SENIOR SERVICE (EDINBURGH) LIMITED

Company number SC312050

Date	Type	Description	View / Download
25 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
03 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
29 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
15 Jun 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
31 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(4 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
06 May 2010	TM01	Termination of appointment of Laura Welton as a director	(2 pages)
06 May 2010	AP03	Appointment of Robert Septimus Jardine Wishart as a secretary	(3 pages)
06 May 2010	AD01	Registered office address changed from 166 Irish Street Dumfries DG1 2NJ on 6 May 2010	(2 pages)
06 May 2010	AP01	Appointment of Alexander Neil Watt as a director	(3 pages)
06 May 2010	AP01	Appointment of Mr Robert Septimus Jardine Wishart as a director	(3 pages)
06 May 2010	AD01	Registered office address changed from 15 Colinton Road Edinburgh EH10 5DP on 6 May 2010	(2 pages)
11 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders
11 Dec 2009	CH01	Director's details changed for Laura Welton on 11 December 2009	(2 pages)
09 Dec 2009	TM02	Termination of appointment of Bruce Welton as a secretary	(1 page)
01 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
14 Jan 2009	363a	Return made up to 16/11/08; no change of members	(4 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
26 Aug 2008	225	Accounting reference date extended from 30/11/2007 to 30/04/2008	(1 page)
11 Dec 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
16 Jan 2007	288c	Director's particulars changed	(1 page)