Company NameHomeless Action Scotland Ltd
Company StatusDissolved
Company NumberSC077026
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 December 1981(42 years, 4 months ago)
Dissolution Date20 June 2023 (10 months, 1 week ago)
Previous NameScottish Council For Single Homeless

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Stephen Frederick Ebbitt
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1998(16 years, 10 months after company formation)
Appointment Duration24 years, 7 months (closed 20 June 2023)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Kirkburn Avenue
Cambuslang
Glasgow
G72 8NS
Scotland
Director NameMr Thomas Coulter Chambers
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2017(35 years, 11 months after company formation)
Appointment Duration5 years, 7 months (closed 20 June 2023)
RoleManagement Consultant
Country of ResidenceScotland
Correspondence AddressThe Melting Pot 15 Calton Road
Edinburgh
EH8 8DL
Scotland
Director NameMs Valerie Ann Holton
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2017(35 years, 11 months after company formation)
Appointment Duration5 years, 7 months (closed 20 June 2023)
RoleHousing Support & Homelessness Manager
Country of ResidenceScotland
Correspondence AddressThe Melting Pot 15 Calton Road
Edinburgh
EH8 8DL
Scotland
Director NameMr Brian James Pearson
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2017(35 years, 11 months after company formation)
Appointment Duration5 years, 7 months (closed 20 June 2023)
RoleService Development Officer
Country of ResidenceScotland
Correspondence AddressThe Melting Pot 15 Calton Road
Edinburgh
EH8 8DL
Scotland
Director NameMr Anthony Gerard Mannion
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2017(35 years, 11 months after company formation)
Appointment Duration5 years, 7 months (closed 20 June 2023)
RoleVice Principal - University
Country of ResidenceScotland
Correspondence AddressThe Melting Pot 15 Calton Road
Edinburgh
EH8 8DL
Scotland
Director NameMiss Jane Wyllie McFadzean
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2017(35 years, 11 months after company formation)
Appointment Duration5 years, 7 months (closed 20 June 2023)
RoleSenior Vice President
Country of ResidenceEngland
Correspondence AddressThe Melting Pot 15 Calton Road
Edinburgh
EH8 8DL
Scotland
Secretary NameMr Gavin Yates
StatusClosed
Appointed15 November 2017(35 years, 11 months after company formation)
Appointment Duration5 years, 7 months (closed 20 June 2023)
RoleCompany Director
Correspondence AddressThe Melting Pot 15 Calton Road
Edinburgh
EH8 8DL
Scotland
Director NameMr Alastair Murray Brown
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2019(37 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 20 June 2023)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressThe Melting Pot 15 Calton Road
Edinburgh
EH8 8DL
Scotland
Director NameMrs Gillian Summers Sephton
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2019(37 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 20 June 2023)
RoleStudent
Country of ResidenceEngland
Correspondence AddressShroggs House Wakefield Road
Copley
Halifax
HX3 0TN
Director NameMichael Crawford-Harland
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1988(6 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 November 1991)
RoleHousing Association Director
Country of ResidenceScotland
Correspondence Address190 Grange Loan
Edinburgh
EH9 2DZ
Scotland
Director NameRod Crawford
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1988(6 years, 11 months after company formation)
Appointment Duration13 years, 11 months (resigned 07 November 2002)
RoleWelfare Benefits Adv
Correspondence Address2 Hill Crescent
Wormit
Fife
DD6 8PQ
Scotland
Director NameMichael Crawford-Harland
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1988(6 years, 11 months after company formation)
Appointment Duration13 years, 11 months (resigned 07 November 2002)
RoleHousing Association Director
Country of ResidenceScotland
Correspondence Address190 Grange Loan
Edinburgh
EH9 2DZ
Scotland
Director NameGail Cunningham
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1988(6 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 1994)
RoleDevelopment Officer
Country of ResidenceScotland
Correspondence Address24b Lee Crescent
Edinburgh
EH15 1LW
