Company NameScottish Baroque Ensemble Limited
Company StatusActive
Company NumberSC075443
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 July 1981(42 years, 10 months ago)

Business Activity

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

Directors

Director NameJonathan Morton
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2004(23 years, 5 months after company formation)
Appointment Duration19 years, 4 months
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address44 Chapel Street
Woodbridge
Suffolk
IP12 4NF
Director NameMr Jeffrey John Fergus
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(31 years, 5 months after company formation)
Appointment Duration11 years, 4 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address350 Sauchiehall Street
Centre For Contemporary Arts
Glasgow
G2 3JD
Scotland
Director NameMrs Laura Jane Ghiro
Date of BirthApril 1970 (Born 54 years ago)
NationalityScottish
StatusCurrent
Appointed04 December 2012(31 years, 5 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address45 First Avenue
Netherlee
Glasgow
G44 3UA
Scotland
Director NameMs Samantha Catherine Barber
Date of BirthOctober 1969 (Born 54 years ago)
NationalityScottish
StatusCurrent
Appointed20 February 2013(31 years, 8 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Villa Road
South Queensferry
EH30 9RF
Scotland
Director NameMs Rachel Gwyon
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2013(32 years, 3 months after company formation)
Appointment Duration10 years, 7 months
RoleCivil Servant
Country of ResidenceScotland
Correspondence Address350 Sauchiehall Street
Glasgow
G2 3JD
Scotland
Director NameLesley Paterson
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2013(32 years, 3 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address0/1, 4 Queens Gardens
Glasgow
G12 9DG
Scotland
Director NameMr Neil Joseph Kelly
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2015(33 years, 11 months after company formation)
Appointment Duration8 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address30 Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameMr Nicolas Gleb Thomas Anthony ŽEkulin
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish,Canadian
StatusCurrent
Appointed24 August 2015(34 years, 2 months after company formation)
Appointment Duration8 years, 8 months
RoleHead Of Artistic Planning
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Conservatoire Of Scotland 100 Renfrew Street
Glasgow
G2 3DB
Scotland
Director NameStella Helen Morse
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2016(34 years, 8 months after company formation)
Appointment Duration8 years, 1 month
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address350 Sauchiehall Street
Glasgow
G2 3JD
Scotland
Director NameMs Lesley Fiona Watt
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2016(34 years, 8 months after company formation)
Appointment Duration8 years, 1 month
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address350 Sauchiehall Street
Glasgow
G2 3JD
Scotland
Director NameMr Andrew Berridge
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2016(35 years, 5 months after company formation)
Appointment Duration7 years, 4 months
RoleMusician
Country of ResidenceScotland
Correspondence Address350 Sauchiehall Street
Glasgow
G2 3JD
Scotland
Director NameMr Tom Anderson Service
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2018(37 years, 5 months after company formation)
Appointment Duration5 years, 4 months
RoleWriter/Broadcaster
Country of ResidenceEngland
Correspondence AddressCca 350 Sauchiehall Street
Glasgow
G2 3JD
Scotland
Director NameJames Douglas Dean McAulay
Date of BirthSeptember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2020(39 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address350 Sauchiehall Street
Centre For Contemporary Arts
Glasgow
Scotland
Director NameMs Morag Helen Burnett
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2020(39 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleConsultant
Country of ResidenceScotland
Correspondence Address350 Sauchiehall Street
Centre For Contemporary Arts
Glasgow
G2 3JD
Scotland
Secretary NameMacroberts Corporate Services Limited (Corporation)
StatusCurrent
Appointed01 May 2008(26 years, 10 months after company formation)
Appointment Duration15 years, 12 months
Correspondence AddressCapella Building (Tenth Floor) 60 York Street
Glasgow
G2 8JX
Scotland
