Company NameRoyal Glasgow Institute Of The Fine Arts.
Company StatusActive
Company NumberSC000912
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (117 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMs Susan Catherine Murray
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2015(113 years, 5 months after company formation)
Appointment Duration4 years, 2 months
RoleProject Director
Country of ResidenceScotland
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameMr Alastair William Strachan
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityScottish
StatusCurrent
Appointed04 May 2016(114 years, 5 months after company formation)
Appointment Duration3 years, 2 months
RoleLecturer
Country of ResidenceScotland
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameMs Nicola Jane Carberry
Date of BirthMarch 1970 (Born 49 years ago)
NationalityScottish
StatusCurrent
Appointed04 May 2016(114 years, 5 months after company formation)
Appointment Duration3 years, 2 months
RoleLecturer
Country of ResidenceScotland
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameLindsay Anne Macewan
Date of BirthOctober 1983 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2017(115 years, 7 months after company formation)
Appointment Duration2 years
RoleLawyer
Country of ResidenceScotland
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameMarianne Greated
Date of BirthJune 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2017(115 years, 7 months after company formation)
Appointment Duration2 years
RoleLecturer
Country of ResidenceScotland
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameMiss Karen Cunningham
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2017(115 years, 7 months after company formation)
Appointment Duration2 years
RoleCurator
Country of ResidenceScotland
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameSarah Armstrong
Date of BirthJuly 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2017(115 years, 7 months after company formation)
Appointment Duration2 years
RoleLecturer
Country of ResidenceScotland
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameMs Helen Flockhart
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(116 years, 7 months after company formation)
Appointment Duration1 year
RoleArtist
Country of ResidenceScotland
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameJune Carey
Date of BirthJune 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(116 years, 7 months after company formation)
Appointment Duration1 year
RoleArtist
Country of ResidenceScotland
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameMr James Tweedie
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(116 years, 7 months after company formation)
Appointment Duration1 year
RoleArtist
Country of ResidenceScotland
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameHeather Nevay
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(116 years, 7 months after company formation)
Appointment Duration1 year
RoleArtist
Country of ResidenceScotland
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameMr Adrian Wiszniewski
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(116 years, 7 months after company formation)
Appointment Duration1 year
RoleArtist
Country of ResidenceScotland
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameHelen Frances Wilson
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2018(116 years, 8 months after company formation)
Appointment Duration11 months, 4 weeks
RoleArtist
Country of ResidenceScotland
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Secretary NameROBB Ferguson Chartered Accountants (Corporation)
StatusCurrent
Appointed01 October 2012(110 years, 10 months after company formation)
Appointment Duration6 years, 9 months
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameEvelyne Anderson
Date of BirthJuly 1935 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed03 May 1989(87 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 21 March 1994)
RoleCompany Director
Correspondence Address23 Winton Drive
Glasgow
Lanarkshire
G12 0PZ
Scotland
Director NameDr Robert William Begg
Date of BirthFebruary 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1989(87 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 November 1990)
RoleChartered Accountant
Correspondence Address3 Colquhoun Drive
Bearsden
Glasgow
Lanarkshire
G61 4NQ
Scotland
Director NameJohn G Boyd
Date of BirthApril 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1989(87 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 March 1990)
RoleArtist
Correspondence AddressHayston 26 Cleveden Road
Glasgow
Lanarkshire
G12 0PX
Scotland
Director NameWilliam Moncrieff Cuthbert
Date of BirthJune 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1989(87 years, 5 months after company formation)
Appointment Duration1 week, 5 days (resigned 15 May 1989)
RoleCompany Manager
Correspondence AddressOld Ballinkinrain
