Scottish Investment Operations Limited

Company Registration Number: SC214260

Scottish Company

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Scottish Investment Operations Limited is a Private Company Limited by Shares first registered on 28 December 2000.

Registered Address

24 MELVILLE STREET
EDINBURGH
EH3 7NS

There are 98 companies currently registered at this postcode, including this one.

All companies at EH3 7NS

Registration Data

Company Number

SC214260

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50,767£43,262£51,533£61,821£76,257£109,544
of which Cash £50,767£34,262£42,533£58,895£73,496£70,637
Total Assets £50,767£43,262£51,533£61,821£76,257£109,544
Current Liabilities £34,029£24,678£24,672£26,482£23,614£42,028
Net Current Assets £16,738£18,584£26,861£35,339£52,643£67,516
Total Net Worth £-247,318£-246,416£-238,018£-229,229£-211,701£-196,930

Previous Names

  • INVESTMENT OPERATIONS LIMITED, active until 22 February 2001

Company Officers

  • THORNBURROW, Alan Ross

    Secretary

    Appointed on 4 September 2006

    Nationality: Scottish

    Occupation: Chief Executive

    33
    Craigengar Gate
    West Linton
    EH46 7JL
    Scotland

  • BURNS, Pauline

    Director

    Appointed on 1 January 2014

    Nationality: British

    Occupation: Banker

    Month of birth: February 1971

    24 Melville Street
    Edinburgh
    EH3 7NS

  • MCGRORY, John Joseph

    Director

    Appointed on 10 January 2013

    Nationality: British

    Occupation: Executive Director

    Month of birth: February 1966

    55
    Douglas Street
    Cerium Building
    Glasgow
    G2 7NP
    Scotland

  • THORNBURROW, Alan Ross

    Director

    Appointed on 4 September 2006

    Nationality: Scottish

    Occupation: Chief Executive

    Month of birth: November 1976

    2 Eskbridge
    Penicuik
    Midlothian
    EH26 8QR

  • WILLIAMS, Derrick

    Director

    Appointed on 1 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    1 Exchange Place
    Semple Street
    Edinburgh
    EH3 8BL
    Scotland

  • GEOGHEGAN, Beatrice Jean

    Secretary

    Appointed on 28 December 2000

    Resigned on 2 February 2001

    202 Morningside Drive
    Edinburgh
    EH10 5NS

  • HOUSTON, Linda Jean

    Secretary

    Appointed on 8 December 2003

    Resigned on 11 September 2006

    1f1 20 Comely Bank Street
    Edinburgh
    EH4 1BD

  • NEISH, Angela Louise

    Secretary

    Appointed on 2 February 2001

    Resigned on 14 February 2002

    20 Rintoul Place
    Edinburgh
    Midlothian
    EH3 5JF

  • WATERMAN, Judith Fiona

    Secretary

    Appointed on 14 February 2002

    Resigned on 8 December 2003

    20/9 Roseburn Maltings
    Edinburgh
    Midlothian
    EH12 5LL

  • ALLAN, Crawford James Robert

    Director

    Appointed on 29 October 2001

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Bank Official

    Month of birth: May 1967

    111 Broomhall Drive
    Edinburgh
    Lothian
    EH12 7QQ

  • CHISHOLM, Colin Alistair Mackintosh

    Director

    Appointed on 2 February 2001

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Hr Manager

    Month of birth: August 1958

    12 Mayville Gardens
    Trinity
    Edinburgh
    Lothian
    EH5 3DB

  • CONNELLY, Stephen Mark Barham

    Director

    Appointed on 8 May 2008

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1959

    31a Hermitage Gardens
    Edinburgh
    EH10 6AZ

  • CRICHTON, Diane Elizabeth

    Director

    Appointed on 2 February 2001

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Associate Director Personnel

