Company NameGlasgow School Of Art.
Company StatusActive
Company NumberSC002271
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (118 years ago)

Business Activity

Section PEducation
SIC 8030Higher education
SIC 85421First-degree level higher education

Directors

Director NameProf Alison Willow Yarrington
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2011(109 years, 2 months after company formation)
Appointment Duration8 years, 9 months
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMr Kenneth Ross
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2011(109 years, 6 months after company formation)
Appointment Duration8 years, 5 months
RoleRenewable Energy
Country of ResidenceScotland
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameProf Kenneth Thomas Wood Neil
Date of BirthAugust 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2012(110 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleAcademic
Country of ResidenceScotland
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMs Lesley Ann Thomson
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2013(111 years, 6 months after company formation)
Appointment Duration6 years, 5 months
RoleMedia Consultant
Country of ResidenceScotland
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMs Muriel Gray
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2013(112 years after company formation)
Appointment Duration5 years, 11 months
RoleMedia Producer
Country of ResidenceScotland
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMr Charles Allison Beattie
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(114 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameDr Susie Palmer Mitchell
Date of BirthFebruary 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(114 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleScientist
Country of ResidenceScotland
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMr Andrew Campbell Sutherland
Date of BirthJuly 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(114 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameProf Nora Kearney
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(114 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleUniversity Professor
Country of ResidenceScotland
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameProf Johnny Rodger
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(115 years after company formation)
Appointment Duration2 years, 11 months
RoleProfessor Of Architecture
Country of ResidenceScotland
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Secretary NameMr Alastair Harvey Milloy
StatusCurrent
Appointed01 January 2017(115 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMs Polly Eadie
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(115 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleUniversity Archival Administration
Country of ResidenceScotland
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMr Michael Gerard McAuley
Date of BirthJune 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(116 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressGlasgow School Of Art 167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMr James William Grant Sanderson
Date of BirthDecember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(116 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleArchitect
Country of ResidenceEngland
Correspondence AddressGlasgow School Of Art 167 Renfrew Street
Glasgow
G3 6RF
Scotland
Director NameMs Katherine Mary Lampitt Adey
Date of BirthJune 1988 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(116 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleCreative Practitioner
Country of ResidenceEngland
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMr Habib Motani
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(116 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMr Harry Paul Rich
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(116 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleExecutive Coach
Country of ResidenceEngland
Correspondence AddressGlasgow School Of Art 167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMs Harriet Gould
Date of BirthMarch 1996 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(116 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RolePresident Of Student'S Association
Country of ResidenceScotland
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMs Irene Helen McAra McWilliam
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2018(117 years after company formation)
Appointment Duration11 months, 3 weeks
RoleDirector Of Gsa
Country of ResidenceScotland
