Total Documents | 171 |
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Total Pages | 839 |
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8 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
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13 April 2020 | Accounts for a dormant company made up to 31 July 2019 |
3 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
3 January 2020 | Register inspection address has been changed from C/O Dr. Thomas Wishart 14 Somnerfield Cresent Haddington East Lothian EH41 3RP Scotland to 14 Somnerfield Crescent Haddington EH41 3RP |
12 September 2019 | Director's details changed for Mr Thomas Wishart on 12 September 2019 |
11 September 2019 | Director's details changed for Dr Thomas Malcolm Wishart on 11 September 2019 |
9 April 2019 | Accounts for a dormant company made up to 31 July 2018 |
7 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
10 April 2018 | Unaudited abridged accounts made up to 31 July 2017 |
7 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
7 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
25 April 2017 | Accounts for a dormant company made up to 31 July 2016 |
25 April 2017 | Accounts for a dormant company made up to 31 July 2016 |
5 January 2017 | Register inspection address has been changed from C/O Stuart Pryde 9 Somnerfield Grove Haddington East Lothian EH41 3RR Scotland to C/O Dr. Thomas Wishart 14 Somnerfield Cresent Haddington East Lothian EH41 3RP |
5 January 2017 | Register inspection address has been changed from C/O Stuart Pryde 9 Somnerfield Grove Haddington East Lothian EH41 3RR Scotland to C/O Dr. Thomas Wishart 14 Somnerfield Cresent Haddington East Lothian EH41 3RP |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates |
18 November 2016 | Appointment of Mr Alan Thorbjorn Russel as a secretary on 10 November 2016 |
18 November 2016 | Registered office address changed from 18 Somnerfield Grove Haddington EH41 3RR Scotland to 44 Somnerfield Crescent Haddington EH41 3RP on 18 November 2016 |
18 November 2016 | Termination of appointment of Marion Coffield Malcolm as a secretary on 10 November 2016 |
18 November 2016 | Appointment of Mr Alan Thorbjorn Russel as a director on 10 November 2016 |
18 November 2016 | Appointment of Mr Peter Robert Ramage as a director on 10 November 2016 |
18 November 2016 | Appointment of Mr Peter Robert Ramage as a director on 10 November 2016 |
18 November 2016 | Termination of appointment of Marion Coffield Malcolm as a director on 10 November 2016 |
18 November 2016 | Registered office address changed from 18 Somnerfield Grove Haddington EH41 3RR Scotland to 44 Somnerfield Crescent Haddington EH41 3RP on 18 November 2016 |
18 November 2016 | Appointment of Dr Thomas Malcolm Wishart as a director on 10 November 2016 |
18 November 2016 | Appointment of Dr Thomas Malcolm Wishart as a director on 10 November 2016 |
18 November 2016 | Appointment of Mr Alan Thorbjorn Russel as a director on 10 November 2016 |
18 November 2016 | Appointment of Mr Gordon Robertson Blackwood as a director on 10 November 2016 |
18 November 2016 | Appointment of Mr Alan Thorbjorn Russel as a secretary on 10 November 2016 |
18 November 2016 | Termination of appointment of Marion Coffield Malcolm as a director on 10 November 2016 |
18 November 2016 | Appointment of Mr Gordon Robertson Blackwood as a director on 10 November 2016 |
18 November 2016 | Termination of appointment of Marion Coffield Malcolm as a secretary on 10 November 2016 |
17 August 2016 | Registered office address changed from 9 Somnerfield Grove Haddington East Lothian EH41 3RR to 18 Somnerfield Grove Haddington EH41 3RR on 17 August 2016 |
17 August 2016 | Termination of appointment of Stuart Pryde as a director on 17 August 2016 |
17 August 2016 | Appointment of Mrs Marion Coffield Malcolm as a secretary on 17 August 2016 |
17 August 2016 | Termination of appointment of Stuart Pryde as a secretary on 17 August 2016 |
17 August 2016 | Termination of appointment of Stuart Alan Walker as a director on 17 August 2016 |
17 August 2016 | Termination of appointment of Stuart Alan Walker as a director on 17 August 2016 |
17 August 2016 | Termination of appointment of Stuart Pryde as a secretary on 17 August 2016 |
17 August 2016 | Appointment of Mrs Marion Coffield Malcolm as a secretary on 17 August 2016 |
