Inverness Chamber Of Commerce

Company Name	Inverness Chamber Of Commerce
Company Status	Active
Company Number	SC002495
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Robert Stewart Nicol
Date of Birth	January 1959 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	23 October 2012(110 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr Andrew Duguid Stott
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(115 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Dr Kathryn Fraser
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(115 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Ms Eunice Catherine McAdam
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	30 April 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr Marc Wilson
Date of Birth	January 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	10 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Group Marketing Manager
Country of Residence	Scotland
Correspondence Address	Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr David Francis Munro
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	10 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Head Of Product - Telecoms
Country of Residence	Scotland
Correspondence Address	Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr Fergus MacDonald Weir
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mrs Ina Davies
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr Stephen George Barron
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Joseph Aitken Anderson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1989(87 years, 3 months after company formation)
Appointment Duration	4 years (resigned 25 February 1993)
Role	Company Director
Correspondence Address	4 Leanach Gardens Westhill Inverness Inverness Shire IV1 2DD Scotland

Secretary Name	Douglas Whittaker Brookes
Nationality	British
Status	Resigned
Appointed	24 February 1989(87 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	13 Island Bank Road Inverness Inverness Shire IV2 4QN Scotland

Secretary Name	Ian Fraser Waddell
Nationality	British
Status	Resigned
Appointed	26 February 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Duart Lodge 6 Aultnaskiach Inverness IV2 4BB Scotland

Director Name	Capt John Brodie Fairgrieve
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(91 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 March 1997)
Role	Harbour Master
Correspondence Address	23 Heatherley Crescent Inverness IV2 4AW Scotland

Director Name	Peter Drummond
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(91 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1995)
Role	Hotelier
Correspondence Address	Felstead 18 Ness Bank Inverness Highland Region IV2 4SF Scotland

Director Name	Mr Michael Stephen Foster
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(92 years, 4 months after company formation)
Appointment Duration	4 years (resigned 27 March 1998)
Role	Mcdonalds Franchisee
Country of Residence	United Kingdom
Correspondence Address	41 Old Edinburgh Road Inverness IV2 3PG Scotland

Director Name	Leslie Dunn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(93 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 1995)
Role	Company Director
Correspondence Address	37 Uist Road Inverness IV2 3LZ Scotland

Director Name	Gordon Hepburn Allison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(98 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2003)
Role	IT Adviser
Correspondence Address	Glenview Rychraggan Glenurquhartt Inverness Invernessshire IV3 6XT Scotland

Director Name	Mr John Gordon Bruce
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(99 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2004)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Croit Iain Muirtown Inverness IV3 8QZ Scotland

Director Name	Ewan Alexander Calder
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(99 years, 4 months after company formation)
Appointment Duration	7 years (resigned 11 April 2008)
Role	Manager
Correspondence Address	56 Crown Drive Inverness Highland IV2 3QG Scotland

Director Name	Mr Colin James Armstrong
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(100 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 March 2005)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Ardmore / 20a Drummond Road Inverness Inverness-Shire IV2 4NB Scotland

Director Name	Graham Guthrie McKenzie Cross
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(100 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2004)
Role	Hotelier
Correspondence Address	Bunchrew House Hotel Bunchrew Inverness Highland IV3 8TA Scotland

Director Name	Mr James Alasdair Neil Ferguson-Hannah
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(103 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 March 2009)
Role	Security Services
Country of Residence	United Kingdom
Correspondence Address	Kinneil Cantray Wood Inverness IV2 5PR Scotland

Director Name	Jacqueline Ann Cuddy
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(104 years, 4 months after company formation)
Appointment Duration	2 years (resigned 11 April 2008)
Role	Shopping Centre Manager
Country of Residence	Scotland
Correspondence Address	22 Auldcastle Road Inverness Inverness Shire IV2 3PZ Scotland

Director Name	Malcolm John Campbell Ferguson
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(105 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 March 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Beaumount House Muir Of Ord Ross Shire IV6 7RG Scotland

