Edinburgh
EH2 4DF
Scotland
LLP Member Name | Andrew David Nuthall |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 18 April 2007(3 weeks after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Mr Allan Fraser |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2007(3 weeks after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Mr Ewan Caldwell Gilchrist |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2007(3 weeks after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Mr Colin James Macneill |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2007(3 weeks after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Mr Paul James Quinn |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2013(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Alasdair John Proudfoot |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2013(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Mr John Barry Pentland |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2013(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Andrew Alexander Nicolson |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2013(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Christopher William Barron |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2014(7 years after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Designated Member Name | Mr Jordan Keith Simpson |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2015(8 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | James Andrew Marr McClymont |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2015(8 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Ajal Notowicz |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 02 November 2016(9 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Ms Catherine Christie |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2018(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Mr Paul Buchan |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2018(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Mrs Harriet Balloch |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2019(12 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Mr Craig Roberts |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2020(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Ms Nicola Mitchell |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2021(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Miss Lara Watt |
---|---|
Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Mr Michael Robertson |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Designated Member Name | Michael John Barron |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Canonbury Square Islington London N1 2AU |
LLP Designated Member Name | Alastair Ronald Dickson |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Designated Member Name | Mr Bruce Watson Minto |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(3 weeks after company formation) |
Appointment Duration | 14 years, 7 months (resigned 22 November 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Designated Member Name | Mr Martin James McNair |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(3 weeks after company formation) |
Appointment Duration | 11 years (resigned 29 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Andrew George Todd |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(3 weeks after company formation) |
Appointment Duration | 15 years, 1 month (resigned 01 June 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Colin James McHale |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(3 weeks after company formation) |
Appointment Duration | 15 years, 1 month (resigned 01 June 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Mr Keith Thomas Anderson |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(3 weeks after company formation) |
Appointment Duration | 2 years (resigned 21 April 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Belvedere Lodge Whim Road Gullane EH31 2BD Scotland |
LLP Member Name | Peter Uri |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Status | Resigned |
Appointed | 18 April 2007(3 weeks after company formation) |
Appointment Duration | 12 years, 12 months (resigned 13 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Fiona Moira Akers |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(3 weeks after company formation) |
Appointment Duration | 13 years (resigned 27 April 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Mr Kevan McDonald |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(3 weeks after company formation) |
Appointment Duration | 8 years (resigned 26 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Campbell Road Edinburgh EH12 6DT Scotland |
LLP Member Name | Ewan Andrew John Sherriff |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 November 2009) |
Role | Company Director |
Correspondence Address | 8 Nile Grove Edinburgh EH10 4RF Scotland |
LLP Member Name | Roderick Lawrence Bruce |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(3 weeks after company formation) |
Appointment Duration | 3 years (resigned 25 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedar House Lamancha West Linton EH46 7BD Scotland |
LLP Member Name | Duncan Iain Christison |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2013(6 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 12 October 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
LLP Member Name | Mr Paul Thomas Barron |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2015(8 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Website | dicksonminto.com |
---|---|
Telephone | 020 76284455 |
Telephone region | London |
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 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 22 April 2024 (3 weeks, 3 days from now) |
12 January 2021 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
---|---|
27 April 2020 | Termination of appointment of Fiona Moira Akers as a member on 27 April 2020 (1 page) |