Director NameAndrew Trevor Brown
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1988(7 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 16 April 1993)
RoleMusician
Correspondence Address6 Hamilton Road
Twickenham
Middlesex
TW2 6SN
Director NameRichard Alan Stuart Alexander
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1988(7 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 May 1992)
RoleMember Of Edinburgh District Council
Correspondence Address32 Marlborough Street
Edinburgh
Midlothian
EH15 2BG
Scotland
Director NameDavid Adam Bowman
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1988(7 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 09 August 1989)
RoleCompany Director
Correspondence Address2 Orchard Brae
Edinburgh
Midlothian
EH4 1NY
Scotland
Director NameHugh Hall Campbell
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1988(7 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 March 1994)
RoleAdvocate
Correspondence Address12 Ainslie Place
Edinburgh
Midlothian
EH3 6AS
Scotland
Secretary NameHumphrey Macaulay Holmes
NationalityBritish
StatusResigned
Appointed25 December 1988(7 years, 5 months after company formation)
Appointment Duration11 years, 8 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Dean Street
Edinburgh
Midlothian
EH4 1LN
Scotland
Director NameMichael James Baird
NationalityBritish
StatusResigned
Appointed09 February 1989(7 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 November 1990)
RoleScientific Officer
Correspondence Address10 Harrison Road
Edinburgh
Midlothian
EH11 1EG
Scotland
Director NameNiall Brown
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1992(10 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 July 1993)
RoleMusician
Correspondence AddressAncien Stand 16
Ch 1820 Montreux
Foreign
Director NamePatrick Edward Bruce Chalmers
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(13 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 January 2002)
RoleRetired
Correspondence AddressCorblelack
Logie Coldstone
Aboyne
Aberdeenshire
AB34 5PR
Scotland
Director NameEdmund Rory Walter Coxon
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(13 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 October 2000)
RoleMusician
Correspondence Address67a Lauriston Road
London
E9 7HA
Director NameMr David Honeyman Brown
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1996(14 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 May 1999)
RoleEducation
Country of ResidenceScotland
Correspondence Address28 Whitehill Street
Newcraighall
Musselburgh
Midlothian
EH21 8RA
Scotland
Director NameMrs Elizabeth Anne Cameron
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(17 years, 9 months after company formation)
Appointment Duration17 years, 7 months (resigned 21 November 2016)
RoleLecturer
Country of ResidenceScotland
Correspondence Address122 Earlbank Avenue
Glasgow
Lanarkshire
G14 9EA
Scotland
Director NameMarjory Donaldson Dougal
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2000(18 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 17 December 2004)
RoleOrchestral Administrator
Country of ResidenceScotland
Correspondence Address92 St Albans Road
Edinburgh
EH9 2PG
Scotland
Director NameDiane Clark
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(19 years, 4 months after company formation)
Appointment Duration16 years, 1 month (resigned 02 December 2016)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address5 Lyme Park
Chinley
High Peak
Derbyshire
SK23 6AG
Director NameSheila Gillian Colvin
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2002(20 years, 8 months after company formation)
Appointment Duration10 years, 8 months (resigned 04 December 2012)
RoleArts Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3a Oxford Terrace
Edinburgh
Midlothian
EH4 1PX
Scotland
Director NameMr Bob Downes
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(21 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 02 November 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Cleveden Road
Kelvinside
Glasgow
G12 0PQ
Scotland
Director NameCheryl Crockett
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2003(22 years, 5 months after company formation)
Appointment Duration8 years, 12 months (resigned 04 December 2012)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address49 Main Street
Thornhill
Stirling
FK8 3PJ
Scotland
Director NameMs Clare English
