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Company number SC122062

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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)
29 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
14 Jan 2009 363a Annual return made up to 22/12/08
14 Jan 2009 287 Registered office changed on 14/01/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE
23 Dec 2008 288a Director appointed john robert gorrell harris
19 Sep 2008 288a Director appointed jennifer elizabeth martin
04 Jan 2008 363a Annual return made up to 22/12/07
18 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
01 Nov 2007 288b Director resigned
20 Apr 2007 AA Full accounts made up to 30 June 2006
10 Jan 2007 363s Annual return made up to 22/12/06
  • 363(288) ‐ Director's particulars changed;director resigned
08 Aug 2006 288a New director appointed
15 Mar 2006 AA Full accounts made up to 30 June 2005
14 Mar 2006 225 Accounting reference date extended from 30/04/05 to 30/06/05
03 Feb 2006 225 Accounting reference date extended from 30/04/06 to 30/06/06
16 Jan 2006 287 Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE
10 Jan 2006 363s Annual return made up to 22/12/05
17 Oct 2005 288b Director resigned
17 Oct 2005 288a New director appointed
23 Feb 2005 AA Full accounts made up to 30 April 2004
04 Jan 2005 363s Annual return made up to 22/12/04
  • 363(288) ‐ Director's particulars changed
11 Oct 2004 288b Director resigned
24 Feb 2004 AA Full accounts made up to 30 April 2003
07 Jan 2004 363s Annual return made up to 22/12/03
  • 363(288) ‐ Director's particulars changed
23 Jul 2003 288b Director resigned
14 Mar 2003 287 Registered office changed on 14/03/03 from: 5 albyn place edinburgh midlothian EH2 4NJ