Balfron
Glasgow
G63 0LP
Scotland
Director NameGeorge Devlin
Date of BirthSeptember 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1989(87 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 21 March 1994)
RoleArtist
Correspondence Address6 Falcon Terrace Lane
Glasgow
Secretary NameRobert Christie Liddle
NationalityBritish
StatusResigned
Appointed03 May 1989(87 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 23 March 1998)
RoleCompany Director
Correspondence Address5 Oswald Street
Glasgow
Lanarkshire
G1 4QR
Scotland
Director NameDr Kenneth George Chrystie
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1990(88 years, 4 months after company formation)
Appointment Duration12 years (resigned 10 April 2002)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address2 Redlands Road
Glasgow
Lanarkshire
G12 0SJ
Scotland
Director NameJohn Alexander Mitchell Cuthbert
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1991(89 years, 3 months after company formation)
Appointment Duration3 years (resigned 21 March 1994)
RoleSolicitor
Correspondence AddressThe Myreton
Kippen
Stirling
FK8 3JL
Scotland
Secretary NameGordon Cameron McAllister
NationalityBritish
StatusResigned
Appointed23 March 1998(96 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 June 2006)
RoleCompany Director
Correspondence Address5 Oswald Street
Glasgow
G1 4QR
Scotland
Director NameDouglas Robertson Corner
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1999(97 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 28 April 2003)
RoleBank Director
Correspondence AddressMaryhill Cottage
Fintry Road
Kippen
Stirling
FK8 3HL
Scotland
Director NameEvelyne Anderson
Date of BirthJuly 1935 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed02 April 2001(99 years, 4 months after company formation)
Appointment Duration5 years (resigned 26 April 2006)
RoleCompany Director
Correspondence Address23 Winton Drive
Glasgow
Lanarkshire
G12 0PZ
Scotland
Director NameJames Spence Davis
Date of BirthJuly 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2001(99 years, 4 months after company formation)
Appointment Duration3 years (resigned 21 April 2004)
RoleArtist/Gallery Owner
Correspondence AddressThe Meadows
Arran Crescent
Beith
Ayrshire
KA15 2DU
Scotland
Director NameKarin Edna Currie
Date of BirthAugust 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2005(103 years, 4 months after company formation)
Appointment Duration10 years (resigned 06 May 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address21 Sherbrooke Avenue
Glasgow
Lanarkshire
G41 4HF
Scotland
Director NamePatricia Cain
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2006(104 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 April 2012)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address11 Parkgrove Terrace
Kelvingrove
Glasgow
Lanarkshire
G3 7SD
Scotland
Secretary NamePatricia Lesley Nicholl
NationalityBritish
StatusResigned
Appointed01 July 2006(104 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 October 2012)
RoleExhibition Organiser
Correspondence Address7 Balmaha Road
Drymen
Glasgow
G63 0BX
Scotland
Director NameMr Stanley James Bird
Date of BirthNovember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2011(109 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 November 2015)
RoleArtist
Country of ResidenceScotland
Correspondence Address33 Southbrae Drive
Jordan Hill
Glasgow
Lanarkshire
G13 1PU
Scotland
Director NameJoni Ancill
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2012(110 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 December 2015)
RoleInterior Designer
Country of ResidenceEast Renfrewshire
Correspondence Address3/10 Barcapel Avenue
Glasgow
East Renfrewshire
G77 6QJ
Scotland
Director NameMichael Graeme Clark
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2012(110 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 March 2015)
RoleArtist
Country of ResidenceScotland
Correspondence Address4 Mount Charles House 36 Mount Charles Crescent
Alloway
Ayr
Ayrshire
KA7 4NY
Scotland
Director NameMr Jeremy John Armitage
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2012(110 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 2015)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address13a Kirklee Circus
Glasgow
G12 0TW
Scotland
Director NameMr David Dunbar
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2016(114 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 26 March 2018)
RoleArchitect
Country of ResidenceScotland
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
Director NameCarol Dewart
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2016(114 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 26 May 2017)
RoleArtist
Country of ResidenceScotland
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland

Contact

Websitewww.finelinearts.net

Location

Registered AddressROBB Ferguson
Regent Court
70 West Regent Street
Glasgow
