Edinburgh
EH2 4DF
Scotland
Director Name | Mr Ewan Caldwell Gilchrist |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2003(12 years, 8 months after company formation) |
Appointment Duration | 20 years, 12 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Mr Douglas Alexander Armstrong |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2006(15 years, 8 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Mr Paul James Quinn |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2011(20 years, 8 months after company formation) |
Appointment Duration | 12 years, 12 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Mr John Barry Pentland |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2011(20 years, 8 months after company formation) |
Appointment Duration | 12 years, 12 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Alasdair John Proudfoot |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2012(21 years, 8 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Andrew Alexander Nicolson |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2013(22 years, 8 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Ms Catherine Christie |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2018(27 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Mrs Harriet Balloch |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2019(28 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Mr Craig Roberts |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2020(29 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Ms Nicola Mitchell |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2021(31 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS |
Director Name | Mr Michael Jon Robertson |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(31 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Mr Ronald Mosedale |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2024(33 years, 7 months after company formation) |
Appointment Duration | 1 week, 5 days |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS |
Director Name | Ms Michelle McCabe |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2024(33 years, 7 months after company formation) |
Appointment Duration | 1 week, 5 days |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS |
Secretary Name | DM Company Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 August 1991(1 year after company formation) |
Appointment Duration | 32 years, 7 months |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Alastair Ronald Dickson |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(1 year after company formation) |
Appointment Duration | 30 years, 2 months (resigned 15 November 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Director Name | Michael John Barron |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(1 year after company formation) |
Appointment Duration | 23 years, 8 months (resigned 26 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Canonbury Square Islington London N1 2AU |
Director Name | Alan Graham Martin |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(1 year after company formation) |
Appointment Duration | 4 years (resigned 26 September 1995) |
Role | Company Director |
Correspondence Address | 12 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SJ |
Director Name | Mr Martin James McNair |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(6 years, 8 months after company formation) |
Appointment Duration | 21 years (resigned 29 April 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Roderick Lawrence Bruce |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1999(8 years, 5 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 25 April 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Cedar House Lamancha West Linton Peeblesshire EH46 7BD Scotland |
Director Name | Mr Bruce Watson Minto |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(8 years, 8 months after company formation) |
Appointment Duration | 22 years, 6 months (resigned 15 November 2021) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | David Oliver Carlyle Mitchell |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(8 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 29 April 2007) |
Role | Solicitor |
Correspondence Address | 15 Belgrave Place Edinburgh Midlothian EH4 3AW Scotland |
Director Name | Colin James McHale |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(8 years, 8 months after company formation) |
Appointment Duration | 23 years (resigned 01 June 2022) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Mr Kevan McDonald |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(8 years, 8 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 26 April 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Campbell Road Edinburgh EH12 6DT Scotland |
Director Name | Mr Keith Thomas Anderson |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(8 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 21 April 2009) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Belvedere Lodge Whim Road Gullane East Lothian EH31 2BD Scotland |
Director Name | Mr Philip Thomas Anderson |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(8 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 04 June 2004) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 2 Beacon Croft Bridge Of Allan Stirling FK9 4RX Scotland |
