Hansel Foundation

Company Name	Hansel Foundation
Company Status	Active
Company Number	SC038440
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 February 1963(60 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Adam Currie
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 June 1992(29 years, 3 months after company formation)
Appointment Duration	30 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Secretary Name	Mr Gerald David Lindsay
Nationality	British
Status	Current
Appointed	26 April 2000(37 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Gorse Cottage 17 Main Street Craigie Ayrshire KA1 5LY Scotland

Director Name	Mr Gerald David Lindsay
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 October 2000(37 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Ms Ruth Dorman
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(51 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mr Alastair Hearton Dewar
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(51 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Bank Relationship Director
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mr Robert Stevenson Dow
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(55 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chemical Engineering Management
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mr David Graeme Chalmers
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(56 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mr James William McIntyre
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(56 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Bank Manager
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mr Christopher McMail
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(56 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Dr Robert Morris Reekie
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(56 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mrs Lisa Cravens Neilson
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(58 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mr Stephen Croke
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(59 years, 2 months after company formation)
Appointment Duration	11 months
Role	IT Professional
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	James Bruce
Nationality	British
Status	Resigned
Appointed	30 November 1988(25 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 1991)
Role	Area Community Education Officer
Correspondence Address	12 Bellevale Avenue Ayr Ayrshire KA7 2RP Scotland

Director Name	Peter Fisher
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 1990)
Role	Personnel/Safety Manager
Correspondence Address	11 Ardayre Road Prestwick Ayrshire KA9 1QL Scotland

Director Name	Peter Fisher
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 1990)
Role	Personnel/Safety Manager
Correspondence Address	11 Ardayre Road Prestwick Ayrshire KA9 1QL Scotland

Director Name	Miss Janet Dunlop Gallacher
Nationality	British
Status	Resigned
Appointed	30 November 1988(25 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 1991)
Role	Solicitor
Correspondence Address	59 Fullarton Crescent Troon Ayrshire KA10 6LL Scotland

Director Name	Ralph Edwin Johnston
Date of Birth	September 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 1990)
Role	Retired
Correspondence Address	86 Doonfoot Road Ayr Ayrshire KA7 4DP Scotland

Director Name	Ralph Edwin Johnston
Date of Birth	September 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 1990)
Role	Retired
Correspondence Address	86 Doonfoot Road Ayr Ayrshire KA7 4DP Scotland

Secretary Name	David Graham Girdwood
Nationality	British
Status	Resigned
Appointed	30 November 1988(25 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	21 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Director Name	David Sim Aitchison
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1990(27 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	34 Cloverhill Ayr Ayrshire KA7 3NJ Scotland

Director Name	Dr Charles Amartey Aryiku
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1990(27 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 November 1995)
Role	Consultant Psychiatrist
Country of Residence	Scotland
Correspondence Address	17 Bellevue Road Ayr Ayrshire KA7 2SA Scotland

Director Name	Adam Currie
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(29 years, 3 months after company formation)
Appointment Duration	30 years, 1 month (resigned 09 July 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Derrick Macallister
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(29 years, 3 months after company formation)
Appointment Duration	27 years (resigned 26 June 2019)
Role	Retired
Country of Residence	Britain
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Secretary Name	Archibald Lyall Millar
Nationality	British
Status	Resigned
Appointed	29 January 1993(29 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 June 1997)
Role	Company Director
Correspondence Address	25 Abbots Way Doonfoot Ayr Ayrshire KA7 4EZ Scotland

Director Name	Ian Dougall
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1994(31 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 1995)
Role	Horticultural Consultant
Correspondence Address	85 Main Street Ochiltree Cumnock Ayrshire KA18 2PE Scotland

Director Name	Alison Margaret Jones
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(32 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 June 2000)
Role	Consultant Psychiatrist
Correspondence Address	25 Quadrant Road Glasgow Lanarkshire G43 2QP Scotland

Director Name	Alastair Robert Ross Chisholm
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(33 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 October 2005)
Role	Company Director
Correspondence Address	13 Strathmore Avenue Kirriemuir Angus DD8 4DJ Scotland

Director Name	Rev Gordon Boyd Fyfe
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(34 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1999)
Role	Minister Of Religion
Correspondence Address	15c Mariners Wharf North Harbour Street Ayr South Ayrshire KA8 8AA Scotland

Secretary Name	Robert Alastair McKie
Nationality	British
Status	Resigned
Appointed	25 June 1997(34 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 2000)
Role	Company Director
Correspondence Address	14 Doonholm Road Alloway Ayrshire KA7 4QQ Scotland

Director Name	Thomas Aitken Lorimer
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(35 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 January 2012)
Role	Charity Chief Ecexutive
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	William Noel Anderson
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(37 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2002)
Role	Bank Manager
Country of Residence	Scotland
Correspondence Address	10 Redhill Road Cumbernauld Glasgow G68 9AS Scotland

