Glasgow Print Studio Limited

Company Name	Glasgow Print Studio Limited
Company Status	Active
Company Number	SC052387
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 February 1973(51 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Isabel Catriona McNeil-Watson
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(42 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Fundraiser
Country of Residence	Scotland
Correspondence Address	103 Trongate Glasgow Lanarkshire G1 5HD Scotland

Director Name	Mr Richard William George Pears
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(43 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	103 Trongate Glasgow Lanarkshire G1 5HD Scotland

Director Name	Mr Liam McMunnigal
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(43 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Flat 0/2, 97 Fotheringay Road Glasgow G41 4LH Scotland

Director Name	Mr Christopher John Main
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(43 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Procurement Operations Manager
Country of Residence	United Kingdom
Correspondence Address	103 Trongate Glasgow Lanarkshire G1 5HD Scotland

Secretary Name	Mr Liam McMunnigal
Status	Current
Appointed	02 November 2016(43 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Flat 0/2, 97 Fotheringay Road Glasgow G41 4LH Scotland

Director Name	Mr Adrian Ryszard Wiszniewski
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 December 2016(43 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Artist
Country of Residence	Scotland
Correspondence Address	103 Trongate Glasgow Lanarkshire G1 5HD Scotland

Director Name	Robert Edward Mackintosh Davidson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 1992)
Role	Solicitor
Correspondence Address	210 Drymen Road Bearsden Glasgow Lanarkshire G61 3RW Scotland

Director Name	Brenda Graham
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1990)
Role	Recruitment Consultant
Correspondence Address	47 Hillhead Street Glasgow Lanarkshire G12 8QA Scotland

Director Name	Paul Barclay Dowds
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 0/3, 6 Kingsborough Gate Glasgow G12 9JZ Scotland

Director Name	Roger Farnham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 11 September 2012)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	11 Kelvin Drive Glasgow G20 8QG Scotland

Secretary Name	Robert Edward Mackintosh Davidson
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 1992)
Role	Company Director
Correspondence Address	210 Drymen Road Bearsden Glasgow Lanarkshire G61 3RW Scotland

Director Name	Timothy Elliot Raphael Jacobs
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 1991)
Role	Company Director
Correspondence Address	20 Hillcrest Drive Newton Mearns Glasgow Lanarkshire G77 5HH Scotland

Director Name	Mark Greer
Nationality	British
Status	Resigned
Appointed	31 December 1989(16 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 1991)
Role	Art Dealer
Correspondence Address	330 Cumbernauld Road Dennistoun Glasgow Lanarkshire G31 3LZ Scotland

Director Name	David Boyle
Nationality	British
Status	Resigned
Appointed	31 December 1989(16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 1991)
Role	Computer Consultant
Correspondence Address	20 Greenways Court Paisley Renfrewshire PA2 9HH Scotland

Director Name	David Davies
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 September 1993)
Role	Artist/Part Time Lecturer
Correspondence Address	6 Niddrie Square Glasgow Lanarkshire G42 8QE Scotland

Director Name	John Ferry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(18 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 January 1992)
Role	Artist
Correspondence Address	81 Meadowpark Street Dennistoun Glasgow Lanarkshire G31 2SH Scotland

Director Name	Christine Ironside
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 1994)
Role	Part-Time Lecturer
Correspondence Address	5 Kirklee Quadrant Glasgow G12 0TR Scotland

Director Name	Ashley Cook
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(20 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Artist/Lecturer
Correspondence Address	18 Melville Street Glasgow G41 2LW Scotland

Secretary Name	Roger Farnham
Nationality	British
Status	Resigned
Appointed	15 April 1993(20 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 08 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Kelvin Drive Glasgow G20 8QG Scotland

Director Name	Jillian Booth
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 1996)
Role	Artist
Correspondence Address	235 Berkeley Street Glasgow G3 7HH Scotland

Director Name	Paul Cassidy
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(24 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 May 2003)
Role	Teacher
Correspondence Address	45 Fotheringay Road Glasgow G41 4NN Scotland

