Aberdeen Association Of Social Service

Company Name	Aberdeen Association Of Social Service
Company Status	Active
Company Number	SC018487
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 May 1935(89 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Stephen Fraser Burt
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 April 2018(83 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Desswood Place Aberdeen AB15 4DP Scotland

Director Name	Mr Graeme Philip Watt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(83 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	417 Great Western Road Aberdeen AB10 6NJ Scotland

Director Name	Mr Kevin Forbes Shand
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(83 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	The Elms Colpy Insch AB52 6US Scotland

Director Name	Mr Adrian Stuart McBurnie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(83 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Commercial Advisor, Oil And Gas Industry
Country of Residence	Scotland
Correspondence Address	146 Hamilton Place Aberdeen AB15 5BB Scotland

Director Name	Mr James Knowles
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(83 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	38 Castle Street Aberdeen AB11 5YU Scotland

Director Name	Mrs Claire Elizabeth Wilkie
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(84 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	54 Beech-Hill Gardens Aberdeen AB15 7QH Scotland

Director Name	Prof Steven Darryll Heys
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(85 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Consultant Surgeon
Country of Residence	Scotland
Correspondence Address	38 Castle Street Aberdeen AB11 5YU Scotland

Director Name	Mr Gordon Normandale Edwards
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(85 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired Finance Director
Country of Residence	Scotland
Correspondence Address	38 Castle Street Aberdeen AB11 5YU Scotland

Director Name	Ms Margaret Macrae Gibson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(85 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	38 Castle Street Aberdeen AB11 5YU Scotland

Director Name	Prof John Harper
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(86 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	72 Hammerman Drive Aberdeen AB24 4SH Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	08 September 2022(87 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	50 Lothian Road Edinburgh EH3 9WJ Scotland

Director Name	Thomas Edward Carter
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(53 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 March 1992)
Role	Retired
Correspondence Address	24 Gordon Road Aberdeen AB15 7RL Scotland

Director Name	Sydney Milne Clark
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(53 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 1993)
Role	Retired
Correspondence Address	12 Earlspark Gardens Bieldside Aberdeen Aberdeenshire AB1 9AZ Scotland

Director Name	Michael Watt Archibald
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(53 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Corrachan Easter Ord Skene Aberdeenshire AB32 6SQ Scotland

Director Name	Frank Clark Connon
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(53 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 December 1998)
Role	Solicitor
Correspondence Address	Cults Dyke Cults Aberdeen AB1 9SE Scotland

Director Name	Agnes Mary Dufton Alexander
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(53 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 September 1999)
Role	Retired
Correspondence Address	14 Mayfield Gardens Aberdeen Aberdeenshire AB1 7YZ Scotland

Secretary Name	William Howie
Nationality	British
Status	Resigned
Appointed	31 March 1989(53 years, 11 months after company formation)
Appointment Duration	15 years (resigned 11 April 2004)
Role	Company Director
Correspondence Address	26 Morgan Road Aberdeen Aberdeenshire AB16 5JY Scotland

Director Name	John David Butler
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(58 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 June 2006)
Role	Retired
Correspondence Address	80 Broadfold Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8PP Scotland

Director Name	Andrew Robert Betchley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(58 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 September 1995)
Role	Banker
Correspondence Address	48 Forbesfield Road Aberdeen AB1 6PA Scotland

Director Name	Mr Alexander Dargai Burns
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(60 years, 4 months after company formation)
Appointment Duration	15 years (resigned 13 October 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Shaw Circle Westhill Aberdeenshire AB32 6UU Scotland

Director Name	Mr Michael John Adam
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(61 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 1998)
Role	Banker
Correspondence Address	36 Woodhill Road Aberdeen AB15 5JU Scotland

Director Name	Mr Peter Cassidy
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(61 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 July 2000)
Role	Director Of Social Work
Correspondence Address	Heathpark Arbeadie Road Banchory Aberdeenshire

Director Name	John McDonald Bremner
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(65 years, 5 months after company formation)
Appointment Duration	9 years (resigned 15 October 2009)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Disblair 28 Cairn Road Bieldside Aberdeen AB15 9AL Scotland

Director Name	John Hunter Somerville Clark
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(67 years, 4 months after company formation)
Appointment Duration	6 years (resigned 06 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ramornie Craigs Road Ellon Aberdeenshire AB41 9BG Scotland

