Woodbridge
Suffolk
IP12 4NF
Director Name | Mr Jeffrey John Fergus |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2012(31 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 350 Sauchiehall Street Centre For Contemporary Arts Glasgow G2 3JD Scotland |
Director Name | Mrs Laura Jane Ghiro |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 04 December 2012(31 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 45 First Avenue Netherlee Glasgow G44 3UA Scotland |
Director Name | Ms Samantha Catherine Barber |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 20 February 2013(31 years, 8 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Villa Road South Queensferry EH30 9RF Scotland |
Director Name | Ms Rachel Gwyon |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2013(32 years, 3 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Civil Servant |
Country of Residence | Scotland |
Correspondence Address | 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Lesley Paterson |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2013(32 years, 3 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 0/1, 4 Queens Gardens Glasgow G12 9DG Scotland |
Director Name | Mr Neil Joseph Kelly |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2015(33 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Semple Street Edinburgh EH3 8BL Scotland |
Director Name | Mr Nicolas Gleb Thomas Anthony ŽEkulin |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British,Canadian |
Status | Current |
Appointed | 24 August 2015(34 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Head Of Artistic Planning |
Country of Residence | United Kingdom |
Correspondence Address | Royal Conservatoire Of Scotland 100 Renfrew Street Glasgow G2 3DB Scotland |
Director Name | Stella Helen Morse |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2016(34 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Ms Lesley Fiona Watt |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2016(34 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Mr Andrew Berridge |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2016(35 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Musician |
Country of Residence | Scotland |
Correspondence Address | 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | Mr Tom Anderson Service |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2018(37 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Writer/Broadcaster |
Country of Residence | England |
Correspondence Address | Cca 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Director Name | James Douglas Dean McAulay |
---|---|
Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2020(39 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 350 Sauchiehall Street Centre For Contemporary Arts Glasgow Scotland |
Director Name | Ms Morag Helen Burnett |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2020(39 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 350 Sauchiehall Street Centre For Contemporary Arts Glasgow G2 3JD Scotland |
Secretary Name | Macroberts Corporate Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 May 2008(26 years, 10 months after company formation) |
Appointment Duration | 15 years, 12 months |
Correspondence Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
Director Name | Andrew Trevor Brown |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 December 1988(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 16 April 1993) |
Role | Musician |
Correspondence Address | 6 Hamilton Road Twickenham Middlesex TW2 6SN |
Director Name | Richard Alan Stuart Alexander |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 December 1988(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 May 1992) |
Role | Member Of Edinburgh District Council |
Correspondence Address | 32 Marlborough Street Edinburgh Midlothian EH15 2BG Scotland |
Director Name | David Adam Bowman |
---|---|
Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 December 1988(7 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 09 August 1989) |
Role | Company Director |
Correspondence Address | 2 Orchard Brae Edinburgh Midlothian EH4 1NY Scotland |
Director Name | Hugh Hall Campbell |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 December 1988(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 13 March 1994) |
Role | Advocate |
Correspondence Address | 12 Ainslie Place Edinburgh Midlothian EH3 6AS Scotland |
Secretary Name | Humphrey Macaulay Holmes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 December 1988(7 years, 5 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 15 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Dean Street Edinburgh Midlothian EH4 1LN Scotland |
