Company NameThe Greenock Arts Guild Limited
Company StatusActive
Company NumberSC024805
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 December 1946(74 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameCllr Elizabeth Lynn Robertson
Date of BirthJuly 1975 (Born 46 years ago)
NationalityScottish
StatusCurrent
Appointed10 March 2016(69 years, 3 months after company formation)
Appointment Duration5 years, 6 months
RoleLocal Government Officer
Country of ResidenceScotland
Correspondence AddressThe Beacon Arts Centre Customhouse Quay
Greenock
Renfrewshire
PA15 1HJ
Scotland
Director NameMr Puneet Gupta
Date of BirthJuly 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2018(71 years, 9 months after company formation)
Appointment Duration3 years
RoleManagement Consultant
Country of ResidenceScotland
Correspondence AddressThe Beacon Arts Centre Customhouse Quay
Greenock
Renfrewshire
PA15 1HJ
Scotland
Director NameMr Martin James McCluskey
Date of BirthFebruary 1986 (Born 35 years ago)
NationalityScottish
StatusCurrent
Appointed12 September 2018(71 years, 9 months after company formation)
Appointment Duration3 years
RoleConsultant
Country of ResidenceScotland
Correspondence AddressThe Beacon Arts Centre Customhouse Quay
Greenock
Renfrewshire
PA15 1HJ
Scotland
Director NameMiss Joanne Marie Walmsley
Date of BirthMay 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2018(71 years, 9 months after company formation)
Appointment Duration3 years
RoleArts Executive
Country of ResidenceScotland
Correspondence AddressThe Beacon Arts Centre Customhouse Quay
Greenock
Renfrewshire
PA15 1HJ
Scotland
Director NameMr James Joseph Clocherty
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityScottish
StatusCurrent
Appointed06 November 2018(71 years, 11 months after company formation)
Appointment Duration2 years, 10 months
RoleCouncillor
Country of ResidenceScotland
Correspondence AddressThe Beacon Arts Centre Customhouse Quay
Greenock
Renfrewshire
PA15 1HJ
Scotland
Director NameMr Alexander Reedijk
Date of BirthDecember 1960 (Born 60 years ago)
NationalityDutch
StatusCurrent
Appointed18 March 2019(72 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleGeneral Director
Country of ResidenceScotland
Correspondence AddressThe Beacon Arts Centre Customhouse Quay
Greenock
Renfrewshire
PA15 1HJ
Scotland
Director NameMr Michael Joseph Hughes
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2019(72 years, 9 months after company formation)
Appointment Duration2 years
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressThe Beacon Arts Centre Customhouse Quay
Greenock
Renfrewshire
PA15 1HJ
Scotland
Director NameMr James Wilson Haworth
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2019(72 years, 9 months after company formation)
Appointment Duration2 years
RoleTheatre Director
Country of ResidenceScotland
Correspondence AddressThe Beacon Arts Centre Customhouse Quay
Greenock
Renfrewshire
PA15 1HJ
Scotland
Secretary NameBrian Fleming Gavin
NationalityBritish
StatusResigned
Appointed07 April 1989(42 years, 4 months after company formation)
Appointment Duration25 years, 6 months (resigned 08 October 2014)
RoleCompany Director
Correspondence Address28 Oxford Avenue
Gourock
Renfrewshire
PA19 1XU
Scotland
Director NameJune Bell
NationalityBritish
StatusResigned
Appointed22 June 1989(42 years, 7 months after company formation)
Appointment Duration2 years (resigned 02 July 1991)
RoleTeacher Of Classical Ballet
Correspondence AddressBrueacres Kennels
Langhill
Inverkip
PA16 0DJ
Scotland
Director NameJessica Bain
Date of BirthSeptember 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1990(43 years, 7 months after company formation)
Appointment Duration8 years (resigned 30 June 1998)
RoleRetired
Correspondence Address11 Robertson Street
Greenock
Renfrewshire
PA16 8NL
Scotland
Director NameMark Barclay
NationalityBritish
StatusResigned
Appointed02 July 1990(43 years, 7 months after company formation)
Appointment Duration1 year (resigned 02 July 1991)
RoleAuditor
Correspondence Address64 Kelly Street
Greenock
Renfrewshire
PA16 8TT
Scotland
Director NameChristopher Buntain
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1990(43 years, 7 months after company formation)
Appointment Duration15 years, 4 months (resigned 10 November 2005)
RoleArchitect
Correspondence Address8 Park Avenue
Greenock
Renfrewshire
PA16 7QX
Scotland
Director NameThomas Atkinson Dunn
Date of BirthApril 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1990(43 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 24 August 1993)
RoleCo Director
Correspondence Address7 Ashgrove Avenue
Gourock
Renfrewshire
PA19 1DE
Scotland
Director NameJanet Ferguson
NationalityBritish
StatusResigned
Appointed02 July 1990(43 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 June 1991)
RoleHousewife
Correspondence Address5 Margaret Street
Greenock
Renfrewshire
PA16 8AS
Scotland
Director NameMaureen Goodlet
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1990(43 years, 7 months after company formation)
Appointment Duration15 years, 2 months (resigned 20 September 2005)
RoleAuxilliary Nurse
Correspondence Address126 Finnart Street
Greenock
Renfrewshire
PA16 8HU
Scotland
Director NameMr David Gorry
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1990(43 years, 7 months after company formation)
