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AWARDS PLUS IN EDINBURGH & THE LOTHIANS LTD

Company number 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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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