The Glasgow Academicals War Memorial Trust

Company Name	The Glasgow Academicals War Memorial Trust
Company Status	Active
Company Number	SC011313
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 June 1920(103 years, 3 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Secretary Name	Mr Thomas William Gemmill
Nationality	British
Status	Current
Appointed	01 July 1996(76 years after company formation)
Appointment Duration	27 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Ravelston Road Bearsden Glasgow Lanarkshire G61 1AW Scotland

Director Name	Mr Duncan John Mackison
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(95 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chief Operations Officer
Country of Residence	Scotland
Correspondence Address	31 Canniecburn Drive Canniesburn Drive Bearsden Glasgow G61 1RX Scotland

Director Name	Mr Andrew John Alexander Sime
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(96 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Ibm Executive
Country of Residence	Scotland
Correspondence Address	8 Beauly Crescent Newton Mearns Glasgow G77 5UQ Scotland

Director Name	Mr John Fordyce Mason
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(96 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillend House Kilbirnie Road Dalry KA24 5JR Scotland

Director Name	Mrs Margaret Elizabeth Khnichich
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(97 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Robert Burns Drive Bearsden Glasgow G61 3DD Scotland

Director Name	Mrs Anita Kumar Salwan
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(97 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Head Of Regulatory Policy And Conduct
Country of Residence	Scotland
Correspondence Address	4 Boclair Brae Bearsden Glasgow G61 2BF Scotland

Director Name	Mrs Jane Sarah Caskie Gotts
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(97 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Director Of Management Consultancy
Country of Residence	Scotland
Correspondence Address	306 Albert Drive Glasgow G41 5RS Scotland

Director Name	Mr Richard Ian Campbell Smith
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(98 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	19 Coylton Road Glasgow G43 2TA Scotland

Director Name	Mr Paul Martin Fraser Frame
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(98 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	61 Newlands Road Newlands Glasgow G43 2JP Scotland

Director Name	Prof Matthew Robertson Walters
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(100 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Professor Of Medicine
Country of Residence	Scotland
Correspondence Address	8 Garfield Place Garfield Place Stepps Glasgow G33 6EG Scotland

Director Name	Mr Christopher Dean Cockburn
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(100 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	20 Kessington Square Kessington Square Bearsden Glasgow G61 2QQ Scotland

Director Name	Mr Peter Kenneth Brown
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(100 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Dargarvel Avenue Dargarvel Avenue Glasgow G41 5LD Scotland

Director Name	Mrs Elaine Frances McCallum
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(101 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	4 Forth Road Forth Road Torrance Glasgow G64 4EB Scotland

Director Name	Dr Punam Krishan
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(101 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	5 Sandmartin Grove Lenzie Glasgow G66 3WF Scotland

Director Name	Iain Stewart Bruce
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1988(68 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 July 1991)
Role	Factor
Country of Residence	Scotland
Correspondence Address	Sprawlie, Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland

Director Name	Frank Blair Beckett
Nationality	British
Status	Resigned
Appointed	08 December 1988(68 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 December 1989)
Role	Chartered Accountant
Correspondence Address	Alverthorpe 29 Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Director Name	Alexander Grant Bannerman
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1988(68 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 November 1992)
Role	Chartered Accountant
Correspondence Address	Arns Brae 12 Ledcameroch Road Bearsden Glasgow G61 4AB Scotland

Secretary Name	James Waddel Dallachy
Nationality	British
Status	Resigned
Appointed	08 December 1988(68 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 31 December 1988)
Role	Company Director
Correspondence Address	7 Orr Square Paisley Renfrewshire PA1 2DL Scotland

Secretary Name	Ian Morton McNaught
Nationality	British
Status	Resigned
Appointed	01 January 1989(68 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	44 Southbrae Drive Glasgow Lanarkshire G13 1QA Scotland

Director Name	Alison Isabella Bruce
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(71 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sprawlie Drymen Glasgow G63 0HX Scotland

Director Name	Michael Dow Barclay
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(72 years, 5 months after company formation)
Appointment Duration	6 years (resigned 03 December 1998)
Role	Chartered Surveyor
Correspondence Address	18 Larchfield Avenue Newton Mearns Glasgow G77 5PW Scotland

Secretary Name	Alastair McFarlane
Nationality	British
Status	Resigned
Appointed	01 July 1993(73 years after company formation)
Appointment Duration	6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	25 Borden Road Glasgow G13 1RB Scotland

Director Name	Colin Michael Atkinson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(73 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 November 1999)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	9 Netherby Drive Glasgow G41 5JA Scotland

Secretary Name	Hugh Frood Tees
Nationality	British
Status	Resigned
Appointed	11 April 1994(73 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	13 Gartconnell Road Bearsden Glasgow G61 3BW Scotland

Director Name	Mr Colin Murray Brown
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(74 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardlui Gryffe Road Kilmalcolm Renfrewshire PA13 4BA Scotland

