Company NameScottish Gliding Union Limited
Company StatusActive
Company NumberSC020527
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 July 1938(82 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Michael Dall Forster
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2016(77 years, 8 months after company formation)
Appointment Duration4 years, 6 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
Director NameDr David Alexander Carus
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2016(77 years, 8 months after company formation)
Appointment Duration4 years, 6 months
RoleRetired University Lecturer
Country of ResidenceScotland
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
Director NameMr Kenneth Robertson
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2016(77 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleRetired General Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
Director NameMr Bruce William Duncan
Date of BirthJuly 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2016(78 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleIT Consultant
Country of ResidenceScotland
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
Director NameMr Kenneth Christie Henderson
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2017(78 years, 9 months after company formation)
Appointment Duration3 years, 5 months
RoleElectrical Engineer
Country of ResidenceScotland
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
Secretary NameDr David Alexander Carus
StatusCurrent
Appointed24 January 2018(79 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
Director NameMr Alastair Ian Mutch
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2018(79 years, 9 months after company formation)
Appointment Duration2 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
Director NameMr Colin James Hamilton
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2018(79 years, 9 months after company formation)
Appointment Duration2 years, 5 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
Director NameMr Mark Bradford
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2018(79 years, 9 months after company formation)
Appointment Duration2 years, 5 months
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
Director NameMs Kerrin Dutton
Date of BirthSeptember 1994 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2019(80 years, 9 months after company formation)
Appointment Duration1 year, 5 months
RoleStudent
Country of ResidenceScotland
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
Secretary NameColin Macalpine
NationalityBritish
StatusResigned
Appointed19 May 1989(50 years, 10 months after company formation)
Appointment Duration2 years (resigned 04 June 1991)
RoleCompany Director
Correspondence Address26 The Bridges
Dalgety Bay
Dunfermline
Fife
KY11 5XZ
Scotland
Director NameRichard Allcoat
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(52 years, 10 months after company formation)
Appointment Duration12 months (resigned 10 May 1992)
RoleMedical Sales
Correspondence Address31 Gamekeepers Road
Kinnesswood
Kinross
Fife
KY13 7JR
Scotland
Secretary NameTrevor Murphy
NationalityBritish
StatusResigned
Appointed12 May 1991(52 years, 10 months after company formation)
Appointment Duration12 months (resigned 10 May 1992)
RoleCompany Director
Correspondence Address584 Queensferry Road
Barnton
Edinburgh
Midlothian
EH4 6AT
Scotland
Secretary NameThomas Duncan
NationalityCanadian
StatusResigned
Appointed10 May 1992(53 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 22 November 1992)
RoleLawyer
Correspondence Address27 Rivaldsgreen Crescent
Linlithgow
EH49 6BB
Scotland
Secretary NameAndrew Lindsay Wood
NationalityBritish
StatusResigned
Appointed14 March 1993(54 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 March 1995)
RoleCompany Director
Correspondence Address15 Buckstone Dell
Edinburgh
EH10 6PG
Scotland
Director NameMr Alan James Wilson Bauld
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1993(54 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 27 May 2001)
RoleButcher
Country of ResidenceScotland
Correspondence Address99 Perth Road
Cowdenbeath
Fife
KY4 9HB
Scotland
Director NameMichael Carruthers
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1993(54 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1996)
RoleSoftware Engineer
Correspondence Address39 Church Street
Alloa
Clackmannanshire
FK10 1DH
Scotland
