31 October 2023 | First Gazette notice for voluntary strike-off | 1 page |
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19 October 2023 | Application to strike the company off the register | 1 page |
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9 January 2023 | Total exemption full accounts made up to 31 March 2022 | 3 pages |
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18 October 2022 | Confirmation statement made on 18 October 2022 with no updates | 3 pages |
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30 October 2021 | Confirmation statement made on 18 October 2021 with no updates | 3 pages |
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14 October 2021 | Total exemption full accounts made up to 31 March 2021 | 3 pages |
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5 August 2021 | Termination of appointment of Kay Rebecca Marwick as a secretary on 5 August 2021 | 1 page |
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22 October 2020 | Confirmation statement made on 18 October 2020 with no updates | 3 pages |
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16 September 2020 | Total exemption full accounts made up to 31 March 2020 | 3 pages |
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21 October 2019 | Termination of appointment of Brian Andrew Lang as a director on 16 September 2019 | 1 page |
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21 October 2019 | Cessation of Brian Andrew Lang as a person with significant control on 16 September 2019 | 1 page |
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21 October 2019 | Confirmation statement made on 18 October 2019 with no updates | 3 pages |
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24 September 2019 | Total exemption full accounts made up to 31 March 2019 | 3 pages |
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18 October 2018 | Confirmation statement made on 18 October 2018 with no updates | 3 pages |
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21 September 2018 | Total exemption full accounts made up to 31 March 2018 | 3 pages |
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19 October 2017 | Notification of Historic Environment Scotland as a person with significant control on 6 April 2016 | 1 page |
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19 October 2017 | Confirmation statement made on 18 October 2017 with no updates | 3 pages |
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19 October 2017 | Notification of City of Edinburgh Council as a person with significant control on 6 April 2016 | 1 page |
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19 October 2017 | Notification of Historic Environment Scotland as a person with significant control on 6 April 2016 | 1 page |
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19 October 2017 | Notification of City of Edinburgh Council as a person with significant control on 6 April 2016 | 1 page |
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19 October 2017 | Confirmation statement made on 18 October 2017 with no updates | 3 pages |
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12 October 2017 | Total exemption full accounts made up to 31 March 2017 | 3 pages |
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12 October 2017 | Total exemption full accounts made up to 31 March 2017 | 3 pages |
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12 December 2016 | Termination of appointment of Caroline Mary Sibbald as a secretary on 12 December 2016 | 1 page |
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12 December 2016 | Termination of appointment of Caroline Mary Sibbald as a secretary on 12 December 2016 | 1 page |
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12 December 2016 | Appointment of Miss Kay Rebecca Marwick as a secretary on 12 December 2016 | 2 pages |
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12 December 2016 | Appointment of Miss Kay Rebecca Marwick as a secretary on 12 December 2016 | 2 pages |
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25 October 2016 | Confirmation statement made on 18 October 2016 with updates | 6 pages |
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25 October 2016 | Confirmation statement made on 18 October 2016 with updates | 6 pages |
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29 September 2016 | Total exemption full accounts made up to 31 March 2016 | 7 pages |
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29 September 2016 | Total exemption full accounts made up to 31 March 2016 | 7 pages |
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22 December 2015 | Appointment of Professor Olivier James Garden as a director on 7 December 2015 | 2 pages |
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22 December 2015 | Appointment of Professor Olivier James Garden as a director on 7 December 2015 | 2 pages |
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10 December 2015 | Total exemption full accounts made up to 31 March 2015 | 7 pages |
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10 December 2015 | Total exemption full accounts made up to 31 March 2015 | 7 pages |
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8 December 2015 | Termination of appointment of William Deas Roe as a director on 7 December 2015 | 1 page |
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8 December 2015 | Termination of appointment of William Deas Roe as a director on 7 December 2015 | 1 page |
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8 December 2015 | Appointment of Dr Brian Andrew Lang as a director on 7 December 2015 | 2 pages |
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8 December 2015 | Appointment of Dr Brian Andrew Lang as a director on 7 December 2015 | 2 pages |
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28 October 2015 | Annual return made up to 24 October 2015 no member list | 2 pages |
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28 October 2015 | Annual return made up to 24 October 2015 no member list | 2 pages |
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28 October 2014 | Annual return made up to 24 October 2014 no member list | 2 pages |
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28 October 2014 | Annual return made up to 24 October 2014 no member list | 2 pages |
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20 August 2014 | Total exemption full accounts made up to 31 March 2014 | 7 pages |
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20 August 2014 | Total exemption full accounts made up to 31 March 2014 | 7 pages |
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24 October 2013 | Annual return made up to 24 October 2013 no member list | 2 pages |
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24 October 2013 | Annual return made up to 24 October 2013 no member list | 2 pages |
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8 October 2013 | Appointment of Mr William Deas Roe as a director | 2 pages |
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8 October 2013 | Appointment of Mr William Deas Roe as a director | 2 pages |
