Company NameThe Medical And Dental Defence Union Of Scotland
Company StatusActive
Company NumberSC005093
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 May 1902 (116 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Brendan Sweeney
Date of BirthJuly 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 1997(95 years, 6 months after company formation)
Appointment Duration21 years, 5 months
RoleRetired Medical Practitoner
Country of ResidenceScotland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameMr Colin James Slevin
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2001(99 years, 6 months after company formation)
Appointment Duration17 years, 5 months
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameDr Jonathan Peter Berry
Date of BirthJune 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2007(105 years, 2 months after company formation)
Appointment Duration11 years, 9 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameDr Linsey Charlotte Semple
Date of BirthAugust 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2009(107 years after company formation)
Appointment Duration9 years, 11 months
RoleGeneral Medical Practitioner
Country of ResidenceScotland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameMr Robert McMillan Donald
Date of BirthDecember 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2010(107 years, 10 months after company formation)
Appointment Duration9 years, 1 month
RoleDental Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameMr Peter John McDonald
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2010(107 years, 10 months after company formation)
Appointment Duration9 years, 1 month
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameMr Robert McMillan Donald
Date of BirthDecember 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2010(107 years, 10 months after company formation)
Appointment Duration9 years, 1 month
RoleDental Practitioner
Country of ResidenceScotland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameMr James Masson Black
Date of BirthJuly 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2010(108 years, 8 months after company formation)
Appointment Duration8 years, 3 months
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameRt Hon Dame Elish Frances Angiolini
Date of BirthJune 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2013(111 years after company formation)
Appointment Duration5 years, 11 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameMr Christopher Charles Kenny
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2015(112 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Secretary NameMr Christopher Charles Kenny
StatusCurrent
Appointed05 January 2015(112 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameMs Margaret Anne McPhail
Date of BirthJuly 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2015(112 years, 11 months after company formation)
Appointment Duration4 years
RoleNon-Executive Director
Country of ResidenceScotland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameProf Jason Andrew Leitch
Date of BirthOctober 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2016(114 years after company formation)
Appointment Duration2 years, 11 months
RoleNational Clinical Director
Country of ResidenceScotland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameProf Jason Leitch
Date of BirthOctober 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2016(114 years after company formation)
Appointment Duration2 years, 11 months
RoleNational Clinical Director
Country of ResidenceUnited Kingdom
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameProf Nairn Hutchison Fulton Wilson
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(114 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleRetired Professor Of Dentistry
Country of ResidenceEngland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameProf Iain Thomas Cameron
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2017(115 years after company formation)
Appointment Duration1 year, 10 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameDr Joanna Laura Bayley
Date of BirthJune 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2017(115 years after company formation)
Appointment Duration1 year, 10 months
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameMs Marian Glen
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2018(116 years, 2 months after company formation)
Appointment Duration9 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameAlexander Stuart Douglas
Date of BirthOctober 1921 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1988(86 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1991)
RoleRegistered Medical Practitioner
Correspondence Address6 Station Road
Milltimber
Aberdeen
AB1 0DP
Scotland
Director NameAlastair Geoffrey Donald
Date of BirthNovember 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1988(86 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 17 October 1997)
RoleRegistered Medical Practitioner
Correspondence Address30 Cramond Road North
Edinburgh
Midlothian
EH4 6JE
Scotland
Director NameAndrew Allison
Date of BirthJune 1916 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1988(86 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 November 1991)