Director Name	Mr Francis Allan Littlejohns Alstead
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(75 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 November 2001)
Role	Chief Executive Ssc
Country of Residence	Scotland
Correspondence Address	9 Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Mr Roy De Courcy Chapman
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(80 years, 5 months after company formation)
Appointment Duration	6 years (resigned 10 November 2006)
Role	Retired Head Teacher
Country of Residence	United Kingdom
Correspondence Address	41 North Castle Street St Andrews Fife KY16 9BG Scotland

Director Name	Mrs Kay Elizabeth Brown
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(82 years, 5 months after company formation)
Appointment Duration	6 years (resigned 07 November 2008)
Role	Head Of Info Technology
Country of Residence	Scotland
Correspondence Address	31 Brackenrig Crescent Waterfoot Eaglesham G76 0HF Scotland

Director Name	Marion Brodie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(83 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Kingsborough Gardens Glasgow G12 9NH Scotland

Director Name	Prof Anne Harper Anderson
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(84 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 07 November 2009)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	33 Church Road Glasgow Lanarkshire G46 6LN Scotland

Director Name	Hugh Barrow
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(88 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 November 2009)
Role	Retired
Correspondence Address	47 Braefoot Avenue Milngavie G62 5JS Scotland

Director Name	Mrs Christine Frances Abercrombie
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(93 years, 5 months after company formation)
Appointment Duration	6 years (resigned 08 November 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Academy Gardens Academy Grove Glasgow G61 3DB Scotland

Director Name	Mr Alex Barr
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(93 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 November 2016)
Role	PR Director
Country of Residence	Scotland
Correspondence Address	Crossford House Stonebyres Lanark ML11 9UW Scotland

Director Name	Mrs Susan Binns
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(94 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 2017)
Role	Educationalist
Country of Residence	Scotland
Correspondence Address	16 Bute Crescent Bearsden Glasgow G61 1BS Scotland

Director Name	Mr John Ross Beattie
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(95 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 November 2016)
Role	Broadcaster
Country of Residence	Scotland
Correspondence Address	16 Helensburgh Drive Helensburgh Drive Glasgow G13 1RS Scotland

Contact

Telephone	0141 3341297
Telephone region	Glasgow

Location

Registered Address	Glasgow Academy Colebrooke Street Glasgow G12 8HE Scotland
Constituency	Glasgow North
Ward	Hillhead

Financials

Year	2014
Turnover	£14,844,566
Net Worth	£22,041,252
Cash	£1,978,871
Current Liabilities	£2,472,521

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 December 2022 (9 months, 4 weeks ago)
Next Return Due	16 December 2023 (2 months, 2 weeks from now)

Charges

4 March 2014	Delivered on: 21 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that plot or area of ground lying with in the parish of govan and county of lanark; GLA171604, GLA175414, GLA45281, GLA34820 and GLA56978: see form for further details. Notification of addition to or amendment of charge. Outstanding
4 March 2014	Delivered on: 14 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ground within the parish of govan and county of LANARKGLA171604 GLA175414 GLA34820...48 Belmont street, glasgow GLA56978. Notification of addition to or amendment of charge. Outstanding
4 March 2014	Delivered on: 14 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Development site at 10-16 colebrooke street & 1 colbrooke place, glasgow GLA204714 GLA72988 GLA27676 GLA170839 GLA195214 GLA75804 GLA118329 GLA99937 GLA115222 GLA96149 GLA41981 GLA61368 GLA109767 GLA74461 GLA203691 GLA74230 GLA85729 GLA203569 GLA195460. Notification of addition to or amendment of charge. Outstanding
17 July 2008	Delivered on: 25 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 September 2005	Delivered on: 6 October 2005 Satisfied on: 21 November 2013 Persons entitled: Glasgow City Council Classification: Standard security Secured details: The obligations due ad factum praestandum. Particulars: Plot of ground lying on the south east side of belmont street, glasgow gla 81544. Fully Satisfied