17 August 2016 | Termination of appointment of Stuart Pryde as a director on 17 August 2016 |
17 August 2016 | Registered office address changed from 9 Somnerfield Grove Haddington East Lothian EH41 3RR to 18 Somnerfield Grove Haddington EH41 3RR on 17 August 2016 |
13 April 2016 | Total exemption full accounts made up to 31 July 2015 |
13 April 2016 | Total exemption full accounts made up to 31 July 2015 |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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8 April 2015 | Total exemption full accounts made up to 31 July 2014 |
8 April 2015 | Total exemption full accounts made up to 31 July 2014 |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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28 April 2014 | Total exemption full accounts made up to 31 July 2013 |
28 April 2014 | Total exemption full accounts made up to 31 July 2013 |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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2 April 2013 | Total exemption full accounts made up to 31 July 2012 |
2 April 2013 | Total exemption full accounts made up to 31 July 2012 |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
9 May 2012 | Total exemption full accounts made up to 31 July 2011 |
9 May 2012 | Total exemption full accounts made up to 31 July 2011 |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
8 April 2011 | Total exemption full accounts made up to 31 July 2010 |
8 April 2011 | Total exemption full accounts made up to 31 July 2010 |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders |
1 July 2010 | Total exemption full accounts made up to 31 July 2009 |
1 July 2010 | Total exemption full accounts made up to 31 July 2009 |
15 January 2010 | Director's details changed for Mrs Marion Coffield Malcolm on 31 December 2009 |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
15 January 2010 | Director's details changed for Stuart Pryde on 31 December 2009 |
15 January 2010 | Register(s) moved to registered inspection location |
15 January 2010 | Director's details changed for Mrs Marion Coffield Malcolm on 31 December 2009 |
15 January 2010 | Director's details changed for Stuart Alan Walker on 31 December 2009 |
15 January 2010 | Register(s) moved to registered inspection location |
15 January 2010 | Director's details changed for Malcolm Douglas Macfarlane on 31 December 2009 |
15 January 2010 | Director's details changed for Malcolm Douglas Macfarlane on 31 December 2009 |
15 January 2010 | Director's details changed for Stuart Alan Walker on 31 December 2009 |
15 January 2010 | Director's details changed for Stuart Pryde on 31 December 2009 |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
15 January 2010 | Register inspection address has been changed |
15 January 2010 | Register inspection address has been changed |
28 May 2009 | Total exemption full accounts made up to 31 July 2008 |
28 May 2009 | Total exemption full accounts made up to 31 July 2008 |
14 January 2009 | Return made up to 31/12/08; full list of members |
14 January 2009 | Return made up to 31/12/08; full list of members |
30 January 2008 | Total exemption full accounts made up to 31 July 2007 |
30 January 2008 | Return made up to 31/12/07; no change of members |
30 January 2008 | Total exemption full accounts made up to 31 July 2007 |
30 January 2008 | Return made up to 31/12/07; no change of members |
22 January 2007 | Total exemption full accounts made up to 31 July 2006 |
22 January 2007 | Total exemption full accounts made up to 31 July 2006 |
19 January 2007 | Return made up to 31/12/06; no change of members
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19 January 2007 | Return made up to 31/12/06; no change of members
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27 June 2006 | Total exemption full accounts made up to 31 July 2005 |
27 June 2006 | Total exemption full accounts made up to 31 July 2005 |
4 April 2006 | Return made up to 31/12/05; full list of members |
4 April 2006 | Return made up to 31/12/05; full list of members |
4 May 2005 | Total exemption full accounts made up to 30 July 2004 |
4 May 2005 | Total exemption full accounts made up to 30 July 2004 |
21 January 2005 | Return made up to 31/12/04; no change of members |
21 January 2005 | Return made up to 31/12/04; no change of members |