G2 2QZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£47,940
Net Worth£619,920
Cash£78,432
Current Liabilities£30,040

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Next Accounts Due30 September 2019 (2 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return22 March 2019 (4 months ago)
Next Return Due5 April 2020 (8 months, 2 weeks from now)

Filing History

6 September 2017Full accounts made up to 31 December 2016 (23 pages)
23 August 2017Termination of appointment of Hazel Nagl as a director on 28 June 2017 (1 page)
23 August 2017Termination of appointment of Alice Mcmurrough as a director on 28 June 2017 (1 page)
23 August 2017Termination of appointment of Liz Knox as a director on 28 June 2017 (1 page)
23 August 2017Termination of appointment of David Greenock as a director on 28 June 2017 (1 page)
23 August 2017Termination of appointment of Carol Dewart as a director on 26 May 2017 (1 page)
25 April 2017Confirmation statement made on 22 March 2017 with updates (4 pages)
25 April 2017Termination of appointment of David Fagan as a director on 27 March 2017 (1 page)
22 August 2016Appointment of Mr Alastair William Strachan as a director on 4 May 2016 (2 pages)
22 August 2016Appointment of Ms Nicola Jane Carberry as a director on 4 May 2016 (2 pages)
5 July 2016Termination of appointment of Jacqueline Elizabeth Orr as a director on 30 June 2016 (1 page)
28 June 2016Full accounts made up to 31 December 2015 (19 pages)
3 May 2016Annual return made up to 22 March 2016 no member list (7 pages)
3 May 2016Appointment of Mr John Ferry as a director on 7 January 2016 (2 pages)
3 May 2016Appointment of Carol Dewart as a director on 7 January 2016 (2 pages)
3 May 2016Director's details changed for Hazel Nagl on 21 March 2016 (2 pages)
3 May 2016Director's details changed for Liz Knox on 21 March 2016 (2 pages)
3 May 2016Secretary's details changed for Robb Ferguson Chartered Accountants on 21 March 2016 (1 page)
31 March 2016Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page)
2 February 2016Appointment of Mr David Greenock as a director on 6 May 2015 (2 pages)
2 February 2016Termination of appointment of Joseph Farrell as a director on 30 November 2015 (1 page)
2 February 2016Termination of appointment of Jean Alexander Mcfadden as a director on 30 November 2015 (1 page)
2 February 2016Termination of appointment of Stanley James Bird as a director on 30 November 2015 (1 page)
2 February 2016Termination of appointment of Jeremy John Armitage as a director on 30 November 2015 (1 page)
2 February 2016Termination of appointment of Joni Ancill as a director on 17 December 2015 (1 page)
29 January 2016Appointment of Councillor David Fagan as a director on 6 May 2015 (2 pages)
29 January 2016Appointment of David Dunbar as a director on 7 January 2016 (2 pages)
29 January 2016Appointment of Alice Mcmurrough as a director on 6 May 2015 (2 pages)
29 January 2016Appointment of Jacqueline Elizabeth Orr as a director on 6 May 2015 (2 pages)
29 January 2016Appointment of Ms Susan Catherine Murray as a director on 6 May 2015 (2 pages)
26 August 2015Termination of appointment of Jan Brown Inglis Mcdonald as a director on 6 May 2015 (1 page)
26 August 2015Termination of appointment of William Frame as a director on 6 May 2015 (1 page)
26 August 2015Termination of appointment of Karin Edna Currie as a director on 6 May 2015 (1 page)
26 August 2015Termination of appointment of Jan Brown Inglis Mcdonald as a director on 6 May 2015 (1 page)
26 August 2015Termination of appointment of William Frame as a director on 6 May 2015 (1 page)
26 August 2015Termination of appointment of Karin Edna Currie as a director on 6 May 2015 (1 page)
15 June 2015Full accounts made up to 31 December 2014 (19 pages)
20 May 2015Annual return made up to 22 March 2015 no member list (12 pages)
20 May 2015Termination of appointment of David Meikle as a director on 10 March 2015 (1 page)
20 May 2015Termination of appointment of Francis Mcaveety as a director on 10 March 2015 (1 page)
20 May 2015Termination of appointment of James Mcnaught Mcnaught as a director on 6 August 2014 (1 page)
20 May 2015Termination of appointment of John Inglis as a director on 28 October 2014 (1 page)
20 May 2015Termination of appointment of Michael Graeme Clark as a director on 10 March 2015 (1 page)
20 May 2015Termination of appointment of James Ernest Lindsay Dunbar as a director on 2 December 2014 (1 page)
20 May 2015Termination of appointment of James Mcnaught Mcnaught as a director on 6 August 2014 (1 page)
20 May 2015Termination of appointment of James Ernest Lindsay Dunbar as a director on 2 December 2014 (1 page)
14 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
30 August 2014Full accounts made up to 31 December 2013 (19 pages)
20 May 2014Annual return made up to 22 March 2014 no member list (18 pages)
19 May 2014Director's details changed for Joseph Parrell on 21 March 2014 (2 pages)
19 May 2014Director's details changed for Mr Francis Mcaveety on 21 March 2014 (2 pages)
