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CHANGES EAST LOTHIAN

Company number SC230098

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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)
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 directors conflicts of interest 13/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2012 CC04 Statement of company's objects
13 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 9 April 2011 no member list
25 Apr 2011 TM01 Termination of appointment of Caroline Meagher as a director
25 Apr 2011 TM01 Termination of appointment of Graeme Bettison as a director
26 Aug 2010 AP01 Appointment of Mr Graeme Hayward Bettison as a director
06 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 9 April 2010 no member list
27 Apr 2010 CH01 Director's details changed for Caroline Meagher on 31 March 2010
27 Apr 2010 CH01 Director's details changed for Lucy Hyde on 31 March 2010
27 Apr 2010 CH01 Director's details changed for Anne Marjorie Fraser on 31 March 2010
27 Apr 2010 CH01 Director's details changed for Sheena Stevenson Watt on 31 March 2010
27 Apr 2010 CH01 Director's details changed for Ingrid Kay Bell on 31 March 2010
27 Apr 2010 CH01 Director's details changed for Carol Isobel Mcwatt on 31 March 2010
27 Apr 2010 CH01 Director's details changed for Sheena Mary Mclachlan on 31 March 2010
27 Apr 2010 CH01 Director's details changed for John Caven on 31 March 2010
22 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
30 Aug 2009 288a Director appointed caroline meagher
10 Jul 2009 288b Appointment terminated director john philip
10 Jul 2009 288b Appointment terminated director bruce telford
10 Jul 2009 288b Appointment terminated director james curran
27 Apr 2009 363a Annual return made up to 09/04/09
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Sep 2008 288a Director appointed sheena stevenson watt