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8 October 2013 | Termination of appointment of Andrew Kerr as a director | 1 page |
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8 October 2013 | Termination of appointment of Andrew Kerr as a director | 1 page |
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8 October 2013 | Termination of appointment of Charles Mckean as a director | 1 page |
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8 October 2013 | Termination of appointment of Charles Mckean as a director | 1 page |
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6 September 2013 | Total exemption small company accounts made up to 31 March 2013 | 6 pages |
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6 September 2013 | Total exemption small company accounts made up to 31 March 2013 | 6 pages |
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26 October 2012 | Secretary's details changed for Caroline Mary Sibbald on 26 October 2012 | 1 page |
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26 October 2012 | Annual return made up to 24 October 2012 no member list | 3 pages |
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26 October 2012 | Annual return made up to 24 October 2012 no member list | 3 pages |
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26 October 2012 | Secretary's details changed for Caroline Mary Sibbald on 26 October 2012 | 1 page |
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9 October 2012 | Total exemption small company accounts made up to 31 March 2012 | 6 pages |
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9 October 2012 | Total exemption small company accounts made up to 31 March 2012 | 6 pages |
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9 December 2011 | Registered office address changed from 5 Charlotte Square Edinburgh Midlothian EH2 4DR on 9 December 2011 | 1 page |
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9 December 2011 | Registered office address changed from 5 Charlotte Square Edinburgh Midlothian EH2 4DR on 9 December 2011 | 1 page |
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9 December 2011 | Registered office address changed from 5 Charlotte Square Edinburgh Midlothian EH2 4DR on 9 December 2011 | 1 page |
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26 October 2011 | Annual return made up to 24 October 2011 no member list | 4 pages |
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26 October 2011 | Annual return made up to 24 October 2011 no member list | 4 pages |
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3 October 2011 | Total exemption full accounts made up to 31 March 2011 | 6 pages |
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3 October 2011 | Total exemption full accounts made up to 31 March 2011 | 6 pages |
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26 October 2010 | Annual return made up to 24 October 2010 no member list | 4 pages |
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26 October 2010 | Annual return made up to 24 October 2010 no member list | 4 pages |
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30 September 2010 | Total exemption small company accounts made up to 31 March 2010 | 6 pages |
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30 September 2010 | Total exemption small company accounts made up to 31 March 2010 | 6 pages |
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4 November 2009 | Director's details changed for Professor Charles Alexander Mckean on 4 November 2009 | 2 pages |
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4 November 2009 | Annual return made up to 24 October 2009 no member list | 4 pages |
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4 November 2009 | Director's details changed for Andrew Mark Kerr on 4 November 2009 | 2 pages |
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4 November 2009 | Director's details changed for Professor Charles Alexander Mckean on 4 November 2009 | 2 pages |
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4 November 2009 | Director's details changed for Andrew Mark Kerr on 4 November 2009 | 2 pages |
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4 November 2009 | Annual return made up to 24 October 2009 no member list | 4 pages |
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4 November 2009 | Director's details changed for Professor Charles Alexander Mckean on 4 November 2009 | 2 pages |
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4 November 2009 | Director's details changed for Andrew Mark Kerr on 4 November 2009 | 2 pages |
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5 October 2009 | Total exemption small company accounts made up to 31 March 2009 | 6 pages |
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5 October 2009 | Total exemption small company accounts made up to 31 March 2009 | 6 pages |
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27 October 2008 | Annual return made up to 24/10/08 | 2 pages |
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27 October 2008 | Annual return made up to 24/10/08 | 2 pages |
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24 September 2008 | Total exemption full accounts made up to 31 March 2008 | 6 pages |
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24 September 2008 | Total exemption full accounts made up to 31 March 2008 | 6 pages |
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29 July 2008 | Appointment terminated director edinburgh world heritage trust | 1 page |
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29 July 2008 | Director appointed professor charles mckean | 2 pages |
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29 July 2008 | Director appointed andrew mark kerr | 2 pages |
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29 July 2008 | Director appointed professor charles mckean | 2 pages |
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29 July 2008 | Director appointed andrew mark kerr | 2 pages |
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29 July 2008 | Appointment terminated director edinburgh world heritage trust | 1 page |
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8 November 2007 | Annual return made up to 24/10/07 | 1 page |
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8 November 2007 | Annual return made up to 24/10/07 | 1 page |
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25 September 2007 | Total exemption small company accounts made up to 31 March 2007 | 6 pages |
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25 September 2007 | Total exemption small company accounts made up to 31 March 2007 | 6 pages |
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20 November 2006 | Annual return made up to 24/10/06 | 1 page |
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20 November 2006 | Annual return made up to 24/10/06 | 1 page |
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13 September 2006 | Total exemption full accounts made up to 31 March 2006 | 6 pages |
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13 September 2006 | Total exemption full accounts made up to 31 March 2006 | 6 pages |
