November 2023 | Appointment of Mr James Stewart as a director on 2023-11-04 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/02/237 February 2023 | Termination of appointment of Jeremy Bull as a director on 2023-02-03 |
| 21/11/2221 November 2022 | Appointment of Mr Jeremy Bull as a director on 2022-11-08 |
| 21/11/2221 November 2022 | Termination of appointment of Ian Roderick Watson as a director on 2022-11-08 |
| 21/11/2221 November 2022 | Appointment of Mr Daniel Coupe as a director on 2022-11-08 |
| 21/11/2221 November 2022 | Termination of appointment of Mark Coupe as a director on 2022-11-08 |
| 21/11/2221 November 2022 | Appointment of Dr Stephen Roberts as a director on 2022-11-08 |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-08-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-08-31 |
| 03/12/213 December 2021 | Termination of appointment of Alistair Wright as a director on 2021-11-19 |
| 03/12/213 December 2021 | Appointment of Mr Paul Christopher Hicks as a director on 2021-11-20 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/11/2029 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 10/11/2010 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OGDEN |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR ANDREW CHARLES INNES NEWTON |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR ALISTAIR WRIGHT |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL AINSLIE |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/01/1810 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JAMES ROBERTSON |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY GRAINGER |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM DRUMSHORELAND MUIR DRUMSHORELAND ROAD BROXBURN WEST LOTHIAN EH52 5SN |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR STANLEY ARTHUR GRAINGER |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MR RUSSELL AINSLIE |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOOD |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED DR PAUL FREDERICK KINGSTON |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLERK |
| 22/11/1622 November 2016 | 31/08/16 TOTAL EXEMPTION FULL |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 19/11/1519 November 2015 | 31/08/15 TOTAL EXEMPTION FULL |
| 03/09/153 September 2015 | 28/08/15 NO MEMBER LIST |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 7 PALMERSTON PLACE EDINBURGH EH12 5AH |
| 24/11/1424 November 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 06/09/146 September 2014 | 28/08/14 NO MEMBER LIST |
| 12/11/1312 November 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | SECRETARY APPOINTED MR ROBERT MCLUCKIE |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER CLARK |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL AINSLIE |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER CLARK |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLARK |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR MARK COUPE |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR ROBERT MCLUCKIE |
| 10/09/1310 September 2013 | 28/08/13 NO MEMBER LIST |
| 23/01/1323 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 14/09/1214 September 2012 | 28/08/12 NO MEMBER LIST |
| 16/01/1216 January 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | 28/08/11 NO MEMBER LIST |
| 01/06/111 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 20/03/1120 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAZLE |
| 22/11/1022 November 2010 | SECRETARY APPOINTED MR ROGER JOSEPH CLARK |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP OGDEN |
| 09/09/109 September 2010 | 28/08/10 NO MEMBER LIST |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HAZLE / 28/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RODERICK WATSON / 28/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW OGDEN / 28/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WOOD / 28/08/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL AIMSLIE / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ORR CLERK / 23/02/2010 |
| 07/01/107 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | ALTER MEMORANDUM 02/11/2009 |
| 31/08/0931 August 2009 | ANNUAL RETURN MADE UP TO 28/08/09 |
| 18/06/0918 June 2009 | ALTER MEM AND ARTS 25/05/2009 |
| 18/06/0918 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0923 March 2009 | ANNUAL RETURN MADE UP TO 28/08/08 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT MCLUCKIE |
| 18/03/0918 March 2009 | DIRECTOR AND SECRETARY APPOINTED PHILIP ANDREW OGDEN |
| 10/12/0810 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | ANNUAL RETURN MADE UP TO 28/08/07 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | ANNUAL RETURN MADE UP TO 28/08/06 |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/09/0516 September 2005 | ANNUAL RETURN MADE UP TO 28/08/05 |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 12/12/0412 December 2004 | SECRETARY RESIGNED |
| 12/12/0412 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: THE BASEMENT NEWLISTON HOUSE KIRKLISTON EDINBURGH EH29 9EB |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/09/048 September 2004 | ANNUAL RETURN MADE UP TO 28/08/04 |
| 18/02/0418 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/09/0315 September 2003 | ANNUAL RETURN MADE UP TO 28/08/03 |
| 28/05/0328 May 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 29/08/0229 August 2002 | ANNUAL RETURN MADE UP TO 28/08/02 |
| 27/06/0227 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | ANNUAL RETURN MADE UP TO 28/08/01 |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | ANNUAL RETURN MADE UP TO 28/08/00 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/08/9923 August 1999 | ANNUAL RETURN MADE UP TO 28/08/99 |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/09/982 September 1998 | ANNUAL RETURN MADE UP TO 28/08/98 |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/10/9724 October 1997 | ANNUAL RETURN MADE UP TO 28/08/97 |
| 20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 15 DALRYMPLE CRESCENT EDINBURGH EH9 2NX |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | ANNUAL RETURN MADE UP TO 28/08/96 |
| 15/12/9515 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/10/9519 October 1995 | ANNUAL RETURN MADE UP TO 28/08/95 |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 03/11/943 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | ANNUAL RETURN MADE UP TO 28/08/94 |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | ANNUAL RETURN MADE UP TO 28/08/93 |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | REGISTERED OFFICE CHANGED ON 21/10/93 FROM: 11 MANOR PLACE EDINBURGH EH3 7DP |
| 02/11/922 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/922 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/922 November 1992 | ANNUAL RETURN MADE UP TO 28/08/92 |
| 02/11/922 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 02/11/922 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/11/916 November 1991 | ANNUAL RETURN MADE UP TO 28/08/91 |
| 05/02/915 February 1991 | ANNUAL RETURN MADE UP TO 06/11/90 |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 07/09/897 September 1989 | ANNUAL RETURN MADE UP TO 28/08/89 |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/887 September 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
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