Company NameThe Aberdeen-Angus Cattle Society
Company StatusActive
Company NumberSC000926
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901(122 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Ian William Watson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2020(118 years, 2 months after company formation)
Appointment Duration4 years, 2 months
RoleAgricultural Merchant
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Finlay John Munro
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2021(119 years, 4 months after company formation)
Appointment Duration3 years
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Matthew Currie
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2021(119 years, 5 months after company formation)
Appointment Duration2 years, 12 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Patrick Richard Kit Acton
Date of BirthMay 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2021(119 years, 5 months after company formation)
Appointment Duration2 years, 12 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Peter Jonathan Chapman
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2022(120 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleFarmer & Holiday Cottage Proprietor
Country of ResidenceEngland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Alan James Morrison
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2022(120 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleFarmer & Part-Time Civil Servant
Country of ResidenceNorthern Ireland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameAlison Jean Malcolm Cuthbertson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2022(120 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Hugh Thomson
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2022(120 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleFarmer / Vet Surgeon
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Secretary NameMr Robert Alexander Findlay Gilchrist
StatusCurrent
Appointed25 March 2022(120 years, 4 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Ewen Maclean Campbell
Date of BirthNovember 1972 (Born 51 years ago)
NationalityScottish
StatusCurrent
Appointed05 February 2023(121 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMiss Emma Hodge
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2023(121 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Richard Fothergill Jackson
Date of BirthMay 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2023(121 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Christopher Peter Wilkinson
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2023(121 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMiss Catherine O'Hara
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2023(121 years, 4 months after company formation)
Appointment Duration1 year
RoleFarmer
Country of ResidenceNorthern Ireland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr John Robert Elliot
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2024(122 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr John Anthony James
Date of BirthMay 1983 (Born 41 years ago)
NationalityWelsh
StatusCurrent
Appointed04 February 2024(122 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks
RoleFarmer
Country of ResidenceWales
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMiss Seonaid Joyce McLaren
Date of BirthOctober 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2024(122 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Ivan Harkness Forsythe
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2024(122 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks
RoleManaging Director
Country of ResidenceNorthern Ireland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameDr William Taylor
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2024(122 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks
RoleFarmer, Agronomist, Nursery Owner (Children)
Country of ResidenceEngland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMrs Julia Mary Bird
Date of BirthJuly 1937 (Born 86 years ago)
NationalityIrish
StatusResigned
Appointed07 March 1989(87 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 April 1990)
RoleFarmer
Correspondence AddressDunlever House
Trim
Co Meath
Irish
Secretary NameRobert Anderson
NationalityBritish
StatusResigned
Appointed07 March 1989(87 years, 3 months after company formation)
Appointment Duration17 years, 7 months (resigned 05 October 2006)
RoleCompany Director
Correspondence Address25 Ash Grove, Oakbank
Perth
Perth & Kinross
PH1 1DR
Scotland
Director NameIan Anderson
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1990(88 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 March 1992)
RoleFarms Manager
Correspondence AddressDalcrest
Knockholt
Kent
TN14 7NJ
Director NameWilliam James Armstrong
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1991(89 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 March 1992)
RoleFarmer
Correspondence AddressLakeview House
Drumhaw
Lisnaskea
Co Fermanagh
BT92 0JB
Northern Ireland
Director NameMr Angus Campbell Baillie
Date of BirthNovember 1944 (Born 79 years ago)
NationalityScottish
StatusResigned
Appointed03 February 1992(90 years, 2 months after company formation)
Appointment Duration3 years (resigned 05 February 1995)
RoleFarm Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bungalow
Pasture Lane
Liverpool
L37 0AP
Director NameMrs Julia Mary Bird
Date of BirthJuly 1937 (Born 86 years ago)
NationalityIrish
StatusResigned
Appointed19 March 1992(90 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 05 June 1997)
RoleFarmer
Correspondence AddressDunlever House
Trim
Co Meath
Irish
Director NameJohn Bache Ballard
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2000(98 years, 2 months after company formation)
Appointment Duration3 years, 12 months (resigned 01 February 2004)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Farm
Shrawley
Worcester
Worcestershire
WR6 6TS
Director NameMr Brian Robert Anderson
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2002(100 years, 2 months after company formation)
Appointment Duration3 years (resigned 06 February 2005)
RoleService Mgr/Farmer
Country of ResidenceNorthern Ireland
Correspondence AddressDrumgar Lodge
110 Killylea Road
Armagh
Co Armagh
BT60 4LL
Northern Ireland
Director NameAlwyn David Armour
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2005(103 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 03 February 2008)
RoleFarmer
Correspondence Address75 Begny Hill Road
Dromara
Dromore
County Down
BT25 2AP
Northern Ireland
Secretary NameMr Ronald McHattie
NationalityBritish
StatusResigned
Appointed24 August 2006(104 years, 9 months after company formation)
Appointment Duration9 years (resigned 03 September 2015)
RoleCompany Director
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Alwyn David Armour
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2010(108 years, 2 months after company formation)
Appointment Duration3 years (resigned 03 February 2013)
RoleFarmer
Country of ResidenceNorthern Ireland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr Colin Stuart Addison
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2011(109 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 02 February 2014)
RoleShopkeeper & Farmer