Director Name	Mr Alan David John Amoore
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(67 years, 4 months after company formation)
Appointment Duration	9 years (resigned 13 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Springfield Road Aberdeen Grampian AB15 7RU Scotland

Director Name	Irene Cormack
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(68 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2007)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	13 Morningside Grove Aberdeen Aberdeenshire AB10 7DJ Scotland

Director Name	Katharine Lorna Crosby
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(68 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 October 2008)
Role	Solicitor
Correspondence Address	141 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Secretary Name	Mr Kenneth Montgomery Simpson
Nationality	British
Status	Resigned
Appointed	12 April 2004(68 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Castle Street Aberdeen AB11 5YU Scotland

Director Name	Lady Joan Catto
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(75 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2016)
Role	Retired Consultant Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 Castle Street Aberdeen AB11 5YU Scotland

Director Name	Mr Colin David Campbell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(76 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 May 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Links Place Aberdeen AB11 5DY Scotland

Director Name	Mr Graeme Morrison Bone
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(76 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen AB10 1XF Scotland

Director Name	Ms Kath Beveridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(77 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2016)
Role	Executive Officer
Country of Residence	Scotland
Correspondence Address	38 Castle Street Aberdeen AB11 5YU Scotland

Director Name	Miss Christina Cameron
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(77 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 October 2015)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	38 Castle Street Aberdeen AB11 5YU Scotland

Director Name	Mr Steve Cannon
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(77 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 June 2013)
Role	Secretary To The University
Country of Residence	Scotland
Correspondence Address	38 Castle Street Aberdeen AB11 5YU Scotland

Director Name	Mrs Katie Begg
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(82 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 February 2020)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	38 Castle Street Aberdeen AB11 5YU Scotland

Contact

Website	vsa.org.uk
Email address	[email protected]
Telephone	01224 212021
Telephone region	Aberdeen

Location

Registered Address	38 Castle Street Aberdeen AB11 5YU Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,122,000
Net Worth	£20,069,000
Cash	£901,000
Current Liabilities	£2,039,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

1 June 2020	Delivered on: 8 June 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the cadastral unit ABN132920 richmondhill house, richmondhill place, aberdeen AB15 5EP edged red on the cadastral map being 1.03 hectares in measurement on the ordnance map including 1) richmondhill house, 18 richmondhill place, aberdeen AB15 5EP, (2) maisie munro children's day nursery, richmondhill place, aberdeen AB15 5EP and (3) flats 1-20 forestgait lodge, richmondhill place, aberdeen AB15 5FA, under exception of the area hatched in blue on the plan annexed and executed as relative to the standard security by aberdeen association of social service in favour of the bank of scotland PLC. Outstanding
28 April 2020	Delivered on: 12 May 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
10 November 2003	Delivered on: 19 November 2003 Persons entitled: Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Broomhill park home, 195 broomhill road, aberdeen. Outstanding
7 May 1999	Delivered on: 28 May 1999 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in parish of newhills, aberdeen. Outstanding
10 April 1996	Delivered on: 26 April 1996 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.6197 hectares at the royal cornhill hospital complex, aberdeen. Outstanding
1 June 1999	Delivered on: 11 June 1999 Satisfied on: 10 November 2004 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at cruikshank crescent, aberdeen together with the school known as deeview infants school. Fully Satisfied
6 June 1980	Delivered on: 26 June 1980 Satisfied on: 29 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Linn moor home, peterculter, aberdeenshire. Fully Satisfied
10 March 1977	Delivered on: 16 March 1977 Satisfied on: 29 February 1996 Persons entitled: Bank of Scotland Finance Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Lunn moor home peterculter. Fully Satisfied
30 August 1976	Delivered on: 7 September 1976 Satisfied on: 29 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.18 acres at easter anguston peterculter aberdeen. Fully Satisfied

