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EDINBURGH HEADWAY GROUP

Company number SC138081

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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)
30 Jan 2013 TM01 Termination of appointment of Michael Baillie as a director
30 Jan 2013 TM01 Termination of appointment of Jean Bryden as a director
09 Nov 2012 AP01 Appointment of Doctor Alasdair John Fitzgerald as a director
09 Nov 2012 TM01 Termination of appointment of Brian Pentland as a director
07 Sep 2012 AA Full accounts made up to 31 March 2012
10 May 2012 AP01 Appointment of Mr Jonathan Andrew Alexander Dunn as a director
02 May 2012 AR01 Annual return made up to 30 April 2012 no member list
02 May 2012 TM01 Termination of appointment of Anthony O'malley as a director
11 Aug 2011 AA Full accounts made up to 31 March 2011
09 Aug 2011 AP01 Appointment of Mr Michael Peter Baillie as a director
18 May 2011 AR01 Annual return made up to 30 April 2011 no member list
11 May 2011 AP01 Appointment of Mr Anthony John O'malley as a director
30 Mar 2011 TM01 Termination of appointment of Dorothy Wallace as a director
10 Nov 2010 AP01 Appointment of Mrs Dorothy Margaret Wallace as a director
18 Oct 2010 AP01 Appointment of Mr Glen Douglas Gilson as a director
07 Oct 2010 AP01 Appointment of Dr Brian Pentland as a director
06 Oct 2010 AP01 Appointment of Mr Roderick Matheson as a director
06 Oct 2010 AP01 Appointment of Mrs Margaret Scott Miller as a director
27 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 AA Full accounts made up to 31 March 2010
30 Jul 2010 MEM/ARTS Memorandum and Articles of Association
05 May 2010 AR01 Annual return made up to 30 April 2010 no member list
05 May 2010 CH01 Director's details changed for Jean Margaret Bryden on 30 April 2010
05 May 2010 CH01 Director's details changed for Fraser Carmichael Watt on 30 April 2010
05 May 2010 CH01 Director's details changed for David Williamson on 30 April 2010