Director Name	Jean Anderson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(24 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 September 2005)
Role	Purchasing Manager
Correspondence Address	40 Polnoon Street Eaglesham Glasgow G76 0BB Scotland

Director Name	John Ferry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(25 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2002)
Role	Arts
Correspondence Address	20 Finlay Drive Dennistoun Glasgow G31 2QU Scotland

Director Name	Margaret Lorraine Ferguson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(26 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 November 2003)
Role	Retail Manager
Correspondence Address	Myreton 4 Clarendon Place Stirling Stirlingshire FK8 2QW Scotland

Director Name	Helen Fay
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(29 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 February 2010)
Role	Artist
Country of Residence	Scotland
Correspondence Address	Flat 3/1 9 Kilbride Terrace G5 0JD Scotland

Director Name	Hetty Haxworth
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(29 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 June 2008)
Role	Artist
Correspondence Address	Flat 7/R, 84 Sanda Street North Kelvinside Glasgow G20 8PS Scotland

Director Name	Paul Barclay Dowds
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(31 years after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 0/3, 6 Kingsborough Gate Glasgow G12 9JZ Scotland

Director Name	Alistair Muir Campbell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(32 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Weymouth Drive Glasgow G12 0LX Scotland

Director Name	Jo Ganter
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(36 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 November 2016)
Role	Artist/Lecturer
Country of Residence	Scotland
Correspondence Address	3/1 68 Murano Street Glasgow G20 7RX Scotland

Director Name	Jill Brown
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(37 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Banavie Road Glasgow G11 5AW Scotland

Director Name	Miss Cristina Chimenti
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 October 2011(38 years, 7 months after company formation)
Appointment Duration	6 years (resigned 11 October 2017)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	3/2 23 Belhaven Terrace West Glasgow G12 0UL Scotland

Secretary Name	Jill Brown
Status	Resigned
Appointed	08 November 2011(38 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 November 2016)
Role	Company Director
Correspondence Address	103 Trongate Glasgow Lanarkshire G1 5HD Scotland

Director Name	Mr John Ferry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(41 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 June 2016)
Role	Museum Digital Manager
Country of Residence	Scotland
Correspondence Address	103 Trongate Glasgow Lanarkshire G1 5HD Scotland

Director Name	Ms Lorna Anne Callery-Sithole
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(43 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 2018)
Role	Learning Centre Manager
Country of Residence	Scotland
Correspondence Address	103 Trongate Glasgow Lanarkshire G1 5HD Scotland

Director Name	Miss Rachel Duckhouse
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(43 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 October 2020)
Role	Visual Artist
Country of Residence	Scotland
Correspondence Address	103 Trongate Glasgow Lanarkshire G1 5HD Scotland

Contact

Website	glasgowprintstudio.co.uk
Email address	[email protected]
Telephone	0141 5520704
Telephone region	Glasgow

Location

Registered Address	103 Trongate Glasgow Lanarkshire G1 5HD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£657,375
Net Worth	£141,454
Cash	£23,386
Current Liabilities	£139,160

