INTU BRAEHEAD MERCHANTS ASSOCIATION Ltd

About

Registered Number: SC208244
Date of Incorporation: 19/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Collins House, Rutland Square, Edinburgh, EH1 2AA

 

Based in Edinburgh, Intu Braehead Merchants Association Ltd was established in 2000. Currently we aren't aware of the number of employees at the this organisation. The organisation has 69 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTRAM, Patricia Anne 16 August 2016 - 1
CONNOLLY, Jackie 31 March 2014 - 1
DILLON, Alex 31 March 2014 - 1
HOBBIS, Richard 22 March 2007 - 1
MACLEOD, Kirsty 31 March 2014 - 1
MCPHERSON, Gillian 31 March 2014 - 1
O'KEEFE, Peter John 31 March 2014 - 1
RIDDELL, Mhairi 30 June 2017 - 1
ADAMSON, Craig Howden 11 August 2010 31 March 2014 1
AGNEW, Joyce 02 July 2015 01 June 2016 1
ALEXANDER, Gordon 22 April 2008 28 January 2015 1
BLACKBURN, Sarah 14 January 2002 01 March 2006 1
BLOODWORTH, Sarah 06 June 2002 29 December 2003 1
CAMERON, Josephine 21 September 2006 22 February 2008 1
CAMPBELL, Malcolm 20 January 2009 13 May 2010 1
CODMAN, Jonathan 03 May 2001 24 January 2005 1
COUGHLIN, Angela 25 November 2011 31 March 2014 1
CRAIG, Pamela 09 November 2005 13 February 2020 1
CROALL, Gerardine Veronica 03 May 2001 18 May 2004 1
DALY, Jonathan 03 May 2001 08 March 2005 1
DANIELS, Craig 01 August 2013 19 March 2015 1
DAVIDSON, Mervyd 22 February 2008 20 January 2009 1
DE QUADRA, Susan 06 June 2002 13 September 2004 1
DOHERTY, Stuart 06 June 2002 31 July 2003 1
DOUGLAS, Lesley 26 June 2007 31 March 2014 1
DRUMMOND, Bruce Duprose 04 December 2003 28 September 2014 1
EARL, Janet Margaret 31 July 2003 17 December 2008 1
EMSLIE, Gordon 06 June 2002 31 January 2003 1
FERBERS, Stephen 03 May 2001 06 June 2002 1
FISHER, Graham 28 August 2006 22 January 2007 1
GIBSON, Alex 11 August 2010 02 March 2013 1
GIBSON, Chris 19 June 2000 27 July 2001 1
HULBERT, Rona O'Clanis 09 October 2018 13 February 2020 1
IRVINE, Grant 04 January 2012 24 January 2019 1
JOICE, Trevor Lishman 27 July 2006 10 March 2009 1
KANE, Nichola 11 August 2010 01 November 2012 1
KANE, Nichola 03 May 2001 20 April 2002 1
KEENAN, Chris 27 July 2006 19 November 2008 1
KIRK, Robert 03 May 2001 04 January 2002 1
KIRKHOPE, Iain 19 June 2000 27 July 2001 1
LAMBIE, Graham Alexander 03 May 2001 31 July 2003 1
MCLEAN, Les 19 November 2008 13 May 2010 1
MORGAN, Andrew 03 May 2001 06 June 2002 1
MORRIS, Linda 19 June 2000 27 July 2001 1
MULHOLLAND, Sharon 25 January 2010 31 March 2014 1
MUNRO, Scott Duncan 14 August 2016 01 October 2018 1
O'HANLON, Catherine Mary 03 May 2001 09 November 2001 1
PATON, Betty 06 June 2002 28 April 2003 1
POLLOCK, Steven 22 April 2008 10 March 2009 1
RAINE, Alison Louise 19 June 2000 27 July 2001 1
RIDDELL, Mhairi 20 January 2009 25 November 2011 1
ROBSON, Douglas 26 June 2007 13 May 2010 1
RUSSELL, Stephen 25 November 2011 31 March 2014 1
SEMPLE, Lesley 16 February 2015 30 June 2017 1
SHARP, Paula 27 February 2006 24 June 2008 1
SPARSHOTT, Carolyn Anne 01 January 2004 13 August 2004 1
SPICER, Aaron Michael 31 March 2014 04 June 2015 1
STEADMAN, James St Jermain 11 August 2004 01 January 2007 1
STEWART, Andy 06 June 2002 05 September 2006 1
STEWART, Carol 02 April 2007 30 November 2007 1
TURNBULL, Gary 31 March 2014 21 December 2017 1
VESTY, Simon 03 May 2001 15 March 2002 1
WALL, Lindsay 07 February 2002 04 August 2002 1
WILCOX, John Lee 03 May 2001 06 April 2002 1
WILSON, Carolyn 06 June 2002 26 January 2008 1
WILSON, Nicola 31 March 2014 15 February 2015 1
WOODALL, Alison 02 April 2007 15 May 2012 1
Secretary Name Appointed Resigned Total Appointments
BEAGLEY, Peter 21 December 2017 - 1
TURNBULL, Gary 31 March 2014 21 December 2017 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
TM01 - Termination of appointment of director 15 July 2020
TM01 - Termination of appointment of director 15 July 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 09 July 2019
TM01 - Termination of appointment of director 08 February 2019
CH01 - Change of particulars for director 10 October 2018
AP01 - Appointment of director 10 October 2018
TM01 - Termination of appointment of director 09 October 2018
AP01 - Appointment of director 09 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 13 July 2018
CH01 - Change of particulars for director 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
CH01 - Change of particulars for director 30 January 2018
CH01 - Change of particulars for director 30 January 2018
CH01 - Change of particulars for director 30 January 2018
AP03 - Appointment of secretary 09 January 2018
TM02 - Termination of appointment of secretary 09 January 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 04 July 2017
AP01 - Appointment of director 04 July 2017