19 May 2014Director's details changed for Hazel Nagl on 21 March 2014 (2 pages)
19 May 2014Director's details changed for David Meikle on 21 March 2014 (2 pages)
19 May 2014Director's details changed for John Inglis on 21 March 2014 (2 pages)
19 May 2014Termination of appointment of Shona Kinloch as a director (1 page)
19 May 2014Director's details changed for William Frame on 21 March 2014 (2 pages)
19 May 2014Director's details changed for Karin Edna Currie on 21 March 2014 (2 pages)
19 May 2014Director's details changed for Michael Graeme Clark on 21 March 2014 (2 pages)
19 May 2014Director's details changed for Jeremy John Armitage on 21 March 2014 (2 pages)
16 May 2014Appointment of James Ernest Lindsay Dunbar as a director (3 pages)
16 May 2014Appointment of Joseph Parrell as a director (3 pages)
2 July 2013Appointment of Professor Jan Mcdonald as a director (5 pages)
18 June 2013Appointment of John Inglis as a director (3 pages)
18 June 2013Appointment of Shona Kinloch as a director (3 pages)
12 June 2013Termination of appointment of Alastair Mackenzie as a director (2 pages)
10 June 2013Annual return made up to 22 March 2013 no member list (16 pages)
10 June 2013Appointment of Robb Ferguson Chartered Accountants as a secretary (2 pages)
10 June 2013Full accounts made up to 31 December 2012 (15 pages)
6 June 2013Appointment of Mr Francis Mcaveety as a director (3 pages)
6 June 2013Appointment of David Meikle as a director (3 pages)
6 June 2013Termination of appointment of Patricia Nicholl as a secretary (2 pages)
6 June 2013Termination of appointment of Hamish Martin as a director (2 pages)
6 June 2013Termination of appointment of Blair Thomson as a director (2 pages)
6 June 2013Termination of appointment of Catherine Laing as a director (2 pages)
2 November 2012Appointment of Bailie Jean Alexander Mcfadden as a director (3 pages)
2 November 2012Appointment of James Mcnaught Mcnaught as a director (3 pages)
2 November 2012Appointment of Jeremy John Armitage as a director (3 pages)
12 July 2012Annual return made up to 22 March 2012 no member list (16 pages)
12 July 2012Director's details changed for Hazel Hagl on 11 July 2012 (2 pages)
11 July 2012Termination of appointment of Robert Jamieson as a director (1 page)
22 June 2012Appointment of Hamish Martin as a director (3 pages)
22 June 2012Appointment of Michael Graeme Clark as a director (3 pages)
22 June 2012Appointment of Joni Ancill as a director (3 pages)
9 May 2012Registered office address changed from 2Nd Floor 5 Oswald Street Glasgow G1 4QR on 9 May 2012 (1 page)
9 May 2012Registered office address changed from 2Nd Floor 5 Oswald Street Glasgow G1 4QR on 9 May 2012 (1 page)
26 April 2012Full accounts made up to 31 December 2011 (17 pages)
25 April 2012Appointment of Mr Stanley James Bird as a director (3 pages)
25 April 2012Appointment of Hazel Hagl as a director (3 pages)
25 April 2012Appointment of Liz Knox as a director (3 pages)
25 April 2012Appointment of William Frame as a director (3 pages)
20 April 2012Termination of appointment of James Watt as a director (1 page)
20 April 2012Termination of appointment of Lyn Wolfson as a director (1 page)
20 April 2012Termination of appointment of Gordon Macpherson as a director (1 page)
19 April 2012Termination of appointment of Frances Macdonald as a director (1 page)
19 April 2012Termination of appointment of Simon Laurie as a director (1 page)
19 April 2012Termination of appointment of David Kerr as a director (1 page)
19 April 2012Termination of appointment of Patricia Cain as a director (1 page)
13 May 2011Annual return made up to 22 March 2011 no member list (14 pages)
28 April 2011Full accounts made up to 31 December 2010 (17 pages)
30 April 2010Annual return made up to 22 March 2010 no member list (8 pages)
30 April 2010Director's details changed for Frances Macdonald on 22 March 2010 (2 pages)
30 April 2010Director's details changed for Lyn Wolfson on 22 March 2010 (2 pages)
30 April 2010Director's details changed for Catherine Ann Laing on 22 March 2010 (2 pages)
30 April 2010Director's details changed for Blair Thomson on 22 March 2010 (2 pages)
30 April 2010Director's details changed for James Watt on 22 March 2010 (2 pages)
30 April 2010Director's details changed for Gordon Calderwood Macpherson on 22 March 2010 (2 pages)
30 April 2010Director's details changed for Alastair John Mackenzie on 22 March 2010 (2 pages)
30 April 2010Director's details changed for Simon Laurie on 22 March 2010 (2 pages)
30 April 2010Director's details changed for Robert Graeme Jamieson on 22 March 2010 (2 pages)
30 April 2010Director's details changed for Karin Edna Currie on 22 March 2010 (2 pages)
30 April 2010Director's details changed for Patricia Cain on 22 March 2010 (2 pages)
27 April 2010Full accounts made up to 31 December 2009 (17 pages)
29 April 2009Full accounts made up to 31 December 2008 (17 pages)
23 April 2009Annual return made up to 22/03/09 (6 pages)
