Glasgow
G2 5SG
Scotland
Director Name | Ms Margaret Anne McPhail |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2015(112 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
Director Name | Prof Jason Andrew Leitch |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2016(114 years after company formation) |
Appointment Duration | 7 years, 7 months |
Role | National Clinical Director |
Country of Residence | Scotland |
Correspondence Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
Director Name | Dr Joanna Laura Bayley |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2017(115 years after company formation) |
Appointment Duration | 6 years, 7 months |
Role | General Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
Director Name | Pofessor Iain Thomas Cameron |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 28 April 2017(115 years after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Non-Executive Director And Retired Professor |
Country of Residence | England |
Correspondence Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
Director Name | Ms Marian Glen |
---|---|
Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2018(116 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
Director Name | Mrs Emma Jane Parfitt |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2019(117 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
Director Name | Mr James Robert Parker |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2019(117 years, 7 months after company formation) |
Appointment Duration | 4 years |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
Director Name | Ms Victoria Macleod |
---|---|
Date of Birth | April 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2020(118 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Non-Executive Director |
Country of Residence | Scotland |
Correspondence Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
Secretary Name | Mr Bryan Andrew Hislop |
---|---|
Status | Current |
Appointed | 30 October 2020(118 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
Director Name | Dr Rebecca Peta Sadler |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2021(119 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
Director Name | Mr Satyajit Bhattacharya |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2021(119 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
Director Name | Dr John Taylor |
---|---|
Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2021(119 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
Director Name | John Knight Davidson |
---|---|
Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1988(86 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 21 October 1995) |
Role | Registered Medical Practitioner |
Correspondence Address | 31 Newlands Road Newlands Glasgow Lanarkshire G43 2JG Scotland |
Director Name | Prof Donald Campbell |
---|---|
Date of Birth | March 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1988(86 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 23 August 1995) |
Role | Registered Medical Practitioner |
Correspondence Address | Novar 27 Tannoch Drive Milngavie Glasgow Strathclyde G62 8AR Scotland |
Director Name | Donald George Macleod Butchart |
---|---|
Date of Birth | March 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1988(86 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 17 October 1997) |
Role | Registered Dental Practitioner |
Correspondence Address | The Bensil Carlogie Carnoustie Angus DD7 6LD Scotland |
Director Name | James Douglas Bell |
---|---|
Date of Birth | April 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1988(86 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 October 1992) |
Role | Registered Medical Practitioner |
Correspondence Address | 8 Marchfield Park Edinburgh Midlothian EH4 5BW Scotland |
Director Name | Dr Alistair Duncan Beattie |
---|---|
Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1988(86 years, 7 months after company formation) |
Appointment Duration | 23 years, 9 months (resigned 21 September 2012) |
Role | Registered Medical Practitione |
Country of Residence | Scotland |
Correspondence Address | Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland |
Director Name | Andrew Allison |
---|---|
Date of Birth | June 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1988(86 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 November 1991) |
Role | Registered Medical Practitioner |
Correspondence Address | Stane Dyke Newstead Melrose TD6 9RN Scotland |
Secretary Name | Ian Grahame Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1988(86 years, 7 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 04 July 2004) |
Role | Company Director |
Correspondence Address | The Park, 25 Lynedoch Street Glasgow G3 6EF Scotland |
