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EDINBURGH LEISURE (SC179259)

EDINBURGH LEISURE (SC179259) is an active UK company. incorporated on 1 October 1997. with registered office in Edinburgh. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities and 1 other business activities. EDINBURGH LEISURE has been registered for 28 years. Current directors include COWDY, Christopher Robert Craigie, DARRIE, Lorna Jean, DAVIDSON, Euan, Cllr and 12 others.

Company Number
SC179259
Status
active
Type
private-limited-guarant-nsc
Incorporated
1 October 1997
Age
28 years
Address
Meadowbank Sports Centre, Edinburgh, EH7 6AE
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
COWDY, Christopher Robert Craigie, DARRIE, Lorna Jean, DAVIDSON, Euan, Cllr, DIXON, Denis Charles, Councillor, EVANS, John Berryman, GRAHAM, Margaret Arma, HARRIS, Stephanie-Anne Ritchie, MORAN, Jacqueline, MUNN, James Gavin Anderson, PANGLEA, Lee Ann, PATERSON, Malgorzata, REID, Malcolm Christie, STANIFORTH, Alexander, TAYLOR, John Edward, WILSON, Andrew
SIC Codes
93110, 93130

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EDINBURGH LEISURE

EDINBURGH LEISURE is an active company incorporated on 1 October 1997 with the registered office located in Edinburgh. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities and 1 other business activity. EDINBURGH LEISURE was registered 28 years ago.(SIC: 93110, 93130)

Status

active

Active since 28 years ago

Company No

SC179259

PRIVATE-LIMITED-GUARANT-NSC Company

Age

28 Years

Incorporated 1 October 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

EDINBURGH LEISURE LIMITED
From: 1 October 1997To: 17 December 1997
Contact
Address

Meadowbank Sports Centre 139 London Road Edinburgh, EH7 6AE,

Previous Addresses

Craiglockhart Leisure & Tennis Centre 177 Colinton Road Edinburgh EH14 1BZ Scotland
From: 24 February 2021To: 14 July 2022
Vantage Point, 3 Cultins Road Edinburgh EH11 4DF
From: 19 November 2009To: 24 February 2021
54 Nicolson Street Edinburgh Midlothian EH8 9DT
From: 1 October 1997To: 19 November 2009
Timeline

98 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Sept 97
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Jun 10
Director Joined
Jul 10
Director Left
Aug 10
Director Joined
Aug 10
Director Left
Aug 10
Director Joined
Jan 11
Director Left
Jun 11
Director Joined
Aug 11
Director Left
Jan 12
Director Joined
Mar 12
Director Left
May 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Nov 12
Director Left
Mar 13
Director Left
Apr 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Oct 13
Director Joined
Dec 13
Director Left
Jan 14
Director Left
Feb 14
Director Joined
Feb 14
Director Left
Dec 14
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Feb 15
Director Joined
Jun 15
Director Left
Jun 15
Director Joined
Jul 15
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Dec 16
Director Left
Apr 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Aug 17
Director Joined
Sept 17
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
May 18
Director Left
Aug 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Dec 18
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Feb 21
Director Left
Mar 21
Director Left
Sept 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
May 22
Director Joined
May 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Aug 22
Director Left
Mar 23
Director Left
May 23
Director Joined
May 23
Director Left
Sept 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Nov 25
Director Left
Nov 25
0
Funding
97
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

16 Active
19 Resigned

HOLLAND, Jennifer Margaret

Active
139 London Road, EdinburghEH7 6AE
Secretary
Appointed 04 Apr 2025

COWDY, Christopher Robert Craigie

Active
High Street, EdinburghEH1 1YJ
Born February 1971
Director
Appointed 08 Jul 2022

DARRIE, Lorna Jean

Active
Drygrange, MelroseTD6 9DJ
Born December 1976
Director
Appointed 04 Nov 2024

DAVIDSON, Euan, Cllr

Active
High Street, EdinburghEH1 1YP
Born July 1994
Director
Appointed 08 May 2025

DIXON, Denis Charles, Councillor

Active
High Street, EdinburghEH1 1YJ
Born April 1952
Director
Appointed 14 Dec 2017

EVANS, John Berryman

Active
Fletcher Crescent, EdinburghEH6 6AS
Born June 1963
Director
Appointed 13 Dec 2021

GRAHAM, Margaret Arma

Active
High Street, EdinburghEH1 1YP
Born January 1959
Director
Appointed 03 Jun 2025