Director Name | Derek William Baird |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1999(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 December 2001) |
Role | Solicitor |
Correspondence Address | Flat 1, 53 Chepstow Road London W2 5BP |
Director Name | Fiona Moira Akers |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(9 years after company formation) |
Appointment Duration | 20 years, 8 months (resigned 27 April 2020) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Mr Colin James Macneill |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(10 years, 8 months after company formation) |
Appointment Duration | 22 years (resigned 30 April 2023) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Duncan Iain Christison |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2013(22 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 12 October 2021) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Christopher William Barron |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2014(23 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 28 February 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Mr Paul Thomas Barron |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2015(25 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 June 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | James Andrew Marr McClymont |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2015(25 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 28 February 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Ajal Notowicz |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 April 2016(25 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 28 February 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Director Name | Mr Paul Buchan |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2018(27 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 February 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Registered Address | Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Alastair Ronald Dickson 50.00% Ordinary |
---|---|
1 at £1 | Martin John Barron 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 14 September 2024 (4 months, 4 weeks from now) |
11 April 2024 | Appointment of Ms Michelle Mccabe as a director on 6 April 2024 (2 pages) |
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11 April 2024 | Appointment of Mr Ronald Mosedale as a director on 6 April 2024 (2 pages) |
31 August 2023 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 31 August 2023 (1 page) |
31 August 2023 | Registered office address changed from , Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 31 August 2023 (1 page) |
31 August 2023 | Confirmation statement made on 31 August 2023 with updates (4 pages) |
4 May 2023 | Termination of appointment of Colin James Macneill as a director on 30 April 2023 (1 page) |
20 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
17 March 2023 | Notification of Douglas Alexander Armstrong as a person with significant control on 1 March 2023 (2 pages) |
3 March 2023 | Termination of appointment of Lara Watt as a director on 28 February 2023 (1 page) |
3 March 2023 | Cessation of Jordan Simpson as a person with significant control on 28 February 2023 (1 page) |
3 March 2023 | Termination of appointment of Jordan Keith Simpson as a director on 28 February 2023 (1 page) |
3 March 2023 | Termination of appointment of Paul Buchan as a director on 28 February 2023 (1 page) |
3 March 2023 | Cessation of Andrew David Nuthall as a person with significant control on 28 February 2023 (1 page) |
3 March 2023 | Termination of appointment of James Andrew Marr Mcclymont as a director on 28 February 2023 (1 page) |
3 March 2023 | Termination of appointment of Andrew David Nuthall as a director on 28 February 2023 (1 page) |
3 March 2023 | Termination of appointment of Ajal Notowicz as a director on 28 February 2023 (1 page) |
3 March 2023 | Termination of appointment of Christopher William Barron as a director on 28 February 2023 (1 page) |
13 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
31 August 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
13 June 2022 | Termination of appointment of Andrew George Todd as a director on 1 June 2022 (1 page) |
13 June 2022 | Appointment of Mr Michael Robertson as a director on 1 June 2022 (2 pages) |
13 June 2022 | Termination of appointment of Colin James Mchale as a director on 1 June 2022 (1 page) |
13 June 2022 | Termination of appointment of Paul Thomas Barron as a director on 1 June 2022 (1 page) |
13 June 2022 | Appointment of Miss Lara Watt as a director on 1 June 2022 (2 pages) |
7 December 2021 | Notification of Andrew David Nuthall as a person with significant control on 7 December 2021 (2 pages) |
7 December 2021 | Cessation of Alastair Ronald Dickson as a person with significant control on 7 December 2021 (1 page) |
16 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
15 November 2021 | Termination of appointment of Alastair Ronald Dickson as a director on 15 November 2021 (1 page) |
15 November 2021 | Termination of appointment of Bruce Watson Minto as a director on 15 November 2021 (1 page) |
12 October 2021 | Appointment of Ms Nicola Mitchell as a director on 12 October 2021 (2 pages) |