Country of ResidenceEngland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr William Thomas Arnott
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2014(112 years, 2 months after company formation)
Appointment Duration4 years (resigned 04 February 2018)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Secretary NameMr John Clifford Mackey
StatusResigned
Appointed01 October 2015(113 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 February 2017)
RoleCompany Director
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Director NameMr John Dallas Allen
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2017(115 years, 4 months after company formation)
Appointment Duration4 years (resigned 31 March 2021)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
Secretary NameMr Barrie Lawson Turner
StatusResigned
Appointed05 February 2018(116 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 17 December 2021)
RoleCompany Director
Correspondence AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland

Contact

Websitewww.aberdeen-angus.co.uk
Telephone01738 622477
Telephone regionPerth

Location

Registered AddressPedigree House
6 Kings Place
Perth
PH2 8AD
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£752,663
Net Worth£2,462,787
Cash£344,043
Current Liabilities£105,050

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryGroup
Accounts Year End31 October

Returns

Latest Return20 March 2024 (1 month ago)
Next Return Due3 April 2025 (11 months, 1 week from now)

Filing History

12 February 2024Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
12 February 2024Memorandum and Articles of Association (16 pages)
8 February 2024Termination of appointment of Thomas Adrian Johnson as a director on 4 February 2024 (1 page)
8 February 2024Appointment of Miss Seonaid Joyce Mclaren as a director on 4 February 2024 (2 pages)
8 February 2024Termination of appointment of Colin John Davidson as a director on 4 February 2024 (1 page)
8 February 2024Termination of appointment of John Robert Blackburn as a director on 4 February 2024 (1 page)
8 February 2024Appointment of Mr John Anthony James as a director on 4 February 2024 (2 pages)
8 February 2024Termination of appointment of Andrew Gordon Carter as a director on 4 February 2024 (1 page)
8 February 2024Termination of appointment of Robert Angus Jack Stovold as a director on 4 February 2024 (1 page)
8 February 2024Appointment of Dr William Taylor as a director on 4 February 2024 (2 pages)
8 February 2024Appointment of Mr Ivan Harkness Forsythe as a director on 4 February 2024 (2 pages)
8 February 2024Appointment of Mr John Robert Elliot as a director on 4 February 2024 (2 pages)
23 May 2023Group of companies' accounts made up to 31 October 2022 (43 pages)
6 April 2023Appointment of Miss Catherine O'hara as a director on 28 March 2023 (2 pages)
24 March 2023Confirmation statement made on 20 March 2023 with no updates (3 pages)
13 February 2023Termination of appointment of Daniel James Whiteford as a director on 5 February 2023 (1 page)
13 February 2023Appointment of Mr Christopher Peter Wilkinson as a director on 5 February 2023 (2 pages)
13 February 2023Appointment of Miss Emma Hodge as a director on 5 February 2023 (2 pages)
13 February 2023Termination of appointment of Alan George James Cheney as a director on 5 February 2023 (1 page)
13 February 2023Appointment of Mr Richard Fothergill Jackson as a director on 5 February 2023 (2 pages)
13 February 2023Termination of appointment of John Robert Elliot as a director on 5 February 2023 (1 page)
13 February 2023Termination of appointment of Duncan James Morrison as a director on 5 February 2023 (1 page)
13 February 2023Termination of appointment of Robert John Whitcombe as a director on 5 February 2023 (1 page)
13 February 2023Appointment of Mr Ewen Maclean Campbell as a director on 5 February 2023 (2 pages)
8 June 2022Group of companies' accounts made up to 31 October 2021 (40 pages)
30 March 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
30 March 2022Appointment of Mr Robert Alexander Findlay Gilchrist as a secretary on 25 March 2022 (2 pages)
30 March 2022Appointment of Mr John Robert Elliot as a director on 22 March 2022 (2 pages)
1 March 2022Appointment of Mr Hugh Thomson as a director on 13 February 2022 (2 pages)
16 February 2022Appointment of Alison Jean Malcolm Cuthbertson as a director on 13 February 2022 (2 pages)
16 February 2022Appointment of Mr Peter Jonathan Chapman as a director on 13 February 2022 (2 pages)
16 February 2022Appointment of Mr Alan James Morrison as a director on 13 February 2022 (2 pages)
16 February 2022Termination of appointment of Christopher Peter Wilkinson as a director on 13 February 2022 (1 page)
16 February 2022Appointment of Mr Thomas Adrian Johnson as a director on 13 February 2022 (2 pages)
16 February 2022Termination of appointment of Hendrik Langendoen Rennie as a director on 13 February 2022 (1 page)
16 February 2022Termination of appointment of Willaim Edward George Chrystal as a director on 13 February 2022 (1 page)
16 February 2022Termination of appointment of Andrew Stirling Hodge as a director on 13 February 2022 (1 page)
20 December 2021Termination of appointment of Barrie Lawson Turner as a secretary on 17 December 2021 (1 page)
21 October 2021Termination of appointment of David Ramsay Ismail as a director on 19 October 2021 (1 page)
29 July 2021Group of companies' accounts made up to 31 October 2020 (43 pages)
14 May 2021Appointment of Mr John Robert Blackburn as a director on 31 March 2021 (2 pages)
14 May 2021Appointment of Mr Matthew Currie as a director on 28 April 2021 (2 pages)
6 May 2021Termination of appointment of Alan James Morrison as a director on 31 March 2021 (1 page)
6 May 2021Appointment of Mr Patrick Richard Kit Acton as a director on 28 April 2021 (2 pages)
6 May 2021Termination of appointment of Eustace Burke as a director on 31 March 2021 (1 page)
6 May 2021Termination of appointment of John Joseph Mcenroe as a director on 31 March 2021 (1 page)
26 April 2021Appointment of Mr Andrew Gordon Carter as a director on 31 March 2021 (2 pages)
13 April 2021Appointment of Mr Colin John Davidson as a director on 31 March 2021 (2 pages)
13 April 2021Termination of appointment of Ellin Wanda Tilson as a director on 31 March 2021 (1 page)
13 April 2021Termination of appointment of John Anthony James as a director on 31 March 2021 (1 page)
13 April 2021Termination of appointment of Paul Robert Jeenes as a director on 31 March 2021 (1 page)
13 April 2021Termination of appointment of John Dallas Allen as a director on 31 March 2021 (1 page)
13 April 2021Termination of appointment of Kenneth Gilbert Howie as a director on 31 March 2021 (1 page)
13 April 2021Appointment of Mr Finlay John Munro as a director on 31 March 2021 (2 pages)
1 April 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
10 July 2020Group of companies' accounts made up to 31 October 2019 (39 pages)
23 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
6 March 2020Appointment of Mr Daniel James Whiteford as a director on 3 February 2020 (2 pages)
6 March 2020Appointment of Mr Christopher Peter Wilkinson as a director on 3 February 2020 (2 pages)
6 March 2020Appointment of Mr Robert John Whitcombe as a director on 3 February 2020 (2 pages)
6 March 2020Appointment of Mr Ian William Watson as a director on 3 February 2020 (2 pages)