Director Name	Mr Trevor Graham Colbourne
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(107 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 March 2012)
Role	Bank Manager
Country of Residence	Scotland
Correspondence Address	The Old Parsonage Croachy By Farr Strathnairn Inverness-Shire IV2 6UE Scotland

Director Name	Ms Sharon Ellen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(109 years, 4 months after company formation)
Appointment Duration	6 years (resigned 28 April 2017)
Role	Senior Manager (Commercial Banking)
Country of Residence	Scotland
Correspondence Address	Scott Moncrieff 10 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mr Liam Christie
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(111 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 April 2019)
Role	Assistant Vice President Scotland - Barclays
Country of Residence	Scotland
Correspondence Address	1st Floor Hope House Cradlehall Business Park Inverness IV2 5GH Scotland

Director Name	Mr Donald Iain Sinclair Browne
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(111 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 2016)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Harbour Office Longman Drive Inverness IV1 1SU Scotland

Director Name	Miss Nathalie Agnew
Date of Birth	April 1982 (Born 41 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 March 2013(111 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Halliday House Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL Scotland

Director Name	Mr David Patrick Balfour
Date of Birth	January 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 March 2014(112 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2016)
Role	Conveyancing Paralegal
Country of Residence	United Kingdom
Correspondence Address	Cowan Douglas Law Teaghlaich House 3 Ardconnel Terrace Inverness IV2 3AE Scotland

Director Name	Ms Mhairi Anne Callander
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 April 2015(113 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Ardross Street Inverness IV3 5NS Scotland

Director Name	Mr Michael Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(114 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Ms Susannah Jane Endeacott
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2020(118 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2022)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Secretary Name	Cole-Hamilton & Co (Corporation)
Status	Resigned
Appointed	01 July 1995(93 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 21 April 2009)
Correspondence Address	54 Culcabock Avenue Inverness IV2 3RQ Scotland

Contact

Website	https://www.inverness-chamber.co.uk/
Email address	[email protected]
Telephone	01463 718131
Telephone region	Inverness

Location

Registered Address	Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£37,532
Cash	£37,200
Current Liabilities	£73,841

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2023 (9 months, 1 week ago)
Next Return Due	14 March 2024 (3 months, 1 week from now)

