Edinburgh Sports Club Limited

Company Name	Edinburgh Sports Club Limited
Company Status	Active
Company Number	SC019097
Category	Private Limited Company
Incorporation Date	1 May 1936(87 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Andrew Douglas Forrest
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(71 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	48 Belgrave Road Edinburgh Midlothian EH12 6NQ Scotland

Director Name	Mr Jim McIvor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 November 2011(75 years, 7 months after company formation)
Appointment Duration	12 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Belford Place Edinburgh EH4 3DH Scotland

Director Name	Mr Stuart John Rowson
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(76 years after company formation)
Appointment Duration	11 years, 7 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	7 Belford Place Edinburgh EH4 3DH Scotland

Secretary Name	Stuart John Rowson
Nationality	British
Status	Current
Appointed	17 September 2012(76 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	7 Belford Place Edinburgh EH4 3DH Scotland

Director Name	Mr Roderick Leigh Binns
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(85 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	7 Belford Place Edinburgh EH4 3DH Scotland

Director Name	James Pringle Fisher
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(52 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 December 1992)
Role	Dental Surgeon
Correspondence Address	7 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Stewart William Clark
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1989(53 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 December 1995)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Pentland Avenue Edinburgh Midlothian EH13 0HZ Scotland

Secretary Name	Stewart William Clark
Nationality	British
Status	Resigned
Appointed	27 December 1989(53 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Pentland Avenue Edinburgh Midlothian EH13 0HZ Scotland

Director Name	Gerald Ledward Anslow
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(54 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 December 1993)
Role	Actuary
Correspondence Address	29 Campbell Road Edinburgh Midlothian EH12 6DT Scotland

Director Name	Ms Jacqueline Russell Edwards
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(56 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 1994)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	12b Summerside Place Edinburgh Midlothian EH6 4NZ Scotland

Secretary Name	John Hendry Wilson
Nationality	British
Status	Resigned
Appointed	09 December 1992(56 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 December 1994)
Role	Company Director
Correspondence Address	College View 34 East Fettes Avenue Edinburgh Midlothian EH4 1RE Scotland

Director Name	Alastair Chalmers Allanach
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(57 years, 7 months after company formation)
Appointment Duration	6 years (resigned 09 December 1999)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Northumberland Street Edinburgh EH3 6LS Scotland

Director Name	Irene Cowper
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(58 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 December 1997)
Role	College Lecturer
Correspondence Address	76 Ravelston Dykes Edinburgh EH12 6HF Scotland

Director Name	Michael Campbell
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(58 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 December 2000)
Role	Export Director
Correspondence Address	3 Hillpark Road Edinburgh Midlothian EH4 7AR Scotland

Secretary Name	Thomas Paterson Smith
Nationality	British
Status	Resigned
Appointed	14 December 1994(58 years, 8 months after company formation)
Appointment Duration	1 month (resigned 17 January 1995)
Role	Solicitor
Correspondence Address	Torwood Edinburgh EH9 1RH Scotland

Secretary Name	Alastair Chalmers Allanach
Nationality	British
Status	Resigned
Appointed	17 January 1995(58 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 1996)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Northumberland Street Edinburgh EH3 6LS Scotland

Director Name	Rodney George Goodson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(60 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 December 1999)
Role	Chartered Structural Engineer
Correspondence Address	Bridge House Linlithgow Bridge Linlithgow West Lothian EH49 7PX Scotland

Secretary Name	Mr Douglas James Halley
Nationality	British
Status	Resigned
Appointed	12 December 1996(60 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 December 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 East Camus Place Edinburgh EH10 6QZ Scotland

Director Name	Ian Boyd
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(63 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 December 2000)
Role	Retired Solicitor
Correspondence Address	53 Barnton Avenue Edinburgh Midlothian EH4 6JJ Scotland

Secretary Name	Ian Boyd
Nationality	British
Status	Resigned
Appointed	09 December 1999(63 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 December 2000)
Role	Retired Solicitor
Correspondence Address	53 Barnton Avenue Edinburgh Midlothian EH4 6JJ Scotland

