Action on Depression

Company Registration Number: SC255656

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action on Depression is a Private Company Limited by Guarantee first registered on 9 September 2003. Its current registered address is in Edinburgh.

Registered Address

EUROBUSINESS CENTRE
21-23 HILL STREET
EDINBURGH
EH2 3JP

There are 72 companies currently registered at this postcode, including this one.

All companies at EH2 3JP

Registration Data

Company Number

SC255656

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 September 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8725942

Registration Start Date

14 October 2004

Registration Expiry Date

13 October 2017

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £53,860£53,400£57,407£63,698£49,738£82,530£151,427
of which Cash £43,782£38,835£44,730£41,684£48,738£68,022£139,090
Total Assets £53,860£53,400£57,407£63,698£49,738£82,530£151,427
Current Liabilities £8,132£5,332£10,760£6,799£10,373£10,570£34,626
Net Current Assets £45,728£48,068£46,647£56,899£39,365£71,960£116,801
Total Net Worth £39,728£28,371£34,128£56,899£29,539£38,846£125,806

Previous Names

  • DEPRESSION ALLIANCE SCOTLAND, active until 17 May 2011

Company Officers

  • HOLLAND, Ruth Elizabeth

    Secretary

    Appointed on 19 March 2014

     

    Eurobusiness Centre
    21-23 Hill Street
    Edinburgh
    EH2 3JP

  • HOLLAND, Ruth Elizabeth

    Director

    Appointed on 26 June 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1982

    Thorn House
    5 Rose Street
    Edinburgh
    EH2 6PR
    Scotland

  • PAUL, Alyson Bruce

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: August 1983

    Eurobusiness Centre
    21-23 Hill Street
    Edinburgh
    EH2 3JP

  • DAY, Ilena Philippa

    Secretary

    Appointed on 7 May 2007

    Resigned on 18 March 2014

    39 Colinton Mains Grove
    Edinburgh
    Midlothian
    EH13 9DG

  • DAY, Ilena Philippa

    Secretary

    Appointed on 9 September 2003

    Resigned on 25 June 2004

    39 Colinton Mains Grove
    Edinburgh
    Midlothian
    EH13 9DG

  • SADDLER, Brian William

    Secretary

    Appointed on 20 April 2005

    Resigned on 7 May 2007

    27 Station Road
    Kirkliston
    West Lothian
    EH29 9BB

  • STOLLERY, Ben

    Secretary

    Appointed on 12 July 2004

    Resigned on 20 April 2005

    1f2 50 Albion Road
    Edinburgh
    Midlothian
    EH7 5QJ

  • AUSTIN, Evelyn

    Director

    Appointed on 9 September 2003

    Resigned on 24 February 2005

    Nationality: British

    Occupation: Community Mental Health Nurse

    Month of birth: October 1942

    31 Primrose Terrace
    Edinburgh
    EH11 1PE

  • BARR, Nicola

    Director

    Appointed on 17 January 2012

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Director Of Contracts

    Month of birth: March 1973

    Thorn House
    5
    Rose Street
    Edinburgh
    Midlothian
    EH2 2PR
    Scotland

  • BENNETT, William Walter

    Director

    Appointed on 9 August 2005

    Resigned on 8 June 2006

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    1 St Fillans Terrace
    Edinburgh
    Midlothian
    EH10 5NH

  • BENNETT, William Walter

    Director

    Appointed on 9 September 2003

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Chief Executive Voluntary Orga