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameDr Sarah Anne Smith
Date of BirthAugust 1972 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed01 December 2018(117 years after company formation)
Appointment Duration11 months, 3 weeks
RoleHead Of Fine Art Critical Studies
Country of ResidenceScotland
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMr Henry Charles Abram
Date of BirthMarch 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1988(87 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 1991)
RoleShipping Contractor
Country of ResidenceScotland
Correspondence AddressEnterkin
Glencairn Road
Kilmacolm
Renfrewshire
PA13 4NR
Scotland
Director NameClifford Rhys Bowen
NationalityBritish
StatusResigned
Appointed27 December 1988(87 years, 1 month after company formation)
Appointment Duration4 days (resigned 31 December 1988)
RoleSenior Lecturer
Correspondence Address122 Ainslie Road
Cumbernauld
Glasgow
Lanarkshire
G67 2ED
Scotland
Secretary NameFrancis Watson Kean
NationalityBritish
StatusResigned
Appointed27 December 1988(87 years, 1 month after company formation)
Appointment Duration5 years (resigned 31 December 1993)
RoleCompany Director
Correspondence Address35 First Avenue
Netherlee
Glasgow
Lanarkshire
G44 3UA
Scotland
Director NameAmanda Jayne Baker
Date of BirthJune 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(89 years, 7 months after company formation)
Appointment Duration1 year (resigned 10 July 1992)
RoleUnion Convener
Correspondence Address2/1 149 North Street
Charring Cross
Glasgow
Strathclyde
G3 7DA
Scotland
Director NameJohn Jamieson Blanche
Date of BirthJuly 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1992(90 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 February 1994)
RoleConsultant
Correspondence AddressDaldrishaig
Aberfoyle
Stirling
Stirlingshire
FK8 3TQ
Scotland
Secretary NameMichael Leonard Foley
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration7 years (resigned 31 December 2000)
RoleAssistant Director
Correspondence Address15 Beech Road
Kirkintilloch
Glasgow
G66 4HN
Scotland
Director NameSamantha Ainsley
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(93 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 1998)
RoleLecturer Gsa
Correspondence Address16 Belhaven Terrace
Glasgow
G12 0TG
Scotland
Director NameJohn Alexander Batters
Date of BirthJune 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(95 years after company formation)
Appointment Duration12 years (resigned 08 December 2008)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address"Kinaird" 272 Nithsdale Road
Glasgow
Lanarkshire
G41 5LR
Scotland
Director NameMr Paul Dominic Anderson
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1997(95 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 May 2000)
RoleDirector Digital Design Studio
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Thorwood House
Lochwinnoch Road
Kilmalcolm
Renfrewshire
PA13 4DY
Scotland
Director NameJanette Anderson
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2000(98 years, 10 months after company formation)
Appointment Duration6 years (resigned 09 October 2006)
RoleCompany Director
Correspondence AddressFlat 16, 6 Mains Avenue
Giffnock
Glasgow
Lanarkshire
G46 6QY
Scotland
Secretary NameJames Young Miller
NationalityBritish
StatusResigned
Appointed01 January 2001(99 years, 1 month after company formation)
Appointment Duration5 months, 4 weeks (resigned 29 June 2001)
RoleChartered Accountant
Correspondence Address5 The Grove, Whitecraigs
Giffnock
Glasgow
G46 6RW
Scotland
Secretary NameMr Eliot Steven Leviten
NationalityBritish
StatusResigned
Appointed02 July 2001(99 years, 7 months after company formation)
Appointment Duration15 years, 6 months (resigned 31 December 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMark Howard Baines
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(101 years, 6 months after company formation)
Appointment Duration3 years (resigned 12 June 2006)
RoleLecturer
Country of ResidenceScotland
Correspondence Address176 Byres Road
Glasgow
Lanarkshire
G12 8SN
Scotland
Director NameSharon Marie Bamford
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2007(105 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 December 2013)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
Director NameMs Kerry Aylin
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2009(107 years, 9 months after company formation)
Appointment Duration7 years, 7 months (resigned 17 April 2017)
RoleSenior Technician
Country of ResidenceUnited Kingdom
Correspondence Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland

Contact

Websitegsa.ac.uk

Location

Registered Address167 Renfrew Street
Glasgow
G3 6RQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£29,642,000
Net Worth£71,794,000
Cash£6,577,000
Current Liabilities£17,089,000

Accounts

Latest Accounts31 July 2018 (1 year, 3 months ago)
Next Accounts Due30 April 2020 (5 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return4 January 2019 (10 months, 2 weeks ago)
Next Return Due18 January 2020 (2 months from now)

Charges

17 November 2008Delivered on: 28 November 2008
Persons entitled: The Scottish Ministers

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The mackintosh building, 167 renfrew street, glasgow.
Outstanding
17 February 1995Delivered on: 6 March 1995
Persons entitled: Barclays Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 83/87 buccleuch street, glasgow.
Outstanding
23 May 1994Delivered on: 3 June 1994
Persons entitled: Barclays Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The area lying upon the south side of the central line of west graham street and the east side of the central line of dalhousie street.glasgow comprising 9/11 west graham street,glasgow fully described on paper apart see companies house microfiche.
Outstanding

Filing History

18 October 2017Appointment of Ms Polly Eadie as a director on 1 October 2017 (2 pages)
18 July 2017Termination of appointment of Linda Jane Mctavish as a director on 30 June 2017 (1 page)
12 June 2017Termination of appointment of Kerry Aylin as a director on 17 April 2017 (1 page)
6 April 2017Termination of appointment of Janet Marjorie Brown as a director on 31 March 2017 (1 page)
25 January 2017Confirmation statement made on 15 January 2017 with updates (4 pages)
19 January 2017Appointment of Mr Alastair Harvey Milloy as a secretary on 1 January 2017 (2 pages)
19 January 2017Termination of appointment of Eliot Steven Leviten as a secretary on 31 December 2016 (1 page)
3 January 2017Group of companies' accounts made up to 31 July 2016 (47 pages)
13 December 2016Appointment of Professor Johnny Rodger as a director on 1 December 2016 (2 pages)
9 November 2016Appointment of Mr Andrew Campbell Sutherland as a director on 1 October 2016 (2 pages)
9 November 2016Appointment of Professor Nora Kearney as a director on 1 October 2016 (2 pages)
8 November 2016Termination of appointment of Douglas Kinnaird as a director on 31 October 2016 (1 page)
12 August 2016Appointment of Ms Laura Glennie as a director on 1 August 2016 (2 pages)
12 August 2016Termination of appointment of Lewis Prosser as a director on 31 July 2016 (1 page)
21 April 2016Appointment of Dr Susie Palmer Mitchell as a director on 1 March 2016 (2 pages)
5 April 2016Appointment of Mr Charles Allison Beattie as a director on 1 March 2016 (2 pages)
5 April 2016Termination of appointment of Alison Sally Lefroy Brooks as a director on 29 February 2016 (1 page)
11 February 2016Group of companies' accounts made up to 31 July 2015 (40 pages)
5 February 2016Annual return made up to 15 January 2016 no member list (10 pages)
4 February 2016Appointment of Dr Sarah Smith as a director on 1 October 2015 (2 pages)
22 December 2015Director's details changed for Professor Tom Inns on 21 December 2015 (2 pages)
21 December 2015Termination of appointment of Simon Groom as a director on 31 October 2015 (1 page)
21 December 2015Termination of appointment of Nicholas Martin Oddy as a director on 31 July 2015 (1 page)
21 August 2015Appointment of Mr Lewis Prosser as a director on 1 August 2015 (2 pages)
21 August 2015Termination of appointment of Will Judge as a director on 31 July 2015 (1 page)
21 August 2015Termination of appointment of Daniel Ibbotson as a director on 6 May 2015 (1 page)
21 August 2015Appointment of Mr Lewis Prosser as a director on 1 August 2015 (2 pages)
21 August 2015Termination of appointment of Daniel Ibbotson as a director on 6 May 2015 (1 page)
23 March 2015Secretary's details changed for Eliot Steven Leviten on 23 March 2015 (1 page)
26 January 2015Group of companies' accounts made up to 31 July 2014 (40 pages)
19 January 2015Annual return made up to 15 January 2015 no member list (11 pages)
19 January 2015Director's details changed for Mrs Linda Jane Mctavish on 31 August 2014 (2 pages)
19 January 2015Director's details changed for Eleanor Catherine Mary Mcallister on 15 June 2013 (2 pages)
15 January 2015Termination of appointment of Linda Sally Drew as a director on 31 December 2014 (1 page)
20 August 2014Appointment of Mr Will Judge as a director on 1 August 2014 (2 pages)
20 August 2014Termination of appointment of Sam De Santis as a director on 31 July 2014 (1 page)
20 August 2014Appointment of Mr Will Judge as a director on 1 August 2014 (2 pages)
24 January 2014Second filing of AR01 previously delivered to Companies House made up to 15 January 2014 (47 pages)
23 January 2014Appointment of Ms Muriel Gray as a director (2 pages)
23 January 2014Termination of appointment of Philip Rodney as a director (1 page)
16 January 2014Full accounts made up to 31 July 2013 (41 pages)