Secretary Name	Trevor Ian William Mitchell
Nationality	British
Status	Resigned
Appointed	18 December 2000(64 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 February 2007)
Role	Company Director
Correspondence Address	9 Goldenacre Terrace Edinburgh EH3 5QP Scotland

Director Name	Mary Jane Brownlee
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(64 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 November 2005)
Role	Office Management
Correspondence Address	11 Dick Place Edinburgh EH9 2JS Scotland

Director Name	Christopher William Fergusson Dryden
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(67 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 November 2005)
Role	Surveyor
Correspondence Address	4 Blantyre Terrace Edinburgh EH10 5AE Scotland

Director Name	Mr Brian Bathgate
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(69 years, 7 months after company formation)
Appointment Duration	5 years (resigned 25 November 2010)
Role	Marine Contractor
Country of Residence	Scotland
Correspondence Address	18 West Savile Terrace Edinburgh Midlothian EH9 3EA Scotland

Director Name	Roy James Astley Cowper
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(69 years, 7 months after company formation)
Appointment Duration	3 years (resigned 11 December 2008)
Role	Retired
Correspondence Address	76 Ravelston Dykes Edinburgh EH12 6HF Scotland

Director Name	Mr Ewen Douglas Dyce
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(70 years, 10 months after company formation)
Appointment Duration	10 months (resigned 18 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Braid Road Edinburgh EH10 6AN Scotland

Director Name	Ms Sandra Margaret Eden
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(70 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 November 2011)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	59 Inverleith Place Edinburgh Midlothian EH3 5QD Scotland

Secretary Name	Mr Ewen Douglas Dyce
Nationality	British
Status	Resigned
Appointed	15 February 2007(70 years, 10 months after company formation)
Appointment Duration	10 months (resigned 18 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Braid Road Edinburgh EH10 6AN Scotland

Director Name	Mr Paul Atkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(71 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2009)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	10c Wester Coates Gardens Edinburgh Midlothian EH12 5LT Scotland

Director Name	Mr David Borthwick
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(71 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 November 2011)
Role	Newsagent
Country of Residence	Scotland
Correspondence Address	107 Craigleith Hill Avenue Edinburgh Lothian EH4 2NB Scotland

Director Name	Charles John Fyfe
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(72 years, 8 months after company formation)
Appointment Duration	11 months (resigned 09 November 2009)
Role	Retired
Correspondence Address	Gogarmill Cottage Gogar Station Road Edinburgh Lothian EH12 9BS Scotland

Secretary Name	Ms Sandra Margaret Eden
Nationality	British
Status	Resigned
Appointed	05 January 2009(72 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 September 2012)
Role	University
Country of Residence	United Kingdom
Correspondence Address	59 Inverleith Place Edinburgh Midlothian EH3 5QD Scotland

Director Name	Mr Gareth Brown
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(83 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 December 2020)
Role	PR
Country of Residence	Scotland
Correspondence Address	7 Belford Place Edinburgh EH4 3DH Scotland

Director Name	Dr Derek Stephen Creasey
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2022(85 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2023)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	7 Belford Place Edinburgh EH4 3DH Scotland

Secretary Name	Ernst & Whinney (Corporation)
Status	Resigned
Appointed	30 December 1988(52 years, 8 months after company formation)
Appointment Duration	12 months (resigned 27 December 1989)
Correspondence Address	39 Melville Street Edinburgh Midlothian EH3 7JL Scotland

Contact

Website	www.edinburghsportsclub.co.uk
Telephone	020 69356246
Telephone region	London