RoleRegistered Medical Practitioner
Correspondence AddressStane Dyke
Newstead
Melrose
TD6 9RN
Scotland
Director NameDr Alistair Duncan Beattie
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1988(86 years, 7 months after company formation)
Appointment Duration23 years, 9 months (resigned 21 September 2012)
RoleRegistered Medical Practitione
Country of ResidenceScotland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameJames Douglas Bell
Date of BirthApril 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1988(86 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 October 1992)
RoleRegistered Medical Practitioner
Correspondence Address8 Marchfield Park
Edinburgh
Midlothian
EH4 5BW
Scotland
Director NameDonald George Macleod Butchart
Date of BirthMarch 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1988(86 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 17 October 1997)
RoleRegistered Dental Practitioner
Correspondence AddressThe Bensil
Carlogie
Carnoustie
Angus
DD7 6LD
Scotland
Director NameProf Donald Campbell
Date of BirthMarch 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1988(86 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 23 August 1995)
RoleRegistered Medical Practitioner
Correspondence AddressNovar 27 Tannoch Drive
Milngavie
Glasgow
Strathclyde
G62 8AR
Scotland
Director NameJohn Knight Davidson
Date of BirthAugust 1925 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1988(86 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 21 October 1995)
RoleRegistered Medical Practitioner
Correspondence Address31 Newlands Road
Newlands
Glasgow
Lanarkshire
G43 2JG
Scotland
Secretary NameIan Grahame Simpson
NationalityBritish
StatusResigned
Appointed09 December 1988(86 years, 7 months after company formation)
Appointment Duration15 years, 7 months (resigned 04 July 2004)
RoleCompany Director
Correspondence AddressThe Park, 25 Lynedoch Street
Glasgow
G3 6EF
Scotland
Director NameMr Ian Wilson Russell Anderson
Date of BirthMay 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(89 years, 3 months after company formation)
Appointment Duration26 years, 1 month (resigned 08 September 2017)
RoleConsultant In Emergency Medicine
Country of ResidenceScotland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameErnest Graham Buckley
Date of BirthOctober 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(89 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 19 October 2001)
RoleMedical Practitioner
Correspondence Address12 Laverockbank Road
Edinburgh
Midlothian
EH5 3DA
Scotland
Director NameForrester Cockburn
Date of BirthOctober 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(89 years, 7 months after company formation)
Appointment Duration12 years, 10 months (resigned 15 October 2004)
RoleRegd Medical Practitoner
Correspondence Address53 Hamilton Drive
Glasgow
G12 8DP
Scotland
Director NameDr Ernest Macalpine Armstrong
Date of BirthJune 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(90 years, 4 months after company formation)
Appointment Duration10 months (resigned 18 June 1993)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressCraiglora
Connel
Oban
Argyll
PA37 1PH
Scotland
Director NameDr Judith Margaret Chapman
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 6 months after company formation)
Appointment Duration24 years, 11 months (resigned 08 September 2017)
RoleRetired Medical Practitioner
Country of ResidenceScotland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameEric Warrender Battison
Date of BirthMay 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1996(94 years after company formation)
Appointment Duration17 years, 5 months (resigned 20 September 2013)
RoleDentist
Country of ResidenceScotland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameGeorge Charters Bennet
Date of BirthJune 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1999(97 years after company formation)
Appointment Duration14 years, 5 months (resigned 20 September 2013)
RoleSurgeon
Country of ResidenceScotland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameProf William Alastair Chambers
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2000(97 years, 9 months after company formation)
Appointment Duration17 years, 7 months (resigned 08 September 2017)
RoleDoctor
Country of ResidenceScotland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameProf Gordon Charles Alexander Dickson
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(102 years, 2 months after company formation)
Appointment Duration10 years, 6 months (resigned 04 January 2015)
RoleCEO
Country of ResidenceScotland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Secretary NameProf Gordon Charles Alexander Dickson
NationalityBritish
StatusResigned
Appointed05 July 2004(102 years, 2 months after company formation)
Appointment Duration10 years, 6 months (resigned 04 January 2015)
RoleCEO
Country of ResidenceScotland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
Director NameProf Hilary Octavia Dawn Critchley
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(103 years, 10 months after company formation)
Appointment Duration11 years, 6 months (resigned 08 September 2017)
RoleHospital Consultant
Country of ResidenceScotland
Correspondence AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland

