THE SCOTTISH INSTITUTE OF HUMAN RELATIONS LTD.

Company Documents

DateDescription
22/01/1422 January 2014 ORDER OF COURT - EARLY DISSOLUTION

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12/03/1312 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 172 LEITH WALK EDINBURGH EH6 5EA

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15/01/1315 January 2013 19/12/12 NO MEMBER LIST

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14/01/1314 January 2013 DIRECTOR APPOINTED DR MARY ELIZABETH STEWART

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14/01/1314 January 2013 DIRECTOR APPOINTED MS ANNE CAMPBELL ROONEY

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR DEIRDRE CARR

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012 SECRETARY APPOINTED MRS FRANCES LOVE

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16/01/1216 January 2012 19/12/11 NO MEMBER LIST

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILSON

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13/01/1213 January 2012 APPOINTMENT TERMINATED, SECRETARY AMANDA CORNISH

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN LENDRUM

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13/12/1113 December 2011 DIRECTOR APPOINTED MR RICHARD IAIN GRAHAM HOSKING

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07/12/117 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/09/117 September 2011 DIRECTOR APPOINTED MR JAMES INCH

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07/09/117 September 2011 DIRECTOR APPOINTED MS DEIRDRE MARIA CARR

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20/07/1120 July 2011 SECRETARY APPOINTED MS AMANDA JANE ALLISON CORNISH

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR EILEEN FRANCIS

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCES LOVE

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET HANNAH

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19/07/1119 July 2011 APPOINTMENT TERMINATED, SECRETARY FRANCES LOVE

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07/02/117 February 2011 19/12/10 NO MEMBER LIST

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04/02/114 February 2011 DIRECTOR APPOINTED MR HUGH COLIN KIRKWOOD

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02/02/112 February 2011 DIRECTOR APPOINTED MR HUGH COLIN KIRKWOOD

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR NICK DUNNE

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01/02/111 February 2011 DIRECTOR APPOINTED MRS ROSAMUND PATRICIA WOODROW CLEMENTS

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR EDITH FAIRLEY

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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25/05/1025 May 2010 DIRECTOR APPOINTED MR RAYMOND JOHN PAVEY

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR ELSPETH CRAWFORD

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24/02/1024 February 2010 19/12/09 NO MEMBER LIST

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS EDITH AGNES FAIRLEY / 05/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN STANLEY HOLLAND / 05/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES MARY LOVE / 05/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET CLARE HANNAH / 05/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NICK DUNNE / 05/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOAN HERRMANN / 05/01/2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARY LOVE / 05/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ELSPETH MARY GABRIELLE CRAWFORD / 05/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ESTHER CURRIE LENDRUM / 05/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN FRANCIS / 05/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JEAN WILSON / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ESTHER CURRIE LENDRUM / 21/12/2009

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR MARIAN GERRY

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08/11/098 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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15/01/0915 January 2009 ANNUAL RETURN MADE UP TO 19/12/08

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14/01/0914 January 2009 DIRECTOR'S PARTICULARS NICK DUNNE

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14/01/0914 January 2009 DIRECTOR APPOINTED MS EDITH AGNES FAIRLEY

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01/12/081 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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03/04/083 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0814 February 2008 ANNUAL RETURN MADE UP TO 19/12/07

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29/12/0729 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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30/11/0730 November 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 ANNUAL RETURN MADE UP TO 19/12/06;DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 DIRECTOR RESIGNED

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23/08/0623 August 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 18 YOUNG STREET EDINBURGH EH2 4JB

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21/12/0521 December 2005 ANNUAL RETURN MADE UP TO 19/12/05

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17/10/0517 October 2005 DIRECTOR RESIGNED

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17/10/0517 October 2005 DIRECTOR RESIGNED

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23/09/0523 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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20/06/0520 June 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 DEC MORT/CHARGE *****

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14/01/0514 January 2005 DIRECTOR'S PARTICULARS CHANGED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 ANNUAL RETURN MADE UP TO 19/12/04;DIRECTOR'S PARTICULARS CHANGED