12 October 2021 | Termination of appointment of Duncan Iain Christison as a director on 12 October 2021 (1 page) |
29 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
30 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
2 November 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
27 April 2020 | Appointment of Mr Craig Roberts as a director on 27 April 2020 (2 pages) |
27 April 2020 | Termination of appointment of Fiona Moira Akers as a director on 27 April 2020 (1 page) |
2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
1 August 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
29 April 2019 | Appointment of Mrs Harriet Balloch as a director on 29 April 2019 (2 pages) |
31 August 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
11 June 2018 | Notification of Jordan Simpson as a person with significant control on 29 April 2018 (2 pages) |
10 May 2018 | Termination of appointment of Martin James Mcnair as a director on 29 April 2018 (1 page) |
10 May 2018 | Appointment of Ms Catherine Christie as a director on 30 April 2018 (2 pages) |
10 May 2018 | Appointment of Mr Paul Buchan as a director on 30 April 2018 (2 pages) |
10 May 2018 | Cessation of Martin James Mcnair as a person with significant control on 29 April 2018 (1 page) |
27 April 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
12 April 2018 | Director's details changed for Mr Ewan Caldwell Gilchrist on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Mr Martin James Mcnair on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Mr Bruce Watson Minto on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Andrew David Nuthall on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Mr Paul Thomas Barron on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Andrew Alexander Nicolson on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Mr Paul James Quinn on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Christopher William Barron on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Mr Douglas Alexander Armstrong on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Jordan Keith Simpson on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Mr Douglas Alexander Armstrong on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Ajal Notowicz on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Mr John Barry Pentland on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Mr Colin James Macneill on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Mr Allan Fraser on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Colin James Mchale on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for James Andrew Marr Mcclymont on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Andrew George Todd on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Fiona Moira Akers on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Fiona Moira Akers on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Alasdair John Proudfoot on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Duncan Iain Christison on 12 April 2018 (2 pages) |
27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
3 November 2016 | Director's details changed for Alasdair John Proudfoot on 3 November 2016 (2 pages) |
3 November 2016 | Director's details changed for Alasdair John Proudfoot on 3 November 2016 (2 pages) |
8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
9 May 2016 | Appointment of Ajal Notowicz as a director on 25 April 2016 (2 pages) |
9 May 2016 | Termination of appointment of John Peter Uri as a director on 24 April 2016 (1 page) |
9 May 2016 | Termination of appointment of John Peter Uri as a director on 24 April 2016 (1 page) |
9 May 2016 | Appointment of Ajal Notowicz as a director on 25 April 2016 (2 pages) |
8 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
8 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
22 October 2015 | Director's details changed for Paul Thomas Barron on 22 October 2015 (2 pages) |
22 October 2015 | Director's details changed for James Andrew Marr Mcclymont on 22 October 2015 (2 pages) |
22 October 2015 | Director's details changed for Paul Thomas Barron on 22 October 2015 (2 pages) |
22 October 2015 | Director's details changed for James Andrew Marr Mcclymont on 22 October 2015 (2 pages) |
8 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 August 2015 (32 pages) |
8 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 August 2015 (32 pages) |
24 September 2015 | Appointment of Jordan Keith Simpson as a director on 24 September 2015 (2 pages) |
24 September 2015 | Appointment of James Andrew Marr Mcclymont as a director on 24 September 2015 (2 pages) |
24 September 2015 | Appointment of Paul Thomas Barron as a director on 24 September 2015 (2 pages) |
24 September 2015 | Director's details changed for James Andrew Marr Mcclymont on 24 September 2015 (2 pages) |
24 September 2015 | Appointment of Jordan Keith Simpson as a director on 24 September 2015 (2 pages) |
24 September 2015 | Director's details changed for Paul Thomas Barron on 24 September 2015 (3 pages) |
24 September 2015 | Director's details changed for Jordan Keith Simpson on 24 September 2015 (2 pages) |
24 September 2015 | Director's details changed for Jordan Keith Simpson on 24 September 2015 (2 pages) |