Director Name | Mr Ian Wilson Russell Anderson |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(89 years, 3 months after company formation) |
Appointment Duration | 26 years, 1 month (resigned 08 September 2017) |
Role | Consultant In Emergency Medicine |
Country of Residence | Scotland |
Correspondence Address | Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland |
Director Name | Ernest Graham Buckley |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(89 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 19 October 2001) |
Role | Medical Practitioner |
Correspondence Address | 12 Laverockbank Road Edinburgh Midlothian EH5 3DA Scotland |
Director Name | Forrester Cockburn |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(89 years, 7 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 15 October 2004) |
Role | Regd Medical Practitoner |
Correspondence Address | 53 Hamilton Drive Glasgow G12 8DP Scotland |
Director Name | Dr Ernest Macalpine Armstrong |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1992(90 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 18 June 1993) |
Role | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | Craiglora Connel Oban Argyll PA37 1PH Scotland |
Director Name | Dr Judith Margaret Chapman |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(90 years, 6 months after company formation) |
Appointment Duration | 24 years, 11 months (resigned 08 September 2017) |
Role | Retired Medical Practitioner |
Country of Residence | Scotland |
Correspondence Address | Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland |
Director Name | Eric Warrender Battison |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1996(94 years after company formation) |
Appointment Duration | 17 years, 5 months (resigned 20 September 2013) |
Role | Dentist |
Country of Residence | Scotland |
Correspondence Address | Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland |
Director Name | George Charters Bennet |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(97 years after company formation) |
Appointment Duration | 14 years, 5 months (resigned 20 September 2013) |
Role | Surgeon |
Country of Residence | Scotland |
Correspondence Address | Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland |
Director Name | Prof William Alastair Chambers |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2000(97 years, 9 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 08 September 2017) |
Role | Doctor |
Country of Residence | Scotland |
Correspondence Address | Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland |
Director Name | Prof Gordon Charles Alexander Dickson |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(102 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 04 January 2015) |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland |
Secretary Name | Prof Gordon Charles Alexander Dickson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(102 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 04 January 2015) |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland |
Director Name | Prof Hilary Octavia Dawn Critchley |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(103 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 08 September 2017) |
Role | Hospital Consultant |
Country of Residence | Scotland |
Correspondence Address | Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland |
Director Name | Dr Jonathan Peter Berry |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2007(105 years, 2 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 03 September 2021) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland |
Director Name | Mr James Masson Black |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2010(108 years, 8 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 02 September 2022) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
Director Name | Dame Elish Frances Angiolini |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2013(111 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 20 May 2022) |
Role | Head Of College, University Of Oxford |
Country of Residence | United Kingdom |
Correspondence Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
Secretary Name | Mr Christopher Charles Kenny |
---|---|
Status | Resigned |
Appointed | 05 January 2015(112 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 October 2020) |
Role | Company Director |
Correspondence Address | Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland |
Website | www.mddus.com |
---|---|
Email address | [email protected] |
Telephone | 07 108841734 |
Telephone region | Mobile |
Registered Address | 206 St. Vincent Street Glasgow G2 5SG Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 6 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £57,880,000 |
Net Worth | £249,602,000 |
Cash | £7,911,000 |