Filing History

12 February 2021	Appointment of Mr Peter Kenneth Brown as a director on 6 November 2020 (2 pages)
12 February 2021	Appointment of Professor Matthew Robertson Walters as a director on 6 November 2020 (2 pages)
12 February 2021	Termination of appointment of Andrew Marshall as a director on 6 November 2020 (1 page)
12 February 2021	Appointment of Mr Christopher Dean Cockburn as a director on 6 November 2020 (2 pages)
12 February 2021	Notification of Peter Kenneth Brown as a person with significant control on 6 November 2020 (2 pages)
12 February 2021	Notification of Christopher Dean Cockburn as a person with significant control on 6 November 2020 (2 pages)
12 February 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
12 February 2021	Cessation of Andrew Marshall as a person with significant control on 6 November 2020 (1 page)
12 February 2021	Notification of Matthew Robertson Walters as a person with significant control on 6 November 2020 (2 pages)
12 November 2020	Full accounts made up to 30 June 2020 (22 pages)
6 December 2019	Appointment of Mr David Greenshields Girdwood as a director on 8 November 2019 (2 pages)
6 December 2019	Termination of appointment of Jeremy Stewart Glen as a director on 8 November 2019 (1 page)
6 December 2019	Notification of David Greenshields Girdwood as a person with significant control on 8 November 2019 (2 pages)
6 December 2019	Appointment of Mr Gavin Jackson Halliday as a director on 8 November 2019 (2 pages)
6 December 2019	Cessation of Christine Frances Abercrombie as a person with significant control on 8 November 2019 (1 page)
6 December 2019	Cessation of Andrew Alan Wallace Waddell as a person with significant control on 8 November 2019 (1 page)
6 December 2019	Cessation of Jeremy Stewart Glen as a person with significant control on 8 November 2019 (1 page)
6 December 2019	Termination of appointment of Christine Frances Abercrombie as a director on 8 November 2019 (1 page)
6 December 2019	Termination of appointment of Andrew Alan Wallace Waddell as a director on 8 November 2019 (1 page)
6 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
6 December 2019	Notification of Gavin Jackson Halliday as a person with significant control on 8 November 2019 (2 pages)
16 October 2019	Full accounts made up to 30 June 2019 (20 pages)
1 October 2019	Appointment of Mrs Margaret Elizabeth Khnichich as a director on 10 November 2017 (2 pages)
10 December 2018	Confirmation statement made on 3 December 2018 with updates (3 pages)
19 November 2018	Notification of Richard Ian Campbell Smith as a person with significant control on 9 November 2018 (2 pages)
19 November 2018	Appointment of Mr Richard Ian Campbell Smith as a director on 9 November 2018 (2 pages)
19 November 2018	Appointment of Mr Paul Martin Fraser Frame as a director on 9 November 2018 (2 pages)
19 November 2018	Notification of Paul Martin Fraser Frame as a person with significant control on 9 November 2018 (2 pages)
12 November 2018	Cessation of Graham William Scott as a person with significant control on 9 November 2018 (1 page)
12 November 2018	Termination of appointment of Graham William Scott as a director on 9 November 2018 (1 page)
12 November 2018	Termination of appointment of Karen Rutherford Dinardo as a director on 9 November 2018 (1 page)
12 November 2018	Cessation of Karen Rutherford Dinardo as a person with significant control on 9 November 2018 (1 page)
15 October 2018	Full accounts made up to 30 June 2018 (20 pages)
7 December 2017	Notification of Jane Gotts as a person with significant control on 10 November 2017 (2 pages)
7 December 2017	Notification of Margaret Elizabeth Khnichich as a person with significant control on 10 November 2017 (2 pages)
7 December 2017	Notification of Anita Salwan as a person with significant control on 10 November 2017 (2 pages)
7 December 2017	Notification of Anita Salwan as a person with significant control on 10 November 2017 (2 pages)
7 December 2017	Notification of Jane Gotts as a person with significant control on 10 November 2017 (2 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 December 2017	Notification of Margaret Elizabeth Khnichich as a person with significant control on 10 November 2017 (2 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 December 2017	Appointment of Mrs Anita Kumar Salwan as a director on 10 November 2017 (2 pages)
5 December 2017	Termination of appointment of Stuart John Mccaffer as a director on 10 November 2017 (1 page)
5 December 2017	Cessation of Susan Binns as a person with significant control on 23 July 2017 (1 page)
5 December 2017	Termination of appointment of Stuart John Mccaffer as a director on 10 November 2017 (1 page)
5 December 2017	Cessation of Stuart John Mccaffer as a person with significant control on 10 November 2017 (1 page)
5 December 2017	Termination of appointment of Susan Binns as a director on 23 July 2017 (1 page)
5 December 2017	Cessation of Stuart John Mccaffer as a person with significant control on 10 November 2017 (1 page)
5 December 2017	Appointment of Mrs Jane Sarah Caskie Gotts as a director on 10 November 2017 (2 pages)