22 April 2009Appointment terminated director hamish macdonald (1 page)
7 October 2008Full accounts made up to 31 December 2007 (17 pages)
12 June 2008Appointment terminate, director jeremy john armitage logged form (1 page)
10 June 2008Appointment terminated director alexander murphy (1 page)
10 June 2008Appointment terminated director iona montgomery (1 page)
1 May 2008Director appointed robert graeme jamieson (1 page)
1 May 2008Director appointed blair thomson (1 page)
1 May 2008Director appointed catherine ann laing (1 page)
28 April 2008Annual return made up to 22/03/08 (5 pages)
28 April 2008Appointment terminated director alexander murphy (1 page)
28 April 2008Appointment terminated director iona montgomery (1 page)
28 April 2008Appointment terminated director jeremy armitage (1 page)
13 July 2007Annual return made up to 22/03/07
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 July 2007Full accounts made up to 31 December 2006 (17 pages)
13 July 2007New director appointed (2 pages)
13 July 2007New director appointed (2 pages)
13 July 2007New secretary appointed (2 pages)
13 July 2007Secretary resigned (1 page)
3 July 2006Full accounts made up to 31 December 2005 (16 pages)
28 June 2006New director appointed (2 pages)
28 June 2006New director appointed (2 pages)
21 June 2006Annual return made up to 22/03/06
  • 363(288) ‐ Director resigned
(10 pages)
16 September 2005Full accounts made up to 31 December 2004 (16 pages)
8 September 2005New director appointed (1 page)
18 July 2005New director appointed (2 pages)
18 July 2005New director appointed (2 pages)
18 July 2005New director appointed (2 pages)
18 July 2005New director appointed (2 pages)
12 April 2005Annual return made up to 22/03/05 (3 pages)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
28 April 2004New director appointed (2 pages)
28 April 2004Annual return made up to 22/03/04 (9 pages)
28 April 2004Full accounts made up to 31 December 2003 (16 pages)
24 May 2003Full accounts made up to 31 December 2002 (15 pages)
23 April 2003Annual return made up to 22/03/03
  • 363(288) ‐ Director resigned
(11 pages)
23 April 2003Director resigned (1 page)
23 April 2003Director resigned (1 page)
23 April 2003Director resigned (1 page)
12 November 2002Full accounts made up to 31 December 2001 (15 pages)
17 May 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002Director resigned (1 page)
30 April 2002Director resigned (1 page)
30 April 2002Director resigned (1 page)
30 April 2002Director resigned (1 page)
30 April 2002Annual return made up to 22/03/02 (7 pages)
8 May 2001New director appointed (2 pages)
21 April 2001Full accounts made up to 31 December 2000 (15 pages)
21 April 2001Annual return made up to 22/03/01 (7 pages)
21 April 2001New director appointed (2 pages)
21 April 2001Director resigned (1 page)
21 April 2001Director resigned (1 page)
23 September 2000Director resigned (1 page)
17 May 2000Full accounts made up to 31 December 1999 (10 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
17 May 2000Annual return made up to 22/03/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 May 2000Director resigned (1 page)
11 May 2000New director appointed (2 pages)
24 March 2000Return made up to 22/03/96; amending return (8 pages)
23 May 1999New director appointed (1 page)
9 May 1999New director appointed (2 pages)
27 April 1999New director appointed (1 page)
27 April 1999New director appointed (1 page)
27 April 1999Director resigned (1 page)
20 April 1999Annual return made up to 22/03/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 April 1999Director resigned (1 page)
20 April 1999Director resigned (1 page)
20 April 1999New director appointed (2 pages)
13 April 1999Full accounts made up to 31 December 1998 (12 pages)
12 May 1998Full accounts made up to 31 December 1997 (12 pages)
12 May 1998New director appointed (2 pages)
21 April 1998Annual return made up to 22/03/98 (6 pages)
21 April 1998Secretary resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
21 April 1998New secretary appointed (2 pages)
14 October 1997Full accounts made up to 31 December 1996 (12 pages)
7 May 1997New director appointed (2 pages)
7 May 1997Annual return made up to 22/03/97 (8 pages)
28 April 1997New director appointed (2 pages)
28 April 1997Director resigned (1 page)
28 April 1997Director resigned (1 page)
28 April 1997Director resigned (1 page)
28 April 1997Director resigned (1 page)
28 April 1997Director resigned (1 page)
8 June 1996Director resigned (1 page)
8 June 1996New director appointed (2 pages)
8 June 1996New director appointed (2 pages)
22 April 1996Full accounts made up to 31 December 1995 (12 pages)
22 April 1996Annual return made up to 22/03/96
  • 363(288) ‐ Director resigned
(9 pages)
19 April 1995New director appointed (2 pages)
8 August 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 August 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 December 1901Incorporation (12 pages)