BUILT ENVIRONMENT FORUM SCOTLAND

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DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-23 with no updates

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12/07/2412 July 2024 Accounts for a small company made up to 2024-03-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-23 with no updates

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13/12/2313 December 2023 Termination of appointment of Ian Winston Baxter as a director on 2023-12-06

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04/08/234 August 2023 Accounts for a small company made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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21/02/2321 February 2023 Termination of appointment of Fernanda Acosta Ballesteros as a director on 2023-02-10

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31/01/2331 January 2023 Appointment of Ms Sonya Linskaill as a director on 2023-01-18

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19/12/2219 December 2022 Termination of appointment of Calum Duncan Maclean as a director on 2022-12-07

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19/12/2219 December 2022 Termination of appointment of Nicholas Stephen Allan as a director on 2022-12-07

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19/12/2219 December 2022 Termination of appointment of Nikola Eleanor Devlin as a director on 2022-12-07

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06/12/226 December 2022 Accounts for a small company made up to 2022-03-31

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10/02/2210 February 2022 Appointment of Ms Fernanda Acosta Ballesteros as a director on 2022-02-01

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10/02/2210 February 2022 Termination of appointment of Catherine Eila Macqueen as a director on 2022-01-31

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07/01/227 January 2022 Appointment of Mrs Ilona Mcallister as a secretary on 2022-01-01

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07/01/227 January 2022 Termination of appointment of Fionnuala Douglas as a secretary on 2021-12-31

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-03-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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24/01/2024 January 2020 DIRECTOR APPOINTED MR NIALL GEORGE MURPHY

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17/01/2017 January 2020 DIRECTOR APPOINTED MS TYLER C LOTT

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES PAGAN

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR TORSTEN HAAK

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER BURMAN

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17/01/2017 January 2020 DIRECTOR APPOINTED MR CALUM MACLEAN

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11/07/1911 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR GRAEME PURVES

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA STIRLING

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25/01/1925 January 2019 DIRECTOR APPOINTED MR IAIN JAMES MCDOWALL

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25/01/1925 January 2019 DIRECTOR APPOINTED MS SARAH LINDA JANE KETTLES

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11/09/1811 September 2018 APPOINTMENT TERMINATED, SECRETARY JOANNA ROBERTSON

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10/07/1810 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NIKOLA ELEANOR MILLER / 14/06/2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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24/05/1824 May 2018 SECRETARY APPOINTED MS FIONNUALA DOUGLAS

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA FROST

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22/12/1722 December 2017 DIRECTOR APPOINTED MS KATE HOUGHTON

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21/12/1721 December 2017 DIRECTOR APPOINTED MR STUART WILLIAM BEATTIE

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR TERRENCE LEVINTHAL

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PELAN

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21/12/1721 December 2017 DIRECTOR APPOINTED MR THOMAS OLIVER ADDYMAN

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13/09/1713 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA ROBERTSON / 11/09/2017

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14/07/1714 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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29/12/1629 December 2016 ADOPT ARTICLES 08/12/2016

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON GILMOUR

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29/06/1629 June 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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06/06/166 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ROBERTSON / 06/06/2016

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06/06/166 June 2016 01/06/16 NO MEMBER LIST

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12/04/1612 April 2016 DIRECTOR APPOINTED MS FIONA MACDONALD STIRLING

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02/02/162 February 2016 DIRECTOR APPOINTED DR IAN WINSTON FREDRICK BAXTER

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15/12/1515 December 2015 DIRECTOR APPOINTED MRS CATHERINE EILA MACQUEEN

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15/12/1515 December 2015 DIRECTOR APPOINTED MR JOHN DAVID AUGUSTINE PELAN

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15/12/1515 December 2015 DIRECTOR APPOINTED MRS JULIA CLAIRE FROST

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WORDSWORTH

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12/06/1512 June 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/06/151 June 2015 01/06/15 NO MEMBER LIST

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06/01/156 January 2015 DIRECTOR APPOINTED MS NIKOLA ELEANOR MILLER

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06/01/156 January 2015 DIRECTOR APPOINTED MR GRAEME ALEXANDER STEWART PURVES

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN O'REILLY

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAGUE

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG MCLAREN

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16/12/1416 December 2014 DIRECTOR APPOINTED MR TORSTEN HAAK

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07/11/147 November 2014 AUDITOR'S RESIGNATION

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 9 MANOR PLACE EDINBURGH EH3 7DN

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20/06/1420 June 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/06/1411 June 2014 11/06/14 NO MEMBER LIST

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28/10/1328 October 2013 DIRECTOR APPOINTED MRS NICHOLAS STEPHEN ALLAN