Filing History

9 December 2020	Full accounts made up to 31 March 2020 (54 pages)
18 November 2020	Termination of appointment of Alan Farquhar Gall as a director on 5 November 2020 (1 page)
22 September 2020	Appointment of Mr Gordon Normandale Edwards as a director on 10 September 2020 (2 pages)
21 September 2020	Appointment of Mrs Margaret Macrae Gibson as a director on 10 September 2020 (2 pages)
19 June 2020	Appointment of Professor Steven Darryll Heys as a director on 8 June 2020 (2 pages)
8 June 2020	Registration of charge SC0184870009, created on 1 June 2020 (8 pages)
8 June 2020	Termination of appointment of Brian Patrick Docherty as a director on 5 June 2020 (1 page)
12 May 2020	Registration of charge SC0184870008, created on 28 April 2020 (16 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of Katie Begg as a director on 3 February 2020 (1 page)
13 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
5 November 2019	Full accounts made up to 31 March 2019 (58 pages)
1 November 2019	Termination of appointment of Gillian Scott Miller as a director on 31 October 2019 (1 page)
2 September 2019	Appointment of Mrs Claire Elizabeth Wilkie as a director on 22 August 2019 (2 pages)
1 September 2019	Appointment of Mr Gregory Shukai Poon as a director on 22 August 2019 (2 pages)
1 September 2019	Appointment of Mr Brian Patrick Docherty as a director on 22 August 2019 (2 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
25 February 2019	Secretary's details changed for Mr Kenneth Montgomery Simpson on 15 February 2019 (1 page)
25 February 2019	Director's details changed for Mrs Maggie Wilson on 15 February 2019 (2 pages)
25 February 2019	Director's details changed for Mr Hugh Anfield Ouston on 15 February 2019 (2 pages)
25 February 2019	Director's details changed for Mr Stephen Fraser Burt on 15 February 2019 (2 pages)
24 December 2018	Appointment of Mr James Knowles as a director on 13 December 2018 (2 pages)
24 December 2018	Appointment of Ms Amanda Jayne Powe as a director on 13 December 2018 (2 pages)
5 December 2018	Full accounts made up to 31 March 2018 (48 pages)
7 November 2018	Termination of appointment of Alexandra Celia Hunter as a director on 25 October 2018 (1 page)
27 September 2018	Appointment of Mrs Maggie Wilson as a director on 13 September 2018 (2 pages)
27 September 2018	Appointment of Mr Adrian Stuart Mcburnie as a director on 13 September 2018 (2 pages)
27 September 2018	Appointment of Mr Kevin Forbes Shand as a director on 13 September 2018 (2 pages)
26 September 2018	Appointment of Mr Graeme Philip Watt as a director on 13 September 2018 (2 pages)
25 June 2018	Termination of appointment of Caroline Jane Inglis as a director on 14 June 2018 (1 page)
30 April 2018	Appointment of Mr Stephen Fraser Burt as a director on 22 April 2018 (2 pages)
4 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
9 February 2018	Appointment of Mrs Katie Begg as a director on 5 February 2018 (2 pages)
16 October 2017	Full accounts made up to 31 March 2017 (41 pages)
16 October 2017	Full accounts made up to 31 March 2017 (41 pages)
25 July 2017	Appointment of Ms Gillian Scott Miller as a director on 19 July 2017 (2 pages)
25 July 2017	Appointment of Ms Gillian Scott Miller as a director on 19 July 2017 (2 pages)
20 July 2017	Appointment of Ms Lilian Fenn as a director on 19 July 2017 (2 pages)
20 July 2017	Appointment of Ms Lilian Fenn as a director on 19 July 2017 (2 pages)
18 July 2017	Termination of appointment of Frederick George Scott Dalgarno as a director on 5 July 2017 (1 page)
18 July 2017	Termination of appointment of Frederick George Scott Dalgarno as a director on 5 July 2017 (1 page)
28 June 2017	Termination of appointment of Stanley Bradbury Smith as a director on 3 April 2017 (1 page)
28 June 2017	Termination of appointment of Colin David Campbell as a director on 15 May 2017 (1 page)
28 June 2017	Termination of appointment of Colin David Campbell as a director on 15 May 2017 (1 page)
28 June 2017	Termination of appointment of Stanley Bradbury Smith as a director on 3 April 2017 (1 page)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
17 March 2017	Termination of appointment of Neil Eddie Harper as a director on 1 October 2016 (1 page)
17 March 2017	Appointment of Mr Peter Murray as a director on 15 October 2016 (2 pages)
17 March 2017	Appointment of Dr David Paul Bartram Watson as a director on 23 August 2016 (2 pages)
17 March 2017	Termination of appointment of Kath Beveridge as a director on 1 August 2016 (1 page)
17 March 2017	Termination of appointment of Joyce Lishman as a director on 1 August 2016 (1 page)
17 March 2017	Appointment of Dr David Paul Bartram Watson as a director on 23 August 2016 (2 pages)
17 March 2017	Termination of appointment of Joan Catto as a director on 1 October 2016 (1 page)
17 March 2017	Appointment of Mr Peter Murray as a director on 15 October 2016 (2 pages)
17 March 2017	Termination of appointment of Joyce Lishman as a director on 1 August 2016 (1 page)