Director Name	Mr Thomas Pirrie McClements
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(40 years after company formation)
Appointment Duration	17 years, 9 months (resigned 09 December 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	John Maxwell Calder
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(40 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 29 January 2020)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mr Alan James Gillespie
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(41 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 June 2017)
Role	Shopkeeper
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Thomas Mair
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(44 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mr Gordon Ross Macfadyen
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(44 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 2012)
Role	Media Director
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Ms Rhona Gibson Brown
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(44 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 January 2013)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mr Alastair Hearton Dewar
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(51 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 December 2021)
Role	Bank Relationship Director
Country of Residence	Scotland
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Director Name	Mrs Lorna Kathryn Mary Gibson
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(55 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 June 2021)
Role	Strategic Development Director
Country of Residence	United Kingdom
Correspondence Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland

Contact

Website	hansel.org.uk
Email address	[email protected]
Telephone	01563 830340
Telephone region	Kilmarnock

Location

Registered Address	Broadmeadows Symington Ayrshire KA1 5PU Scotland
Constituency	Central Ayrshire
Ward	Kyle
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,122,940
Net Worth	£6,025,634
Cash	£1,024,330
Current Liabilities	£608,715

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	14 November 2022 (4 months, 2 weeks ago)
Next Return Due	28 November 2023 (8 months from now)