Filing History

12 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
12 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 October 2020	Memorandum and Articles of Association (25 pages)
16 September 2020	Appointment of Ms Susannah Jane Endeacott as a director on 10 September 2020 (2 pages)
16 September 2020	Appointment of Mr David Francis Munro as a director on 10 September 2020 (2 pages)
16 September 2020	Appointment of Mr Marc Wilson as a director on 10 September 2020 (2 pages)
13 September 2020	Termination of appointment of Michael Beveridge as a director on 10 September 2020 (1 page)
8 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
5 March 2020	Director's details changed for Mr George Moodie on 29 February 2020 (2 pages)
5 March 2020	Director's details changed for Mr Robert Stewart Nicol on 29 February 2020 (2 pages)
5 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
5 March 2020	Director's details changed for Mr Michael Beveridge on 29 February 2020 (2 pages)
4 February 2020	Termination of appointment of George Lowe as a director on 29 January 2020 (1 page)
21 June 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
18 June 2019	Registered office address changed from Scott Moncrieff 10 Ardross Street Inverness IV3 5NS Scotland to Metropolitan House 31-33 High Street Inverness IV1 1HT on 18 June 2019 (1 page)
1 May 2019	Termination of appointment of Liam Christie as a director on 26 April 2019 (1 page)
11 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
8 May 2018	Termination of appointment of Mhairi Anne Callander as a director on 30 April 2018 (1 page)
8 May 2018	Appointment of Mr Matthew William Harmsworth as a director on 30 April 2018 (2 pages)
8 May 2018	Appointment of Ms Eunice Catherine Mcadam as a director on 30 April 2018 (2 pages)
8 May 2018	Appointment of Mr Andrew Donald Leslie Gray as a director on 30 April 2018 (2 pages)
8 May 2018	Appointment of Mr George Lowe as a director on 30 April 2018 (2 pages)
4 April 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
30 November 2017	Termination of appointment of Scott Murray as a director on 27 November 2017 (1 page)
30 November 2017	Termination of appointment of Scott Murray as a director on 27 November 2017 (1 page)
16 August 2017	Appointment of Dr Kathryn Fraser as a director on 28 April 2017 (2 pages)
16 August 2017	Appointment of Dr Kathryn Fraser as a director on 28 April 2017 (2 pages)
24 July 2017	Appointment of Mr Andrew Duguid Stott as a director on 28 April 2017 (2 pages)
24 July 2017	Appointment of Mr Andrew Duguid Stott as a director on 28 April 2017 (2 pages)
20 July 2017	Termination of appointment of Elaine Morton Mclachlan as a director on 28 April 2017 (1 page)
20 July 2017	Termination of appointment of Elaine Morton Mclachlan as a director on 28 April 2017 (1 page)
19 July 2017	Termination of appointment of Ross Gordon Thomson as a director on 28 April 2017 (1 page)
19 July 2017	Termination of appointment of William Ellis Wordie as a director on 28 April 2017 (1 page)
19 July 2017	Termination of appointment of Elaine Morton Mclachlan as a director on 28 April 2017 (1 page)
19 July 2017	Termination of appointment of Sharon Ellen as a director on 28 April 2017 (1 page)
19 July 2017	Termination of appointment of Elaine Morton Mclachlan as a director on 28 April 2017 (1 page)
19 July 2017	Termination of appointment of William Ellis Wordie as a director on 28 April 2017 (1 page)
19 July 2017	Termination of appointment of Ross Gordon Thomson as a director on 28 April 2017 (1 page)
19 July 2017	Termination of appointment of Sharon Ellen as a director on 28 April 2017 (1 page)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 March 2017	Appointment of Mr George Moodie as a director on 22 April 2016 (2 pages)
23 March 2017	Appointment of Mr Michael Beveridge as a director on 22 April 2016 (2 pages)
23 March 2017	Appointment of Mr George Moodie as a director on 22 April 2016 (2 pages)
23 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
23 March 2017	Appointment of Mr Michael Beveridge as a director on 22 April 2016 (2 pages)
23 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
23 March 2017	Appointment of Mr Scott Murray as a director on 22 April 2016 (2 pages)
23 March 2017	Appointment of Mr Scott Murray as a director on 22 April 2016 (2 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 April 2016	Termination of appointment of Nathalie Agnew as a director on 22 April 2016 (1 page)