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26 October 2005 | Annual return made up to 24/10/05 | 2 pages |
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26 October 2005 | Secretary resigned | 1 page |
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26 October 2005 | Location of debenture register | 1 page |
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26 October 2005 | Location of register of members | 1 page |
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26 October 2005 | Registered office changed on 26/10/05 from: 5 charlotte square edinburgh EH2 4DR | 1 page |
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26 October 2005 | Location of register of members | 1 page |
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26 October 2005 | Annual return made up to 24/10/05 | 2 pages |
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26 October 2005 | Registered office changed on 26/10/05 from: 5 charlotte square edinburgh EH2 4DR | 1 page |
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26 October 2005 | Location of debenture register | 1 page |
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26 October 2005 | Secretary resigned | 1 page |
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21 October 2005 | Total exemption small company accounts made up to 31 March 2005 | 6 pages |
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21 October 2005 | Total exemption small company accounts made up to 31 March 2005 | 6 pages |
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20 September 2005 | Secretary resigned | 1 page |
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20 September 2005 | Secretary resigned | 1 page |
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20 September 2005 | New secretary appointed | 1 page |
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20 September 2005 | New secretary appointed | 1 page |
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9 September 2005 | New secretary appointed | 1 page |
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9 September 2005 | New secretary appointed | 1 page |
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9 September 2005 | Secretary resigned | 1 page |
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9 September 2005 | Secretary resigned | 1 page |
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5 September 2005 | Secretary resigned | 1 page |
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5 September 2005 | New secretary appointed | 1 page |
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5 September 2005 | New secretary appointed | 1 page |
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5 September 2005 | Secretary resigned | 1 page |
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6 July 2005 | Director resigned | 1 page |
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6 July 2005 | Director resigned | 1 page |
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6 July 2005 | New director appointed | 2 pages |
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6 July 2005 | New director appointed | 2 pages |
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19 November 2004 | Annual return made up to 24/10/04 - 363(288) ‐ Secretary's particulars changed
| 3 pages |
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19 November 2004 | Annual return made up to 24/10/04 - 363(288) ‐ Secretary's particulars changed
| 3 pages |
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1 November 2004 | Secretary resigned | 1 page |
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1 November 2004 | Total exemption full accounts made up to 31 March 2004 | 6 pages |
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1 November 2004 | Secretary resigned | 1 page |
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1 November 2004 | Total exemption full accounts made up to 31 March 2004 | 6 pages |
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1 November 2004 | New secretary appointed | 2 pages |
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1 November 2004 | New secretary appointed | 2 pages |
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31 October 2003 | Total exemption full accounts made up to 31 March 2003 | 8 pages |
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31 October 2003 | Total exemption full accounts made up to 31 March 2003 | 8 pages |
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21 October 2003 | Annual return made up to 24/10/03 - 363(353) ‐ Location of register of members address changed
| 3 pages |
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21 October 2003 | Annual return made up to 24/10/03 - 363(353) ‐ Location of register of members address changed
| 3 pages |
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13 November 2002 | Annual return made up to 24/10/02 | 3 pages |
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13 November 2002 | Annual return made up to 24/10/02 | 3 pages |
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23 July 2002 | Total exemption full accounts made up to 31 March 2002 | 10 pages |
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23 July 2002 | Total exemption full accounts made up to 31 March 2002 | 10 pages |
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21 November 2001 | Annual return made up to 24/10/01 | 3 pages |
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21 November 2001 | Annual return made up to 24/10/01 | 3 pages |
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3 July 2001 | Total exemption full accounts made up to 31 March 2001 | 10 pages |
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3 July 2001 | Total exemption full accounts made up to 31 March 2001 | 10 pages |
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19 January 2001 | Annual return made up to 24/10/00 - 363(287) ‐ Registered office changed on 19/01/01
| 3 pages |
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19 January 2001 | Registered office changed on 19/01/01 from: 5 charlotte square edinburgh EH2 4DR | 1 page |
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19 January 2001 | Annual return made up to 24/10/00 - 363(287) ‐ Registered office changed on 19/01/01
| 3 pages |
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19 January 2001 | Registered office changed on 19/01/01 from: 5 charlotte square edinburgh EH2 4DR | 1 page |
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28 October 2000 | Full accounts made up to 31 March 2000 | 13 pages |
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28 October 2000 | Full accounts made up to 31 March 2000 | 13 pages |
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18 May 2000 | Director resigned | 1 page |
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18 May 2000 | Director resigned | 1 page |
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18 May 2000 | Director resigned | 1 page |
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18 May 2000 | Director resigned | 1 page |
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18 May 2000 | Director resigned | 1 page |