17 March 2017	Termination of appointment of Neil Eddie Harper as a director on 1 October 2016 (1 page)
17 March 2017	Termination of appointment of Joan Catto as a director on 1 October 2016 (1 page)
17 March 2017	Termination of appointment of Kath Beveridge as a director on 1 August 2016 (1 page)
27 September 2016	Full accounts made up to 31 March 2016 (42 pages)
27 September 2016	Full accounts made up to 31 March 2016 (42 pages)
10 June 2016	Annual return made up to 29 March 2016 no member list (13 pages)
10 June 2016	Annual return made up to 29 March 2016 no member list (13 pages)
9 June 2016	Appointment of Mrs Caroline Jane Inglis as a director on 7 October 2015 (2 pages)
9 June 2016	Appointment of Mrs Caroline Jane Inglis as a director on 7 October 2015 (2 pages)
8 June 2016	Termination of appointment of Dorothy Mcmurray as a director on 6 November 2015 (1 page)
8 June 2016	Appointment of Mrs Kathleen Ann Sinclair as a director on 7 October 2015 (2 pages)
8 June 2016	Termination of appointment of Graeme Morrison Bone as a director on 7 October 2015 (1 page)
8 June 2016	Termination of appointment of Christina Cameron as a director on 7 October 2015 (1 page)
8 June 2016	Appointment of Mr Hugh Anfield Ouston as a director on 7 October 2015 (2 pages)
8 June 2016	Termination of appointment of Christina Cameron as a director on 7 October 2015 (1 page)
8 June 2016	Termination of appointment of Dorothy Mcmurray as a director on 6 November 2015 (1 page)
8 June 2016	Termination of appointment of Margaret Joanne Wilson as a director on 30 September 2015 (1 page)
8 June 2016	Termination of appointment of Graeme Morrison Bone as a director on 7 October 2015 (1 page)
8 June 2016	Appointment of Mrs Kathleen Ann Sinclair as a director on 7 October 2015 (2 pages)
8 June 2016	Appointment of Mr Hugh Anfield Ouston as a director on 7 October 2015 (2 pages)
8 June 2016	Termination of appointment of Margaret Joanne Wilson as a director on 30 September 2015 (1 page)
19 February 2016	Auditor's resignation (1 page)
19 February 2016	Auditor's resignation (1 page)
5 November 2015	Full accounts made up to 31 March 2015 (36 pages)
5 November 2015	Full accounts made up to 31 March 2015 (36 pages)
10 July 2015	Termination of appointment of Andrew Charles Forsyth as a director on 24 May 2015 (1 page)
10 July 2015	Termination of appointment of Andrew Charles Forsyth as a director on 24 May 2015 (1 page)
2 June 2015	Annual return made up to 29 March 2015 no member list (15 pages)
2 June 2015	Annual return made up to 29 March 2015 no member list (15 pages)
6 March 2015	Appointment of Mr Frederick George Scott Dalgarno as a director on 29 August 2014 (2 pages)
6 March 2015	Appointment of Mr Frederick George Scott Dalgarno as a director on 29 August 2014 (2 pages)
2 February 2015	Termination of appointment of Cheryl Smith as a director on 1 June 2014 (1 page)
2 February 2015	Termination of appointment of Cheryl Smith as a director on 1 June 2014 (1 page)
2 February 2015	Termination of appointment of Campbell Urquhart as a director on 28 November 2014 (1 page)
2 February 2015	Termination of appointment of Cheryl Smith as a director on 1 June 2014 (1 page)
2 February 2015	Termination of appointment of Campbell Urquhart as a director on 28 November 2014 (1 page)
18 September 2014	Full accounts made up to 31 March 2014 (38 pages)
18 September 2014	Full accounts made up to 31 March 2014 (38 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
7 May 2014	Annual return made up to 29 March 2014 no member list (16 pages)
7 May 2014	Annual return made up to 29 March 2014 no member list (16 pages)
6 May 2014	Appointment of Ms Alexandra Celia Hunter as a director (2 pages)
6 May 2014	Appointment of Ms Alexandra Celia Hunter as a director (2 pages)
30 April 2014	Termination of appointment of Steve Cannon as a director (1 page)
30 April 2014	Termination of appointment of Steve Cannon as a director (1 page)
17 September 2013	Full accounts made up to 31 March 2013 (36 pages)
17 September 2013	Full accounts made up to 31 March 2013 (36 pages)
2 April 2013	Annual return made up to 29 March 2013 no member list (17 pages)
2 April 2013	Annual return made up to 29 March 2013 no member list (17 pages)
2 April 2013	Appointment of Ms Kath Beveridge as a director (2 pages)
2 April 2013	Appointment of Ms Kath Beveridge as a director (2 pages)
28 March 2013	Appointment of Mr Campbell Urquhart as a director (2 pages)
28 March 2013	Appointment of Miss Christina Cameron as a director (2 pages)
28 March 2013	Appointment of Dr Dorothy Mcmurray as a director (2 pages)
28 March 2013	Appointment of Dr Dorothy Mcmurray as a director (2 pages)
28 March 2013	Appointment of Mr Steve Cannon as a director (2 pages)
28 March 2013	Appointment of Miss Christina Cameron as a director (2 pages)
28 March 2013	Appointment of Mr Campbell Urquhart as a director (2 pages)
28 March 2013	Appointment of Mr Steve Cannon as a director (2 pages)