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR LUCY BLACKBURN

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11/06/1311 June 2013 11/06/13 NO MEMBER LIST

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06/06/136 June 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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18/12/1218 December 2012 DIRECTOR APPOINTED DR PETER ASHLEY THOMAS INSULL BURMAN

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26/06/1226 June 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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14/06/1214 June 2012 11/06/12 NO MEMBER LIST

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PELAN

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17/01/1217 January 2012 SECRETARY APPOINTED MRS JOANNE ROBERTSON

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY CRAIG STIRRAT

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01/11/111 November 2011 DIRECTOR APPOINTED JOCELYN MARY CUNLIFFE

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01/11/111 November 2011 DIRECTOR APPOINTED CHARLES WILLIAM PAGAN

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01/11/111 November 2011 DIRECTOR APPOINTED LUCY MARGERY AMARYLLIS BLACKBURN

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03/10/113 October 2011 DIRECTOR APPOINTED MR CRAIG MALCOLM MCLAREN

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26/09/1126 September 2011 DIRECTOR APPOINTED MR JOHN DAVID AUGUSTINE PELAN

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26/09/1126 September 2011 DIRECTOR APPOINTED CLIFFORD BERTRAM HAGUE

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26/09/1126 September 2011 ADOPT ARTICLES 08/09/2011

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN BURLEY

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR AUDREY DAKIN

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM U'REN

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16/06/1116 June 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/06/1113 June 2011 11/06/11 NO MEMBER LIST

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21/12/1021 December 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN TURNER

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/06/1015 June 2010 APPOINTMENT TERMINATED, SECRETARY PERNILLA RINSELL

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15/06/1015 June 2010 SECRETARY APPOINTED MR CRAIG WATSON STIRRAT

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15/06/1015 June 2010 11/06/10 NO MEMBER LIST

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS PERNILLA MARGARETA RINSELL / 03/06/2010

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES STRANG

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18/11/0918 November 2009 DIRECTOR APPOINTED MR JONATHAN BARTRAM WORDSWORTH

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02/11/092 November 2009 DIRECTOR APPOINTED MR ANDREW LIND ALEXANDER LESLIE

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MICHAEL DOUGAL GILMOUR / 02/11/2009

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02/11/092 November 2009 DIRECTOR APPOINTED MR CHARLES ALEXANDER STRANG

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02/11/092 November 2009 DIRECTOR APPOINTED MR TERRENCE SCOTT LEVINTHAL

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'REILLY / 02/11/2009

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MS PERNILLA MARGARETA RINSELL / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS AUDREY FRANCES DAKIN / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBIN GALT TURNER / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM U'REN / 02/11/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BURLEY / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BURLEY / 12/10/2009

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15/09/0915 September 2009 DIRECTOR APPOINTED MS AUDREY FRANCES DAKIN

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR COURTNEY PEYTON

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01/09/091 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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05/08/095 August 2009 APPOINTMENT TERMINATED SECRETARY JOANNA ROBERTSON

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05/08/095 August 2009 SECRETARY APPOINTED MS PERNILLA MARGARETA RINSELL

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17/06/0917 June 2009 ANNUAL RETURN MADE UP TO 11/06/09

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN SODE-WOODHEAD

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW LESLIE

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27/10/0827 October 2008 DIRECTOR APPOINTED DR SIMON MICHAEL DOUGAL GILMOUR

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24/10/0824 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY PEYTON / 01/10/2008

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04/09/084 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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12/06/0812 June 2008 ANNUAL RETURN MADE UP TO 11/06/08

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08/10/078 October 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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20/06/0720 June 2007 ANNUAL RETURN MADE UP TO 11/06/07

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26/03/0726 March 2007 LOCATION OF REGISTER OF MEMBERS

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 33 BARONY STREET EDINBURGH EH3 6NX

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26/03/0726 March 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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19/12/0619 December 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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19/12/0619 December 2006 LOCATION OF REGISTER OF MEMBERS

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04/10/064 October 2006 DIRECTOR RESIGNED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 ANNUAL RETURN MADE UP TO 11/06/06

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08/05/068 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/03/063 March 2006 DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 NEW SECRETARY APPOINTED

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10/11/0510 November 2005 SECRETARY RESIGNED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 DIRECTOR RESIGNED

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18/08/0518 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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25/07/0525 July 2005 DIRECTOR'S PARTICULARS CHANGED

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05/07/055 July 2005 ANNUAL RETURN MADE UP TO 11/06/05

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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04/03/054 March 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 DIRECTOR RESIGNED

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23/11/0423 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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17/09/0417 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/06/0415 June 2004 ANNUAL RETURN MADE UP TO 11/06/04

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29/03/0429 March 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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