Contact

Websitewww.mddus.com
Email address[email protected]
Telephone07 108841734
Telephone regionMobile

Location

Registered AddressMackintosh House
120 Blythswood Street
Glasgow
G2 4EA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£57,880,000
Net Worth£249,602,000
Cash£7,911,000
Current Liabilities£30,346,000

Accounts

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

Returns

Latest Return1 December 2018 (3 months, 3 weeks ago)
Next Return Due15 December 2019 (8 months, 3 weeks from now)

Filing History

13 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017Director's details changed for Professor Iain Thomas Cameron on 6 December 2017 (2 pages)
6 December 2017Director's details changed for Mr Robert Mcmillan Donald on 6 December 2017 (2 pages)
28 September 2017Group of companies' accounts made up to 31 December 2016 (41 pages)
11 September 2017Termination of appointment of Donald William Macintyre Pearson as a director on 8 September 2017 (1 page)
11 September 2017Termination of appointment of Gillian Needham as a director on 8 September 2017 (1 page)
11 September 2017Termination of appointment of John Angus Mcvicar Garner as a director on 8 September 2017 (1 page)
11 September 2017Termination of appointment of Hilary Octavia Dawn Critchley as a director on 8 September 2017 (1 page)
11 September 2017Termination of appointment of Judith Margaret Chapman as a director on 8 September 2017 (1 page)
11 September 2017Termination of appointment of William Alastair Chambers as a director on 8 September 2017 (1 page)
11 September 2017Termination of appointment of Ian Wilson Russell Anderson as a director on 8 September 2017 (1 page)
10 May 2017Appointment of Professor Iain Thomas Cameron as a director on 28 April 2017 (2 pages)
9 May 2017Appointment of Dr Joanna Laura Bayley as a director on 28 April 2017 (2 pages)
12 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
12 December 2016Termination of appointment of Alan James Fleming as a director on 9 September 2016 (1 page)
12 December 2016Director's details changed for Dr Donald William Macintyre Pearson on 2 December 2016 (2 pages)
16 September 2016Group of companies' accounts made up to 31 December 2015 (39 pages)
1 June 2016Appointment of Professor Nairn Hutchison Fulton Wilson as a director on 1 June 2016 (2 pages)
27 April 2016Appointment of Professor Jason Leitch as a director on 22 April 2016 (2 pages)
5 January 2016Termination of appointment of Amarjit Gill as a director on 31 December 2015 (1 page)
16 December 2015Director's details changed for Ms Margaret Anne Mcphail on 16 December 2015 (2 pages)
16 December 2015Annual return made up to 1 December 2015 no member list (11 pages)
16 December 2015Director's details changed for Dr Brendan Sweeney on 8 December 2015 (2 pages)
16 December 2015Director's details changed for Dr Brendan Sweeney on 8 December 2015 (2 pages)
23 October 2015Appointment of Mr Christopher Charles Kenny as a secretary on 5 January 2015 (2 pages)
13 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
30 September 2015Group of companies' accounts made up to 31 December 2014 (37 pages)
3 June 2015Appointment of Ms Margaret Anne Mcphail as a director on 20 March 2015 (2 pages)
6 January 2015Appointment of Mr Christopher Charles Kenny as a director on 5 January 2015 (2 pages)
6 January 2015Termination of appointment of Gordon Charles Alexander Dickson as a secretary on 4 January 2015 (1 page)
6 January 2015Appointment of Mr Christopher Charles Kenny as a director on 5 January 2015 (2 pages)
6 January 2015Termination of appointment of Gordon Charles Alexander Dickson as a director on 4 January 2015 (1 page)
6 January 2015Termination of appointment of Gordon Charles Alexander Dickson as a secretary on 4 January 2015 (1 page)
16 December 2014Annual return made up to 1 December 2014 no member list (11 pages)
16 December 2014Annual return made up to 1 December 2014 no member list (11 pages)
23 September 2014Group of companies' accounts made up to 31 December 2013 (36 pages)
23 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
17 December 2013Annual return made up to 1 December 2013 no member list (11 pages)
17 December 2013Annual return made up to 1 December 2013 no member list (11 pages)
31 October 2013Appointment of Doctor Amarjit Gill as a director (2 pages)
15 October 2013Termination of appointment of George Bennet as a director (1 page)
15 October 2013Termination of appointment of Eric Battison as a director (1 page)
2 October 2013Group of companies' accounts made up to 31 December 2012 (35 pages)
16 July 2013Memorandum and Articles of Association (16 pages)
16 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 May 2013Appointment of Dame Elish Frances Angiolini as a director (2 pages)
4 December 2012Annual return made up to 1 December 2012 no member list (11 pages)
4 December 2012Annual return made up to 1 December 2012 no member list (11 pages)
29 November 2012Memorandum and Articles of Association (10 pages)
29 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 October 2012Termination of appointment of David Wray as a director (1 page)
