EDINBURGH AND LOTHIAN COUNCIL ON ALCOHOL
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 11/06/2511 June 2025 | Termination of appointment of Elaine Ellis as a director on 2025-06-09 |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Termination of appointment of Craig Stuart Chatwin as a director on 2023-09-04 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MR CRAIG STUART CHATWIN |
| 28/10/1928 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 19/10/1819 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MRS ELAINE ELLIS |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 6 CLIFTON TERRACE EDINBURGH EH12 5DR |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LAIRD |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | 23/07/15 NO MEMBER LIST |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM GRANDAGE |
| 28/07/1428 July 2014 | 23/07/14 NO MEMBER LIST |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | 23/07/13 NO MEMBER LIST |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH GILLEN |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MRS SHONA SMITH COWAN |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MRS KATHLEEN LAIRD |
| 12/12/1212 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARJA HELKALA |
| 06/08/126 August 2012 | 23/07/12 NO MEMBER LIST |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MS SARAH FELICITY GILLEN |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR TOM GRANDAGE |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED KATE KENNEDY |
| 17/11/1117 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITE |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PHILLIP |
| 08/08/118 August 2011 | 23/07/11 NO MEMBER LIST |
| 03/11/103 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY VEITCH WHITE / 23/07/2010 |
| 11/08/1011 August 2010 | 23/07/10 NO MEMBER LIST |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOWES / 23/07/2010 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR GAVIN PHILLIP |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MS MARJA LIISA HELKALA |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCES LOVE |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MS DIANE ASHTON |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 23/07/09 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOWES / 30/06/2009 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR MATHILDA ROBERTSON |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WHITE / 03/08/2009 |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / MEICHELLE WALKER / 18/08/2008 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELMA MUNRO |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 23/07/08 |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | ANNUAL RETURN MADE UP TO 23/07/07 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | ANNUAL RETURN MADE UP TO 23/07/06 |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | ANNUAL RETURN MADE UP TO 23/07/05 |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 10 CLIFTON TERRACE EDINBURGH EH12 5DR |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | ANNUAL RETURN MADE UP TO 23/07/04 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | ANNUAL RETURN MADE UP TO 23/07/03 |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: SECOND FLOOR 40 SHANDWICK PLACE EDINBURGH EH2 4RT |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | ANNUAL RETURN MADE UP TO 23/07/02 |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | ANNUAL RETURN MADE UP TO 23/07/01 |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | ANNUAL RETURN MADE UP TO 23/07/00 |
| 30/11/9930 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9930 November 1999 | ALTERMEMORANDUM19/11/99 |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | ANNUAL RETURN MADE UP TO 23/07/99 |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | ANNUAL RETURN MADE UP TO 23/07/98 |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | ANNUAL RETURN MADE UP TO 28/07/97 |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9626 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | ANNUAL RETURN MADE UP TO 28/07/96 |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | ANNUAL RETURN MADE UP TO 28/07/95 |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | ALTER MEM AND ARTS 15/12/94 |
| 04/01/954 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | ANNUAL RETURN MADE UP TO 28/07/94 |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9427 January 1994 | SECRETARY RESIGNED |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | ANNUAL RETURN MADE UP TO 28/07/93 |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | ANNUAL RETURN MADE UP TO 28/07/92 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/08/9128 August 1991 | ANNUAL RETURN MADE UP TO 20/08/91 |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/07/9023 July 1990 | ANNUAL RETURN MADE UP TO 26/06/90 |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/07/903 July 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED |
| 29/06/8929 June 1989 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/06/8926 June 1989 | ANNUAL RETURN MADE UP TO 19/06/89 |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | DIRECTOR RESIGNED |
| 08/07/888 July 1988 | NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | ANNUAL RETURN MADE UP TO 10/06/88 |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/02/8825 February 1988 | DIRECTOR RESIGNED |
| 25/02/8825 February 1988 | DIRECTOR RESIGNED |
| 27/01/8827 January 1988 | G30(5C)(180188)DEC.TO OMIT "LTD" |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/01/8815 January 1988 | ANNUAL RETURN MADE UP TO 11/12/87 |
| 14/01/8814 January 1988 | COMPANY NAME CHANGED EDINBURGH & LOTHIAN COUNCIL ON A LCOHOLISM CERTIFICATE ISSUED ON 15/01/88 |
| 12/10/8712 October 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 24/08/8724 August 1987 | 31/12/86 AMEND |
| 05/05/875 May 1987 | ANNUAL RETURN MADE UP TO 27/02/87 |
| 05/05/875 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 10/11/8610 November 1986 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | NEW DIRECTOR APPOINTED |
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