E C A T
Company Documents
| Date | Description |
|---|---|
| 24/03/1424 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/12/1330 December 2013 | 22/12/13 NO MEMBER LIST |
| 02/04/132 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CASSON / 07/01/2013 |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL ROSEMARY SHEPPARD / 07/01/2013 |
| 07/01/137 January 2013 | 22/12/12 NO MEMBER LIST |
| 22/03/1222 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | 22/12/11 NO MEMBER LIST |
| 17/02/1117 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH MARTIN / 01/01/2010 |
| 11/01/1111 January 2011 | 22/12/10 NO MEMBER LIST |
| 08/01/108 January 2010 | 22/12/09 NO MEMBER LIST |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. LYELL RICHARD CRESSWELL / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA LOUISE HAYWARD / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT GORRELL HARRIS / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FREDERICK JOHN KING / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH MARTIN / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CASSON / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER WILLIAM NELSON / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT NICHOL MACDONALD / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOY MACMILLAN / 08/01/2010 |
| 07/01/107 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 22/12/08 |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/09 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED JOHN ROBERT GORRELL HARRIS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED JENNIFER ELIZABETH MARTIN |
| 04/01/084 January 2008 | ANNUAL RETURN MADE UP TO 22/12/07 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | ANNUAL RETURN MADE UP TO 22/12/06;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 03/02/063 February 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE |
| 10/01/0610 January 2006 | ANNUAL RETURN MADE UP TO 22/12/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/01/054 January 2005 | ANNUAL RETURN MADE UP TO 22/12/04;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/01/047 January 2004 | ANNUAL RETURN MADE UP TO 22/12/03;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 5 ALBYN PLACE EDINBURGH MIDLOTHIAN EH2 4NJ |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | ANNUAL RETURN MADE UP TO 22/12/02;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | ANNUAL RETURN MADE UP TO 22/12/01 |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/12/0028 December 2000 | ANNUAL RETURN MADE UP TO 22/12/00 |
| 22/12/9922 December 1999 | ANNUAL RETURN MADE UP TO 22/12/99;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/01/9914 January 1999 | ANNUAL RETURN MADE UP TO 22/12/98 |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | ANNUAL RETURN MADE UP TO 22/12/97;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/01/9716 January 1997 | ANNUAL RETURN MADE UP TO 22/12/96;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/01/964 January 1996 | ANNUAL RETURN MADE UP TO 22/12/95 |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 30/12/9430 December 1994 | ANNUAL RETURN MADE UP TO 22/12/94 |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/01/9418 January 1994 | ANNUAL RETURN MADE UP TO 22/12/93 |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | ANNUAL RETURN MADE UP TO 22/12/92 |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | AUDITOR'S RESIGNATION |
| 13/02/9213 February 1992 | ANNUAL RETURN MADE UP TO 22/12/91 |
| 02/09/912 September 1991 | ANNUAL RETURN MADE UP TO 22/12/90 |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/07/918 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/03/9013 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9013 March 1990 | ALTER MEM AND ARTS 09/02/90 |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 22/12/8922 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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