Appointment Duration24 years, 12 months (resigned 21 June 2015)
RoleFreelance Theatre Technician
Country of ResidenceUnited Kingdom
Correspondence Address40 Doune Gardens
Gourock
Renfrewshire
PA19 1EA
Scotland
Director NameRonald Arthur Irvine
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(45 years, 9 months after company formation)
Appointment Duration9 years (resigned 11 September 2001)
RoleTechnical Manager
Correspondence AddressShelbourne 15 Victoria Road
Gourock
Renfrewshire
PA19 1LD
Scotland
Director NameYvonne Karen Christie
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(49 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1998)
RoleSolicitor
Correspondence Address7 Campbell Street
Greenock
Inverclyde
PA16 8AP
Scotland
Director NameAndrew McLean Gerrard
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2004(57 years, 10 months after company formation)
Appointment Duration12 years, 9 months (resigned 27 June 2017)
RoleChartered Quantity Surveyor (Retired)
Country of ResidenceScotland
Correspondence AddressThe Beacon Arts Centre Customhouse Quay
Greenock
Renfrewshire
PA15 1HJ
Scotland
Director NameMr Alan Duncan Beck
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2006(59 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 02 April 2014)
RoleOpera Singer
Country of ResidenceScotland
Correspondence AddressThe Beacon Arts Centre Customhouse Quay
Greenock
Renfrewshire
PA15 1HJ
Scotland
Director NameMr William James Knox
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2006(59 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 08 May 2015)
RoleBuilder
Country of ResidenceScotland
Correspondence Address2 Moorfield Road
Gourock
Renfrewshire
PA19 1DD
Scotland
Director NameHugh Harris
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2006(59 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 04 February 2015)
RoleScience Technician
Country of ResidenceScotland
Correspondence Address12 Grenville Road
Gourock
Renfrewshire
PA19 1YJ
Scotland
Director NameMs Helen Elizabeth Doherty
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2009(62 years, 1 month after company formation)
Appointment Duration2 years (resigned 11 January 2011)
RoleT.V. Producer
Country of ResidenceScotland
Correspondence AddressCampbell Street
Greenock
PA16 8AP
Scotland
Director NameMrs Jane Alice Cox
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2009(63 years after company formation)
Appointment Duration3 years, 5 months (resigned 13 May 2013)
RoleFundraising Consultant
Country of ResidenceScotland
Correspondence AddressThe Beacon Arts Centre Customhouse Quay
Greenock
Renfrewshire
PA15 1HJ
Scotland
Director NameMs Jane Carr Davidson
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2011(65 years after company formation)
Appointment Duration2 years, 1 month (resigned 08 January 2014)
RoleDirector Of Eduction And Outreach
Country of ResidenceUnited Kingdom
Correspondence AddressThe Beacon Arts Centre Customhouse Quay
Greenock
Renfrewshire
PA15 1HJ
Scotland
Director NameMr Raymond Jack
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2014(67 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 07 March 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRowardennan 119 Octavia Terrace
Greenock
Renfrewshire
PA16 7PZ
Scotland
Director NameMr John Macleod
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2014(67 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 May 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address203 Finnart Street
Greenock
Renfrewshire
PA16 8JA
Scotland
Secretary NameMargaret Lancaster Day
NationalityBritish
StatusResigned
Appointed08 October 2014(67 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 November 2015)
RoleCompany Director
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMr Gordon William Armour
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2015(68 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 March 2019)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressCliff Lodge / 66 Octavia Terrace
Greenock
Renfrewshire
PA16 7PY
Scotland
Director NameMs Lynsey Davies Currie
Date of BirthJune 1984 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2017(70 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 March 2019)
RoleTeacher
Country of ResidenceScotland
Correspondence AddressThe Beacon Arts Centre Customhouse Quay
Greenock
Renfrewshire
PA15 1HJ
Scotland
Director NameMrs Isabella Elizabeth Lind
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2017(70 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 March 2019)
RoleRetired
Country of ResidenceScotland
Correspondence AddressThe Beacon Arts Centre Customhouse Quay
Greenock
Renfrewshire
PA15 1HJ
Scotland
Director NameMr Douglas Thomas Brands
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2017(70 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 March 2019)
RoleRetired
Country of ResidenceScotland
Correspondence AddressThe Beacon Arts Centre Customhouse Quay
Greenock
Renfrewshire
PA15 1HJ
Scotland
Director NameMr Gerard Francis Maguire
Date of BirthApril 1957 (Born 64 years ago)
NationalityScottish
StatusResigned
Appointed12 September 2018(71 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 18 March 2019)
RoleRetired Head Teacher
Country of ResidenceScotland
Correspondence AddressThe Beacon Arts Centre Customhouse Quay
Greenock
Renfrewshire
PA15 1HJ
Scotland