29 April 2016	Termination of appointment of Donald Iain Sinclair Browne as a director on 22 April 2016 (1 page)
29 April 2016	Termination of appointment of Donald Iain Sinclair Browne as a director on 22 April 2016 (1 page)
29 April 2016	Termination of appointment of Nathalie Agnew as a director on 22 April 2016 (1 page)
3 March 2016	Annual return made up to 28 February 2016 no member list (10 pages)
3 March 2016	Annual return made up to 28 February 2016 no member list (10 pages)
19 January 2016	Registered office address changed from C/O Callander Colgan Limited 10 Ardross Street Inverness IV3 5NS to Scott Moncrieff 10 Ardross Street Inverness IV3 5NS on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of David Patrick Balfour as a director on 18 January 2016 (1 page)
19 January 2016	Termination of appointment of David Patrick Balfour as a director on 18 January 2016 (1 page)
19 January 2016	Registered office address changed from C/O Callander Colgan Limited 10 Ardross Street Inverness IV3 5NS to Scott Moncrieff 10 Ardross Street Inverness IV3 5NS on 19 January 2016 (1 page)
13 January 2016	Termination of appointment of Jean Ramsay Smith as a director on 24 April 2015 (1 page)
13 January 2016	Termination of appointment of Jean Ramsay Smith as a director on 24 April 2015 (1 page)
11 May 2015	Termination of appointment of John Douglas Smart as a director on 24 April 2015 (1 page)
11 May 2015	Termination of appointment of Carol Ann Langston as a director on 24 April 2015 (1 page)
11 May 2015	Termination of appointment of Carol Ann Langston as a director on 24 April 2015 (1 page)
11 May 2015	Appointment of Ms Mhairi Anne Callander as a director on 24 April 2015 (2 pages)
11 May 2015	Appointment of Ms Mhairi Anne Callander as a director on 24 April 2015 (2 pages)
11 May 2015	Termination of appointment of Benjamin Edward Murray as a director on 24 April 2015 (1 page)
11 May 2015	Termination of appointment of John Douglas Smart as a director on 24 April 2015 (1 page)
11 May 2015	Termination of appointment of Eleanor Jane Neilson as a director on 24 April 2015 (1 page)
11 May 2015	Termination of appointment of Benjamin Edward Murray as a director on 24 April 2015 (1 page)
11 May 2015	Termination of appointment of Eleanor Jane Neilson as a director on 24 April 2015 (1 page)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 March 2015	Memorandum and Articles of Association (22 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 March 2015	Memorandum and Articles of Association (22 pages)
5 March 2015	Annual return made up to 28 February 2015 no member list (12 pages)
5 March 2015	Annual return made up to 28 February 2015 no member list (12 pages)
28 May 2014	Appointment of Mr William Ellis Wordie as a director (2 pages)
28 May 2014	Appointment of Mr David Patrick Balfour as a director (2 pages)
28 May 2014	Director's details changed for Mrs Elaine Mortom Mclachlan on 28 March 2014 (2 pages)
28 May 2014	Appointment of Mrs Elaine Mortom Mclachlan as a director (2 pages)
28 May 2014	Appointment of Mr William Ellis Wordie as a director (2 pages)
28 May 2014	Appointment of Mrs Elaine Mortom Mclachlan as a director (2 pages)
28 May 2014	Director's details changed for Mrs Elaine Mortom Mclachlan on 28 March 2014 (2 pages)
28 May 2014	Appointment of Mr David Patrick Balfour as a director (2 pages)
23 May 2014	Termination of appointment of Kathleen Gell as a director (1 page)
23 May 2014	Termination of appointment of Kathleen Gell as a director (1 page)
23 May 2014	Termination of appointment of Callum Grant as a director (1 page)
23 May 2014	Termination of appointment of Callum Grant as a director (1 page)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 March 2014	Annual return made up to 28 February 2014 no member list (10 pages)
4 March 2014	Annual return made up to 28 February 2014 no member list (10 pages)
23 January 2014	Termination of appointment of Elaine Mclachlan as a director (1 page)
23 January 2014	Termination of appointment of Elaine Mclachlan as a director (1 page)
19 August 2013	Registered office address changed from C/O Callander Colgan Limited Ballantyne House Academy Street Inverness IV1 1LU Scotland on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from C/O Callander Colgan Limited Ballantyne House Academy Street Inverness IV1 1LU Scotland on 19 August 2013 (1 page)