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2004(22 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 January 2008)
RoleJournalist
Country of ResidenceScotland
Correspondence Address23 Cleveden Road
Glasgow
G12 0PQ
Scotland
Director NameMr Ian Dickson
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2004(22 years, 11 months after company formation)
Appointment Duration10 years, 8 months (resigned 18 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnderley 19 Baldernock Road
Milngavie
Glasgow
G62 8DU
Scotland
Director NameRobert Andrew Fleming
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2009(28 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 December 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Doocot Road
St. Andrews
Fife
KY16 8QP
Scotland
Secretary NameMartin Aitken & Co (Corporation)
StatusResigned
Appointed15 September 2000(19 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 26 January 2007)
Correspondence AddressCaledonia House
89 Seaward Street
Glasgow
G41 1HJ
Scotland
Secretary NameMacroberts (Corporation)
StatusResigned
Appointed23 January 2006(24 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 May 2008)
Correspondence Address152 Bath Street
Glasgow
G2 4TB
Scotland

Contact

Websitescottishensemble.co.uk
Email address[email protected]
Telephone01387 254209
Telephone regionDumfries

Location

Registered Address350 Sauchiehall Street
Centre For Contemporary Arts
Glasgow
G2 3JD
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches3 other UK companies use this postal address

Financials

Year2013
Turnover£626,521
Net Worth£277,168
Cash£185,117
Current Liabilities£64,990

Accounts

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

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
10 November 2023Termination of appointment of James Douglas Dean Mcaulay as a director on 9 November 2023 (1 page)
10 November 2023Termination of appointment of Jeffrey John Fergus as a director on 9 November 2023 (1 page)
10 November 2023Director's details changed for Dame Seona Elizabeth Reid on 9 November 2023 (2 pages)
10 November 2023Appointment of Mr Jarmo Eskelinen as a director on 9 November 2023 (2 pages)
18 October 2023Accounts for a small company made up to 31 March 2023 (35 pages)
13 September 2023Appointment of Dame Seona Elizabeth Reid as a director on 22 August 2023 (2 pages)
15 June 2023Termination of appointment of William Mccall as a director on 14 June 2023 (1 page)
6 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 November 2022Termination of appointment of Stella Helen Morse as a director on 1 November 2022 (1 page)
15 November 2022Accounts for a small company made up to 31 March 2022 (36 pages)
7 June 2022Appointment of Ms Diane Clark as a director on 4 May 2022 (2 pages)
25 March 2022Appointment of Nicola Gordon as a director on 15 March 2022 (2 pages)
25 March 2022Appointment of William Mccall as a director on 15 March 2022 (2 pages)
12 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 January 2022Appointment of Ms Amy Woodhouse as a director on 5 March 2021 (2 pages)
23 December 2021Termination of appointment of Laura Jane Ghiro as a director on 10 December 2021 (1 page)
23 December 2021Termination of appointment of Rachel Gwyon as a director on 10 December 2021 (1 page)
23 December 2021Termination of appointment of Samantha Catherine Barber as a director on 10 December 2021 (1 page)
23 December 2021Accounts for a small company made up to 31 March 2021 (39 pages)
10 February 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 February 2021Director's details changed for James Douglas Dean Mcauley on 10 December 2020 (2 pages)
24 December 2020Accounts for a small company made up to 31 March 2020 (39 pages)
18 December 2020Registered office address changed from Capella (10th Floor) 60 York Street Glasgow G2 8JX to 350 Sauchiehall Street Centre for Contemporary Arts Glasgow G2 3JD on 18 December 2020 (1 page)
18 December 2020Appointment of James Douglas Dean Mcauley as a director on 10 December 2020 (2 pages)
18 December 2020Termination of appointment of Lesley Paterson as a director on 10 December 2020 (1 page)
18 December 2020Appointment of Ms Morag Helen Burnett as a director on 10 December 2020 (2 pages)
13 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 December 2019Full accounts made up to 31 March 2019 (31 pages)
9 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018Appointment of Mr Tom Anderson Service as a director on 11 December 2018 (2 pages)
