Company NameCitizens Theatre Ltd. (The)
Company StatusActive
Company NumberSC022513
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 August 1943(77 years, 8 months ago)

Business Activity

Section PEducation
SIC 85520Cultural education
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs April Wendy Chamberlain
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2012(69 years, 1 month after company formation)
Appointment Duration8 years, 7 months
RoleProducer
Country of ResidenceScotland
Correspondence Address6 Kelvin Drive
Glasgow
Lanarkshire
G20 8QG
Scotland
Director NameMr James Patrick Ward
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2012(69 years, 1 month after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Gourock Ropeworks 1 Bay Street
Flat 2/2
Port Glasgow
Inverclyde
PA14 5EN
Scotland
Director NameMr Laurence Milton Fraser
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2012(69 years, 4 months after company formation)
Appointment Duration8 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapella 60 York Street
Glasgow
G2 8JX
Scotland
Director NameMr Alexander Reedijk
Date of BirthDecember 1960 (Born 60 years ago)
NationalityDutch
StatusCurrent
Appointed06 December 2012(69 years, 4 months after company formation)
Appointment Duration8 years, 4 months
RoleGeneral Director
Country of ResidenceScotland
Correspondence Address39 Elmbank Crescent
Glasgow
G2 4PT
Scotland
Director NameMr Dominic Hill
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(71 years, 2 months after company formation)
Appointment Duration6 years, 6 months
RoleArtistic Director
Country of ResidenceScotland
Correspondence AddressThe Citizens Theatre 119 Gorbals Street
Glasgow
G5 9DS
Scotland
Director NameMrs Alexandra Helen Wilson
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2014(71 years, 3 months after company formation)
Appointment Duration6 years, 5 months
RoleCommercial And Business Development Manager
Country of ResidenceScotland
Correspondence AddressBbc Scotland 40 Pacific Quay
Glasgow
G51 1DA
Scotland
Director NameMrs Irene Tweedie
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2015(72 years, 3 months after company formation)
Appointment Duration5 years, 5 months
RoleAccountant
Country of ResidenceScotland
Correspondence AddressThe Citizens Theatre 119 Gorbals Street
Glasgow
G5 9DS
Scotland
Director NameMr Iain Michael Russell
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2016(73 years, 3 months after company formation)
Appointment Duration4 years, 5 months
RoleRetired Chartered Insurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address6a Devonshire Terrace
Glasgow
G12 0XF
Scotland
Director NameCllr Susan Aitken
Date of BirthNovember 1971 (Born 49 years ago)
NationalityScottish
StatusCurrent
Appointed29 June 2017(73 years, 11 months after company formation)
Appointment Duration3 years, 9 months
RoleElected Member
Country of ResidenceScotland
Correspondence AddressGlasgow City Council City Chambers
Glasgow
G2 1DU
Scotland
Director NameCllr James Scanlon
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2017(74 years, 3 months after company formation)
Appointment Duration3 years, 4 months
RoleCouncillor
Country of ResidenceScotland
Correspondence AddressGlasgow City Chambers George Square
Glasgow
G2 1DU
Scotland
Director NameMr John Bremner McElwee
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(75 years, 3 months after company formation)
Appointment Duration2 years, 5 months
RoleHR Consultant
Country of ResidenceScotland
Correspondence AddressThe Citizens Theatre 119 Gorbals Street
Glasgow
G5 9DS
Scotland
Director NameProf Louise Ginette Welsh
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(75 years, 3 months after company formation)
Appointment Duration2 years, 5 months
RoleWriter
Country of ResidenceScotland
Correspondence AddressThe Citizens Theatre 119 Gorbals Street
Glasgow
G5 9DS
Scotland
Director NameMarianne Adler-Bell
Date of BirthJanuary 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(48 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 23 August 1996)
RoleRetired
Correspondence Address348 Knightswood Road
Glasgow
Lanarkshire
G13 2BT
Scotland
Director NameAlbert Edward Argent
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(48 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 23 August 1996)
RoleDirector Of School Of Drama
Correspondence Address2 Glenbank Road
Kirkintilloch
Glasgow
Lanarkshire
G66 5AF
Scotland
Director NameRichard Buchanan
Date of BirthMay 1912 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(48 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 23 August 1996)
RoleRetired
Correspondence Address18 Gargrave Avenue
Baillieston
Glasgow
Lanarkshire
G69 7LP
Scotland
Director NameDavid Stanley Butler
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(48 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 04 December 1996)
RoleUniversity Professor
Correspondence Address7 Station Road
Bearsden
Glasgow
Lanarkshire
G61 4AW
Scotland
Director NameJohn Gray
Date of BirthJuly 1931 (Born 89 years ago)
NationalityScottish
StatusResigned
Appointed13 September 1991(48 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 08 September 1994)
