Total Documents | 158 |
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Total Pages | 678 |
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17 August 2023 | Appointment of Mrs Jennyfer Stuart as a director on 4 August 2023 |
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1 August 2023 | Confirmation statement made on 31 July 2023 with no updates |
26 January 2023 | Total exemption full accounts made up to 31 May 2022 |
12 August 2022 | Registered office address changed from Epp Environmental Centre (40) Bush Estate Bush Loan Penicuik Midlothian EH26 0PH Scotland to Epp Environmental Centre (40) Bush Estate Bush Loan Penicuik Midlothian EH26 0PH on 12 August 2022 |
12 August 2022 | Confirmation statement made on 31 July 2022 with updates |
27 July 2022 | Termination of appointment of Stephen Frederick Newlands as a director on 27 July 2022 |
26 July 2022 | Appointment of Dr Stephen Frederick Newlands as a secretary on 26 July 2022 |
26 July 2022 | Registered office address changed from The Glencorse Building Pentlands Science Park, Bush Loan, Penicuik Midlothian EH26 0PZ to Epp Environmental Centre (40) Bush Estate Bush Loan Penicuik Midlothian EH26 0PH on 26 July 2022 |
26 July 2022 | Termination of appointment of Rosemary Newlands as a secretary on 26 July 2022 |
9 December 2021 | Total exemption full accounts made up to 31 May 2021 |
1 August 2021 | Confirmation statement made on 31 July 2021 with no updates |
19 February 2021 | Total exemption full accounts made up to 31 May 2020 |
1 August 2020 | Confirmation statement made on 31 July 2020 with no updates |
25 February 2020 | Total exemption full accounts made up to 31 May 2019 |
1 August 2019 | Confirmation statement made on 31 July 2019 with no updates |
6 February 2019 | Total exemption full accounts made up to 31 May 2018 |
6 August 2018 | Confirmation statement made on 31 July 2018 with no updates |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 |
21 November 2017 | Registration of charge SC1394710001, created on 8 November 2017 |
21 November 2017 | Registration of charge SC1394710001, created on 8 November 2017 |
1 August 2017 | Confirmation statement made on 31 July 2017 with updates |
1 August 2017 | Confirmation statement made on 31 July 2017 with updates |
28 July 2017 | Cessation of Rosalind Clare Willoughby Stuart as a person with significant control on 26 July 2017 |
28 July 2017 | Cessation of Rosalind Clare Willoughby Stuart as a person with significant control on 26 July 2017 |
26 July 2017 | Appointment of Mrs Rosemary Newlands as a secretary on 26 July 2017 |
26 July 2017 | Appointment of Mrs Rosemary Newlands as a secretary on 26 July 2017 |
26 July 2017 | Cessation of James Angus Stuart as a person with significant control on 26 July 2017 |
26 July 2017 | Termination of appointment of James Angus Stuart as a secretary on 26 July 2017 |
26 July 2017 | Termination of appointment of James Angus Stuart as a secretary on 26 July 2017 |
26 July 2017 | Cessation of James Angus Stuart as a person with significant control on 26 July 2017 |
19 April 2017 | Appointment of Mr James Angus Stuart as a secretary on 6 April 2017 |
19 April 2017 | Appointment of Mr James Angus Stuart as a secretary on 6 April 2017 |
16 November 2016 | Termination of appointment of Rosalind Clare Willoughby Stuart as a director on 16 November 2016 |
16 November 2016 | Termination of appointment of James Angus Stuart as a director on 16 November 2016 |
16 November 2016 | Termination of appointment of Rosalind Clare Willoughby Stuart as a director on 16 November 2016 |
16 November 2016 | Termination of appointment of James Angus Stuart as a director on 16 November 2016 |
9 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
9 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates |
10 August 2016 | Confirmation statement made on 10 August 2016 with updates |
10 August 2016 | Confirmation statement made on 10 August 2016 with updates |
9 August 2016 | Confirmation statement made on 27 July 2016 with updates |
9 August 2016 | Confirmation statement made on 27 July 2016 with updates |
6 June 2016 | Change of share class name or designation |
6 June 2016 | Sub-division of shares on 1 June 2016 |
6 June 2016 | Change of share class name or designation |
6 June 2016 | Sub-division of shares on 1 June 2016 |
3 June 2016 | Resolutions
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3 June 2016 | Resolutions
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9 May 2016 | Termination of appointment of Lorna Morrison as a secretary on 4 May 2016 |
9 May 2016 | Appointment of Mrs Rosalind Clare Willoughby Stuart as a director on 4 May 2016 |
9 May 2016 | Termination of appointment of Lorna Morrison as a secretary on 4 May 2016 |
9 May 2016 | Appointment of Mrs Rosalind Clare Willoughby Stuart as a director on 4 May 2016 |
16 November 2015 | Total exemption small company accounts made up to 31 May 2015 |
16 November 2015 | Total exemption small company accounts made up to 31 May 2015 |
23 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-23
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23 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-23
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2 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
2 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
8 September 2014 | Appointment of Mr James Angus Stuart as a director on 25 August 2014 |
8 September 2014 | Appointment of Mr James Angus Stuart as a director on 25 August 2014 |
22 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Director's details changed for Dr Stephen Frederick Newlands on 22 August 2014 |
22 August 2014 | Secretary's details changed for Lorna Morrison on 22 August 2014 |
22 August 2014 | Director's details changed for Dr Stephen Frederick Newlands on 22 August 2014 |
22 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Secretary's details changed for Lorna Morrison on 22 August 2014 |
