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NEWBATTLE ABBEY COLLEGE (SC262968)

NEWBATTLE ABBEY COLLEGE (SC262968) is an active UK company. incorporated on 5 February 2004. with registered office in Midlothian. The company operates in the Education sector, engaged in technical and vocational secondary education. NEWBATTLE ABBEY COLLEGE has been registered for 22 years. Current directors include BALDEH, Mariama, DAVIES, Howell James, GRANT, Jane and 12 others.

Company Number
SC262968
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
5 February 2004
Age
22 years
Address
Newbattle Abbey College, Midlothian, EH22 3LL
Industry Sector
Education
Business Activity
Technical and vocational secondary education
Directors
BALDEH, Mariama, DAVIES, Howell James, GRANT, Jane, HENRY, Roderick Keith, HUSBAND, Gary Andrew, Dr, MCGOFF, Andrew Peter, MCLEAN, Margaret, MOIR, Stuart Hall, Dr, PEACE, David Logan, PRITCHARD, Colin, REID, Iain Alexander, SCHULZ, Susanne, Dr, TOBIN, Alyson Kim, Professor, WOOD, Aislinn Victoria, ZOMPOPOULOU, Zoi, Dr
SIC Codes
85320

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Introduction
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NEWBATTLE ABBEY COLLEGE

NEWBATTLE ABBEY COLLEGE is an active company incorporated on 5 February 2004 with the registered office located in Midlothian. The company operates in the Education sector, specifically engaged in technical and vocational secondary education. NEWBATTLE ABBEY COLLEGE was registered 22 years ago.(SIC: 85320)

Status

active

Active since 22 years ago

Company No

SC262968

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

22 Years

Incorporated 5 February 2004

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)

Next Due

Due by 19 February 2027
For period ending 5 February 2027
Contact
Address

Newbattle Abbey College Dalkeith Midlothian, EH22 3LL,

Timeline

125 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Feb 04
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Apr 10
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Left
Jul 11
Director Joined
Aug 11
Director Left
Dec 11
Director Joined
Dec 11
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Sept 12
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Nov 13
Loan Secured
Jan 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Mar 14
Director Left
May 14
Director Left
May 14
Director Left
May 14
Director Joined
Jun 14
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Feb 15
Director Left
Mar 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Oct 16
Director Joined
Dec 16
Director Left
Feb 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Jan 18
Director Left
Feb 18
Director Joined
Jun 18
Director Left
Jul 18
Director Left
Oct 18
Director Joined
Jan 19
Director Joined
Jun 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Aug 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Nov 20
Director Left
Dec 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Jun 21
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Mar 22
Director Left
Apr 22
Director Left
Jun 22
Director Left
Feb 23
Director Left
Feb 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Apr 23
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Oct 23
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Director Joined
Apr 24
Director Left
Jun 24
Director Left
Jul 24
Director Left
Aug 24
Director Left
Sept 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Dec 24
Director Joined
Jan 25
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jan 26
Director Joined
Feb 26
Director Joined
Feb 26
0
Funding
123
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

16 Active
19 Resigned

BRODIES SECRETARIAL SERVICES LIMITED

Active
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 27 Jul 2004

BALDEH, Mariama

Active
Newbattle Abbey College, MidlothianEH22 3LL
Born May 1995
Director
Appointed 02 Feb 2026

DAVIES, Howell James

Active
Newbattle Abbey College, MidlothianEH22 3LL
Born August 1977
Director
Appointed 01 Oct 2024

GRANT, Jane

Active
Newbattle Abbey College, MidlothianEH22 3LL
Born April 1970
Director
Appointed 21 Mar 2024

HENRY, Roderick Keith

Active
Newbattle Abbey College, MidlothianEH22 3LL
Born June 1966
Director
Appointed 01 Nov 2021

HUSBAND, Gary Andrew, Dr

Active
University Of Stirling, StirlingFK9 4LA
Born September 1977
Director
Appointed 26 Sept 2019

MCGOFF, Andrew Peter

Active
Newbattle Abbey College, MidlothianEH22 3LL
Born March 1968
Director
Appointed 24 Sept 2020

MCLEAN, Margaret

Active
Newbattle Abbey College, MidlothianEH22 3LL
Born December 1967
Director
Appointed 30 Mar 2023

MOIR, Stuart Hall, Dr

Active
Newbattle Abbey College, MidlothianEH22 3LL
Born March 1961
Director
Appointed 25 Mar 2021

PEACE, David Logan

Active
Newbattle Abbey College, MidlothianEH22 3LL
Born April 1963
Director
Appointed 02 Feb 2026

PRITCHARD, Colin

Active
South Bridge, EdinburghEH8 9YL
Born July 1980
Director
Appointed 30 Mar 2023

