THE OPEN DOOR EDINBURGH
Company Documents
Date | Description |
---|---|
18/12/2418 December 2024 | Termination of appointment of Eoin Rutter as a director on 2024-12-16 |
10/12/2410 December 2024 | Confirmation statement made on 2024-12-06 with updates |
06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
11/06/2411 June 2024 | Appointment of John Eric Smith as a director on 2024-01-15 |
06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
08/11/238 November 2023 | Appointment of Mr Steven Pritt as a director on 2022-02-21 |
08/11/238 November 2023 | Appointment of Ms Nancy Cox as a director on 2023-11-06 |
22/09/2322 September 2023 | Termination of appointment of Kathryn Bailer as a director on 2023-09-22 |
22/09/2322 September 2023 | Termination of appointment of Archie Cairns as a director on 2023-09-22 |
22/09/2322 September 2023 | Termination of appointment of Lesley Ann Blues as a director on 2023-09-22 |
06/12/226 December 2022 | Appointment of Mr Rob Scholes as a director on 2022-04-04 |
06/12/226 December 2022 | Termination of appointment of Nigel Griffiths as a director on 2022-10-31 |
06/12/226 December 2022 | Termination of appointment of David Robert Somervell as a director on 2022-09-26 |
06/12/226 December 2022 | Appointment of Mr Eoin Rutter as a director on 2022-09-26 |
06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
09/12/219 December 2021 | Appointment of Mrs Lesley Ann Blues as a director on 2021-12-01 |
06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MCLACHLAN |
30/09/1930 September 2019 | DIRECTOR APPOINTED MRS KATHRYN BAILER |
30/09/1930 September 2019 | SECRETARY APPOINTED MR SIMON JAMES WARR |
17/07/1917 July 2019 | DIRECTOR APPOINTED MR DAVID ROBERT SOMERVELL |
16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNE DALTON |
16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EDITH MADEN |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
13/12/1813 December 2018 | DIRECTOR APPOINTED MS EDITH MADEN |
11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FRESHWATER |
20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
23/09/1723 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EDITH MADEN |
01/09/171 September 2017 | DIRECTOR APPOINTED MR SIMON PETER JACKSON |
13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LORNIE |
13/12/1613 December 2016 | DIRECTOR APPOINTED MS EDITH MADEN |
13/12/1613 December 2016 | DIRECTOR APPOINTED MRS KIRSTEEN BARBARA SPOTTISWEED SCOTT |
04/11/164 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
18/08/1618 August 2016 | DIRECTOR APPOINTED ARCHIE CAIRNS |
17/08/1617 August 2016 | DIRECTOR APPOINTED JEAN THOMPSON |
17/08/1617 August 2016 | DIRECTOR APPOINTED SUSAN FRESHWATER |
22/07/1622 July 2016 | SECRETARY APPOINTED JOANNE DALTON |
22/07/1622 July 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BENNETT |
29/01/1629 January 2016 | 09/12/15 NO MEMBER LIST |
30/11/1530 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA DIXON |
03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY BORLEY |
03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MCCAMLEY |
03/11/153 November 2015 | SECRETARY APPOINTED MR GRAHAM BENNETT |
03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MCCAMLEY |
17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
17/12/1417 December 2014 | 09/12/14 NO MEMBER LIST |
17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
17/12/1417 December 2014 | DIRECTOR APPOINTED MR EUAN MURRAY |
03/11/143 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE |
22/04/1422 April 2014 | DIRECTOR APPOINTED MR MARTIN WILLIAMS |
22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACADAM |
15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRINGLE |
24/02/1424 February 2014 | DIRECTOR APPOINTED MRS GILLIAN MACADAM |
02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HILARY DAVIES |
02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN BUIST |
02/01/142 January 2014 | 09/12/13 NO MEMBER LIST |
27/11/1327 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY BRAIDWOOD |
30/04/1330 April 2013 | DIRECTOR APPOINTED MRS MARGARET PRINGLE |
30/04/1330 April 2013 | DIRECTOR APPOINTED DR JAMES WALLACE |
30/04/1330 April 2013 | DIRECTOR APPOINTED MS HILARY DAVIES |
19/12/1219 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA DIXON / 19/12/2012 |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWIE |
19/12/1219 December 2012 | 09/12/12 NO MEMBER LIST |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEEN SCOTT |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERVELL |
10/12/1210 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
26/09/1226 September 2012 | ALTER ARTICLES 03/09/2012 |
26/09/1226 September 2012 | ARTICLES OF ASSOCIATION |
16/02/1216 February 2012 | DIRECTOR APPOINTED MISS KIRSTY BRAIDWOOD |
16/02/1216 February 2012 | DIRECTOR APPOINTED MRS VALERIE JEAN SMART |
16/02/1216 February 2012 | DIRECTOR APPOINTED MRS HAZEL MCLACHLAN |
16/02/1216 February 2012 | DIRECTOR APPOINTED MR WILLIAM HOWIE |
23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEEN BARBARA SPOTTISWOODE SCOTT / 21/11/2011 |
23/01/1223 January 2012 | 09/12/11 NO MEMBER LIST |
09/12/119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIPETZ |
27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IVOR CLARKE |
05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER |
05/01/115 January 2011 | 09/12/10 NO MEMBER LIST |
05/11/105 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SMART |
11/08/1011 August 2010 | DIRECTOR APPOINTED MR NIGEL GRIFFITHS |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEEN BARBARA SPOTTISWOODE SCOTT / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY EILEEN MAREK / 21/12/2009 |
21/12/0921 December 2009 | 09/12/09 NO MEMBER LIST |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SOMERVELL / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ROSE MCCAMLEY / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALKER / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ISOBEL SCOTT BUIST / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SMART / 21/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BORLEY / 21/12/2009 |
19/11/0919 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
12/11/0912 November 2009 | DIRECTOR APPOINTED MR ANDREW LORNIE |
12/11/0912 November 2009 | DIRECTOR APPOINTED MR IVOR DEAN CLARKE |
11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HOLMES |
11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MURRAY CHALMERS |
20/01/0920 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
19/12/0819 December 2008 | ANNUAL RETURN MADE UP TO 09/12/08 |
19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY FIONA DAVIES |
19/06/0819 June 2008 | SECRETARY APPOINTED MRS SANDRA DIXON |
18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
12/12/0712 December 2007 | ANNUAL RETURN MADE UP TO 09/12/07 |
22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
13/12/0613 December 2006 | ANNUAL RETURN MADE UP TO 09/12/06 |
13/12/0613 December 2006 | DIRECTOR RESIGNED |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
13/12/0513 December 2005 | ANNUAL RETURN MADE UP TO 09/12/05 |
21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
04/10/054 October 2005 | DIRECTOR RESIGNED |
04/10/054 October 2005 | DIRECTOR RESIGNED |
04/10/054 October 2005 | DIRECTOR RESIGNED |
27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
13/12/0413 December 2004 | ANNUAL RETURN MADE UP TO 09/12/04 |
13/12/0413 December 2004 | DIRECTOR RESIGNED |
13/12/0413 December 2004 | DIRECTOR RESIGNED |
07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
10/12/0310 December 2003 | ANNUAL RETURN MADE UP TO 09/12/03 |
09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
18/12/0218 December 2002 | ANNUAL RETURN MADE UP TO 09/12/02 |
17/10/0217 October 2002 | DIRECTOR RESIGNED |
04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
11/01/0211 January 2002 | ANNUAL RETURN MADE UP TO 09/12/01 |
28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
03/01/013 January 2001 | ANNUAL RETURN MADE UP TO 09/12/00 |
30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
13/12/9913 December 1999 | ANNUAL RETURN MADE UP TO 09/12/99 |
22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
22/09/9922 September 1999 | DIRECTOR RESIGNED |
06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
21/12/9821 December 1998 | ANNUAL RETURN MADE UP TO 09/12/98 |
03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
04/01/984 January 1998 | ANNUAL RETURN MADE UP TO 09/12/97 |
10/11/9710 November 1997 | DIRECTOR RESIGNED |
15/05/9715 May 1997 | NEW SECRETARY APPOINTED |
15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
17/01/9717 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/01/9717 January 1997 | ALTER MEM AND ARTS 14/01/97 |
17/12/9617 December 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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