Director Name | Michael James Baird |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 1989(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 November 1990) |
Role | Scientific Officer |
Correspondence Address | 10 Harrison Road Edinburgh Midlothian EH11 1EG Scotland |
Director Name | Niall Brown |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1992(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 July 1993) |
Role | Musician |
Correspondence Address | Ancien Stand 16 Ch 1820 Montreux Foreign |
Director Name | Patrick Edward Bruce Chalmers |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(13 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 January 2002) |
Role | Retired |
Correspondence Address | Corblelack Logie Coldstone Aboyne Aberdeenshire AB34 5PR Scotland |
Director Name | Edmund Rory Walter Coxon |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(13 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 October 2000) |
Role | Musician |
Correspondence Address | 67a Lauriston Road London E9 7HA |
Director Name | Mr David Honeyman Brown |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1996(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 May 1999) |
Role | Education |
Country of Residence | Scotland |
Correspondence Address | 28 Whitehill Street Newcraighall Musselburgh Midlothian EH21 8RA Scotland |
Director Name | Mrs Elizabeth Anne Cameron |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(17 years, 9 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 21 November 2016) |
Role | Lecturer |
Country of Residence | Scotland |
Correspondence Address | 122 Earlbank Avenue Glasgow Lanarkshire G14 9EA Scotland |
Director Name | Marjory Donaldson Dougal |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2000(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 17 December 2004) |
Role | Orchestral Administrator |
Country of Residence | Scotland |
Correspondence Address | 92 St Albans Road Edinburgh EH9 2PG Scotland |
Director Name | Diane Clark |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(19 years, 4 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 02 December 2016) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lyme Park Chinley High Peak Derbyshire SK23 6AG |
Director Name | Sheila Gillian Colvin |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2002(20 years, 8 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 04 December 2012) |
Role | Arts Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3a Oxford Terrace Edinburgh Midlothian EH4 1PX Scotland |
Director Name | Mr Bob Downes |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(21 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 02 November 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Cleveden Road Kelvinside Glasgow G12 0PQ Scotland |
Director Name | Cheryl Crockett |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2003(22 years, 5 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 04 December 2012) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 49 Main Street Thornhill Stirling FK8 3PJ Scotland |
Director Name | Ms Clare English |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(22 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 January 2008) |
Role | Journalist |
Country of Residence | Scotland |
Correspondence Address | 23 Cleveden Road Glasgow G12 0PQ Scotland |
Director Name | Mr Ian Dickson |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2004(22 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 18 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland |
Director Name | Robert Andrew Fleming |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2009(28 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 December 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Doocot Road St. Andrews Fife KY16 8QP Scotland |
Secretary Name | Martin Aitken & Co (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 2000(19 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 26 January 2007) |
Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
Secretary Name | Macroberts (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 2006(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 May 2008) |
Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Website | scottishensemble.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01387 254209 |
Telephone region | Dumfries |
Registered Address | 350 Sauchiehall Street Centre For Contemporary Arts Glasgow G2 3JD Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £626,521 |
Net Worth | £277,168 |
Cash | £185,117 |
Current Liabilities | £64,990 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
5 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
---|---|