Scotland
Director NameAlan James Dowie
NationalityBritish
StatusResigned
Appointed23 November 1988(6 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 13 October 1989)
RoleDevelopment Manager
Correspondence Address37 Partickhill Road
Glasgow
Lanarkshire
G11 5BP
Scotland
Director NameSheila Campbell
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1988(6 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 November 1993)
RoleCompany Director
Correspondence Address17a Douglas Terrace
Broughty Ferry
Dundee
DD5 1EA
Scotland
Director NameMr John Evans
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1988(6 years, 11 months after company formation)
Appointment Duration22 years, 1 month (resigned 20 December 2010)
RoleRetired
Country of ResidenceScotland
Correspondence Address5 Woodlands Drive
Boness
West Lothian
EH51 0NT
Scotland
Director NameMr Kenneth Clark
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1988(6 years, 11 months after company formation)
Appointment Duration13 years, 11 months (resigned 07 November 2002)
RoleHousing Officer
Country of ResidenceScotland
Correspondence Address4 Harrow Road
Aberdeen
Aberdeenshire
AB2 1UN
Scotland
Director NameMary Brailey
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1990(8 years, 10 months after company formation)
Appointment Duration12 months (resigned 25 October 1991)
RoleCompany Director
Correspondence Address58 Randolph Road
Glasgow
Lanarkshire
G11 7LG
Scotland
Secretary NameMs Claire Joan Stevens
NationalityBritish
StatusResigned
Appointed14 September 1992(10 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1995)
RoleCompany Director
Country of ResidenceScotland, Uk
Correspondence Address169 Telford Road
Edinburgh
EH4 2PT
Scotland
Director NameMr Paul Martin Hannan
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(10 years, 10 months after company formation)
Appointment Duration17 years (resigned 05 November 2009)
RoleCoordinator-Voluntary Organisa
Country of ResidenceScotland
Correspondence Address38 Collieston Path
Bridge Of Don
Aberdeen
Aberdeenshire
AB22 8LY
Scotland
Director NameAlan Costello
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1994(12 years, 9 months after company formation)
Appointment Duration2 years (resigned 25 October 1996)
RoleDirector/Company Secretary
Correspondence Address9 Adam Crescent
Stenhousemuir
Larbert
Stirlingshire
FK5 4DG
Scotland
Director NameEdward Charles Dunlop
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(13 years, 9 months after company formation)
Appointment Duration1 year (resigned 25 October 1996)
RoleProject Manager
Correspondence Address26 Old Lanark Road
Carluke
Lanarkshire
ML8 4HW
Scotland
Secretary NameLaurie Martin Naumann
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(14 years after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSt Anns Alexander I I I Street
Kinghorn
Burntisland
Fife
KY3 9SD
Scotland
Secretary NameLaurie Martin Naumann
NationalityBritish
StatusResigned
Appointed01 January 1996(14 years after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSt Anns Alexander I I I Street
Kinghorn
Burntisland
Fife
KY3 9SD
Scotland
Director NameFiona Frances Emery
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1996(14 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 September 2000)
RoleHousing
Correspondence Address1f1/109 Warrender Park Road
Edinburgh
EH9 1EN
Scotland
Director NameWilliam McLenachen Edgar
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1998(16 years, 10 months after company formation)
Appointment Duration15 years (resigned 21 November 2013)
RoleUniv Lecturer
Country of ResidenceScotland
Correspondence Address15 Woodmuir Terrace
Newport On Tay
Fife
DD6 8JN
Scotland
Secretary NameMr Robert Christopher Aldridge
NationalityBritish
StatusResigned
Appointed01 June 1999(17 years, 5 months after company formation)
Appointment Duration18 years, 5 months (resigned 15 November 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address52 Barntongate Drive
Edinburgh
Midlothian
EH4 8BY
Scotland
Director NameMr Joseph Cassidy
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(18 years, 8 months after company formation)
Appointment Duration11 years, 2 months (resigned 17 November 2011)
RoleHousing Manager
Country of ResidenceScotland
Correspondence Address5 Darley Cres
Troon
Ayrshire
KA10 6JH
