THE SCOTTISH INSTITUTE OF HUMAN RELATIONS LTD.
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Company Documents
Date | Description |
---|---|
22/01/1422 January 2014 | ORDER OF COURT - EARLY DISSOLUTION |
12/03/1312 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 172 LEITH WALK EDINBURGH EH6 5EA |
15/01/1315 January 2013 | 19/12/12 NO MEMBER LIST |
14/01/1314 January 2013 | DIRECTOR APPOINTED DR MARY ELIZABETH STEWART |
14/01/1314 January 2013 | DIRECTOR APPOINTED MS ANNE CAMPBELL ROONEY |
03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE CARR |
03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
16/01/1216 January 2012 | SECRETARY APPOINTED MRS FRANCES LOVE |
16/01/1216 January 2012 | 19/12/11 NO MEMBER LIST |
13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND |
13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILSON |
13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA CORNISH |
13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LENDRUM |
13/12/1113 December 2011 | DIRECTOR APPOINTED MR RICHARD IAIN GRAHAM HOSKING |
07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
07/09/117 September 2011 | DIRECTOR APPOINTED MR JAMES INCH |
07/09/117 September 2011 | DIRECTOR APPOINTED MS DEIRDRE MARIA CARR |
20/07/1120 July 2011 | SECRETARY APPOINTED MS AMANDA JANE ALLISON CORNISH |
19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EILEEN FRANCIS |
19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES LOVE |
19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HANNAH |
19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCES LOVE |
07/02/117 February 2011 | 19/12/10 NO MEMBER LIST |
04/02/114 February 2011 | DIRECTOR APPOINTED MR HUGH COLIN KIRKWOOD |
02/02/112 February 2011 | DIRECTOR APPOINTED MR HUGH COLIN KIRKWOOD |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICK DUNNE |
01/02/111 February 2011 | DIRECTOR APPOINTED MRS ROSAMUND PATRICIA WOODROW CLEMENTS |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR EDITH FAIRLEY |
31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
25/05/1025 May 2010 | DIRECTOR APPOINTED MR RAYMOND JOHN PAVEY |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELSPETH CRAWFORD |
24/02/1024 February 2010 | 19/12/09 NO MEMBER LIST |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EDITH AGNES FAIRLEY / 05/01/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN STANLEY HOLLAND / 05/01/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES MARY LOVE / 05/01/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET CLARE HANNAH / 05/01/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICK DUNNE / 05/01/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOAN HERRMANN / 05/01/2010 |
23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARY LOVE / 05/01/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELSPETH MARY GABRIELLE CRAWFORD / 05/01/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ESTHER CURRIE LENDRUM / 05/01/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN FRANCIS / 05/01/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JEAN WILSON / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ESTHER CURRIE LENDRUM / 21/12/2009 |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIAN GERRY |
08/11/098 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
15/01/0915 January 2009 | ANNUAL RETURN MADE UP TO 19/12/08 |
14/01/0914 January 2009 | DIRECTOR'S PARTICULARS NICK DUNNE |
14/01/0914 January 2009 | DIRECTOR APPOINTED MS EDITH AGNES FAIRLEY |
01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
03/04/083 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/02/0814 February 2008 | ANNUAL RETURN MADE UP TO 19/12/07 |
29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
30/11/0730 November 2007 | DIRECTOR RESIGNED |
23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
23/02/0723 February 2007 | ANNUAL RETURN MADE UP TO 19/12/06;DIRECTOR'S PARTICULARS CHANGED |
16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 18 YOUNG STREET EDINBURGH EH2 4JB |
21/12/0521 December 2005 | ANNUAL RETURN MADE UP TO 19/12/05 |
17/10/0517 October 2005 | DIRECTOR RESIGNED |
17/10/0517 October 2005 | DIRECTOR RESIGNED |
23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
20/06/0520 June 2005 | DIRECTOR RESIGNED |
28/04/0528 April 2005 | DEC MORT/CHARGE ***** |
14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
14/01/0514 January 2005 | ANNUAL RETURN MADE UP TO 19/12/04;DIRECTOR'S PARTICULARS CHANGED |
22/12/0422 December 2004 | DIRECTOR RESIGNED |
11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
25/10/0425 October 2004 | DIRECTOR RESIGNED |
10/01/0410 January 2004 | ANNUAL RETURN MADE UP TO 19/12/03;DIRECTOR'S PARTICULARS CHANGED |
29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
18/06/0318 June 2003 | SECRETARY RESIGNED |
27/01/0327 January 2003 | DIRECTOR RESIGNED |
16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
16/01/0316 January 2003 | ANNUAL RETURN MADE UP TO 19/12/02;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
16/01/0316 January 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
17/10/0217 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/10/0217 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/01/0218 January 2002 | ANNUAL RETURN MADE UP TO 19/12/01 |
27/12/0127 December 2001 | DIRECTOR RESIGNED |
27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
08/11/018 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
18/10/0118 October 2001 | DIRECTOR RESIGNED |
18/10/0118 October 2001 | DIRECTOR RESIGNED |
18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 56 ALBANY STREET EDINBURGH EH1 3QR |
18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
23/01/0123 January 2001 | DEC MORT/CHARGE ***** |
21/12/0021 December 2000 | ANNUAL RETURN MADE UP TO 19/12/00 |
11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
11/10/0011 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
30/01/0030 January 2000 | ANNUAL RETURN MADE UP TO 19/12/99 |
14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
21/12/9821 December 1998 | ANNUAL RETURN MADE UP TO 19/12/98 |
02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
28/01/9828 January 1998 | DIRECTOR RESIGNED |
28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
28/01/9828 January 1998 | ANNUAL RETURN MADE UP TO 19/12/97 |
28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
26/03/9726 March 1997 | ANNUAL RETURN MADE UP TO 19/12/96 |
13/01/9713 January 1997 | DIRECTOR RESIGNED |
08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
15/12/9515 December 1995 | |
15/12/9515 December 1995 | ANNUAL RETURN MADE UP TO 19/12/95 |
17/08/9517 August 1995 | PARTIC OF MORT/CHARGE ***** |
09/03/959 March 1995 | PARTIC OF MORT/CHARGE ***** |
18/12/9418 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
09/12/949 December 1994 | |
09/12/949 December 1994 | ANNUAL RETURN MADE UP TO 19/12/94 |
09/12/949 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
11/11/9411 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/11/9411 November 1994 | ADOPT MEM AND ARTS 08/11/94 |
10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
21/12/9321 December 1993 | ANNUAL RETURN MADE UP TO 19/12/93 |
21/12/9321 December 1993 | |
21/12/9321 December 1993 | DIRECTOR RESIGNED |
17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
17/12/9217 December 1992 | |
17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
17/12/9217 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/12/9217 December 1992 | |
17/12/9217 December 1992 | ANNUAL RETURN MADE UP TO 19/12/92 |
14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
14/01/9214 January 1992 | ANNUAL RETURN MADE UP TO 19/12/91 |
14/01/9214 January 1992 | |
27/07/9127 July 1991 | ANNUAL RETURN MADE UP TO 19/12/90 |
27/07/9127 July 1991 | |
25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
19/01/9019 January 1990 | ANNUAL RETURN MADE UP TO 19/12/89 |
19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
20/01/8920 January 1989 | ANNUAL RETURN MADE UP TO 19/12/88 |
20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
08/03/888 March 1988 | ANNUAL RETURN MADE UP TO 19/12/87 |
22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
25/02/8725 February 1987 | ANNUAL RETURN MADE UP TO 19/12/86 |
02/12/742 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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