    Month of birth: March 1966

    21 Dreghorn Park
    Edinburgh
    Midlothian
    EH13 9PH

  • FINDLAY, Alan Scott

    Director

    Appointed on 18 August 2003

    Resigned on 8 May 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1967

    17 Coylton Road
    Newlands
    Glasgow
    G43 2TA

  • HARROD, Martin Frank David

    Director

    Appointed on 5 September 2005

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Financial Services

    Month of birth: September 1960

    24 The Steils
    Edinburgh
    Midlothian
    EH10 5XD

  • HENDERSON, Elspeth Sarah

    Director

    Appointed on 30 September 2012

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Vice President

    Month of birth: May 1965

    12
    Bny Mellon
    Blenheim Place
    Edinburgh
    EH7 5JH
    Scotland

  • HOGG, John

    Director

    Appointed on 18 August 2003

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Manager

    Month of birth: April 1954

    21 Craigleith Crescent
    Edinburgh
    Midlothian
    EH4 3JJ

  • HOUSTON, Linda Jean

    Director

    Appointed on 12 December 2001

    Resigned on 11 September 2006

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1959

    1f1 20 Comely Bank Street
    Edinburgh
    EH4 1BD

  • JACKSON, William

    Director

    Appointed on 29 October 2001

    Resigned on 9 May 2005

    Nationality: British

    Occupation: Director Of Fund Accounting

    Month of birth: June 1964

    2 St Clair Terrace
    Edinburgh
    EH10 5NW

  • JOHNSON, Margaret

    Director

    Appointed on 14 September 2011

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Human Resources

    Month of birth: October 1972

    24 Melville Street
    Edinburgh
    EH3 7NS

  • LEES, Margaret Julia

    Director

    Appointed on 12 June 2006

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1963

    19 Cant Crescent
    St Andrews
    Fife
    KY16 8NF

  • LEES, Margaret Julia

    Director

    Appointed on 24 April 2001

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Investment Administration Mgr

    Month of birth: March 1963

    11 Largo Road
    St Andrews
    Fife
    KY16 8RL

  • MCEWAN, Allan

    Director

    Appointed on 30 June 2010

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1969

    12
    Blenheim Place
    Edinburgh
    Scotland
    EH7 5JH
    United Kingdom

  • MCLEAN, Avril Mary

    Director

    Appointed on 1 July 2014

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • MCLEOD, Morag

    Director

    Appointed on 4 October 2004

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Manager Business Services

    Month of birth: October 1961

    97 North Grange Avenue
    Prestonpans
    East Lothian
    EH32 9BS

  • MISSELBROOK, John

    Director

    Appointed on 2 February 2001

    Resigned on 20 March 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1950

    22 Raymond Road
    Wimbledon
    London
    SW19 4AP

  • NEISH, Angela Louise

    Director

    Appointed on 28 December 2000

    Resigned on 14 February 2002

    Nationality: British

    Occupation: Assistant Director

    Month of birth: January 1968

    20 Rintoul Place
    Edinburgh
    Midlothian
    EH3 5JF

  • PERMAN, Raymond John

    Director

    Appointed on 28 December 2000

    Resigned on 2 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    14 East Claremont Street
    Edinburgh
    Midlothian
    EH7 4JP

  • PHILLIPS, James

    Director

    Appointed on 2 February 2001

    Resigned on 5 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1951

    16 North Gyle Road
    Edinburgh
    Midlothian
    EH12 8ER

  • RAMANAUSKAS, Leonard John

    Director

    Appointed on 2 February 2001

    Resigned on 8 December 2003

    Nationality: British

    Occupation: Head Of Investment Admin.

    Month of birth: January 1959

    Kincraig 31 Jackson Street
    Penicuik
    Midlothian
    EH26 9BJ

  • SEMPLE, David William

    Director

    Appointed on 4 October 2004

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1964

    18 Kettilstoun Crescent
    Linlithgow
    West Lothian
    EH49 6PR

  • STEWART, Scott Andrew

    Director

    Appointed on 30 June 2010

    Resigned on 30 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Aurora
    120 Bothwell Street
    Glasgow
    G2 7JT
    United Kingdom

  • TAIT, Janette Anne

    Director

    Appointed on 11 July 2005

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1966

    20 Bonaly Brae
    Edinburgh
    Midlothian
    EH13 0QF

  • THOMSON, Gordon David

    Director

    Appointed on 30 June 2010

    Resigned on 30 November 2012

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1966

    1-2
    Lochside Way
    Edinburgh Park
    Edinburgh
    EH12 9DT
    United Kingdom