5 December 2017	Appointment of Mrs Anita Kumar Salwan as a director on 10 November 2017 (2 pages)
5 December 2017	Appointment of Mrs Jane Sarah Caskie Gotts as a director on 10 November 2017 (2 pages)
5 December 2017	Cessation of Susan Binns as a person with significant control on 23 July 2017 (1 page)
5 December 2017	Termination of appointment of Susan Binns as a director on 23 July 2017 (1 page)
12 October 2017	Full accounts made up to 30 June 2017 (20 pages)
12 October 2017	Full accounts made up to 30 June 2017 (20 pages)
20 January 2017	Confirmation statement made on 3 December 2016 with updates (16 pages)
20 January 2017	Confirmation statement made on 3 December 2016 with updates (16 pages)
16 January 2017	Memorandum and Articles of Association (12 pages)
16 January 2017	Memorandum and Articles of Association (12 pages)
8 December 2016	Appointment of Mr Andrew John Alexander Sime as a director on 9 November 2016 (2 pages)
8 December 2016	Appointment of Mr Andrew John Alexander Sime as a director on 9 November 2016 (2 pages)
7 December 2016	Termination of appointment of John Ross Beattie as a director on 11 November 2016 (1 page)
7 December 2016	Termination of appointment of Neena Mahal as a director on 11 November 2016 (1 page)
7 December 2016	Appointment of Mr John Fordyce Mason as a director on 9 November 2016 (2 pages)
7 December 2016	Appointment of Mr John Fordyce Mason as a director on 9 November 2016 (2 pages)
7 December 2016	Termination of appointment of William Sinclair as a director on 11 November 2016 (1 page)
7 December 2016	Termination of appointment of Alex Barr as a director on 11 November 2016 (1 page)
7 December 2016	Termination of appointment of William Sinclair as a director on 11 November 2016 (1 page)
7 December 2016	Termination of appointment of Alex Barr as a director on 11 November 2016 (1 page)
7 December 2016	Termination of appointment of Neena Mahal as a director on 11 November 2016 (1 page)
7 December 2016	Termination of appointment of John Ross Beattie as a director on 11 November 2016 (1 page)
1 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 October 2016	Full accounts made up to 30 June 2016 (19 pages)
27 October 2016	Full accounts made up to 30 June 2016 (19 pages)
9 December 2015	Appointment of Dr Kirsteen Anne Percival as a director on 6 November 2015 (2 pages)
9 December 2015	Termination of appointment of Ian Graham Shankland as a director on 6 November 2015 (1 page)
9 December 2015	Termination of appointment of Moira Jean Mcdonald as a director on 6 November 2015 (1 page)
9 December 2015	Annual return made up to 3 December 2015 no member list (16 pages)
9 December 2015	Termination of appointment of Bryan Gordon Duncan as a director on 6 November 2015 (1 page)
9 December 2015	Termination of appointment of Bryan Gordon Duncan as a director on 6 November 2015 (1 page)
9 December 2015	Termination of appointment of Gavin Liddell Kerr Smith as a director on 6 November 2015 (1 page)
9 December 2015	Termination of appointment of Gavin Liddell Kerr Smith as a director on 6 November 2015 (1 page)
9 December 2015	Termination of appointment of Matthew Julian Lee as a director on 6 November 2015 (1 page)
9 December 2015	Appointment of Mr John Ross Beattie as a director on 6 November 2015 (2 pages)
9 December 2015	Termination of appointment of Matthew Julian Lee as a director on 6 November 2015 (1 page)
9 December 2015	Appointment of Dr Kirsteen Anne Percival as a director on 6 November 2015 (2 pages)
9 December 2015	Appointment of Mr Duncan John Mackison as a director on 6 November 2015 (2 pages)
9 December 2015	Appointment of Mr Duncan John Mackison as a director on 6 November 2015 (2 pages)
9 December 2015	Termination of appointment of Moira Jean Mcdonald as a director on 6 November 2015 (1 page)
9 December 2015	Termination of appointment of Robin Ian Mcnaught as a director on 6 November 2011 (1 page)
9 December 2015	Annual return made up to 3 December 2015 no member list (16 pages)
9 December 2015	Termination of appointment of Gordon William Henry as a director on 6 November 2015 (1 page)
9 December 2015	Termination of appointment of Douglas Robinson as a director on 6 November 2015 (1 page)
9 December 2015	Termination of appointment of Ian Graham Shankland as a director on 6 November 2015 (1 page)
9 December 2015	Termination of appointment of Douglas Robinson as a director on 6 November 2015 (1 page)
9 December 2015	Appointment of Mr John Ross Beattie as a director on 6 November 2015 (2 pages)
9 December 2015	Termination of appointment of Gordon William Henry as a director on 6 November 2015 (1 page)
9 December 2015	Termination of appointment of Robin Ian Mcnaught as a director on 6 November 2011 (1 page)
19 October 2015	Full accounts made up to 30 June 2015 (15 pages)
19 October 2015	Full accounts made up to 30 June 2015 (15 pages)
9 December 2014	Appointment of Mrs Susan Binns as a director on 7 November 2014 (2 pages)
9 December 2014	Appointment of Mr Douglas Robinson as a director on 7 November 2014 (2 pages)
9 December 2014	Appointment of Mrs Susan Binns as a director on 7 November 2014 (2 pages)