5 April 2013	Director's details changed for Ms Nathalie Agnew on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Ross Gordon Thomson on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Liam Christie on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Liam Christie on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Donald Iain Sinclair Browne on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Donald Iain Sinclair Browne on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Ms Nathalie Agnew on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Ross Gordon Thomson on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Ross Gordon Thomson on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Ms Nathalie Agnew on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Liam Christie on 5 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Donald Iain Sinclair Browne on 5 April 2013 (2 pages)
27 March 2013	Appointment of Ms Nathalie Agnew as a director (2 pages)
27 March 2013	Termination of appointment of Kenneth Gray as a director (1 page)
27 March 2013	Appointment of Mr Donald Iain Sinclair Browne as a director (2 pages)
27 March 2013	Appointment of Mr Ross Gordon Thomson as a director (2 pages)
27 March 2013	Appointment of Mr Ross Gordon Thomson as a director (2 pages)
27 March 2013	Appointment of Mr Liam Christie as a director (2 pages)
27 March 2013	Appointment of Mr Liam Christie as a director (2 pages)
27 March 2013	Termination of appointment of Hugh Hutchison as a director (1 page)
27 March 2013	Appointment of Ms Nathalie Agnew as a director (2 pages)
27 March 2013	Termination of appointment of Kenneth Gray as a director (1 page)
27 March 2013	Termination of appointment of Hugh Hutchison as a director (1 page)
27 March 2013	Appointment of Mr Donald Iain Sinclair Browne as a director (2 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 March 2013	Annual return made up to 28 February 2013 no member list (9 pages)
6 March 2013	Annual return made up to 28 February 2013 no member list (9 pages)
25 February 2013	Termination of appointment of Alexander Main as a director (1 page)
25 February 2013	Termination of appointment of Alexander Main as a director (1 page)
1 February 2013	Termination of appointment of Brodie Shepherd as a director (1 page)
1 February 2013	Termination of appointment of Brodie Shepherd as a director (1 page)
29 October 2012	Appointment of Mr Robert Stewart Nicol as a director (2 pages)
29 October 2012	Appointment of Mr Robert Stewart Nicol as a director (2 pages)
26 October 2012	Statement of company's objects (2 pages)
26 October 2012	Statement of company's objects (2 pages)
26 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
26 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
24 September 2012	Termination of appointment of Fiona Macbeath as a director (1 page)
24 September 2012	Termination of appointment of Fiona Macbeath as a director (1 page)
29 May 2012	Appointment of Ms Jean Ramsay Smith as a director (2 pages)
29 May 2012	Appointment of Ms Jean Ramsay Smith as a director (2 pages)
24 May 2012	Appointment of Ms Carol Ann Langston as a director (2 pages)
24 May 2012	Appointment of Mr Benjamin Edward Murray as a director (2 pages)
24 May 2012	Appointment of Ms Eleanor Jane Neilson as a director (2 pages)
24 May 2012	Appointment of Mr John Douglas Smart as a director (2 pages)
24 May 2012	Appointment of Mr Benjamin Edward Murray as a director (2 pages)
24 May 2012	Appointment of Ms Elaine Morton Mclachlan as a director (2 pages)
24 May 2012	Appointment of Mr Brodie Anderson Shepherd as a director (2 pages)
24 May 2012	Appointment of Mr Brodie Anderson Shepherd as a director (2 pages)
24 May 2012	Appointment of Ms Carol Ann Langston as a director (2 pages)
24 May 2012	Appointment of Mr John Douglas Smart as a director (2 pages)
24 May 2012	Appointment of Ms Elaine Morton Mclachlan as a director (2 pages)
24 May 2012	Appointment of Ms Eleanor Jane Neilson as a director (2 pages)
14 May 2012	Termination of appointment of Gordon Macgillivray as a director (1 page)
14 May 2012	Termination of appointment of Trevor Colbourne as a director (1 page)
14 May 2012	Termination of appointment of Martin Wright as a director (1 page)
14 May 2012	Termination of appointment of Martin Wright as a director (1 page)
14 May 2012	Termination of appointment of Gordon Macgillivray as a director (1 page)
14 May 2012	Termination of appointment of David Henderson as a director (1 page)