Current Liabilities | £30,346,000 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 10 December 2022 (12 months ago) |
---|---|
Next Return Due | 24 December 2023 (2 weeks, 2 days from now) |
14 December 2020 | Director's details changed for Dr Linsey Charlotte Semple on 2 December 2020 (2 pages) |
---|---|
14 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
14 December 2020 | Director's details changed for Mr James Masson Black on 1 December 2020 (2 pages) |
14 December 2020 | Director's details changed for Pofessor Iain Thomas Cameron on 2 December 2020 (2 pages) |
30 October 2020 | Appointment of Mr Bryan Andrew Hislop as a secretary on 30 October 2020 (2 pages) |
30 October 2020 | Termination of appointment of Christopher Charles Kenny as a secretary on 30 October 2020 (1 page) |
8 September 2020 | Termination of appointment of Nairn Hutchison Fulton Wilson as a director on 4 September 2020 (1 page) |
4 August 2020 | Resolutions
|
2 July 2020 | Group of companies' accounts made up to 31 December 2019 (44 pages) |
1 July 2020 | Termination of appointment of Colin James Slevin as a director on 30 June 2020 (1 page) |
29 June 2020 | Memorandum and Articles of Association (21 pages) |
29 June 2020 | Appointment of Mrs Victoria Macleod as a director on 19 June 2020 (2 pages) |
6 April 2020 | Memorandum and Articles of Association (21 pages) |
6 April 2020 | Sanction scheme of arrangement (8 pages) |
13 December 2019 | Director's details changed for Professor Iain Thomas Cameron on 5 December 2019 (2 pages) |
13 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
3 December 2019 | Director's details changed for Dr Joanna Laura Bayley on 22 November 2019 (2 pages) |
3 December 2019 | Appointment of Mr James Robert Parker as a director on 25 November 2019 (2 pages) |
17 September 2019 | Resolutions
|
13 September 2019 | Appointment of Mrs Emma Jane Parfitt as a director on 6 September 2019 (2 pages) |
20 August 2019 | Group of companies' accounts made up to 31 December 2018 (42 pages) |
11 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
4 December 2018 | Director's details changed for Rt Hon Dame Elish Frances Angiolini on 3 December 2018 (2 pages) |
4 December 2018 | Director's details changed for Professor Iain Thomas Cameron on 4 December 2018 (2 pages) |
7 September 2018 | Termination of appointment of Brendan Sweeney as a director on 7 September 2018 (1 page) |
17 July 2018 | Group of companies' accounts made up to 31 December 2017 (43 pages) |
25 June 2018 | Appointment of Ms Marian Glen as a director on 22 June 2018 (2 pages) |
13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
6 December 2017 | Director's details changed for Mr Robert Mcmillan Donald on 6 December 2017 (2 pages) |
6 December 2017 | Director's details changed for Professor Iain Thomas Cameron on 6 December 2017 (2 pages) |
6 December 2017 | Director's details changed for Professor Iain Thomas Cameron on 6 December 2017 (2 pages) |
6 December 2017 | Director's details changed for Mr Robert Mcmillan Donald on 6 December 2017 (2 pages) |
28 September 2017 | Group of companies' accounts made up to 31 December 2016 (41 pages) |
28 September 2017 | Group of companies' accounts made up to 31 December 2016 (41 pages) |
11 September 2017 | Termination of appointment of Hilary Octavia Dawn Critchley as a director on 8 September 2017 (1 page) |
11 September 2017 | Termination of appointment of John Angus Mcvicar Garner as a director on 8 September 2017 (1 page) |
11 September 2017 | Termination of appointment of William Alastair Chambers as a director on 8 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Donald William Macintyre Pearson as a director on 8 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Hilary Octavia Dawn Critchley as a director on 8 September 2017 (1 page) |
11 September 2017 | Termination of appointment of William Alastair Chambers as a director on 8 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Judith Margaret Chapman as a director on 8 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Donald William Macintyre Pearson as a director on 8 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Gillian Needham as a director on 8 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Ian Wilson Russell Anderson as a director on 8 September 2017 (1 page) |
11 September 2017 | Termination of appointment of John Angus Mcvicar Garner as a director on 8 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Judith Margaret Chapman as a director on 8 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Gillian Needham as a director on 8 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Ian Wilson Russell Anderson as a director on 8 September 2017 (1 page) |
10 May 2017 | Appointment of Professor Iain Thomas Cameron as a director on 28 April 2017 (2 pages) |