17 December 2018Full accounts made up to 31 March 2018 (25 pages)
31 October 2018Termination of appointment of Robert Andrew Fleming as a director on 1 December 2017 (1 page)
4 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 December 2017Termination of appointment of Andrew John Lockyer as a director on 1 December 2017 (1 page)
12 December 2017Termination of appointment of Andrew John Lockyer as a director on 1 December 2017 (1 page)
9 October 2017Full accounts made up to 31 March 2017 (23 pages)
9 October 2017Full accounts made up to 31 March 2017 (23 pages)
19 July 2017Director's details changed for Ms Rachel Gwyon on 19 July 2017 (2 pages)
19 July 2017Director's details changed for Ms Rachel Gwyon on 19 July 2017 (2 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
9 January 2017Register inspection address has been changed from C/O Scottish Ensemble Limited Cca 350 Sauchiehall Street Glasgow G2 3JD United Kingdom to Centre for Contemporary Arts 350 Sauchiehall Street Glasgow G2 3JD (1 page)
9 January 2017Termination of appointment of Elizabeth Anne Cameron as a director on 21 November 2016 (1 page)
9 January 2017Termination of appointment of Malcolm Wishart as a director on 2 December 2016 (1 page)
9 January 2017Director's details changed for Mr Nicolas Gleb Thomas Anthony Zekulin on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Mr Nicolas Gleb Thomas Anthony Zekulin on 9 January 2017 (2 pages)
9 January 2017Termination of appointment of Malcolm Wishart as a director on 2 December 2016 (1 page)
9 January 2017Termination of appointment of Elizabeth Anne Cameron as a director on 21 November 2016 (1 page)
9 January 2017Register inspection address has been changed from C/O Scottish Ensemble Limited Cca 350 Sauchiehall Street Glasgow G2 3JD United Kingdom to Centre for Contemporary Arts 350 Sauchiehall Street Glasgow G2 3JD (1 page)
15 December 2016Termination of appointment of Diane Clark as a director on 2 December 2016 (1 page)
15 December 2016Termination of appointment of Diane Clark as a director on 2 December 2016 (1 page)
15 December 2016Appointment of Mr Andrew Berridge as a director on 2 December 2016 (2 pages)
15 December 2016Appointment of Mr Andrew Berridge as a director on 2 December 2016 (2 pages)
1 December 2016Full accounts made up to 31 March 2016 (24 pages)
1 December 2016Full accounts made up to 31 March 2016 (24 pages)
30 November 2016Appointment of Stella Morse as a director on 4 March 2016 (3 pages)
30 November 2016Appointment of Ms Lesley Fiona Watt as a director on 4 March 2016 (3 pages)
30 November 2016Appointment of Stella Morse as a director on 4 March 2016 (3 pages)
30 November 2016Appointment of Ms Lesley Fiona Watt as a director on 4 March 2016 (3 pages)
21 November 2016Termination of appointment of Bob Downes as a director on 4 March 2016 (2 pages)
21 November 2016Termination of appointment of Bob Downes as a director on 4 March 2016 (2 pages)
28 January 2016Appointment of Mr Nicolas Gleb Thomas Anthony Zekulin as a director on 24 August 2015 (2 pages)
28 January 2016Annual return made up to 31 December 2015 no member list (17 pages)
28 January 2016Appointment of Mr Nicolas Gleb Thomas Anthony Zekulin as a director on 24 August 2015 (2 pages)
28 January 2016Annual return made up to 31 December 2015 no member list (17 pages)
27 January 2016Appointment of Mr Neil Joseph Kelly as a director on 20 May 2015 (2 pages)
27 January 2016Director's details changed for Mrs Samantha Catherine Barber on 18 February 2015 (2 pages)
27 January 2016Appointment of Mr Neil Joseph Kelly as a director on 20 May 2015 (2 pages)
27 January 2016Director's details changed for Mrs Samantha Catherine Barber on 18 February 2015 (2 pages)
27 January 2016Termination of appointment of Ian Dickson as a director on 18 February 2015 (1 page)
27 January 2016Termination of appointment of Ian Dickson as a director on 18 February 2015 (1 page)
12 October 2015Full accounts made up to 31 March 2015 (18 pages)
12 October 2015Full accounts made up to 31 March 2015 (18 pages)
29 January 2015Annual return made up to 31 December 2014 no member list (16 pages)
29 January 2015Annual return made up to 31 December 2014 no member list (16 pages)
28 January 2015Director's details changed for Robert Andrew Fleming on 30 June 2012 (2 pages)
28 January 2015Appointment of Lesley Paterson as a director on 24 September 2013 (2 pages)
28 January 2015Appointment of Lesley Paterson as a director on 24 September 2013 (2 pages)