HARRIS, Stephanie-Anne Ritchie

Active
Lockharton Gardens, EdinburghEH14 1AU
Born July 1965
Director
Appointed 04 Nov 2024

MORAN, Jacqueline

Active
Hailes Gardens, EdinburghEH13 0JL
Born November 1962
Director
Appointed 09 Dec 2013

MUNN, James Gavin Anderson

Active
Ravelston Dykes, EdinburghEH4 3JB
Born August 1968
Director
Appointed 09 May 2022

PANGLEA, Lee Ann

Active
Plewlands Terrace, EdinburghEH10 5JZ
Born June 1973
Director
Appointed 16 Nov 2018

PATERSON, Malgorzata

Active
139 London Road, EdinburghEH7 6AE
Born June 1981
Director
Appointed 13 Dec 2021

REID, Malcolm Christie

Active
Inverleith Row, EdinburghEH3 5PY
Born September 1988
Director
Appointed 04 Nov 2024

STANIFORTH, Alexander

Active
High Street, EdinburghEH1 1YJ
Born February 1982
Director
Appointed 25 May 2017

TAYLOR, John Edward

Active
Craigleith Gardens, EdinburghEH4 3JW
Born May 1973
Director
Appointed 24 May 2017

WILSON, Andrew

Active
20 Hallhead Road, EdinburghEH16 5QJ
Born June 1965
Director
Appointed 03 Nov 2025

COMISKEY, John

Resigned
3 Cultins Road, EdinburghEH11 4DF
Secretary
Appointed 29 Jul 2013
Resigned 16 Sept 2013

COMISKEY, John

Resigned
Burnside Way, StowTD1 2RS
Secretary
Appointed 26 Mar 2009
Resigned 26 Sept 2011

JACKSON, Keith

Resigned
The Mill, HeriotEH38 5YE
Secretary
Appointed 29 Aug 2008
Resigned 26 Mar 2009

JOHNSTON, Kevin James

Resigned
139 London Road, EdinburghEH7 6AE
Secretary
Appointed 16 Sept 2013
Resigned 04 Apr 2025

MCMILLAN, Iris Christine Mary

Resigned
7 Restalrig Avenue, EdinburghEH7 6PP
Secretary
Appointed 01 Oct 1997
Resigned 27 Nov 2003

MORRISON, Susanne

Resigned
3 Cultins Road, EdinburghEH11 4DF
Secretary
Appointed 26 Sept 2011
Resigned 29 Jul 2013

STEWART, James Scott

Resigned
48 Ormidale Terrace, EdinburghEH12 6EF
Secretary
Appointed 27 Nov 2003
Resigned 29 Aug 2008

ADAMSON, Douglas Thomas

Resigned
30 Craigmount Brae, EdinburghEH12 8XD
Born November 1974
Director
Appointed 07 Aug 2007
Resigned 13 Jun 2011

AITKEN, Ewan Ritchie

Resigned
159 Restalrig Avenue, EdinburghEH7 6PJ
Born April 1962
Director
Appointed 22 May 2003
Resigned 25 Sept 2006

ANDERSON, Donald Craig

Resigned
39 The Spinney, EdinburghEH17 7LE
Born July 1962
Director
Appointed 24 Oct 2006
Resigned 28 May 2007

BALFOUR, Jeremy Ross

Resigned
3 Cultins Road, EdinburghEH11 4DF
Born March 1967
Director
Appointed 30 May 2012
Resigned 18 Apr 2017

BECK, Ute

Resigned
68 Thirlestane Road, EdinburghEH9 1AR
Born February 1957
Director
Appointed 30 Nov 2004
Resigned 28 May 2008

BENNETT, Nicholas Brian

Resigned
32 Hallhead Road, EdinburghEH16 5QJ
Born September 1964
Director
Appointed 24 Nov 2005
Resigned 01 Jan 2012

BOOTH, Charles William

Resigned
3 Cultins Road, EdinburghEH11 4DF
Born October 1972
Director
Appointed 30 May 2012
Resigned 25 May 2017

BROCK, Deirdre Leanne, Cllr

Resigned
133 Restalrig Road, EdinburghEH7 6HN
Born December 1961
Director
Appointed 28 May 2007
Resigned 30 May 2012

BROWN, David Honeyman

Resigned
28 Whitehill Street, MusselburghEH21 8RA
Born September 1939
Director
Appointed 03 Oct 1997
Resigned 15 Jul 1998