Charges

21 April 2004	Delivered on: 30 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 October 1996	Delivered on: 8 November 1996 Satisfied on: 15 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 December 2021	Termination of appointment of Alastair Hearton Dewar as a director on 15 December 2021 (1 page)
20 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
29 September 2021	Group of companies' accounts made up to 31 March 2021 (47 pages)
2 July 2021	Appointment of Mrs Lisa Cravens Neilson as a director on 30 June 2021 (2 pages)
2 July 2021	Termination of appointment of Lorna Kathryn Mary Gibson as a director on 30 June 2021 (1 page)
2 July 2021	Termination of appointment of Alexander Craig Wark as a director on 30 June 2021 (1 page)
18 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
23 December 2020	Memorandum and Articles of Association (20 pages)
23 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 December 2020	Termination of appointment of Blanche Nicolson as a director on 9 December 2020 (1 page)
10 December 2020	Termination of appointment of Thomas Pirrie Mcclements as a director on 9 December 2020 (1 page)
24 September 2020	Group of companies' accounts made up to 31 March 2020 (47 pages)
3 February 2020	Appointment of Dr Robert Morris Reekie as a director on 29 January 2020 (2 pages)
3 February 2020	Termination of appointment of John Maxwell Calder as a director on 29 January 2020 (1 page)
6 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 December 2019	Appointment of Mr Christopher Mcmail as a director on 11 December 2019 (2 pages)
19 December 2019	Appointment of Mr James William Mcintyre as a director on 11 December 2019 (2 pages)
19 December 2019	Appointment of Mr David Graeme Chalmers as a director on 11 December 2019 (2 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
28 August 2019	Group of companies' accounts made up to 31 March 2019 (46 pages)
1 July 2019	Termination of appointment of Derrick Macallister as a director on 26 June 2019 (1 page)
23 March 2019	Director's details changed for Mr Alastair Hearton Dewar on 23 March 2019 (2 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
27 September 2018	Appointment of Mr Robert Dow as a director on 26 September 2018 (2 pages)
24 August 2018	Group of companies' accounts made up to 31 March 2018 (49 pages)
29 June 2018	Appointment of Mrs Lorna Kathryn Mary Gibson as a director on 27 June 2018 (2 pages)
27 April 2018	Appointment of Mr Alexander Craig Wark as a director on 25 April 2018 (2 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
31 October 2017	Group of companies' accounts made up to 31 March 2017 (49 pages)
31 October 2017	Group of companies' accounts made up to 31 March 2017 (49 pages)
29 June 2017	Termination of appointment of Alan James Gillespie as a director on 28 June 2017 (1 page)
29 June 2017	Termination of appointment of Alan James Gillespie as a director on 28 June 2017 (1 page)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
4 November 2016	Group of companies' accounts made up to 31 March 2016 (50 pages)
4 November 2016	Group of companies' accounts made up to 31 March 2016 (50 pages)
30 November 2015	Group of companies' accounts made up to 31 March 2015 (39 pages)
30 November 2015	Group of companies' accounts made up to 31 March 2015 (39 pages)
19 November 2015	Annual return made up to 14 November 2015 no member list (6 pages)
19 November 2015	Annual return made up to 14 November 2015 no member list (6 pages)
5 January 2015	Annual return made up to 14 November 2014 no member list (6 pages)
5 January 2015	Annual return made up to 14 November 2014 no member list (6 pages)
18 November 2014	Group of companies' accounts made up to 31 March 2014 (39 pages)
18 November 2014	Group of companies' accounts made up to 31 March 2014 (39 pages)
1 July 2014	Appointment of Mr Alastair Hearton Dewar as a director (2 pages)
1 July 2014	Appointment of Ms Ruth Dorman as a director (2 pages)
1 July 2014	Appointment of Mr Alastair Hearton Dewar as a director (2 pages)
1 July 2014	Appointment of Ms Ruth Dorman as a director (2 pages)
24 November 2013	Annual return made up to 14 November 2013 no member list (5 pages)
24 November 2013	Annual return made up to 14 November 2013 no member list (5 pages)
12 November 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
12 November 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
28 January 2013	Termination of appointment of Rhona Brown as a director (1 page)
28 January 2013	Termination of appointment of Rhona Brown as a director (1 page)
21 November 2012	Annual return made up to 14 November 2012 no member list (6 pages)
21 November 2012	Director's details changed for Gerald David Lindsay on 21 November 2012 (2 pages)
21 November 2012	Annual return made up to 14 November 2012 no member list (6 pages)
21 November 2012	Director's details changed for Gerald David Lindsay on 21 November 2012 (2 pages)
6 November 2012	Group of companies' accounts made up to 31 March 2012 (37 pages)
6 November 2012	Group of companies' accounts made up to 31 March 2012 (37 pages)
8 August 2012	Termination of appointment of Thomas Mair as a director (1 page)
8 August 2012	Termination of appointment of Thomas Mair as a director (1 page)
11 May 2012	Termination of appointment of Elizabeth Welsh as a director (1 page)
11 May 2012	Termination of appointment of Elizabeth Welsh as a director (1 page)
24 April 2012	Termination of appointment of Gordon Macfadyen as a director (1 page)
24 April 2012	Termination of appointment of Gordon Macfadyen as a director (1 page)
11 January 2012	Termination of appointment of Thomas Lorimer as a director (1 page)
11 January 2012	Termination of appointment of Thomas Lorimer as a director (1 page)
15 November 2011	Annual return made up to 14 November 2011 no member list (8 pages)
15 November 2011	Annual return made up to 14 November 2011 no member list (8 pages)
10 November 2011	Group of companies' accounts made up to 31 March 2011 (41 pages)
10 November 2011	Group of companies' accounts made up to 31 March 2011 (41 pages)
22 November 2010	Group of companies' accounts made up to 31 March 2010 (40 pages)
22 November 2010	Group of companies' accounts made up to 31 March 2010 (40 pages)
16 November 2010	Annual return made up to 14 November 2010 no member list (8 pages)
16 November 2010	Annual return made up to 14 November 2010 no member list (8 pages)
7 September 2010	Director's details changed for Thomas Aitken Lorimer on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Thomas Aitken Lorimer on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Thomas Aitken Lorimer on 6 September 2010 (2 pages)
12 December 2009	Group of companies' accounts made up to 31 March 2009 (39 pages)
12 December 2009	Group of companies' accounts made up to 31 March 2009 (39 pages)
26 November 2009	Annual return made up to 14 November 2009 no member list (7 pages)
26 November 2009	Director's details changed for Thomas Pirrie Mcclements on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Elizabeth Ann Welsh on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Thomas Aitken Lorimer on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Derrick Macallister on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Thomas Mair on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Blanche Nicolson on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Gordon Ross Macfadyen on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Rhona Gibson Brown on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Gerald David Lindsay on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for John Maxwell Calder on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Adam Currie on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Alan James Gillespie on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 14 November 2009 no member list (7 pages)
