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THE SCOTTISH COUNCIL OF LAW REPORTING

Company number SC032729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2010 CH01 Director's details changed for Richard Mitchell Henderson on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Laura Jean Dunlop on 31 December 2009
27 Oct 2009 AP01 Appointment of Mr William Ruthven Gemmell as a director
08 Jul 2009 288a Director appointed ian stewart smart
17 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
04 Jun 2009 288b Appointment terminated director george way
04 Jun 2009 288b Appointment terminated director robert elliot
04 Jan 2009 363a Annual return made up to 31/12/08
20 Jun 2008 288a Director appointed walter james wolffe
12 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
04 Jun 2008 288a Director appointed elaine marion bird
04 Jun 2008 288a Director appointed lord kinclaven alexander featherstonhaugh wylie
16 Apr 2008 288b Appointment terminated director donald macfadyen
09 Apr 2008 288a Director appointed richard henderson
26 Mar 2008 288b Appointment terminated director john mackinnon
14 Mar 2008 288b Appointment terminated director stephen woolman
21 Jan 2008 288a New director appointed
14 Jan 2008 363a Annual return made up to 31/12/07
14 Jan 2008 288b Director resigned
28 Jun 2007 288a New director appointed
25 Jun 2007 287 Registered office changed on 25/06/07 from: caledonian exchange 19A canning street edinburgh EH3 8HE
20 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
07 Jun 2007 288a New director appointed
31 May 2007 288b Director resigned
25 Jan 2007 288b Director resigned