BRUCE, Graeme John

Resigned
High Street, EdinburghEH1 1YJ
Born May 1963
Director
Appointed 25 May 2017
Resigned 08 Jul 2022

BURNS, Andrew Douglas, Cllr

Resigned
32 Cowan Road, EdinburghEH11 1RH
Born December 1963
Director
Appointed 02 Nov 2006
Resigned 28 May 2007

CAIRNS, Ronald, Councillor

Resigned
479 Calder Road, EdinburghEH11 4AN
Born July 1944
Director
Appointed 28 May 2007
Resigned 03 May 2017
Fundings
Financials
Latest Activities

Filing History

268

Appoint Person Director Company With Name Date
10 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 April 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
13 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2024
TM01Termination of Director
Resolution
10 October 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Memorandum Articles
23 September 2024
MAMA
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2023
TM01Termination of Director
Accounts With Accounts Type Full
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 July 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 February 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2018
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2018
TM01Termination of Director
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2016
TM01Termination of Director
Memorandum Articles
25 November 2016
MAMA
Resolution
25 November 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Accounts With Accounts Type Full
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 October 2015
AR01AR01
Appoint Person Director Company With Name Date
21 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2014
AAAnnual Accounts
Memorandum Articles
15 December 2014
MAMA
Resolution
15 December 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
6 October 2014
AR01AR01
Appoint Person Director Company With Name
7 February 2014
AP01Appointment of Director
Termination Director Company With Name
5 February 2014
TM01Termination of Director
Termination Director Company With Name
31 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
27 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
20 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
31 October 2013
AR01AR01
Appoint Person Secretary Company With Name
23 October 2013
AP03Appointment of Secretary
Termination Director Company With Name
23 October 2013
TM01Termination of Director
Termination Secretary Company With Name
23 October 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
1 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 August 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
1 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
1 August 2013
TM02Termination of Secretary
Auditors Resignation Company
10 June 2013
AUDAUD
Auditors Resignation Company
30 May 2013
AUDAUD
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Termination Director Company With Name
22 March 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
12 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
15 October 2012
AR01AR01
Appoint Person Director Company With Name
15 October 2012
AP01Appointment of Director
Termination Director Company With Name
15 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Termination Director Company With Name
20 June 2012
TM01Termination of Director
Termination Director Company With Name
20 June 2012
TM01Termination of Director
Termination Director Company With Name
20 June 2012
TM01Termination of Director
Termination Director Company With Name
20 June 2012
TM01Termination of Director
Termination Director Company With Name
31 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
19 March 2012
AP01Appointment of Director
Termination Director Company With Name
24 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 November 2011
AR01AR01
Appoint Person Secretary Company With Name
29 September 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
29 September 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
9 August 2011
AP01Appointment of Director
Termination Director Company With Name
14 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Accounts With Accounts Type Full
16 December 2010
AAAnnual Accounts
Auditors Resignation Company
8 December 2010
AUDAUD
Annual Return Company With Made Up Date No Member List
3 November 2010
AR01AR01
Termination Director Company With Name
6 August 2010
TM01Termination of Director
Termination Director Company With Name
3 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
3 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 July 2010
AP01Appointment of Director
Termination Director Company With Name
1 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
25 June 2010
AP01Appointment of Director
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Resolution
10 February 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
9 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 February 2010
AP01Appointment of Director
Accounts With Accounts Type Full
6 December 2009
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
19 November 2009
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
26 October 2009
AR01AR01
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Legacy
22 June 2009
288aAppointment of Director or Secretary
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
9 April 2009
288bResignation of Director or Secretary
Legacy
9 February 2009
288aAppointment of Director or Secretary
Legacy
19 January 2009
288bResignation of Director or Secretary
