About

Registered Number: SC163262
Date of Incorporation: 08/02/1996 (23 years ago)
Company Status: Active
Registered Address: 15 Atholl Crescent, Edinburgh, EH3 8HA

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRENELLE, Alex 21 November 2012 - 1
WATSON, Philip, Dr 21 November 2012 - 1
WATT, Iain James 19 March 2010 - 1
WATT, Judith Mary 04 March 1996 - 1
WATT, Morven Rose 19 March 2010 - 1
WATT, William Forbes 19 March 2010 - 1
BYERS, Stephen Andrew 01 February 2011 31 March 2014 1
DRAKE, Shaun 01 June 1999 19 March 2010 1
WIGHAM, Ian 01 June 1999 30 June 2000 1

Filing History

Document Type Date
CS01 - N/A 08 February 2019
CH01 - Change of particulars for director 19 November 2018
CH01 - Change of particulars for director 19 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 08 February 2017
CH01 - Change of particulars for director 21 November 2016
CH01 - Change of particulars for director 21 November 2016
CH01 - Change of particulars for director 21 November 2016
CH01 - Change of particulars for director 21 November 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 02 March 2015
CH01 - Change of particulars for director 02 March 2015
AA - Annual Accounts 03 June 2014
TM01 - Termination of appointment of director 25 April 2014
AR01 - Annual Return 20 March 2014
CH01 - Change of particulars for director 01 August 2013
CH01 - Change of particulars for director 01 August 2013
CH01 - Change of particulars for director 01 August 2013
CH01 - Change of particulars for director 01 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 07 March 2013
AP01 - Appointment of director 22 November 2012
AP01 - Appointment of director 22 November 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 22 March 2011
AP01 - Appointment of director 22 March 2011
AP01 - Appointment of director 05 August 2010
AP01 - Appointment of director 05 August 2010
AP01 - Appointment of director 05 August 2010
AA - Annual Accounts 24 May 2010
TM01 - Termination of appointment of director 05 May 2010
AP04 - Appointment of corporate secretary 05 May 2010
TM02 - Termination of appointment of secretary 05 May 2010
TM01 - Termination of appointment of director 19 March 2010
AR01 - Annual Return 08 March 2010
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 06 March 2009
419a(Scot) - N/A 13 October 2008
410(Scot) - N/A 09 October 2008
410(Scot) - N/A 09 October 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 05 January 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 01 March 2007
AA - Annual Accounts 24 March 2006
363a - Annual Return 24 March 2006
RESOLUTIONS - N/A 21 March 2006
363s - Annual Return 24 March 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 20 April 2004
AA - Annual Accounts 09 June 2003
363a - Annual Return 07 April 2003
RESOLUTIONS - N/A 17 October 2002
RESOLUTIONS - N/A 17 October 2002
RESOLUTIONS - N/A 17 October 2002
169 - Return by a company purchasing its own shares 17 October 2002
CERT19 - Certificate of registration of order of court on reduction of share premium account 03 July 2002
OC - Order of Court 03 July 2002
363a - Annual Return 12 April 2002
288c - Notice of change of directors or secretaries or in their particulars 12 April 2002
RESOLUTIONS - N/A 09 April 2002
225 - Change of Accounting Reference Date 28 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
AA - Annual Accounts 08 June 2001
AA - Annual Accounts 08 June 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
363s - Annual Return 02 March 2001
288b - Notice of resignation of directors or secretaries 04 July 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 08 February 2000
288a - Notice of appointment of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
MEM/ARTS - N/A 11 June 1999
363s - Annual Return 11 May 1999
RESOLUTIONS - N/A 30 March 1999
CERTNM - Change of name certificate 30 March 1999
AA - Annual Accounts 13 January 1999
363a - Annual Return 02 April 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 18 February 1997
RESOLUTIONS - N/A 11 March 1996
RESOLUTIONS - N/A 11 March 1996
RESOLUTIONS - N/A 11 March 1996
RESOLUTIONS - N/A 11 March 1996
288 - N/A 11 March 1996
288 - N/A 11 March 1996
288 - N/A 11 March 1996
288 - N/A 11 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1996
123 - Notice of increase in nominal capital 11 March 1996
MEM/ARTS - N/A 11 March 1996
410(Scot) - N/A 11 March 1996
NEWINC - New incorporation documents 08 February 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 October 2008 Outstanding

N/A

Bond & floating charge 01 October 2008 Outstanding

N/A

Bond & floating charge 05 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.