9 December 2014	Appointment of Professor Andrew Marshall as a director on 7 November 2014 (2 pages)
9 December 2014	Appointment of Mr Douglas Robinson as a director on 7 November 2014 (2 pages)
9 December 2014	Appointment of Ms Karen Dinardo as a director on 7 November 2014 (2 pages)
9 December 2014	Appointment of Ms Karen Dinardo as a director on 7 November 2014 (2 pages)
9 December 2014	Appointment of Mr Douglas Robinson as a director on 7 November 2014 (2 pages)
9 December 2014	Appointment of Professor Andrew Marshall as a director on 7 November 2014 (2 pages)
9 December 2014	Appointment of Professor Andrew Marshall as a director on 7 November 2014 (2 pages)
9 December 2014	Appointment of Ms Karen Dinardo as a director on 7 November 2014 (2 pages)
9 December 2014	Appointment of Mrs Susan Binns as a director on 7 November 2014 (2 pages)
5 December 2014	Annual return made up to 3 December 2014 no member list (17 pages)
5 December 2014	Annual return made up to 3 December 2014 no member list (17 pages)
5 December 2014	Annual return made up to 3 December 2014 no member list (17 pages)
15 October 2014	Full accounts made up to 30 June 2014 (15 pages)
15 October 2014	Full accounts made up to 30 June 2014 (15 pages)
20 August 2014	Termination of appointment of Ian Jarvie as a director on 8 November 2013 (1 page)
20 August 2014	Termination of appointment of George Ian Mclaren as a director on 8 November 2013 (1 page)
20 August 2014	Termination of appointment of George Ian Mclaren as a director on 8 November 2013 (1 page)
20 August 2014	Appointment of Mrs Neena Mahal as a director on 9 November 2010 (2 pages)
20 August 2014	Termination of appointment of Hilary Jane Grierson as a director on 8 November 2013 (1 page)
20 August 2014	Termination of appointment of George Ian Mclaren as a director on 8 November 2013 (1 page)
20 August 2014	Termination of appointment of Ian Jarvie as a director on 8 November 2013 (1 page)
20 August 2014	Appointment of Mrs Neena Mahal as a director on 9 November 2010 (2 pages)
20 August 2014	Termination of appointment of Ian Jarvie as a director on 8 November 2013 (1 page)
20 August 2014	Appointment of Mrs Neena Mahal as a director on 9 November 2010 (2 pages)
20 August 2014	Termination of appointment of Hilary Jane Grierson as a director on 8 November 2013 (1 page)
20 August 2014	Termination of appointment of Hilary Jane Grierson as a director on 8 November 2013 (1 page)
21 March 2014	Registration of charge 0113130005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (17 pages)
21 March 2014	Registration of charge 0113130005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (17 pages)
14 March 2014	Registration of charge 0113130004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (17 pages)
14 March 2014	Registration of charge 0113130003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
14 March 2014	Registration of charge 0113130004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (17 pages)
14 March 2014	Registration of charge 0113130003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
16 January 2014	Annual return made up to 3 December 2013 no member list (19 pages)
16 January 2014	Annual return made up to 3 December 2013 no member list (19 pages)
16 January 2014	Annual return made up to 3 December 2013 no member list (19 pages)
20 December 2013	Appointment of Mr Alex Barr as a director (2 pages)
20 December 2013	Appointment of Mrs Christine Frances Abercrombie as a director (2 pages)
20 December 2013	Termination of appointment of Neena Mahal as a director (1 page)
20 December 2013	Appointment of Mr William Sinclair as a director (2 pages)
20 December 2013	Appointment of Mr William Sinclair as a director (2 pages)
20 December 2013	Termination of appointment of Neena Mahal as a director (1 page)
20 December 2013	Appointment of Mr Gavin Liddell Kerr Smith as a director (2 pages)
20 December 2013	Appointment of Mrs Christine Frances Abercrombie as a director (2 pages)
20 December 2013	Appointment of Mr Alex Barr as a director (2 pages)
20 December 2013	Appointment of Mr Gavin Liddell Kerr Smith as a director (2 pages)
22 November 2013	Memorandum and Articles of Association (18 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2013	Memorandum and Articles of Association (18 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2013	Satisfaction of charge 1 in full (4 pages)
21 November 2013	Satisfaction of charge 1 in full (4 pages)
17 October 2013	Full accounts made up to 30 June 2013 (14 pages)
17 October 2013	Full accounts made up to 30 June 2013 (14 pages)
9 October 2013	All of the property or undertaking has been released from charge 1 (3 pages)
9 October 2013	All of the property or undertaking has been released from charge 1 (3 pages)
3 December 2012	Annual return made up to 3 December 2012 no member list (15 pages)
3 December 2012	Termination of appointment of Mona Siddiqui as a director (1 page)
3 December 2012	Termination of appointment of Alayne Swanson as a director (1 page)
3 December 2012	Annual return made up to 3 December 2012 no member list (15 pages)
