Company information:
Changes East Lothian (No: SC230098)
Address: 108/9 MARKET STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6QA
Status: Active
Incorporated: 04-Sep-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 86900 - Other human health activities
Current Director: HELEN CLAIRE BARKER ( From: Aug-2018 )
Current Director: PATRICIA MARY SUTHERLAND BROWN ( DOB: Dec-1958 From: Aug-2019 )
Current Director: GARY ALEXANDER COCHRANE ( DOB: Aug-1968 From: Mar-2023 )
Current Director: DONNA MARGARET MCALPINE CUNNINGHAM ( DOB: Feb-1965 From: Apr-2022 )
Current Director: ANDREW DUNCAN ( DOB: Jan-1969 From: Apr-2024 )
Current Director: HILARY ZOE HOPPE ( DOB: Apr-1949 From: Mar-2024 )
Current Director: NEIL SCOTT MCKECHNIE ( DOB: Feb-1973 From: Mar-2020 )
Current Director: PATRICIA MARY MCPHAIL ( From: May-2014 )
Current Director: DENNIS ARTHUR ROWE ( DOB: Nov-1948 From: Nov-2023 )
Resigned Director: STEPHEN BALDRY ( From: Apr-2012 To: Jan-2014 )
Resigned Director: INGRID KAY BELL ( From: May-2008 To: Aug-2012 )
Resigned Director: GRAEME HAYWARD BETTISON ( From: Jul-2010 To: Mar-2011 )
Resigned Director: SARAH ELLEN CARLILE ( DOB: May-1983 From: Apr-2020 To: Mar-2022 )
Resigned Director: JOHN CAVEN ( From: May-2008 To: May-2012 )
Resigned Director: JACQUELINE MARY COWPER ( From: Apr-2012 To: Sep-2015 )
Resigned Director: ANNE CRAVEN ( DOB: Jul-1976 From: Sep-2021 To: Sep-2023 )
Resigned Director: NICOLA LIVINGSTONE CULLEN ( From: Sep-2015 To: May-2018 )
Resigned Director: JAMES CURRAN ( From: Jun-2008 To: Jun-2009 )
Resigned Director: CHARLES JAMES CUSWORTH ( From: Apr-2012 To: Apr-2016 )
Resigned Director: MATTHEW TERRY DAY ( DOB: Jul-1970 From: Mar-2005 To: Feb-2007 )
Resigned Director: KEVIN JUDE FERNANDO ( DOB: May-1976 From: Apr-2012 To: Dec-2013 )
Resigned Director: ANNE MARJORIE FRASER ( From: May-2008 To: Jun-2012 )
Resigned Director: SHEILA GRICE ( From: Mar-2007 To: May-2008 )
Resigned Director: MARGARET ANN HAMILTON ( From: Mar-2005 To: Aug-2005 )
Resigned Director: CAROLINE ANN HARRIS ( From: Mar-2005 To: Feb-2007 )
Resigned Director: JOY HARRIS ( From: Mar-2005 To: May-2008 )
Resigned Director: LAURA YVETTE HUGHES ( DOB: Jun-1978 From: Mar-2020 To: Sep-2021 )
Resigned Director: PAUL JOSEPH HUTCHISON ( DOB: Jul-1973 From: Mar-2023 To: Sep-2023 )
Resigned Director: LUCY HYDE ( From: Mar-2007 To: Feb-2014 )
Resigned Director: MAUREEN JOHNSTON ( From: Oct-2017 To: Nov-2018 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: FIONA ANNE KEIGHTLEY ( DOB: Apr-1969 From: Aug-2019 To: Jan-2024 )
Resigned Director: CHRISTINE KNIGHT ( DOB: Nov-1949 From: Apr-2020 To: May-2023 )
Resigned Director: GILLIAN FRANCES MACLEAN ( From: Oct-2016 To: Nov-2018 )
Resigned Director: NEIL SCOTT MCKECHNIE ( DOB: Feb-1973 From: Mar-2020 To: Dec-2021 )
Resigned Director: SHEENA MARY MCLACHLAN ( From: Apr-2002 To: Oct-2017 )
Resigned Director: CAROL ISOBEL MCWATT ( From: May-2008 To: May-2012 )
Resigned Director: CAROLINE MEAGHER ( From: Jun-2009 To: Apr-2010 )
Resigned Director: CAROL JANE MURRAY ( From: Apr-2012 To: Jul-2018 )