10 November 2023 | Termination of appointment of James Douglas Dean Mcaulay as a director on 9 November 2023 (1 page) |
10 November 2023 | Termination of appointment of Jeffrey John Fergus as a director on 9 November 2023 (1 page) |
10 November 2023 | Director's details changed for Dame Seona Elizabeth Reid on 9 November 2023 (2 pages) |
10 November 2023 | Appointment of Mr Jarmo Eskelinen as a director on 9 November 2023 (2 pages) |
18 October 2023 | Accounts for a small company made up to 31 March 2023 (35 pages) |
13 September 2023 | Appointment of Dame Seona Elizabeth Reid as a director on 22 August 2023 (2 pages) |
15 June 2023 | Termination of appointment of William Mccall as a director on 14 June 2023 (1 page) |
6 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
16 November 2022 | Termination of appointment of Stella Helen Morse as a director on 1 November 2022 (1 page) |
15 November 2022 | Accounts for a small company made up to 31 March 2022 (36 pages) |
7 June 2022 | Appointment of Ms Diane Clark as a director on 4 May 2022 (2 pages) |
25 March 2022 | Appointment of Nicola Gordon as a director on 15 March 2022 (2 pages) |
25 March 2022 | Appointment of William Mccall as a director on 15 March 2022 (2 pages) |
12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
11 January 2022 | Appointment of Ms Amy Woodhouse as a director on 5 March 2021 (2 pages) |
23 December 2021 | Termination of appointment of Laura Jane Ghiro as a director on 10 December 2021 (1 page) |
23 December 2021 | Termination of appointment of Rachel Gwyon as a director on 10 December 2021 (1 page) |
23 December 2021 | Termination of appointment of Samantha Catherine Barber as a director on 10 December 2021 (1 page) |
23 December 2021 | Accounts for a small company made up to 31 March 2021 (39 pages) |
10 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
5 February 2021 | Director's details changed for James Douglas Dean Mcauley on 10 December 2020 (2 pages) |
24 December 2020 | Accounts for a small company made up to 31 March 2020 (39 pages) |
18 December 2020 | Registered 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 2020 | Appointment of James Douglas Dean Mcauley as a director on 10 December 2020 (2 pages) |
18 December 2020 | Termination of appointment of Lesley Paterson as a director on 10 December 2020 (1 page) |
18 December 2020 | Appointment of Ms Morag Helen Burnett as a director on 10 December 2020 (2 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
27 December 2019 | Full accounts made up to 31 March 2019 (31 pages) |
9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
21 December 2018 | Appointment of Mr Tom Anderson Service as a director on 11 December 2018 (2 pages) |
17 December 2018 | Full accounts made up to 31 March 2018 (25 pages) |
31 October 2018 | Termination of appointment of Robert Andrew Fleming as a director on 1 December 2017 (1 page) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
12 December 2017 | Termination of appointment of Andrew John Lockyer as a director on 1 December 2017 (1 page) |
12 December 2017 | Termination of appointment of Andrew John Lockyer as a director on 1 December 2017 (1 page) |
9 October 2017 | Full accounts made up to 31 March 2017 (23 pages) |
9 October 2017 | Full accounts made up to 31 March 2017 (23 pages) |
19 July 2017 | Director's details changed for Ms Rachel Gwyon on 19 July 2017 (2 pages) |
19 July 2017 | Director's details changed for Ms Rachel Gwyon on 19 July 2017 (2 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
9 January 2017 | Register 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 2017 | Termination of appointment of Elizabeth Anne Cameron as a director on 21 November 2016 (1 page) |
9 January 2017 | Termination of appointment of Malcolm Wishart as a director on 2 December 2016 (1 page) |
9 January 2017 | Director's details changed for Mr Nicolas Gleb Thomas Anthony Zekulin on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Mr Nicolas Gleb Thomas Anthony Zekulin on 9 January 2017 (2 pages) |
9 January 2017 | Termination of appointment of Malcolm Wishart as a director on 2 December 2016 (1 page) |
9 January 2017 | Termination of appointment of Elizabeth Anne Cameron as a director on 21 November 2016 (1 page) |
9 January 2017 | Register 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 2016 | Termination of appointment of Diane Clark as a director on 2 December 2016 (1 page) |
15 December 2016 | Termination of appointment of Diane Clark as a director on 2 December 2016 (1 page) |
15 December 2016 | Appointment of Mr Andrew Berridge as a director on 2 December 2016 (2 pages) |
15 December 2016 | Appointment of Mr Andrew Berridge as a director on 2 December 2016 (2 pages) |