6 March 2020Termination of appointment of Angela Grace Margaret Mcgregor as a director on 3 February 2020 (1 page)
6 March 2020Termination of appointment of Oliver John Clayton Edwards as a director on 3 February 2020 (1 page)
6 March 2020Termination of appointment of John Robert Elliot as a director on 3 February 2020 (1 page)
6 March 2020Appointment of Mr Eustace Burke as a director on 3 February 2020 (2 pages)
6 March 2020Director's details changed for Mrs Ellin Wanda Hobbs on 3 February 2020 (2 pages)
6 March 2020Termination of appointment of Richard Mack Alexander Crowe as a director on 16 February 2020 (1 page)
6 March 2020Termination of appointment of Andrew Shufflebotham as a director on 3 February 2020 (1 page)
27 March 2019Appointment of Mr Hendrik Langendoen Rennie as a director on 3 February 2019 (2 pages)
27 March 2019Termination of appointment of Benedict Charles Frederick Marsden as a director on 3 February 2019 (1 page)
27 March 2019Termination of appointment of Ranald James Pottinger as a director on 3 February 2019 (1 page)
27 March 2019Appointment of Mr Robert Angus Jack Stovold as a director on 6 March 2019 (2 pages)
27 March 2019Termination of appointment of Alexander Nisbet Sanger as a director on 3 February 2019 (1 page)
27 March 2019Appointment of Mr Duncan James Morrison as a director on 6 March 2019 (2 pages)
27 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
27 March 2019Appointment of Mr Andrew Stirling Hodge as a director on 3 February 2019 (2 pages)
27 March 2019Termination of appointment of James Patrick Lyon Playfair-Hannay as a director on 3 February 2019 (1 page)
27 March 2019Appointment of Mr Willaim Edward George Chrystal as a director on 3 February 2019 (2 pages)
27 March 2019Termination of appointment of Terence Walter Ives as a director on 3 February 2019 (1 page)
22 February 2019Group of companies' accounts made up to 31 October 2018 (28 pages)
28 March 2018Appointment of Mr John Anthony James as a director on 4 February 2018 (2 pages)
28 March 2018Termination of appointment of William Thomas Arnott as a director on 4 February 2018 (1 page)
28 March 2018Appointment of Mr Terence Walter Ives as a director on 4 February 2018 (2 pages)
28 March 2018Termination of appointment of Christopher Robert Bishop as a director on 4 February 2018 (1 page)
28 March 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
28 March 2018Appointment of Mr Kenneth Gilbert Howie as a director on 4 February 2018 (2 pages)
28 March 2018Appointment of Mr Alan James Morrison as a director on 4 February 2018 (2 pages)
28 March 2018Appointment of Mr Barrie Lawson Turner as a secretary on 5 February 2018 (2 pages)
28 March 2018Appointment of Mr John Joseph Mcenroe as a director on 4 February 2018 (2 pages)
28 March 2018Termination of appointment of Michael Sinclair Tait as a director on 4 February 2018 (1 page)
28 March 2018Termination of appointment of Louis Anthony Byrne as a director on 4 February 2018 (1 page)
28 March 2018Appointment of Mr Benedict Charles Frederick Marsden as a director on 4 February 2018 (2 pages)
28 March 2018Termination of appointment of Owen Tunney as a director on 4 February 2018 (1 page)
27 February 2018Group of companies' accounts made up to 31 October 2017 (28 pages)
3 October 2017Director's details changed for Mr James Patrick Lyon Playfiar-Hannay on 3 October 2017 (2 pages)
3 October 2017Termination of appointment of Paul James Westaway as a director on 28 September 2017 (1 page)
3 October 2017Director's details changed for Mr James Patrick Lyon Playfiar-Hannay on 3 October 2017 (2 pages)
3 October 2017Termination of appointment of Paul James Westaway as a director on 28 September 2017 (1 page)
19 September 2017Appointment of Mr Louis Anthony Byrne as a director on 1 May 2017 (2 pages)
19 September 2017Appointment of Mr Louis Anthony Byrne as a director on 1 May 2017 (2 pages)
19 September 2017Appointment of Mr Paul Robert Jeenes as a director on 1 May 2017 (2 pages)
19 September 2017Appointment of Mr Paul Robert Jeenes as a director on 1 May 2017 (2 pages)
30 August 2017Appointment of Mr John Dallas Allen as a director on 28 March 2017 (2 pages)
30 August 2017Appointment of Mr James Patrick Lyon Playfiar-Hannay as a director on 28 March 2017 (2 pages)
30 August 2017Appointment of Mrs Ellin Wanda Hobbs as a director on 28 March 2017 (2 pages)
30 August 2017Appointment of Mrs Ellin Wanda Hobbs as a director on 28 March 2017 (2 pages)
30 August 2017Appointment of Mr John Dallas Allen as a director on 28 March 2017 (2 pages)
30 August 2017Appointment of Mr James Patrick Lyon Playfiar-Hannay as a director on 28 March 2017 (2 pages)
29 March 2017Appointment of Mr John Robert Elliot as a director on 5 February 2017 (2 pages)
29 March 2017Appointment of Mr Andrew Shufflebotham as a director on 5 February 2017 (2 pages)
29 March 2017Termination of appointment of Alan Robert Lawson as a director on 22 February 2017 (1 page)
29 March 2017Termination of appointment of David Evans as a director on 5 February 2017 (1 page)
29 March 2017Appointment of Mr David Ramsay Ismail as a director on 5 February 2017 (2 pages)
29 March 2017Termination of appointment of Mark Graham Hope Pilcher as a director on 1 December 2016 (1 page)
29 March 2017Termination of appointment of Mary Hamnett as a director on 5 February 2017 (1 page)
29 March 2017Termination of appointment of Mark Graham Hope Pilcher as a director on 1 December 2016 (1 page)
29 March 2017Termination of appointment of Patricia Jean Glennie as a director on 5 February 2017 (1 page)
29 March 2017Termination of appointment of Giles Philip Lane as a director on 4 March 2017 (1 page)
29 March 2017Termination of appointment of John Wallace Tait as a director on 8 March 2017 (1 page)
29 March 2017Termination of appointment of Andrew Thomas Elliot as a director on 2 March 2017 (1 page)
29 March 2017Termination of appointment of John Wallace Tait as a director on 8 March 2017 (1 page)
29 March 2017Termination of appointment of John Clifford Mackey as a secretary on 23 February 2017 (1 page)
29 March 2017Termination of appointment of Andrew Thomas Elliot as a director on 2 March 2017 (1 page)
29 March 2017Appointment of Mr Oliver John Clayton Edwards as a director on 5 February 2017 (2 pages)
29 March 2017Termination of appointment of Giles Philip Lane as a director on 4 March 2017 (1 page)
29 March 2017Termination of appointment of David Evans as a director on 5 February 2017 (1 page)
29 March 2017Confirmation statement made on 20 March 2017 with updates (4 pages)
29 March 2017Termination of appointment of Alan Robert Lawson as a director on 22 February 2017 (1 page)
29 March 2017Confirmation statement made on 20 March 2017 with updates (4 pages)
29 March 2017Appointment of Mr Oliver John Clayton Edwards as a director on 5 February 2017 (2 pages)
29 March 2017Appointment of Mr John Robert Elliot as a director on 5 February 2017 (2 pages)
29 March 2017Termination of appointment of John Clifford Mackey as a secretary on 23 February 2017 (1 page)
29 March 2017Appointment of Mr Andrew Shufflebotham as a director on 5 February 2017 (2 pages)
29 March 2017Termination of appointment of Mary Hamnett as a director on 5 February 2017 (1 page)
29 March 2017Termination of appointment of Patricia Jean Glennie as a director on 5 February 2017 (1 page)
29 March 2017Appointment of Mr David Ramsay Ismail as a director on 5 February 2017 (2 pages)