10 May 2017 | Appointment of Professor Iain Thomas Cameron as a director on 28 April 2017 (2 pages) |
9 May 2017 | Appointment of Dr Joanna Laura Bayley as a director on 28 April 2017 (2 pages) |
9 May 2017 | Appointment of Dr Joanna Laura Bayley as a director on 28 April 2017 (2 pages) |
12 December 2016 | Director's details changed for Dr Donald William Macintyre Pearson on 2 December 2016 (2 pages) |
12 December 2016 | Termination of appointment of Alan James Fleming as a director on 9 September 2016 (1 page) |
12 December 2016 | Termination of appointment of Alan James Fleming as a director on 9 September 2016 (1 page) |
12 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
12 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
12 December 2016 | Director's details changed for Dr Donald William Macintyre Pearson on 2 December 2016 (2 pages) |
16 September 2016 | Group of companies' accounts made up to 31 December 2015 (39 pages) |
16 September 2016 | Group of companies' accounts made up to 31 December 2015 (39 pages) |
1 June 2016 | Appointment of Professor Nairn Hutchison Fulton Wilson as a director on 1 June 2016 (2 pages) |
1 June 2016 | Appointment of Professor Nairn Hutchison Fulton Wilson as a director on 1 June 2016 (2 pages) |
27 April 2016 | Appointment of Professor Jason Leitch as a director on 22 April 2016 (2 pages) |
27 April 2016 | Appointment of Professor Jason Leitch as a director on 22 April 2016 (2 pages) |
5 January 2016 | Termination of appointment of Amarjit Gill as a director on 31 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Amarjit Gill as a director on 31 December 2015 (1 page) |
16 December 2015 | Director's details changed for Ms Margaret Anne Mcphail on 16 December 2015 (2 pages) |
16 December 2015 | Director's details changed for Dr Brendan Sweeney on 8 December 2015 (2 pages) |
16 December 2015 | Director's details changed for Dr Brendan Sweeney on 8 December 2015 (2 pages) |
16 December 2015 | Director's details changed for Dr Brendan Sweeney on 8 December 2015 (2 pages) |
16 December 2015 | Director's details changed for Ms Margaret Anne Mcphail on 16 December 2015 (2 pages) |
16 December 2015 | Annual return made up to 1 December 2015 no member list (11 pages) |
16 December 2015 | Annual return made up to 1 December 2015 no member list (11 pages) |
16 December 2015 | Director's details changed for Dr Brendan Sweeney on 8 December 2015 (2 pages) |
23 October 2015 | Appointment of Mr Christopher Charles Kenny as a secretary on 5 January 2015 (2 pages) |
23 October 2015 | Appointment of Mr Christopher Charles Kenny as a secretary on 5 January 2015 (2 pages) |
13 October 2015 | Resolutions
|
13 October 2015 | Resolutions
|
30 September 2015 | Group of companies' accounts made up to 31 December 2014 (37 pages) |
30 September 2015 | Group of companies' accounts made up to 31 December 2014 (37 pages) |
3 June 2015 | Appointment of Ms Margaret Anne Mcphail as a director on 20 March 2015 (2 pages) |
3 June 2015 | Appointment of Ms Margaret Anne Mcphail as a director on 20 March 2015 (2 pages) |
6 January 2015 | Termination of appointment of Gordon Charles Alexander Dickson as a secretary on 4 January 2015 (1 page) |
6 January 2015 | Termination of appointment of Gordon Charles Alexander Dickson as a secretary on 4 January 2015 (1 page) |
6 January 2015 | Appointment of Mr Christopher Charles Kenny as a director on 5 January 2015 (2 pages) |
6 January 2015 | Appointment of Mr Christopher Charles Kenny as a director on 5 January 2015 (2 pages) |
6 January 2015 | Termination of appointment of Gordon Charles Alexander Dickson as a director on 4 January 2015 (1 page) |
6 January 2015 | Termination of appointment of Gordon Charles Alexander Dickson as a director on 4 January 2015 (1 page) |
6 January 2015 | Termination of appointment of Gordon Charles Alexander Dickson as a secretary on 4 January 2015 (1 page) |
6 January 2015 | Appointment of Mr Christopher Charles Kenny as a director on 5 January 2015 (2 pages) |
16 December 2014 | Annual return made up to 1 December 2014 no member list (11 pages) |
16 December 2014 | Annual return made up to 1 December 2014 no member list (11 pages) |
16 December 2014 | Annual return made up to 1 December 2014 no member list (11 pages) |
23 September 2014 | Resolutions
|
23 September 2014 | Resolutions
|
23 September 2014 | Group of companies' accounts made up to 31 December 2013 (36 pages) |
23 September 2014 | Group of companies' accounts made up to 31 December 2013 (36 pages) |
17 December 2013 | Annual return made up to 1 December 2013 no member list (11 pages) |
17 December 2013 | Annual return made up to 1 December 2013 no member list (11 pages) |
17 December 2013 | Annual return made up to 1 December 2013 no member list (11 pages) |
31 October 2013 | Appointment of Doctor Amarjit Gill as a director (2 pages) |