RoleElectrician
Country of ResidenceScotland
Correspondence Address3/1 108 Raeburry Street
Glasgow
G20 6EG
Scotland
Director NameMs Ronda Bayley
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(50 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 13 February 2002)
RoleLecturer
Correspondence AddressTop Floor Left
45 West Graham Street
Glasgow
G4 9LJ
Scotland
Director NameAndrew Ferguson
Date of BirthApril 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1994(51 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 29 March 1996)
RoleRetired
Correspondence Address4 Hallhill Road
Johnstone
Renfrewshire
PA5 0SG
Scotland
Director NameProf Joseph Cyril Barbenel
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(55 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 21 September 2005)
RoleUniversity Staff
Correspondence Address151 Maxwell Drive
Glasgow
G41 5AE
Scotland
Director NameWilliam Gerard Butler
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(55 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 May 2001)
RoleTeacher
Correspondence AddressFlat 1/1 485 Saint Georges Road
Glasgow
Lanarkshire
G3 6JX
Scotland
Director NameMs Irene Graham
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(55 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 21 September 2005)
RoleDevelopment Worker
Country of ResidenceUnited Kingdom
Correspondence Address5 4/2 Trongate
Glasgow
G1 5EZ
Scotland
Director NameMs Irene Graham
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(55 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 21 September 2005)
RoleDevelopment Worker
Country of ResidenceUnited Kingdom
Correspondence Address5 4/2 Trongate
Glasgow
G1 5EZ
Scotland
Director NameMr Russell Gilbert Colley Boyce
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(56 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 September 2005)
RoleDean Of Drama
Country of ResidenceUnited Kingdom
Correspondence AddressPark House
Culross
Fife
KY12 8JA
Scotland
Director NameProf Malcolm Thomas Foley
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2001(58 years, 1 month after company formation)
Appointment Duration4 years (resigned 21 September 2005)
RoleUniversity Professor
Correspondence AddressAirlie
17 Old Carlisle Road
Moffat
Dumfriesshire
DG10 9QJ
Scotland
Director NameProf Edward Joseph Friel
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2002(58 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 July 2005)
RoleConsultant
Correspondence AddressMillfad
Croftamie
G63 0HG
Scotland
Director NameCllr Francis John Docherty
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2003(60 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 21 September 2005)
RoleCity Councillor
Country of ResidenceScotland
Correspondence AddressFlat 0/2, 102 Roslea Drive
Dennistoun
Glasgow
Strathclyde
G31 2RR
Scotland
Director NameCllr Francis John Docherty
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(62 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 2007)
RoleCity Councillor
Country of ResidenceScotland
Correspondence AddressFlat 0/2, 102 Roslea Drive
Dennistoun
Glasgow
Strathclyde
G31 2RR
Scotland
Director NameMr Murray John Buchanan
Date of BirthApril 1971 (Born 50 years ago)
NationalityScottish
StatusResigned
Appointed16 July 2008(64 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 September 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5/1 173 Finnieston Street
Glasgow
G3 8HD
Scotland
Director NameCllr Stephen Dornan
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityScottish
StatusResigned
Appointed10 August 2011(68 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 July 2012)
RoleCity Councillor
Country of ResidenceScotland
Correspondence AddressCity Chambers George Square
Glasgow
G2 1DU
Scotland
Secretary NameMs Judith Sarah Anne Kilvington
StatusResigned
Appointed01 July 2014(70 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 14 December 2018)
RoleCompany Director
Correspondence AddressThe Citizens Theatre 119 Gorbals Street
Glasgow
G5 9DS
Scotland
Director NameMr Paulo Jose Goncalves Da Silva Da Cruz
Date of BirthAugust 1971 (Born 49 years ago)
NationalityPortuguese
StatusResigned
Appointed21 November 2017(74 years, 3 months after company formation)
Appointment Duration1 year (resigned 28 November 2018)
RoleSustainability Officer
Country of ResidenceScotland
Correspondence AddressThe Citizens Theatre 119 Gorbals Street
Glasgow
G5 9DS
Scotland
Secretary NameSTOY Hayward (Corporation)
StatusResigned
Appointed01 July 1990(46 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 October 1993)
Correspondence Address144 West George Street
Glasgow
Lanarkshire
G2 2HG
Scotland
Secretary NameWylie Frame Chartered Accountants (Corporation)
StatusResigned
Appointed04 October 1993(50 years, 1 month after company formation)
Appointment Duration10 years, 9 months (resigned 14 July 2004)
Correspondence Address91 Mitchell Street
Glasgow
Lanarkshire
G1 3LN
Scotland
Secretary NameMilne Craig (Corporation)
StatusResigned
Appointed14 July 2004(60 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 30 June 2014)
Correspondence Address79 Renfrew Road
Paisley
Renfrewshire
PA3 4DA
Scotland

