THIS IS REMARKABLE LIMITED
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Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Registered office address changed from Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on 2025-07-22 |
19/05/2319 May 2023 | Termination of appointment of Bonnie Rachel Clarke as a director on 2023-05-15 |
09/12/229 December 2022 | Registered office address changed from Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 2022-12-09 |
08/12/228 December 2022 | Court order in a winding-up (& Court Order attachment) |
28/11/2228 November 2022 | Termination of appointment of Katie O'hara as a secretary on 2022-11-28 |
10/11/2210 November 2022 | Resolutions |
10/11/2210 November 2022 | Resolutions |
28/10/2228 October 2022 | Memorandum and Articles of Association |
28/10/2228 October 2022 | Resolutions |
28/10/2228 October 2022 | Resolutions |
04/03/224 March 2022 | Termination of appointment of Karen Moncrieff as a director on 2022-03-04 |
25/02/2225 February 2022 | Auditor's resignation |
11/10/2111 October 2021 | Accounts for a small company made up to 2021-03-31 |
15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE BRYDON |
23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA URQUHART |
22/01/1922 January 2019 | DIRECTOR APPOINTED MR CHARLES WILLIAM QUINN |
05/11/185 November 2018 | DIRECTOR APPOINTED MS BONNIE RACHEL CLARKE |
05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSSIAN |
19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
24/07/1824 July 2018 | DIRECTOR APPOINTED MRS KAREN MONCRIEFF |
24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID OXLEY |
10/07/1810 July 2018 | AUDITOR'S RESIGNATION |
09/07/189 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA THORNE |
10/01/1810 January 2018 | SECRETARY APPOINTED MISS KATIE O'HARA |
13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR GILLESPIE |
30/11/1730 November 2017 | SAIL ADDRESS CREATED |
30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 94 OCEAN DRIVE EDINBURGH EH6 6JH |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
20/06/1720 June 2017 | COMPANY NAME CHANGED INVESTORS IN PEOPLE SCOTLAND CERTIFICATE ISSUED ON 20/06/17 |
22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER RUSSIAN / 30/09/2011 |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER RUSSIAN / 30/09/2011 |
21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARGARET HANNA / 15/09/2016 |
21/09/1621 September 2016 | DIRECTOR APPOINTED MR DAVID JOSEPH OXLEY |
26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WRIGHT |
12/07/1612 July 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
06/10/156 October 2015 | 09/09/15 NO MEMBER LIST |
19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
23/09/1423 September 2014 | DIRECTOR APPOINTED MARIA BRADSHAW |
23/09/1423 September 2014 | 09/09/14 NO MEMBER LIST |
23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART |
22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VARRY MCMENEMY |
20/09/1320 September 2013 | 09/09/13 NO MEMBER LIST |
07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
28/09/1228 September 2012 | DIRECTOR APPOINTED ALANA DURNIN |
25/09/1225 September 2012 | DIRECTOR APPOINTED MS VARRY MCMENEMY |
20/09/1220 September 2012 | 09/09/12 NO MEMBER LIST |
03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STIMPSON |
10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK |
29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CRAWFORD |
29/03/1229 March 2012 | SECRETARY APPOINTED MRS CHRISTINA THORNE |
29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA MCGILL |
06/02/126 February 2012 | DIRECTOR APPOINTED MISS JANE SCOTT BRYDON |
06/02/126 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CRAWFORD / 06/02/2012 |
06/02/126 February 2012 | DIRECTOR APPOINTED MR DAVID WILLIAM MARK |
07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WHITE |
01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS RISSMANN |
29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA MCGILL |
29/09/1129 September 2011 | 09/09/11 NO MEMBER LIST |
22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WHITE / 05/08/2011 |
08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER RUSSIAN / 01/09/2011 |
02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
09/08/119 August 2011 | DIRECTOR APPOINTED MR CHARLES EDWARD NEALE THOMPSON |
08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR WINTON |
03/06/113 June 2011 | DIRECTOR APPOINTED MRS CHARLOTTE CHRISTINE STRUDWICK WRIGHT |
17/05/1117 May 2011 | SECTION 519 |
16/02/1116 February 2011 | DIRECTOR APPOINTED MRS LINDA HAMILTON URQUHART |
10/02/1110 February 2011 | DIRECTOR APPOINTED MS GAYNOR GILLESPIE |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY |
05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA LORETTO MCGILL / 01/11/2010 |
21/09/1021 September 2010 | 09/09/10 NO MEMBER LIST |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WHITE / 01/04/2010 |
07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE MURRAY |
05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE SKELLY |
11/02/1011 February 2010 | ADOPT ARTICLES 04/02/2010 |
16/11/0916 November 2009 | DIRECTOR APPOINTED MS MARIA LORETTO MCGILL |