Secretary NameNeville John Allcoat
NationalityBritish
StatusResigned
Appointed05 March 1995(56 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 March 1996)
RoleRetired
Correspondence Address31 Gamekeepers Road
Kinnesswood
Kinross
Fife
KY13 7JR
Scotland
Director NamePeter Alexander Black
Date of BirthJuly 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1996(57 years, 9 months after company formation)
Appointment Duration2 years (resigned 05 April 1998)
RoleRetired
Correspondence Address19 Bushes Avenue
Paisley
Renfrewshire
PA2 6JR
Scotland
Director NameVictor David Blaxill
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1996(57 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 20 August 2000)
RoleProject Manager
Correspondence Address17 Swanston Park
Edinburgh
Lothian
EH10 7BR
Scotland
Secretary NameJames Davidson Provan
NationalityBritish
StatusResigned
Appointed31 March 1996(57 years, 9 months after company formation)
Appointment Duration6 years (resigned 28 April 2002)
RoleRetired
Correspondence Address7 Ellisland Road
Glasgow
G43 2YA
Scotland
Secretary NameGerald Alexander Marshall
NationalityBritish
StatusResigned
Appointed01 April 1996(57 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 May 1997)
RoleTeacher
Correspondence Address4 Craighorn
Menstrie
Clackmannanshire
FK11 7HE
Scotland
Secretary NameSamuel Bruce Marshall
NationalityBritish
StatusResigned
Appointed28 April 2002(63 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 March 2006)
RoleRetired
Correspondence Address10 Gordon Crescent
Newton Mearns
Glasgow
G77 6HZ
Scotland
Director NameKate Frances Byrne
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2005(66 years, 9 months after company formation)
Appointment Duration3 years (resigned 29 March 2008)
RoleStudent
Country of ResidenceScotland
Correspondence Address5 Kirkhill Way
Penicuik
Midlothian
EH26 8HH
Scotland
Secretary NameRev Dr John Munro
NationalityBritish
StatusResigned
Appointed25 March 2006(67 years, 9 months after company formation)
Appointment Duration2 years (resigned 29 March 2008)
RoleParish Minister
Correspondence Address15 Station Road
Kinross
Fife
KY13 8TG
Scotland
Director NameMichael William Cartney
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2008(69 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 March 2010)
RoleCivil Engineer
Correspondence AddressKella Cross Laighill Place
Dunblane
Perthshire
FK15 0BJ
Scotland
Director NameProf Alan Edward Boyle
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2008(69 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 21 March 2015)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
Secretary NameMr Alexander David Stevenson
NationalityBritish
StatusResigned
Appointed29 March 2008(69 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 March 2011)
RoleDriving Instructor
Country of ResidenceUnited Kingdom
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
Director NameMr Anthony Peter Benbow
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2010(71 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 December 2010)
RoleIT Consultant
Country of ResidenceScotland
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
Secretary NameProf Alan Edward Boyle
StatusResigned
Appointed19 March 2011(72 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 11 November 2011)
RoleCompany Director
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
Secretary NameAlexander Rougvie
StatusResigned
Appointed11 November 2011(73 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 March 2015)
RoleCompany Director
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
Director NameMr Malcolm Cameron Chalmers
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2012(73 years, 8 months after company formation)
Appointment Duration12 months (resigned 16 March 2013)
RoleCivil Servant
Country of ResidenceScotland
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
Director NameMr David Craig Barbour
Date of BirthJuly 1958 (Born 62 years ago)
NationalityScottish
StatusResigned
Appointed19 January 2013(74 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 March 2015)
RoleCartographer
Country of ResidenceScotland
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
Secretary NameMr Philip Dolan
StatusResigned
Appointed21 March 2015(76 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 24 January 2018)
RoleCompany Director
Correspondence AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland

Contact

Websitescottishglidingcentre.co.uk
Telephone01592 840543
Telephone regionKirkcaldy

Location

Registered AddressPortmoak Airfield
Scotlandwell
By Kinross
KY13 9JJ
Scotland
ConstituencyOchil and South Perthshire
WardKinross-shire

Financials

Year2014
Turnover£311,417
Gross Profit£150,586
Net Worth£1,007,113
Cash£223,279
Current Liabilities£84,491

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 May 2020 (4 months, 1 week ago)
Next Return Due28 May 2021 (8 months, 1 week from now)

Charges

7 November 1998Delivered on: 16 November 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

26 May 2017Confirmation statement made on 14 May 2017 with updates (4 pages)
13 May 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
10 May 2017Termination of appointment of Anthony Peter Benbow as a director on 29 April 2017 (1 page)
24 April 2017Appointment of Mr Anthony Peter Benbow as a director on 8 April 2017 (2 pages)
24 April 2017Appointment of Mr Kenneth Christie Henderson as a director on 8 April 2017 (2 pages)
24 April 2017Termination of appointment of Alastair Ian Mutch as a director on 8 April 2017 (1 page)
15 November 2016Appointment of Mr Bruce William Duncan as a director on 5 November 2016 (2 pages)
23 October 2016Termination of appointment of Adam James Watson as a director on 15 October 2016 (1 page)
30 September 2016Total exemption full accounts made up to 31 December 2015 (18 pages)
22 June 2016Memorandum and Articles of Association (25 pages)
22 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
8 June 2016Annual return made up to 14 May 2016 no member list (8 pages)
8 June 2016Director's details changed for Mr Kenneth Robertson on 1 May 2016 (2 pages)
26 May 2016Appointment of Mr Kenneth Robertson as a director on 26 April 2016 (2 pages)
29 April 2016Director's details changed for Mr Malcolm Chalmers on 29 April 2016 (2 pages)
29 April 2016Director's details changed for Mr Malcolm Chalmers on 28 April 2016 (2 pages)
18 April 2016Appointment of Mr Malcolm Chalmers as a director on 19 March 2016 (2 pages)
18 April 2016Appointment of Mr Michael Dall Forster as a director on 19 March 2016 (2 pages)
18 April 2016Appointment of Mr David Alexander Carus as a director on 19 March 2016 (2 pages)
18 April 2016Termination of appointment of Sally Woolrich as a director on 19 March 2016 (1 page)
13 April 2016Termination of appointment of Daniel Rutherford as a director on 6 March 2016 (1 page)
19 January 2016Appointment of Mr Robert Bruce Petrie as a director on 21 March 2014 (2 pages)
10 June 2015Annual return made up to 14 May 2015 no member list (6 pages)
10 June 2015Termination of appointment of John Carline Ferguson as a director on 21 March 2014 (1 page)
10 June 2015Termination of appointment of Michael Anderson Lithgow as a director on 30 May 2015 (1 page)
10 June 2015Termination of appointment of Alexander Rougvie as a director on 21 March 2015 (1 page)
29 May 2015Appointment of Dr Daniel Rutherford as a director on 21 March 2015 (2 pages)
29 May 2015Appointment of Mr Alastair Ian Mutch as a director on 21 March 2015 (2 pages)
29 May 2015Appointment of Miss Sally Woolrich as a director on 21 March 2015 (2 pages)
29 May 2015Termination of appointment of David Craig Barbour as a director on 21 March 2015 (1 page)
29 May 2015Termination of appointment of Alan Edward Boyle as a director on 21 March 2015 (1 page)
29 May 2015Termination of appointment of Hamish Eagleton as a director on 21 March 2015 (1 page)
29 May 2015Termination of appointment of Philip Dolan as a director on 21 March 2015 (1 page)
29 May 2015Appointment of Mr Philip Dolan as a secretary on 21 March 2015 (2 pages)
29 May 2015Termination of appointment of Alexander Rougvie as a secretary on 21 March 2015 (1 page)
11 March 2015Total exemption full accounts made up to 31 December 2014 (18 pages)
24 February 2015Appointment of Mr Philip Dolan as a director on 15 February 2015 (2 pages)
6 January 2015Termination of appointment of Sally Woolrich as a director on 17 December 2014 (1 page)
17 May 2014Annual return made up to 14 May 2014 no member list (7 pages)
12 March 2014Total exemption full accounts made up to 31 December 2013 (18 pages)
7 February 2014Appointment of Mr Adam James Watson as a director (2 pages)
7 February 2014Termination of appointment of David Dodds as a director (1 page)
7 February 2014Appointment of Mr Adam James Watson as a director on 17 November 2013 (2 pages)
7 February 2014Termination of appointment of David Andrew Dodds as a director on 11 November 2013 (1 page)
17 May 2013Annual return made up to 14 May 2013 no member list (6 pages)
24 April 2013Total exemption full accounts made up to 31 December 2012 (18 pages)
17 March 2013Termination of appointment of Malcolm Cameron Chalmers as a director on 16 March 2013 (1 page)
23 January 2013Appointment of Mr Michael Anderson Lithgow as a director (2 pages)
23 January 2013Appointment of Mr David Craig Barbour as a director (2 pages)
23 January 2013Appointment of Mr Michael Anderson Lithgow as a director on 19 January 2013 (2 pages)
23 January 2013Appointment of Mr David Craig Barbour as a director on 19 January 2013 (2 pages)