3 December 2012	Appointment of Mr Andrew Alan Wallace Waddell as a director (2 pages)
3 December 2012	Appointment of Mr Jeremy Stewart Glen as a director (2 pages)
3 December 2012	Termination of appointment of John Taylor as a director (1 page)
3 December 2012	Appointment of Mr Jeremy Stewart Glen as a director (2 pages)
3 December 2012	Termination of appointment of Alayne Swanson as a director (1 page)
3 December 2012	Termination of appointment of Hamish Millar as a director (1 page)
3 December 2012	Appointment of Mr Andrew Alan Wallace Waddell as a director (2 pages)
3 December 2012	Termination of appointment of James Jack as a director (1 page)
3 December 2012	Termination of appointment of James Jack as a director (1 page)
3 December 2012	Termination of appointment of Mona Siddiqui as a director (1 page)
3 December 2012	Termination of appointment of Hamish Millar as a director (1 page)
3 December 2012	Appointment of Mr Ian Jarvie as a director (2 pages)
3 December 2012	Appointment of Mr Ian Jarvie as a director (2 pages)
3 December 2012	Termination of appointment of Ian Spinney as a director (1 page)
3 December 2012	Termination of appointment of John Taylor as a director (1 page)
3 December 2012	Annual return made up to 3 December 2012 no member list (15 pages)
3 December 2012	Termination of appointment of Ian Spinney as a director (1 page)
9 October 2012	Group of companies' accounts made up to 30 June 2012 (15 pages)
9 October 2012	Group of companies' accounts made up to 30 June 2012 (15 pages)
8 March 2012	Group of companies' accounts made up to 30 June 2011 (12 pages)
8 March 2012	Group of companies' accounts made up to 30 June 2011 (12 pages)
6 December 2011	Annual return made up to 3 December 2011 no member list (19 pages)
6 December 2011	Appointment of Mrs Neena Mahal as a director (2 pages)
6 December 2011	Appointment of Mr John Christopher Jerdan Taylor as a director (2 pages)
6 December 2011	Appointment of Mr Graham William Scott as a director (2 pages)
6 December 2011	Appointment of Mr Graham William Scott as a director (2 pages)
6 December 2011	Appointment of Mr John Christopher Jerdan Taylor as a director (2 pages)
6 December 2011	Appointment of Mr Stuart Mccaffer as a director (2 pages)
6 December 2011	Termination of appointment of Ian Veitch as a director (1 page)
6 December 2011	Appointment of Mrs Neena Mahal as a director (2 pages)
6 December 2011	Annual return made up to 3 December 2011 no member list (19 pages)
6 December 2011	Appointment of Mr Stuart Mccaffer as a director (2 pages)
6 December 2011	Termination of appointment of Ian Veitch as a director (1 page)
6 December 2011	Annual return made up to 3 December 2011 no member list (19 pages)
2 March 2011	Annual return made up to 3 December 2010 no member list (16 pages)
2 March 2011	Termination of appointment of James Mcculloch as a director (1 page)
2 March 2011	Termination of appointment of James Mcculloch as a director (1 page)
2 March 2011	Termination of appointment of David Lindsay as a director (1 page)
2 March 2011	Annual return made up to 3 December 2010 no member list (16 pages)
2 March 2011	Annual return made up to 3 December 2010 no member list (16 pages)
2 March 2011	Termination of appointment of David Lindsay as a director (1 page)
13 January 2011	Group of companies' accounts made up to 30 June 2010 (11 pages)
13 January 2011	Group of companies' accounts made up to 30 June 2010 (11 pages)
17 May 2010	Director's details changed for Professor Mona Siddiqui on 15 December 2009 (1 page)
17 May 2010	Director's details changed for Professor Mona Siddiqui on 15 December 2009 (1 page)
17 May 2010	Director's details changed for Robin Ian Mcnaught on 15 December 2009 (1 page)
17 May 2010	Director's details changed for Matthew Julian Lee on 15 December 2009 (1 page)
17 May 2010	Director's details changed for Hamish Ainslie Millar on 15 December 2009 (1 page)
17 May 2010	Director's details changed for Hamish Ainslie Millar on 15 December 2009 (1 page)
17 May 2010	Director's details changed for Matthew Julian Lee on 15 December 2009 (1 page)
17 May 2010	Director's details changed for Robin Ian Mcnaught on 15 December 2009 (1 page)
21 April 2010	Director's details changed for James Gordon Jack on 3 December 2009 (2 pages)
21 April 2010	Director's details changed for Dr George Ian Mclaren on 3 December 2009 (2 pages)
21 April 2010	Annual return made up to 3 December 2009 no member list (10 pages)
21 April 2010	Annual return made up to 3 December 2009 no member list (10 pages)
21 April 2010	Director's details changed for David Gordon Lindsay on 3 December 2009 (2 pages)
21 April 2010	Director's details changed for Ian Spinney on 3 December 2009 (2 pages)
21 April 2010	Director's details changed for Ian Spinney on 3 December 2009 (2 pages)
21 April 2010	Director's details changed for Hilary Jane Grierson on 3 December 2009 (2 pages)
21 April 2010	Director's details changed for David Gordon Lindsay on 3 December 2009 (2 pages)
21 April 2010	Director's details changed for Hilary Jane Grierson on 3 December 2009 (2 pages)
