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Company number SC236539

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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 Jan 2010 AP01 Appointment of Ms Sheila Gupta as a director
05 Jan 2010 TM01 Termination of appointment of Rosamond Cullen of Whitekirk as a director
15 Dec 2009 CH01 Director's details changed for Jennifer Stevenson on 15 December 2009
03 Nov 2009 AP01 Appointment of Katrina Gordon as a director
05 Oct 2009 AP01 Appointment of John Christopher Phelps Sheldon as a director
25 Sep 2009 MEM/ARTS Memorandum and Articles of Association
25 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2009 AA Full accounts made up to 31 March 2009
09 Sep 2009 363a Annual return made up to 09/09/09
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2009 288b Appointment terminated director diana deeney
20 Jul 2009 288b Appointment terminated director bernadette monaghan
01 Jul 2009 288b Appointment terminated director annetta bennett
25 Jun 2009 288b Appointment terminated director brian gowans
25 Jun 2009 288b Appointment terminated director simon mclean
25 Jun 2009 288b Appointment terminated director june cowan
18 Nov 2008 288a Director appointed simon mclean
10 Nov 2008 288a Director appointed paul carberry
10 Oct 2008 288a Director appointed jennifer stevenson
09 Oct 2008 AA Full accounts made up to 31 March 2008
09 Sep 2008 363a Annual return made up to 09/09/08
25 Jun 2008 288a Director appointed donald rennie millar
01 May 2008 287 Registered office changed on 01/05/2008 from 19A albany street edinburgh midlothian EH1 3QN
07 Apr 2008 288b Appointment terminated secretary sean mccollum
07 Apr 2008 288a Secretary appointed dr nancy loucks