About

Registered Number: SC139213
Date of Incorporation: 08/07/1992 (26 years and 4 months ago)
Company Status: Active
Registered Address: 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE GAYNOR, Jonathan Blair 10 June 2015 - 1
FROGNER, Ulla Marianne 12 November 2018 - 1
ABRUZZO, Cloyd Jack 27 August 1999 31 December 2003 1
ASCOTT, David Paul 20 January 1993 04 December 1998 1
BAGBY, Kevin 27 August 1999 07 September 2004 1
BARBOUR SMITH, James Kenneth Alexander 04 December 1998 27 August 1999 1
BROWN, Hugh 26 June 2002 31 January 2005 1
CLISH, Frank 04 November 1992 31 December 1995 1
COHEN, Avery 27 August 1999 18 March 2008 1
COREY, John C, President And Ceo 28 February 2006 10 June 2015 1
DRAIME, D Max 27 August 1999 17 April 2006 1
DUFFY, Alan Gray 14 September 1998 20 October 2002 1
FORSEKE, Sten Olof Lennart 27 August 1999 01 November 2003 1
GIBSON, David Kenneth John 06 July 1998 16 November 2001 1
JENKINS, Mark 15 December 2005 14 August 2012 1
KEY, Neil Prophet 04 November 1992 31 May 2001 1
KILMURRY, David Wallace 02 March 1998 27 August 1999 1
KRUK, Peter 14 August 2012 29 November 2017 1
LISLE, Michael Edgar Thomas 26 March 1998 31 December 2001 1
MCGILL, Robert 04 November 1992 31 January 1999 1
MOSEL, Edward 01 January 2006 29 June 2007 1
O'MALLEY, Charles Morgan 04 November 1992 31 December 2001 1
PISANI, Gerald 27 August 1999 28 February 2006 1
ROBERTSON, Amanda Buchanan 28 April 2014 01 October 2018 1
STRICKLER, George E 17 April 2006 28 April 2017 1
WHITELAW, William 19 April 2001 29 October 2004 1
WILCOX, Claire 31 January 2005 28 July 2005 1
Secretary Name Appointed Resigned Total Appointments
GILLON, Robin Christopher 10 May 2005 20 December 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 13 November 2018
TM01 - Termination of appointment of director 12 November 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 11 July 2018
PSC08 - N/A 26 February 2018
TM01 - Termination of appointment of director 08 December 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 14 August 2017
TM02 - Termination of appointment of secretary 14 August 2017
TM01 - Termination of appointment of director 14 August 2017
DISS40 - Notice of striking-off action discontinued 31 December 2016
AA - Annual Accounts 29 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 24 August 2016
DISS40 - Notice of striking-off action discontinued 09 December 2015
GAZ1 - First notification of strike-off action in London Gazette 08 December 2015
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 16 October 2015
AP01 - Appointment of director 16 June 2015
TM01 - Termination of appointment of director 15 June 2015
MR04 - N/A 20 January 2015
AA - Annual Accounts 15 December 2014
MR01 - N/A 27 November 2014
AR01 - Annual Return 06 October 2014
AP01 - Appointment of director 08 May 2014
TM02 - Termination of appointment of secretary 23 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 12 December 2012
AP01 - Appointment of director 30 August 2012
TM01 - Termination of appointment of director 21 August 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
DISS40 - Notice of striking-off action discontinued 17 March 2009
AA - Annual Accounts 16 March 2009
GAZ1 - First notification of strike-off action in London Gazette 27 February 2009
363a - Annual Return 29 July 2008
287 - Change in situation or address of Registered Office 21 May 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
AA - Annual Accounts 01 November 2007
419a(Scot) - N/A 27 October 2007
363a - Annual Return 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
AA - Annual Accounts 19 September 2006
363a - Annual Return 11 August 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
AA - Annual Accounts 26 January 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
363s - Annual Return 26 July 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
AA - Annual Accounts 01 February 2005
288a - Notice of appointment of directors or secretaries 22 January 2005
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2004
363s - Annual Return 13 July 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
AUD - Auditor's letter of resignation 25 July 2002
AA - Annual Accounts 08 November 2001
CERTNM - Change of name certificate 14 August 2001
363s - Annual Return 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 04 December 2000
288c - Notice of change of directors or secretaries or in their particulars 30 March 2000
RESOLUTIONS - N/A 29 December 1999
288a - Notice of appointment of directors or secretaries 29 December 1999
288a - Notice of appointment of directors or secretaries 29 December 1999
288a - Notice of appointment of directors or secretaries 29 December 1999
288a - Notice of appointment of directors or secretaries 29 December 1999
288a - Notice of appointment of directors or secretaries 29 December 1999
288a - Notice of appointment of directors or secretaries 29 December 1999
RESOLUTIONS - N/A 15 September 1999
RESOLUTIONS - N/A 15 September 1999
MEM/ARTS - N/A 15 September 1999
287 - Change in situation or address of Registered Office 15 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
AA - Annual Accounts 15 September 1999
RESOLUTIONS - N/A 02 September 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 August 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 August 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 August 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 August 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 August 1999
363s - Annual Return 29 July 1999
RESOLUTIONS - N/A 11 February 1999
169 - Return by a company purchasing its own shares 09 February 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 February 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
288a - Notice of appointment of directors or secretaries 02 October 1998
AA - Annual Accounts 02 October 1998
363s - Annual Return 15 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
419b(Scot) - N/A 20 May 1998
419b(Scot) - N/A 20 May 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 24 March 1997
363s - Annual Return 03 July 1996
AA - Annual Accounts 27 March 1996
288 - N/A 09 January 1996
169 - Return by a company purchasing its own shares 08 January 1996
RESOLUTIONS - N/A 20 December 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 December 1995
MISC - Miscellaneous document 20 December 1995
363s - Annual Return 19 July 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 04 July 1994
AA - Annual Accounts 22 April 1994
363s - Annual Return 17 August 1993
419b(Scot) - N/A 14 July 1993
410(Scot) - N/A 04 February 1993
288 - N/A 29 January 1993
RESOLUTIONS - N/A 25 January 1993
RESOLUTIONS - N/A 25 January 1993
RESOLUTIONS - N/A 25 January 1993
MEM/ARTS - N/A 25 January 1993
287 - Change in situation or address of Registered Office 25 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1993
123 - Notice of increase in nominal capital 25 January 1993
410(Scot) - N/A 21 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 January 1993
CERTNM - Change of name certificate 13 November 1992
288 - N/A 10 November 1992
288 - N/A 10 November 1992
288 - N/A 10 November 1992
288 - N/A 10 November 1992
NEWINC - New incorporation documents 08 July 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 November 2014 Outstanding

N/A

Standard security 26 January 1993 Fully Satisfied

N/A

Bond & floating charge 20 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.