1 December 2016 | Full accounts made up to 31 March 2016 (24 pages) |
1 December 2016 | Full accounts made up to 31 March 2016 (24 pages) |
30 November 2016 | Appointment of Stella Morse as a director on 4 March 2016 (3 pages) |
30 November 2016 | Appointment of Ms Lesley Fiona Watt as a director on 4 March 2016 (3 pages) |
30 November 2016 | Appointment of Stella Morse as a director on 4 March 2016 (3 pages) |
30 November 2016 | Appointment of Ms Lesley Fiona Watt as a director on 4 March 2016 (3 pages) |
21 November 2016 | Termination of appointment of Bob Downes as a director on 4 March 2016 (2 pages) |
21 November 2016 | Termination of appointment of Bob Downes as a director on 4 March 2016 (2 pages) |
28 January 2016 | Appointment of Mr Nicolas Gleb Thomas Anthony Zekulin as a director on 24 August 2015 (2 pages) |
28 January 2016 | Annual return made up to 31 December 2015 no member list (17 pages) |
28 January 2016 | Appointment of Mr Nicolas Gleb Thomas Anthony Zekulin as a director on 24 August 2015 (2 pages) |
28 January 2016 | Annual return made up to 31 December 2015 no member list (17 pages) |
27 January 2016 | Appointment of Mr Neil Joseph Kelly as a director on 20 May 2015 (2 pages) |
27 January 2016 | Director's details changed for Mrs Samantha Catherine Barber on 18 February 2015 (2 pages) |
27 January 2016 | Appointment of Mr Neil Joseph Kelly as a director on 20 May 2015 (2 pages) |
27 January 2016 | Director's details changed for Mrs Samantha Catherine Barber on 18 February 2015 (2 pages) |
27 January 2016 | Termination of appointment of Ian Dickson as a director on 18 February 2015 (1 page) |
27 January 2016 | Termination of appointment of Ian Dickson as a director on 18 February 2015 (1 page) |
12 October 2015 | Full accounts made up to 31 March 2015 (18 pages) |
12 October 2015 | Full accounts made up to 31 March 2015 (18 pages) |
29 January 2015 | Annual return made up to 31 December 2014 no member list (16 pages) |
29 January 2015 | Annual return made up to 31 December 2014 no member list (16 pages) |
28 January 2015 | Director's details changed for Robert Andrew Fleming on 30 June 2012 (2 pages) |
28 January 2015 | Appointment of Lesley Paterson as a director on 24 September 2013 (2 pages) |
28 January 2015 | Appointment of Lesley Paterson as a director on 24 September 2013 (2 pages) |
28 January 2015 | Director's details changed for Robert Andrew Fleming on 30 June 2012 (2 pages) |
13 October 2014 | Full accounts made up to 31 March 2014 (18 pages) |
13 October 2014 | Full accounts made up to 31 March 2014 (18 pages) |
20 January 2014 | Annual return made up to 31 December 2013 no member list (15 pages) |
20 January 2014 | Appointment of Ms Rachel Gwyon as a director (2 pages) |
20 January 2014 | Annual return made up to 31 December 2013 no member list (15 pages) |
20 January 2014 | Appointment of Ms Rachel Gwyon as a director (2 pages) |
15 October 2013 | Full accounts made up to 31 March 2013 (18 pages) |
15 October 2013 | Full accounts made up to 31 March 2013 (18 pages) |
3 September 2013 | Appointment of Samantha Catherine Barber as a director (3 pages) |
3 September 2013 | Appointment of Samantha Catherine Barber as a director (3 pages) |
29 January 2013 | Annual return made up to 31 December 2012 no member list (13 pages) |
29 January 2013 | Termination of appointment of Sheila Colvin as a director (1 page) |
29 January 2013 | Termination of appointment of Liza Webb as a director (1 page) |
29 January 2013 | Termination of appointment of Dougald Middleton as a director (1 page) |
29 January 2013 | Termination of appointment of Cheryl Crockett as a director (1 page) |
29 January 2013 | Register(s) moved to registered inspection location (1 page) |
29 January 2013 | Register(s) moved to registered inspection location (1 page) |
29 January 2013 | Appointment of Laura Ghiro as a director (2 pages) |
29 January 2013 | Appointment of Mr Jeffrey John Fergus as a director (2 pages) |
29 January 2013 | Termination of appointment of Dougald Middleton as a director (1 page) |
29 January 2013 | Termination of appointment of Cheryl Crockett as a director (1 page) |
29 January 2013 | Register inspection address has been changed (1 page) |
29 January 2013 | Appointment of Mr Jeffrey John Fergus as a director (2 pages) |
29 January 2013 | Annual return made up to 31 December 2012 no member list (13 pages) |
29 January 2013 | Termination of appointment of Liza Webb as a director (1 page) |
29 January 2013 | Appointment of Mr Bob Downes as a director (2 pages) |
29 January 2013 | Appointment of Laura Ghiro as a director (2 pages) |
29 January 2013 | Termination of appointment of Alison Lawrance as a director (1 page) |
29 January 2013 | Appointment of Mr Bob Downes as a director (2 pages) |