Legacy
19 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 November 2008
AAAnnual Accounts
Legacy
8 October 2008
363aAnnual Return
Legacy
8 October 2008
288bResignation of Director or Secretary
Legacy
4 September 2008
288bResignation of Director or Secretary
Legacy
4 September 2008
288aAppointment of Director or Secretary
Legacy
5 June 2008
288bResignation of Director or Secretary
Legacy
5 June 2008
288bResignation of Director or Secretary
Legacy
23 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 November 2007
AAAnnual Accounts
Legacy
1 November 2007
363sAnnual Return (shuttle)
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
15 August 2007
288aAppointment of Director or Secretary
Legacy
13 August 2007
288aAppointment of Director or Secretary
Legacy
9 August 2007
288aAppointment of Director or Secretary
Legacy
9 August 2007
288bResignation of Director or Secretary
Legacy
9 August 2007
288bResignation of Director or Secretary
Legacy
9 August 2007
288bResignation of Director or Secretary
Legacy
9 August 2007
288bResignation of Director or Secretary
Legacy
9 August 2007
288bResignation of Director or Secretary
Legacy
9 August 2007
288aAppointment of Director or Secretary
Legacy
9 August 2007
288aAppointment of Director or Secretary
Legacy
9 August 2007
288aAppointment of Director or Secretary
Legacy
9 August 2007
288aAppointment of Director or Secretary
Legacy
22 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 November 2006
AAAnnual Accounts
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
31 October 2006
363sAnnual Return (shuttle)
Legacy
10 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 January 2006
AAAnnual Accounts
Legacy
2 December 2005
288aAppointment of Director or Secretary
Legacy
2 December 2005
288aAppointment of Director or Secretary
Legacy
31 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 December 2004
AAAnnual Accounts
Legacy
17 December 2004
288aAppointment of Director or Secretary
Legacy
8 December 2004
288bResignation of Director or Secretary
Legacy
29 October 2004
288aAppointment of Director or Secretary
Legacy
22 October 2004
288aAppointment of Director or Secretary
Legacy
22 October 2004
363sAnnual Return (shuttle)
Legacy
11 October 2004
288aAppointment of Director or Secretary
Legacy
11 August 2004
288bResignation of Director or Secretary
Legacy
13 February 2004
288aAppointment of Director or Secretary
Legacy
13 February 2004
288aAppointment of Director or Secretary
Legacy
13 February 2004
288bResignation of Director or Secretary
Legacy
13 February 2004
288bResignation of Director or Secretary
Legacy
4 February 2004
288aAppointment of Director or Secretary
Legacy
4 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 January 2004
AAAnnual Accounts
Legacy
8 December 2003
363sAnnual Return (shuttle)
Legacy
8 September 2003
288aAppointment of Director or Secretary
Legacy
8 September 2003
288aAppointment of Director or Secretary
Legacy
17 February 2003
288cChange of Particulars
Legacy
31 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 2002
AAAnnual Accounts
Auditors Resignation Company
25 June 2002
AUDAUD
Legacy
21 November 2001
363sAnnual Return (shuttle)
Legacy
21 November 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
287Change of Registered Office
Accounts With Accounts Type Group
5 November 2001
AAAnnual Accounts
Accounts With Accounts Type Full Group
16 January 2001
AAAnnual Accounts
Legacy
20 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
363sAnnual Return (shuttle)
Legacy
28 June 2000
288cChange of Particulars
Legacy
5 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
13 December 1999
AAAnnual Accounts
Legacy
10 November 1999
363sAnnual Return (shuttle)
Legacy
25 August 1999
288bResignation of Director or Secretary
Legacy
25 August 1999
288bResignation of Director or Secretary
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
2 November 1998
363sAnnual Return (shuttle)
Legacy
2 November 1998
288aAppointment of Director or Secretary
Legacy
2 November 1998
288aAppointment of Director or Secretary
Legacy
13 August 1998
287Change of Registered Office
Legacy
13 August 1998
288bResignation of Director or Secretary
Legacy
13 August 1998
288bResignation of Director or Secretary
Legacy
13 August 1998
288aAppointment of Director or Secretary
Legacy
13 August 1998
288aAppointment of Director or Secretary
Legacy
5 August 1998
225Change of Accounting Reference Date
Memorandum Articles
21 January 1998
MEM/ARTSMEM/ARTS
Resolution
21 January 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 December 1997
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
15 December 1997
MEM/ARTSMEM/ARTS
Resolution
15 December 1997
RESOLUTIONSResolutions
Legacy
11 December 1997
288aAppointment of Director or Secretary
Legacy
11 December 1997
288aAppointment of Director or Secretary
Legacy
11 December 1997
288aAppointment of Director or Secretary
Legacy
11 December 1997
288aAppointment of Director or Secretary
Legacy
11 December 1997
288aAppointment of Director or Secretary
Legacy
11 December 1997
288aAppointment of Director or Secretary
Legacy
11 December 1997
288aAppointment of Director or Secretary
Legacy
11 December 1997
288aAppointment of Director or Secretary
Legacy
11 December 1997
288aAppointment of Director or Secretary
Legacy
11 December 1997
288aAppointment of Director or Secretary
Legacy
11 December 1997
288bResignation of Director or Secretary
Incorporation Company
1 October 1997
NEWINCIncorporation