24 September 2015 | Director's details changed for James Andrew Marr Mcclymont on 24 September 2015 (2 pages) |
24 September 2015 | Director's details changed for Paul Thomas Barron on 24 September 2015 (3 pages) |
24 September 2015 | Director's details changed for James Andrew Marr Mcclymont on 24 September 2015 (2 pages) |
24 September 2015 | Director's details changed for James Andrew Marr Mcclymont on 24 September 2015 (2 pages) |
24 September 2015 | Director's details changed for James Andrew Marr Mcclymont on 24 September 2015 (2 pages) |
24 September 2015 | Director's details changed for James Andrew Marr Mcclymont on 24 September 2015 (2 pages) |
24 September 2015 | Appointment of James Andrew Marr Mcclymont as a director on 24 September 2015 (2 pages) |
24 September 2015 | Appointment of Paul Thomas Barron as a director on 24 September 2015 (2 pages) |
24 September 2015 | Director's details changed for Jordan Keith Simpson on 24 September 2015 (2 pages) |
24 September 2015 | Director's details changed for Jordan Keith Simpson on 24 September 2015 (2 pages) |
10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
20 May 2015 | Termination of appointment of Michael John Barron as a director on 26 April 2015 (1 page) |
20 May 2015 | Termination of appointment of Michael John Barron as a director on 26 April 2015 (1 page) |
20 May 2015 | Termination of appointment of Kevan Mcdonald as a director on 26 April 2015 (1 page) |
20 May 2015 | Termination of appointment of Kevan Mcdonald as a director on 26 April 2015 (1 page) |
6 January 2015 | Director's details changed for John Barry Pentland on 5 January 2015 (2 pages) |
6 January 2015 | Director's details changed for John Barry Pentland on 5 January 2015 (2 pages) |
6 January 2015 | Director's details changed for John Barry Pentland on 5 January 2015 (2 pages) |
4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
28 August 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
20 August 2014 | Director's details changed for Mr Paul James Quinn on 19 August 2014 (2 pages) |
20 August 2014 | Director's details changed for Andrew Alexander Nicolson on 19 August 2014 (2 pages) |
20 August 2014 | Director's details changed for Andrew Alexander Nicolson on 19 August 2014 (2 pages) |
20 August 2014 | Director's details changed for Mr Paul James Quinn on 19 August 2014 (2 pages) |
29 April 2014 | Appointment of Christopher William Barron as a director (2 pages) |
29 April 2014 | Appointment of Christopher William Barron as a director (2 pages) |
9 January 2014 | Director's details changed for Duncan Iain Christison on 18 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Mr Martin James Mcnair on 19 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Mr Martin James Mcnair on 19 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Duncan Iain Christison on 18 December 2013 (2 pages) |
28 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
28 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
14 May 2013 | Appointment of Duncan Iain Christison as a director (2 pages) |
14 May 2013 | Appointment of Duncan Iain Christison as a director (2 pages) |
14 May 2013 | Appointment of Andrew Alexander Nicolson as a director (2 pages) |
14 May 2013 | Appointment of Andrew Alexander Nicolson as a director (2 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (20 pages) |
11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (20 pages) |
11 June 2012 | Appointment of Alasdair John Proudfoot as a director (2 pages) |
11 June 2012 | Appointment of Alasdair John Proudfoot as a director (2 pages) |
23 April 2012 | Director's details changed for Mr Martin James Mcnair on 1 April 2012 (2 pages) |
23 April 2012 | Director's details changed for Mr Martin James Mcnair on 1 April 2012 (2 pages) |
23 April 2012 | Director's details changed for Mr Martin James Mcnair on 1 April 2012 (2 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
8 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (19 pages) |
8 September 2011 | Director's details changed for John Barry Pentland on 8 September 2011 (2 pages) |
8 September 2011 | Director's details changed for John Barry Pentland on 8 September 2011 (2 pages) |
8 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (19 pages) |
8 September 2011 | Director's details changed for John Barry Pentland on 8 September 2011 (2 pages) |
18 May 2011 | Appointment of John Barry Pentland as a director (2 pages) |
18 May 2011 | Appointment of John Barry Pentland as a director (2 pages) |
4 May 2011 | Appointment of Mr Paul James Quinn as a director (2 pages) |
4 May 2011 | Appointment of Mr Paul James Quinn as a director (2 pages) |
23 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
23 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
9 November 2010 | Registered office address changed from , Royal London House 22-25 Finsbury Square, London, Greater London, EC2A 1DX on 9 November 2010 (2 pages) |
9 November 2010 | Registered office address changed from Royal London House 22-25 Finsbury Square London Greater London EC2A 1DX on 9 November 2010 (2 pages) |
9 November 2010 | Registered office address changed from Royal London House 22-25 Finsbury Square London Greater London EC2A 1DX on 9 November 2010 (2 pages) |