PSC02 - N/A 04 July 2017
TM01 - Termination of appointment of director 03 July 2017
AA01 - Change of accounting reference date 03 May 2017
CERTNM - Change of name certificate 17 February 2017
RESOLUTIONS - N/A 17 February 2017
AA - Annual Accounts 10 January 2017
AP01 - Appointment of director 18 August 2016
AP01 - Appointment of director 15 August 2016
RESOLUTIONS - N/A 01 August 2016
AR01 - Annual Return 15 July 2016
TM01 - Termination of appointment of director 10 June 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 22 July 2015
AP01 - Appointment of director 22 July 2015
AP01 - Appointment of director 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
AP01 - Appointment of director 22 July 2015
AP01 - Appointment of director 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
AA - Annual Accounts 30 December 2014
TM01 - Termination of appointment of director 29 October 2014
AR01 - Annual Return 18 July 2014
AP01 - Appointment of director 18 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
AP03 - Appointment of secretary 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
CH01 - Change of particulars for director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
TM02 - Termination of appointment of secretary 17 July 2014
AA - Annual Accounts 03 January 2014
AP01 - Appointment of director 28 August 2013
AR01 - Annual Return 29 July 2013
TM01 - Termination of appointment of director 29 July 2013
TM01 - Termination of appointment of director 29 July 2013
CH01 - Change of particulars for director 05 July 2013
CH01 - Change of particulars for director 05 July 2013
CH01 - Change of particulars for director 05 July 2013
AD01 - Change of registered office address 02 May 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 17 July 2012
AP01 - Appointment of director 17 July 2012
AP01 - Appointment of director 17 July 2012
AP01 - Appointment of director 17 July 2012
CH01 - Change of particulars for director 17 July 2012
TM01 - Termination of appointment of director 17 July 2012
CH01 - Change of particulars for director 17 July 2012
TM01 - Termination of appointment of director 17 July 2012
CH01 - Change of particulars for director 17 July 2012
CH01 - Change of particulars for director 17 July 2012
TM01 - Termination of appointment of director 17 July 2012
CH01 - Change of particulars for director 17 July 2012
AP01 - Appointment of director 03 February 2012
AP01 - Appointment of director 03 February 2012
AP01 - Appointment of director 03 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 20 July 2011
CH01 - Change of particulars for director 20 July 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 02 August 2010
AP01 - Appointment of director 26 July 2010
TM01 - Termination of appointment of director 26 July 2010
TM01 - Termination of appointment of director 26 July 2010
TM01 - Termination of appointment of director 26 July 2010
TM01 - Termination of appointment of director 01 April 2010
TM01 - Termination of appointment of director 01 April 2010
TM01 - Termination of appointment of director 16 October 2009
AA - Annual Accounts 10 October 2009
363a - Annual Return 29 July 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 07 November 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
AA - Annual Accounts 11 October 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
363s - Annual Return 23 July 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
AA - Annual Accounts 16 August 2006
363s - Annual Return 17 July 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
AA - Annual Accounts 10 October 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
363s - Annual Return 27 June 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288c - Notice of change of directors or secretaries or in their particulars 03 March 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 04 February 2005
288a - Notice of appointment of directors or secretaries 19 October 2004
363s - Annual Return 15 October 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
AA - Annual Accounts 28 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 18 June 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
363s - Annual Return 12 November 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
AA - Annual Accounts 08 July 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
AA - Annual Accounts 27 December 2001
288b - Notice of resignation of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
363s - Annual Return 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
225 - Change of Accounting Reference Date 19 April 2001
NEWINC - New incorporation documents 19 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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