7 April 2014 | Appointment of Mrs Rosemary Newlands as a director |
7 April 2014 | Appointment of Mrs Rosemary Newlands as a director |
4 December 2013 | Total exemption small company accounts made up to 31 May 2013 |
4 December 2013 | Total exemption small company accounts made up to 31 May 2013 |
1 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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1 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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1 March 2013 | Total exemption small company accounts made up to 31 May 2012 |
1 March 2013 | Total exemption small company accounts made up to 31 May 2012 |
20 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders |
20 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders |
5 March 2012 | Total exemption small company accounts made up to 31 May 2011 |
5 March 2012 | Total exemption small company accounts made up to 31 May 2011 |
1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders |
1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 |
4 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders |
4 August 2010 | Director's details changed for Dr Stephen Frederick Newlands on 27 July 2010 |
4 August 2010 | Director's details changed for Dr Stephen Frederick Newlands on 27 July 2010 |
4 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
14 August 2009 | Return made up to 27/07/09; full list of members |
14 August 2009 | Return made up to 27/07/09; full list of members |
14 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
14 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
15 August 2008 | Return made up to 27/07/08; full list of members |
15 August 2008 | Return made up to 27/07/08; full list of members |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
14 August 2007 | Return made up to 27/07/07; full list of members |
14 August 2007 | Return made up to 27/07/07; full list of members |
29 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
29 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
31 July 2006 | Return made up to 27/07/06; full list of members |
31 July 2006 | Return made up to 27/07/06; full list of members |
6 September 2005 | Total exemption small company accounts made up to 31 May 2005 |
6 September 2005 | Total exemption small company accounts made up to 31 May 2005 |
22 August 2005 | Return made up to 27/07/05; full list of members |
22 August 2005 | Return made up to 27/07/05; full list of members |
17 January 2005 | Total exemption small company accounts made up to 31 May 2004 |
17 January 2005 | Total exemption small company accounts made up to 31 May 2004 |
30 November 2004 | Total exemption small company accounts made up to 31 May 2003 |
30 November 2004 | Total exemption small company accounts made up to 31 May 2003 |
30 November 2004 | Amended accounts made up to 31 May 2002 |
30 November 2004 | Amended accounts made up to 31 May 2002 |
10 August 2004 | Return made up to 27/07/04; full list of members |
10 August 2004 | Return made up to 27/07/04; full list of members |
1 October 2003 | Total exemption small company accounts made up to 31 May 2002 |
1 October 2003 | Total exemption small company accounts made up to 31 May 2002 |
28 August 2003 | Return made up to 27/07/03; full list of members |
28 August 2003 | Return made up to 27/07/03; full list of members |
31 July 2002 | Return made up to 27/07/02; full list of members |
31 July 2002 | Return made up to 27/07/02; full list of members |
25 July 2002 | Director resigned |
25 July 2002 | Director resigned |
2 June 2002 | Total exemption small company accounts made up to 31 May 2001 |
2 June 2002 | Total exemption small company accounts made up to 31 May 2001 |
31 August 2001 | Total exemption small company accounts made up to 31 May 2000 |
31 August 2001 | Total exemption small company accounts made up to 31 May 2000 |
2 August 2001 | Return made up to 27/07/01; full list of members |
2 August 2001 | Return made up to 27/07/01; full list of members |
15 August 2000 | Return made up to 27/07/00; full list of members |
15 August 2000 | Return made up to 27/07/00; full list of members |
30 June 2000 | Accounts for a small company made up to 31 May 1999 |
30 June 2000 | Accounts for a small company made up to 31 May 1999 |
24 November 1999 | Registered office changed on 24/11/99 from: chemistry department heriot-watt university riccarton edinburgh EH14 4AS |
24 November 1999 | Registered office changed on 24/11/99 from: chemistry department heriot-watt university riccarton edinburgh EH14 4AS |
4 August 1999 | Return made up to 27/07/99; full list of members |
4 August 1999 | Return made up to 27/07/99; full list of members |
1 April 1999 | Accounts for a small company made up to 31 May 1998 |
1 April 1999 | Accounts for a small company made up to 31 May 1998 |
5 August 1998 | Return made up to 27/07/98; no change of members |
5 August 1998 | Return made up to 27/07/98; no change of members |
30 December 1997 | Accounts for a small company made up to 31 May 1997 |
30 December 1997 | Accounts for a small company made up to 31 May 1997 |
28 July 1997 | Return made up to 27/07/97; no change of members |
28 July 1997 | Return made up to 27/07/97; no change of members |
17 February 1997 | Accounts for a small company made up to 31 May 1996 |
17 February 1997 | Accounts for a small company made up to 31 May 1996 |
31 July 1996 | Return made up to 27/07/96; full list of members
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31 July 1996 | Return made up to 27/07/96; full list of members
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30 April 1996 | Director resigned |
30 April 1996 | Director resigned |
4 March 1996 | Full accounts made up to 31 May 1995 |
4 March 1996 | Full accounts made up to 31 May 1995 |
14 August 1995 | Return made up to 27/07/95; no change of members |
14 August 1995 | Return made up to 27/07/95; no change of members |
27 July 1992 | Incorporation |
27 July 1992 | Incorporation |