28 January 2015Director's details changed for Robert Andrew Fleming on 30 June 2012 (2 pages)
13 October 2014Full accounts made up to 31 March 2014 (18 pages)
13 October 2014Full accounts made up to 31 March 2014 (18 pages)
20 January 2014Annual return made up to 31 December 2013 no member list (15 pages)
20 January 2014Appointment of Ms Rachel Gwyon as a director (2 pages)
20 January 2014Annual return made up to 31 December 2013 no member list (15 pages)
20 January 2014Appointment of Ms Rachel Gwyon as a director (2 pages)
15 October 2013Full accounts made up to 31 March 2013 (18 pages)
15 October 2013Full accounts made up to 31 March 2013 (18 pages)
3 September 2013Appointment of Samantha Catherine Barber as a director (3 pages)
3 September 2013Appointment of Samantha Catherine Barber as a director (3 pages)
29 January 2013Annual return made up to 31 December 2012 no member list (13 pages)
29 January 2013Termination of appointment of Sheila Colvin as a director (1 page)
29 January 2013Termination of appointment of Liza Webb as a director (1 page)
29 January 2013Termination of appointment of Dougald Middleton as a director (1 page)
29 January 2013Termination of appointment of Cheryl Crockett as a director (1 page)
29 January 2013Register(s) moved to registered inspection location (1 page)
29 January 2013Register(s) moved to registered inspection location (1 page)
29 January 2013Appointment of Laura Ghiro as a director (2 pages)
29 January 2013Appointment of Mr Jeffrey John Fergus as a director (2 pages)
29 January 2013Termination of appointment of Dougald Middleton as a director (1 page)
29 January 2013Termination of appointment of Cheryl Crockett as a director (1 page)
29 January 2013Register inspection address has been changed (1 page)
29 January 2013Appointment of Mr Jeffrey John Fergus as a director (2 pages)
29 January 2013Annual return made up to 31 December 2012 no member list (13 pages)
29 January 2013Termination of appointment of Liza Webb as a director (1 page)
29 January 2013Appointment of Mr Bob Downes as a director (2 pages)
29 January 2013Appointment of Laura Ghiro as a director (2 pages)
29 January 2013Termination of appointment of Alison Lawrance as a director (1 page)
29 January 2013Appointment of Mr Bob Downes as a director (2 pages)
29 January 2013Register inspection address has been changed (1 page)
29 January 2013Termination of appointment of Alison Lawrance as a director (1 page)
29 January 2013Termination of appointment of Sheila Colvin as a director (1 page)
31 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
31 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
16 October 2012Full accounts made up to 31 March 2012 (19 pages)
16 October 2012Full accounts made up to 31 March 2012 (19 pages)
11 July 2012Annual return made up to 31 December 2011 no member list (14 pages)
11 July 2012Annual return made up to 31 December 2011 no member list (14 pages)
11 July 2012Director's details changed for Dougald Middleton on 31 December 2011 (2 pages)
11 July 2012Director's details changed for Dougald Middleton on 31 December 2011 (2 pages)
23 January 2012Director's details changed for Diane Clark on 31 December 2011 (2 pages)
23 January 2012Director's details changed for Diane Clark on 31 December 2011 (2 pages)
23 January 2012Director's details changed for Jonathan Morton on 31 December 2011 (2 pages)
23 January 2012Director's details changed for Jonathan Morton on 31 December 2011 (2 pages)
23 January 2012Director's details changed for Ian Dickson on 31 December 2011 (2 pages)
23 January 2012Director's details changed for Ian Dickson on 31 December 2011 (2 pages)
6 October 2011Full accounts made up to 31 March 2011 (18 pages)
6 October 2011Full accounts made up to 31 March 2011 (18 pages)
26 January 2011Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010 (3 pages)
26 January 2011Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010 (3 pages)
24 January 2011Annual return made up to 31 December 2010 no member list (14 pages)
24 January 2011Director's details changed for Robert Andrew Fleming on 31 December 2010 (2 pages)
24 January 2011Annual return made up to 31 December 2010 no member list (14 pages)
24 January 2011Director's details changed for Robert Andrew Fleming on 31 December 2010 (2 pages)
30 December 2010Full accounts made up to 31 March 2010 (20 pages)
30 December 2010Full accounts made up to 31 March 2010 (20 pages)