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

1 December 1988	Delivered on: 8 December 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

Filing History

22 January 2021	Termination of appointment of Rachel Duckhouse as a director on 6 October 2020 (1 page)
22 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 January 2021	Termination of appointment of Bronwen Sleigh as a director on 6 October 2020 (1 page)
22 January 2021	Termination of appointment of Lorna Anne Callery-Sithole as a director on 7 November 2018 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 October 2019	Full accounts made up to 31 March 2019 (29 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2019	Termination of appointment of Fiona Wilson as a director on 10 October 2017 (1 page)
3 January 2019	Termination of appointment of Cristina Chimenti as a director on 11 October 2017 (1 page)
15 October 2018	Full accounts made up to 31 March 2018 (30 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 November 2017	Full accounts made up to 31 March 2017 (27 pages)
3 November 2017	Full accounts made up to 31 March 2017 (27 pages)
30 June 2017	Termination of appointment of Carolyn Rae as a director on 15 March 2017 (1 page)
30 June 2017	Termination of appointment of Carolyn Rae as a director on 15 March 2017 (1 page)
30 June 2017	Termination of appointment of David Shanks as a director on 13 June 2017 (1 page)
30 June 2017	Termination of appointment of David Shanks as a director on 13 June 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
6 January 2017	Appointment of Mr David Shanks as a director on 7 December 2016 (2 pages)
6 January 2017	Termination of appointment of Jill Brown as a secretary on 2 November 2016 (1 page)
6 January 2017	Appointment of Mr David Shanks as a director on 7 December 2016 (2 pages)
6 January 2017	Termination of appointment of John Ferry as a director on 17 June 2016 (1 page)
6 January 2017	Appointment of Miss Rachel Duckhouse as a director on 7 September 2016 (2 pages)
6 January 2017	Termination of appointment of John Ferry as a director on 17 June 2016 (1 page)
6 January 2017	Appointment of Ms Lorna Anne Callery-Sithole as a director on 7 September 2016 (2 pages)
6 January 2017	Appointment of Miss Rachel Duckhouse as a director on 7 September 2016 (2 pages)
6 January 2017	Termination of appointment of David Shanks as a director on 16 May 2016 (1 page)
6 January 2017	Termination of appointment of Gregor Mcfarlane Smith as a director on 25 May 2016 (1 page)
6 January 2017	Appointment of Mr Liam Mcmunnigal as a secretary on 2 November 2016 (2 pages)
6 January 2017	Appointment of Ms Fiona Wilson as a director on 20 June 2016 (2 pages)
6 January 2017	Termination of appointment of Jill Brown as a director on 2 November 2016 (1 page)
6 January 2017	Appointment of Mr Christopher John Main as a director on 7 September 2016 (2 pages)
6 January 2017	Appointment of Mr Liam Mcmunnigal as a director on 7 September 2016 (2 pages)
6 January 2017	Appointment of Mr Christopher John Main as a director on 7 September 2016 (2 pages)
6 January 2017	Appointment of Mr Liam Mcmunnigal as a director on 7 September 2016 (2 pages)
6 January 2017	Appointment of Mr Liam Mcmunnigal as a secretary on 2 November 2016 (2 pages)
6 January 2017	Termination of appointment of Gregor Mcfarlane Smith as a director on 25 May 2016 (1 page)
6 January 2017	Appointment of Mr Adrian Wiszniewski as a director on 7 December 2016 (2 pages)
6 January 2017	Termination of appointment of Jo Ganter as a director on 2 November 2016 (1 page)
6 January 2017	Termination of appointment of Jill Brown as a secretary on 2 November 2016 (1 page)
6 January 2017	Termination of appointment of David Shanks as a director on 16 May 2016 (1 page)
6 January 2017	Appointment of Mr Christopher John Main as a director (2 pages)
6 January 2017	Appointment of Ms Fiona Wilson as a director on 20 June 2016 (2 pages)
6 January 2017	Appointment of Miss Bronwen Sleigh as a director on 7 September 2016 (2 pages)
6 January 2017	Termination of appointment of Jill Brown as a director on 2 November 2016 (1 page)
6 January 2017	Appointment of Mr Richard William George Pears as a director on 7 September 2016 (2 pages)
6 January 2017	Appointment of Miss Bronwen Sleigh as a director on 7 September 2016 (2 pages)
6 January 2017	Appointment of Mr Adrian Wiszniewski as a director on 7 December 2016 (2 pages)