Contact

Websitewww.ArtsGuildTheatre.co.uk

Location

Registered AddressThe Beacon Arts Centre
Customhouse Quay
Greenock
Renfrewshire
PA15 1HJ
Scotland
ConstituencyInverclyde
WardInverclyde North

Financials

Year2013
Net Worth£11,382,933
Cash£144,235
Current Liabilities£1,772,971

Accounts

Latest Accounts31 March 2020 (1 year, 5 months ago)
Next Accounts Due31 December 2021 (3 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return13 February 2021 (7 months ago)
Next Return Due27 February 2022 (5 months, 1 week from now)

Charges

2 December 2015Delivered on: 8 December 2015
Persons entitled: The Inverclyde Council

Classification: A registered charge
Outstanding
25 February 2013Delivered on: 12 March 2013
Persons entitled: The Inverclyde Council

Classification: Standard security
Secured details: £250,000.
Particulars: Subjects on north east of rue end street, greenock at east india harbour REN129507.
Outstanding
12 February 2013Delivered on: 16 February 2013
Persons entitled: Social Investment Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects known as and forming new theatre lying to the north east of rue end street, greenock and east india harbour greenock REN129507.
Outstanding
18 October 2011Delivered on: 28 October 2011
Persons entitled: Riverside Inverclyde

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects known as and forming new theatre site lying to the north east of rue end street greenock and east india harbour greenock REN129507.
Outstanding
19 September 2011Delivered on: 10 October 2011
Persons entitled: The Big Lottery Fund

Classification: Standard security
Secured details: All sums due or to become due in terms of the contract.
Particulars: North east of rue end street greenock at east india harbour greenock ren 129507.
Outstanding
21 September 2011Delivered on: 4 October 2011
Persons entitled: Creative Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects known as and forming new theatre site lying to the north east of rue end street greenock and east india harbour greenock REN129507.
Outstanding
15 September 2011Delivered on: 1 October 2011
Persons entitled: Inverclyde Council

Classification: Standard security
Secured details: £2,500,000.
Particulars: North east of rue end street, greenock at east india harbour greenock REN129507.
Outstanding
14 February 1989Delivered on: 27 February 1989
Satisfied on: 28 November 2015
Persons entitled: Inverclyde District Council, Greenock

Classification: Standard security
Secured details: £6,500.
Particulars: That piece of ground situated on the southeast side of campbell street greenock containing 888 square yd and 7 square ft in the county of renfrew that piece of ground part of the estate of greenock situated on the southeast side of campbell street, greenock extending to 10 poles and 4 square yds in the county of renfrew.
Fully Satisfied