    Month of birth: November 1944

    1 St Fillans Terrace
    Edinburgh
    Midlothian
    EH10 5NH

  • BERTIN, David Alan

    Director

    Appointed on 27 May 2013

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Trainer

    Month of birth: March 1955

    Arnfinlay
    Arnprior
    Stirling
    FK8 3HA
    Scotland

  • BOGLE, Robert

    Director

    Appointed on 10 February 2014

    Resigned on 4 May 2015

    Nationality: Scottish

    Occupation: Volunteer Co-Ordinator Huntingtons Association

    Month of birth: March 1969

    Eurobusiness Centre
    21-23 Hill Street
    Edinburgh
    EH2 3JP
    Scotland

  • BRUCE, Michelle

    Director

    Appointed on 15 June 2015

    Resigned on 10 April 2017

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1982

    Eurobusiness Centre
    21-23 Hill Street
    Edinburgh
    EH2 3JP

  • BUTT, Jo

    Director

    Appointed on 12 February 2008

    Resigned on 10 December 2008

    Nationality: British

    Occupation: None

    Month of birth: August 1939

    94
    Main Street
    Davidsons Mains
    Edinburgh
    EH4 5AB

  • CRAWFORD, Stuart Warrington

    Director

    Appointed on 8 October 2003

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Political Consultant

    Month of birth: July 1954

    The Three Gables
    Newlands, Gifford
    Haddington
    East Lothian
    EH41 4PJ

  • CUNNINGHAM, Alan

    Director

    Appointed on 27 June 2014

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Eurobusiness Centre
    21-23 Hill Street
    Edinburgh
    EH2 3JP
    Scotland

  • DONOGHUE, Jane Susan

    Director

    Appointed on 14 January 2017

    Resigned on 30 March 2017

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: September 1962

    Eurobusiness Centre
    21-23 Hill Street
    Edinburgh
    EH2 3JP

  • FRASER, Deirdrie Marianne

    Director

    Appointed on 4 October 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Policy Officer

    Month of birth: August 1978

    3f, 159 High Street
    Edinburgh
    Midlothian
    EH1 1SR

  • GILL, Iain Duncan

    Director

    Appointed on 9 September 2003

    Resigned on 25 October 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1944

    5 Paisley Gardens
    Edinburgh
    Midlothian
    EH8 7JN
    Scotland

  • HALL, Mike

    Director

    Appointed on 22 January 2009

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: August 1965

    38
    Crossburn Farm Road
    Peebles
    Borders
    EH45 8EG

  • HANNAH, Joanne Elizabeth

    Director

    Appointed on 19 January 2009

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    4/2
    Grange Terrace
    Edinburgh
    Lothian
    EH9 2LD

  • HARRON, John

    Director

    Appointed on 22 June 2006

    Resigned on 3 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    2 Ulster Gardens
    Edinburgh
    Midlothian
    EH8 7JZ

  • HAWKINS, James, Dr

    Director

    Appointed on 22 November 2004

    Resigned on 25 January 2007

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: April 1950

    78 Polwarth Terrace
    Edinburgh
    Midlothian
    EH11 1NJ

  • JONES, Allan David

    Director

    Appointed on 4 October 2007

    Resigned on 28 October 2009

    Nationality: British

    Occupation: Project Co-Ordinator

    Month of birth: April 1953

    Cnoc Donn
    Badfearm
    Aultbea
    Ross Shire
    IV22 2JB

  • JONES, Sally Jane

    Director

    Appointed on 27 May 2013

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    86
    Balgreen Road
    Edinburgh
    EH12 5UB
    United Kingdom

  • KYLE, Simon David, Dr

    Director

    Appointed on 15 May 2010

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Post Doctoral Research Assistant

    Month of birth: February 1985

    Flat 1/00
    52 Highburgh Road
    Glasgow
    G12 9EH

  • LAWRIE, John Francis

    Director

    Appointed on 9 September 2003

    Resigned on 19 May 2005

    Nationality: British

    Occupation: Retired Investment Manager

    Month of birth: October 1942

    14 Greenhill Terrace
    Edinburgh
    EH10 4BS

  • LOVE, Gary

    Director

    Appointed on 19 May 2005

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Civil & Public Servant

    Month of birth: November 1963

    61
    Petrel Way
    Dunfermline
    Fife
    KY11 8GY

  • MACKENZIE, Dorothy

    Director

    Appointed on 14 March 2006

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Facilitator/Trainer

    Month of birth: November 1959

    114 Northfield Farm Avenue
    Edinburgh
    Midlothian
    EH8 7QZ

  • MCALISTER, Graeme William

    Director

    Appointed on 9 September 2003

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Head Of Communications & Publi