  • URQUHART, Ramsay Alexander

    Director

    Appointed on 19 March 2006

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Head Of Uk Investment Services

    Month of birth: July 1965

    37 Woodhall Road
    Colinton
    Edinburgh
    Midlothian
    EH13 0DT

  • WALLACE, David Gordon

    Director

    Appointed on 24 April 2001

    Resigned on 20 May 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1965

    4 Cresswell Grove
    Newton Mearns
    Glasgow
    G77 5FX

  • WATERMAN, Judith Fiona

    Director

    Appointed on 14 February 2002

    Resigned on 8 December 2003

    Nationality: British

    Occupation: Asst Director

    Month of birth: January 1965

    20/9 Roseburn Maltings
    Edinburgh
    Midlothian
    EH12 5LL

This information was most recently updated 23/07/2017.

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Latest Filings

  1. 14 February 2017 Termination of appointment of Elspeth Sarah Henderson as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X60A1C62. Transaction: MzE2ODkxMDYzOWFkaXF6a2N4.

  2. 14 February 2017 Termination of appointment of Margaret Johnson as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X60A1BJD. Transaction: MzE2ODkxMDUwN2FkaXF6a2N4.

  3. 5 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFZ1G0. Transaction: MzE2NTk3ODA2OGFkaXF6a2N4.

  4. 2 November 2016 Secretary's details changed for Mr Alan Ross Thornburrow on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH03. Barcode: X5IXPH7S. Transaction: MzE2MTAzMzU0NGFkaXF6a2N4.

  5. 2 November 2016 Termination of appointment of Avril Mary Mclean as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IXPGCW. Transaction: MzE2MTAzMzMwMGFkaXF6a2N4.

  6. 2 November 2016 Termination of appointment of Scott Andrew Stewart as a director on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: TM01. Barcode: X5IXPG1U. Transaction: MzE2MTAzMzE2OWFkaXF6a2N4.

  7. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5E3QJM1. Transaction: MzE1NTkxMTgwOWFkaXF6a2N4.

  8. 22 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z580I0. Transaction: MzE0MDI3MzMzN2FkaXF6a2N4.

  9. 20 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4BTZD9S. Transaction: MzEyNzI2NTE5M2FkaXF6a2N4.

  10. 7 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTWRS. Transaction: MzExNDkxNzE5NGFkaXF6a2N4.

  11. 7 January 2015 Appointment of Mr Derrick Williams as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3YKTWRK. Transaction: MzExNDkxNjAyNmFkaXF6a2N4.

  12. 7 January 2015 Appointment of Mrs Avril Mary Mclean as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3YKTWRC. Transaction: MzExNDkxNjAyNWFkaXF6a2N4.

  13. 7 January 2015 Termination of appointment of David William Semple as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3YKTWXC. Transaction: MzExNDkxNjAyNGFkaXF6a2N4.

  14. 7 January 2015 Termination of appointment of Diane Elizabeth Crichton as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3YKTWX8. Transaction: MzExNDkxNjAyMmFkaXF6a2N4.

  15. 8 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3FQY86W. Transaction: MzEwNzA4MDYwMWFkaXF6a2N4.

  16. 25 February 2014 Appointment of Mrs Pauline Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FOYN7. Transaction: MzA5NTE1NDYxOGFkaXF6a2N4.

  17. 14 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZJA3. Transaction: MzA5MjYwODgzN2FkaXF6a2N4.

  18. 14 January 2014 Termination of appointment of Margaret Lees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJZJ9N. Transaction: MzA5MjYwODQ3MmFkaXF6a2N4.

  19. 14 January 2014 Termination of appointment of Stephen Connelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJZJ97. Transaction: MzA5MjYwODQ2OWFkaXF6a2N4.

  20. 14 January 2014 Appointment of Mr John Joseph Mcgrory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJZJ9V. Transaction: MzA5MjYwODQ3M2FkaXF6a2N4.