Contact

Websitecitz.co.uk
Telephone0141 4290022
Telephone regionGlasgow

Location

Registered AddressThe Citizens Theatre
119 Gorbals Street
Glasgow
G5 9DS
Scotland
ConstituencyGlasgow Central
WardSouthside Central

Financials

Year2014
Turnover£3,544,450
Net Worth£1,376,897
Cash£1,035,983
Current Liabilities£607,446

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return7 September 2020 (7 months, 1 week ago)
Next Return Due21 September 2021 (5 months from now)

Charges

31 July 2019Delivered on: 5 August 2019
Persons entitled: Glasgow City Council

Classification: A registered charge
Particulars: The tenant's interest in a lease by glasgow city council in favour of the citizens theatre limited undergoing registration in the land register of scotland under title number GLA235731 in respect of the subjects known as citizens theatre, 119 gorbals street, glasgow being the subject more particularly described in the instrument annexed.
Outstanding
1 August 2019Delivered on: 5 August 2019
Persons entitled: Creative Scotland

Classification: A registered charge
Particulars: Lease interest in land at gorbals street, glasgow which lease is registered, or in the course of registration, in the land register of scotland under title number GLA235731.
Outstanding
31 July 2019Delivered on: 2 August 2019
Persons entitled: The Trustees of the National Heritage Memorial Fund

Classification: A registered charge
Particulars: All and whole the tenant's interest in a lease in respect of the subjects known as citizen's theatre, 119 gorbals street, glasgow being the subjects undergoing registration in the land register of scotland under title number GLA235731 which subjects form part and portion of all and whole those subjects comprising the heritable interest currently undergoing registration under title number GLA235565.
Outstanding