13 March 2017Group of companies' accounts made up to 31 October 2016 (31 pages)
13 March 2017Group of companies' accounts made up to 31 October 2016 (31 pages)
31 March 2016Termination of appointment of Louis Anthony Byrne as a director on 31 January 2016 (1 page)
31 March 2016Appointment of Mr Ranald James Pottinger as a director on 31 January 2016 (2 pages)
31 March 2016Termination of appointment of Louis Anthony Byrne as a director on 31 January 2016 (1 page)
31 March 2016Appointment of Mr Giles Philip Lane as a director on 31 January 2016 (2 pages)
31 March 2016Appointment of Mr Alan Robert Lawson as a director on 31 January 2016 (2 pages)
31 March 2016Appointment of Mr Richard Mack Alexander Crowe as a director on 31 January 2016 (2 pages)
31 March 2016Appointment of Mr Ranald James Pottinger as a director on 31 January 2016 (2 pages)
31 March 2016Termination of appointment of Victor James Wallace as a director on 31 January 2016 (1 page)
31 March 2016Appointment of Mr Paul James Westaway as a director on 31 January 2016 (2 pages)
31 March 2016Termination of appointment of Andrew Stirling Hodge as a director on 31 January 2016 (1 page)
31 March 2016Termination of appointment of Andrew Stirling Hodge as a director on 31 January 2016 (1 page)
31 March 2016Termination of appointment of Oliver John Clayton Edwards as a director on 31 January 2016 (1 page)
31 March 2016Appointment of Mr Giles Philip Lane as a director on 31 January 2016 (2 pages)
31 March 2016Appointment of Mr Paul James Westaway as a director on 31 January 2016 (2 pages)
31 March 2016Annual return made up to 20 March 2016 no member list (11 pages)
31 March 2016Appointment of Mr Richard Mack Alexander Crowe as a director on 31 January 2016 (2 pages)
31 March 2016Termination of appointment of Kevin John Moores as a director on 31 January 2016 (1 page)
31 March 2016Termination of appointment of Kevin John Moores as a director on 31 January 2016 (1 page)
31 March 2016Appointment of Mr Alan Robert Lawson as a director on 31 January 2016 (2 pages)
31 March 2016Annual return made up to 20 March 2016 no member list (11 pages)
31 March 2016Termination of appointment of Victor James Wallace as a director on 31 January 2016 (1 page)
31 March 2016Termination of appointment of Oliver John Clayton Edwards as a director on 31 January 2016 (1 page)
8 February 2016Full accounts made up to 31 October 2015 (22 pages)
8 February 2016Full accounts made up to 31 October 2015 (22 pages)
13 October 2015Appointment of Mr John Clifford Mackey as a secretary on 1 October 2015 (2 pages)
13 October 2015Appointment of Mr John Clifford Mackey as a secretary on 1 October 2015 (2 pages)
15 September 2015Termination of appointment of Ronald Mchattie as a secretary on 3 September 2015 (1 page)
15 September 2015Termination of appointment of Ronald Mchattie as a secretary on 3 September 2015 (1 page)
1 April 2015Appointment of Mr Andrew Thomas Elliot as a director on 1 February 2015 (2 pages)
1 April 2015Annual return made up to 20 March 2015 no member list (11 pages)
1 April 2015Termination of appointment of Charles Murray Mccombie as a director on 1 February 2015 (1 page)
1 April 2015Termination of appointment of James Russell Taylor as a director on 1 February 2015 (1 page)
1 April 2015Appointment of Mr Michael Sinclair Tait as a director on 1 February 2015 (2 pages)
1 April 2015Appointment of Mr Andrew Thomas Elliot as a director on 1 February 2015 (2 pages)
1 April 2015Appointment of Mr Owen Tunney as a director on 1 February 2015 (2 pages)
1 April 2015Termination of appointment of Charles Murray Mccombie as a director on 1 February 2015 (1 page)
1 April 2015Annual return made up to 20 March 2015 no member list (11 pages)
1 April 2015Appointment of Mr Michael Sinclair Tait as a director on 1 February 2015 (2 pages)
1 April 2015Termination of appointment of Victor Fredrick Dobson as a director on 1 February 2015 (1 page)
1 April 2015Appointment of Mr Andrew Thomas Elliot as a director on 1 February 2015 (2 pages)
1 April 2015Termination of appointment of Ellin Wanda Hobbs as a director on 1 February 2015 (1 page)
1 April 2015Termination of appointment of Thomas Anthony Fredrick Foster as a director on 1 February 2015 (1 page)
1 April 2015Appointment of Mr Christopher Robert Bishop as a director on 1 February 2015 (2 pages)
1 April 2015Termination of appointment of Thomas Anthony Fredrick Foster as a director on 1 February 2015 (1 page)
1 April 2015Termination of appointment of Ellin Wanda Hobbs as a director on 1 February 2015 (1 page)
1 April 2015Termination of appointment of Victor Fredrick Dobson as a director on 1 February 2015 (1 page)
1 April 2015Termination of appointment of Ellin Wanda Hobbs as a director on 1 February 2015 (1 page)
1 April 2015Termination of appointment of Victor Fredrick Dobson as a director on 1 February 2015 (1 page)
1 April 2015Appointment of Mr Owen Tunney as a director on 1 February 2015 (2 pages)
1 April 2015Termination of appointment of James Russell Taylor as a director on 1 February 2015 (1 page)
1 April 2015Appointment of Mr Christopher Robert Bishop as a director on 1 February 2015 (2 pages)
1 April 2015Termination of appointment of Charles Murray Mccombie as a director on 1 February 2015 (1 page)
1 April 2015Termination of appointment of James Russell Taylor as a director on 1 February 2015 (1 page)
1 April 2015Appointment of Mr Michael Sinclair Tait as a director on 1 February 2015 (2 pages)
1 April 2015Termination of appointment of Thomas Anthony Fredrick Foster as a director on 1 February 2015 (1 page)
1 April 2015Appointment of Mr Christopher Robert Bishop as a director on 1 February 2015 (2 pages)
1 April 2015Appointment of Mr Owen Tunney as a director on 1 February 2015 (2 pages)
12 February 2015Full accounts made up to 31 October 2014 (19 pages)
12 February 2015Full accounts made up to 31 October 2014 (19 pages)
27 March 2014Appointment of Mr Alexander Nisbet Sanger as a director (2 pages)
27 March 2014Termination of appointment of Alistair Mclaren as a director (1 page)
27 March 2014Appointment of Mr Alan George James Cheney as a director (2 pages)
27 March 2014Appointment of Mr Mark Graham Hope Pilcher as a director (2 pages)
27 March 2014Termination of appointment of Colin Addison as a director (1 page)
27 March 2014Appointment of Mr William Thomas Arnott as a director (2 pages)
27 March 2014Annual return made up to 20 March 2014 no member list (11 pages)
27 March 2014Termination of appointment of David Ismail as a director (1 page)
27 March 2014Appointment of Mr Alan George James Cheney as a director (2 pages)
27 March 2014Appointment of Mr William Thomas Arnott as a director (2 pages)
27 March 2014Termination of appointment of Colin Addison as a director (1 page)
27 March 2014Appointment of Mr Alexander Nisbet Sanger as a director (2 pages)
27 March 2014Termination of appointment of Sian Sharp as a director (1 page)
27 March 2014Termination of appointment of John Blackburn as a director (1 page)
27 March 2014Termination of appointment of Sian Sharp as a director (1 page)
27 March 2014Termination of appointment of Robert Stovold as a director (1 page)
27 March 2014Appointment of Mrs Mary Hamnett as a director (2 pages)
27 March 2014Appointment of Mrs Mary Hamnett as a director (2 pages)
27 March 2014Termination of appointment of David Ismail as a director (1 page)