  21. 14 January 2014 Termination of appointment of John Hogg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJZJ9F. Transaction: MzA5MjYwODQ3MGFkaXF6a2N4.

  22. 9 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GBNFH8. Transaction: MzA4NDY5NzIyN2FkaXF6a2N4.

  23. 15 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X204FGGO. Transaction: MzA3MTE1MDQyNWFkaXF6a2N4.

  24. 15 January 2013 Termination of appointment of Gordon Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204FDSI. Transaction: MzA3MTE0OTYzOGFkaXF6a2N4.

  25. 15 January 2013 Appointment of Mrs Elspeth Sarah Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204FCA2. Transaction: MzA3MTE0OTIwN2FkaXF6a2N4.

  26. 15 January 2013 Termination of appointment of Allan Mcewan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204FBEY. Transaction: MzA3MTE0OTA0N2FkaXF6a2N4.

  27. 20 September 2012 Statement of capital following an allotment of shares on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Capital. Type: SH01. Barcode: S1HISXX5. Transaction: MzA2NDQzMjYyOWFkaXF6a2N4.

  28. 13 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HB8960. Transaction: MzA2NDA4MjM5MmFkaXF6a2N4.

  29. 20 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X10X89I8. Transaction: MzA1MTA4MDI0NGFkaXF6a2N4.

  30. 14 November 2011 Appointment of Margaret Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBU35Z8H. Transaction: MzA0NzEyMzYwMGFkaXF6a2N4.

  31. 18 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVHM5T9X. Transaction: MzAzNTc1MzA5MGFkaXF6a2N4.

  32. 11 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XFZM0QPC. Transaction: MzAzMDIxMzMyNGFkaXF6a2N4.

  33. 15 September 2010 Appointment of Mr Allan Mcewan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XARTGNF9. Transaction: MzAyMzM3MzIzNmFkaXF6a2N4.

  34. 16 July 2010 Appointment of Mr Scott Andrew Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKPABLQ2. Transaction: MzAxOTY1MTA0MWFkaXF6a2N4.

  35. 16 July 2010 Appointment of Mr Gordon David Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKPHULQS. Transaction: MzAxOTY1MTY5OGFkaXF6a2N4.

  36. 9 July 2010 Termination of appointment of Morag Mcleod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUH8VLJF. Transaction: MzAxOTIzMDEyN2FkaXF6a2N4.

  37. 9 July 2010 Termination of appointment of Ramsay Urquhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUHA0LJM. Transaction: MzAxOTIzMDEzM2FkaXF6a2N4.

  38. 5 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S4EUSLDU. Transaction: MzAxODg5OTgxMGFkaXF6a2N4.

  39. 8 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: X09H6GHQ. Transaction: MzAwNjY1NTI3OGFkaXF6a2N4.

  40. 8 January 2010 Director's details changed for David William Semple on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X09H3GHN. Transaction: MzAwNjY0OTM0NGFkaXF6a2N4.

  41. 8 January 2010 Director's details changed for Margaret Julia Lees on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X09H1GHL. Transaction: MzAwNjY0OTMzN2FkaXF6a2N4.

  42. 8 January 2010 Director's details changed for Alan Ross Thornburrow on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X09H4GHO. Transaction: MzAwNjY0OTM0NmFkaXF6a2N4.

  43. 8 January 2010 Director's details changed for Diane Elizabeth Crichton on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X09GZGHI. Transaction: MzAwNjY0OTMzNWFkaXF6a2N4.

  44. 8 January 2010 Director's details changed for Stephen Mark Barham Connelly on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X09GYGHH. Transaction: MzAwNjY0OTMzM2FkaXF6a2N4.

  45. 8 January 2010 Director's details changed for Morag Mcleod on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X09H2GHM. Transaction: MzAwNjY0OTM0MGFkaXF6a2N4.

  46. 8 January 2010 Director's details changed for John Hogg on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X09H0GHK. Transaction: MzAwNjY0OTMxN2FkaXF6a2N4.

  47. 6 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SKOGC9IJ. Transaction: MjAzMjMzMDk1NWFkaXF6a2N4.