Filing History

25 November 2020Director's details changed for Mr Laurence Milton Fraser on 25 November 2020 (2 pages)
24 November 2020Director's details changed for Professor Jacqueline Margaret Kay on 24 November 2020 (2 pages)
24 November 2020Appointment of Professor Jacqueline Margaret Kay as a director on 10 November 2020 (2 pages)
11 November 2020Director's details changed for Mr Dominic Hill on 1 November 2020 (2 pages)
11 November 2020Termination of appointment of Iain Michael Russell as a director on 10 November 2020 (1 page)
11 November 2020Termination of appointment of Alexandra Helen Wilson as a director on 10 November 2020 (1 page)
9 September 2020Accounts for a small company made up to 31 March 2020 (37 pages)
7 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
9 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
2 September 2019Accounts for a small company made up to 31 March 2019 (37 pages)
5 August 2019Registration of charge SC0225130002, created on 1 August 2019 (6 pages)
5 August 2019Registration of charge SC0225130003, created on 31 July 2019 (8 pages)
2 August 2019Registration of charge SC0225130001, created on 31 July 2019 (25 pages)
17 December 2018Termination of appointment of Paulo Jose Goncalves Da Silva Da Cruz as a director on 28 November 2018 (1 page)
17 December 2018Termination of appointment of Judith Sarah Anne Kilvington as a secretary on 14 December 2018 (1 page)
10 December 2018Appointment of Professor Louise Ginette Welsh as a director on 13 November 2018 (2 pages)
19 November 2018Appointment of Mr John Bremner Mcelwee as a director on 13 November 2018 (2 pages)
19 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
3 October 2018Accounts for a small company made up to 31 March 2018 (38 pages)
11 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
11 December 2017Appointment of Councillor James Scanlon as a director on 21 November 2017 (2 pages)
11 December 2017Appointment of Councillor James Scanlon as a director on 21 November 2017 (2 pages)
24 November 2017Termination of appointment of Adrienne Scullion as a director on 21 November 2017 (1 page)
24 November 2017Appointment of Mr Paulo Jose Goncalves Da Silva Da Cruz as a director on 21 November 2017 (2 pages)
24 November 2017Termination of appointment of Adrienne Scullion as a director on 21 November 2017 (1 page)
24 November 2017Appointment of Mr Paulo Jose Goncalves Da Silva Da Cruz as a director on 21 November 2017 (2 pages)
8 September 2017Accounts for a small company made up to 31 March 2017 (35 pages)
8 September 2017Accounts for a small company made up to 31 March 2017 (35 pages)
7 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
15 August 2017Appointment of Councillor Susan Aitken as a director on 29 June 2017 (2 pages)
15 August 2017Appointment of Councillor Susan Aitken as a director on 29 June 2017 (2 pages)
14 August 2017Termination of appointment of James Scanlon as a director on 2 June 2017 (1 page)
14 August 2017Termination of appointment of James Scanlon as a director on 2 June 2017 (1 page)
9 January 2017Appointment of Mr Iain Michael Russell as a director on 15 November 2016 (2 pages)
9 January 2017Appointment of Mr Iain Michael Russell as a director on 15 November 2016 (2 pages)
16 September 2016Full accounts made up to 31 March 2016 (35 pages)
16 September 2016Full accounts made up to 31 March 2016 (35 pages)
9 September 2016Confirmation statement made on 7 September 2016 with updates (4 pages)
9 September 2016Confirmation statement made on 7 September 2016 with updates (4 pages)
9 August 2016Appointment of Mrs Irene Tweedie as a director on 17 November 2015 (2 pages)
9 August 2016Appointment of Mrs Irene Tweedie as a director on 17 November 2015 (2 pages)
1 October 2015Full accounts made up to 31 March 2015 (26 pages)
1 October 2015Full accounts made up to 31 March 2015 (26 pages)
17 September 2015Annual return made up to 7 September 2015 no member list (9 pages)
17 September 2015Termination of appointment of Colum Gerard Halforty as a director on 3 March 2015 (1 page)
17 September 2015Annual return made up to 7 September 2015 no member list (9 pages)
17 September 2015Termination of appointment of Colum Gerard Halforty as a director on 3 March 2015 (1 page)
17 September 2015Annual return made up to 7 September 2015 no member list (9 pages)
17 September 2015Termination of appointment of Colum Gerard Halforty as a director on 3 March 2015 (1 page)
26 November 2014Full accounts made up to 31 March 2014 (25 pages)
26 November 2014Full accounts made up to 31 March 2014 (25 pages)
21 November 2014Appointment of Mrs Alexandra Helen Wilson as a director on 18 November 2014 (2 pages)
21 November 2014Appointment of Mrs Alexandra Helen Wilson as a director on 18 November 2014 (2 pages)