29 January 2013 | Register inspection address has been changed (1 page) |
29 January 2013 | Termination of appointment of Alison Lawrance as a director (1 page) |
29 January 2013 | Termination of appointment of Sheila Colvin as a director (1 page) |
31 October 2012 | Resolutions
|
31 October 2012 | Resolutions
|
16 October 2012 | Full accounts made up to 31 March 2012 (19 pages) |
16 October 2012 | Full accounts made up to 31 March 2012 (19 pages) |
11 July 2012 | Annual return made up to 31 December 2011 no member list (14 pages) |
11 July 2012 | Annual return made up to 31 December 2011 no member list (14 pages) |
11 July 2012 | Director's details changed for Dougald Middleton on 31 December 2011 (2 pages) |
11 July 2012 | Director's details changed for Dougald Middleton on 31 December 2011 (2 pages) |
23 January 2012 | Director's details changed for Diane Clark on 31 December 2011 (2 pages) |
23 January 2012 | Director's details changed for Diane Clark on 31 December 2011 (2 pages) |
23 January 2012 | Director's details changed for Jonathan Morton on 31 December 2011 (2 pages) |
23 January 2012 | Director's details changed for Jonathan Morton on 31 December 2011 (2 pages) |
23 January 2012 | Director's details changed for Ian Dickson on 31 December 2011 (2 pages) |
23 January 2012 | Director's details changed for Ian Dickson on 31 December 2011 (2 pages) |
6 October 2011 | Full accounts made up to 31 March 2011 (18 pages) |
6 October 2011 | Full accounts made up to 31 March 2011 (18 pages) |
26 January 2011 | Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010 (3 pages) |
26 January 2011 | Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010 (3 pages) |
24 January 2011 | Annual return made up to 31 December 2010 no member list (14 pages) |
24 January 2011 | Director's details changed for Robert Andrew Fleming on 31 December 2010 (2 pages) |
24 January 2011 | Annual return made up to 31 December 2010 no member list (14 pages) |
24 January 2011 | Director's details changed for Robert Andrew Fleming on 31 December 2010 (2 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (20 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (20 pages) |
15 December 2010 | Termination of appointment of Peter Stollery as a director (2 pages) |
15 December 2010 | Termination of appointment of Peter Stollery as a director (2 pages) |
9 August 2010 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 9 August 2010 (2 pages) |
9 August 2010 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 9 August 2010 (2 pages) |
9 August 2010 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 9 August 2010 (2 pages) |
24 February 2010 | Appointment of Robert Andrew Fleming as a director (2 pages) |
24 February 2010 | Appointment of Robert Andrew Fleming as a director (2 pages) |
13 January 2010 | Annual return made up to 31 December 2009 no member list (9 pages) |
13 January 2010 | Annual return made up to 31 December 2009 no member list (9 pages) |
12 January 2010 | Director's details changed for Diane Clark on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Malcolm Wishart on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Cheryl Crockett on 31 December 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Macroberts Corporate Services Limited on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Cheryl Crockett on 31 December 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Macroberts Corporate Services Limited on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Jonathan Morton on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Sheila Gillian Colvin on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Alison Lawrance on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Professor Peter John Stollery on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Councillor Dr Elizabeth Anne Cameron on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Malcolm Wishart on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Diane Clark on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Liza Webb on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Professor Peter John Stollery on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Alison Lawrance on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Jonathan Morton on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Councillor Dr Elizabeth Anne Cameron on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Liza Webb on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Sheila Gillian Colvin on 31 December 2009 (2 pages) |
9 December 2009 | Full accounts made up to 31 March 2009 (20 pages) |
9 December 2009 | Full accounts made up to 31 March 2009 (20 pages) |
18 June 2009 | Director appointed andrew lockyer (2 pages) |