27 March 2014Appointment of Mrs Patricia Jean Glennie as a director (2 pages)
27 March 2014Appointment of Mr Mark Graham Hope Pilcher as a director (2 pages)
27 March 2014Termination of appointment of Robert Stovold as a director (1 page)
27 March 2014Appointment of Mrs Patricia Jean Glennie as a director (2 pages)
27 March 2014Termination of appointment of Alistair Mclaren as a director (1 page)
27 March 2014Annual return made up to 20 March 2014 no member list (11 pages)
27 March 2014Termination of appointment of John Blackburn as a director (1 page)
13 January 2014Full accounts made up to 31 October 2013 (22 pages)
13 January 2014Full accounts made up to 31 October 2013 (22 pages)
28 March 2013Termination of appointment of Edward Jones as a director (1 page)
28 March 2013Termination of appointment of Albert De Cogan as a director (1 page)
28 March 2013Termination of appointment of Alwyn Armour as a director (1 page)
28 March 2013Termination of appointment of Finlay Munro as a director (1 page)
28 March 2013Termination of appointment of Albert De Cogan as a director (1 page)
28 March 2013Appointment of Mr Andrew Stirling Hodge as a director (2 pages)
28 March 2013Appointment of Ms Angela Grace Margaret Mcgregor as a director (2 pages)
28 March 2013Appointment of Mr Kevin John Moores as a director (2 pages)
28 March 2013Annual return made up to 20 March 2013 no member list (11 pages)
28 March 2013Termination of appointment of John Elliot as a director (1 page)
28 March 2013Appointment of Mr David Evans as a director (2 pages)
28 March 2013Appointment of Mr Oliver John Clayton Edwards as a director (2 pages)
28 March 2013Appointment of Ms Angela Grace Margaret Mcgregor as a director (2 pages)
28 March 2013Appointment of Mr Kevin John Moores as a director (2 pages)
28 March 2013Appointment of Mr Oliver John Clayton Edwards as a director (2 pages)
28 March 2013Termination of appointment of Finlay Munro as a director (1 page)
28 March 2013Termination of appointment of John Elliot as a director (1 page)
28 March 2013Annual return made up to 20 March 2013 no member list (11 pages)
28 March 2013Appointment of Mr John Robert Blackburn as a director (2 pages)
28 March 2013Termination of appointment of Edward Jones as a director (1 page)
28 March 2013Appointment of Mr John Robert Blackburn as a director (2 pages)
28 March 2013Appointment of Mr Andrew Stirling Hodge as a director (2 pages)
28 March 2013Termination of appointment of Alwyn Armour as a director (1 page)
28 March 2013Appointment of Mr David Evans as a director (2 pages)
28 March 2013Termination of appointment of Nigel Hammill as a director (1 page)
28 March 2013Termination of appointment of Nigel Hammill as a director (1 page)
16 January 2013Accounts made up to 31 October 2012 (22 pages)
16 January 2013Accounts made up to 31 October 2012 (22 pages)
23 August 2012Full accounts made up to 31 October 2011 (19 pages)
23 August 2012Full accounts made up to 31 October 2011 (19 pages)
3 April 2012Director's details changed for Mrs Sian Rachel Sharp on 5 February 2012 (2 pages)
3 April 2012Annual return made up to 20 March 2012 no member list (12 pages)
3 April 2012Director's details changed for Mr Alwyn David Armour on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Nigel St. John Hammill on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Alistair Neil Mclaren on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Alwyn David Armour on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Alwyn David Armour on 5 February 2012 (2 pages)
3 April 2012Appointment of Mr Victor Fredrick Dobson as a director (2 pages)
3 April 2012Director's details changed for Mr Finlay John Munro on 5 February 2012 (2 pages)
3 April 2012Termination of appointment of Victor Dobson as a director (1 page)
3 April 2012Annual return made up to 20 March 2012 no member list (12 pages)
3 April 2012Director's details changed for Mr Alistair Neil Mclaren on 5 February 2012 (2 pages)
3 April 2012Appointment of Mr Victor Fredrick Dobson as a director (2 pages)
3 April 2012Director's details changed for Mr Robert Angus Jack Stovold on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr David Ramsay Ismail on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr John Elliot on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Robert Angus Jack Stovold on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mrs Sian Rachel Sharp on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Nigel St. John Hammill on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Edward Alan Jones on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr David Ramsay Ismail on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Finlay John Munro on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Edward Alan Jones on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Finlay John Munro on 5 February 2012 (2 pages)
3 April 2012Termination of appointment of Victor Dobson as a director (1 page)
3 April 2012Director's details changed for Mr Nigel St. John Hammill on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mrs Sian Rachel Sharp on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Edward Alan Jones on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Robert Angus Jack Stovold on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr David Ramsay Ismail on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr John Elliot on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Alistair Neil Mclaren on 5 February 2012 (2 pages)
3 April 2012Director's details changed for Mr John Elliot on 5 February 2012 (2 pages)
2 April 2012Appointment of Mr Charles Murray Mccombie as a director (2 pages)
2 April 2012Termination of appointment of Ian Watson as a director (1 page)
2 April 2012Termination of appointment of Michael Spooner as a director (1 page)
2 April 2012Director's details changed for Mr John Wallace Tait on 5 February 2012 (2 pages)
2 April 2012Director's details changed for Mr James Russell Taylor on 5 February 2012 (2 pages)
2 April 2012Appointment of Mr Louis Anthony Byrne as a director (2 pages)
2 April 2012Director's details changed for Mr John Wallace Tait on 5 February 2012 (2 pages)
2 April 2012Appointment of Mr Victor Fredrick Dobson as a director (2 pages)
2 April 2012Director's details changed for Mr Albert De Cogan on 5 February 2012 (2 pages)
2 April 2012Secretary's details changed for Ronald Mchattie on 5 February 2012 (1 page)
2 April 2012Appointment of Mr Charles Murray Mccombie as a director (2 pages)
2 April 2012Appointment of Mr Victor Fredrick Dobson as a director (2 pages)
2 April 2012Termination of appointment of Paul Jeenes as a director (1 page)
2 April 2012Secretary's details changed for Ronald Mchattie on 5 February 2012 (1 page)
2 April 2012Director's details changed for Mr Colin Stuart Addison on 5 February 2012 (2 pages)
2 April 2012Appointment of Mr Thomas Anthony Fredrick Foster as a director (2 pages)
2 April 2012Termination of appointment of Joseph Keville as a director (1 page)
2 April 2012Director's details changed for Mr Joseph Keville on 5 February 2012 (2 pages)
2 April 2012Termination of appointment of Joseph Keville as a director (1 page)
2 April 2012Director's details changed for Mr Joseph Keville on 5 February 2012 (2 pages)
2 April 2012Termination of appointment of Michael Spooner as a director (1 page)
2 April 2012Termination of appointment of Paul Jeenes as a director (1 page)