19 November 2014Termination of appointment of Edward Harkins as a director on 18 November 2014 (1 page)
19 November 2014Termination of appointment of Edward Harkins as a director on 18 November 2014 (1 page)
6 October 2014Appointment of Mr Dominic Hill as a director on 1 October 2014 (2 pages)
6 October 2014Appointment of Mr Dominic Hill as a director on 1 October 2014 (2 pages)
6 October 2014Appointment of Mr Dominic Hill as a director on 1 October 2014 (2 pages)
11 September 2014Memorandum and Articles of Association (6 pages)
11 September 2014Memorandum and Articles of Association (6 pages)
8 September 2014Annual return made up to 7 September 2014 no member list (9 pages)
8 September 2014Annual return made up to 7 September 2014 no member list (9 pages)
8 September 2014Annual return made up to 7 September 2014 no member list (9 pages)
31 July 2014Termination of appointment of Milne Craig as a secretary on 30 June 2014 (1 page)
31 July 2014Appointment of Ms Judith Sarah Anne Kilvington as a secretary on 1 July 2014 (2 pages)
31 July 2014Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to The Citizens Theatre 119 Gorbals Street Glasgow G5 9DS on 31 July 2014 (1 page)
31 July 2014Appointment of Ms Judith Sarah Anne Kilvington as a secretary on 1 July 2014 (2 pages)
31 July 2014Termination of appointment of Milne Craig as a secretary on 30 June 2014 (1 page)
31 July 2014Appointment of Ms Judith Sarah Anne Kilvington as a secretary on 1 July 2014 (2 pages)
31 July 2014Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to The Citizens Theatre 119 Gorbals Street Glasgow G5 9DS on 31 July 2014 (1 page)
18 July 2014Memorandum and Articles of Association (6 pages)
18 July 2014Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
18 July 2014Memorandum and Articles of Association (6 pages)
18 July 2014Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
4 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 October 2013Accounts made up to 31 March 2013 (25 pages)
3 October 2013Accounts made up to 31 March 2013 (25 pages)
27 September 2013Annual return made up to 7 September 2013 no member list (10 pages)
27 September 2013Annual return made up to 7 September 2013 no member list (10 pages)
27 September 2013Annual return made up to 7 September 2013 no member list (10 pages)
28 January 2013Appointment of Mr Laurence Milton Fraser as a director (4 pages)
28 January 2013Appointment of Mr Alex Reedijk as a director (3 pages)
28 January 2013Appointment of Mr Laurence Milton Fraser as a director (4 pages)
28 January 2013Appointment of Mr Alex Reedijk as a director (3 pages)
13 November 2012Appointment of Mr James Patrick Ward as a director (3 pages)
13 November 2012Appointment of Mr James Patrick Ward as a director (3 pages)
30 October 2012Appointment of Mrs April Wendy Chamberlain as a director (3 pages)
30 October 2012Appointment of Mrs April Wendy Chamberlain as a director (3 pages)
19 October 2012Accounts made up to 31 March 2012 (25 pages)
19 October 2012Accounts made up to 31 March 2012 (25 pages)
15 September 2012Annual return made up to 7 September 2012 no member list (6 pages)
15 September 2012Annual return made up to 7 September 2012 no member list (6 pages)
15 September 2012Annual return made up to 7 September 2012 no member list (6 pages)
23 August 2012Termination of appointment of Jahangir Hanif as a director (1 page)
23 August 2012Termination of appointment of Stephen Dornan as a director (1 page)
23 August 2012Termination of appointment of Jahangir Hanif as a director (1 page)
23 August 2012Termination of appointment of Stephen Dornan as a director (1 page)
12 October 2011Accounts made up to 31 March 2011 (25 pages)
12 October 2011Accounts made up to 31 March 2011 (25 pages)
6 October 2011Termination of appointment of Murray Buchanan as a director (1 page)
6 October 2011Termination of appointment of Murray Buchanan as a director (1 page)
4 October 2011Annual return made up to 7 September 2011 no member list (9 pages)
4 October 2011Annual return made up to 7 September 2011 no member list (9 pages)
4 October 2011Annual return made up to 7 September 2011 no member list (9 pages)
23 September 2011Appointment of Councillor Stephen Dornan as a director (3 pages)
23 September 2011Appointment of Councillor Stephen Dornan as a director (3 pages)
2 September 2011Termination of appointment of Helena Ward as a director (1 page)
2 September 2011Termination of appointment of Helena Ward as a director (1 page)
28 July 2011Termination of appointment of Anne-Marie Millar as a director (1 page)
28 July 2011Termination of appointment of Anne-Marie Millar as a director (1 page)
28 October 2010Accounts made up to 31 March 2010 (25 pages)
28 October 2010Accounts made up to 31 March 2010 (25 pages)
6 October 2010Termination of appointment of Roderick Macpherson as a director (1 page)