19 October 2012Termination of appointment of Alistair Beattie as a director (1 page)
3 October 2012Group of companies' accounts made up to 31 December 2011 (35 pages)
12 December 2011Annual return made up to 1 December 2011 no member list (11 pages)
12 December 2011Annual return made up to 1 December 2011 no member list (11 pages)
26 September 2011Group of companies' accounts made up to 31 December 2010 (36 pages)
23 December 2010Annual return made up to 1 December 2010 no member list (11 pages)
23 December 2010Director's details changed for Colin James Slevin on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Doctor Brendan Sweeney on 23 December 2010 (2 pages)
23 December 2010Director's details changed for David Wray on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Dr Linsey Charlotte Semple on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Dr Donald William Macintyre Pearson on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Professor Gillian Needham on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Dr John Angus Mcvicar Garner on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Alan James Fleming on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Professor Gordon Charles Alexander Dickson on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Judith Margaret Chapman on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Professor Hilary Octavia Dawn Critchley on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Prof William Alastair Chambers on 23 December 2010 (2 pages)
23 December 2010Director's details changed for George Charters Bennet on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Dr Alistair Duncan Beattie on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Dr Jonathan Peter Berry on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Mr Ian Wilson Russell Anderson on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Eric Warrender Battison on 23 December 2010 (2 pages)
23 December 2010Secretary's details changed for Professor Gordon Charles Alexander Dickson on 23 December 2010 (1 page)
23 December 2010Annual return made up to 1 December 2010 no member list (11 pages)
17 December 2010Appointment of Mr James Masson Black as a director (2 pages)
23 November 2010Termination of appointment of Alexander Matthewson as a director (1 page)
23 November 2010Termination of appointment of Douglas Harper as a director (1 page)
29 September 2010Group of companies' accounts made up to 31 December 2009 (36 pages)
19 March 2010Appointment of Mr Peter John Mcdonald as a director (2 pages)
19 March 2010Appointment of Mr Robert Mcmillan Donald as a director (2 pages)
22 December 2009Annual return made up to 1 December 2009 no member list (12 pages)
22 December 2009Director's details changed for Doctor Brendan Sweeney on 1 December 2009 (2 pages)
22 December 2009Director's details changed for David Wray on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Dr Linsey Charlotte Semple on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Colin James Slevin on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Douglas Ross Harper on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Professor Gillian Needham on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Judith Margaret Chapman on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Jonathan Peter Berry on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Dr Donald William Macintyre Pearson on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Alexander Pirrett Matthewson on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Professor Gordon Charles Alexander Dickson on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Alan James Fleming on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Professor Hilary Octavia Dawn Critchley on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Prof William Alastair Chambers on 1 December 2009 (2 pages)
22 December 2009Director's details changed for George Charters Bennet on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Eric Warrender Battison on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Ian Wilson Russell Anderson on 1 December 2009 (2 pages)
22 December 2009Termination of appointment of Robert Wood as a director (1 page)
22 December 2009Annual return made up to 1 December 2009 no member list (12 pages)
22 December 2009Director's details changed for Doctor Brendan Sweeney on 1 December 2009 (2 pages)
22 December 2009Director's details changed for David Wray on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Dr Linsey Charlotte Semple on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Colin James Slevin on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Douglas Ross Harper on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Professor Gillian Needham on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Judith Margaret Chapman on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Jonathan Peter Berry on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Dr Donald William Macintyre Pearson on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Alexander Pirrett Matthewson on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Professor Gordon Charles Alexander Dickson on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Alan James Fleming on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Professor Hilary Octavia Dawn Critchley on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Prof William Alastair Chambers on 1 December 2009 (2 pages)