2 April 2012Termination of appointment of Ian Watson as a director (1 page)
2 April 2012Appointment of Mr Thomas Anthony Fredrick Foster as a director (2 pages)
2 April 2012Director's details changed for Mr Joseph Keville on 5 February 2012 (2 pages)
2 April 2012Appointment of Mrs Ellin Wanda Hobbs as a director (2 pages)
2 April 2012Director's details changed for Mr Colin Stuart Addison on 5 February 2012 (2 pages)
2 April 2012Appointment of Mr Victor James Wallace as a director (2 pages)
2 April 2012Termination of appointment of Hamish Sclater as a director (1 page)
2 April 2012Director's details changed for Mr Albert De Cogan on 5 February 2012 (2 pages)
2 April 2012Secretary's details changed for Ronald Mchattie on 5 February 2012 (1 page)
2 April 2012Termination of appointment of Bryan Ronan as a director (1 page)
2 April 2012Director's details changed for Mr James Russell Taylor on 5 February 2012 (2 pages)
2 April 2012Director's details changed for Mr John Wallace Tait on 5 February 2012 (2 pages)
2 April 2012Termination of appointment of Hamish Sclater as a director (1 page)
2 April 2012Director's details changed for Mr Albert De Cogan on 5 February 2012 (2 pages)
2 April 2012Director's details changed for Mr James Russell Taylor on 5 February 2012 (2 pages)
2 April 2012Appointment of Mr Louis Anthony Byrne as a director (2 pages)
2 April 2012Director's details changed for Mr Colin Stuart Addison on 5 February 2012 (2 pages)
2 April 2012Appointment of Mr Victor James Wallace as a director (2 pages)
2 April 2012Appointment of Mrs Ellin Wanda Hobbs as a director (2 pages)
2 April 2012Termination of appointment of Bryan Ronan as a director (1 page)
30 March 2011Termination of appointment of William Mclaren as a director (1 page)
30 March 2011Appointment of Mrs Sian Rachel Sharp as a director (2 pages)
30 March 2011Appointment of Mr Colin Stuart Addison as a director (2 pages)
30 March 2011Appointment of Mr Colin Stuart Addison as a director (2 pages)
30 March 2011Appointment of Mr Alistair Neil Mclaren as a director (2 pages)
30 March 2011Termination of appointment of Mark Pilcher as a director (1 page)
30 March 2011Annual return made up to 20 March 2011 no member list (21 pages)
30 March 2011Termination of appointment of Henry Rowntree as a director (1 page)
30 March 2011Annual return made up to 20 March 2011 no member list (21 pages)
30 March 2011Appointment of Mr David Ramsay Ismail as a director (2 pages)
30 March 2011Termination of appointment of Henry Rowntree as a director (1 page)
30 March 2011Appointment of Mr Alistair Neil Mclaren as a director (2 pages)
30 March 2011Termination of appointment of James Playfair-Hannay as a director (1 page)
30 March 2011Termination of appointment of William Mclaren as a director (1 page)
30 March 2011Termination of appointment of Mark Pilcher as a director (1 page)
30 March 2011Appointment of Mrs Sian Rachel Sharp as a director (2 pages)
30 March 2011Termination of appointment of James Playfair-Hannay as a director (1 page)
30 March 2011Appointment of Mr David Ramsay Ismail as a director (2 pages)
10 February 2011Full accounts made up to 31 October 2010 (19 pages)
10 February 2011Full accounts made up to 31 October 2010 (19 pages)
1 April 2010Appointment of Mr John Elliot as a director (2 pages)
1 April 2010Appointment of Mr Nigel St John Hammill as a director (2 pages)
1 April 2010Annual return made up to 20 March 2010 no member list (12 pages)
1 April 2010Annual return made up to 20 March 2010 no member list (12 pages)
1 April 2010Appointment of Mr John Elliot as a director (2 pages)
1 April 2010Appointment of Mr Nigel St John Hammill as a director (2 pages)
1 April 2010Appointment of Mr Edward Alan Jones as a director (2 pages)
1 April 2010Appointment of Mr Edward Alan Jones as a director (2 pages)
25 March 2010Annual return made up to 19 March 2010 no member list (10 pages)
25 March 2010Annual return made up to 19 March 2010 no member list (10 pages)
24 March 2010Termination of appointment of Neil Wattie as a director (1 page)
24 March 2010Director's details changed for Mr James Russell Taylor on 24 March 2010 (2 pages)
24 March 2010Termination of appointment of John Elliot as a director (1 page)
24 March 2010Director's details changed for Mr Michael Christopher Spooner on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Mr Hamish William Sclater on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Mr Michael Christopher Spooner on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Mr James Russell Taylor on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Mr Hamish William Sclater on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Albert De Cogan on 24 March 2010 (2 pages)
24 March 2010Appointment of Mr Robert Angus Jack Stovold as a director (2 pages)
24 March 2010Termination of appointment of Robert Steenson as a director (1 page)
24 March 2010Termination of appointment of Karl Hancock as a director (1 page)
24 March 2010Appointment of Mr Finlay John Munro as a director (2 pages)
24 March 2010Appointment of Mr Finlay John Munro as a director (2 pages)
24 March 2010Director's details changed for Mr John Wallace Tait on 24 March 2010 (2 pages)
24 March 2010Termination of appointment of John Elliot as a director (1 page)
24 March 2010Termination of appointment of Thomas Coultrip as a director (1 page)
24 March 2010Appointment of Mr Alwyn David Armour as a director (2 pages)
24 March 2010Director's details changed for Mr Bryan Stanley Ronan on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Albert De Cogan on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Mr Joseph Keville on 24 March 2010 (2 pages)
24 March 2010Termination of appointment of Thomas Coultrip as a director (1 page)
24 March 2010Termination of appointment of Angela Robertson as a director (1 page)
24 March 2010Appointment of Mr Alwyn David Armour as a director (2 pages)
24 March 2010Director's details changed for Mr Mark Graham Hope Pilcher on 24 March 2010 (2 pages)
24 March 2010Termination of appointment of Angela Robertson as a director (1 page)
24 March 2010Director's details changed for Mr Ian William Watson on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Mr Bryan Stanley Ronan on 24 March 2010 (2 pages)
24 March 2010Termination of appointment of Robert Steenson as a director (1 page)
24 March 2010Termination of appointment of Neil Wattie as a director (1 page)
24 March 2010Director's details changed for Mr Ian William Watson on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Mr Joseph Keville on 24 March 2010 (2 pages)
24 March 2010Appointment of Mr Robert Angus Jack Stovold as a director (2 pages)
24 March 2010Director's details changed for Mr Mark Graham Hope Pilcher on 24 March 2010 (2 pages)
24 March 2010Termination of appointment of Karl Hancock as a director (1 page)
24 March 2010Director's details changed for Mr John Wallace Tait on 24 March 2010 (2 pages)
18 January 2010Full accounts made up to 31 October 2009 (19 pages)
18 January 2010Full accounts made up to 31 October 2009 (19 pages)
31 March 2009Director appointed mr bryan stanley ronan (1 page)
31 March 2009Annual return made up to 19/03/09 (8 pages)
31 March 2009Director appointed mr bryan stanley ronan (1 page)
31 March 2009Director appointed mr ian william watson (1 page)
31 March 2009Director appointed mr joseph keville (1 page)
