SCOTTISH BAROQUE ENSEMBLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 18/12/2418 December 2024 | Appointment of Jill Wyman as a director on 2024-11-07 |
| 16/12/2416 December 2024 | Termination of appointment of Lesley Fiona Watt as a director on 2024-11-07 |
| 16/12/2416 December 2024 | Termination of appointment of Neil Joseph Kelly as a director on 2024-11-07 |
| 16/12/2416 December 2024 | Termination of appointment of Nicolas Gleb Thomas Anthony Žekulin as a director on 2024-11-07 |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/11/2310 November 2023 | Appointment of Mr Jarmo Eskelinen as a director on 2023-11-09 |
| 10/11/2310 November 2023 | Termination of appointment of Jeffrey John Fergus as a director on 2023-11-09 |
| 10/11/2310 November 2023 | Termination of appointment of James Douglas Dean Mcaulay as a director on 2023-11-09 |
| 10/11/2310 November 2023 | Director's details changed for Dame Seona Elizabeth Reid on 2023-11-09 |
| 18/10/2318 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/09/2313 September 2023 | Appointment of Dame Seona Elizabeth Reid as a director on 2023-08-22 |
| 15/06/2315 June 2023 | Termination of appointment of William Mccall as a director on 2023-06-14 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 16/11/2216 November 2022 | Termination of appointment of Stella Helen Morse as a director on 2022-11-01 |
| 15/11/2215 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 25/03/2225 March 2022 | Appointment of William Mccall as a director on 2022-03-15 |
| 25/03/2225 March 2022 | Appointment of Nicola Gordon as a director on 2022-03-15 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 11/01/2211 January 2022 | Appointment of Ms Amy Woodhouse as a director on 2021-03-05 |
| 23/12/2123 December 2021 | Termination of appointment of Samantha Catherine Barber as a director on 2021-12-10 |
| 23/12/2123 December 2021 | Termination of appointment of Laura Jane Ghiro as a director on 2021-12-10 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/12/2123 December 2021 | Termination of appointment of Rachel Gwyon as a director on 2021-12-10 |
| 29/01/1529 January 2015 | 31/12/14 NO MEMBER LIST |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED LESLEY PATERSON |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW FLEMING / 30/06/2012 |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MS RACHEL GWYON |
| 20/01/1420 January 2014 | 31/12/13 NO MEMBER LIST |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED SAMANTHA CATHERINE BARBER |
| 29/01/1329 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGALD MIDDLETON |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LIZA WEBB |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHERYL CROCKETT |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEILA COLVIN |
| 29/01/1329 January 2013 | SAIL ADDRESS CREATED |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON LAWRANCE |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR JEFFREY JOHN FERGUS |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED LAURA GHIRO |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR BOB DOWNES |
| 29/01/1329 January 2013 | 31/12/12 NO MEMBER LIST |
| 31/10/1231 October 2012 | ADOPT ARTICLES 26/10/2012 |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGALD MIDDLETON / 31/12/2011 |
| 11/07/1211 July 2012 | 31/12/11 NO MEMBER LIST |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DICKSON / 31/12/2011 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORTON / 31/12/2011 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CLARK / 31/12/2011 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 15/06/2010 |
| 24/01/1124 January 2011 | 31/12/10 NO MEMBER LIST |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW FLEMING / 31/12/2010 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLLERY |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED ROBERT ANDREW FLEMING |
| 13/01/1013 January 2010 | 31/12/09 NO MEMBER LIST |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LAWRANCE / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GILLIAN COLVIN / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DR ELIZABETH ANNE CAMERON / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WISHART / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CLARK / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORTON / 31/12/2009 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JOHN STOLLERY / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIZA WEBB / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL CROCKETT / 31/12/2009 |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED ANDREW LOCKYER |
| 01/05/091 May 2009 | DIRECTOR APPOINTED PROFESSOR PETER STOLLERY |
| 04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED |
| 19/12/0819 December 2008 | SECRETARY RESIGNED MACROBERTS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MALCOLM WISHART |
| 03/09/083 September 2008 | DIRECTOR RESIGNED CLARE ENGLISH |
| 03/09/083 September 2008 | DIRECTOR RESIGNED BOB DOWNES |
| 07/02/087 February 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 23/02/0723 February 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | AUDITOR'S RESIGNATION |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04;DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0322 April 2003 | NOTICE MEETING APPROVE ARTICLES |
| 22/04/0322 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 1 ROYAL TERRACE GLASGOW STRATHCLYDE G3 7NT |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0225 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 08/05/018 May 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: G OFFICE CHANGED 28/09/00 H M HOLMES & CO CA 10 GLOUCESTER PLACE EDINBURGH EH3 6EF |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/01/9924 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9714 February 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/05/9522 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 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 |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/926 March 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 |
| 11/02/9211 February 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: G OFFICE CHANGED 09/12/91 SCOTTISH BAROQUE ENSMBLE LTD H.M.HOLMES+CO C.A. 16B QUEEN STREET EDINBURGH EH2 1JE |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | ANNUAL RETURN MADE UP TO 25/12/88 |
| 07/07/897 July 1989 | REGISTERED OFFICE CHANGED ON 07/07/89 FROM: G OFFICE CHANGED 07/07/89 34-40 SOUTH CLERK STREET EDINBURGH EH8 9PS |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 07/04/887 April 1988 | DIRECTOR RESIGNED |
| 07/04/887 April 1988 | DIRECTOR RESIGNED |
| 07/04/887 April 1988 | DIRECTOR RESIGNED |
| 07/04/887 April 1988 | DIRECTOR RESIGNED |
| 07/04/887 April 1988 | DIRECTOR RESIGNED |
| 07/04/887 April 1988 | DIRECTOR RESIGNED |
| 07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/06/873 June 1987 | NEW DIRECTOR APPOINTED |
| 06/05/876 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/05/876 May 1987 | DIRECTOR RESIGNED |
| 06/05/876 May 1987 | ANNUAL RETURN MADE UP TO 30/12/86 |
| 06/05/876 May 1987 | DIRECTOR RESIGNED |
| 06/05/876 May 1987 | DIRECTOR RESIGNED |
| 06/05/876 May 1987 | DIRECTOR RESIGNED |
| 14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 02/07/862 July 1986 | ANNUAL RETURN MADE UP TO 21/03/86 |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 01/07/811 July 1981 | CERTIFICATE OF INCORPORATION |
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