6 October 2010Termination of appointment of William Scott as a director (1 page)
6 October 2010Annual return made up to 7 September 2010 no member list (12 pages)
6 October 2010Annual return made up to 7 September 2010 no member list (12 pages)
6 October 2010Termination of appointment of Roderick Macpherson as a director (1 page)
6 October 2010Termination of appointment of William Scott as a director (1 page)
6 October 2010Annual return made up to 7 September 2010 no member list (12 pages)
5 October 2010Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland on 5 October 2010 (1 page)
5 October 2010Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland on 5 October 2010 (1 page)
5 October 2010Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland on 5 October 2010 (1 page)
4 October 2010Director's details changed for Helena Cecilia Ward on 7 September 2010 (2 pages)
4 October 2010Director's details changed for Roderick Alexander Macpherson on 7 September 2010 (2 pages)
4 October 2010Director's details changed for Adrienne Scullion on 7 September 2010 (2 pages)
4 October 2010Secretary's details changed for Milne Craig on 6 October 2009 (2 pages)
4 October 2010Director's details changed for Helena Cecilia Ward on 7 September 2010 (2 pages)
4 October 2010Director's details changed for Roderick Alexander Macpherson on 7 September 2010 (2 pages)
4 October 2010Director's details changed for Adrienne Scullion on 7 September 2010 (2 pages)
4 October 2010Secretary's details changed for Milne Craig on 6 October 2009 (2 pages)
4 October 2010Director's details changed for Helena Cecilia Ward on 7 September 2010 (2 pages)
4 October 2010Director's details changed for Roderick Alexander Macpherson on 7 September 2010 (2 pages)
4 October 2010Director's details changed for Adrienne Scullion on 7 September 2010 (2 pages)
4 October 2010Secretary's details changed for Milne Craig on 6 October 2009 (2 pages)
28 September 2010Registered office address changed from C/O Milne Craig Ltd Abercorn House 79 Renfrew Road Paisley PA3 4DA on 28 September 2010 (1 page)
28 September 2010Registered office address changed from C/O Milne Craig Ltd Abercorn House 79 Renfrew Road Paisley PA3 4DA on 28 September 2010 (1 page)
10 October 2009Secretary's details changed for Milne Craig Ltd on 30 September 2009 (1 page)
10 October 2009Secretary's details changed for Milne Craig Ltd on 30 September 2009 (1 page)
1 October 2009Accounts made up to 31 March 2009 (25 pages)
1 October 2009Annual return made up to 07/09/09 (8 pages)
1 October 2009Accounts made up to 31 March 2009 (25 pages)
1 October 2009Annual return made up to 07/09/09 (8 pages)
9 July 2009Appointment terminated director arthur sanderson (1 page)
9 July 2009Appointment terminated director arthur sanderson (1 page)
7 May 2009Appointment terminated director alina mirza (1 page)
7 May 2009Appointment terminated director alina mirza (1 page)
8 October 2008Accounts made up to 31 March 2008 (25 pages)
8 October 2008Annual return made up to 07/09/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 October 2008Accounts made up to 31 March 2008 (25 pages)
8 October 2008Annual return made up to 07/09/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 August 2008Director appointed murray john buchanan (2 pages)
15 August 2008Director appointed murray john buchanan (2 pages)
1 October 2007Annual return made up to 07/09/07
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 October 2007Accounts made up to 31 March 2007 (24 pages)
1 October 2007Annual return made up to 07/09/07
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 October 2007Accounts made up to 31 March 2007 (24 pages)
8 August 2007New director appointed (2 pages)
8 August 2007New director appointed (2 pages)
8 August 2007New director appointed (2 pages)
8 August 2007New director appointed (2 pages)
8 August 2007New director appointed (2 pages)
8 August 2007New director appointed (2 pages)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
18 October 2006New director appointed (2 pages)
18 October 2006New director appointed (2 pages)
12 October 2006New director appointed (2 pages)
12 October 2006New director appointed (2 pages)
9 October 2006Accounts made up to 31 March 2006 (23 pages)
9 October 2006Annual return made up to 07/09/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2006Accounts made up to 31 March 2006 (23 pages)
9 October 2006Annual return made up to 07/09/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 May 2006Director resigned (1 page)
9 May 2006New director appointed (2 pages)
9 May 2006New director appointed (2 pages)
9 May 2006New director appointed (2 pages)
9 May 2006Director resigned (1 page)
9 May 2006New director appointed (2 pages)
9 May 2006New director appointed (2 pages)
9 May 2006New director appointed (2 pages)