Filing History

10 March 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
18 December 2020Full accounts made up to 31 March 2020 (35 pages)
6 April 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
7 January 2020Full accounts made up to 31 March 2019 (36 pages)
11 September 2019Director's details changed for Mrs James Wilson Haworth on 11 September 2019 (2 pages)
11 September 2019Appointment of Mrs James Wilson Haworth as a director on 2 September 2019 (2 pages)
4 September 2019Appointment of Mr Michael Joseph Hughes as a director on 27 August 2019 (2 pages)
2 April 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
2 April 2019Director's details changed for Mr Alexander Reedijk on 27 March 2019 (2 pages)
27 March 2019Appointment of Mr Alexander Reedijk as a director on 18 March 2019 (2 pages)
19 March 2019Termination of appointment of Gordon William Armour as a director on 18 March 2019 (1 page)
19 March 2019Termination of appointment of Isabella Elizabeth Lind as a director on 18 March 2019 (1 page)
19 March 2019Termination of appointment of Gerard Francis Maguire as a director on 18 March 2019 (1 page)
19 March 2019Termination of appointment of Douglas Thomas Brands as a director on 18 March 2019 (1 page)
19 March 2019Termination of appointment of Lynsey Davies Currie as a director on 18 March 2019 (1 page)
12 March 2019Termination of appointment of Raymond Jack as a director on 7 March 2019 (1 page)
3 January 2019Full accounts made up to 31 March 2018 (33 pages)
20 December 2018Termination of appointment of Carolyn Paterson as a director on 17 December 2018 (1 page)
18 December 2018Appointment of Miss Joanne Marie Walmsley as a director on 12 September 2018 (2 pages)
26 November 2018Appointment of Mr James Joseph Clocherty as a director on 6 November 2018 (2 pages)
26 November 2018Appointment of Mr Gerard Francis Maguire as a director on 12 September 2018 (2 pages)
26 November 2018Appointment of Mr. Martin James Mccluskey as a director on 12 September 2018 (2 pages)
23 November 2018Appointment of Mr. Puneet Gupta as a director on 12 September 2018 (2 pages)
6 November 2018Termination of appointment of Stephen John Mccabe as a director on 15 August 2018 (1 page)
13 February 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
13 February 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
13 February 2018Termination of appointment of Jane Wyman Spiers as a director on 29 January 2018 (1 page)
13 February 2018Termination of appointment of Susan Robinson as a director on 27 January 2018 (1 page)
13 February 2018Termination of appointment of Allan Robertson as a director on 1 December 2017 (1 page)
28 December 2017Full accounts made up to 31 March 2017 (31 pages)
28 December 2017Full accounts made up to 31 March 2017 (31 pages)
21 August 2017Appointment of Mr Douglas Thomas Brands as a director on 15 August 2017 (2 pages)
21 August 2017Termination of appointment of Innes Nelson as a director on 14 August 2017 (1 page)
21 August 2017Appointment of Mr Douglas Thomas Brands as a director on 15 August 2017 (2 pages)
21 August 2017Termination of appointment of Innes Nelson as a director on 14 August 2017 (1 page)
17 July 2017Appointment of Mrs Isabella Elizabeth Lind as a director on 14 July 2017 (2 pages)
17 July 2017Appointment of Ms Lynsey Davies Currie as a director on 14 July 2017 (2 pages)
17 July 2017Appointment of Mrs Isabella Elizabeth Lind as a director on 14 July 2017 (2 pages)
17 July 2017Appointment of Ms Lynsey Davies Currie as a director on 14 July 2017 (2 pages)
30 June 2017Termination of appointment of Andrew Mclean Gerrard as a director on 27 June 2017 (1 page)
30 June 2017Termination of appointment of Andrew Mclean Gerrard as a director on 27 June 2017 (1 page)
20 June 2017Termination of appointment of Jim Snoddy as a director on 15 June 2017 (1 page)
20 June 2017Termination of appointment of Jim Snoddy as a director on 15 June 2017 (1 page)
27 January 2017Confirmation statement made on 16 December 2016 with updates (4 pages)
27 January 2017Confirmation statement made on 16 December 2016 with updates (4 pages)
12 January 2017Full accounts made up to 31 March 2016 (25 pages)
12 January 2017Full accounts made up to 31 March 2016 (25 pages)
20 May 2016Appointment of Mr Jim Snoddy as a director on 10 March 2016 (2 pages)
20 May 2016Appointment of Mrs Carolyn Paterson as a director on 10 March 2016 (2 pages)
20 May 2016Appointment of Mrs Elizabeth Lynn Robertson as a director on 10 March 2016 (2 pages)
20 May 2016Appointment of Mr Jim Snoddy as a director on 10 March 2016 (2 pages)
20 May 2016Appointment of Mrs Carolyn Paterson as a director on 10 March 2016 (2 pages)
20 May 2016Appointment of Mrs Elizabeth Lynn Robertson as a director on 10 March 2016 (2 pages)
29 February 2016Annual return made up to 16 December 2015 no member list (7 pages)
29 February 2016Annual return made up to 16 December 2015 no member list (7 pages)
24 February 2016Appointment of Mr Stephen John Mccabe as a director on 28 January 2016 (2 pages)
24 February 2016Appointment of Mr Innes Nelson as a director on 28 January 2016 (2 pages)