6 January 2017	Appointment of Ms Lorna Anne Callery-Sithole as a director on 7 September 2016 (2 pages)
6 January 2017	Appointment of Mr Richard William George Pears as a director on 7 September 2016 (2 pages)
6 January 2017	Termination of appointment of Jo Ganter as a director on 2 November 2016 (1 page)
6 January 2017	Appointment of Mr Christopher John Main as a director (2 pages)
14 November 2016	Full accounts made up to 31 March 2016 (27 pages)
14 November 2016	Full accounts made up to 31 March 2016 (27 pages)
12 February 2016	Annual return made up to 31 December 2015 no member list (9 pages)
12 February 2016	Termination of appointment of Joyce Leitch as a director on 21 October 2015 (1 page)
12 February 2016	Termination of appointment of Pamela Robertson as a director on 21 October 2015 (1 page)
12 February 2016	Termination of appointment of Joyce Leitch as a director on 21 October 2015 (1 page)
12 February 2016	Appointment of Ms Isabel Catriona Mcneil-Watson as a director on 21 October 2015 (2 pages)
12 February 2016	Termination of appointment of Pamela Robertson as a director on 21 October 2015 (1 page)
12 February 2016	Appointment of Ms Isabel Catriona Mcneil-Watson as a director on 21 October 2015 (2 pages)
12 February 2016	Annual return made up to 31 December 2015 no member list (9 pages)
29 November 2015	Full accounts made up to 31 March 2015 (22 pages)
29 November 2015	Full accounts made up to 31 March 2015 (22 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (10 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (10 pages)
7 November 2014	Appointment of Mr John Ferry as a director on 1 October 2014 (2 pages)
7 November 2014	Appointment of Mr John Ferry as a director on 1 October 2014 (2 pages)
7 November 2014	Appointment of Mr John Ferry as a director on 1 October 2014 (2 pages)
6 November 2014	Appointment of Ms Carolyn Rae as a director on 1 October 2014 (2 pages)
6 November 2014	Appointment of Ms Carolyn Rae as a director on 1 October 2014 (2 pages)
6 November 2014	Appointment of Ms Carolyn Rae as a director on 1 October 2014 (2 pages)
1 September 2014	Full accounts made up to 31 March 2014 (21 pages)
1 September 2014	Full accounts made up to 31 March 2014 (21 pages)
16 January 2014	Director's details changed for Ms Pamela Robertson on 30 December 2013 (2 pages)
16 January 2014	Director's details changed for Jill Brown on 30 December 2013 (2 pages)
16 January 2014	Termination of appointment of Murdo Macleod as a director (1 page)
16 January 2014	Termination of appointment of James Murphy as a director (1 page)
16 January 2014	Director's details changed for Miss Cristina Chimenti on 30 December 2013 (2 pages)
16 January 2014	Director's details changed for Ms Pamela Robertson on 30 December 2013 (2 pages)
16 January 2014	Annual return made up to 31 December 2013 no member list (8 pages)
16 January 2014	Termination of appointment of Murdo Macleod as a director (1 page)
16 January 2014	Termination of appointment of James Murphy as a director (1 page)
16 January 2014	Annual return made up to 31 December 2013 no member list (8 pages)
16 January 2014	Director's details changed for Jill Brown on 30 December 2013 (2 pages)
16 January 2014	Director's details changed for Miss Cristina Chimenti on 30 December 2013 (2 pages)
2 December 2013	Full accounts made up to 31 March 2013 (19 pages)
2 December 2013	Full accounts made up to 31 March 2013 (19 pages)
18 March 2013	Termination of appointment of Christopher Sharratt as a director (1 page)
18 March 2013	Termination of appointment of Christopher Sharratt as a director (1 page)
29 January 2013	Appointment of Ms Pamela Robertson as a director (2 pages)
29 January 2013	Annual return made up to 31 December 2012 no member list (11 pages)
29 January 2013	Termination of appointment of David Palmer as a director (1 page)
29 January 2013	Termination of appointment of Roger Farnham as a director (1 page)
29 January 2013	Appointment of Mr Gregor Mcfarlane Smith as a director (2 pages)
29 January 2013	Annual return made up to 31 December 2012 no member list (11 pages)
29 January 2013	Termination of appointment of Roger Farnham as a director (1 page)
29 January 2013	Appointment of Mr James Murphy as a director (2 pages)
29 January 2013	Appointment of Mr Gregor Mcfarlane Smith as a director (2 pages)
29 January 2013	Appointment of Mr David Shanks as a director (2 pages)