21 April 2010	Director's details changed for Ian Mcleod Veitch on 3 December 2009 (2 pages)
21 April 2010	Director's details changed for Ian Mcleod Veitch on 3 December 2009 (2 pages)
21 April 2010	Director's details changed for Hilary Jane Grierson on 3 December 2009 (2 pages)
21 April 2010	Director's details changed for Dr George Ian Mclaren on 3 December 2009 (2 pages)
21 April 2010	Director's details changed for David Gordon Lindsay on 3 December 2009 (2 pages)
21 April 2010	Director's details changed for James Gordon Jack on 3 December 2009 (2 pages)
21 April 2010	Director's details changed for James Gordon Jack on 3 December 2009 (2 pages)
21 April 2010	Annual return made up to 3 December 2009 no member list (10 pages)
21 April 2010	Director's details changed for Ian Mcleod Veitch on 3 December 2009 (2 pages)
21 April 2010	Director's details changed for Ian Spinney on 3 December 2009 (2 pages)
21 April 2010	Director's details changed for Dr George Ian Mclaren on 3 December 2009 (2 pages)
15 April 2010	Termination of appointment of James Gilchrist as a director (2 pages)
15 April 2010	Termination of appointment of Marion Brodie as a director (2 pages)
15 April 2010	Termination of appointment of Anne Anderson as a director (2 pages)
15 April 2010	Termination of appointment of Anne Anderson as a director (2 pages)
15 April 2010	Termination of appointment of Hugh Barrow as a director (2 pages)
15 April 2010	Termination of appointment of James Gilchrist as a director (2 pages)
15 April 2010	Termination of appointment of Marion Brodie as a director (2 pages)
15 April 2010	Termination of appointment of Hugh Barrow as a director (2 pages)
20 December 2009	Appointment of Dr Moira Jean Mcdonald as a director (3 pages)
20 December 2009	Appointment of Ian Graham Shankland as a director (3 pages)
20 December 2009	Appointment of Dr Moira Jean Mcdonald as a director (3 pages)
20 December 2009	Appointment of Ian Graham Shankland as a director (3 pages)
20 December 2009	Appointment of James Russell Mcculloch as a director (3 pages)
20 December 2009	Appointment of James Russell Mcculloch as a director (3 pages)
9 November 2009	Group of companies' accounts made up to 30 June 2009 (11 pages)
9 November 2009	Group of companies' accounts made up to 30 June 2009 (11 pages)
22 December 2008	Annual return made up to 03/12/08 (7 pages)
22 December 2008	Annual return made up to 03/12/08 (7 pages)
9 December 2008	Director appointed hugh barrow (2 pages)
9 December 2008	Director appointed robin ian mcnaught (2 pages)
9 December 2008	Director appointed matthew lee (2 pages)
9 December 2008	Director appointed robin ian mcnaught (2 pages)
9 December 2008	Director appointed gordon henry (2 pages)
9 December 2008	Director appointed matthew lee (2 pages)
9 December 2008	Director appointed hugh barrow (2 pages)
9 December 2008	Director appointed gordon henry (2 pages)
5 December 2008	Appointment terminated director colin kidd (1 page)
5 December 2008	Appointment terminated director elizabeth ker (1 page)
5 December 2008	Appointment terminated director colin kidd (1 page)
5 December 2008	Appointment terminated director elizabeth ker (1 page)
5 December 2008	Appointment terminated director john mitchell (1 page)
5 December 2008	Appointment terminated director john mitchell (1 page)
5 December 2008	Appointment terminated director kay brown (1 page)
5 December 2008	Appointment terminated director kay brown (1 page)
12 November 2008	Group of companies' accounts made up to 30 June 2008 (11 pages)
12 November 2008	Group of companies' accounts made up to 30 June 2008 (11 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 February 2008	Group of companies' accounts made up to 30 June 2007 (11 pages)
12 February 2008	Group of companies' accounts made up to 30 June 2007 (11 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Annual return made up to 03/12/07 (11 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Annual return made up to 03/12/07 (11 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
25 January 2007	Return made up to 03/12/06; amending return (11 pages)
25 January 2007	Return made up to 03/12/06; amending return (11 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
23 January 2007	Annual return made up to 03/12/06 363(288) ‐ Director's particulars changed (11 pages)
23 January 2007	Annual return made up to 03/12/06 363(288) ‐ Director's particulars changed (11 pages)
29 December 2006	Group of companies' accounts made up to 30 June 2006 (11 pages)
29 December 2006	Group of companies' accounts made up to 30 June 2006 (11 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
24 April 2006	Director's particulars changed (2 pages)
24 April 2006	Director's particulars changed (2 pages)
13 January 2006	Annual return made up to 03/12/05 (10 pages)
13 January 2006	Annual return made up to 03/12/05 (10 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
25 November 2005	Group of companies' accounts made up to 30 June 2005 (12 pages)
25 November 2005	Group of companies' accounts made up to 30 June 2005 (12 pages)
6 October 2005	Partic of mort/charge * (3 pages)
6 October 2005	Partic of mort/charge * (3 pages)