15 December 2010Termination of appointment of Peter Stollery as a director (2 pages)
15 December 2010Termination of appointment of Peter Stollery as a director (2 pages)
9 August 2010Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 9 August 2010 (2 pages)
9 August 2010Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 9 August 2010 (2 pages)
9 August 2010Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 9 August 2010 (2 pages)
24 February 2010Appointment of Robert Andrew Fleming as a director (2 pages)
24 February 2010Appointment of Robert Andrew Fleming as a director (2 pages)
13 January 2010Annual return made up to 31 December 2009 no member list (9 pages)
13 January 2010Annual return made up to 31 December 2009 no member list (9 pages)
12 January 2010Director's details changed for Diane Clark on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Malcolm Wishart on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Cheryl Crockett on 31 December 2009 (2 pages)
12 January 2010Secretary's details changed for Macroberts Corporate Services Limited on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Cheryl Crockett on 31 December 2009 (2 pages)
12 January 2010Secretary's details changed for Macroberts Corporate Services Limited on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Jonathan Morton on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Sheila Gillian Colvin on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Alison Lawrance on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Professor Peter John Stollery on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Councillor Dr Elizabeth Anne Cameron on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Malcolm Wishart on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Diane Clark on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Liza Webb on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Professor Peter John Stollery on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Alison Lawrance on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Jonathan Morton on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Councillor Dr Elizabeth Anne Cameron on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Liza Webb on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Sheila Gillian Colvin on 31 December 2009 (2 pages)
9 December 2009Full accounts made up to 31 March 2009 (20 pages)
9 December 2009Full accounts made up to 31 March 2009 (20 pages)
18 June 2009Director appointed andrew lockyer (2 pages)
18 June 2009Director appointed andrew lockyer (2 pages)
1 May 2009Director appointed professor peter stollery (2 pages)
1 May 2009Director appointed professor peter stollery (2 pages)
4 February 2009Location of register of members (1 page)
4 February 2009Annual return made up to 31/12/08 (5 pages)
4 February 2009Location of register of members (1 page)
4 February 2009Annual return made up to 31/12/08 (5 pages)
29 December 2008Full accounts made up to 31 March 2008 (20 pages)
29 December 2008Full accounts made up to 31 March 2008 (20 pages)
19 December 2008Appointment terminated secretary macroberts (1 page)
19 December 2008Secretary appointed macroberts corporate services LIMITED (1 page)
19 December 2008Appointment terminated secretary macroberts (1 page)
19 December 2008Secretary appointed macroberts corporate services LIMITED (1 page)
10 September 2008Director appointed malcolm wishart (2 pages)
10 September 2008Director appointed malcolm wishart (2 pages)
3 September 2008Appointment terminated director bob downes (1 page)
3 September 2008Appointment terminated director clare english (1 page)
3 September 2008Appointment terminated director bob downes (1 page)
3 September 2008Appointment terminated director clare english (1 page)
7 February 2008Annual return made up to 31/12/07 (3 pages)
7 February 2008Annual return made up to 31/12/07 (3 pages)
6 February 2008Director's particulars changed (1 page)
6 February 2008Director's particulars changed (1 page)
6 February 2008Director's particulars changed (1 page)
6 February 2008Director's particulars changed (1 page)
5 February 2008Full accounts made up to 31 March 2007 (20 pages)
5 February 2008Full accounts made up to 31 March 2007 (20 pages)
5 December 2007Secretary resigned (1 page)
5 December 2007Secretary resigned (1 page)
23 February 2007Annual return made up to 31/12/06 (3 pages)
23 February 2007Annual return made up to 31/12/06 (3 pages)
12 February 2007New director appointed (2 pages)