31 October 2013 | Appointment of Doctor Amarjit Gill as a director (2 pages) |
15 October 2013 | Termination of appointment of Eric Battison as a director (1 page) |
15 October 2013 | Termination of appointment of George Bennet as a director (1 page) |
15 October 2013 | Termination of appointment of George Bennet as a director (1 page) |
15 October 2013 | Termination of appointment of Eric Battison as a director (1 page) |
2 October 2013 | Group of companies' accounts made up to 31 December 2012 (35 pages) |
2 October 2013 | Group of companies' accounts made up to 31 December 2012 (35 pages) |
16 July 2013 | Resolutions
|
16 July 2013 | Resolutions
|
16 July 2013 | Memorandum and Articles of Association (16 pages) |
16 July 2013 | Memorandum and Articles of Association (16 pages) |
21 May 2013 | Appointment of Dame Elish Frances Angiolini as a director (2 pages) |
21 May 2013 | Appointment of Dame Elish Frances Angiolini as a director (2 pages) |
4 December 2012 | Annual return made up to 1 December 2012 no member list (11 pages) |
4 December 2012 | Annual return made up to 1 December 2012 no member list (11 pages) |
4 December 2012 | Annual return made up to 1 December 2012 no member list (11 pages) |
29 November 2012 | Memorandum and Articles of Association (10 pages) |
29 November 2012 | Resolutions
|
29 November 2012 | Memorandum and Articles of Association (10 pages) |
29 November 2012 | Resolutions
|
19 October 2012 | Termination of appointment of Alistair Beattie as a director (1 page) |
19 October 2012 | Termination of appointment of David Wray as a director (1 page) |
19 October 2012 | Termination of appointment of Alistair Beattie as a director (1 page) |
19 October 2012 | Termination of appointment of David Wray as a director (1 page) |
3 October 2012 | Group of companies' accounts made up to 31 December 2011 (35 pages) |
3 October 2012 | Group of companies' accounts made up to 31 December 2011 (35 pages) |
12 December 2011 | Annual return made up to 1 December 2011 no member list (11 pages) |
12 December 2011 | Annual return made up to 1 December 2011 no member list (11 pages) |
12 December 2011 | Annual return made up to 1 December 2011 no member list (11 pages) |
26 September 2011 | Group of companies' accounts made up to 31 December 2010 (36 pages) |
26 September 2011 | Group of companies' accounts made up to 31 December 2010 (36 pages) |
23 December 2010 | Director's details changed for Eric Warrender Battison on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Colin James Slevin on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Colin James Slevin on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Professor Gillian Needham on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Dr Linsey Charlotte Semple on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for David Wray on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Professor Gordon Charles Alexander Dickson on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Alan James Fleming on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for George Charters Bennet on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Doctor Brendan Sweeney on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Prof William Alastair Chambers on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Doctor Brendan Sweeney on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Dr John Angus Mcvicar Garner on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Dr Jonathan Peter Berry on 23 December 2010 (2 pages) |
23 December 2010 | Annual return made up to 1 December 2010 no member list (11 pages) |
23 December 2010 | Director's details changed for Professor Hilary Octavia Dawn Critchley on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Judith Margaret Chapman on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Dr Donald William Macintyre Pearson on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Dr Donald William Macintyre Pearson on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Eric Warrender Battison on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Dr Alistair Duncan Beattie on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Mr Ian Wilson Russell Anderson on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Professor Gordon Charles Alexander Dickson on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Dr Jonathan Peter Berry on 23 December 2010 (2 pages) |
23 December 2010 | Annual return made up to 1 December 2010 no member list (11 pages) |
23 December 2010 | Director's details changed for Alan James Fleming on 23 December 2010 (2 pages) |
23 December 2010 | Secretary's details changed for Professor Gordon Charles Alexander Dickson on 23 December 2010 (1 page) |
23 December 2010 | Secretary's details changed for Professor Gordon Charles Alexander Dickson on 23 December 2010 (1 page) |