20 March 2013	Termination of appointment of Elizabeth Russell as a director (1 page)
20 March 2013	Termination of appointment of Norman Esslemont as a director (1 page)
20 March 2013	Termination of appointment of Norman Esslemont as a director (1 page)
20 March 2013	Termination of appointment of Andrew Hutcheon as a director (1 page)
20 March 2013	Termination of appointment of Andrew Hutcheon as a director (1 page)
20 March 2013	Termination of appointment of David Macleod as a director (1 page)
20 March 2013	Termination of appointment of Elizabeth Russell as a director (1 page)
20 March 2013	Termination of appointment of Rosemary Wood as a director (1 page)
20 March 2013	Termination of appointment of Penelope Simpson as a director (1 page)
20 March 2013	Termination of appointment of David Macleod as a director (1 page)
20 March 2013	Termination of appointment of Rosemary Wood as a director (1 page)
20 March 2013	Termination of appointment of Penelope Simpson as a director (1 page)
11 March 2013	Director's details changed for Mr Neil Eddie Harper on 30 June 2012 (2 pages)
11 March 2013	Director's details changed for Mr Neil Eddie Harper on 30 June 2012 (2 pages)
18 September 2012	Full accounts made up to 31 March 2012 (39 pages)
18 September 2012	Full accounts made up to 31 March 2012 (39 pages)
3 April 2012	Director's details changed for Norman Esslemont on 3 April 2012 (3 pages)
3 April 2012	Director's details changed for Mr Colin David Campbell on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Alan Farquhar Gall on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Andrew Charles Forsyth on 3 April 2012 (2 pages)
3 April 2012	Secretary's details changed for Mr Kenneth Montgomery Simpson on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Lady Joan Catto on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Alan Farquhar Gall on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Lady Joan Catto on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Neil Eddie Harper on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Norman Esslemont on 3 April 2012 (3 pages)
3 April 2012	Secretary's details changed for Mr Kenneth Montgomery Simpson on 3 April 2012 (2 pages)
3 April 2012	Annual return made up to 29 March 2012 no member list (18 pages)
3 April 2012	Director's details changed for Mr Graeme Morrison Bone on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Andrew Charles Forsyth on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Norman Esslemont on 3 April 2012 (3 pages)
3 April 2012	Director's details changed for Lady Joan Catto on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Alan Farquhar Gall on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Andrew Charles Forsyth on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Neil Eddie Harper on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Neil Eddie Harper on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Graeme Morrison Bone on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Colin David Campbell on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Colin David Campbell on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Graeme Morrison Bone on 3 April 2012 (2 pages)
3 April 2012	Annual return made up to 29 March 2012 no member list (18 pages)
13 March 2012	Appointment of Mr Andrew Hutcheon as a director (2 pages)
13 March 2012	Appointment of Mr Andrew Hutcheon as a director (2 pages)
8 March 2012	Termination of appointment of Vijay Jandial as a director (1 page)
8 March 2012	Termination of appointment of Vijay Jandial as a director (1 page)
8 March 2012	Termination of appointment of Rhona Jarvis as a director (1 page)
8 March 2012	Termination of appointment of Rhona Jarvis as a director (1 page)
22 December 2011	Appointment of Mrs Joyce Lishman as a director (2 pages)
22 December 2011	Appointment of Mr Stanley Bradbury Smith as a director (2 pages)
22 December 2011	Appointment of Mr Stanley Bradbury Smith as a director (2 pages)
22 December 2011	Appointment of Mrs Joyce Lishman as a director (2 pages)
21 December 2011	Appointment of Miss Cheryl Smith as a director (2 pages)
21 December 2011	Appointment of Mr Graeme Morrison Bone as a director (2 pages)
21 December 2011	Appointment of Mr Graeme Morrison Bone as a director (2 pages)
21 December 2011	Appointment of Mr Alan Farquhar Gall as a director (2 pages)
21 December 2011	Appointment of Mr Colin David Campbell as a director (2 pages)
21 December 2011	Appointment of Mr Colin David Campbell as a director (2 pages)
21 December 2011	Appointment of Miss Cheryl Smith as a director (2 pages)
21 December 2011	Appointment of Mr Alan Farquhar Gall as a director (2 pages)
13 December 2011	Termination of appointment of Brian Lockhart as a director (1 page)
13 December 2011	Termination of appointment of Alan Amoore as a director (1 page)
13 December 2011	Termination of appointment of Kenneth Petrie as a director (1 page)
13 December 2011	Termination of appointment of James Stevenson as a director (1 page)