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18 May 2000 | Director resigned | 1 page |
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18 May 2000 | Director resigned | 1 page |
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18 May 2000 | Director resigned | 1 page |
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18 May 2000 | Director resigned | 1 page |
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18 May 2000 | Director resigned | 1 page |
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18 May 2000 | Director resigned | 1 page |
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18 May 2000 | Director resigned | 1 page |
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18 May 2000 | Director resigned | 1 page |
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18 May 2000 | Director resigned | 1 page |
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18 May 2000 | Director resigned | 1 page |
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18 May 2000 | Director resigned | 1 page |
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18 May 2000 | Director resigned | 1 page |
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18 May 2000 | Director resigned | 1 page |
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18 April 2000 | Memorandum and Articles of Association | 14 pages |
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18 April 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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18 April 2000 | Memorandum and Articles of Association | 14 pages |
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18 April 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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26 November 1999 | Full accounts made up to 31 March 1999 | 16 pages |
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26 November 1999 | Full accounts made up to 31 March 1999 | 16 pages |
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22 November 1999 | Annual return made up to 24/10/99 | 6 pages |
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22 November 1999 | Annual return made up to 24/10/99 | 6 pages |
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11 November 1999 | New director appointed | 2 pages |
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11 November 1999 | New director appointed | 2 pages |
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14 January 1999 | New director appointed | 2 pages |
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14 January 1999 | New director appointed | 2 pages |
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20 November 1998 | Director resigned | 1 page |
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20 November 1998 | Director resigned | 1 page |
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20 November 1998 | Director resigned | 1 page |
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20 November 1998 | Director resigned | 1 page |
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25 August 1998 | Full accounts made up to 31 March 1998 | 15 pages |
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25 August 1998 | Full accounts made up to 31 March 1998 | 15 pages |
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27 May 1998 | Director resigned | 1 page |
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27 May 1998 | Director resigned | 1 page |
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1 April 1998 | Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD | 1 page |
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1 April 1998 | Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD | 1 page |
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31 March 1998 | Location of register of directors' interests | 1 page |
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31 March 1998 | Location of register of directors' interests | 1 page |
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31 March 1998 | Location of register of members | 1 page |
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31 March 1998 | Location of register of members | 1 page |
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20 February 1998 | Director resigned | 1 page |
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20 February 1998 | Director resigned | 1 page |
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10 November 1997 | Annual return made up to 24/10/97 | 16 pages |
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10 November 1997 | Annual return made up to 24/10/97 | 16 pages |
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21 August 1997 | Full accounts made up to 31 March 1997 | 14 pages |
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21 August 1997 | Full accounts made up to 31 March 1997 | 14 pages |
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26 November 1996 | Annual return made up to 24/10/96 | 16 pages |
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26 November 1996 | Annual return made up to 24/10/96 | 16 pages |
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10 September 1996 | Full accounts made up to 31 March 1996 | 14 pages |
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10 September 1996 | Full accounts made up to 31 March 1996 | 14 pages |
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22 August 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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22 August 1996 | Memorandum and Articles of Association | 17 pages |
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22 August 1996 | Memorandum and Articles of Association | 17 pages |
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22 August 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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25 January 1996 | Director resigned | 2 pages |
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25 January 1996 | Director resigned | 2 pages |
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10 January 1996 | Memorandum and Articles of Association | 14 pages |
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10 January 1996 | Memorandum and Articles of Association | 14 pages |
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7 January 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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7 January 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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27 November 1995 | Director's particulars changed | 2 pages |
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27 November 1995 | Director's particulars changed | 2 pages |
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16 November 1995 | Annual return made up to 24/10/95 - 363(288) ‐ Director's particulars changed
| 24 pages |
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16 November 1995 | Annual return made up to 24/10/95 - 363(288) ‐ Director's particulars changed
| 24 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 39 pages |
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