  48. 6 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGYI6AP. Transaction: MjAyMjU5NDkzOWFkaXF6a2N4.

  49. 29 May 2008 Appointment terminated director alan findlay [View PDF]

    Category: Officers. Type: 288b. Barcode: SYCOR02J. Transaction: MjAwNjI2MDE0MWFkaXF6a2N4.

  50. 29 May 2008 Director appointed stephen mark connelly [View PDF]

    Category: Officers. Type: 288a. Barcode: SYCOQ02I. Transaction: MjAwNjI1OTk4OGFkaXF6a2N4.

  51. 19 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S1IR9Y4D. Transaction: MjAwMTcyOTUxMmFkaXF6a2N4.

  52. 9 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NTQzN2FkaXF6a2N4.

  53. 9 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI4NTQ4NmFkaXF6a2N4.

  54. 28 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjEzNDcxNWFkaXF6a2N4.

  55. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcyNTAwM2FkaXF6a2N4.

  56. 3 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIxNjg3MmFkaXF6a2N4.

  57. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc0OTI4MWFkaXF6a2N4.

  58. 2 February 2007 Registered office changed on 02/02/07 from: 91 george street edinburgh midlothian EH2 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA5MTk1NGFkaXF6a2N4.

  59. 12 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYyMTExOWFkaXF6a2N4.

  60. 29 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIyNjk2MmFkaXF6a2N4.

  61. 21 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY4NzYzMWFkaXF6a2N4.

  62. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcxMDkzNmFkaXF6a2N4.

  63. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyNDk0NWFkaXF6a2N4.

  64. 6 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMzODQ0NGFkaXF6a2N4.

  65. 11 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQyODMxOGFkaXF6a2N4.

  66. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU5MzczNWFkaXF6a2N4.

  67. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQwOTcyNmFkaXF6a2N4.

  68. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0MDkxOGFkaXF6a2N4.

  69. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgxMTI5MmFkaXF6a2N4.

  70. 22 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQyNjc3MmFkaXF6a2N4.

  71. 6 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ1MzA4NGFkaXF6a2N4.

  72. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIwODkxOGFkaXF6a2N4.

  73. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ3Njg1MWFkaXF6a2N4.

  74. 14 July 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MDE5NDQwNmFkaXF6a2N4.

  75. 4 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjA5Mjc1N2FkaXF6a2N4.

  76. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY4OTg3NWFkaXF6a2N4.

  77. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMxODk2NmFkaXF6a2N4.

  78. 31 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzgwNjg3MGFkaXF6a2N4.

  79. 29 January 2004 Return made up to 28/12/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4NDczNWFkaXF6a2N4.

  80. 13 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxODAzMmFkaXF6a2N4.

  81. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUxMDkwN2FkaXF6a2N4.

  82. 10 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgwNjMzNGFkaXF6a2N4.

  83. 10 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ4NTA0OGFkaXF6a2N4.

  84. 9 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTY2MzgyOWFkaXF6a2N4.

  85. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY4Nzk0NGFkaXF6a2N4.

  86. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI5MDYyMGFkaXF6a2N4.

  87. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMyMDE0N2FkaXF6a2N4.

  88. 21 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTkxMDM4N2FkaXF6a2N4.

  89. 19 February 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYxOTEwMmFkaXF6a2N4.

  90. 25 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ2OTIwOGFkaXF6a2N4.

  91. 25 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA3Mjg5N2FkaXF6a2N4.

  92. 25 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg4Njc3OGFkaXF6a2N4.

  93. 22 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ0NTg0MmFkaXF6a2N4.

  94. 22 January 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzY2NzQzOWFkaXF6a2N4.

  95. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg4ODgwM2FkaXF6a2N4.

  96. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUyNzUzOGFkaXF6a2N4.

  97. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQzMTA3NmFkaXF6a2N4.

  98. 4 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA0NTMxNGFkaXF6a2N4.

  99. 4 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUzNDQ0OGFkaXF6a2N4.

  100. 1 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjUzMzkwNWFkaXF6a2N4.

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