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22/12/0422 December 2004 DIRECTOR RESIGNED

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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05/11/045 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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25/10/0425 October 2004 DIRECTOR RESIGNED

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10/01/0410 January 2004 ANNUAL RETURN MADE UP TO 19/12/03;DIRECTOR'S PARTICULARS CHANGED

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29/10/0329 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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18/06/0318 June 2003 SECRETARY RESIGNED

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27/01/0327 January 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 ANNUAL RETURN MADE UP TO 19/12/02;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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16/01/0316 January 2003 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/10/0228 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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17/10/0217 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0217 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/0218 January 2002 ANNUAL RETURN MADE UP TO 19/12/01

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27/12/0127 December 2001 DIRECTOR RESIGNED

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27/12/0127 December 2001 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/10/0118 October 2001 DIRECTOR RESIGNED

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18/10/0118 October 2001 DIRECTOR RESIGNED

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18/10/0118 October 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 56 ALBANY STREET EDINBURGH EH1 3QR

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/01/0123 January 2001 DEC MORT/CHARGE *****

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21/12/0021 December 2000 ANNUAL RETURN MADE UP TO 19/12/00

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11/10/0011 October 2000 NEW SECRETARY APPOINTED

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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11/10/0011 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 NEW DIRECTOR APPOINTED

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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30/01/0030 January 2000 ANNUAL RETURN MADE UP TO 19/12/99

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14/01/9914 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/12/9821 December 1998 ANNUAL RETURN MADE UP TO 19/12/98

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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28/01/9828 January 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 DIRECTOR RESIGNED

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28/01/9828 January 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 ANNUAL RETURN MADE UP TO 19/12/97

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28/01/9828 January 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 ANNUAL RETURN MADE UP TO 19/12/96

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13/01/9713 January 1997 DIRECTOR RESIGNED

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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18/12/9618 December 1996 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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13/02/9613 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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15/12/9515 December 1995

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15/12/9515 December 1995 ANNUAL RETURN MADE UP TO 19/12/95

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17/08/9517 August 1995 PARTIC OF MORT/CHARGE *****

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09/03/959 March 1995 PARTIC OF MORT/CHARGE *****

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18/12/9418 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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09/12/949 December 1994

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09/12/949 December 1994 ANNUAL RETURN MADE UP TO 19/12/94

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09/12/949 December 1994 DIRECTOR'S PARTICULARS CHANGED

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11/11/9411 November 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/9411 November 1994 ADOPT MEM AND ARTS 08/11/94

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10/01/9410 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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21/12/9321 December 1993 ANNUAL RETURN MADE UP TO 19/12/93

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21/12/9321 December 1993

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21/12/9321 December 1993 DIRECTOR RESIGNED

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17/12/9217 December 1992 DIRECTOR'S PARTICULARS CHANGED

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17/12/9217 December 1992

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17/12/9217 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/12/9217 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/12/9217 December 1992

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17/12/9217 December 1992 ANNUAL RETURN MADE UP TO 19/12/92

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14/01/9214 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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14/01/9214 January 1992 ANNUAL RETURN MADE UP TO 19/12/91

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14/01/9214 January 1992

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27/07/9127 July 1991 ANNUAL RETURN MADE UP TO 19/12/90

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27/07/9127 July 1991

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25/01/9125 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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19/01/9019 January 1990 ANNUAL RETURN MADE UP TO 19/12/89

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19/01/9019 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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20/01/8920 January 1989 ANNUAL RETURN MADE UP TO 19/12/88

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20/01/8920 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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08/03/888 March 1988 ANNUAL RETURN MADE UP TO 19/12/87

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22/02/8822 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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14/04/8714 April 1987 COMPANY TYPE CHANGED FROM PRI30 TO PRI

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25/02/8725 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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25/02/8725 February 1987 ANNUAL RETURN MADE UP TO 19/12/86

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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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