Scotland
Director NameDr David Bell
Date of BirthMay 1942 (Born 82 years ago)
NationalityScottish
StatusResigned
Appointed04 November 2004(22 years, 10 months after company formation)
Appointment Duration13 years (resigned 15 November 2017)
RoleMedical Practitioner
Country of ResidenceScotland
Correspondence AddressAllt Na Gleann, 1 Tofts
Dalry
Ayrshire
KA24 5AS
Scotland
Director NameMr Hugh Duncan Gibb
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2009(27 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 April 2011)
RoleAdvocate
Country of ResidenceGBR
Correspondence Address21a Salisbury Road
Edinburgh
Midlothian
EH16 5AA
Scotland
Director NameDr Isobel Kay Grigor
Date of BirthJuly 1954 (Born 69 years ago)
NationalityUk (Scottish)
StatusResigned
Appointed20 May 2009(27 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 November 2010)
RoleChief Executive
Country of ResidenceUk (Scotland)
Correspondence AddressCreagan Redfield
North Kessock
IV1 1XD
Scotland
Director NameMs Margaret-Ann Brunjes
Date of BirthJune 1973 (Born 50 years ago)
NationalityScottish
StatusResigned
Appointed04 November 2010(28 years, 10 months after company formation)
Appointment Duration4 years (resigned 06 November 2014)
RoleCharity Director
Country of ResidenceScotland
Correspondence AddressSuite B, Stanhope House 12 Stanhope Place
Edinburgh
Lothian
EH12 5HH
Scotland
Director NameProffessor Isobel Anderson
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2011(29 years, 11 months after company formation)
Appointment Duration6 years (resigned 15 November 2017)
RoleUniversity Professor
Country of ResidenceScotland
Correspondence Address12 Stanhope Place
Edinburgh
EH12 5HH
Scotland
Director NameMr David John Belfall
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2017(35 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 29 October 2018)
RoleRetired
Country of ResidenceScotland
Correspondence AddressSuite B, Stanhope House 12 Stanhope Place
Edinburgh
Lothian
EH12 5HH
Scotland

Contact

Websitescsh.org.uk
Telephone0131 3378243
Telephone regionEdinburgh

Location

Registered AddressThe Melting Pot
15 Calton Road
Edinburgh
EH8 8DL
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£273,082
Net Worth-£155,868
Cash£174,776
Current Liabilities£17,300

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 January 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
27 January 2021Appointment of Mrs Gillian Summers Sephton as a director on 21 September 2019 (2 pages)
27 January 2021Register inspection address has been changed from Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 Rose Street Edinburgh EH2 2PR (1 page)
26 January 2021Total exemption full accounts made up to 31 March 2020 (18 pages)
19 January 2021Registered office address changed from Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 Rose Street Edinburgh EH2 2PR on 19 January 2021 (1 page)
9 January 2020Confirmation statement made on 22 November 2019 with no updates (3 pages)
4 December 2019Total exemption full accounts made up to 31 March 2019 (20 pages)
8 August 2019Register inspection address has been changed to Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ (1 page)
8 August 2019Register(s) moved to registered inspection location Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ (1 page)
8 August 2019Registered office address changed from Suite B, Stanhope House 12 Stanhope Place Edinburgh Lothian EH12 5HH to Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ on 8 August 2019 (1 page)
18 January 2019Confirmation statement made on 22 November 2018 with no updates (3 pages)
11 January 2019Appointment of Mr Anthony Gerard Mannion as a director on 15 November 2017 (2 pages)
10 January 2019Appointment of Mrs Jane Wyllie Mcfadzean as a director on 15 November 2017 (2 pages)
10 January 2019Appointment of Mr Alastair Murray Brown as a director on 10 January 2019 (2 pages)
10 January 2019Termination of appointment of David John Belfall as a director on 29 October 2018 (1 page)
21 December 2018Total exemption full accounts made up to 31 March 2018 (19 pages)
1 February 2018Termination of appointment of Alice Ann Jackson as a director on 15 November 2017 (1 page)
1 February 2018Appointment of Mr David John Belfall as a director on 15 November 2017 (2 pages)