19 December 2012Termination of appointment of Christopher Robinson as a director (1 page)
19 December 2012Termination of appointment of Christopher Robinson as a director on 18 December 2012 (1 page)
10 June 2012Termination of appointment of Neil Mcaulay as a director (1 page)
10 June 2012Termination of appointment of Neil Thomas Mcaulay as a director on 7 June 2012 (1 page)
15 May 2012Annual return made up to 14 May 2012 no member list (6 pages)
14 May 2012Termination of appointment of Ian Easson as a director (1 page)
14 May 2012Termination of appointment of Ian Keith Easson as a director on 12 May 2012 (1 page)
10 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 May 2012Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
27 March 2012Memorandum and Articles of Association (11 pages)
27 March 2012Appointment of Mr Neil Thomas Mcaulay as a director (2 pages)
27 March 2012Appointment of Mr Neil Thomas Mcaulay as a director on 17 March 2012 (2 pages)
22 March 2012Appointment of Mr Ian Keith Easson as a director (2 pages)
22 March 2012Appointment of Mr David Andrew Dodds as a director (2 pages)
22 March 2012Appointment of Mr Malcolm Cameron Chalmers as a director (2 pages)
22 March 2012Appointment of Mr Ian Keith Easson as a director on 17 March 2012 (2 pages)
22 March 2012Appointment of Mr David Andrew Dodds as a director on 17 March 2012 (2 pages)
22 March 2012Appointment of Mr Malcolm Cameron Chalmers as a director on 17 March 2012 (2 pages)
20 March 2012Termination of appointment of Douglas Tait as a director (1 page)
20 March 2012Termination of appointment of Douglas Fred Tait as a director on 17 March 2012 (1 page)
8 March 2012Total exemption full accounts made up to 31 December 2011 (18 pages)
17 January 2012Appointment of Mr Hamish Eagleton as a director (2 pages)
17 January 2012Appointment of Mr Hamish Eagleton as a director on 12 November 2011 (2 pages)
11 November 2011Termination of appointment of Craig Chatburn as a director (1 page)
11 November 2011Termination of appointment of Alan Boyle as a secretary (1 page)
11 November 2011Appointment of Alexander Rougvie as a director (2 pages)
11 November 2011Appointment of Alexander Rougvie as a secretary (1 page)
11 November 2011Appointment of Sally Woolrich as a director (2 pages)
11 November 2011Termination of appointment of Craig James Mcnaught Chatburn as a director on 8 November 2011 (1 page)
11 November 2011Termination of appointment of Alan Edward Boyle as a secretary on 11 November 2011 (1 page)
11 November 2011Appointment of Alexander Rougvie as a director on 11 November 2011 (2 pages)
11 November 2011Appointment of Alexander Rougvie as a secretary on 11 November 2011 (1 page)
11 November 2011Appointment of Sally Woolrich as a director on 17 April 2010 (2 pages)
23 May 2011Annual return made up to 14 May 2011 no member list (4 pages)
31 March 2011Termination of appointment of Alexander Stevenson as a director (1 page)
31 March 2011Appointment of Professor Alan Edward Boyle as a secretary (1 page)
31 March 2011Termination of appointment of Anthony Benbow as a director (1 page)
31 March 2011Termination of appointment of Alexander Stevenson as a secretary (1 page)
4 March 2011Total exemption full accounts made up to 31 December 2010 (18 pages)
17 January 2011Termination of appointment of Kevin Hook as a director (1 page)
1 November 2010Director's details changed for Professor Alan Edward Boyle on 29 October 2010 (2 pages)
2 June 2010Annual return made up to 14 May 2010 no member list (5 pages)
2 June 2010Director's details changed for Kevin David Hook on 14 May 2010 (2 pages)
4 April 2010Appointment of Mr Christopher Robinson as a director (2 pages)
1 April 2010Statement of company's objects (2 pages)
1 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
1 April 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(10 pages)
31 March 2010Appointment of Mr Craig James Mcnaught Chatburn as a director (2 pages)
31 March 2010Appointment of Mr John Carline Ferguson as a director (2 pages)
31 March 2010Appointment of Mr Anthony Peter Benbow as a director (2 pages)
29 March 2010Director's details changed for Douglas Fred Tait on 20 March 2010 (2 pages)
29 March 2010Director's details changed for Mr Alexander David Stevenson on 20 March 2010 (2 pages)
29 March 2010Director's details changed for Professor Alan Edward Boyle on 20 March 2010 (2 pages)
29 March 2010Secretary's details changed for Mr Alexander David Stevenson on 20 March 2010 (1 page)
29 March 2010Termination of appointment of Fiona Gillanders as a director (1 page)
29 March 2010Termination of appointment of Joseph Fisher as a director (1 page)
29 March 2010Termination of appointment of Michael Cartney as a director (1 page)
29 March 2010Termination of appointment of Ian Norman as a director (1 page)
24 February 2010Total exemption full accounts made up to 31 December 2009 (19 pages)
19 December 2009Termination of appointment of Andrew Graham as a director (1 page)
12 November 2009Termination of appointment of Brian Scougall as a director (1 page)
3 June 2009Annual return made up to 14/05/09 (5 pages)