27 April 2020 | Appointment of Mr Craig Roberts as a member on 27 April 2020 (2 pages) |
14 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
13 April 2020 | Termination of appointment of Peter Uri as a member on 13 April 2020 (1 page) |
1 August 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
29 April 2019 | Appointment of Mrs Harriet Balloch as a member on 29 April 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
11 May 2018 | Termination of appointment of Martin James Mcnair as a member on 29 April 2018 (1 page) |
11 May 2018 | Appointment of Ms Catherine Christie as a member on 30 April 2018 (2 pages) |
11 May 2018 | Appointment of Mr Paul Buchan as a member on 30 April 2018 (2 pages) |
30 April 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
13 April 2018 | Member's details changed for Mr Douglas Alexander Armstrong on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Christopher William Barron on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for James Andrew Marr Mcclymont on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Mr John Barry Pentland on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Ajal Notowicz on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Mr Allan Fraser on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Andrew Alexander Nicolson on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Mr Paul Thomas Barron on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Mr Martin James Mcnair on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Mr Colin James Macneill on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Andrew David Nuthall on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Fiona Moira Akers on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Mr Ewan Caldwell Gilchrist on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Colin James Mchale on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Mr Paul James Quinn on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Mr Bruce Watson Minto on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Jordan Keith Simpson on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Alasdair John Proudfoot on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Peter Uri on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Andrew George Todd on 13 April 2018 (2 pages) |
13 April 2018 | Member's details changed for Duncan Iain Christison on 13 April 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
18 April 2017 | Confirmation statement made on 8 April 2017 with updates (4 pages) |
18 April 2017 | Confirmation statement made on 8 April 2017 with updates (4 pages) |
26 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
26 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
3 November 2016 | Member's details changed for Alasdair John Proudfoot on 3 November 2016 (2 pages) |
3 November 2016 | Appointment of Ajal Notowicz as a member on 2 November 2016 (2 pages) |
3 November 2016 | Member's details changed for Alasdair John Proudfoot on 3 November 2016 (2 pages) |
3 November 2016 | Appointment of Ajal Notowicz as a member on 2 November 2016 (2 pages) |
14 April 2016 | Annual return made up to 8 April 2016 (22 pages) |
14 April 2016 | Annual return made up to 8 April 2016 (22 pages) |
10 November 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
10 November 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
22 October 2015 | Appointment of James Andrew Marr Mcclymont as a member on 27 April 2015 (2 pages) |
22 October 2015 | Member's details changed for Mr Martin James Mcnair on 27 April 2015 (2 pages) |
22 October 2015 | Termination of appointment of Kevan Mcdonald as a member on 26 April 2015 (1 page) |
22 October 2015 | Termination of appointment of Michael John Barron as a member on 26 April 2015 (1 page) |
22 October 2015 | Appointment of Paul Thomas Barron as a member on 27 April 2015 (2 pages) |
22 October 2015 | Termination of appointment of Kevan Mcdonald as a member on 26 April 2015 (1 page) |
22 October 2015 | Termination of appointment of Michael John Barron as a member on 26 April 2015 (1 page) |
22 October 2015 | Member's details changed for Andrew Alexander Nicolson on 22 October 2015 (2 pages) |
22 October 2015 | Appointment of James Andrew Marr Mcclymont as a member on 27 April 2015 (2 pages) |
22 October 2015 | Appointment of Jordan Keith Simpson as a member on 27 April 2015 (2 pages) |
22 October 2015 | Member's details changed for Mr Martin James Mcnair on 27 April 2015 (2 pages) |
22 October 2015 | Appointment of Paul Thomas Barron as a member on 27 April 2015 (2 pages) |
22 October 2015 | Appointment of Jordan Keith Simpson as a member on 27 April 2015 (2 pages) |
22 October 2015 | Member's details changed for Andrew Alexander Nicolson on 22 October 2015 (2 pages) |
14 April 2015 | Annual return made up to 8 April 2015 (21 pages) |
14 April 2015 | Member's details changed for Mr Paul James Quinn on 14 April 2015 (2 pages) |
14 April 2015 | Annual return made up to 8 April 2015 (21 pages) |
14 April 2015 | Annual return made up to 8 April 2015 (21 pages) |
14 April 2015 | Member's details changed for Mr Paul James Quinn on 14 April 2015 (2 pages) |
26 February 2015 | Member's details changed for John Barry Pentland on 1 February 2015 (3 pages) |
26 February 2015 | Member's details changed for John Barry Pentland on 1 February 2015 (3 pages) |
26 February 2015 | Member's details changed for John Barry Pentland on 1 February 2015 (3 pages) |
10 September 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
10 September 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
8 May 2014 | Appointment of Christopher William Barron as a member (3 pages) |
8 May 2014 | Appointment of Christopher William Barron as a member (3 pages) |
15 April 2014 | Member's details changed for Andrew Alexander Nicolson on 1 March 2014 (2 pages) |
15 April 2014 | Member's details changed for Peter Uri on 1 October 2009 (2 pages) |
15 April 2014 | Member's details changed for Duncan Iain Christison on 1 April 2014 (2 pages) |