14 May 2012	Termination of appointment of Brian Sherret as a director (1 page)
14 May 2012	Termination of appointment of Fiona Neilson as a director (1 page)
14 May 2012	Termination of appointment of David Henderson as a director (1 page)
14 May 2012	Termination of appointment of Brian Sherret as a director (1 page)
14 May 2012	Termination of appointment of Trevor Colbourne as a director (1 page)
14 May 2012	Termination of appointment of Fiona Neilson as a director (1 page)
1 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
1 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
14 March 2012	Registered office address changed from West End Business Suite 67a Castle Street Inverness Highland IV2 3DU on 14 March 2012 (1 page)
14 March 2012	Annual return made up to 28 February 2012 no member list (13 pages)
14 March 2012	Registered office address changed from West End Business Suite 67a Castle Street Inverness Highland IV2 3DU on 14 March 2012 (1 page)
14 March 2012	Annual return made up to 28 February 2012 no member list (13 pages)
24 May 2011	Appointment of Captain Kenneth Gray as a director (2 pages)
24 May 2011	Appointment of Captain Kenneth Gray as a director (2 pages)
13 May 2011	Appointment of Ms Sharon Ellen as a director (2 pages)
13 May 2011	Appointment of Ms Sharon Ellen as a director (2 pages)
12 May 2011	Termination of appointment of David Newman as a director (1 page)
12 May 2011	Termination of appointment of Raymond More as a director (1 page)
12 May 2011	Termination of appointment of Raymond More as a director (1 page)
12 May 2011	Termination of appointment of Zoe Wishart as a director (1 page)
12 May 2011	Termination of appointment of Zoe Wishart as a director (1 page)
12 May 2011	Appointment of Mrs Kathleen Gell as a director (2 pages)
12 May 2011	Termination of appointment of Marina Huggett as a director (1 page)
12 May 2011	Termination of appointment of Jean Smith as a director (1 page)
12 May 2011	Termination of appointment of Jean Smith as a director (1 page)
12 May 2011	Termination of appointment of Marina Huggett as a director (1 page)
12 May 2011	Appointment of Mrs Kathleen Gell as a director (2 pages)
12 May 2011	Termination of appointment of David Newman as a director (1 page)
17 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
17 March 2011	Annual return made up to 28 February 2011 no member list (16 pages)
17 March 2011	Annual return made up to 28 February 2011 no member list (16 pages)
17 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
14 April 2010	Appointment of Mrs Fiona Macbeath as a director (2 pages)
14 April 2010	Appointment of Mrs Fiona Macbeath as a director (2 pages)
13 April 2010	Appointment of Mr Hugh Hutchison as a director (2 pages)
13 April 2010	Termination of appointment of Malcolm Ferguson as a director (1 page)
13 April 2010	Termination of appointment of Malcolm Ferguson as a director (1 page)
13 April 2010	Appointment of Mr Hugh Hutchison as a director (2 pages)
12 March 2010	Director's details changed for Fiona Elizabeth Neilson on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Fiona Elizabeth Neilson on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Jean Ramsay Smith on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Jean Ramsay Smith on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Martin John Wright on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Brian Watson Sherret on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Brian Watson Sherret on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 28 February 2010 no member list (9 pages)
12 March 2010	Director's details changed for Martin John Wright on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Trevor Colbourne on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Zoe Wishart on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Trevor Colbourne on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Zoe Wishart on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Alexander George Main on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 28 February 2010 no member list (9 pages)
12 March 2010	Director's details changed for Alexander George Main on 12 March 2010 (2 pages)
11 March 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
11 March 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
3 June 2009	Appointment terminated director jeffrey rodgers (1 page)
3 June 2009	Appointment terminated director jeffrey rodgers (1 page)