13 December 2011	Termination of appointment of Brian Lockhart as a director (1 page)
13 December 2011	Termination of appointment of Gordon Leslie as a director (1 page)
13 December 2011	Termination of appointment of Gordon Leslie as a director (1 page)
13 December 2011	Termination of appointment of Kenneth Petrie as a director (1 page)
13 December 2011	Termination of appointment of Alan Amoore as a director (1 page)
13 December 2011	Termination of appointment of James Stevenson as a director (1 page)
22 September 2011	Full accounts made up to 31 March 2011 (33 pages)
22 September 2011	Full accounts made up to 31 March 2011 (33 pages)
30 March 2011	Director's details changed for Lady Joan Catto on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Norman Esslemont on 29 March 2011 (2 pages)
30 March 2011	Annual return made up to 29 March 2011 no member list (18 pages)
30 March 2011	Director's details changed for Councillor Gordon Leslie on 29 March 2011 (2 pages)
30 March 2011	Annual return made up to 29 March 2011 no member list (18 pages)
30 March 2011	Director's details changed for Prof Elizabeth Mary Russell on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Andrew Charles Forsyth on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Ms Rhona Jarvis on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for James Stevenson on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Rev Kenneth Lindsay Petrie on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Andrew Charles Forsyth on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for David Lachlan Macleod on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Neil Eddie Harper on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Ms Rhona Jarvis on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Penelope Sally Simpson on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Alan David John Amoore on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Dr Vijay Jandial on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Penelope Sally Simpson on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for James Stevenson on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for David Lachlan Macleod on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Councillor Gordon Leslie on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Brian Robert Watson Lockhart on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Lady Joan Catto on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Prof Elizabeth Mary Russell on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Norman Esslemont on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Alan David John Amoore on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Brian Robert Watson Lockhart on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Dr Rosemary Jane Wood on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Dr Vijay Jandial on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Dr Rosemary Jane Wood on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Margaret Joanne Wilson on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Neil Eddie Harper on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Margaret Joanne Wilson on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Rev Kenneth Lindsay Petrie on 29 March 2011 (2 pages)
8 March 2011	Appointment of Ms Rhona Jarvis as a director (2 pages)
8 March 2011	Appointment of Mr Andrew Charles Forsyth as a director (2 pages)
8 March 2011	Termination of appointment of Alexander Burns as a director (1 page)
8 March 2011	Termination of appointment of Alexander Burns as a director (1 page)
8 March 2011	Appointment of Mr Andrew Charles Forsyth as a director (2 pages)
8 March 2011	Appointment of Ms Rhona Jarvis as a director (2 pages)
7 March 2011	Appointment of Lady Joan Catto as a director (2 pages)
7 March 2011	Appointment of Lady Joan Catto as a director (2 pages)
10 September 2010	Full accounts made up to 31 March 2010 (35 pages)
10 September 2010	Full accounts made up to 31 March 2010 (35 pages)
29 June 2010	Termination of appointment of Joseph Mackie as a director (1 page)
29 June 2010	Termination of appointment of Eleanor Lyall as a director (1 page)
29 June 2010	Termination of appointment of John Bremner as a director (1 page)
29 June 2010	Termination of appointment of Erlend Flett as a director (1 page)
29 June 2010	Termination of appointment of Joseph Mackie as a director (1 page)
29 June 2010	Termination of appointment of Erlend Flett as a director (1 page)
29 June 2010	Termination of appointment of Eleanor Lyall as a director (1 page)
29 June 2010	Termination of appointment of Olive Rutherford as a director (1 page)
29 June 2010	Termination of appointment of John Bremner as a director (1 page)
29 June 2010	Termination of appointment of Olive Rutherford as a director (1 page)
29 April 2010	Director's details changed for Dr Rosemary Jane Wood on 31 March 2010 (2 pages)