1 February 2018Termination of appointment of David Bell as a director on 15 November 2017 (1 page)
1 February 2018Appointment of Mr Thomas Coulter Chambers as a director on 15 November 2017 (2 pages)
1 February 2018Confirmation statement made on 22 November 2017 with no updates (3 pages)
1 February 2018Termination of appointment of Robert Christopher Aldridge as a secretary on 15 November 2017 (1 page)
1 February 2018Appointment of Mr Brian James Pearson as a director on 15 November 2017 (2 pages)
1 February 2018Appointment of Mr Gavin Yates as a secretary on 15 November 2017 (2 pages)
1 February 2018Appointment of Ms Valerie Ann Holton as a director on 15 November 2017 (2 pages)
1 February 2018Termination of appointment of Isobel Anderson as a director on 15 November 2017 (1 page)
15 December 2017Accounts for a small company made up to 31 March 2017 (19 pages)
15 December 2017Accounts for a small company made up to 31 March 2017 (19 pages)
6 January 2017Confirmation statement made on 22 November 2016 with updates (4 pages)
6 January 2017Confirmation statement made on 22 November 2016 with updates (4 pages)
3 January 2017Full accounts made up to 31 March 2016 (28 pages)
3 January 2017Full accounts made up to 31 March 2016 (28 pages)
26 January 2016Annual return made up to 22 November 2015 no member list (7 pages)
26 January 2016Annual return made up to 22 November 2015 no member list (7 pages)
7 January 2016Full accounts made up to 31 March 2015 (21 pages)
7 January 2016Full accounts made up to 31 March 2015 (21 pages)
18 March 2015Appointment of Proffessor Isobel Anderson as a director on 12 November 2011 (2 pages)
18 March 2015Annual return made up to 22 November 2014 no member list (7 pages)
18 March 2015Annual return made up to 22 November 2014 no member list (7 pages)
18 March 2015Appointment of Proffessor Isobel Anderson as a director on 12 November 2011 (2 pages)
17 March 2015Termination of appointment of Margaret-Ann Brunjes as a director on 6 November 2014 (1 page)
17 March 2015Termination of appointment of Margaret Taylor as a director on 6 November 2014 (1 page)
17 March 2015Termination of appointment of Margaret-Ann Brunjes as a director on 6 November 2014 (1 page)
17 March 2015Termination of appointment of Margaret Taylor as a director on 6 November 2014 (1 page)
17 March 2015Termination of appointment of Margaret Taylor as a director on 6 November 2014 (1 page)
17 March 2015Termination of appointment of Margaret-Ann Brunjes as a director on 6 November 2014 (1 page)
30 December 2014Full accounts made up to 31 March 2014 (23 pages)
30 December 2014Full accounts made up to 31 March 2014 (23 pages)
23 December 2013Termination of appointment of Paul Hannan as a director (1 page)
23 December 2013Termination of appointment of Paul Hannan as a director (1 page)
23 December 2013Annual return made up to 22 November 2013 no member list (9 pages)
23 December 2013Termination of appointment of William Edgar as a director (1 page)
23 December 2013Termination of appointment of William Edgar as a director (1 page)
23 December 2013Annual return made up to 22 November 2013 no member list (9 pages)
21 November 2013Full accounts made up to 31 March 2013 (23 pages)
21 November 2013Full accounts made up to 31 March 2013 (23 pages)
15 October 2013Appointment of Mr Paul Martin Hannan as a director (2 pages)
15 October 2013Appointment of Ms Alice Ann Jackson as a director (2 pages)
15 October 2013Appointment of Mr Paul Martin Hannan as a director (2 pages)
15 October 2013Appointment of Ms Alice Ann Jackson as a director (2 pages)
9 May 2013Auditor's resignation (1 page)
9 May 2013Auditor's resignation (1 page)
19 April 2013Company name changed scottish council for single homeless\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2012-11-15
  • NM01 ‐ Change of name by resolution
(3 pages)
19 April 2013Company name changed scottish council for single homeless\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2012-11-15
  • NM01 ‐ Change of name by resolution
(3 pages)
30 January 2013Annual return made up to 22 November 2012 no member list (8 pages)
30 January 2013Annual return made up to 22 November 2012 no member list (8 pages)
19 December 2012Full accounts made up to 31 March 2012 (24 pages)
19 December 2012Full accounts made up to 31 March 2012 (24 pages)
1 August 2012Termination of appointment of Eileen Shand as a director (1 page)