22 April 2004 | Total exemption full accounts made up to 31 July 2003 |
22 April 2004 | Total exemption full accounts made up to 31 July 2003 |
24 January 2004 | Return made up to 31/12/03; no change of members |
24 January 2004 | Return made up to 31/12/03; no change of members |
30 April 2003 | Total exemption full accounts made up to 31 July 2002 |
30 April 2003 | Total exemption full accounts made up to 31 July 2002 |
13 January 2003 | Return made up to 31/12/02; full list of members |
13 January 2003 | Return made up to 31/12/02; full list of members |
24 May 2002 | Total exemption full accounts made up to 31 July 2001 |
24 May 2002 | Total exemption full accounts made up to 31 July 2001 |
11 January 2002 | Return made up to 31/12/01; change of members |
11 January 2002 | Return made up to 31/12/01; change of members |
6 June 2001 | Full accounts made up to 31 July 2000 |
6 June 2001 | Full accounts made up to 31 July 2000 |
24 January 2001 | Return made up to 31/12/00; change of members |
24 January 2001 | Return made up to 31/12/00; change of members |
15 September 2000 | Director resigned |
15 September 2000 | Director resigned |
14 June 2000 | Full accounts made up to 31 July 1999 |
14 June 2000 | Full accounts made up to 31 July 1999 |
28 January 2000 | Return made up to 31/12/99; full list of members |
28 January 2000 | Return made up to 31/12/99; full list of members |
11 May 1999 | Full accounts made up to 31 July 1998 |
11 May 1999 | Full accounts made up to 31 July 1998 |
26 January 1999 | Return made up to 31/12/98; change of members |
26 January 1999 | Return made up to 31/12/98; change of members |
22 December 1998 | New director appointed |
22 December 1998 | New director appointed |
22 December 1998 | Director resigned |
22 December 1998 | New director appointed |
22 December 1998 | New secretary appointed;new director appointed |
22 December 1998 | New director appointed |
22 December 1998 | Director resigned |
22 December 1998 | New director appointed |
22 December 1998 | New director appointed |
22 December 1998 | Director resigned |
22 December 1998 | New secretary appointed;new director appointed |
22 December 1998 | Director resigned |
22 December 1998 | New director appointed |
22 December 1998 | Registered office changed on 22/12/98 from: 22 somnerfield crescent haddington east lothian EH41 3RP |
22 December 1998 | Registered office changed on 22/12/98 from: 22 somnerfield crescent haddington east lothian EH41 3RP |
22 December 1998 | Director resigned |
22 December 1998 | Director resigned |
22 December 1998 | New director appointed |
3 February 1998 | Secretary resigned;director resigned |
3 February 1998 | Secretary resigned;director resigned |
28 January 1998 | Full accounts made up to 31 July 1997 |
28 January 1998 | Return made up to 31/12/97; full list of members
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28 January 1998 | Full accounts made up to 31 July 1997 |
28 January 1998 | Return made up to 31/12/97; full list of members
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11 February 1997 | Resolutions
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11 February 1997 | Resolutions
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11 February 1997 | Accounts for a dormant company made up to 31 July 1994 |
11 February 1997 | Full accounts made up to 31 July 1996 |
11 February 1997 | Accounts for a dormant company made up to 31 July 1995 |
11 February 1997 | Return made up to 31/12/96; no change of members |
11 February 1997 | Full accounts made up to 31 July 1996 |
11 February 1997 | Accounts for a dormant company made up to 31 July 1993 |
11 February 1997 | Accounts for a dormant company made up to 31 July 1993 |
11 February 1997 | Accounts for a dormant company made up to 31 July 1995 |
11 February 1997 | Accounts for a dormant company made up to 31 July 1994 |
11 February 1997 | Resolutions
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11 February 1997 | Resolutions
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11 February 1997 | Return made up to 31/12/96; no change of members |
7 October 1996 | Return made up to 31/12/95; no change of members |
7 October 1996 | Return made up to 31/12/95; no change of members |
2 September 1996 | Return made up to 31/12/94; full list of members |
2 September 1996 | Return made up to 31/12/94; full list of members |