BOS EDINBURGH NO 1 LIMITED

Company number SC311330

Date	Type	Description	View / Download
04 Dec 2009	CH01	Director's details changed for Mr Mark William Hammond on 4 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Andrew John Powell on 1 December 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for David Eric Cowie on 20 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Yvonne Easton Sharp on 16 November 2009	(2 pages)
06 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(7 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
15 Oct 2009	AP01	Appointment of Yvonne Easton Sharp as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Mrs. Karen Margaret Bothwell as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Mr Andrew John Cumming as a director	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Ian Mcdonald as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of Stewart Livingston as a director	(1 page)
28 Sep 2009	288b	Appointment terminated director michael gillespie	(1 page)
21 May 2009	MISC	Auditors resignation section 519	(2 pages)
04 Nov 2008	363a	Return made up to 02/11/08; full list of members	(5 pages)
03 Nov 2008	288b	Appointment terminated director paul brooks	(1 page)
21 Oct 2008	288b	Appointment terminated director frank summers	(1 page)
02 Jul 2008	288a	Director appointed ian william gibb mcdonald	(1 page)
02 Jul 2008	288a	Director appointed stewart fraser livingston	(1 page)
22 May 2008	288b	Appointment terminated director hugh mcmillan	(1 page)
27 Mar 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
10 Dec 2007	363a	Return made up to 02/11/07; full list of members	(8 pages)
05 Oct 2007	288a	New secretary appointed	(2 pages)
05 Oct 2007	288b	Secretary resigned	(1 page)
03 Sep 2007	288a	New director appointed	(2 pages)
30 Aug 2007	288b	Director resigned	(1 page)