    Month of birth: December 1967

    6 Glamis Gardens
    Dalgety Bay
    Fife
    KY11 9TD

  • MCDOUGALL, Sasha Louise

    Director

    Appointed on 13 April 2012

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Network Development Officer

    Month of birth: December 1981

    Thorn House
    5
    Rose Street
    Edinburgh
    Midlothian
    EH2 2PR
    Scotland

  • MCKENDRICK, Mel, Dr

    Director

    Appointed on 27 June 2014

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Eurobusiness Centre
    21-23 Hill Street
    Edinburgh
    EH2 3JP
    Scotland

  • MCMULLEN, Brian John, Dr

    Director

    Appointed on 4 March 2010

    Resigned on 2 February 2011

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: June 1951

    Well Cottage
    Kinloss
    Forres
    IV36 2UE

  • MCPARTLIN, Gerald Maurice, Doctor

    Director

    Appointed on 25 November 2003

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Retired General Practitioner

    Month of birth: October 1943

    Caol Mur
    Camusteer
    Applecross
    Ross-Shire
    IV54 8LT

  • MCRONE, Elizabeth Ann Mckenzie

    Director

    Appointed on 31 December 2012

    Resigned on 27 June 2014

    Nationality: Scottish

    Occupation: Head Of Listing And Designed Landscapes

    Month of birth: October 1972

    Historic Scotland
    Salisbury Place
    Edinburgh
    EH9 1SH
    Scotland

  • MILLIGAN, Elizabeth Cynthia Rae

    Director

    Appointed on 9 September 2003

    Resigned on 4 October 2005

    Nationality: British

    Occupation: Honorary Research Fellow

    Month of birth: November 1942

    1 South Lauder Road
    Edinburgh
    EH9 2LL

  • O'SULLIVAN, Chris

    Director

    Appointed on 11 May 2006

    Resigned on 2 February 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1978

    29/9
    Pewderhall Rigg
    Edinburgh
    EH7 4GA

  • OSULLIVAN, Chris

    Director

    Appointed on 1 October 2009

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Manager Mental Health Foundation

    Month of birth: August 1978

    Thorn House
    5
    Rose Street
    Edinburgh
    Midlothian
    EH2 2PR
    Scotland

  • PATERSON, John

    Director

    Appointed on 1 December 2010

    Resigned on 31 December 2012

    Nationality: Scottish

    Occupation: Head Of Human Resources

    Month of birth: March 1956

    15
    Huntburn Avenue
    Linlithgow
    West Lothian
    EH49 7LE
    Scotland

  • SADDLER, Brian William

    Director

    Appointed on 9 September 2003

    Resigned on 28 October 2009

    Nationality: British

    Occupation: Advocate

    Month of birth: July 1944

    27 Station Road
    Kirkliston
    West Lothian
    EH29 9BB

  • SELLARS, Lisa

    Director

    Appointed on 22 November 2004

    Resigned on 24 February 2005

    Nationality: British

    Occupation: Head Of Human Resources

    Month of birth: May 1968

    12 Connaught Place
    Edinburgh
    Midlothian
    EH6 4RQ

  • STEVENSON, Tony

    Director

    Appointed on 1 July 2007

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Training & Development

    Month of birth: September 1960

    75/7
    Logie Green Road
    Edinburgh
    EH7 4HF

  • STOBART, Robert Alexander Guy

    Director

    Appointed on 13 April 2012

    Resigned on 6 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Thorn House
    5
    Rose Street
    Edinburgh
    Midlothian
    EH2 2PR
    Scotland

  • STOLLERY, Ben Justin

    Director

    Appointed on 9 September 2003

    Resigned on 20 April 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1963

    50 Albion Road
    Edinburgh
    EH7 5QU

  • SWIFT, Alan

    Director

    Appointed on 27 May 2013

    Resigned on 3 March 2014

    Nationality: Scottish

    Occupation: Hr

    Month of birth: September 1956

    14
    Harrison Gardens
    Edinburgh
    EH11 1SQ
    Scotland

  • THORNBURROW, Alan Ross

    Director

    Appointed on 27 May 2013

    Resigned on 3 February 2014

    Nationality: Scottish

    Occupation: Chief Executive

    Month of birth: November 1976

    2
    Eskbridge
    Esk Bridge
    Penicuik
    Midlothian
    EH26 8QR
    Scotland

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 May 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NTE5ODI4NWFkaXF6a2N4.