1 August 2012Termination of appointment of Eileen Shand as a director (1 page)
1 August 2012Termination of appointment of Julie Hunter as a director (1 page)
1 August 2012Termination of appointment of Joseph Cassidy as a director (1 page)
1 August 2012Termination of appointment of Julie Hunter as a director (1 page)
1 August 2012Termination of appointment of Joseph Cassidy as a director (1 page)
28 November 2011Annual return made up to 22 November 2011 no member list (11 pages)
28 November 2011Annual return made up to 22 November 2011 no member list (11 pages)
3 November 2011Full accounts made up to 31 March 2011 (23 pages)
3 November 2011Full accounts made up to 31 March 2011 (23 pages)
13 June 2011Termination of appointment of Hugh Gibb as a director (1 page)
13 June 2011Termination of appointment of Hugh Gibb as a director (1 page)
25 January 2011Termination of appointment of Simon Laidlaw as a director (1 page)
25 January 2011Termination of appointment of Simon Laidlaw as a director (1 page)
14 January 2011Termination of appointment of Paul Monaghan as a director (1 page)
14 January 2011Termination of appointment of John Evans as a director (1 page)
14 January 2011Termination of appointment of Paul Monaghan as a director (1 page)
14 January 2011Termination of appointment of John Evans as a director (1 page)
3 December 2010Annual return made up to 22 November 2010 no member list (15 pages)
3 December 2010Annual return made up to 22 November 2010 no member list (15 pages)
29 November 2010Termination of appointment of Isobel Grigor as a director (1 page)
29 November 2010Appointment of Ms Margaret-Ann Brunjes as a director (2 pages)
29 November 2010Termination of appointment of Richard Pollock as a director (1 page)
29 November 2010Termination of appointment of Isobel Grigor as a director (1 page)
29 November 2010Appointment of Ms Margaret-Ann Brunjes as a director (2 pages)
29 November 2010Termination of appointment of Richard Pollock as a director (1 page)
27 August 2010Full accounts made up to 31 March 2010 (21 pages)
27 August 2010Full accounts made up to 31 March 2010 (21 pages)
11 May 2010Appointment of Ms Julie Lynne Hunter as a director (2 pages)
11 May 2010Appointment of Ms Julie Lynne Hunter as a director (2 pages)
4 May 2010Registered office address changed from Wellgate House (5Th Floor) 200 Cowgate Edinburgh EH1 1NQ on 4 May 2010 (1 page)
4 May 2010Registered office address changed from Wellgate House (5Th Floor) 200 Cowgate Edinburgh EH1 1NQ on 4 May 2010 (1 page)
4 May 2010Registered office address changed from Wellgate House (5Th Floor) 200 Cowgate Edinburgh EH1 1NQ on 4 May 2010 (1 page)
7 December 2009Director's details changed for Hugh Duncan Gibb on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Margaret Taylor on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Margaret Taylor on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Dr Paul Monaghan on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Hugh Duncan Gibb on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Richard Jackson Pollock on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Hugh Duncan Gibb on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Richard Jackson Pollock on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Eileen Shand on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Dr Paul Monaghan on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Susan Ann Irving on 5 November 2009 (2 pages)
7 December 2009Annual return made up to 22 November 2009 no member list (9 pages)
7 December 2009Director's details changed for Richard Jackson Pollock on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Dr David Bell on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Ms Isobel Grigor on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Eileen Shand on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Simon Robert Laidlaw on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Simon Robert Laidlaw on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Dr David Bell on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Simon Robert Laidlaw on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Eileen Shand on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Dr David Bell on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Mr Joseph Cassidy on 5 November 2009 (2 pages)