24 February 2016Appointment of Mr Stephen John Mccabe as a director on 28 January 2016 (2 pages)
24 February 2016Appointment of Mr Innes Nelson as a director on 28 January 2016 (2 pages)
12 January 2016Full accounts made up to 31 March 2015 (17 pages)
12 January 2016Full accounts made up to 31 March 2015 (17 pages)
29 December 2015Termination of appointment of Margaret Lancaster Day as a secretary on 12 November 2015 (2 pages)
29 December 2015Termination of appointment of Margaret Lancaster Day as a secretary on 12 November 2015 (2 pages)
8 December 2015Registration of charge SC0248050008, created on 2 December 2015 (10 pages)
8 December 2015Registration of charge SC0248050008, created on 2 December 2015 (10 pages)
28 November 2015Satisfaction of charge 1 in full (4 pages)
28 November 2015Satisfaction of charge 1 in full (4 pages)
1 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
1 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
12 August 2015Termination of appointment of Stuart Mckinnon as a director on 19 June 2015 (2 pages)
12 August 2015Termination of appointment of David Gorry as a director on 21 June 2015 (2 pages)
12 August 2015Termination of appointment of Stuart Mckinnon as a director on 19 June 2015 (2 pages)
12 August 2015Termination of appointment of David Gorry as a director on 21 June 2015 (2 pages)
15 July 2015Termination of appointment of John Macleod as a director on 12 May 2015 (2 pages)
15 July 2015Termination of appointment of William James Knox as a director on 8 May 2015 (2 pages)
15 July 2015Termination of appointment of David Alexander Stewart Mcmillan as a director on 27 April 2015 (2 pages)
15 July 2015Termination of appointment of William James Knox as a director on 8 May 2015 (2 pages)
15 July 2015Termination of appointment of John Macleod as a director on 12 May 2015 (2 pages)
15 July 2015Termination of appointment of William James Knox as a director on 8 May 2015 (2 pages)
15 July 2015Termination of appointment of David Alexander Stewart Mcmillan as a director on 27 April 2015 (2 pages)
18 March 2015Appointment of Mr Gordon William Armour as a director on 4 February 2015 (4 pages)
18 March 2015Appointment of Mr Gordon William Armour as a director on 4 February 2015 (4 pages)
18 March 2015Appointment of Mr Gordon William Armour as a director on 4 February 2015 (4 pages)
17 March 2015Appointment of Allan Robertson as a director on 4 February 2015 (3 pages)
17 March 2015Appointment of Allan Robertson as a director on 4 February 2015 (3 pages)
17 March 2015Appointment of Allan Robertson as a director on 4 February 2015 (3 pages)
3 March 2015Director's details changed for Mr Raymond Jack on 2 March 2015 (3 pages)
3 March 2015Termination of appointment of Hugh Harris as a director on 4 February 2015 (2 pages)
3 March 2015Director's details changed for Andrew Mclean Gerrard on 2 March 2015 (3 pages)
3 March 2015Director's details changed for Mr Raymond Jack on 2 March 2015 (3 pages)
3 March 2015Termination of appointment of Hugh Harris as a director on 4 February 2015 (2 pages)
3 March 2015Director's details changed for Andrew Mclean Gerrard on 2 March 2015 (3 pages)
3 March 2015Director's details changed for Mr Raymond Jack on 2 March 2015 (3 pages)
3 March 2015Termination of appointment of Hugh Harris as a director on 4 February 2015 (2 pages)
3 March 2015Director's details changed for Andrew Mclean Gerrard on 2 March 2015 (3 pages)
29 January 2015Annual return made up to 16 December 2014 (22 pages)
29 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
29 January 2015Annual return made up to 16 December 2014 (22 pages)
29 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
6 January 2015Full accounts made up to 31 March 2014 (19 pages)
6 January 2015Full accounts made up to 31 March 2014 (19 pages)
27 October 2014Appointment of Mrs Jane Wyman Spiers as a director on 8 October 2014 (3 pages)
27 October 2014Appointment of Mrs Jane Wyman Spiers as a director on 8 October 2014 (3 pages)
27 October 2014Appointment of Mrs Jane Wyman Spiers as a director on 8 October 2014 (3 pages)
21 October 2014Director's details changed for David Gorry on 8 October 2014 (3 pages)
21 October 2014Director's details changed for Mr William James Knox on 8 October 2014 (3 pages)
21 October 2014Director's details changed for David Gorry on 8 October 2014 (3 pages)
21 October 2014Director's details changed for Mr William James Knox on 8 October 2014 (3 pages)
21 October 2014Director's details changed for David Gorry on 8 October 2014 (3 pages)
21 October 2014Director's details changed for Mr William James Knox on 8 October 2014 (3 pages)
20 October 2014Director's details changed for Ms Susan Robinson on 8 October 2014 (3 pages)
20 October 2014Director's details changed for Mr Raymond Jack on 8 October 2014 (3 pages)
20 October 2014Director's details changed for Mr Stuart Mckinnon on 8 October 2014 (3 pages)
20 October 2014Director's details changed for Mr John Macleod on 8 October 2014 (3 pages)
20 October 2014Director's details changed for David Alexander Stewart Mcmillan on 8 October 2014 (3 pages)