23 December 2010 | Director's details changed for Dr John Angus Mcvicar Garner on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Dr Alistair Duncan Beattie on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Judith Margaret Chapman on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Professor Gillian Needham on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Prof William Alastair Chambers on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Dr Linsey Charlotte Semple on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Professor Hilary Octavia Dawn Critchley on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for George Charters Bennet on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for David Wray on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Mr Ian Wilson Russell Anderson on 23 December 2010 (2 pages) |
23 December 2010 | Annual return made up to 1 December 2010 no member list (11 pages) |
17 December 2010 | Appointment of Mr James Masson Black as a director (2 pages) |
17 December 2010 | Appointment of Mr James Masson Black as a director (2 pages) |
23 November 2010 | Termination of appointment of Alexander Matthewson as a director (1 page) |
23 November 2010 | Termination of appointment of Douglas Harper as a director (1 page) |
23 November 2010 | Termination of appointment of Alexander Matthewson as a director (1 page) |
23 November 2010 | Termination of appointment of Douglas Harper as a director (1 page) |
29 September 2010 | Group of companies' accounts made up to 31 December 2009 (36 pages) |
29 September 2010 | Group of companies' accounts made up to 31 December 2009 (36 pages) |
19 March 2010 | Appointment of Mr Peter John Mcdonald as a director (2 pages) |
19 March 2010 | Appointment of Mr Peter John Mcdonald as a director (2 pages) |
19 March 2010 | Appointment of Mr Robert Mcmillan Donald as a director (2 pages) |
19 March 2010 | Appointment of Mr Robert Mcmillan Donald as a director (2 pages) |
22 December 2009 | Director's details changed for Dr Linsey Charlotte Semple on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Alexander Pirrett Matthewson on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Eric Warrender Battison on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Dr Donald William Macintyre Pearson on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Douglas Ross Harper on 1 December 2009 (2 pages) |
22 December 2009 | Termination of appointment of Robert Wood as a director (1 page) |
22 December 2009 | Director's details changed for Professor Hilary Octavia Dawn Critchley on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for David Wray on 1 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 1 December 2009 no member list (12 pages) |
22 December 2009 | Director's details changed for George Charters Bennet on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for David Wray on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Professor Gillian Needham on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Professor Gordon Charles Alexander Dickson on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Prof William Alastair Chambers on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Alan James Fleming on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Jonathan Peter Berry on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Prof William Alastair Chambers on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for David Wray on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Jonathan Peter Berry on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Professor Gordon Charles Alexander Dickson on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for George Charters Bennet on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Judith Margaret Chapman on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Douglas Ross Harper on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Douglas Ross Harper on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Dr Linsey Charlotte Semple on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Colin James Slevin on 1 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 1 December 2009 no member list (12 pages) |