26 November 2009	Director's details changed for Thomas Pirrie Mcclements on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Thomas Aitken Lorimer on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Elizabeth Ann Welsh on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Derrick Macallister on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Thomas Mair on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Gordon Ross Macfadyen on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Blanche Nicolson on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Rhona Gibson Brown on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for John Maxwell Calder on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Adam Currie on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Gerald David Lindsay on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Alan James Gillespie on 26 November 2009 (2 pages)
14 November 2008	Annual return made up to 14/11/08 (6 pages)
14 November 2008	Annual return made up to 14/11/08 (6 pages)
28 October 2008	Full accounts made up to 31 March 2008 (35 pages)
28 October 2008	Full accounts made up to 31 March 2008 (35 pages)
15 November 2007	Annual return made up to 14/11/07 (3 pages)
15 November 2007	Annual return made up to 14/11/07 (3 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Group of companies' accounts made up to 31 March 2007 (37 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Group of companies' accounts made up to 31 March 2007 (37 pages)
16 November 2006	Annual return made up to 14/11/06 (3 pages)
16 November 2006	Annual return made up to 14/11/06 (3 pages)
31 October 2006	Group of companies' accounts made up to 31 March 2006 (36 pages)
31 October 2006	Group of companies' accounts made up to 31 March 2006 (36 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
23 November 2005	Annual return made up to 14/11/05 (8 pages)
23 November 2005	Annual return made up to 14/11/05 (8 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
21 October 2005	Group of companies' accounts made up to 31 March 2005 (34 pages)
21 October 2005	Group of companies' accounts made up to 31 March 2005 (34 pages)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
16 November 2004	Annual return made up to 14/11/04 (8 pages)
16 November 2004	Annual return made up to 14/11/04 (8 pages)
15 November 2004	Dec mort/charge * (2 pages)
15 November 2004	Dec mort/charge * (2 pages)
8 November 2004	Group of companies' accounts made up to 31 March 2004 (35 pages)
8 November 2004	Group of companies' accounts made up to 31 March 2004 (35 pages)
9 October 2004	Director's particulars changed (1 page)
9 October 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
30 April 2004	Partic of mort/charge * (5 pages)
30 April 2004	Partic of mort/charge * (5 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
20 November 2003	Annual return made up to 14/11/03 (7 pages)
20 November 2003	Annual return made up to 14/11/03 (7 pages)
27 October 2003	Full accounts made up to 31 March 2003 (32 pages)
27 October 2003	Full accounts made up to 31 March 2003 (32 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
20 November 2002	Annual return made up to 14/11/02 (7 pages)
20 November 2002	Annual return made up to 14/11/02 (7 pages)
4 November 2002	Group of companies' accounts made up to 31 March 2002 (34 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Group of companies' accounts made up to 31 March 2002 (34 pages)
4 November 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
18 December 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
18 December 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
20 November 2001	Annual return made up to 14/11/01 363(288) ‐ Director's particulars changed (6 pages)
20 November 2001	Annual return made up to 14/11/01 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	Annual return made up to 14/11/00 (6 pages)
22 November 2000	Annual return made up to 14/11/00 (6 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (28 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (28 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New director appointed (2 pages)
15 December 1999	Full group accounts made up to 31 March 1999 (54 pages)
15 December 1999	Full group accounts made up to 31 March 1999 (54 pages)
14 December 1999	Annual return made up to 14/11/99 363(288) ‐ Director's particulars changed (6 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Annual return made up to 14/11/99 363(288) ‐ Director's particulars changed (6 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
12 January 1999	Full accounts made up to 31 March 1998 (21 pages)
12 January 1999	Full accounts made up to 31 March 1998 (21 pages)
9 December 1998	Annual return made up to 14/11/98 363(288) ‐ Director's particulars changed (8 pages)
9 December 1998	Annual return made up to 14/11/98 363(288) ‐ Director's particulars changed (8 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
25 August 1998	Company name changed hansel village\certificate issued on 26/08/98 (4 pages)
25 August 1998	Company name changed hansel village\certificate issued on 26/08/98 (4 pages)
27 May 1998	Memorandum and Articles of Association (37 pages)
27 May 1998	Memorandum and Articles of Association (37 pages)
14 January 1998	Full accounts made up to 31 March 1997 (18 pages)
14 January 1998	Full accounts made up to 31 March 1997 (18 pages)
11 December 1997	Annual return made up to 14/11/97 363(288) ‐ Director's particulars changed (8 pages)
11 December 1997	Annual return made up to 14/11/97 363(288) ‐ Director's particulars changed (8 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	Secretary resigned (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	Secretary resigned (1 page)
23 July 1997	Director resigned (1 page)
30 December 1996	Full accounts made up to 31 March 1996 (14 pages)
30 December 1996	Annual return made up to 14/11/96 363(288) ‐ Director resigned (8 pages)
30 December 1996	Full accounts made up to 31 March 1996 (14 pages)
30 December 1996	Annual return made up to 14/11/96 363(288) ‐ Director resigned (8 pages)
8 November 1996	Partic of mort/charge * (6 pages)
8 November 1996	Partic of mort/charge * (6 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
15 December 1995	Full accounts made up to 31 March 1995 (14 pages)
15 December 1995	Annual return made up to 14/11/95 (8 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Full accounts made up to 31 March 1995 (14 pages)
15 December 1995	Annual return made up to 14/11/95 (8 pages)
15 December 1995	Director resigned (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
20 January 1988	Full accounts made up to 31 March 1987 (14 pages)
11 May 1987	Accounts made up to 31 December 1985 (13 pages)
14 January 1986	Full accounts made up to 31 December 1984 (13 pages)
18 February 1963	Incorporation (28 pages)
18 February 1963	Incorporation (28 pages)

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