  2. 6 May 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S656JR2W. Transaction: MzE3NDU0OTkyOWFkaXF6a2N4.

  3. 24 April 2017 Termination of appointment of Michelle Bruce as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: TM01. Barcode: X6511MRV. Transaction: MzE3NDIzMjg1MWFkaXF6a2N4.

  4. 24 April 2017 Termination of appointment of Jane Susan Donoghue as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: TM01. Barcode: X6511MWA. Transaction: MzE3NDIzMjgzOGFkaXF6a2N4.

  5. 8 April 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MzA3ODY0M2FkaXF6a2N4.

  6. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDI3NjA4N2FkaXF6a2N4.

  7. 16 January 2017 Appointment of Mrs Jane Susan Donoghue as a director on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Officers. Type: AP01. Barcode: X5Y8JAA2. Transaction: MzE2NjY4ODA3OGFkaXF6a2N4.

  8. 12 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5SGY. Transaction: MzE1NzIyNTU2MWFkaXF6a2N4.

  9. 22 May 2016 Termination of appointment of Alan Cunningham as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X57ILL0G. Transaction: MzE0OTEwNTk3MmFkaXF6a2N4.

  10. 22 May 2016 Termination of appointment of Mel Mckendrick as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X57ILL4B. Transaction: MzE0OTEwNTk3M2FkaXF6a2N4.

  11. 7 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MVQMQO. Transaction: MzEzODQ5NzE4OWFkaXF6a2N4.

  12. 21 September 2015 Secretary's details changed for Mrs Ruth Elizabeth Holland on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH03. Barcode: X4GDJKEA. Transaction: MzEzMTM0NDI3MWFkaXF6a2N4.

  13. 11 September 2015 Annual return made up to 9 September 2015 no member list [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7O9U. Transaction: MzEzMDgxMzI4MWFkaXF6a2N4.

  14. 11 September 2015 Appointment of Mrs Michelle Bruce as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4FQ7NDE. Transaction: MzEzMDgxMjk0OWFkaXF6a2N4.

  15. 15 June 2015 Appointment of Alyson Bruce Paul as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X49KYJD4. Transaction: MzEyNTE3MjMyNmFkaXF6a2N4.

  16. 15 June 2015 Termination of appointment of Simon David Kyle as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X49KXEZD. Transaction: MzEyNTE2MjU3NGFkaXF6a2N4.

  17. 15 June 2015 Termination of appointment of Robert Bogle as a director on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: TM01. Barcode: X49KXEMZ. Transaction: MzEyNTE2MjU2NWFkaXF6a2N4.

  18. 11 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MF4H43. Transaction: MzExMzIyNDQ4MmFkaXF6a2N4.

  19. 23 September 2014 Annual return made up to 9 September 2014 no member list [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3H09E1K. Transaction: MzEwODAzNTUzOGFkaXF6a2N4.

  20. 23 September 2014 Registered office address changed from Thorn House 5 Rose Street Edinburgh Midlothian EH2 2PR Scotland to Eurobusiness Centre 21-23 Hill Street Edinburgh EH2 3JP on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H09DZK. Transaction: MzEwODAzNTMzN2FkaXF6a2N4.

  21. 23 September 2014 Director's details changed for Ms Ruth Elizabeth Mallon on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: CH01. Barcode: X3H09E1C. Transaction: MzEwODAzNTM0MmFkaXF6a2N4.

  22. 23 September 2014 Director's details changed for Mr Robert Bogle on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3H09E14. Transaction: MzEwODAzNTM0MWFkaXF6a2N4.

  23. 23 September 2014 Secretary's details changed for Miss Ruth Elizabeth Mallon on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: CH03. Barcode: X3H09DZS. Transaction: MzEwODAzNTMzOWFkaXF6a2N4.

  24. 8 August 2014 Appointment of Dr Mel Mckendrick as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3DU9HY0. Transaction: MzEwNTI0MDk4MmFkaXF6a2N4.