22 December 2009Director's details changed for George Charters Bennet on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Eric Warrender Battison on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Ian Wilson Russell Anderson on 1 December 2009 (2 pages)
5 October 2009Group of companies' accounts made up to 31 December 2008 (24 pages)
22 June 2009Director appointed dr linsey charlotte semple (1 page)
22 December 2008Annual return made up to 01/12/08 (8 pages)
22 December 2008Director's change of particulars / ian anderson / 30/11/2008 (1 page)
22 December 2008Director's change of particulars / george bennet / 30/11/2008 (1 page)
22 December 2008Director's change of particulars / judith chapman / 30/11/2008 (1 page)
22 December 2008Director's change of particulars / robert wood / 30/11/2008 (1 page)
22 December 2008Director's change of particulars / alexander matthewson / 30/11/2008 (1 page)
22 December 2008Director's change of particulars / jonathan berry / 30/11/2008 (1 page)
15 October 2008Memorandum and Articles of Association (19 pages)
15 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 September 2008Group of companies' accounts made up to 31 December 2007 (24 pages)
27 December 2007New director appointed (2 pages)
20 December 2007Director's particulars changed (1 page)
20 December 2007Annual return made up to 01/12/07 (4 pages)
20 December 2007Director's particulars changed (1 page)
20 December 2007Director's particulars changed (1 page)
23 October 2007Group of companies' accounts made up to 31 December 2006 (24 pages)
9 October 2007Auditor's resignation (1 page)
27 July 2007New director appointed (2 pages)
28 December 2006Annual return made up to 01/12/06
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 28/12/06
(12 pages)
24 October 2006Group of companies' accounts made up to 31 December 2005 (24 pages)
9 March 2006New director appointed (2 pages)
9 March 2006New director appointed (2 pages)
29 December 2005Annual return made up to 01/12/05
  • 363(288) ‐ Director resigned
(12 pages)
28 October 2005Group of companies' accounts made up to 31 December 2004 (19 pages)
10 June 2005Director resigned (1 page)
10 June 2005Director resigned (1 page)
4 January 2005Annual return made up to 01/12/04 (13 pages)
4 November 2004Group of companies' accounts made up to 31 December 2003 (18 pages)
6 August 2004Secretary resigned;director resigned (1 page)
5 August 2004New secretary appointed;new director appointed (2 pages)
7 January 2004Annual return made up to 01/12/03
  • 363(288) ‐ Director's particulars changed
(13 pages)
30 October 2003Group of companies' accounts made up to 31 December 2002 (20 pages)
23 December 2002Annual return made up to 01/12/02
  • 363(288) ‐ Director resigned
(13 pages)
29 October 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
6 September 2002Director resigned (1 page)
28 December 2001Annual return made up to 01/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
27 December 2001Memorandum and Articles of Association (24 pages)
27 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
17 October 2001Group of companies' accounts made up to 31 December 2000 (24 pages)
28 December 2000Annual return made up to 01/12/00
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 October 2000Full group accounts made up to 31 December 1999 (25 pages)
6 September 2000New director appointed (2 pages)
4 January 2000Annual return made up to 01/12/99
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
28 October 1999Full group accounts made up to 31 December 1998 (24 pages)
14 September 1999New director appointed (2 pages)
6 January 1999Annual return made up to 01/12/98
  • 363(288) ‐ Secretary's particulars changed
(13 pages)
28 October 1998Full group accounts made up to 31 December 1997 (23 pages)
24 December 1997Annual return made up to 01/12/97
  • 363(288) ‐ Director's particulars changed
(11 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
4 November 1997Director resigned (1 page)
4 November 1997Director resigned (1 page)
4 November 1997Director resigned (1 page)
27 October 1997Full group accounts made up to 31 December 1996 (24 pages)
13 December 1996Annual return made up to 01/12/96 (12 pages)
21 October 1996Full accounts made up to 31 December 1995 (22 pages)
2 August 1996New director appointed (2 pages)
27 December 1995Director resigned (2 pages)
27 December 1995Director resigned (2 pages)
27 December 1995Annual return made up to 01/12/95
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
1 November 1995Full accounts made up to 31 December 1994 (22 pages)
1 November 1994Full accounts made up to 31 December 1993 (20 pages)
21 October 1993Full accounts made up to 31 December 1992 (19 pages)
8 December 1989Company name changed\certificate issued on 08/12/89 (2 pages)
8 August 1902Incorporation (10 pages)