AWARDS PLUS IN EDINBURGH & THE LOTHIANS LTD
Company number SC184821
- Company Overview for AWARDS PLUS IN EDINBURGH & THE LOTHIANS LTD (SC184821)
- Filing history for AWARDS PLUS IN EDINBURGH & THE LOTHIANS LTD (SC184821)
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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) |
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14 Dec 2017 | AD01 | Registered office address changed from Castlebrae Community High School, 2a Greendykes Road Edinburgh EH16 4DP to 20 New Mart Road Edinburgh EH14 1RL on 14 December 2017 | |
23 Nov 2017 | AP01 | Appointment of Mrs Catriona Mcfarlane as a director on 17 November 2017 | |
19 Oct 2017 | AP01 | Appointment of Mrs Jacqueline Roulston as a director on 7 October 2017 | |
10 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Apr 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
07 Dec 2016 | MA | Memorandum and Articles of Association | |
07 Dec 2016 | RESOLUTIONS |
Resolutions
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05 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
01 Dec 2016 | AP01 | Appointment of Mr Douglas Jardine as a director on 20 November 2016 | |
01 Dec 2016 | AP01 | Appointment of Mr Ronald Stevenson Mcleish as a director on 20 November 2016 | |
24 Nov 2016 | TM01 | Termination of appointment of Charles David Mclean Black as a director on 11 November 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of Alan Ryan as a director on 2 June 2016 | |
21 Apr 2016 | AR01 | Annual return made up to 21 April 2016 no member list | |
21 Jan 2016 | AP01 | Appointment of Mr Alan Ryan as a director on 14 January 2016 | |
19 Jan 2016 | TM01 | Termination of appointment of Simon James Curran as a director on 14 November 2015 | |
03 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 Oct 2015 | AP01 | Appointment of Miss Eleanor Mary Burns as a director on 15 October 2015 | |
22 Oct 2015 | AP01 | Appointment of Mr Anthony David Mayer as a director on 29 September 2015 | |
22 Sep 2015 | AP01 | Appointment of Mr Robert Hope as a director on 16 September 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of a director | |
22 Sep 2015 | TM01 | Termination of appointment of Ian Alexander Forder as a director on 16 September 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Pamela Waugh as a director on 16 September 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Joanna Karen Jarvis as a director on 16 September 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Christine Catherine Carlton as a director on 16 September 2015 | |
21 Apr 2015 | AR01 | Annual return made up to 21 April 2015 no member list |