22 December 2009 | Director's details changed for Ian Wilson Russell Anderson on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Doctor Brendan Sweeney on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Colin James Slevin on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Colin James Slevin on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Alexander Pirrett Matthewson on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Alan James Fleming on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ian Wilson Russell Anderson on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ian Wilson Russell Anderson on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Professor Hilary Octavia Dawn Critchley on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Judith Margaret Chapman on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Eric Warrender Battison on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Judith Margaret Chapman on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Doctor Brendan Sweeney on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for George Charters Bennet on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Jonathan Peter Berry on 1 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 1 December 2009 no member list (12 pages) |
22 December 2009 | Director's details changed for Alexander Pirrett Matthewson on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Doctor Brendan Sweeney on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Dr Linsey Charlotte Semple on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Eric Warrender Battison on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Dr Donald William Macintyre Pearson on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Prof William Alastair Chambers on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Professor Hilary Octavia Dawn Critchley on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Professor Gillian Needham on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Professor Gordon Charles Alexander Dickson on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Professor Gillian Needham on 1 December 2009 (2 pages) |
22 December 2009 | Termination of appointment of Robert Wood as a director (1 page) |
22 December 2009 | Director's details changed for Dr Donald William Macintyre Pearson on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Alan James Fleming on 1 December 2009 (2 pages) |
5 October 2009 | Group of companies' accounts made up to 31 December 2008 (24 pages) |
5 October 2009 | Group of companies' accounts made up to 31 December 2008 (24 pages) |
22 June 2009 | Director appointed dr linsey charlotte semple (1 page) |
22 June 2009 | Director appointed dr linsey charlotte semple (1 page) |
22 December 2008 | Director's change of particulars / alexander matthewson / 30/11/2008 (1 page) |
22 December 2008 | Director's change of particulars / alexander matthewson / 30/11/2008 (1 page) |
22 December 2008 | Director's change of particulars / george bennet / 30/11/2008 (1 page) |
22 December 2008 | Director's change of particulars / jonathan berry / 30/11/2008 (1 page) |
22 December 2008 | Director's change of particulars / ian anderson / 30/11/2008 (1 page) |
22 December 2008 | Director's change of particulars / jonathan berry / 30/11/2008 (1 page) |
22 December 2008 | Director's change of particulars / ian anderson / 30/11/2008 (1 page) |
22 December 2008 | Director's change of particulars / judith chapman / 30/11/2008 (1 page) |
22 December 2008 | Director's change of particulars / robert wood / 30/11/2008 (1 page) |
22 December 2008 | Director's change of particulars / george bennet / 30/11/2008 (1 page) |
22 December 2008 | Director's change of particulars / judith chapman / 30/11/2008 (1 page) |
22 December 2008 | Annual return made up to 01/12/08 (8 pages) |
22 December 2008 | Director's change of particulars / robert wood / 30/11/2008 (1 page) |
22 December 2008 | Annual return made up to 01/12/08 (8 pages) |
15 October 2008 | Resolutions
|
15 October 2008 | Memorandum and Articles of Association (19 pages) |
15 October 2008 | Memorandum and Articles of Association (19 pages) |
15 October 2008 | Resolutions
|
24 September 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
24 September 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
27 December 2007 | New director appointed (2 pages) |
27 December 2007 | New director appointed (2 pages) |
20 December 2007 | Annual return made up to 01/12/07 (4 pages) |
20 December 2007 | Director's particulars changed (1 page) |
20 December 2007 | Director's particulars changed (1 page) |
20 December 2007 | Director's particulars changed (1 page) |
20 December 2007 | Director's particulars changed (1 page) |
20 December 2007 | Annual return made up to 01/12/07 (4 pages) |
20 December 2007 | Director's particulars changed (1 page) |
20 December 2007 | Director's particulars changed (1 page) |
23 October 2007 | Group of companies' accounts made up to 31 December 2006 (24 pages) |
23 October 2007 | Group of companies' accounts made up to 31 December 2006 (24 pages) |
9 October 2007 | Auditor's resignation (1 page) |
9 October 2007 | Auditor's resignation (1 page) |
27 July 2007 | New director appointed (2 pages) |
27 July 2007 | New director appointed (2 pages) |
28 December 2006 | Annual return made up to 01/12/06
|
28 December 2006 | Annual return made up to 01/12/06
|