20 October 2014Director's details changed for Hugh Harris on 8 October 2014 (3 pages)
20 October 2014Appointment of Margaret Lancaster Day as a secretary on 8 October 2014 (3 pages)
20 October 2014Termination of appointment of Brian Fleming Gavin as a secretary on 8 October 2014 (2 pages)
20 October 2014Director's details changed for Ms Susan Robinson on 8 October 2014 (3 pages)
20 October 2014Director's details changed for Mr Raymond Jack on 8 October 2014 (3 pages)
20 October 2014Director's details changed for Mr Stuart Mckinnon on 8 October 2014 (3 pages)
20 October 2014Director's details changed for Mr John Macleod on 8 October 2014 (3 pages)
20 October 2014Director's details changed for David Alexander Stewart Mcmillan on 8 October 2014 (3 pages)
20 October 2014Director's details changed for Hugh Harris on 8 October 2014 (3 pages)
20 October 2014Appointment of Margaret Lancaster Day as a secretary on 8 October 2014 (3 pages)
20 October 2014Termination of appointment of Brian Fleming Gavin as a secretary on 8 October 2014 (2 pages)
20 October 2014Director's details changed for Ms Susan Robinson on 8 October 2014 (3 pages)
20 October 2014Director's details changed for Mr Raymond Jack on 8 October 2014 (3 pages)
20 October 2014Director's details changed for Mr Stuart Mckinnon on 8 October 2014 (3 pages)
20 October 2014Director's details changed for Mr John Macleod on 8 October 2014 (3 pages)
20 October 2014Director's details changed for David Alexander Stewart Mcmillan on 8 October 2014 (3 pages)
20 October 2014Director's details changed for Hugh Harris on 8 October 2014 (3 pages)
20 October 2014Appointment of Margaret Lancaster Day as a secretary on 8 October 2014 (3 pages)
20 October 2014Termination of appointment of Brian Fleming Gavin as a secretary on 8 October 2014 (2 pages)
17 June 2014Appointment of Ms Susan Robinson as a director (2 pages)
17 June 2014Appointment of Ms Susan Robinson as a director (2 pages)
10 June 2014Termination of appointment of Lynn Mccluggage as a director (1 page)
10 June 2014Appointment of Mrs Lynn Mccluggage as a director (2 pages)
10 June 2014Appointment of Mr Stuart Mckinnon as a director (2 pages)
10 June 2014Termination of appointment of Lynn Mccluggage as a director (1 page)
10 June 2014Appointment of Mrs Lynn Mccluggage as a director (2 pages)
10 June 2014Appointment of Mr Stuart Mckinnon as a director (2 pages)
9 June 2014Appointment of Mr John Macleod as a director (2 pages)
9 June 2014Termination of appointment of Donald Mcrae as a director (1 page)
9 June 2014Appointment of Mr Donald Mcrae as a director (2 pages)
9 June 2014Appointment of Mr John Macleod as a director (2 pages)
9 June 2014Termination of appointment of Donald Mcrae as a director (1 page)
9 June 2014Appointment of Mr Donald Mcrae as a director (2 pages)
8 June 2014Appointment of Mr Raymond Jack as a director (2 pages)
8 June 2014Appointment of Mr Raymond Jack as a director (2 pages)
30 May 2014Termination of appointment of William Mckelvie as a director (1 page)
30 May 2014Termination of appointment of Alan Beck as a director (1 page)
30 May 2014Termination of appointment of Norman Pettigrew as a director (1 page)
30 May 2014Termination of appointment of Donald Mcrae as a director (1 page)
30 May 2014Termination of appointment of Jane Davidson as a director (1 page)
30 May 2014Termination of appointment of William Mckelvie as a director (1 page)
30 May 2014Termination of appointment of Alan Beck as a director (1 page)
30 May 2014Termination of appointment of Norman Pettigrew as a director (1 page)
30 May 2014Termination of appointment of Donald Mcrae as a director (1 page)
30 May 2014Termination of appointment of Jane Davidson as a director (1 page)
8 January 2014Annual return made up to 16 December 2013 no member list (7 pages)
8 January 2014Appointment of Mr Donald James Mcrae as a director (2 pages)
8 January 2014Annual return made up to 16 December 2013 no member list (7 pages)
8 January 2014Appointment of Mr Donald James Mcrae as a director (2 pages)
7 January 2014Accounts for a small company made up to 31 March 2013 (6 pages)
7 January 2014Termination of appointment of Jane Cox as a director (1 page)
7 January 2014Accounts for a small company made up to 31 March 2013 (6 pages)
7 January 2014Termination of appointment of Jane Cox as a director (1 page)
12 March 2013Particulars of a mortgage or charge / charge no: 7 (6 pages)
12 March 2013Particulars of a mortgage or charge / charge no: 7 (6 pages)
16 February 2013Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 February 2013Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 January 2013Annual return made up to 16 December 2012 no member list (7 pages)
11 January 2013Registered office address changed from the Beacon Arts Centre Customhouse Quay Greenock Renfrewshire PA15 1HJ Scotland on 11 January 2013 (1 page)
11 January 2013Registered office address changed from Campbell Street Greenock PA16 8AP on 11 January 2013 (1 page)
11 January 2013Annual return made up to 16 December 2012 no member list (7 pages)
