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THE EMBASSY GALLERY

Company number SC259872

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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 May 2008 288b Appointment terminated secretary deborah jackson
12 May 2008 288b Appointment terminated director katie orton
07 Apr 2008 288a Director appointed john archibald herrington
04 Apr 2008 288a Director and secretary appointed tessa lynch
04 Apr 2008 288a Director appointed daniella watson
04 Apr 2008 288a Director appointed shona handley
13 Aug 2007 363s Annual return made up to 26/11/06
30 Aug 2006 288a New secretary appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Director resigned
18 Aug 2006 288b Secretary resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
24 Feb 2006 363s Annual return made up to 26/11/05
  • 363(288) ‐ Director's particulars changed
27 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Jan 2005 363s Annual return made up to 26/11/04
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2004 287 Registered office changed on 21/05/04 from: 12/8 st peter place, edinburgh, EH3 9PH
26 Nov 2003 NEWINC Incorporation