1 December 2005New director appointed (2 pages)
1 December 2005New director appointed (2 pages)
1 December 2005New director appointed (2 pages)
1 December 2005New director appointed (2 pages)
1 December 2005New director appointed (2 pages)
1 December 2005New director appointed (2 pages)
30 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
30 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
9 November 2005New director appointed (2 pages)
9 November 2005New director appointed (2 pages)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
5 October 2005Accounts made up to 31 March 2005 (21 pages)
5 October 2005Annual return made up to 07/09/05
  • 363(288) ‐ Director's particulars changed
(12 pages)
5 October 2005Accounts made up to 31 March 2005 (21 pages)
5 October 2005Annual return made up to 07/09/05
  • 363(288) ‐ Director's particulars changed
(12 pages)
19 August 2005Director resigned (1 page)
19 August 2005Director resigned (1 page)
22 July 2005Director resigned (1 page)
22 July 2005Director resigned (1 page)
29 September 2004Annual return made up to 07/09/04
  • 363(287) ‐ Registered office changed on 29/09/04
  • 363(288) ‐ Director's particulars changed
(12 pages)
29 September 2004Accounts made up to 31 March 2004 (21 pages)
29 September 2004Annual return made up to 07/09/04
  • 363(287) ‐ Registered office changed on 29/09/04
  • 363(288) ‐ Director's particulars changed
(12 pages)
29 September 2004Accounts made up to 31 March 2004 (21 pages)
16 August 2004Registered office changed on 16/08/04 from: c/o wylie frame., C.A. 91 mitchell street glasgow, G1 3LN (1 page)
16 August 2004Registered office changed on 16/08/04 from: c/o wylie frame., C.A. 91 mitchell street glasgow, G1 3LN (1 page)
12 August 2004Secretary resigned (1 page)
12 August 2004Secretary resigned (1 page)
3 August 2004New secretary appointed (2 pages)
3 August 2004New secretary appointed (2 pages)
18 October 2003Director resigned (1 page)
18 October 2003New director appointed (2 pages)
18 October 2003New director appointed (2 pages)
18 October 2003New director appointed (2 pages)
18 October 2003Director resigned (1 page)
18 October 2003New director appointed (2 pages)
18 October 2003New director appointed (2 pages)
18 October 2003New director appointed (2 pages)
30 September 2003Accounts made up to 31 March 2003 (20 pages)
30 September 2003Annual return made up to 07/09/03
  • 363(288) ‐ Director's particulars changed
(11 pages)
30 September 2003Accounts made up to 31 March 2003 (20 pages)
30 September 2003Annual return made up to 07/09/03
  • 363(288) ‐ Director's particulars changed
(11 pages)
30 July 2003New director appointed (2 pages)
30 July 2003New director appointed (2 pages)
10 July 2003Director resigned (1 page)
10 July 2003Director resigned (1 page)
10 July 2003Director resigned (1 page)
10 July 2003Director resigned (1 page)
10 July 2003Director resigned (1 page)
10 July 2003Director resigned (1 page)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
27 September 2002Accounts made up to 31 March 2002 (20 pages)
27 September 2002Annual return made up to 07/09/02 (13 pages)
27 September 2002Accounts made up to 31 March 2002 (20 pages)
27 September 2002Annual return made up to 07/09/02 (13 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
12 November 2001Accounts made up to 31 March 2001 (21 pages)
12 November 2001Accounts made up to 31 March 2001 (21 pages)
15 October 2001New director appointed (2 pages)
15 October 2001New director appointed (2 pages)
8 October 2001Annual return made up to 07/09/01 (9 pages)
8 October 2001Annual return made up to 07/09/01 (9 pages)
5 October 2001New director appointed (2 pages)
5 October 2001Director resigned (1 page)
5 October 2001Director resigned (1 page)
5 October 2001New director appointed (2 pages)
5 October 2001Director resigned (1 page)
5 October 2001Director resigned (1 page)
7 August 2001Director resigned (1 page)
7 August 2001Director resigned (1 page)
18 July 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
14 June 2001Director resigned (1 page)
14 June 2001Director resigned (1 page)
23 September 2000Accounts made up to 31 March 2000 (20 pages)
23 September 2000Annual return made up to 07/09/00 (9 pages)
23 September 2000Accounts made up to 31 March 2000 (20 pages)
23 September 2000Annual return made up to 07/09/00 (9 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
17 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
17 July 2000Director resigned (1 page)
17 July 2000New director appointed (2 pages)
17 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
17 July 2000Director resigned (1 page)
17 July 2000New director appointed (2 pages)
24 May 2000Director resigned (1 page)
24 May 2000Director resigned (1 page)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