29 January 2013	Termination of appointment of David Palmer as a director (1 page)
29 January 2013	Appointment of Mr David Shanks as a director (2 pages)
29 January 2013	Termination of appointment of Philip Reeves as a director (1 page)
29 January 2013	Termination of appointment of Philip Reeves as a director (1 page)
29 January 2013	Appointment of Mr James Murphy as a director (2 pages)
29 January 2013	Appointment of Ms Pamela Robertson as a director (2 pages)
18 September 2012	Full accounts made up to 31 March 2012 (20 pages)
18 September 2012	Full accounts made up to 31 March 2012 (20 pages)
21 August 2012	Termination of appointment of Christopher Purslow as a director (1 page)
21 August 2012	Termination of appointment of Alistair Campbell as a director (1 page)
21 August 2012	Appointment of Jill Brown as a secretary (1 page)
21 August 2012	Termination of appointment of Christopher Purslow as a director (1 page)
21 August 2012	Termination of appointment of Roger Farnham as a secretary (1 page)
21 August 2012	Termination of appointment of Roger Farnham as a secretary (1 page)
21 August 2012	Termination of appointment of Alistair Campbell as a director (1 page)
21 August 2012	Appointment of Jill Brown as a secretary (1 page)
4 January 2012	Annual return made up to 31 December 2011 no member list (13 pages)
4 January 2012	Annual return made up to 31 December 2011 no member list (13 pages)
11 November 2011	Full accounts made up to 31 March 2011 (19 pages)
11 November 2011	Full accounts made up to 31 March 2011 (19 pages)
9 November 2011	Appointment of Miss Cristina Chimenti as a director (3 pages)
9 November 2011	Appointment of Miss Cristina Chimenti as a director (3 pages)
3 June 2011	Appointment of Mr Christopher James Sharratt as a director (2 pages)
3 June 2011	Appointment of Mr Christopher James Sharratt as a director (2 pages)
7 January 2011	Annual return made up to 31 December 2010 no member list (11 pages)
7 January 2011	Annual return made up to 31 December 2010 no member list (11 pages)
3 December 2010	Full accounts made up to 31 March 2010 (18 pages)
3 December 2010	Full accounts made up to 31 March 2010 (18 pages)
13 August 2010	Appointment of Jill Brown as a director (3 pages)
13 August 2010	Termination of appointment of Helen Fay as a director (2 pages)
13 August 2010	Appointment of Jo Ganter as a director (3 pages)
13 August 2010	Appointment of Jo Ganter as a director (3 pages)
13 August 2010	Appointment of Jill Brown as a director (3 pages)
13 August 2010	Termination of appointment of Helen Fay as a director (2 pages)
23 April 2010	Director's details changed for Christopher George Purslow on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Philip Reeves on 31 December 2009 (2 pages)
23 April 2010	Director's details changed for Christopher George Purslow on 31 December 2009 (2 pages)
23 April 2010	Director's details changed for Christopher George Purslow on 23 April 2010 (2 pages)
23 April 2010	Appointment of Mr Murdo Macleod as a director (2 pages)
23 April 2010	Annual return made up to 31 December 2009 no member list (6 pages)
23 April 2010	Director's details changed for Christopher George Purslow on 31 December 2009 (2 pages)
23 April 2010	Director's details changed for David Palmer on 31 December 2009 (2 pages)
23 April 2010	Director's details changed for Philip Reeves on 31 December 2009 (2 pages)
23 April 2010	Appointment of Mrs Joyce Leitch as a director (2 pages)
23 April 2010	Annual return made up to 31 December 2009 no member list (6 pages)
23 April 2010	Director's details changed for Roger Farnham on 31 December 2009 (2 pages)
23 April 2010	Appointment of Mrs Joyce Leitch as a director (2 pages)
23 April 2010	Appointment of Mr Murdo Macleod as a director (2 pages)
23 April 2010	Director's details changed for Roger Farnham on 31 December 2009 (2 pages)
23 April 2010	Director's details changed for David Palmer on 31 December 2009 (2 pages)
23 April 2010	Director's details changed for Helen Fay on 31 December 2009 (2 pages)
23 April 2010	Director's details changed for Helen Fay on 31 December 2009 (2 pages)
28 January 2010	Full accounts made up to 31 March 2009 (16 pages)
28 January 2010	Full accounts made up to 31 March 2009 (16 pages)
31 December 2009	Registered office address changed from 48 King Street Glasgow G1 5QT on 31 December 2009 (2 pages)
31 December 2009	Registered office address changed from 48 King Street Glasgow G1 5QT on 31 December 2009 (2 pages)