Location

Registered Address	7 Belford Place Edinburgh EH4 3DH Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 98.22% -
1 at £0.05	Dr Rosalyn Ardill 0.09% Ordinary
1 at £0.05	Mr Alastair Allanach 0.09% Ordinary
1 at £0.05	Mr David Anderson 0.09% Ordinary
1 at £0.05	Mr Fergus Allan 0.09% Ordinary
1 at £0.05	Mr Geoffrey Ballantine 0.09% Ordinary
1 at £0.05	Mr Graham Anderson 0.09% Ordinary
1 at £0.05	Mr James Anderson 0.09% Ordinary
1 at £0.05	Mr John Bain 0.09% Ordinary
1 at £0.05	Mr Mahmoud Abou El Saoud 0.09% Ordinary
1 at £0.05	Mr Mark Adderley 0.09% Ordinary
1 at £0.05	Mr Morton Auld 0.09% Ordinary
1 at £0.05	Mr Oliver Balfour 0.09% Ordinary
1 at £0.05	Mr Paul Atkinson 0.09% Ordinary
1 at £0.05	Mr Stuart Affleck 0.09% Ordinary
1 at £0.05	Mr William Armstrong 0.09% Ordinary
1 at £0.05	Mrs Jane Arnold 0.09% Ordinary
1 at £0.05	Mrs Miranda Adderley 0.09% Ordinary
1 at £0.05	Mrs Moira Atkinson 0.09% Ordinary
1 at £0.05	Mrs Morag Anderson 0.09% Ordinary
1 at £0.05	Mrs Patricia Bain 0.09% Ordinary

Financials

Year	2014
Turnover	£386,221
Gross Profit	£272,332
Net Worth	£261,661
Cash	£85,117
Current Liabilities	£43,908

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 December 2022 (11 months, 1 week ago)
Next Return Due	10 January 2024 (1 month from now)

Charges

30 November 2021	Delivered on: 6 December 2021 Persons entitled: Lta Operations Limited Classification: A registered charge Particulars: All and whole that piece of land part of the haugh lands of bellsmill lying in the city of edinburgh and county of midlothian (formerly edinburgh) being the subjects shown coloured pink on the plan annexed and executed as relative to the standard security and more particularly described in the contract of feu between john burnett king and the chargor dated twenty-first and twenty-sixth october and recorded in the division of the general register of sasines applicable to the county of edinburgh (now midlothian) on third november both months in the year nineteen hundred and thirty-six; together with the buildings erected hereon and also with the alveus of the mill lade ex adverso the piece of land hereby secured; together also with (one) the fixtures and fittings in and upon the said subjects; (two) the whole rights common, mutual, sole and otherwise; (three) the parts privileges and pertinents, and (four) the chargorâ€™s whole right, title and interest, present and future in and to the said subjects. Outstanding

30 November 2021

Delivered on: 6 December 2021
Persons entitled: Lta Operations Limited

Classification: A registered charge
Particulars: All and whole that piece of land part of the haugh lands of bellsmill lying in the city of edinburgh and county of midlothian (formerly edinburgh) being the subjects shown coloured pink on the plan annexed and executed as relative to the standard security and more particularly described in the contract of feu between john burnett king and the chargor dated twenty-first and twenty-sixth october and recorded in the division of the general register of sasines applicable to the county of edinburgh (now midlothian) on third november both months in the year nineteen hundred and thirty-six; together with the buildings erected hereon and also with the alveus of the mill lade ex adverso the piece of land hereby secured; together also with (one) the fixtures and fittings in and upon the said subjects; (two) the whole rights common, mutual, sole and otherwise; (three) the parts privileges and pertinents, and (four) the chargorâ€™s whole right, title and interest, present and future in and to the said subjects.
Outstanding