  25. 5 August 2014 Appointment of Mr Alan Cunningham as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3DMJCHD. Transaction: MzEwNTA2MjQyMmFkaXF6a2N4.

  26. 5 August 2014 Termination of appointment of Elizabeth Ann Mckenzie Mcrone as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3DMJCDD. Transaction: MzEwNTA2MjQwMGFkaXF6a2N4.

  27. 9 April 2014 Termination of appointment of Robert Stobart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H2E7F. Transaction: MzA5NzkyNzI4NGFkaXF6a2N4.

  28. 4 April 2014 Appointment of Miss Ruth Elizabeth Mallon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3544NTN. Transaction: MzA5NzYzNzIwMmFkaXF6a2N4.

  29. 18 March 2014 Termination of appointment of Ilena Day as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33YB0B6. Transaction: MzA5NjQ3MjIwMGFkaXF6a2N4.

  30. 18 March 2014 Termination of appointment of Alan Swift as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33YAZVC. Transaction: MzA5NjQ3MjA5MGFkaXF6a2N4.

  31. 10 February 2014 Appointment of Mr Robert Bogle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FCUGY. Transaction: MzA5NDE5NzAxNmFkaXF6a2N4.

  32. 3 February 2014 Termination of appointment of Alan Thornburrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XALZL. Transaction: MzA5Mzc5NjA4OWFkaXF6a2N4.

  33. 19 December 2013 Termination of appointment of David Bertin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKA3M3. Transaction: MzA5MTExOTM1MWFkaXF6a2N4.

  34. 18 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2L9C1CB. Transaction: MzA4ODk0MDM4OGFkaXF6a2N4.

  35. 4 October 2013 Termination of appointment of Sally Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IAZ0VV. Transaction: MzA4NjM1MzA2MGFkaXF6a2N4.

  36. 3 October 2013 Annual return made up to 9 September 2013 no member list [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8GF7E. Transaction: MzA4NjMyMTY3MmFkaXF6a2N4.

  37. 28 May 2013 Appointment of Ms Sally Jane Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BF208. Transaction: MzA3ODc0NTgxNWFkaXF6a2N4.

  38. 27 May 2013 Appointment of Mr Alan Swift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X298W6CO. Transaction: MzA3ODcwNDIzN2FkaXF6a2N4.

  39. 27 May 2013 Appointment of Mr David Alan Bertin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X298W6AB. Transaction: MzA3ODcwNDIyOWFkaXF6a2N4.

  40. 27 May 2013 Appointment of Mr Alan Ross Thornburrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X298W68B. Transaction: MzA3ODcwNDIxNmFkaXF6a2N4.

  41. 11 April 2013 Termination of appointment of Sasha Mcdougall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X263631K. Transaction: MzA3NjA5MjAzMWFkaXF6a2N4.

  42. 21 January 2013 Appointment of Miss Elizabeth Ann Mckenzie Mcrone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JSX8J. Transaction: MzA3MTQ1MjgwMmFkaXF6a2N4.

  43. 21 January 2013 Termination of appointment of John Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JRVI3. Transaction: MzA3MTQ0MDkzMWFkaXF6a2N4.

  44. 21 January 2013 Termination of appointment of Chris Osullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JRVFM. Transaction: MzA3MTQ0MDkzMGFkaXF6a2N4.

  45. 21 January 2013 Termination of appointment of Nicola Barr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JRV2P. Transaction: MzA3MTQ0MDc3NmFkaXF6a2N4.

  46. 21 January 2013 Termination of appointment of Stuart Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JRV81. Transaction: MzA3MTQ0MDc4MGFkaXF6a2N4.

  47. 6 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1N7XX63. Transaction: MzA2ODkxOTA3MmFkaXF6a2N4.

  48. 26 October 2012 Appointment of Ms Ruth Elizabeth Mallon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KC0XMX. Transaction: MzA2NjUzODE4N2FkaXF6a2N4.

  49. 26 October 2012 Termination of appointment of Iain Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC0W2H. Transaction: MzA2NjUzNzY5NmFkaXF6a2N4.