29 April 2010	Annual return made up to 31 March 2010 no member list (12 pages)
29 April 2010	Director's details changed for Dr Rosemary Jane Wood on 31 March 2010 (2 pages)
29 April 2010	Annual return made up to 31 March 2010 no member list (12 pages)
28 April 2010	Director's details changed for Mr Alexander Dargai Burns on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Erlend Flett on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Eleanor Lyall on 15 October 2009 (2 pages)
28 April 2010	Director's details changed for Eleanor Lyall on 15 October 2009 (2 pages)
28 April 2010	Director's details changed for Neil Eddie Harper on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Prof Elizabeth Mary Russell on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Penelope Sally Simpson on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Neil Eddie Harper on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Dr Vijay Jandial on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for James Stevenson on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Alan David John Amoore on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Mr Alexander Dargai Burns on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Norman Esslemont on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for John Mcdonald Bremner on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for John Mcdonald Bremner on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Penelope Sally Simpson on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Margaret Joanne Wilson on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Norman Esslemont on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Alan David John Amoore on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Erlend Flett on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Prof Elizabeth Mary Russell on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for James Stevenson on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Margaret Joanne Wilson on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Dr Vijay Jandial on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Olive Barbara Rutherford on 15 October 2009 (2 pages)
28 April 2010	Director's details changed for Olive Barbara Rutherford on 15 October 2009 (2 pages)
15 September 2009	Group of companies' accounts made up to 31 March 2009 (36 pages)
15 September 2009	Group of companies' accounts made up to 31 March 2009 (36 pages)
14 April 2009	Secretary's change of particulars / kenneth simpson / 14/04/2009 (1 page)
14 April 2009	Secretary's change of particulars / kenneth simpson / 14/04/2009 (1 page)
8 April 2009	Director's change of particulars / olive rutherford / 08/04/2009 (1 page)
8 April 2009	Annual return made up to 31/03/09 (8 pages)
8 April 2009	Annual return made up to 31/03/09 (8 pages)
8 April 2009	Director's change of particulars / olive rutherford / 08/04/2009 (1 page)
18 December 2008	Appointment terminated director katharine crosby (1 page)
18 December 2008	Appointment terminated director gordon kyle (1 page)
18 December 2008	Appointment terminated director heather kelman (1 page)
18 December 2008	Appointment terminated director katharine crosby (1 page)
18 December 2008	Appointment terminated director archibald robb (1 page)
18 December 2008	Appointment terminated director heather kelman (1 page)
18 December 2008	Appointment terminated director gordon kyle (1 page)
18 December 2008	Appointment terminated director john clark (1 page)
18 December 2008	Appointment terminated director archibald robb (1 page)
18 December 2008	Appointment terminated director john clark (1 page)
29 September 2008	Full accounts made up to 31 March 2008 (33 pages)
29 September 2008	Full accounts made up to 31 March 2008 (33 pages)
8 April 2008	Annual return made up to 31/03/08 (10 pages)
8 April 2008	Annual return made up to 31/03/08 (10 pages)
7 April 2008	Appointment terminated director john butler (1 page)
7 April 2008	Appointment terminated director john butler (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
10 September 2007	Full accounts made up to 31 March 2007 (33 pages)
10 September 2007	Full accounts made up to 31 March 2007 (33 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
20 April 2007	Annual return made up to 31/03/07 363(288) ‐ Director's particulars changed (14 pages)
20 April 2007	Annual return made up to 31/03/07 363(288) ‐ Director's particulars changed (14 pages)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
25 September 2006	Full accounts made up to 31 March 2006 (30 pages)
25 September 2006	Full accounts made up to 31 March 2006 (30 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Annual return made up to 31/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
21 April 2006	Annual return made up to 31/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (3 pages)
21 April 2006	New director appointed (3 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 November 2005	Full accounts made up to 31 March 2005 (26 pages)