3 April 2009Director appointed brian scougall (2 pages)
3 April 2009Director appointed ian fred norman (2 pages)
3 April 2009Director appointed kevin david hook (2 pages)
3 April 2009Director appointed andrew graham (2 pages)
3 April 2009Director appointed fiona margaret gillanders (2 pages)
30 March 2009Appointment terminated director john williams (1 page)
10 March 2009Total exemption full accounts made up to 31 December 2008 (19 pages)
3 September 2008Appointment terminated director kevin hook (1 page)
13 June 2008Annual return made up to 14/05/08 (3 pages)
11 June 2008Director appointed michael william cartney (2 pages)
11 June 2008Director appointed professor alan edward boyle (2 pages)
6 June 2008Appointment terminated director john munro (1 page)
6 June 2008Secretary appointed mr alexander david stevenson (1 page)
6 June 2008Appointment terminated director alastair doig (1 page)
6 June 2008Appointment terminated director kate byrne (1 page)
6 June 2008Appointment terminated secretary john munro (1 page)
6 June 2008Director appointed mr alexander david stevenson (1 page)
8 March 2008Full accounts made up to 31 December 2007 (20 pages)
21 May 2007Annual return made up to 14/05/07 (2 pages)
21 May 2007Director resigned (1 page)
17 April 2007New director appointed (2 pages)
2 March 2007Full accounts made up to 31 December 2006 (16 pages)
4 September 2006Full accounts made up to 31 December 2005 (18 pages)
26 May 2006Annual return made up to 14/05/06 (2 pages)
18 April 2006New secretary appointed;new director appointed (1 page)
29 March 2006Secretary resigned;director resigned (1 page)
19 May 2005Annual return made up to 14/05/05 (2 pages)
4 April 2005New director appointed (2 pages)
4 April 2005Director resigned (1 page)
4 April 2005New director appointed (2 pages)
4 April 2005Director resigned (1 page)
8 March 2005Full accounts made up to 31 December 2004 (18 pages)
8 June 2004Annual return made up to 14/05/04 (6 pages)
1 April 2004Director resigned (1 page)
4 March 2004Full accounts made up to 31 December 2003 (18 pages)
14 September 2003New director appointed (2 pages)
22 May 2003Annual return made up to 14/05/03 (8 pages)
24 April 2003Director resigned (1 page)
24 April 2003Director resigned (1 page)
24 April 2003Director resigned (1 page)
4 March 2003Full accounts made up to 31 December 2002 (16 pages)
24 June 2002Director's particulars changed (1 page)
23 May 2002Annual return made up to 14/05/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 May 2002New secretary appointed (2 pages)
2 May 2002Secretary resigned;director resigned (1 page)
2 May 2002Director resigned (1 page)
26 March 2002Full accounts made up to 31 December 2001 (17 pages)
17 October 2001Director resigned (1 page)
18 June 2001New director appointed (2 pages)
14 June 2001New director appointed (2 pages)
11 June 2001Annual return made up to 14/05/01
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/06/01
(6 pages)
11 June 2001New director appointed (2 pages)
11 June 2001New director appointed (2 pages)
11 June 2001Director resigned (1 page)
11 June 2001Director resigned (1 page)
22 May 2001Full accounts made up to 31 December 2000 (15 pages)
4 October 2000Full accounts made up to 31 December 1999 (16 pages)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
21 September 2000Director resigned (1 page)
21 September 2000Director resigned (1 page)
21 September 2000Director resigned (1 page)
21 September 2000Director resigned (1 page)
5 June 2000Annual return made up to 14/05/00 (7 pages)
23 September 1999Full accounts made up to 31 December 1998 (12 pages)
6 July 1999Director resigned (1 page)
6 July 1999Director resigned (1 page)
6 July 1999Director resigned (1 page)
6 July 1999New director appointed (2 pages)
2 July 1999Director resigned (1 page)
2 June 1999Annual return made up to 14/05/99 (8 pages)
16 November 1998Partic of mort/charge * (6 pages)
2 July 1998New director appointed (2 pages)
16 June 1998Annual return made up to 14/05/98
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
21 April 1998Full accounts made up to 31 December 1997 (9 pages)
18 July 1997New director appointed (2 pages)
18 July 1997Annual return made up to 14/05/97 (8 pages)
24 June 1997Full accounts made up to 31 December 1996 (12 pages)
19 June 1997New director appointed (2 pages)
19 June 1997New director appointed (2 pages)
19 June 1997New director appointed (2 pages)
19 June 1997New director appointed (2 pages)
19 June 1997New director appointed (2 pages)
19 June 1997New director appointed (2 pages)
19 June 1997New secretary appointed;new director appointed (2 pages)
5 June 1996Annual return made up to 14/05/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
5 June 1996New secretary appointed;new director appointed (2 pages)
21 March 1996Full accounts made up to 31 December 1995 (11 pages)
30 October 1995Full accounts made up to 31 December 1994 (13 pages)
12 September 1995New director appointed (2 pages)
12 September 1995Annual return made up to 14/05/95
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
13 June 1995New secretary appointed (2 pages)