12 February 2007New director appointed (2 pages)
12 February 2007Director resigned (1 page)
12 February 2007New director appointed (2 pages)
12 February 2007Director resigned (1 page)
12 February 2007Director resigned (1 page)
12 February 2007Director resigned (1 page)
12 February 2007Director resigned (1 page)
12 February 2007Director resigned (1 page)
12 February 2007Director resigned (1 page)
12 February 2007New director appointed (2 pages)
12 February 2007Director resigned (1 page)
29 January 2007Full accounts made up to 31 March 2006 (21 pages)
29 January 2007Full accounts made up to 31 March 2006 (21 pages)
26 January 2007New secretary appointed (2 pages)
26 January 2007New secretary appointed (2 pages)
13 November 2006Auditor's resignation (1 page)
13 November 2006Auditor's resignation (1 page)
5 April 2006Director's particulars changed (2 pages)
5 April 2006Director's particulars changed (2 pages)
14 March 2006Annual return made up to 31/12/05 (3 pages)
14 March 2006Annual return made up to 31/12/05 (3 pages)
3 February 2006Full accounts made up to 31 March 2005 (14 pages)
3 February 2006Full accounts made up to 31 March 2005 (14 pages)
1 November 2005New director appointed (2 pages)
1 November 2005New director appointed (2 pages)
19 April 2005Director resigned (1 page)
19 April 2005Director resigned (1 page)
11 February 2005New director appointed (2 pages)
11 February 2005New director appointed (2 pages)
29 January 2005Full accounts made up to 31 March 2004 (14 pages)
29 January 2005Full accounts made up to 31 March 2004 (14 pages)
21 January 2005Annual return made up to 31/12/04
  • 363(288) ‐ Director resigned
(9 pages)
21 January 2005Annual return made up to 31/12/04
  • 363(288) ‐ Director resigned
(9 pages)
8 November 2004New director appointed (2 pages)
8 November 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
31 January 2004Annual return made up to 31/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(9 pages)
31 January 2004Annual return made up to 31/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(9 pages)
30 January 2004Full accounts made up to 31 March 2003 (14 pages)
30 January 2004Full accounts made up to 31 March 2003 (14 pages)
22 April 2003Memorandum and Articles of Association (32 pages)
22 April 2003Memorandum and Articles of Association (32 pages)
22 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 April 2003Notice meeting approve articles (1 page)
22 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 April 2003Notice meeting approve articles (1 page)
12 March 2003New director appointed (2 pages)
12 March 2003New director appointed (2 pages)
30 January 2003Full accounts made up to 31 March 2002 (13 pages)
30 January 2003Full accounts made up to 31 March 2002 (13 pages)
21 January 2003Annual return made up to 31/12/02 (8 pages)
21 January 2003Annual return made up to 31/12/02 (8 pages)
20 January 2003New director appointed (2 pages)
20 January 2003New director appointed (2 pages)
10 October 2002Registered office changed on 10/10/02 from: 1 royal terrace glasgow strathclyde G3 7NT (1 page)
10 October 2002Registered office changed on 10/10/02 from: 1 royal terrace glasgow strathclyde G3 7NT (1 page)
22 March 2002New director appointed (2 pages)
22 March 2002New director appointed (2 pages)
5 February 2002Full accounts made up to 31 March 2001 (14 pages)
5 February 2002Full accounts made up to 31 March 2001 (14 pages)
25 January 2002Annual return made up to 31/12/01 (6 pages)
25 January 2002Annual return made up to 31/12/01 (6 pages)
8 May 2001Annual return made up to 31/12/00 (8 pages)
8 May 2001Annual return made up to 31/12/00 (8 pages)
19 April 2001Director resigned (1 page)
19 April 2001Director resigned (1 page)
19 April 2001Director resigned (1 page)
19 April 2001Director resigned (1 page)
9 February 2001New director appointed (2 pages)
9 February 2001New director appointed (2 pages)
1 February 2001Full accounts made up to 31 March 2000 (14 pages)
1 February 2001Full accounts made up to 31 March 2000 (14 pages)
16 January 2001New director appointed (2 pages)
16 January 2001New director appointed (2 pages)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
14 November 2000New director appointed (2 pages)
14 November 2000New director appointed (2 pages)
13 November 2000Secretary resigned (1 page)
13 November 2000Secretary resigned (1 page)
28 September 2000New secretary appointed (2 pages)