21 November 2005	Full accounts made up to 31 March 2005 (26 pages)
14 April 2005	Annual return made up to 31/03/05 363(288) ‐ Director's particulars changed;director resigned (16 pages)
14 April 2005	Annual return made up to 31/03/05 363(288) ‐ Director's particulars changed;director resigned (16 pages)
22 December 2004	Full accounts made up to 31 March 2004 (26 pages)
22 December 2004	Full accounts made up to 31 March 2004 (26 pages)
10 November 2004	Dec mort/charge * (2 pages)
10 November 2004	Dec mort/charge * (2 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (15 pages)
6 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (15 pages)
19 November 2003	Partic of mort/charge * (11 pages)
19 November 2003	Partic of mort/charge * (11 pages)
5 August 2003	Full accounts made up to 31 March 2003 (26 pages)
5 August 2003	Full accounts made up to 31 March 2003 (26 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 April 2003	New director appointed (2 pages)
4 April 2003	Auditor's resignation (1 page)
4 April 2003	Auditor's resignation (1 page)
1 August 2002	Full accounts made up to 31 March 2002 (26 pages)
1 August 2002	Full accounts made up to 31 March 2002 (26 pages)
8 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 April 2002	Annual return made up to 31/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 April 2002	Annual return made up to 31/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
9 August 2001	Full accounts made up to 31 March 2001 (24 pages)
9 August 2001	Full accounts made up to 31 March 2001 (24 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Annual return made up to 31/03/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
2 May 2001	Annual return made up to 31/03/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
2 May 2001	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Annual return made up to 31/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
27 April 2000	Annual return made up to 31/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
28 July 1999	Full accounts made up to 31 March 1999 (21 pages)
28 July 1999	Full accounts made up to 31 March 1999 (21 pages)
11 June 1999	Partic of mort/charge * (5 pages)
11 June 1999	Partic of mort/charge * (5 pages)
28 May 1999	Partic of mort/charge * (5 pages)
28 May 1999	Partic of mort/charge * (5 pages)
6 May 1999	Annual return made up to 31/03/99 363(288) ‐ Director's particulars changed;director resigned (12 pages)
6 May 1999	Annual return made up to 31/03/99 363(288) ‐ Director's particulars changed;director resigned (12 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	New director appointed (2 pages)
14 October 1998	Auditor's resignation (1 page)
14 October 1998	Auditor's resignation (1 page)
3 September 1998	Full accounts made up to 31 March 1998 (21 pages)
3 September 1998	Full accounts made up to 31 March 1998 (21 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	Annual return made up to 31/03/98 363(288) ‐ Director resigned (12 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	Annual return made up to 31/03/98 363(288) ‐ Director resigned (12 pages)
8 October 1997	Full accounts made up to 31 March 1997 (22 pages)
8 October 1997	Full accounts made up to 31 March 1997 (22 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Annual return made up to 31/03/97 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/05/97 (10 pages)
14 May 1997	Annual return made up to 31/03/97 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/05/97 (10 pages)
6 September 1996	Full accounts made up to 31 March 1996 (17 pages)
6 September 1996	Full accounts made up to 31 March 1996 (17 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	Annual return made up to 31/03/96 363(287) ‐ Registered office changed on 10/05/96 363(288) ‐ Director's particulars changed;director resigned (12 pages)
10 May 1996	Annual return made up to 31/03/96 363(287) ‐ Registered office changed on 10/05/96 363(288) ‐ Director's particulars changed;director resigned (12 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
26 April 1996	Partic of mort/charge * (5 pages)
26 April 1996	Partic of mort/charge * (5 pages)
29 February 1996	Dec mort/charge * (5 pages)
29 February 1996	Dec mort/charge * (5 pages)
29 February 1996	Dec mort/charge * (4 pages)
29 February 1996	Dec mort/charge * (4 pages)
29 February 1996	Dec mort/charge * (4 pages)
29 February 1996	Dec mort/charge * (4 pages)
12 December 1995	Full accounts made up to 31 March 1995 (17 pages)
12 December 1995	Full accounts made up to 31 March 1995 (17 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	Annual return made up to 31/03/95 363(288) ‐ Director's particulars changed;director resigned (12 pages)
31 May 1995	Annual return made up to 31/03/95 363(288) ‐ Director's particulars changed;director resigned (12 pages)
31 May 1995	New director appointed (2 pages)

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