24 October 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
24 October 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
9 March 2006 | New director appointed (2 pages) |
9 March 2006 | New director appointed (2 pages) |
9 March 2006 | New director appointed (2 pages) |
9 March 2006 | New director appointed (2 pages) |
29 December 2005 | Annual return made up to 01/12/05
|
29 December 2005 | Annual return made up to 01/12/05
|
28 October 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
28 October 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
4 January 2005 | Annual return made up to 01/12/04 (13 pages) |
4 January 2005 | Annual return made up to 01/12/04 (13 pages) |
4 November 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
4 November 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
6 August 2004 | Secretary resigned;director resigned (1 page) |
6 August 2004 | Secretary resigned;director resigned (1 page) |
5 August 2004 | New secretary appointed;new director appointed (2 pages) |
5 August 2004 | New secretary appointed;new director appointed (2 pages) |
7 January 2004 | Annual return made up to 01/12/03
|
7 January 2004 | Annual return made up to 01/12/03
|
30 October 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
30 October 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
23 December 2002 | Annual return made up to 01/12/02
|
23 December 2002 | Annual return made up to 01/12/02
|
29 October 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
29 October 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
6 September 2002 | Director resigned (1 page) |
6 September 2002 | Director resigned (1 page) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | Annual return made up to 01/12/01
|
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | Annual return made up to 01/12/01
|
27 December 2001 | Memorandum and Articles of Association (24 pages) |
27 December 2001 | Resolutions
|
27 December 2001 | Memorandum and Articles of Association (24 pages) |
27 December 2001 | Resolutions
|
17 October 2001 | Group of companies' accounts made up to 31 December 2000 (24 pages) |
17 October 2001 | Group of companies' accounts made up to 31 December 2000 (24 pages) |
28 December 2000 | Annual return made up to 01/12/00
|
28 December 2000 | Annual return made up to 01/12/00
|
24 October 2000 | Full group accounts made up to 31 December 1999 (25 pages) |
24 October 2000 | Full group accounts made up to 31 December 1999 (25 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
4 January 2000 | Annual return made up to 01/12/99
|
4 January 2000 | Annual return made up to 01/12/99
|
28 October 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
28 October 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
6 January 1999 | Annual return made up to 01/12/98
|
6 January 1999 | Annual return made up to 01/12/98
|
28 October 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
28 October 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
24 December 1997 | Annual return made up to 01/12/97
|
24 December 1997 | Annual return made up to 01/12/97
|
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
4 November 1997 | Director resigned (1 page) |
4 November 1997 | Director resigned (1 page) |
4 November 1997 | Director resigned (1 page) |
4 November 1997 | Director resigned (1 page) |
4 November 1997 | Director resigned (1 page) |
4 November 1997 | Director resigned (1 page) |
27 October 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
27 October 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
13 December 1996 | Annual return made up to 01/12/96 (12 pages) |
13 December 1996 | Annual return made up to 01/12/96 (12 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (22 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (22 pages) |
2 August 1996 | New director appointed (2 pages) |
2 August 1996 | New director appointed (2 pages) |
27 December 1995 | Annual return made up to 01/12/95
|
27 December 1995 | Director resigned (2 pages) |
27 December 1995 | Director resigned (2 pages) |
27 December 1995 | Annual return made up to 01/12/95
|
27 December 1995 | Director resigned (2 pages) |
27 December 1995 | Director resigned (2 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (22 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (22 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (20 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (20 pages) |
21 October 1993 | Full accounts made up to 31 December 1992 (19 pages) |
21 October 1993 | Full accounts made up to 31 December 1992 (19 pages) |
8 December 1989 | Company name changed\certificate issued on 08/12/89 (2 pages) |
8 December 1989 | Company name changed\certificate issued on 08/12/89 (2 pages) |
8 August 1902 | Incorporation (10 pages) |
8 August 1902 | Incorporation (10 pages) |