11 January 2013Registered office address changed from the Beacon Arts Centre Customhouse Quay Greenock Renfrewshire PA15 1HJ Scotland on 11 January 2013 (1 page)
11 January 2013Registered office address changed from Campbell Street Greenock PA16 8AP on 11 January 2013 (1 page)
31 December 2012Accounts for a small company made up to 31 March 2012 (5 pages)
31 December 2012Accounts for a small company made up to 31 March 2012 (5 pages)
12 January 2012Annual return made up to 16 December 2011 no member list (7 pages)
12 January 2012Appointment of Ms Jane Carr Davidson as a director (2 pages)
12 January 2012Termination of appointment of Helen Doherty as a director (1 page)
12 January 2012Annual return made up to 16 December 2011 no member list (7 pages)
12 January 2012Appointment of Ms Jane Carr Davidson as a director (2 pages)
12 January 2012Termination of appointment of Helen Doherty as a director (1 page)
21 December 2011Accounts for a small company made up to 31 March 2011 (5 pages)
21 December 2011Accounts for a small company made up to 31 March 2011 (5 pages)
28 October 2011Particulars of a mortgage or charge / charge no: 5 (6 pages)
28 October 2011Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 October 2011Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 October 2011Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 October 2011Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 October 2011Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 October 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 October 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 January 2011Annual return made up to 16 December 2010 no member list (7 pages)
5 January 2011Director's details changed for David Gorry on 1 October 2010 (2 pages)
5 January 2011Director's details changed for David Alexander Stewart Mcmillan on 3 February 2010 (2 pages)
5 January 2011Director's details changed for David Gorry on 1 October 2010 (2 pages)
5 January 2011Annual return made up to 16 December 2010 no member list (7 pages)
5 January 2011Director's details changed for David Alexander Stewart Mcmillan on 3 February 2010 (2 pages)
5 January 2011Director's details changed for David Gorry on 1 October 2010 (2 pages)
14 December 2010Accounts for a small company made up to 31 March 2010 (5 pages)
14 December 2010Accounts for a small company made up to 31 March 2010 (5 pages)
14 January 2010Annual return made up to 16 December 2009 no member list (6 pages)
14 January 2010Director's details changed for Ms. Helen Elizabeth Doherty on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr. Norman David Pettigrew on 14 January 2010 (2 pages)
14 January 2010Annual return made up to 16 December 2009 no member list (6 pages)
14 January 2010Director's details changed for Ms. Helen Elizabeth Doherty on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr. Norman David Pettigrew on 14 January 2010 (2 pages)
12 January 2010Appointment of Mrs Jane Alice Cox as a director (2 pages)
12 January 2010Director's details changed for Andrew Mclean Gerrard on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Mr. Alan Beck on 12 January 2010 (2 pages)
12 January 2010Director's details changed for David Gorry on 12 January 2010 (2 pages)
12 January 2010Director's details changed for William James Knox on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Hugh Harris on 12 January 2010 (2 pages)
12 January 2010Director's details changed for David Alexander Stewart Mcmillan on 12 January 2010 (2 pages)
12 January 2010Director's details changed for William Elliott Mckelvie on 12 January 2010 (2 pages)
12 January 2010Appointment of Ms. Helen Elizabeth Doherty as a director (1 page)
12 January 2010Appointment of Mr. Norman David Pettigrew as a director (1 page)
12 January 2010Appointment of Mrs Jane Alice Cox as a director (2 pages)
12 January 2010Director's details changed for Andrew Mclean Gerrard on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Mr. Alan Beck on 12 January 2010 (2 pages)
12 January 2010Director's details changed for David Gorry on 12 January 2010 (2 pages)
12 January 2010Director's details changed for William James Knox on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Hugh Harris on 12 January 2010 (2 pages)
12 January 2010Director's details changed for David Alexander Stewart Mcmillan on 12 January 2010 (2 pages)
12 January 2010Director's details changed for William Elliott Mckelvie on 12 January 2010 (2 pages)
12 January 2010Appointment of Ms. Helen Elizabeth Doherty as a director (1 page)
12 January 2010Appointment of Mr. Norman David Pettigrew as a director (1 page)
27 November 2009Accounts for a small company made up to 31 March 2009 (5 pages)
27 November 2009Accounts for a small company made up to 31 March 2009 (5 pages)
26 January 2009Annual return made up to 16/12/08 (4 pages)
26 January 2009Annual return made up to 16/12/08 (4 pages)
9 December 2008Accounts for a small company made up to 31 March 2008 (5 pages)
9 December 2008Accounts for a small company made up to 31 March 2008 (5 pages)
9 January 2008Annual return made up to 16/12/07 (2 pages)
9 January 2008Annual return made up to 16/12/07 (2 pages)