31 March 2009Director appointed mr ian william watson (1 page)
31 March 2009Director appointed mr john wallace tait (2 pages)
31 March 2009Director appointed mr hamish william sclater (1 page)
31 March 2009Director appointed mr michael christopher spooner (1 page)
31 March 2009Director appointed mr john wallace tait (2 pages)
31 March 2009Director appointed mr michael christopher spooner (1 page)
31 March 2009Director appointed mr joseph keville (1 page)
31 March 2009Annual return made up to 19/03/09 (8 pages)
31 March 2009Director appointed mr hamish william sclater (1 page)
30 March 2009Appointment terminated director james logan (1 page)
30 March 2009Appointment terminated director peter turnbull (1 page)
30 March 2009Appointment terminated director colin davidson (1 page)
30 March 2009Appointment terminated director euan forbes (1 page)
30 March 2009Appointment terminated director euan forbes (1 page)
30 March 2009Appointment terminated director peter turnbull (1 page)
30 March 2009Appointment terminated director james logan (1 page)
30 March 2009Appointment terminated director colin davidson (1 page)
30 March 2009Appointment terminated director alexander mclaren (1 page)
30 March 2009Appointment terminated director alexander mclaren (1 page)
30 March 2009Appointment terminated director john blackburn (1 page)
30 March 2009Appointment terminated director john blackburn (1 page)
23 March 2009Full accounts made up to 31 October 2008 (21 pages)
23 March 2009Full accounts made up to 31 October 2008 (21 pages)
26 March 2008Director appointed mr mark graham hope pilcher (1 page)
26 March 2008Director appointed mr mark graham hope pilcher (1 page)
26 March 2008Appointment terminated director david lucas (1 page)
26 March 2008Director appointed mr james russell taylor (2 pages)
26 March 2008Director appointed mr john robert blackburn (1 page)
26 March 2008Director appointed mr robert john steenson (2 pages)
26 March 2008Director appointed mr henry charles rowntree (1 page)
26 March 2008Appointment terminated director david lucas (1 page)
26 March 2008Appointment terminated director james mulvey (1 page)
26 March 2008Director appointed mr henry charles rowntree (1 page)
26 March 2008Annual return made up to 19/03/08 (8 pages)
26 March 2008Appointment terminated director nigel hammill (1 page)
26 March 2008Appointment terminated director nigel hammill (1 page)
26 March 2008Director appointed mr robert john steenson (2 pages)
26 March 2008Director appointed mr james patrick lyon playfair-hannay (2 pages)
26 March 2008Appointment terminated director alwyn armour (1 page)
26 March 2008Appointment terminated director bryan ronan (1 page)
26 March 2008Appointment terminated director alwyn armour (1 page)
26 March 2008Annual return made up to 19/03/08 (8 pages)
26 March 2008Appointment terminated director alastair fraser (1 page)
26 March 2008Appointment terminated director james mulvey (1 page)
26 March 2008Director appointed mr james russell taylor (2 pages)
26 March 2008Director appointed mr john robert blackburn (1 page)
26 March 2008Appointment terminated director alastair fraser (1 page)
26 March 2008Appointment terminated director bryan ronan (1 page)
26 March 2008Director appointed mr james patrick lyon playfair-hannay (2 pages)
29 January 2008Full accounts made up to 31 October 2007 (21 pages)
29 January 2008Full accounts made up to 31 October 2007 (21 pages)
3 April 2007New director appointed (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
3 April 2007New director appointed (1 page)
3 April 2007New director appointed (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
3 April 2007New director appointed (1 page)
3 April 2007New director appointed (1 page)
3 April 2007Annual return made up to 19/03/07 (4 pages)
3 April 2007New director appointed (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Annual return made up to 19/03/07 (4 pages)
3 April 2007New director appointed (1 page)
3 April 2007New director appointed (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
3 April 2007New director appointed (1 page)
3 April 2007New director appointed (1 page)
14 February 2007Full accounts made up to 31 October 2006 (17 pages)
14 February 2007Full accounts made up to 31 October 2006 (17 pages)
19 October 2006New secretary appointed (2 pages)
19 October 2006New secretary appointed (2 pages)
5 October 2006Secretary resigned (1 page)
5 October 2006Secretary resigned (1 page)
6 April 2006New director appointed (2 pages)
6 April 2006New director appointed (2 pages)
6 April 2006Full accounts made up to 31 October 2005 (15 pages)
6 April 2006New director appointed (2 pages)
6 April 2006New director appointed (2 pages)
6 April 2006Full accounts made up to 31 October 2005 (15 pages)
6 April 2006New director appointed (2 pages)
6 April 2006New director appointed (2 pages)
6 April 2006New director appointed (2 pages)
6 April 2006New director appointed (2 pages)
6 April 2006New director appointed (2 pages)
6 April 2006New director appointed (2 pages)
4 April 2006Director resigned (1 page)
4 April 2006Director resigned (1 page)
4 April 2006Director's particulars changed (1 page)
4 April 2006Annual return made up to 19/03/06 (3 pages)
4 April 2006Director resigned (1 page)
4 April 2006Director resigned (1 page)
4 April 2006Director resigned (1 page)
4 April 2006Annual return made up to 19/03/06 (3 pages)
4 April 2006Director resigned (1 page)
4 April 2006Director resigned (1 page)
4 April 2006Director resigned (1 page)
4 April 2006Director's particulars changed (1 page)
4 April 2006Director resigned (1 page)
4 April 2006Director resigned (1 page)
14 April 2005Full accounts made up to 31 October 2004 (15 pages)
14 April 2005Full accounts made up to 31 October 2004 (15 pages)
5 April 2005New director appointed (2 pages)
5 April 2005Annual return made up to 19/03/05
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
5 April 2005Annual return made up to 19/03/05
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
1 April 2005Director resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Full accounts made up to 31 October 2003 (15 pages)
30 March 2004Director resigned (1 page)
30 March 2004Full accounts made up to 31 October 2003 (15 pages)
30 March 2004Annual return made up to 19/03/04 (12 pages)
30 March 2004Director resigned (1 page)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004Director resigned (1 page)
30 March 2004New director appointed (2 pages)
30 March 2004Director resigned (1 page)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004Annual return made up to 19/03/04 (12 pages)
30 March 2004New director appointed (2 pages)
30 March 2004Director resigned (1 page)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004New director appointed (2 pages)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
2 April 2003Full accounts made up to 31 October 2002 (15 pages)
2 April 2003Full accounts made up to 31 October 2002 (15 pages)
22 March 2003New director appointed (2 pages)
22 March 2003New director appointed (2 pages)
22 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 March 2003New director appointed (2 pages)
22 March 2003New director appointed (2 pages)
22 March 2003Annual return made up to 19/03/03 (12 pages)
22 March 2003New director appointed (2 pages)
22 March 2003Director resigned (1 page)
22 March 2003Director resigned (1 page)