15 April 2014 | Member's details changed for Alasdair John Proudfoot on 1 April 2014 (2 pages) |
15 April 2014 | Member's details changed for Mr Paul James Quinn on 1 April 2014 (2 pages) |
15 April 2014 | Member's details changed for Mr Paul James Quinn on 1 April 2014 (2 pages) |
15 April 2014 | Annual return made up to 8 April 2014 (20 pages) |
15 April 2014 | Member's details changed for Andrew Alexander Nicolson on 1 March 2014 (2 pages) |
15 April 2014 | Member's details changed for John Barry Pentland on 1 April 2014 (2 pages) |
15 April 2014 | Member's details changed for Mr Martin James Mcnair on 1 April 2014 (2 pages) |
15 April 2014 | Member's details changed for Alasdair John Proudfoot on 1 April 2014 (2 pages) |
15 April 2014 | Member's details changed for Duncan Iain Christison on 1 April 2014 (2 pages) |
15 April 2014 | Member's details changed for Andrew Alexander Nicolson on 1 March 2014 (2 pages) |
15 April 2014 | Member's details changed for John Barry Pentland on 1 April 2014 (2 pages) |
15 April 2014 | Member's details changed for Duncan Iain Christison on 1 April 2014 (2 pages) |
15 April 2014 | Member's details changed for Peter Uri on 1 October 2009 (2 pages) |
15 April 2014 | Member's details changed for Mr Martin James Mcnair on 1 April 2014 (2 pages) |
15 April 2014 | Member's details changed for John Barry Pentland on 1 April 2014 (2 pages) |
15 April 2014 | Annual return made up to 8 April 2014 (20 pages) |
15 April 2014 | Member's details changed for Mr Martin James Mcnair on 1 April 2014 (2 pages) |
15 April 2014 | Member's details changed for Mr Paul James Quinn on 1 April 2014 (2 pages) |
15 April 2014 | Annual return made up to 8 April 2014 (20 pages) |
15 April 2014 | Member's details changed for Alasdair John Proudfoot on 1 April 2014 (2 pages) |
15 April 2014 | Member's details changed for Peter Uri on 1 October 2009 (2 pages) |
17 January 2014 | Member's details changed for Duncan Iain Christison on 18 December 2013 (4 pages) |
17 January 2014 | Member's details changed for Mr Martin James Mcnair on 19 December 2013 (4 pages) |
17 January 2014 | Member's details changed for Duncan Iain Christison on 18 December 2013 (4 pages) |
17 January 2014 | Member's details changed for Mr Martin James Mcnair on 19 December 2013 (4 pages) |
28 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
28 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
30 May 2013 | Appointment of Alasdair John Proudfoot as a member (3 pages) |
30 May 2013 | Appointment of Duncan Iain Christison as a member (3 pages) |
30 May 2013 | Appointment of Duncan Iain Christison as a member (3 pages) |
30 May 2013 | Appointment of Andrew Alexander Nicolson as a member (3 pages) |
30 May 2013 | Appointment of Andrew Alexander Nicolson as a member (3 pages) |
30 May 2013 | Appointment of Mr Paul James Quinn as a member (3 pages) |
30 May 2013 | Appointment of John Barry Pentland as a member (3 pages) |
30 May 2013 | Appointment of Mr Paul James Quinn as a member (3 pages) |
30 May 2013 | Appointment of John Barry Pentland as a member (3 pages) |
30 May 2013 | Appointment of Alasdair John Proudfoot as a member (3 pages) |
17 April 2013 | Annual return made up to 8 April 2013 (20 pages) |
17 April 2013 | Annual return made up to 8 April 2013 (20 pages) |
17 April 2013 | Annual return made up to 8 April 2013 (20 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
14 May 2012 | Annual return made up to 8 April 2012 (20 pages) |
14 May 2012 | Annual return made up to 8 April 2012 (20 pages) |
14 May 2012 | Annual return made up to 8 April 2012 (20 pages) |
1 May 2012 | Member's details changed for Mr Martin James Mcnair on 1 April 2012 (3 pages) |
1 May 2012 | Member's details changed for Mr Martin James Mcnair on 1 April 2012 (3 pages) |
1 May 2012 | Member's details changed for Mr Martin James Mcnair on 1 April 2012 (3 pages) |
25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
4 May 2011 | Member's details changed for Andrew David Nuthall on 7 April 2011 (3 pages) |
4 May 2011 | Annual return made up to 8 April 2011 (20 pages) |
4 May 2011 | Annual return made up to 8 April 2011 (20 pages) |
4 May 2011 | Member's details changed for Andrew David Nuthall on 7 April 2011 (3 pages) |
4 May 2011 | Member's details changed for Andrew David Nuthall on 7 April 2011 (3 pages) |
4 May 2011 | Annual return made up to 8 April 2011 (20 pages) |
24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
10 November 2010 | Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 10 November 2010 (2 pages) |
10 November 2010 | Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 10 November 2010 (2 pages) |
11 May 2010 | Termination of appointment of Roderick Bruce as a member (2 pages) |
11 May 2010 | Termination of appointment of Roderick Bruce as a member (2 pages) |
21 April 2010 | Annual return made up to 8 April 2010 (21 pages) |
21 April 2010 | Annual return made up to 8 April 2010 (21 pages) |
21 April 2010 | Annual return made up to 8 April 2010 (21 pages) |
23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
23 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 member (2 pages) |
23 November 2009 | Termination of appointment of Ewan Sherriff as a member (2 pages) |
22 May 2009 | Member resigned keith anderson (1 page) |
22 May 2009 | Member resigned keith anderson (1 page) |
21 April 2009 | Member's particulars allan fraser (1 page) |
21 April 2009 | Annual return made up to 08/04/09 (10 pages) |
21 April 2009 | Member's particulars allan fraser (1 page) |
21 April 2009 | Annual return made up to 08/04/09 (10 pages) |
26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
29 May 2008 | Member's particulars ewan sherriff (1 page) |
29 May 2008 | Member's particulars ewan sherriff (1 page) |
28 May 2008 | Annual return made up to 28/03/08 (10 pages) |
28 May 2008 | Annual return made up to 28/03/08 (10 pages) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
30 April 2007 | New member appointed (1 page) |
28 March 2007 | Incorporation (3 pages) |
28 March 2007 | Incorporation (3 pages) |