15 January 2014Annual return made up to 15 January 2014 no member list
  • ANNOTATION A second filed AR01 was registered on 24/01/2014.
(13 pages)
15 January 2014Termination of appointment of Sharon Bamford as a director (1 page)
28 October 2013Appointment of Professor Tom Inns as a director (2 pages)
15 October 2013Appointment of Ms Lesley Ann Thomson as a director (2 pages)
14 October 2013Termination of appointment of Seona Reid as a director (1 page)
14 October 2013Termination of appointment of Roberta Doyle as a director (1 page)
14 October 2013Termination of appointment of Robert Downes as a director (1 page)
19 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Altering the memorandum 02/12/1997
(24 pages)
22 February 2013Full accounts made up to 31 July 2012 (38 pages)
21 February 2013Appointment of Mr Sam De Santis as a director (2 pages)
20 February 2013Annual return made up to 18 January 2013 no member list (12 pages)
20 February 2013Termination of appointment of Charles Jenkins as a director (1 page)
20 February 2013Termination of appointment of Sinead Dunn as a director (1 page)
7 March 2012Full accounts made up to 31 July 2011 (38 pages)
15 February 2012Annual return made up to 18 January 2012 no member list (13 pages)
30 January 2012Appointment of Dr Kenneth Thomas Wood Neil as a director (2 pages)
26 January 2012Termination of appointment of Tim Sharpe as a director (1 page)
5 January 2012Appointment of Professor Linda Sally Drew as a director (2 pages)
14 October 2011Appointment of Ms Sinead O'donnell Dunn as a director (2 pages)
14 October 2011Director's details changed for Ms Christa Reekie on 13 October 2011 (2 pages)
14 October 2011Termination of appointment of Michael White as a director (1 page)
14 October 2011Termination of appointment of Alfred Shedden as a director (1 page)
14 October 2011Termination of appointment of Allan Walker as a director (1 page)
14 October 2011Termination of appointment of Janice Kirkpatrick as a director (1 page)
14 October 2011Termination of appointment of Tom Elder as a director (1 page)
14 October 2011Appointment of Mr Kenneth Ross as a director (2 pages)
5 May 2011Full accounts made up to 31 July 2010 (37 pages)
10 March 2011Appointment of Ms Alison Willow Yarrington as a director (2 pages)
17 February 2011Appointment of Mr Daniel Ibbotson as a director (2 pages)
1 February 2011Annual return made up to 18 January 2011 no member list (13 pages)
1 February 2011Director's details changed for Janice Mary Kirkpatrick on 1 February 2011 (1 page)
1 February 2011Director's details changed for Janice Mary Kirkpatrick on 1 February 2011 (1 page)
26 January 2011Termination of appointment of David Shearer as a director (1 page)
26 January 2011Termination of appointment of Pamela Robertson as a director (1 page)
24 August 2010Annual return made up to 18 January 2010 no member list (16 pages)
24 August 2010Director's details changed for Janice Mary Kirkpatrick on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Mr Douglas Kinnaird on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Michael Asbury Marshall White on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Sharon Marie Bamford on 13 August 2010 (2 pages)
13 August 2010Director's details changed for David James Buchanan Shearer on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Allan Walker on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Mr Alfred Charles Shedden on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Dr Tim Sharpe on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Professor Pamela Beaumont Robertson on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Charles Blair Jenkins on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Roberta Doyle on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Dr Janet Marjorie Brown on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Mr Robert Downes on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Mr James Douglas Brown on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Ms Kerry Aylin on 13 August 2010 (2 pages)
13 August 2010Secretary's details changed for Eliot Steven Leviten on 13 August 2010 (1 page)
12 August 2010Director's details changed for Professor Seona Elizabeth Reid on 12 August 2010 (2 pages)
12 August 2010Director's details changed for Nicholas Martin Oddy on 12 August 2010 (2 pages)
12 August 2010Director's details changed for Mrs Linda Jane Mctavish on 12 August 2010 (2 pages)
12 August 2010Director's details changed for Eleanor Mcallister on 12 August 2010 (2 pages)
12 August 2010Director's details changed for Mrs Alison Lefroy Brooks on 12 August 2010 (2 pages)
12 August 2010Appointment of Mr Philip Emanuel Rodney as a director (2 pages)
12 August 2010Termination of appointment of Nicholas Kuenssberg as a director (1 page)