15 May 2009	Appointment terminate, secretary cole-hamilton & co logged form (2 pages)
15 May 2009	Appointment terminate, secretary cole-hamilton & co logged form (2 pages)
1 May 2009	Director appointed marina huggett (2 pages)
1 May 2009	Director appointed alexander george main (2 pages)
1 May 2009	Director appointed callum downs grant (2 pages)
1 May 2009	Director appointed gordon ian macgillivray (2 pages)
1 May 2009	Director appointed martin john wright (2 pages)
1 May 2009	Director appointed trevor colbourne (2 pages)
1 May 2009	Director appointed raymond james more (2 pages)
1 May 2009	Director appointed fiona elizabeth neilson (2 pages)
1 May 2009	Director appointed david brian roddis newman (2 pages)
1 May 2009	Director appointed gordon ian macgillivray (2 pages)
1 May 2009	Director appointed david henderson (2 pages)
1 May 2009	Director appointed marina huggett (2 pages)
1 May 2009	Director appointed trevor colbourne (2 pages)
1 May 2009	Director appointed raymond james more (2 pages)
1 May 2009	Director appointed fiona elizabeth neilson (2 pages)
1 May 2009	Director appointed david henderson (2 pages)
1 May 2009	Director appointed alexander george main (2 pages)
1 May 2009	Director appointed callum downs grant (2 pages)
1 May 2009	Director appointed martin john wright (2 pages)
1 May 2009	Director appointed david brian roddis newman (2 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
22 April 2009	Appointment terminated director john morrison (1 page)
22 April 2009	Appointment terminated secretary cole-hamilton & co (1 page)
22 April 2009	Appointment terminated director donald shaw (1 page)
22 April 2009	Appointment terminated director victoria paterson (1 page)
22 April 2009	Appointment terminated secretary cole-hamilton & co (1 page)
22 April 2009	Appointment terminated director roy pedersen (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 54 culcabock avenue inverness highland IV2 3RQ (1 page)
22 April 2009	Appointment terminated director james ferguson-hannah (1 page)
22 April 2009	Appointment terminated director roy pedersen (1 page)
22 April 2009	Annual return made up to 28/02/09 (5 pages)
22 April 2009	Appointment terminated director donald shaw (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 54 culcabock avenue inverness highland IV2 3RQ (1 page)
22 April 2009	Annual return made up to 28/02/09 (5 pages)
22 April 2009	Appointment terminated director john morrison (1 page)
22 April 2009	Appointment terminated director victoria paterson (1 page)
22 April 2009	Appointment terminated director james ferguson-hannah (1 page)
22 January 2009	Appointment terminated director amjed rasul (2 pages)
22 January 2009	Appointment terminated director amjed rasul (2 pages)
22 January 2009	Appointment terminated director robert nicol (2 pages)
22 January 2009	Appointment terminated director robert nicol (2 pages)
22 January 2009	Appointment terminated director ewan calder (2 pages)
22 January 2009	Appointment terminated director jacqueline cuddy (2 pages)
22 January 2009	Appointment terminated director ewan calder (2 pages)
22 January 2009	Appointment terminated director jacqueline cuddy (2 pages)
10 June 2008	Accounts made up to 31 December 2007 (12 pages)
10 June 2008	Accounts made up to 31 December 2007 (12 pages)
31 March 2008	Annual return made up to 28/02/08 (10 pages)
31 March 2008	Annual return made up to 28/02/08 (10 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
3 April 2007	Accounts made up to 31 December 2006 (4 pages)
3 April 2007	Accounts made up to 31 December 2006 (4 pages)
8 March 2007	Annual return made up to 28/02/07 363(288) ‐ Director resigned (9 pages)
8 March 2007	Annual return made up to 28/02/07 363(288) ‐ Director resigned (9 pages)
9 January 2007	Registered office changed on 09/01/07 from: cole-hamilton & co 56 culcabock avenue inverness inverness shire IV2 3RQ (1 page)
9 January 2007	Registered office changed on 09/01/07 from: cole-hamilton & co 56 culcabock avenue inverness inverness shire IV2 3RQ (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
25 May 2006	Accounts made up to 31 December 2005 (4 pages)
25 May 2006	Accounts made up to 31 December 2005 (4 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (1 page)
16 March 2006	Annual return made up to 28/02/06 363(288) ‐ Director resigned (8 pages)
16 March 2006	Annual return made up to 28/02/06 363(288) ‐ Director resigned (8 pages)