28 September 2000Registered office changed on 28/09/00 from: h m holmes & co ca 10 gloucester place edinburgh EH3 6EF (1 page)
28 September 2000Registered office changed on 28/09/00 from: h m holmes & co ca 10 gloucester place edinburgh EH3 6EF (1 page)
28 September 2000New secretary appointed (2 pages)
26 July 2000New director appointed (2 pages)
26 July 2000New director appointed (2 pages)
7 June 2000New director appointed (2 pages)
7 June 2000New director appointed (2 pages)
7 June 2000New director appointed (2 pages)
7 June 2000New director appointed (2 pages)
3 February 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
3 February 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
30 January 2000Full accounts made up to 31 March 1999 (13 pages)
30 January 2000Full accounts made up to 31 March 1999 (13 pages)
5 May 1999Full accounts made up to 31 March 1998 (12 pages)
5 May 1999Full accounts made up to 31 March 1998 (12 pages)
24 January 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 January 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 November 1998Director resigned (1 page)
16 November 1998Director resigned (1 page)
18 February 1998Director resigned (1 page)
18 February 1998Annual return made up to 31/12/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 February 1998Annual return made up to 31/12/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 February 1998Director resigned (1 page)
29 January 1998Full accounts made up to 31 March 1997 (13 pages)
29 January 1998Full accounts made up to 31 March 1997 (13 pages)
14 February 1997Director's particulars changed (1 page)
14 February 1997Annual return made up to 31/12/96
  • 363(288) ‐ Director resigned
(8 pages)
14 February 1997Director's particulars changed (1 page)
14 February 1997Director's particulars changed (1 page)
14 February 1997Annual return made up to 31/12/96
  • 363(288) ‐ Director resigned
(8 pages)
14 February 1997Director's particulars changed (1 page)
30 January 1997Full accounts made up to 31 March 1996 (12 pages)
30 January 1997Full accounts made up to 31 March 1996 (12 pages)
23 January 1997New director appointed (2 pages)
23 January 1997New director appointed (2 pages)
23 January 1997New director appointed (2 pages)
23 January 1997New director appointed (2 pages)
23 August 1996New director appointed (2 pages)
23 August 1996New director appointed (2 pages)
3 July 1996Director resigned (1 page)
3 July 1996Director resigned (1 page)
15 February 1996New director appointed (2 pages)
15 February 1996New director appointed (2 pages)
8 February 1996Annual return made up to 31/12/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 February 1996Annual return made up to 31/12/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 February 1996Director resigned (2 pages)
1 February 1996Director resigned (2 pages)
31 January 1996Full accounts made up to 31 March 1995 (11 pages)
31 January 1996Full accounts made up to 31 March 1995 (11 pages)
22 May 1995Director's particulars changed (2 pages)
22 May 1995Director's particulars changed (2 pages)
25 January 1995Annual return made up to 31/12/94
  • 363(288) ‐ Director resigned
(8 pages)
25 January 1995Annual return made up to 31/12/94
  • 363(288) ‐ Director resigned
(8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (42 pages)
12 May 1994New director appointed (2 pages)
12 May 1994New director appointed (2 pages)
14 March 1994Annual return made up to 31/12/93
  • 363(288) ‐ Director resigned
(6 pages)
14 March 1994Annual return made up to 31/12/93
  • 363(288) ‐ Director resigned
(6 pages)
18 August 1993New director appointed (2 pages)
18 August 1993New director appointed (2 pages)
23 July 1993Director resigned (2 pages)
23 July 1993Director resigned (2 pages)
19 May 1993Director resigned (2 pages)
19 May 1993Director resigned (2 pages)
15 February 1993Director's particulars changed (2 pages)
15 February 1993Director's particulars changed (2 pages)
11 December 1992New director appointed (2 pages)
11 December 1992New director appointed (2 pages)
1 December 1992Director's particulars changed (2 pages)
1 December 1992Director's particulars changed (2 pages)
6 March 1992Director resigned (2 pages)
6 March 1992Director resigned (2 pages)
24 June 1991Director resigned (2 pages)
24 June 1991Director resigned (2 pages)
20 March 1990New director appointed (2 pages)
20 March 1990New director appointed (2 pages)
1 July 1981Certificate of incorporation (1 page)
1 July 1981Certificate of incorporation (1 page)