  50. 2 October 2012 Annual return made up to 9 September 2012 no member list [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1ION78Z. Transaction: MzA2NTE0NjU0MGFkaXF6a2N4.

  51. 2 October 2012 Termination of appointment of Joanne Hannah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ION85M. Transaction: MzA2NTE0NjY4OGFkaXF6a2N4.

  52. 2 October 2012 Registered office address changed from 5 Rose Street Edinburgh EH2 2PR Scotland on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1ION3U8. Transaction: MzA2NTE0NTI4MmFkaXF6a2N4.

  53. 2 October 2012 Registered office address changed from 11 Alva Street Edinburgh EH2 4PH on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1ION78R. Transaction: MzA2NTE0NjM0OWFkaXF6a2N4.

  54. 13 April 2012 Appointment of Mr Robert Alexander Guy Stobart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16QAFVM. Transaction: MzA1NTc5NTE1OGFkaXF6a2N4.

  55. 13 April 2012 Appointment of Ms Sasha Louise Mcdougall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q9SAR. Transaction: MzA1NTc4NjYzMWFkaXF6a2N4.

  56. 9 February 2012 Appointment of Mrs Nicola Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CS3QO. Transaction: MzA1MjE5MjQ3MmFkaXF6a2N4.

  57. 13 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SP94RZWG. Transaction: MzA0ODkyMjE4OGFkaXF6a2N4.

  58. 26 September 2011 Annual return made up to 9 September 2011 no member list [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XUPN7XV2. Transaction: MzA0NDQyNTcwMGFkaXF6a2N4.

  59. 26 September 2011 Appointment of Mr Chris Osullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUPN5XV0. Transaction: MzA0NDQyMTQ5MWFkaXF6a2N4.

  60. 17 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SUP14U7H. Transaction: MzAzNzI4MDExNWFkaXF6a2N4.

  61. 12 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA2ODkwNmFkaXF6a2N4.

  62. 3 February 2011 Termination of appointment of Brian Mcmullen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO4CORCS. Transaction: MzAzMTYyMjMxOGFkaXF6a2N4.

  63. 3 February 2011 Termination of appointment of Chris O'sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO3U9RCU. Transaction: MzAzMTYyMTA0NWFkaXF6a2N4.

  64. 3 February 2011 Appointment of Mr John Paterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO3OPRC4. Transaction: MzAzMTYyMDY1M2FkaXF6a2N4.

  65. 3 February 2011 Termination of appointment of Gary Love as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO3T6RCQ. Transaction: MzAzMTYyMDk0N2FkaXF6a2N4.

  66. 3 February 2011 Termination of appointment of Mike Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO3QPRC6. Transaction: MzAzMTYyMDgwOGFkaXF6a2N4.

  67. 28 October 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0C6ROLA. Transaction: MzAyNjAyOTc4NmFkaXF6a2N4.

  68. 15 September 2010 Annual return made up to 9 September 2010 no member list [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XAHEONFS. Transaction: MzAyMzM0NDAwMWFkaXF6a2N4.

  69. 15 September 2010 Director's details changed for Joanne Elizabeth Hannah on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XAHEMNFQ. Transaction: MzAyMzM0MzYwMmFkaXF6a2N4.

  70. 15 September 2010 Director's details changed for Mike Hall on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XAHELNFP. Transaction: MzAyMzM0MzU5OWFkaXF6a2N4.

  71. 15 September 2010 Termination of appointment of Tony Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAHENNFR. Transaction: MzAyMzM0MzU5N2FkaXF6a2N4.

  72. 21 May 2010 Appointment of Dr Simon David Kyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5NM3K6Z. Transaction: MzAxNjAzOTM2MmFkaXF6a2N4.

  73. 10 March 2010 Appointment of Dr Brian John Mcmullen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S8FI6I6R. Transaction: MzAxMTE1NzE3MWFkaXF6a2N4.

  74. 10 March 2010 Termination of appointment of Chris O'sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S8F0RI6U. Transaction: MzAxMTE1MDAxOWFkaXF6a2N4.