22 March 2003New director appointed (2 pages)
22 March 2003New director appointed (2 pages)
22 March 2003New director appointed (2 pages)
22 March 2003Annual return made up to 19/03/03 (12 pages)
22 March 2003Director resigned (1 page)
22 March 2003Director resigned (1 page)
22 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 March 2003Director resigned (1 page)
22 March 2003Director resigned (1 page)
22 March 2003Director resigned (1 page)
22 March 2003Director resigned (1 page)
9 April 2002New director appointed (2 pages)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002New director appointed (2 pages)
9 April 2002Director resigned (1 page)
9 April 2002Full accounts made up to 31 October 2001 (15 pages)
9 April 2002Director resigned (1 page)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002Annual return made up to 19/03/02 (9 pages)
9 April 2002Director resigned (1 page)
9 April 2002New director appointed (2 pages)
9 April 2002Director resigned (1 page)
9 April 2002New director appointed (2 pages)
9 April 2002Full accounts made up to 31 October 2001 (15 pages)
9 April 2002New director appointed (2 pages)
9 April 2002Director resigned (1 page)
9 April 2002Annual return made up to 19/03/02 (9 pages)
9 April 2002New director appointed (2 pages)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
21 March 2001Annual return made up to 19/03/01
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 March 2001Director resigned (1 page)
21 March 2001Full accounts made up to 31 October 2000 (15 pages)
21 March 2001New director appointed (2 pages)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
21 March 2001New director appointed (2 pages)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
21 March 2001New director appointed (2 pages)
21 March 2001New director appointed (2 pages)
21 March 2001Director resigned (1 page)
21 March 2001Annual return made up to 19/03/01
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 March 2001New director appointed (2 pages)
21 March 2001New director appointed (2 pages)
21 March 2001New director appointed (2 pages)
21 March 2001Director resigned (1 page)
21 March 2001New director appointed (2 pages)
21 March 2001Director resigned (1 page)
21 March 2001New director appointed (2 pages)
21 March 2001Director resigned (1 page)
21 March 2001New director appointed (2 pages)
21 March 2001Full accounts made up to 31 October 2000 (15 pages)
4 April 2000Director resigned (1 page)
4 April 2000Director resigned (1 page)
4 April 2000Director resigned (1 page)
4 April 2000Director resigned (1 page)
4 April 2000New director appointed (2 pages)
4 April 2000Director resigned (1 page)
4 April 2000Director resigned (1 page)
4 April 2000New director appointed (2 pages)
4 April 2000Full accounts made up to 31 October 1999 (14 pages)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
4 April 2000Director resigned (1 page)
4 April 2000Director resigned (1 page)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
4 April 2000Director resigned (1 page)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
4 April 2000Director resigned (1 page)
4 April 2000Director resigned (1 page)
4 April 2000New director appointed (2 pages)
4 April 2000Annual return made up to 19/03/00 (9 pages)
4 April 2000Full accounts made up to 31 October 1999 (14 pages)
4 April 2000Director resigned (1 page)
4 April 2000Annual return made up to 19/03/00 (9 pages)
24 March 1999New director appointed (2 pages)
24 March 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
24 March 1999New director appointed (2 pages)
24 March 1999New director appointed (2 pages)
24 March 1999New director appointed (2 pages)
24 March 1999Director resigned (1 page)
24 March 1999New director appointed (2 pages)
24 March 1999Director resigned (1 page)
24 March 1999Full accounts made up to 31 October 1998 (11 pages)
24 March 1999Director resigned (1 page)
24 March 1999New director appointed (2 pages)
24 March 1999New director appointed (2 pages)
24 March 1999Full accounts made up to 31 October 1998 (11 pages)
24 March 1999New director appointed (2 pages)
24 March 1999Annual return made up to 19/03/99 (13 pages)
24 March 1999New director appointed (2 pages)
24 March 1999New director appointed (2 pages)
24 March 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
24 March 1999New director appointed (2 pages)
24 March 1999New director appointed (2 pages)
24 March 1999Director resigned (1 page)
24 March 1999New director appointed (2 pages)
24 March 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
24 March 1999Annual return made up to 19/03/99 (13 pages)
24 March 1999New director appointed (2 pages)
21 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 September 1998Director resigned (1 page)
18 September 1998New director appointed (2 pages)
18 September 1998Director resigned (1 page)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
7 April 1998New director appointed (2 pages)
7 April 1998Full accounts made up to 31 October 1997 (14 pages)
7 April 1998New director appointed (2 pages)
7 April 1998New director appointed (2 pages)
7 April 1998New director appointed (2 pages)
7 April 1998Annual return made up to 19/03/98
  • 363(288) ‐ Director resigned
(11 pages)
7 April 1998New director appointed (2 pages)
7 April 1998New director appointed (2 pages)
7 April 1998New director appointed (2 pages)
7 April 1998New director appointed (2 pages)
7 April 1998Full accounts made up to 31 October 1997 (14 pages)
7 April 1998Annual return made up to 19/03/98
  • 363(288) ‐ Director resigned
(11 pages)
13 August 1997Director resigned (1 page)
13 August 1997Director resigned (1 page)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997Annual return made up to 19/03/97
  • 363(288) ‐ Director resigned
(11 pages)
21 March 1997Annual return made up to 19/03/97
  • 363(288) ‐ Director resigned
(11 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
21 March 1997Full accounts made up to 31 October 1996 (13 pages)
21 March 1997Full accounts made up to 31 October 1996 (13 pages)
27 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 November 1996Memorandum and Articles of Association (10 pages)
27 November 1996Memorandum and Articles of Association (10 pages)
27 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996New director appointed (2 pages)
30 September 1996New director appointed (2 pages)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
12 April 1996Full accounts made up to 31 October 1995 (12 pages)
12 April 1996Full accounts made up to 31 October 1995 (12 pages)
2 April 1996Annual return made up to 19/03/96
  • 363(288) ‐ Director resigned
(11 pages)
2 April 1996New director appointed (2 pages)
2 April 1996New director appointed (2 pages)
2 April 1996New director appointed (2 pages)
2 April 1996New director appointed (2 pages)
2 April 1996New director appointed (2 pages)
2 April 1996New director appointed (2 pages)
2 April 1996Annual return made up to 19/03/96
  • 363(288) ‐ Director resigned
(11 pages)
2 April 1996New director appointed (2 pages)
2 April 1996New director appointed (2 pages)
2 April 1996New director appointed (2 pages)
2 April 1996New director appointed (2 pages)
2 April 1996New director appointed (2 pages)
2 April 1996New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (52 pages)
13 December 1901Certificate of incorporation (2 pages)
13 December 1901Certificate of incorporation (2 pages)