REID, Iain Alexander

Active
Newbattle Abbey College, MidlothianEH22 3LL
Born May 1962
Director
Appointed 18 Dec 2024

SCHULZ, Susanne, Dr

Active
Newbattle Abbey College, MidlothianEH22 3LL
Born March 1971
Director
Appointed 01 Oct 2024

TOBIN, Alyson Kim, Professor

Active
Newbattle Abbey College, MidlothianEH22 3LL
Born September 1956
Director
Appointed 21 Mar 2024

WOOD, Aislinn Victoria

Active
Newbattle Abbey College, MidlothianEH22 3LL
Born March 1986
Director
Appointed 21 Mar 2024

ZOMPOPOULOU, Zoi, Dr

Active
Newbattle Abbey College, MidlothianEH22 3LL
Born April 1993
Director
Appointed 31 Jan 2025

ROBERTSON, Jacqueline

Resigned
108 Harlawhill Gardens, PrestonpansEH32 9JH
Secretary
Appointed 05 Feb 2004
Resigned 27 Jul 2004

ANGUS, Tommy

Resigned
Newbattle Abbey College, MidlothianEH22 3LL
Born January 1970
Director
Appointed 21 Jun 2017
Resigned 23 Nov 2023

ARCHIBALD, George

Resigned
Newbattle Abbey College, MidlothianEH22 3LL
Born February 1948
Director
Appointed 21 Jan 2014
Resigned 26 Nov 2020

BAUMANN, Kathryn

Resigned
Newbattle Abbey College, MidlothianEH22 3LL
Born April 1984
Director
Appointed 10 Sept 2023
Resigned 21 Jul 2024

BOAG, George

Resigned
Infirmary Street, EdinburghEH1 1NP
Born December 1957
Director
Appointed 25 Sept 2012
Resigned 26 Jul 2016

BOWLES, Marion Elizabeth

Resigned
11 Third Street, NewtongrangeEH22 4PU
Born June 1951
Director
Appointed 09 May 2006
Resigned 31 Mar 2008

BROTHERSTONE, Walter Terence Charles

Resigned
Dundas Street, EdinburghEH3 6RQ
Born May 1943
Director
Appointed 01 Dec 2009
Resigned 17 Jun 2021

BROWN, Keith Mark, Professor

Resigned
29 Strathkinness High Road, St AndrewsKY16 9UA
Born May 1957
Director
Appointed 01 Oct 2006
Resigned 16 Jun 2009

BRYCE, Colin

Resigned
126 Willowbrae Road, EdinburghEH8 7HW
Born September 1945
Director
Appointed 01 Aug 2004
Resigned 01 Dec 2009

BUTT, Richard, Dr

Resigned
Queen Margaret University Drive, MusselburghEH21 6UU
Born August 1967
Director
Appointed 22 Mar 2016
Resigned 25 Nov 2021

CANNON, Steven John

Resigned
5 Camphill Road, DundeeDD5 2JB
Born December 1957
Director
Appointed 01 Aug 2004
Resigned 31 Aug 2006

CAPPERAULD, William Stuart

Resigned
Newbattle Abbey College, MidlothianEH22 3LL
Born April 1959
Director
Appointed 15 Mar 2018
Resigned 14 Sept 2023

CHRISTIE, Caroline Mary Morrison

Resigned
Newbattle Abbey College, MidlothianEH22 3LL
Born December 1960
Director
Appointed 14 Jan 2014
Resigned 14 May 2015

CONNON, Joyce Blair

Resigned
51 East Trinity Road, EdinburghEH5 3DQ
Born June 1947
Director
Appointed 15 Mar 2004
Resigned 15 May 2013

CONSTABLE, Robert James

Resigned
Buccleuch Street, DalkeithEH22 1DJ
Born April 1944
Director
Appointed 25 Sept 2012
Resigned 23 Mar 2017

CORNER, David John, Dr

Resigned
Windsor Gardens, St AndrewsKY16 8XL
Born October 1947
Director
Appointed 01 Aug 2004
Resigned 16 Jun 2009

CURRIE, George Howard

Resigned
Newbattle Abbey College, MidlothianEH22 3LL
Born July 1963
Director
Appointed 21 Nov 2024
Resigned 13 Jan 2026

CURRIE, George Howard

Resigned
Newbattle Abbey College, MidlothianEH22 3LL
Born July 1963
Director
Appointed 25 Nov 2014
Resigned 28 Nov 2017

DAWSON, Suzanne

Resigned
Newbattle Road, DalkeithEH22 3LL
Born January 1961
Director
Appointed 04 Oct 2011
Resigned 23 Sept 2014
Fundings
Financials
Latest Activities