Filing History

10 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
10 February 2023	Termination of appointment of Susie Lind as a director on 9 February 2023 (1 page)
4 January 2023	Register inspection address has been changed to 7 Belford Place Edinburgh EH4 3DH (1 page)
2 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
8 February 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
17 January 2022	Termination of appointment of Johnnie Webster as a director on 13 January 2022 (1 page)
17 January 2022	Appointment of Dr Derek Stephen Creasey as a director on 13 January 2022 (2 pages)
17 January 2022	Appointment of Mr Roderick Leigh Binns as a director on 13 January 2022 (2 pages)
17 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
6 December 2021	Registration of charge SC0190970001, created on 30 November 2021 (16 pages)
11 January 2021	Termination of appointment of Gareth Brown as a director on 1 December 2020 (1 page)
11 January 2021	Confirmation statement made on 27 December 2020 with updates (25 pages)
11 January 2021	Appointment of Mrs Susie Lind as a director on 7 January 2021 (2 pages)
10 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
11 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
10 February 2020	Appointment of Mr Gareth Brown as a director on 27 November 2019 (2 pages)
8 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
9 January 2019	Appointment of Mrs Rachel Richmond as a director on 4 January 2018 (2 pages)
9 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
9 January 2019	Termination of appointment of Simon Hunter as a director on 14 June 2018 (1 page)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
12 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 December 2016	Confirmation statement made on 27 December 2016 with updates (30 pages)
27 December 2016	Termination of appointment of Jim Woodhead as a director on 24 November 2016 (1 page)
27 December 2016	Termination of appointment of Jim Woodhead as a director on 24 November 2016 (1 page)
27 December 2016	Confirmation statement made on 27 December 2016 with updates (30 pages)
25 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 56.25 (19 pages)
26 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 56.25 (19 pages)
21 January 2016	Appointment of Mr Johnnie Webster as a director on 26 November 2015 (2 pages)
21 January 2016	Termination of appointment of Richard John Mellis as a director on 26 November 2015 (1 page)
21 January 2016	Termination of appointment of Ronald Pearson as a director on 26 November 2015 (1 page)
21 January 2016	Termination of appointment of Ronald Pearson as a director on 26 November 2015 (1 page)
21 January 2016	Termination of appointment of Richard John Mellis as a director on 26 November 2015 (1 page)
21 January 2016	Appointment of Mr Johnnie Webster as a director on 26 November 2015 (2 pages)
3 February 2015	Total exemption full accounts made up to 30 June 2014 (15 pages)
3 February 2015	Total exemption full accounts made up to 30 June 2014 (15 pages)
26 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 56.25 (27 pages)
26 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 56.25 (27 pages)
4 March 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 56.25 (28 pages)
4 March 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 56.25 (28 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 January 2014	Appointment of Mr Jim Woodhead as a director (2 pages)
23 January 2014	Appointment of Mr Simon Hunter as a director (2 pages)
23 January 2014	Appointment of Mr Simon Hunter as a director (2 pages)
23 January 2014	Appointment of Mr Jim Woodhead as a director (2 pages)
13 January 2014	Termination of appointment of Anne Kershaw as a director (1 page)
13 January 2014	Termination of appointment of Anne Kershaw as a director (1 page)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (28 pages)
8 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (28 pages)
28 January 2013	Termination of appointment of James Stout as a director (2 pages)
28 January 2013	Termination of appointment of James Stout as a director (2 pages)
16 October 2012	Appointment of Stuart John Rowson as a director (3 pages)
16 October 2012	Termination of appointment of Sandra Eden as a secretary (2 pages)
16 October 2012	Appointment of Stuart John Rowson as a secretary (3 pages)
16 October 2012	Termination of appointment of Sandra Eden as a secretary (2 pages)
16 October 2012	Appointment of Stuart John Rowson as a director (3 pages)
16 October 2012	Appointment of Stuart John Rowson as a secretary (3 pages)
29 February 2012	Annual return made up to 27 December 2011 with a full list of shareholders (26 pages)
29 February 2012	Annual return made up to 27 December 2011 with a full list of shareholders (26 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 January 2012	Termination of appointment of David Borthwick as a director (1 page)
26 January 2012	Appointment of Mr Ronald Pearson as a director (3 pages)
26 January 2012	Appointment of Mr Ronald Pearson as a director (3 pages)
26 January 2012	Termination of appointment of David Borthwick as a director (1 page)
26 January 2012	Termination of appointment of Sandra Eden as a director (1 page)