18 June 2009 | Director appointed andrew lockyer (2 pages) |
1 May 2009 | Director appointed professor peter stollery (2 pages) |
1 May 2009 | Director appointed professor peter stollery (2 pages) |
4 February 2009 | Location of register of members (1 page) |
4 February 2009 | Annual return made up to 31/12/08 (5 pages) |
4 February 2009 | Location of register of members (1 page) |
4 February 2009 | Annual return made up to 31/12/08 (5 pages) |
29 December 2008 | Full accounts made up to 31 March 2008 (20 pages) |
29 December 2008 | Full accounts made up to 31 March 2008 (20 pages) |
19 December 2008 | Appointment terminated secretary macroberts (1 page) |
19 December 2008 | Secretary appointed macroberts corporate services LIMITED (1 page) |
19 December 2008 | Appointment terminated secretary macroberts (1 page) |
19 December 2008 | Secretary appointed macroberts corporate services LIMITED (1 page) |
10 September 2008 | Director appointed malcolm wishart (2 pages) |
10 September 2008 | Director appointed malcolm wishart (2 pages) |
3 September 2008 | Appointment terminated director bob downes (1 page) |
3 September 2008 | Appointment terminated director clare english (1 page) |
3 September 2008 | Appointment terminated director bob downes (1 page) |
3 September 2008 | Appointment terminated director clare english (1 page) |
7 February 2008 | Annual return made up to 31/12/07 (3 pages) |
7 February 2008 | Annual return made up to 31/12/07 (3 pages) |
6 February 2008 | Director's particulars changed (1 page) |
6 February 2008 | Director's particulars changed (1 page) |
6 February 2008 | Director's particulars changed (1 page) |
6 February 2008 | Director's particulars changed (1 page) |
5 February 2008 | Full accounts made up to 31 March 2007 (20 pages) |
5 February 2008 | Full accounts made up to 31 March 2007 (20 pages) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | Secretary resigned (1 page) |
23 February 2007 | Annual return made up to 31/12/06 (3 pages) |
23 February 2007 | Annual return made up to 31/12/06 (3 pages) |
12 February 2007 | New director appointed (2 pages) |
12 February 2007 | New director appointed (2 pages) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | New director appointed (2 pages) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | New director appointed (2 pages) |
12 February 2007 | Director resigned (1 page) |
29 January 2007 | Full accounts made up to 31 March 2006 (21 pages) |
29 January 2007 | Full accounts made up to 31 March 2006 (21 pages) |
26 January 2007 | New secretary appointed (2 pages) |
26 January 2007 | New secretary appointed (2 pages) |
13 November 2006 | Auditor's resignation (1 page) |
13 November 2006 | Auditor's resignation (1 page) |
5 April 2006 | Director's particulars changed (2 pages) |
5 April 2006 | Director's particulars changed (2 pages) |
14 March 2006 | Annual return made up to 31/12/05 (3 pages) |
14 March 2006 | Annual return made up to 31/12/05 (3 pages) |
3 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
3 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
1 November 2005 | New director appointed (2 pages) |
1 November 2005 | New director appointed (2 pages) |
19 April 2005 | Director resigned (1 page) |
19 April 2005 | Director resigned (1 page) |
11 February 2005 | New director appointed (2 pages) |
11 February 2005 | New director appointed (2 pages) |
29 January 2005 | Full accounts made up to 31 March 2004 (14 pages) |
29 January 2005 | Full accounts made up to 31 March 2004 (14 pages) |
21 January 2005 | Annual return made up to 31/12/04
|
21 January 2005 | Annual return made up to 31/12/04
|
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | New director appointed (2 pages) |
3 February 2004 | New director appointed (2 pages) |
3 February 2004 | New director appointed (2 pages) |
31 January 2004 | Annual return made up to 31/12/03
|
31 January 2004 | Annual return made up to 31/12/03
|
30 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
30 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
22 April 2003 | Memorandum and Articles of Association (32 pages) |
22 April 2003 | Memorandum and Articles of Association (32 pages) |
22 April 2003 | Resolutions
|
22 April 2003 | Notice meeting approve articles (1 page) |
22 April 2003 | Resolutions
|
22 April 2003 | Notice meeting approve articles (1 page) |
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | New director appointed (2 pages) |
30 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
30 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
21 January 2003 | Annual return made up to 31/12/02 (8 pages) |
21 January 2003 | Annual return made up to 31/12/02 (8 pages) |
20 January 2003 | New director appointed (2 pages) |
20 January 2003 | New director appointed (2 pages) |