9 November 2010 | Registered office address changed from Royal London House 22-25 Finsbury Square London Greater London EC2A 1DX on 9 November 2010 (2 pages) |
15 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (17 pages) |
15 September 2010 | Director's details changed for Andrew David Nuthall on 31 August 2010 (2 pages) |
15 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (17 pages) |
15 September 2010 | Director's details changed for Andrew David Nuthall on 31 August 2010 (2 pages) |
15 September 2010 | Secretary's details changed for Dm Company Services Limited on 31 August 2010 (2 pages) |
15 September 2010 | Secretary's details changed for Dm Company Services Limited on 31 August 2010 (2 pages) |
10 May 2010 | Termination of appointment of Roderick Bruce as a director (1 page) |
10 May 2010 | Termination of appointment of Roderick Bruce as a director (1 page) |
9 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
9 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
23 November 2009 | Termination of appointment of Ewan Sherriff as a director (2 pages) |
23 November 2009 | Termination of appointment of Ewan Sherriff as a director (2 pages) |
10 September 2009 | Return made up to 31/08/09; full list of members (8 pages) |
10 September 2009 | Return made up to 31/08/09; full list of members (8 pages) |
10 September 2009 | Registered office changed on 10/09/2009 from royal london house 22/25 finsbury square london EC2A 1DS (1 page) |
10 September 2009 | Registered office changed on 10/09/2009 from, royal london house, 22/25 finsbury square, london, EC2A 1DS (1 page) |
10 September 2009 | Registered office changed on 10/09/2009 from royal london house 22/25 finsbury square london EC2A 1DS (1 page) |
28 May 2009 | Appointment terminated director keith anderson (1 page) |
28 May 2009 | Appointment terminated director keith anderson (1 page) |
2 October 2008 | Return made up to 31/08/08; no change of members
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2 October 2008 | Return made up to 31/08/08; no change of members
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16 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
16 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
29 May 2008 | Director's change of particulars / ewan sherriff / 21/03/2008 (1 page) |
29 May 2008 | Director's change of particulars / ewan sherriff / 21/03/2008 (1 page) |
11 September 2007 | Return made up to 31/08/07; full list of members (14 pages) |
11 September 2007 | Return made up to 31/08/07; full list of members (14 pages) |
11 May 2007 | Director resigned (1 page) |
11 May 2007 | Director resigned (1 page) |
26 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
26 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
11 October 2006 | Return made up to 31/08/06; no change of members (12 pages) |
11 October 2006 | Return made up to 31/08/06; no change of members (12 pages) |
28 September 2006 | Director's particulars changed (1 page) |
28 September 2006 | Director's particulars changed (1 page) |
16 August 2006 | Director's particulars changed (1 page) |
16 August 2006 | Director's particulars changed (1 page) |
16 August 2006 | Director's particulars changed (1 page) |
16 August 2006 | Director's particulars changed (1 page) |
24 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
24 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | New director appointed (2 pages) |
8 September 2005 | Return made up to 31/08/05; full list of members
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8 September 2005 | Return made up to 31/08/05; full list of members
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31 May 2005 | New director appointed (2 pages) |
31 May 2005 | New director appointed (2 pages) |
27 May 2005 | Director's particulars changed (1 page) |
27 May 2005 | Director's particulars changed (1 page) |
25 May 2005 | Director's particulars changed (1 page) |
25 May 2005 | Director's particulars changed (1 page) |
13 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
13 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
8 September 2004 | Return made up to 31/08/04; full list of members
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8 September 2004 | Return made up to 31/08/04; full list of members
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9 June 2004 | Director resigned (1 page) |
9 June 2004 | Director resigned (1 page) |
30 April 2004 | New director appointed (2 pages) |
30 April 2004 | New director appointed (2 pages) |
23 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
23 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
15 October 2003 | Director's particulars changed (1 page) |
15 October 2003 | Director's particulars changed (1 page) |
8 September 2003 | Return made up to 31/08/03; full list of members (14 pages) |
8 September 2003 | Return made up to 31/08/03; full list of members (14 pages) |
25 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
25 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
16 April 2003 | New director appointed (2 pages) |
16 April 2003 | New director appointed (2 pages) |
15 April 2003 | New director appointed (2 pages) |
15 April 2003 | New director appointed (2 pages) |
9 September 2002 | Return made up to 31/08/02; full list of members (13 pages) |
9 September 2002 | Return made up to 31/08/02; full list of members (13 pages) |
