Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2010 |
AP01 |
Appointment of Dr Wendy Jane Nicholson as a director
|
|
|
20 Apr 2010 |
AA01 |
Current accounting period extended from 31 December 2010 to 31 March 2011
|
|
|
16 Apr 2010 |
TM01 |
Termination of appointment of John White as a director
|
|
|
16 Apr 2010 |
TM01 |
Termination of appointment of John Thomson as a director
|
|
|
16 Apr 2010 |
TM01 |
Termination of appointment of James Donaldson as a director
|
|
|
01 Jun 2009 |
AA |
Full accounts made up to 31 December 2008
|
|
|
14 May 2009 |
363a |
Annual return made up to 14/04/09
|
|
|
08 May 2009 |
288a |
Director appointed john thomson
|
|
|
08 May 2009 |
288a |
Director appointed susan tait
|
|
|
08 May 2009 |
288a |
Director appointed peter castle
|
|
|
08 May 2009 |
288a |
Director appointed stewart renwick
|
|
|
08 May 2009 |
288a |
Director appointed kevin hastings
|
|
|
08 May 2009 |
288a |
Director appointed ross fisher
|
|
|
03 Apr 2009 |
288b |
Appointment terminated director james wilson
|
|
|
03 Apr 2009 |
288b |
Appointment terminated director william faughnan
|
|
|
03 Apr 2009 |
288b |
Appointment terminated director david stewart
|
|
|
03 Apr 2009 |
288b |
Appointment terminated director edward bradley
|
|
|
03 Apr 2009 |
288b |
Appointment terminated director michael alderton
|
|
|
02 May 2008 |
363a |
Annual return made up to 14/04/08
|
|
|
02 May 2008 |
288b |
Appointment terminated director rae watson
|
|
|
02 May 2008 |
288b |
Appointment terminated director david williams
|
|
|
29 Apr 2008 |
288b |
Appointment terminated secretary john fisher
|
|
|
29 Apr 2008 |
288a |
Director appointed stewart donald mackinnon
|
|
|
29 Apr 2008 |
288a |
Secretary appointed robert henry beattie
|
|
|
29 Apr 2008 |
288a |
Director appointed alan george watt mcintosh
|
|