12 October 1999Accounts made up to 31 March 1999 (24 pages)
12 October 1999Registered office changed on 12/10/99 from: c/o wylie frame ca 91 mitchell street glasgow G1 3LN (1 page)
12 October 1999Director resigned (1 page)
12 October 1999Accounts made up to 31 March 1999 (24 pages)
12 October 1999Registered office changed on 12/10/99 from: c/o wylie frame ca 91 mitchell street glasgow G1 3LN (1 page)
12 October 1999Director resigned (1 page)
16 September 1999Annual return made up to 07/09/99
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 16/09/99
(11 pages)
16 September 1999Annual return made up to 07/09/99
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 16/09/99
(11 pages)
15 July 1999New director appointed (2 pages)
15 July 1999New director appointed (2 pages)
15 July 1999New director appointed (2 pages)
15 July 1999New director appointed (2 pages)
8 July 1999New director appointed (2 pages)
8 July 1999New director appointed (2 pages)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
26 June 1999Director resigned (1 page)
26 June 1999Director resigned (1 page)
21 May 1999Director resigned (1 page)
21 May 1999Director resigned (1 page)
28 September 1998Annual return made up to 07/09/98
  • 363(288) ‐ Director's particulars changed
(12 pages)
28 September 1998Accounts made up to 31 March 1998 (23 pages)
28 September 1998Annual return made up to 07/09/98
  • 363(288) ‐ Director's particulars changed
(12 pages)
28 September 1998Accounts made up to 31 March 1998 (23 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
19 September 1997Annual return made up to 07/09/97
  • 363(287) ‐ Registered office changed on 19/09/97
  • 363(288) ‐ Secretary's particulars changed;director resigned
(10 pages)
19 September 1997Annual return made up to 07/09/97
  • 363(287) ‐ Registered office changed on 19/09/97
  • 363(288) ‐ Secretary's particulars changed;director resigned
(10 pages)
26 August 1997Accounts made up to 31 March 1997 (23 pages)
26 August 1997Accounts made up to 31 March 1997 (23 pages)
27 June 1997New director appointed (2 pages)
27 June 1997New director appointed (2 pages)
4 June 1997Director resigned (1 page)
4 June 1997Director resigned (1 page)
30 May 1997New director appointed (3 pages)
30 May 1997New director appointed (3 pages)
23 May 1997Director resigned (1 page)
23 May 1997Director resigned (1 page)
6 December 1996New director appointed (2 pages)
6 December 1996New director appointed (2 pages)
6 December 1996New director appointed (2 pages)
6 December 1996New director appointed (2 pages)
6 December 1996New director appointed (2 pages)
6 December 1996New director appointed (2 pages)
6 December 1996New director appointed (2 pages)
6 December 1996New director appointed (2 pages)
25 September 1996Memorandum and Articles of Association (14 pages)
25 September 1996Memorandum and Articles of Association (14 pages)
23 September 1996New director appointed (2 pages)
23 September 1996New director appointed (2 pages)
16 September 1996Annual return made up to 07/09/96 (8 pages)
16 September 1996Annual return made up to 07/09/96 (8 pages)
12 September 1996New director appointed (2 pages)
12 September 1996New director appointed (2 pages)
12 September 1996New director appointed (2 pages)
12 September 1996New director appointed (2 pages)
12 September 1996New director appointed (2 pages)
12 September 1996New director appointed (2 pages)
12 September 1996New director appointed (2 pages)
12 September 1996New director appointed (2 pages)
6 September 1996Memorandum and Articles of Association (13 pages)
6 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
6 September 1996Memorandum and Articles of Association (13 pages)
6 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
29 August 1996Director resigned (1 page)
29 August 1996Director resigned (1 page)
29 August 1996Director resigned (1 page)
29 August 1996Director resigned (1 page)
29 August 1996Director resigned (1 page)
29 August 1996Accounts made up to 31 March 1996 (24 pages)
29 August 1996Director resigned (1 page)
29 August 1996Director resigned (1 page)
29 August 1996Director resigned (1 page)
29 August 1996Director resigned (1 page)
29 August 1996Director resigned (1 page)
29 August 1996Accounts made up to 31 March 1996 (24 pages)
29 April 1996Director resigned (1 page)
29 April 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
3 October 1995Annual return made up to 07/09/95
  • 363(288) ‐ Director's particulars changed
(14 pages)
3 October 1995Annual return made up to 07/09/95
  • 363(288) ‐ Director's particulars changed
(14 pages)
11 September 1995Accounts for a small company made up to 31 March 1995 (25 pages)
11 September 1995Accounts for a small company made up to 31 March 1995 (25 pages)
14 August 1943Certificate of incorporation (1 page)
14 August 1943Certificate of incorporation (1 page)