26 January 2012	Appointment of Mr Jim Mcivor as a director (3 pages)
26 January 2012	Termination of appointment of Sandra Eden as a director (1 page)
26 January 2012	Appointment of Mr Jim Mcivor as a director (3 pages)
3 March 2011	Annual return made up to 27 December 2010 with a full list of shareholders (28 pages)
3 March 2011	Annual return made up to 27 December 2010 with a full list of shareholders (28 pages)
16 February 2011	Appointment of Richard John Mellis as a director (3 pages)
16 February 2011	Termination of appointment of Brian Bathgate as a director (2 pages)
16 February 2011	Termination of appointment of Brian Bathgate as a director (2 pages)
16 February 2011	Appointment of Richard John Mellis as a director (3 pages)
15 November 2010	Total exemption full accounts made up to 30 June 2010 (16 pages)
15 November 2010	Total exemption full accounts made up to 30 June 2010 (16 pages)
24 September 2010	Termination of appointment of Jonathan Tait as a director (2 pages)
24 September 2010	Termination of appointment of Jonathan Tait as a director (2 pages)
19 April 2010	Annual return made up to 27 December 2009 with a full list of shareholders (15 pages)
19 April 2010	Termination of appointment of Paul Atkinson as a director (1 page)
19 April 2010	Termination of appointment of Paul Atkinson as a director (1 page)
19 April 2010	Annual return made up to 27 December 2009 with a full list of shareholders (15 pages)
31 March 2010	Appointment of Jonathan Andrew Tait as a director (2 pages)
31 March 2010	Appointment of Jonathan Andrew Tait as a director (2 pages)
31 March 2010	Appointment of Anne Patricia Kershaw as a director (2 pages)
31 March 2010	Appointment of Anne Patricia Kershaw as a director (2 pages)
21 December 2009	Director's details changed for Paul Atkinson on 7 December 2009 (3 pages)
21 December 2009	Director's details changed for Paul Atkinson on 7 December 2009 (3 pages)
21 December 2009	Director's details changed for Paul Atkinson on 7 December 2009 (3 pages)
30 November 2009	Total exemption full accounts made up to 30 June 2009 (16 pages)
30 November 2009	Total exemption full accounts made up to 30 June 2009 (16 pages)
26 November 2009	Termination of appointment of Alison Snowden as a director (2 pages)
26 November 2009	Termination of appointment of Barry Masson as a director (2 pages)
26 November 2009	Termination of appointment of Roger Jessop as a director (2 pages)
26 November 2009	Termination of appointment of Alison Snowden as a director (2 pages)
26 November 2009	Termination of appointment of Barry Masson as a director (2 pages)
26 November 2009	Termination of appointment of Charles Fyfe as a director (2 pages)
26 November 2009	Termination of appointment of Roger Jessop as a director (2 pages)
26 November 2009	Termination of appointment of Charles Fyfe as a director (2 pages)
13 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
13 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (5 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (5 pages)
24 February 2009	Return made up to 27/12/08; change of members (21 pages)
24 February 2009	Return made up to 27/12/08; change of members (21 pages)
12 February 2009	Secretary appointed sandra eden (2 pages)
12 February 2009	Secretary appointed sandra eden (2 pages)
13 January 2009	Appointment terminated director roy cowper (1 page)
13 January 2009	Director appointed barry alexander masson (2 pages)
13 January 2009	Appointment terminated director roy cowper (1 page)
13 January 2009	Director appointed barry alexander masson (2 pages)
13 January 2009	Director appointed charles john fyfe (2 pages)
13 January 2009	Director appointed charles john fyfe (2 pages)
2 December 2008	Accounts made up to 30 June 2008 (16 pages)
2 December 2008	Accounts made up to 30 June 2008 (16 pages)
28 April 2008	Accounts made up to 30 June 2007 (19 pages)
28 April 2008	Accounts made up to 30 June 2007 (19 pages)
5 March 2008	Director appointed roger jessop (2 pages)
5 March 2008	Director appointed roger jessop (2 pages)
25 February 2008	Director appointed andrew douglas forrest (1 page)
25 February 2008	Appointment terminated director robert lynch (1 page)
25 February 2008	Director appointed andrew douglas forrest (1 page)
25 February 2008	Director appointed alison elizabeth snowden (2 pages)
25 February 2008	Return made up to 27/12/07; full list of members (18 pages)
25 February 2008	Appointment terminated director and secretary ewen dyce (1 page)
25 February 2008	Director appointed james brendan stout (2 pages)
25 February 2008	Appointment terminated director and secretary ewen dyce (1 page)
25 February 2008	Director appointed alison elizabeth snowden (2 pages)
25 February 2008	Return made up to 27/12/07; full list of members (18 pages)
25 February 2008	Appointment terminated director robert lynch (1 page)
25 February 2008	Director appointed david borthwick (2 pages)
25 February 2008	Director appointed paul atkinson (2 pages)
25 February 2008	Director appointed david borthwick (2 pages)
25 February 2008	Director appointed paul atkinson (2 pages)
25 February 2008	Director appointed james brendan stout (2 pages)
25 April 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