10 October 2002 | Registered office changed on 10/10/02 from: 1 royal terrace glasgow strathclyde G3 7NT (1 page) |
10 October 2002 | Registered office changed on 10/10/02 from: 1 royal terrace glasgow strathclyde G3 7NT (1 page) |
22 March 2002 | New director appointed (2 pages) |
22 March 2002 | New director appointed (2 pages) |
5 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
5 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
25 January 2002 | Annual return made up to 31/12/01 (6 pages) |
25 January 2002 | Annual return made up to 31/12/01 (6 pages) |
8 May 2001 | Annual return made up to 31/12/00 (8 pages) |
8 May 2001 | Annual return made up to 31/12/00 (8 pages) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
9 February 2001 | New director appointed (2 pages) |
9 February 2001 | New director appointed (2 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
13 November 2000 | Secretary resigned (1 page) |
13 November 2000 | Secretary resigned (1 page) |
28 September 2000 | New secretary appointed (2 pages) |
28 September 2000 | Registered office changed on 28/09/00 from: h m holmes & co ca 10 gloucester place edinburgh EH3 6EF (1 page) |
28 September 2000 | Registered office changed on 28/09/00 from: h m holmes & co ca 10 gloucester place edinburgh EH3 6EF (1 page) |
28 September 2000 | New secretary appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
7 June 2000 | New director appointed (2 pages) |
7 June 2000 | New director appointed (2 pages) |
7 June 2000 | New director appointed (2 pages) |
7 June 2000 | New director appointed (2 pages) |
3 February 2000 | Annual return made up to 31/12/99
|
3 February 2000 | Annual return made up to 31/12/99
|
30 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
30 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
5 May 1999 | Full accounts made up to 31 March 1998 (12 pages) |
5 May 1999 | Full accounts made up to 31 March 1998 (12 pages) |
24 January 1999 | Annual return made up to 31/12/98
|
24 January 1999 | Annual return made up to 31/12/98
|
16 November 1998 | Director resigned (1 page) |
16 November 1998 | Director resigned (1 page) |
18 February 1998 | Director resigned (1 page) |
18 February 1998 | Annual return made up to 31/12/97
|
18 February 1998 | Annual return made up to 31/12/97
|
18 February 1998 | Director resigned (1 page) |
29 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Annual return made up to 31/12/96
|
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Annual return made up to 31/12/96
|
14 February 1997 | Director's particulars changed (1 page) |
30 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New director appointed (2 pages) |
23 August 1996 | New director appointed (2 pages) |
23 August 1996 | New director appointed (2 pages) |
3 July 1996 | Director resigned (1 page) |
3 July 1996 | Director resigned (1 page) |
15 February 1996 | New director appointed (2 pages) |
15 February 1996 | New director appointed (2 pages) |
8 February 1996 | Annual return made up to 31/12/95
|
8 February 1996 | Annual return made up to 31/12/95
|
1 February 1996 | Director resigned (2 pages) |
1 February 1996 | Director resigned (2 pages) |
31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
22 May 1995 | Director's particulars changed (2 pages) |
22 May 1995 | Director's particulars changed (2 pages) |
25 January 1995 | Annual return made up to 31/12/94
|
25 January 1995 | Annual return made up to 31/12/94
|
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
12 May 1994 | New director appointed (2 pages) |
12 May 1994 | New director appointed (2 pages) |
14 March 1994 | Annual return made up to 31/12/93
|
14 March 1994 | Annual return made up to 31/12/93
|
18 August 1993 | New director appointed (2 pages) |
18 August 1993 | New director appointed (2 pages) |
23 July 1993 | Director resigned (2 pages) |
23 July 1993 | Director resigned (2 pages) |
19 May 1993 | Director resigned (2 pages) |
19 May 1993 | Director resigned (2 pages) |
15 February 1993 | Director's particulars changed (2 pages) |
15 February 1993 | Director's particulars changed (2 pages) |
11 December 1992 | New director appointed (2 pages) |
11 December 1992 | New director appointed (2 pages) |
1 December 1992 | Director's particulars changed (2 pages) |
1 December 1992 | Director's particulars changed (2 pages) |
6 March 1992 | Director resigned (2 pages) |
6 March 1992 | Director resigned (2 pages) |
24 June 1991 | Director resigned (2 pages) |
24 June 1991 | Director resigned (2 pages) |
20 March 1990 | New director appointed (2 pages) |
20 March 1990 | New director appointed (2 pages) |
1 July 1981 | Certificate of incorporation (1 page) |
1 July 1981 | Certificate of incorporation (1 page) |