16/11/0916 November 2009 | DIRECTOR APPOINTED MS MARIA LORETTO MCGILL |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SARAH SKELLY / 15/10/2009 |
23/09/0923 September 2009 | ANNUAL RETURN MADE UP TO 09/09/09 |
02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 150 BROOMIELAW ATLANTIC QUAY GLASGOW G2 8LU |
17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA SANDFORD |
03/12/083 December 2008 | DIRECTOR APPOINTED MISS ANNE CAITRIONA MURRAY |
10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MURPHY / 01/09/2008 |
10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WHITE / 01/09/2008 |
10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SKELLY / 01/09/2008 |
10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR WINTON / 01/04/2008 |
10/09/0810 September 2008 | ANNUAL RETURN MADE UP TO 09/09/08 |
21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
01/08/081 August 2008 | DIRECTOR APPOINTED MR CHARLES FARQUHARSON STEWART |
01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CURRIE |
07/05/087 May 2008 | DIRECTOR APPOINTED MRS LINDA MARGARET HANNA |
02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH NOBLE |
28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE WRIGHT |
29/01/0829 January 2008 | DIRECTOR RESIGNED |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
18/09/0718 September 2007 | ANNUAL RETURN MADE UP TO 09/09/07 |
18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
22/02/0722 February 2007 | DIRECTOR RESIGNED |
30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
13/10/0613 October 2006 | DIRECTOR RESIGNED |
28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0628 September 2006 | ANNUAL RETURN MADE UP TO 09/09/06 |
28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/09/064 September 2006 | DIRECTOR RESIGNED |
30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
03/05/063 May 2006 | DIRECTOR RESIGNED |
31/01/0631 January 2006 | DIRECTOR RESIGNED |
28/11/0528 November 2005 | DIRECTOR RESIGNED |
15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
26/10/0526 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/10/0526 October 2005 | ARTICLES OF ASSOCIATION |
12/09/0512 September 2005 | ANNUAL RETURN MADE UP TO 09/09/05 |
12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
04/10/044 October 2004 | ANNUAL RETURN MADE UP TO 09/09/04 |
14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
16/03/0416 March 2004 | DIRECTOR RESIGNED |
13/10/0313 October 2003 | ANNUAL RETURN MADE UP TO 09/09/03 |
23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/04/033 April 2003 | ARTICLES OF ASSOCIATION |
03/04/033 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
27/09/0227 September 2002 | ANNUAL RETURN MADE UP TO 09/09/02 |
30/08/0230 August 2002 | DIRECTOR RESIGNED |
16/08/0216 August 2002 | DIRECTOR RESIGNED |
15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
12/06/0212 June 2002 | DIRECTOR RESIGNED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
20/09/0120 September 2001 | ANNUAL RETURN MADE UP TO 09/09/01 |
20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 120 BOTHWELL STREET GLASGOW G2 7JP |
11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
05/10/005 October 2000 | ANNUAL RETURN MADE UP TO 09/09/00 |
04/08/004 August 2000 | SECRETARY'S PARTICULARS CHANGED |
19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
03/04/003 April 2000 | DIRECTOR RESIGNED |
24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
11/01/0011 January 2000 | DIRECTOR RESIGNED |
15/12/9915 December 1999 | DIRECTOR RESIGNED |
07/10/997 October 1999 | ANNUAL RETURN MADE UP TO 09/09/99 |
25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
21/03/9921 March 1999 | NEW DIRECTOR APPOINTED |
09/03/999 March 1999 | DIRECTOR RESIGNED |
07/10/987 October 1998 | ANNUAL RETURN MADE UP TO 09/08/98 |
11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
05/03/985 March 1998 | DIRECTOR RESIGNED |
17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
06/10/976 October 1997 | ANNUAL RETURN MADE UP TO 09/09/97 |
02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
04/06/974 June 1997 | DIRECTOR RESIGNED |
06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
03/10/963 October 1996 | ANNUAL RETURN MADE UP TO 09/09/96 |
15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
06/07/966 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
03/07/963 July 1996 | DIRECTOR RESIGNED |
03/10/953 October 1995 | ANNUAL RETURN MADE UP TO 09/09/95 |
05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
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 |
28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
28/09/9428 September 1994 | ANNUAL RETURN MADE UP TO 09/09/94 |
30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/9330 September 1993 | ANNUAL RETURN MADE UP TO 09/09/93 |
26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
17/09/9217 September 1992 | ANNUAL RETURN MADE UP TO 09/09/92 |
11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
07/08/927 August 1992 | DIRECTOR RESIGNED |
07/08/927 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/05/928 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
09/09/919 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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