22 September 2005	Accounts made up to 31 December 2004 (4 pages)
22 September 2005	Accounts made up to 31 December 2004 (4 pages)
2 April 2005	Annual return made up to 28/02/05 (8 pages)
2 April 2005	Annual return made up to 28/02/05 (8 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
26 April 2004	Accounts made up to 31 December 2003 (4 pages)
26 April 2004	Accounts made up to 31 December 2003 (4 pages)
4 March 2004	Annual return made up to 28/02/04 363(288) ‐ Director resigned (10 pages)
4 March 2004	Annual return made up to 28/02/04 363(288) ‐ Director resigned (10 pages)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2003	Memorandum and Articles of Association (13 pages)
23 April 2003	Memorandum and Articles of Association (13 pages)
22 April 2003	Company name changed inverness and district chamber o f commerce\certificate issued on 22/04/03 (2 pages)
22 April 2003	Company name changed inverness and district chamber o f commerce\certificate issued on 22/04/03 (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
4 April 2003	Accounts made up to 31 December 2002 (4 pages)
4 April 2003	Accounts made up to 31 December 2002 (4 pages)
10 March 2003	Annual return made up to 28/02/03 363(288) ‐ Director's particulars changed (10 pages)
10 March 2003	Annual return made up to 28/02/03 363(288) ‐ Director's particulars changed (10 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (1 page)
4 July 2002	New director appointed (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (1 page)
2 July 2002	New director appointed (1 page)
2 July 2002	New director appointed (1 page)
2 July 2002	New director appointed (1 page)
11 April 2002	Accounts made up to 31 December 2001 (4 pages)
11 April 2002	Accounts made up to 31 December 2001 (4 pages)
6 March 2002	Annual return made up to 28/02/02 363(288) ‐ Director's particulars changed (6 pages)
6 March 2002	Annual return made up to 28/02/02 363(288) ‐ Director's particulars changed (6 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
27 March 2001	Accounts made up to 31 December 2000 (4 pages)
27 March 2001	Accounts made up to 31 December 2000 (4 pages)
6 March 2001	Annual return made up to 28/02/01 (6 pages)
6 March 2001	Annual return made up to 28/02/01 (6 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
26 April 2000	Accounts made up to 31 December 1999 (3 pages)
26 April 2000	Accounts made up to 31 December 1999 (3 pages)
24 February 2000	Annual return made up to 28/02/00 (6 pages)
24 February 2000	Annual return made up to 28/02/00 (6 pages)
20 December 1999	Registered office changed on 20/12/99 from: management offices eastgate shopping centre 11 eastgate inverness IV2 3PP (1 page)
20 December 1999	Registered office changed on 20/12/99 from: management offices eastgate shopping centre 11 eastgate inverness IV2 3PP (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	Accounts made up to 31 December 1998 (3 pages)
11 May 1999	Accounts made up to 31 December 1998 (3 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
16 March 1999	Annual return made up to 28/02/99 (6 pages)
16 March 1999	Annual return made up to 28/02/99 (6 pages)
18 September 1998	Accounts made up to 31 December 1997 (2 pages)
18 September 1998	Accounts made up to 31 December 1997 (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
16 March 1998	Annual return made up to 28/02/98 (6 pages)
16 March 1998	Annual return made up to 28/02/98 (6 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
22 April 1997	Accounts made up to 31 December 1996 (2 pages)
22 April 1997	Accounts made up to 31 December 1996 (2 pages)
14 March 1997	Annual return made up to 28/02/97 363(288) ‐ Director resigned (6 pages)
14 March 1997	Annual return made up to 28/02/97 363(288) ‐ Director resigned (6 pages)
26 August 1996	Accounts made up to 31 December 1995 (8 pages)
26 August 1996	Accounts made up to 31 December 1995 (8 pages)
26 August 1996	New director appointed (2 pages)
26 August 1996	New director appointed (2 pages)
26 August 1996	New director appointed (2 pages)
26 August 1996	New director appointed (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Annual return made up to 28/02/96 363(288) ‐ Director resigned (6 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Annual return made up to 28/02/96 363(288) ‐ Director resigned (6 pages)
20 March 1996	Director resigned (2 pages)

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