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LUDUS BAROQUE

Company number SC166115

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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)
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 Jun 2017 AP01 Appointment of Dr Ruth Slater as a director on 14 March 2017
18 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
02 May 2017 AP01 Appointment of Mr Donald Hugh Munro Macdonald as a director on 24 April 2017
15 Feb 2017 TM01 Termination of appointment of Paul Steven Baxter as a director on 10 February 2017
15 Feb 2017 TM01 Termination of appointment of Frank Hendrick Hitchman as a director on 5 July 2016
30 Jan 2017 AP03 Appointment of Mr Peter Menzies Smaill as a secretary on 17 January 2017
30 Jan 2017 AP01 Appointment of Mr Hugh Andrew as a director on 17 January 2017
30 Jan 2017 AP01 Appointment of Mr Peter Menzies Smaill as a director on 17 January 2017
30 Jan 2017 TM01 Termination of appointment of Thomas Kenneth Murray as a director on 11 October 2016
30 Jan 2017 TM02 Termination of appointment of Frank Hendrick Hitchman as a secretary on 5 July 2016
02 Dec 2016 AA Total exemption full accounts made up to 31 January 2016
06 Jun 2016 CH01 Director's details changed for Richard Anthony Neville Towle on 1 December 2015
06 Jun 2016 AR01 Annual return made up to 6 June 2016 no member list
20 Jan 2016 AA Total exemption full accounts made up to 31 January 2015
26 Nov 2015 AD01 Registered office address changed from 59 Cramond Glebe Rd Edinburgh EH4 6NT to 7 Drummond Place Edinburgh EH3 6PH on 26 November 2015
12 Aug 2015 AR01 Annual return made up to 6 June 2015 no member list
12 Aug 2015 AP01 Appointment of Emeritus Professor John Fletcher Smyth as a director on 21 April 2015
12 Aug 2015 AP01 Appointment of Mr Paul Steven Baxter as a director on 20 January 2012
12 Aug 2015 TM01 Termination of appointment of Charles Robertson as a director on 16 October 2014
12 Aug 2015 AP01 Appointment of Dr Colin John Mumford as a director on 20 November 2012
12 Aug 2015 AP01 Appointment of Miss Susan Kay Nickalls as a director on 20 November 2012
29 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
25 Jul 2014 AR01 Annual return made up to 6 June 2014 no member list
25 Jul 2014 CH01 Director's details changed for Frank Hendrick Hitchman on 1 July 2014