Filing History

221

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2025
AAAnnual Accounts
Statement Of Companys Objects
11 December 2025
CC04CC04
Memorandum Articles
11 December 2025
MAMA
Resolution
11 December 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
10 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
6 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Accounts With Accounts Type Full
8 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
21 December 2022
AAAnnual Accounts
Accounts Amended With Accounts Type Full
26 July 2022
AAMDAAMD
Termination Director Company With Name Termination Date
21 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
8 February 2022
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
25 January 2022
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
29 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Accounts With Accounts Type Full
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2020
TM01Termination of Director
Accounts With Accounts Type Full
1 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2019
AP01Appointment of Director
Auditors Resignation Company
15 January 2019
AUDAUD
Accounts With Accounts Type Full
3 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
16 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
7 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 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
6 June 2017
TM01Termination of Director
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
9 February 2016
AR01AR01
Accounts With Accounts Type Full
5 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 March 2015
AR01AR01
Appoint Person Director Company With Name Date
12 February 2015
AP01Appointment of Director
Accounts With Accounts Type Full
30 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Termination Director Company With Name
8 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 March 2014
AR01AR01
Change Person Director Company With Change Date
10 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2014
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
10 March 2014
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
7 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 March 2014
AP01Appointment of Director
Termination Director Company With Name
7 March 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
31 January 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
8 January 2014
AAAnnual Accounts
Termination Director Company With Name
21 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
7 March 2013
AR01AR01
Accounts With Accounts Type Full
1 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
28 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 February 2013
AP01Appointment of Director
Memorandum Articles
30 October 2012
MEM/ARTSMEM/ARTS
Resolution
30 October 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
1 October 2012
AP01Appointment of Director
Termination Director Company With Name
31 July 2012
TM01Termination of Director
Termination Director Company With Name
31 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 March 2012
AR01AR01
Accounts With Accounts Type Full
6 January 2012
AAAnnual Accounts
Termination Director Company With Name
31 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
31 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Termination Director Company With Name
11 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
26 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 April 2011
AR01AR01
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Termination Director Company With Name
12 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 February 2010
AR01AR01
Appoint Person Director Company With Name
12 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 February 2010
AP01Appointment of Director
Termination Director Company With Name
12 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 February 2010
AP01Appointment of Director
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
13 January 2010
AAAnnual Accounts
Termination Director Company With Name
8 October 2009
TM01Termination of Director
Termination Director Company With Name
8 October 2009
TM01Termination of Director
Termination Director Company With Name
8 October 2009
TM01Termination of Director
Legacy
8 July 2009
288aAppointment of Director or Secretary
Legacy
9 March 2009
363aAnnual Return
Legacy
17 February 2009
288bResignation of Director or Secretary
Legacy
17 February 2009
288bResignation of Director or Secretary
Legacy
17 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 December 2008
AAAnnual Accounts
Legacy
20 October 2008
288bResignation of Director or Secretary
Legacy
21 July 2008
288aAppointment of Director or Secretary
Legacy
21 July 2008
288aAppointment of Director or Secretary
Legacy
21 July 2008
288aAppointment of Director or Secretary
Legacy
19 June 2008
288aAppointment of Director or Secretary
Legacy
19 June 2008
288bResignation of Director or Secretary
Legacy
19 June 2008
288bResignation of Director or Secretary
Legacy
29 February 2008
363aAnnual Return
Accounts With Accounts Type Full
9 January 2008
AAAnnual Accounts
Legacy
7 March 2007
363aAnnual Return
Accounts With Accounts Type Full
17 January 2007
AAAnnual Accounts
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
14 December 2006
288bResignation of Director or Secretary
Legacy
14 December 2006
288bResignation of Director or Secretary
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
12 December 2006
288aAppointment of Director or Secretary
Auditors Resignation Company
24 October 2006
AUDAUD
Legacy
9 February 2006
363sAnnual Return (shuttle)
Resolution
14 December 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 December 2005
AAAnnual Accounts
Legacy
2 December 2005
288aAppointment of Director or Secretary
Legacy
24 November 2005
288aAppointment of Director or Secretary
Legacy
4 August 2005
288bResignation of Director or Secretary
Legacy
3 August 2005
288bResignation of Director or Secretary
Legacy
3 August 2005
288aAppointment of Director or Secretary
Legacy
3 March 2005
363aAnnual Return
Legacy
17 August 2004
353353
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
288bResignation of Director or Secretary
Legacy
17 August 2004
288bResignation of Director or Secretary
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
17 March 2004
225Change of Accounting Reference Date
Incorporation Company
5 February 2004
NEWINCIncorporation