23 December 2004	Annual return made up to 03/12/04 363(288) ‐ Secretary's particulars changed (10 pages)
23 December 2004	Annual return made up to 03/12/04 363(288) ‐ Secretary's particulars changed (10 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
1 December 2004	Group of companies' accounts made up to 30 June 2004 (8 pages)
1 December 2004	Group of companies' accounts made up to 30 June 2004 (8 pages)
15 April 2004	Group of companies' accounts made up to 30 June 2003 (8 pages)
15 April 2004	Group of companies' accounts made up to 30 June 2003 (8 pages)
12 January 2004	Annual return made up to 03/12/03 (10 pages)
12 January 2004	Annual return made up to 03/12/03 (10 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
5 March 2003	Director's particulars changed (1 page)
5 March 2003	Director's particulars changed (1 page)
22 December 2002	New director appointed (1 page)
22 December 2002	New director appointed (1 page)
13 December 2002	New director appointed (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Annual return made up to 03/12/02 (9 pages)
13 December 2002	Annual return made up to 03/12/02 (9 pages)
13 December 2002	New director appointed (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (2 pages)
11 November 2002	Group of companies' accounts made up to 30 June 2002 (8 pages)
11 November 2002	Group of companies' accounts made up to 30 June 2002 (8 pages)
15 April 2002	Group of companies' accounts made up to 30 June 2001 (8 pages)
15 April 2002	Group of companies' accounts made up to 30 June 2001 (8 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Annual return made up to 03/12/01 (7 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Annual return made up to 03/12/01 (7 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
24 January 2001	Full group accounts made up to 30 June 2000 (8 pages)
24 January 2001	Full group accounts made up to 30 June 2000 (8 pages)
6 December 2000	Annual return made up to 03/12/00 363(288) ‐ Director resigned (7 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Annual return made up to 03/12/00 363(288) ‐ Director resigned (7 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
2 June 2000	Full group accounts made up to 30 June 1999 (8 pages)
2 June 2000	Full group accounts made up to 30 June 1999 (8 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (3 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (3 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Annual return made up to 03/12/99 (8 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Annual return made up to 03/12/99 (8 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
15 April 1999	Full accounts made up to 30 June 1998 (8 pages)
15 April 1999	Full accounts made up to 30 June 1998 (8 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (3 pages)
14 December 1998	Annual return made up to 03/12/98 363(288) ‐ Director resigned (8 pages)
14 December 1998	New director appointed (3 pages)
14 December 1998	Annual return made up to 03/12/98 363(288) ‐ Director resigned (8 pages)
3 February 1998	Full group accounts made up to 30 June 1997 (11 pages)
3 February 1998	Full group accounts made up to 30 June 1997 (11 pages)
16 December 1997	Annual return made up to 03/12/97 363(288) ‐ Director resigned (8 pages)
16 December 1997	Annual return made up to 03/12/97 363(288) ‐ Director resigned (8 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
1 September 1997	Auditor's resignation (1 page)
1 September 1997	Auditor's resignation (1 page)
3 January 1997	Full group accounts made up to 30 June 1996 (16 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (4 pages)
3 January 1997	New director appointed (4 pages)
3 January 1997	Full group accounts made up to 30 June 1996 (16 pages)
3 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Annual return made up to 03/12/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Annual return made up to 03/12/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
29 August 1996	New secretary appointed (2 pages)
29 August 1996	New secretary appointed (2 pages)
23 April 1996	Full group accounts made up to 30 June 1995 (15 pages)
23 April 1996	Full group accounts made up to 30 June 1995 (15 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Annual return made up to 03/12/95 363(288) ‐ Secretary resigned;director resigned (11 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (1 page)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Annual return made up to 03/12/95 363(288) ‐ Secretary resigned;director resigned (11 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	New director appointed (1 page)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
6 March 1995	Full accounts made up to 30 June 1994 (13 pages)
6 March 1995	Full accounts made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
24 January 1994	Full accounts made up to 30 June 1993 (4 pages)
24 January 1994	Full accounts made up to 30 June 1993 (4 pages)
25 June 1920	Incorporation (32 pages)
25 June 1920	Incorporation (32 pages)

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