25 April 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Secretary resigned;director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	New director appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	New secretary appointed;new director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New secretary appointed;new director appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Return made up to 27/12/06; full list of members (20 pages)
6 February 2007	Return made up to 27/12/06; full list of members (20 pages)
17 August 2006	Return made up to 27/12/05; full list of members (21 pages)
17 August 2006	Return made up to 27/12/05; full list of members (21 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
17 March 2006	Full accounts made up to 30 June 2005 (15 pages)
17 March 2006	Full accounts made up to 30 June 2005 (15 pages)
13 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
13 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
25 January 2005	Return made up to 27/12/04; full list of members (20 pages)
25 January 2005	Return made up to 27/12/04; full list of members (20 pages)
9 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
9 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
26 March 2004	Return made up to 27/12/03; full list of members (25 pages)
26 March 2004	Return made up to 27/12/03; full list of members (25 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
18 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
18 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
4 March 2003	Return made up to 27/12/02; full list of members (18 pages)
4 March 2003	Return made up to 27/12/02; full list of members (18 pages)
24 April 2002	Full accounts made up to 30 June 2001 (14 pages)
24 April 2002	Full accounts made up to 30 June 2001 (14 pages)
24 January 2002	Return made up to 27/12/01; no change of members (7 pages)
24 January 2002	Return made up to 27/12/01; no change of members (7 pages)
25 June 2001	Return made up to 27/12/00; full list of members (20 pages)
25 June 2001	Return made up to 27/12/00; full list of members (20 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed;new director appointed (2 pages)
10 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	New director appointed (2 pages)
5 March 2001	Full accounts made up to 30 June 2000 (12 pages)
5 March 2001	Full accounts made up to 30 June 2000 (12 pages)
19 May 2000	Return made up to 27/12/99; full list of members (27 pages)
19 May 2000	Return made up to 27/12/99; full list of members (27 pages)
8 February 2000	Full accounts made up to 30 June 1999 (14 pages)
8 February 2000	Full accounts made up to 30 June 1999 (14 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Secretary resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed;new director appointed (2 pages)
22 December 1999	New secretary appointed;new director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
14 July 1999	Full accounts made up to 30 June 1998 (14 pages)
14 July 1999	Full accounts made up to 30 June 1998 (14 pages)
28 January 1999	Return made up to 27/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (77 pages)
28 January 1999	Return made up to 27/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (77 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Memorandum and Articles of Association (3 pages)
21 January 1999	Memorandum and Articles of Association (3 pages)
21 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 January 1999	New director appointed (2 pages)
23 April 1998	Full accounts made up to 30 June 1997 (14 pages)
23 April 1998	Full accounts made up to 30 June 1997 (14 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Return made up to 27/12/97; full list of members 363(288) ‐ Director resigned (21 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Return made up to 27/12/97; full list of members 363(288) ‐ Director resigned (21 pages)
30 April 1997	Full accounts made up to 30 June 1996 (15 pages)
30 April 1997	Full accounts made up to 30 June 1996 (15 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (20 pages)
19 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (20 pages)
19 January 1997	New director appointed (2 pages)
19 February 1996	Full accounts made up to 30 June 1995 (14 pages)
19 February 1996	Full accounts made up to 30 June 1995 (14 pages)
19 December 1995	Return made up to 27/12/95; full list of members 363(288) ‐ Director resigned (19 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Return made up to 27/12/95; full list of members 363(288) ‐ Director resigned (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
3 February 1987	Full accounts made up to 30 June 1986 (14 pages)
3 February 1987	Full accounts made up to 30 June 1986 (14 pages)
30 September 1986	Return made up to 25/12/85; full list of members (11 pages)
30 September 1986	Return made up to 25/12/85; full list of members (11 pages)
24 December 1957	Change to share capital (2 pages)
24 December 1957	Change to share capital (2 pages)
21 August 1946	Change to share capital (2 pages)
21 August 1946	Change to share capital (2 pages)
22 February 1940	Allotment of shares (4 pages)
22 February 1940	Allotment of shares (4 pages)
21 May 1936	Allotment of shares (4 pages)
21 May 1936	Allotment of shares (4 pages)