MIDLOTHIAN AND EAST LOTHIAN CHAMBER OF COMMERCE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Nigel D J Duncan as a director on 2025-04-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 22/07/2422 July 2024 | Termination of appointment of Archibald Paterson as a director on 2024-07-22 |
| 03/07/243 July 2024 | Micro company accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Appointment of Mr. Michael Anthony Sebastian Von Euw as a director on 2024-02-13 |
| 19/02/2419 February 2024 | Appointment of Mr. Grant Keith Middleton as a director on 2024-02-13 |
| 19/02/2419 February 2024 | Appointment of Mrs. Patricia Barbara Ann Barclay as a director on 2024-02-13 |
| 19/02/2419 February 2024 | Termination of appointment of Christa Ann Cameron as a director on 2024-02-13 |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Memorandum and Articles of Association |
| 09/11/239 November 2023 | Resolutions |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 01/05/231 May 2023 | Appointment of Mr. Stanley Douglas Bowen as a director on 2023-04-20 |
| 01/05/231 May 2023 | Termination of appointment of Stanley Douglas Bowen as a director on 2023-05-01 |
| 01/05/231 May 2023 | Appointment of Mr. Nigel D J Duncan as a director on 2023-04-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Appointment of Mr. Raghid Mouawad as a secretary on 2023-02-03 |
| 27/01/2327 January 2023 | Termination of appointment of Fiona Forrest-Anderson as a director on 2023-01-26 |
| 11/10/2211 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 11/05/2111 May 2021 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALKER |
| 11/05/2111 May 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SHARMAN |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRASER |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 07/01/187 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | AUDITOR'S RESIGNATION |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM BRYANT |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 28/04/1628 April 2016 | 18/04/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | 18/04/15 NO MEMBER LIST |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | SECRETARY APPOINTED MRS HAZEL EILEEN SCOBBIE |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARY JOHNSTONE YOUNG |
| 02/05/142 May 2014 | 18/04/14 NO MEMBER LIST |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSHALL |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MRS BARBARA ALLYSON SHARMAN |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR JIM BRYANT |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR JOHN FLEMING ALLAN MCMILLAN |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | 18/04/13 NO MEMBER LIST |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR GEORGE ARCHIBALD |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 42/3 HARDENGREEN BUSINESS PARK DALKEITH MIDLOTHIAN EH22 3NU |
| 04/02/134 February 2013 | SECRETARY APPOINTED MRS MARY JOHNSTONE YOUNG |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY GREGOR MURRAY |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MURRAY |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR CHARLES GEORGE MARSHALL |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL IMRIE |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MACKINNON |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MRS CHRISTA ANN CAMERON |
| 17/07/1217 July 2012 | 18/04/12 NO MEMBER LIST |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR KEITH MCDONALD BARBOUR |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAE |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DUNCAN |
| 10/11/1110 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR ARCHIBALD PATERSON |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER / 26/05/2011 |
| 26/05/1126 May 2011 | 18/04/11 NO MEMBER LIST |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM READE |
| 24/05/1024 May 2010 | 18/04/10 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CLARK |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED NEIL FRASER |
| 08/09/098 September 2009 | DIRECTOR APPOINTED AMANDA JANE CLARK |
| 04/09/094 September 2009 | DIRECTOR APPOINTED GEORGE ALEXANDER WALKER |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS PRIOR |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN LESLIE |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN BURNETT |
| 21/05/0921 May 2009 | ANNUAL RETURN MADE UP TO 18/04/09 |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | ADOPT ARTICLES 10/12/2008 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR KEATINGE |
| 18/04/0818 April 2008 | ANNUAL RETURN MADE UP TO 18/04/08 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS GORDON-SMITH |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATE, DIRECTOR ISABEL JEAN ANDERSON LOGGED FORM |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES GIBBS |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0718 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0717 August 2007 | COMPANY NAME CHANGED MIDLOTHIAN CHAMBER OF COMMERCE CERTIFICATE ISSUED ON 17/08/07 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/071 May 2007 | ANNUAL RETURN MADE UP TO 18/04/07 |
| 01/05/071 May 2007 | ARTICLES OF ASSOCIATION |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | ANNUAL RETURN MADE UP TO 18/04/06 |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 25 ESKBANK ROAD DALKEITH EH22 1HJ |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | ANNUAL RETURN MADE UP TO 18/04/05 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | ANNUAL RETURN MADE UP TO 18/04/04 |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | ANNUAL RETURN MADE UP TO 18/04/03 |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | ANNUAL RETURN MADE UP TO 18/04/02 |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 25 ESKBANK ROAD DALKEITH MIDLOTHIAN EH22 1HJ |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | ANNUAL RETURN MADE UP TO 18/04/01 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 29A ESKBANK ROAD DALKEITH MIDLOTHIAN EH22 3BE |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | ANNUAL RETURN MADE UP TO 18/04/00 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | COMPANY NAME CHANGED THE MIDLOTHIAN CHAMBER OF COMMER CE LIMITED CERTIFICATE ISSUED ON 02/02/00 |
| 28/01/0028 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0028 January 2000 | ADOPTARTICLES06/04/99 |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | ALTERMEMORANDUM06/04/99 |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: CONFERENCE HOUSE, 152 MORRISON STREET EDINBURGH EH3 8EB |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | ANNUAL RETURN MADE UP TO 18/04/99 |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | ACC. REF. DATE EXTENDED FROM 01/02/99 TO 31/03/99 |
| 12/12/9812 December 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 01/02/98 |
| 12/12/9812 December 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9812 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/98 |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | ANNUAL RETURN MADE UP TO 18/04/98 |
| 18/04/9718 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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