5 April 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
5 April 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
11 October 2001 | Director's particulars changed (1 page) |
11 October 2001 | Director's particulars changed (1 page) |
17 September 2001 | Return made up to 31/08/01; full list of members (11 pages) |
17 September 2001 | Return made up to 31/08/01; full list of members (11 pages) |
26 June 2001 | Director's particulars changed (1 page) |
26 June 2001 | Director's particulars changed (1 page) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
8 May 2001 | Accounts made up to 31 March 2001 (4 pages) |
8 May 2001 | Accounts made up to 31 March 2001 (4 pages) |
15 January 2001 | Director's particulars changed (1 page) |
15 January 2001 | Director's particulars changed (1 page) |
22 December 2000 | Director's particulars changed (1 page) |
22 December 2000 | Director's particulars changed (1 page) |
5 September 2000 | Return made up to 31/08/00; full list of members (10 pages) |
5 September 2000 | Return made up to 31/08/00; full list of members (10 pages) |
24 May 2000 | Director's particulars changed (1 page) |
24 May 2000 | Director's particulars changed (1 page) |
12 April 2000 | Accounts made up to 31 March 2000 (4 pages) |
12 April 2000 | Accounts made up to 31 March 2000 (4 pages) |
10 February 2000 | Director's particulars changed (1 page) |
10 February 2000 | Director's particulars changed (1 page) |
7 February 2000 | Director's particulars changed (1 page) |
7 February 2000 | Director's particulars changed (1 page) |
26 January 2000 | Director's particulars changed (1 page) |
26 January 2000 | Director's particulars changed (1 page) |
6 October 1999 | Director's particulars changed (1 page) |
6 October 1999 | Director's particulars changed (1 page) |
13 September 1999 | Return made up to 31/08/99; full list of members
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13 September 1999 | Return made up to 31/08/99; full list of members
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3 September 1999 | New director appointed (1 page) |
3 September 1999 | New director appointed (1 page) |
1 September 1999 | Director's particulars changed (1 page) |
1 September 1999 | Director's particulars changed (1 page) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | New director appointed (2 pages) |
21 July 1999 | Director's particulars changed (1 page) |
21 July 1999 | Director's particulars changed (1 page) |
26 May 1999 | Accounts made up to 31 March 1999 (4 pages) |
26 May 1999 | Accounts made up to 31 March 1999 (4 pages) |
16 May 1999 | New director appointed (3 pages) |
16 May 1999 | New director appointed (3 pages) |
16 May 1999 | New director appointed (3 pages) |
16 May 1999 | New director appointed (3 pages) |
16 May 1999 | New director appointed (3 pages) |
16 May 1999 | New director appointed (3 pages) |
16 May 1999 | New director appointed (3 pages) |
16 May 1999 | New director appointed (3 pages) |
16 May 1999 | New director appointed (3 pages) |
16 May 1999 | New director appointed (3 pages) |
16 May 1999 | New director appointed (3 pages) |
16 May 1999 | New director appointed (3 pages) |
16 May 1999 | New director appointed (3 pages) |
16 May 1999 | New director appointed (3 pages) |
16 May 1999 | New director appointed (3 pages) |
16 May 1999 | New director appointed (3 pages) |
17 September 1998 | Return made up to 31/08/98; no change of members (8 pages) |
17 September 1998 | Return made up to 31/08/98; no change of members (8 pages) |
15 April 1998 | Accounts made up to 31 March 1998 (4 pages) |
15 April 1998 | Accounts made up to 31 March 1998 (4 pages) |
7 October 1997 | Return made up to 31/08/97; no change of members (8 pages) |
7 October 1997 | Return made up to 31/08/97; no change of members (8 pages) |
15 July 1997 | Memorandum and Articles of Association (28 pages) |
15 July 1997 | Resolutions
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15 July 1997 | Memorandum and Articles of Association (28 pages) |
15 July 1997 | Resolutions
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23 May 1997 | Accounts made up to 31 March 1997 (4 pages) |
23 May 1997 | Accounts made up to 31 March 1997 (4 pages) |
6 May 1997 | New director appointed (1 page) |
6 May 1997 | New director appointed (1 page) |
24 September 1996 | Return made up to 31/08/96; full list of members
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24 September 1996 | Return made up to 31/08/96; full list of members
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10 May 1996 | Accounts made up to 31 March 1996 (4 pages) |
10 May 1996 | Accounts made up to 31 March 1996 (4 pages) |
29 September 1995 | Director resigned (1 page) |
29 September 1995 | Director resigned (1 page) |
6 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
6 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
23 May 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
23 May 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
22 October 1990 | Company name changed dmwsl 063 LIMITED\certificate issued on 23/10/90 (2 pages) |
22 October 1990 | Company name changed dmwsl 063 LIMITED\certificate issued on 23/10/90 (2 pages) |
31 August 1990 | Incorporation (35 pages) |
31 August 1990 | Incorporation (35 pages) |