21 April 2010Director's details changed for David James Buchanan Shearer on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Janice Mary Kirkpatrick on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Mrs Linda Jane Mctavish on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Mr James Douglas Brown on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Mrs Alison Lefroy Brooks on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Professor Nicholas Christopher Dwelly Kuenssberg on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Ms Kerry Aylin on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Charles Blair Jenkins on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Mr Robert Downes on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Michael Asbury Marshall White on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Sharon Marie Bamford on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Allan Walker on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Dr Janet Marjorie Brown on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Professor Pamela Beaumont Robertson on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Nicholas Martin Oddy on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Dr Tim Sharpe on 10 February 2010 (2 pages)
23 February 2010Appointment of Sir Muir Russell as a director (2 pages)
15 February 2010Full accounts made up to 31 July 2009 (40 pages)
10 February 2010Appointment of Ms Christa Reekie as a director (2 pages)
10 February 2010Termination of appointment of Christine Hamilton as a director (1 page)
10 February 2010Appointment of Mr Tom Elder as a director (2 pages)
9 February 2010Appointment of Ms Kerry Aylin as a director (1 page)
9 February 2010Appointment of Mr Simon Groom as a director (2 pages)
9 February 2010Termination of appointment of Kathy Molloy as a director (1 page)
9 February 2010Termination of appointment of Colin Mckean as a director (1 page)
24 August 2009Director appointed michael asbury marshall white (1 page)
14 August 2009Director appointed robert downes (2 pages)
14 August 2009Director appointed james douglas brown (2 pages)
27 May 2009Appointment terminated director katrina brown (1 page)
27 May 2009Appointment terminated director thomas elder (1 page)
27 February 2009Appointment terminated director paul mugnaioni (1 page)
17 February 2009Full accounts made up to 31 July 2008 (34 pages)
22 January 2009Annual return made up to 18/01/09 (9 pages)
22 January 2009Director's change of particulars / nicholas kuenssberg / 01/10/2008 (1 page)
22 January 2009Appointment terminated director john batters (1 page)
14 January 2009Director appointed dr tim sharpe (2 pages)
8 January 2009Director appointed charles blair jenkins (2 pages)
28 November 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 July 2008Director appointed linda jane mctavish (2 pages)
24 June 2008Appointment terminated director graeme davies (1 page)
24 June 2008Appointment terminated director paul cosgrove (1 page)
7 May 2008Director appointed dr janet marjorie brown (2 pages)
28 April 2008Director's change of particulars / allan walker / 18/04/2008 (1 page)
14 February 2008Annual return made up to 18/01/08 (15 pages)
14 February 2008Director resigned (1 page)
14 February 2008Director resigned (1 page)
30 January 2008Full accounts made up to 31 July 2007 (32 pages)
15 November 2007Director resigned (1 page)
15 November 2007New director appointed (2 pages)
15 November 2007New director appointed (2 pages)
10 August 2007New director appointed (2 pages)
10 August 2007Director resigned (1 page)
2 May 2007New director appointed (2 pages)
2 May 2007Director resigned (1 page)
3 April 2007New director appointed (2 pages)
27 March 2007Director's particulars changed (1 page)
23 February 2007New director appointed (2 pages)
15 February 2007New director appointed (2 pages)
15 February 2007Full accounts made up to 31 July 2006 (31 pages)
15 February 2007Annual return made up to 18/01/07 (13 pages)
15 February 2007Director resigned (1 page)
23 October 2006Director resigned (1 page)
9 August 2006New director appointed (2 pages)
6 July 2006New director appointed (2 pages)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
17 May 2006Director's particulars changed (1 page)
21 February 2006Director's particulars changed (1 page)
30 January 2006New director appointed (2 pages)
24 January 2006Full accounts made up to 31 July 2005 (31 pages)
24 January 2006Annual return made up to 18/01/06
  • 363(288) ‐ Director's particulars changed
(14 pages)
7 October 2005Director resigned (1 page)
25 July 2005Director resigned (1 page)
25 July 2005New director appointed (2 pages)
18 July 2005New director appointed (2 pages)
11 July 2005New director appointed (3 pages)
19 April 2005Full accounts made up to 31 July 2004 (30 pages)
25 January 2005Annual return made up to 18/01/05 (13 pages)
25 January 2005New director appointed (2 pages)
4 January 2005New director appointed (2 pages)
22 October 2004Director's particulars changed (1 page)
30 September 2004Director resigned (1 page)
16 August 2004Director resigned (1 page)
16 August 2004New director appointed (2 pages)
9 August 2004New director appointed (2 pages)
29 July 2004New director appointed (3 pages)
26 July 2004New director appointed (2 pages)