Resigned Director: MAEVE O'BOYLE ( DOB: Oct-1986 From: Nov-2023 To: Mar-2024 )
Resigned Director: ELAINE CATHERINE PEACH ( DOB: Aug-1947 From: Apr-2019 To: Jan-2020 )
Resigned Director: JEAN LORNA PERRETT ( From: Apr-2002 To: Mar-2005 )
Resigned Director: JOHN BROWN PHILIP ( From: Mar-2007 To: Jun-2009 )
Resigned Director: FLORA MARY SIBELL POLLOK ( DOB: Mar-1993 From: Mar-2022 To: Jan-2023 )
Resigned Director: KENNETH DAVID REAVES ( From: Apr-2002 To: Feb-2003 )
Resigned Director: JASMINE AMY REAVLEY ( DOB: Sep-1973 From: Apr-2022 To: Mar-2023 )
Resigned Director: DENNIS ARTHUR ROWE ( DOB: Nov-1948 From: May-2016 To: Sep-2021 )
Resigned Director: ANNE RUNCIMAN ( From: Apr-2002 To: Mar-2005 )
Resigned Director: BRUCE TELFORD ( From: Mar-2007 To: Jun-2009 )
Resigned Director: KAREN ANN TULLY ( From: Mar-2005 To: Aug-2005 )
Resigned Director: SALLY TURNHAM ( From: Mar-2007 To: Oct-2007 )
Resigned Director: JENNIFER TYSON ( From: Mar-2005 To: May-2008 )
Resigned Director: SHEENA STEVENSON WATT ( DOB: Jun-1955 From: May-2008 To: Mar-2020 )
Resigned Secretary: SHEENA MARY MCLACHLAN ( From: Apr-2002 To: Oct-2017 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: KAREN ANN TULLY ( From: Mar-2005 To: Aug-2005 )
Persons of Significant Control:
Ms Sheena Mary Mclachlan, Musselburgh, East Lothian, EH21 6QA: Has significant influence or control as a trustee of a trust (Notified: 2016-04-09, Ceased: 2017-10-10)
Mrs Maureen Johnston, Musselburgh, East Lothian, EH21 6QA: Has significant influence or control (Notified: 2017-10-10, Ceased: 2018-11-06)
Dr Patricia Mary Mcphail, Musselburgh, East Lothian, EH21 6QA: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-10-20)
Mrs Carol Jane Murray, Musselburgh, East Lothian, EH21 6QA: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-03-26)
Ms Christine Christine Knight, 116 West Savile Terrace, Edinburgh, EH9 3EJ, Scotland: Has significant influence or control (Notified: 2021-09-21, Ceased: 2023-04-08)
Ms Sheena Stevenson Watt, Musselburgh, East Lothian, EH21 6QA: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-03-26)
Ms Nicola Livingstone Cullen, Musselburgh, East Lothian, EH21 6QA: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-05-22)
Ms Gillian Frances Maclean, Musselburgh, East Lothian, EH21 6QA: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-06)
Mr Dennis Arthur Rowe, Musselburgh, East Lothian, EH21 6QA: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-09-22)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|
Current assets | 135,285 | 117,353 | 133,275 | 163,904 | 135285.0,0.0,117353.0,133275.0,163904.0 | |
Net current assets (liabilities) | 111,928 | 3,315 | 116,101 | 132,338 | 147,264 | 111928.0,3315.0,116101.0,132338.0,147264.0 |
Total assets less current liabilities | 111,928 | 115,798 | 116,101 | 132,338 | 147,264 | 111928.0,115798.0,116101.0,132338.0,147264.0 |
Net assets (liabilities) | 111,928 | 115,798 | 116,101 | 132,338 | 147,264 | 111928.0,115798.0,116101.0,132338.0,147264.0 |
Equity / share capital and reserves | 111,928 | 115,798 | 116,101 | 132,338 | 147,264 | 111928.0,115798.0,116101.0,132338.0,147264.0 |