30 November 2007Accounts for a small company made up to 31 March 2007 (5 pages)
30 November 2007Accounts for a small company made up to 31 March 2007 (5 pages)
17 January 2007Annual return made up to 16/12/06 (2 pages)
17 January 2007New director appointed (1 page)
17 January 2007New director appointed (1 page)
17 January 2007New director appointed (1 page)
17 January 2007Director resigned (1 page)
17 January 2007Annual return made up to 16/12/06 (2 pages)
17 January 2007New director appointed (1 page)
17 January 2007New director appointed (1 page)
17 January 2007New director appointed (1 page)
17 January 2007Director resigned (1 page)
29 August 2006Accounts for a small company made up to 31 March 2006 (5 pages)
29 August 2006Accounts for a small company made up to 31 March 2006 (5 pages)
12 January 2006Annual return made up to 16/12/05
  • 363(288) ‐ Director resigned
(6 pages)
12 January 2006Annual return made up to 16/12/05
  • 363(288) ‐ Director resigned
(6 pages)
6 July 2005Accounts for a small company made up to 31 March 2005 (5 pages)
6 July 2005Accounts for a small company made up to 31 March 2005 (5 pages)
7 February 2005New director appointed (2 pages)
7 February 2005New director appointed (2 pages)
7 February 2005New director appointed (2 pages)
7 February 2005New director appointed (2 pages)
12 January 2005Annual return made up to 16/12/04
  • 363(288) ‐ Director resigned
(7 pages)
12 January 2005Annual return made up to 16/12/04
  • 363(288) ‐ Director resigned
(7 pages)
23 June 2004Accounts for a small company made up to 31 March 2004 (4 pages)
23 June 2004Accounts for a small company made up to 31 March 2004 (4 pages)
17 January 2004Annual return made up to 16/12/03 (7 pages)
17 January 2004Annual return made up to 16/12/03 (7 pages)
24 June 2003Accounts for a small company made up to 31 March 2003 (4 pages)
24 June 2003Accounts for a small company made up to 31 March 2003 (4 pages)
13 January 2003Annual return made up to 16/12/02 (5 pages)
13 January 2003Annual return made up to 16/12/02 (5 pages)
15 July 2002Accounts for a small company made up to 31 March 2002 (4 pages)
15 July 2002Accounts for a small company made up to 31 March 2002 (4 pages)
11 January 2002Annual return made up to 16/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
11 January 2002New director appointed (2 pages)
11 January 2002New director appointed (2 pages)
11 January 2002Annual return made up to 16/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
11 January 2002New director appointed (2 pages)
11 January 2002New director appointed (2 pages)
24 August 2001Accounts for a small company made up to 31 March 2001 (4 pages)
24 August 2001Accounts for a small company made up to 31 March 2001 (4 pages)
15 January 2001Annual return made up to 16/12/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
15 January 2001Annual return made up to 16/12/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
18 September 2000Accounts for a small company made up to 31 March 2000 (4 pages)
18 September 2000Accounts for a small company made up to 31 March 2000 (4 pages)
21 December 1999Annual return made up to 16/12/99 (6 pages)
21 December 1999Annual return made up to 16/12/99 (6 pages)
2 September 1999Accounts for a small company made up to 31 March 1999 (4 pages)
2 September 1999Accounts for a small company made up to 31 March 1999 (4 pages)
13 January 1999Annual return made up to 16/12/98
  • 363(288) ‐ Director resigned
(6 pages)
13 January 1999Annual return made up to 16/12/98
  • 363(288) ‐ Director resigned
(6 pages)
1 July 1998Accounts made up to 31 March 1998 (11 pages)
1 July 1998Accounts made up to 31 March 1998 (11 pages)
7 January 1998Annual return made up to 16/12/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 January 1998Annual return made up to 16/12/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 July 1997Accounts made up to 31 March 1997 (9 pages)
6 July 1997Accounts made up to 31 March 1997 (9 pages)
21 January 1997Annual return made up to 16/12/96
  • 363(288) ‐ Director resigned
(6 pages)
21 January 1997Annual return made up to 16/12/96
  • 363(288) ‐ Director resigned
(6 pages)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (2 pages)
30 September 1996Accounts made up to 31 March 1996 (10 pages)
30 September 1996Accounts made up to 31 March 1996 (10 pages)
11 January 1996Annual return made up to 16/12/95
  • 363(288) ‐ Director resigned
(6 pages)
11 January 1996New director appointed (2 pages)
11 January 1996Annual return made up to 16/12/95
  • 363(288) ‐ Director resigned
(6 pages)
11 January 1996New director appointed (2 pages)
8 January 1996Accounts made up to 31 March 1995 (10 pages)
8 January 1996Accounts made up to 31 March 1995 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 December 1991Memorandum and Articles of Association (21 pages)
4 December 1991Memorandum and Articles of Association (21 pages)
27 February 1989Partic of mort/charge 2295 (3 pages)
27 February 1989Partic of mort/charge 2295 (3 pages)
4 December 1946Incorporation (19 pages)
4 December 1946Incorporation (19 pages)