Company NameHansel Foundation
Company StatusActive
Company NumberSC038440
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 February 1963(61 years, 2 months ago)

Business Activity

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

Directors

Secretary NameMr Gerald David Lindsay
NationalityBritish
StatusCurrent
Appointed26 April 2000(37 years, 2 months after company formation)
Appointment Duration23 years, 12 months
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressGorse Cottage
17 Main Street
Craigie
Ayrshire
KA1 5LY
Scotland
Director NameMr Gerald David Lindsay
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2000(37 years, 8 months after company formation)
Appointment Duration23 years, 5 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameMs Ruth Dorman
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2014(51 years, 4 months after company formation)
Appointment Duration9 years, 10 months
RoleChief Executive
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameMr Christopher McMail
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2019(56 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameMr James William McIntyre
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2019(56 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleBank Manager
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameDr Robert Morris Reekie
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2020(56 years, 11 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameMrs Lisa Cravens Neilson
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2021(58 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleFinancial Director
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameMr Stephen Croke
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2022(59 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleIT Professional
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameMs Coral Isabel McIntosh
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2023(60 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks
RoleChief Officer
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameMs Suzanne Reid
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2024(61 years, 1 month after company formation)
Appointment Duration2 weeks, 6 days
RoleCivil Servant
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameJames Bruce
NationalityBritish
StatusResigned
Appointed30 November 1988(25 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 June 1991)
RoleArea Community Education Officer
Correspondence Address12 Bellevale Avenue
Ayr
Ayrshire
KA7 2RP
Scotland
Director NameMiss Janet Dunlop Gallacher
NationalityBritish
StatusResigned
Appointed30 November 1988(25 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 March 1991)
RoleSolicitor
Correspondence Address59 Fullarton Crescent
Troon
Ayrshire
KA10 6LL
Scotland
Director NameRalph Edwin Johnston
Date of BirthSeptember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1988(25 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 November 1990)
RoleRetired
Correspondence Address86 Doonfoot Road
Ayr
Ayrshire
KA7 4DP
Scotland
Secretary NameDavid Graham Girdwood
NationalityBritish
StatusResigned
Appointed30 November 1988(25 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 1993)
RoleCompany Director
Correspondence Address21 Robsland Avenue
Ayr
Ayrshire
KA7 2RW
Scotland
Director NameDavid Sim Aitchison
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1990(27 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 October 1993)
RoleCompany Director
Correspondence Address34 Cloverhill
Ayr
Ayrshire
KA7 3NJ
Scotland
Director NameDr Charles Amartey Aryiku
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1990(27 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 22 November 1995)
RoleConsultant Psychiatrist
Country of ResidenceScotland
Correspondence Address17 Bellevue Road
Ayr
Ayrshire
KA7 2SA
Scotland
Director NamePeter Fisher
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(28 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 25 June 1997)
RolePersonnel
Correspondence Address11 Ardayre Road
Prestwick
Ayrshire
KA9 1QL
Scotland
Director NameAdam Currie
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(29 years, 3 months after company formation)
Appointment Duration30 years, 1 month (resigned 09 July 2022)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameDerrick Macallister
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(29 years, 3 months after company formation)
Appointment Duration27 years (resigned 26 June 2019)
RoleRetired
Country of ResidenceBritain
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Secretary NameArchibald Lyall Millar
NationalityBritish
StatusResigned
Appointed29 January 1993(29 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 June 1997)
RoleCompany Director
Correspondence Address25 Abbots Way
Doonfoot
Ayr
Ayrshire
KA7 4EZ
Scotland
Director NameIan Dougall
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1994(31 years after company formation)
Appointment Duration1 year, 1 month (resigned 26 April 1995)
RoleHorticultural Consultant
Correspondence Address85 Main Street
Ochiltree
Cumnock
Ayrshire
KA18 2PE
Scotland
Director NameAlison Margaret Jones
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1995(32 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 June 2000)
RoleConsultant Psychiatrist
Correspondence Address25 Quadrant Road
Glasgow
Lanarkshire
G43 2QP
Scotland
Director NameAlastair Robert Ross Chisholm
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1996(33 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 20 October 2005)
RoleCompany Director
Correspondence Address13 Strathmore Avenue
Kirriemuir
Angus
DD8 4DJ
Scotland
Director NameRev Gordon Boyd Fyfe
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1997(34 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 May 1999)
RoleMinister Of Religion
Correspondence Address15c Mariners Wharf
North Harbour Street
Ayr
South Ayrshire
KA8 8AA
Scotland
Secretary NameRobert Alastair McKie
NationalityBritish
StatusResigned
Appointed25 June 1997(34 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 April 2000)
RoleCompany Director
Correspondence Address14 Doonholm Road
Alloway
Ayrshire
KA7 4QQ
Scotland
Director NameThomas Aitken Lorimer
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1998(35 years, 4 months after company formation)
Appointment Duration13 years, 6 months (resigned 06 January 2012)
RoleCharity Chief Ecexutive
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameWilliam Noel Anderson
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2000(37 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 August 2002)
RoleBank Manager
Country of ResidenceScotland
Correspondence Address10 Redhill Road
Cumbernauld
Glasgow
G68 9AS
Scotland
Director NameMr Thomas Pirrie McClements
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2003(40 years after company formation)
Appointment Duration17 years, 9 months (resigned 09 December 2020)
RoleRetired
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameJohn Maxwell Calder
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2003(40 years, 2 months after company formation)
Appointment Duration16 years, 9 months (resigned 29 January 2020)
RoleChartered Quantity Surveyor
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameMr Alan James Gillespie
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2004(41 years, 2 months after company formation)
Appointment Duration13 years, 2 months (resigned 28 June 2017)
RoleShopkeeper
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameThomas Mair
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(44 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 2012)
RoleRetired
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameMr Gordon Ross Macfadyen
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(44 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 23 April 2012)
RoleMedia Director
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameMs Rhona Gibson Brown
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(44 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 23 January 2013)
RoleBanker
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameMr Alastair Hearton Dewar
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2014(51 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 15 December 2021)
RoleBank Relationship Director
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameMrs Lorna Kathryn Mary Gibson
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2018(55 years, 4 months after company formation)
Appointment Duration3 years (resigned 30 June 2021)
RoleStrategic Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameMr Robert Stevenson Dow
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2018(55 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 March 2024)
RoleChemical Engineering Management
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
Director NameMr David Graeme Chalmers
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2019(56 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 April 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland

Contact

Websitehansel.org.uk
Email address[email protected]
Telephone01563 830340
Telephone regionKilmarnock

Location

Registered AddressBroadmeadows
Symington
Ayrshire
KA1 5PU
Scotland
ConstituencyCentral Ayrshire
WardKyle
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£10,122,940
Net Worth£6,025,634
Cash£1,024,330
Current Liabilities£608,715

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return14 November 2023 (5 months ago)
Next Return Due28 November 2024 (7 months, 2 weeks from now)

Charges

21 April 2004Delivered 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 1996Delivered 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

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