21 June 2004New director appointed (2 pages)
27 May 2004Full accounts made up to 31 July 2003 (26 pages)
23 May 2004New director appointed (2 pages)
31 March 2004Director resigned (1 page)
24 March 2004Director resigned (1 page)
20 February 2004Annual return made up to 18/01/04
  • 363(288) ‐ Director's particulars changed
(12 pages)
8 October 2003New director appointed (2 pages)
4 October 2003New director appointed (3 pages)
2 October 2003Director resigned (1 page)
22 August 2003Director's particulars changed (1 page)
12 August 2003New director appointed (2 pages)
4 August 2003New director appointed (2 pages)
4 August 2003Director resigned (1 page)
4 August 2003Director resigned (1 page)
24 July 2003Director resigned (1 page)
12 June 2003Director resigned (1 page)
12 June 2003New director appointed (2 pages)
12 June 2003Director resigned (1 page)
12 May 2003Auditor's resignation (2 pages)
4 April 2003Full accounts made up to 31 July 2002 (27 pages)
17 March 2003New director appointed (3 pages)
5 March 2003Director resigned (1 page)
10 February 2003Director resigned (1 page)
10 February 2003Annual return made up to 18/01/03 (13 pages)
22 December 2002Director resigned (1 page)
22 December 2002New director appointed (2 pages)
7 August 2002Resolutions
  • RES13 ‐ Auditors appointment 24/06/02
(1 page)
7 August 2002Auditor's resignation (2 pages)
2 August 2002New director appointed (2 pages)
2 August 2002Director resigned (1 page)
17 May 2002New director appointed (3 pages)
21 January 2002Annual return made up to 18/01/02 (9 pages)
22 December 2001Full accounts made up to 31 July 2001 (28 pages)
20 December 2001Director resigned (1 page)
19 December 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
22 October 2001New director appointed (2 pages)
24 August 2001New director appointed (2 pages)
23 August 2001Director resigned (1 page)
23 August 2001Director resigned (1 page)
2 August 2001New director appointed (3 pages)
5 July 2001Secretary resigned (1 page)
5 July 2001New secretary appointed (2 pages)
24 January 2001Director resigned (1 page)
24 January 2001Secretary resigned (1 page)
19 January 2001New secretary appointed (2 pages)
19 January 2001Director's particulars changed (1 page)
19 January 2001Annual return made up to 18/01/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
19 January 2001Full accounts made up to 31 July 2000 (24 pages)
12 October 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
7 June 2000Director resigned (1 page)
4 May 2000New director appointed (2 pages)
18 January 2000Full accounts made up to 31 July 1999 (22 pages)
18 January 2000Annual return made up to 18/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(10 pages)
2 December 1999New director appointed (2 pages)
22 November 1999Director resigned (1 page)
22 November 1999Director resigned (1 page)
26 October 1999New director appointed (2 pages)
13 September 1999New director appointed (2 pages)
7 September 1999New director appointed (2 pages)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director's particulars changed (1 page)
20 May 1999New director appointed (2 pages)
9 February 1999New director appointed (2 pages)
4 February 1999Full accounts made up to 31 July 1998 (22 pages)
4 February 1999Annual return made up to 18/01/99 (11 pages)
4 February 1999Director resigned (1 page)
14 December 1998New director appointed (2 pages)
3 December 1998Director resigned (1 page)
3 December 1998Director resigned (1 page)
3 December 1998New director appointed (2 pages)
3 December 1998New director appointed (2 pages)
20 November 1998New director appointed (2 pages)
23 June 1998Director resigned (1 page)
23 June 1998Director resigned (1 page)
23 June 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
1 February 1998Full accounts made up to 31 July 1997 (23 pages)
16 January 1998Annual return made up to 18/01/98 (11 pages)
16 January 1998New director appointed (2 pages)
9 September 1997Director resigned (1 page)
3 September 1997Director resigned (1 page)
7 May 1997Auditor's resignation (2 pages)
12 February 1997Annual return made up to 18/01/97
  • 363(288) ‐ Director's particulars changed
(11 pages)
19 December 1996New director appointed (1 page)
12 December 1996Full accounts made up to 31 July 1996 (26 pages)
10 December 1996New director appointed (1 page)
10 December 1996Director resigned (1 page)
29 February 1996Full accounts made up to 31 July 1995 (29 pages)
29 February 1996Annual return made up to 18/01/96
  • 363(288) ‐ Director resigned
(11 pages)
29 February 1996New director appointed (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996Director resigned (2 pages)
29 February 1996Director resigned (2 pages)
29 February 1996Director resigned (2 pages)
29 February 1996Director resigned (2 pages)
6 March 1995Partic of mort/charge * (3 pages)
3 June 1994Partic of mort/charge * (4 pages)
3 September 1991New director appointed (2 pages)
31 August 1991Director resigned (2 pages)
11 February 1991New director appointed (2 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (15 pages)