4 February 2009	Full accounts made up to 31 March 2008 (18 pages)
4 February 2009	Full accounts made up to 31 March 2008 (18 pages)
27 January 2009	Appointment terminate, director hetty haxworth logged form (1 page)
27 January 2009	Appointment terminate, director hetty haxworth logged form (1 page)
22 January 2009	Annual return made up to 31/12/08 (4 pages)
22 January 2009	Annual return made up to 31/12/08 (4 pages)
22 January 2009	Appointment terminated director hetty haxworth (1 page)
22 January 2009	Appointment terminated director hetty haxworth (1 page)
16 May 2008	Annual return made up to 31/12/07 (4 pages)
16 May 2008	Annual return made up to 31/12/07 (4 pages)
15 May 2008	Director's change of particulars / helen fay / 19/02/2008 (1 page)
15 May 2008	Director's change of particulars / helen fay / 19/02/2008 (1 page)
27 November 2007	Full accounts made up to 31 March 2007 (19 pages)
27 November 2007	Full accounts made up to 31 March 2007 (19 pages)
13 February 2007	Annual return made up to 31/12/06 (6 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	Annual return made up to 31/12/06 (6 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
19 December 2006	Full accounts made up to 31 March 2006 (17 pages)
19 December 2006	Full accounts made up to 31 March 2006 (17 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 22 king street glasgow G1 5QP (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 22 king street glasgow G1 5QP (1 page)
27 January 2006	Annual return made up to 31/12/05 363(288) ‐ Director resigned (8 pages)
27 January 2006	Annual return made up to 31/12/05 363(288) ‐ Director resigned (8 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
13 December 2005	Full accounts made up to 31 March 2005 (17 pages)
13 December 2005	Full accounts made up to 31 March 2005 (17 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
26 January 2005	Annual return made up to 31/12/04 (9 pages)
26 January 2005	Annual return made up to 31/12/04 (9 pages)
15 November 2004	Full accounts made up to 31 March 2004 (17 pages)
15 November 2004	Full accounts made up to 31 March 2004 (17 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
8 March 2004	Annual return made up to 31/12/03 (8 pages)
8 March 2004	Annual return made up to 31/12/03 (8 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
5 February 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 February 2003	New director appointed (1 page)
5 February 2003	New director appointed (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (7 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
19 February 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (7 pages)
19 February 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (7 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Annual return made up to 31/12/99 363(288) ‐ Director resigned (6 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Annual return made up to 31/12/99 363(288) ‐ Director resigned (6 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (3 pages)
24 March 2000	New director appointed (3 pages)
14 October 1999	Full accounts made up to 31 March 1999 (11 pages)
14 October 1999	Full accounts made up to 31 March 1999 (11 pages)
22 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (6 pages)
22 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (6 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
19 January 1999	Full accounts made up to 31 March 1998 (11 pages)
19 January 1999	Full accounts made up to 31 March 1998 (11 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (8 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (8 pages)
3 November 1997	Full accounts made up to 31 March 1997 (11 pages)
3 November 1997	Full accounts made up to 31 March 1997 (11 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 April 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
12 September 1996	Full accounts made up to 31 March 1996 (10 pages)
12 September 1996	Full accounts made up to 31 March 1996 (10 pages)
12 February 1996	Annual return made up to 31/12/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 February 1996	Annual return made up to 31/12/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 September 1995	Full accounts made up to 31 March 1995 (10 pages)
12 September 1995	Full accounts made up to 31 March 1995 (10 pages)

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