  75. 26 November 2009 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCSU5F5F. Transaction: MzAwMzc1NTMzNmFkaXF6a2N4.

  76. 23 November 2009 Termination of appointment of Allan Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCTE9F54. Transaction: MzAwMzQ2OTM0OWFkaXF6a2N4.

  77. 23 November 2009 Termination of appointment of Brian Saddler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCTE8F53. Transaction: MzAwMzQ2ODYwMWFkaXF6a2N4.

  78. 19 October 2009 Annual return made up to 9 September 2009 [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: SEFKQE4D. Transaction: MzAwMDk5ODQ5MmFkaXF6a2N4.

  79. 17 August 2009 Director's change of particulars / christopher o'sullivan / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SH6MZCDP. Transaction: MjAzOTMxNzEzNmFkaXF6a2N4.

  80. 13 August 2009 Director's change of particulars / tony stevenson / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SH6NBCD2. Transaction: MjAzOTE4NzU5OWFkaXF6a2N4.

  81. 1 April 2009 Director appointed joanne elizabeth hannah [View PDF]

    Category: Officers. Type: 288a. Barcode: SM5538JI. Transaction: MjAyOTY0Njg3MGFkaXF6a2N4.

  82. 30 January 2009 Director appointed mike hall [View PDF]

    Category: Officers. Type: 288a. Barcode: SOBMH6XX. Transaction: MjAyNDYyMTQzOGFkaXF6a2N4.

  83. 24 January 2009 Appointment terminate, director jo butt logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: SOQAH6QT. Transaction: MjAyNDE0NjUzNGFkaXF6a2N4.

  84. 15 January 2009 Appointment terminated director jo butt [View PDF]

    Category: Officers. Type: 288b. Barcode: SPCIO6HM. Transaction: MjAyMzM5NDUxMWFkaXF6a2N4.

  85. 28 November 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQXUL576. Transaction: MjAxODk3NzYyOGFkaXF6a2N4.

  86. 12 November 2008 Appointment terminated director gerald mcpartlin [View PDF]

    Category: Officers. Type: 288b. Barcode: SRRN44NS. Transaction: MjAxNzg0ODM1N2FkaXF6a2N4.

  87. 7 October 2008 Annual return made up to 09/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIXV3QW. Transaction: MjAxNDk1OTg5OGFkaXF6a2N4.

  88. 7 October 2008 Appointment terminated director dorothy mackenzie [View PDF]

    Category: Officers. Type: 288b. Barcode: XWIXT3QU. Transaction: MjAxNDk1OTgwMGFkaXF6a2N4.

  89. 29 July 2008 Appointment terminated director deirdrie fraser [View PDF]

    Category: Officers. Type: 288b. Barcode: SVTL51QX. Transaction: MjAwOTgzMTgzN2FkaXF6a2N4.

  90. 14 July 2008 Registered office changed on 14/07/2008 from 3 grosvenor gardens edinburgh EH12 5JU [View PDF]

    Category: Address. Type: 287. Barcode: SWBCI1B5. Transaction: MjAwODk1MDYxMGFkaXF6a2N4.

  91. 12 June 2008 Appointment terminated director john harron [View PDF]

    Category: Officers. Type: 288b. Barcode: SXJJ50HD. Transaction: MjAwNzExOTczNmFkaXF6a2N4.

  92. 14 March 2008 Director appointed jo butt [View PDF]

    Category: Officers. Type: 288a. Barcode: S1QG3XZY. Transaction: MjAwMTQ2Nzc3OGFkaXF6a2N4.

  93. 29 November 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzMzQ3OGFkaXF6a2N4.

  94. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI5NzkyM2FkaXF6a2N4.

  95. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5OTI0NGFkaXF6a2N4.

  96. 11 September 2007 Annual return made up to 09/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI0Mzc3MmFkaXF6a2N4.

  97. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI0MzA5MmFkaXF6a2N4.

  98. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA3NzEwM2FkaXF6a2N4.

  99. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYxMjYwMmFkaXF6a2N4.

  100. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc4MDQzNGFkaXF6a2N4.

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54.160.245.121 Sat, 16 Dec 2017 05:34:05 +0000