7 December 2009Annual return made up to 22 November 2009 no member list (9 pages)
7 December 2009Director's details changed for Margaret Taylor on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Susan Ann Irving on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Ms Isobel Grigor on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Dr Paul Monaghan on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Ms Isobel Grigor on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Mr Joseph Cassidy on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Susan Ann Irving on 5 November 2009 (2 pages)
7 December 2009Director's details changed for Mr Joseph Cassidy on 5 November 2009 (2 pages)
2 December 2009Appointment of Ms Isobel Grigor as a director (1 page)
2 December 2009Appointment of Ms Isobel Grigor as a director (1 page)
25 November 2009Director's details changed for Stephen Frederick Ebbitt on 5 November 2009 (2 pages)
25 November 2009Termination of appointment of Paul Hannan as a director (1 page)
25 November 2009Director's details changed for Stephen Frederick Ebbitt on 5 November 2009 (2 pages)
25 November 2009Director's details changed for John Evans on 5 November 2009 (2 pages)
25 November 2009Termination of appointment of Paul Hannan as a director (1 page)
25 November 2009Director's details changed for John Evans on 5 November 2009 (2 pages)
25 November 2009Director's details changed for John Evans on 5 November 2009 (2 pages)
25 November 2009Director's details changed for Stephen Frederick Ebbitt on 5 November 2009 (2 pages)
24 September 2009Full accounts made up to 31 March 2009 (21 pages)
24 September 2009Full accounts made up to 31 March 2009 (21 pages)
4 April 2009Director appointed eileen shand (2 pages)
4 April 2009Director appointed hugh duncan gibb (2 pages)
4 April 2009Director appointed eileen shand (2 pages)
4 April 2009Director appointed hugh duncan gibb (2 pages)
26 February 2009Director's change of particulars / margaret taylor / 01/01/2009 (1 page)
26 February 2009Director's change of particulars / margaret taylor / 01/01/2009 (1 page)
8 December 2008Annual return made up to 22/11/08 (5 pages)
8 December 2008Annual return made up to 22/11/08 (5 pages)
27 November 2008Director appointed david bell logged form (2 pages)
27 November 2008Director appointed david bell logged form (2 pages)
18 November 2008Director appointed susan ann irving (2 pages)
18 November 2008Director appointed dr paul monaghan (2 pages)
18 November 2008Director appointed susan ann irving (2 pages)
18 November 2008Director appointed dr paul monaghan (2 pages)
6 October 2008Full accounts made up to 31 March 2008 (19 pages)
6 October 2008Full accounts made up to 31 March 2008 (19 pages)
18 September 2008Director appointed dr david bell (2 pages)
18 September 2008Director appointed dr david bell (2 pages)
28 January 2008Annual return made up to 22/11/07
  • 363(288) ‐ Director resigned
(8 pages)
28 January 2008Annual return made up to 22/11/07
  • 363(288) ‐ Director resigned
(8 pages)
18 December 2007Full accounts made up to 31 March 2007 (18 pages)
18 December 2007Full accounts made up to 31 March 2007 (18 pages)
8 January 2007Annual return made up to 22/11/06
  • 363(288) ‐ Director resigned
(9 pages)
8 January 2007Annual return made up to 22/11/06
  • 363(288) ‐ Director resigned
(9 pages)
3 November 2006Full accounts made up to 31 March 2006 (16 pages)
3 November 2006Full accounts made up to 31 March 2006 (16 pages)
7 December 2005Full accounts made up to 31 March 2005 (13 pages)
7 December 2005Annual return made up to 22/11/05 (9 pages)
7 December 2005Annual return made up to 22/11/05 (9 pages)
7 December 2005Full accounts made up to 31 March 2005 (13 pages)
9 March 2005Annual return made up to 22/11/04 (9 pages)
9 March 2005Annual return made up to 22/11/04 (9 pages)
10 November 2004Full accounts made up to 31 March 2004 (13 pages)
10 November 2004Full accounts made up to 31 March 2004 (13 pages)
20 December 2003Annual return made up to 22/11/03
  • 363(288) ‐ Director resigned
(9 pages)
20 December 2003Annual return made up to 22/11/03
  • 363(288) ‐ Director resigned
(9 pages)
17 December 2003Full accounts made up to 31 March 2003 (13 pages)
17 December 2003Full accounts made up to 31 March 2003 (13 pages)
23 December 2002Annual return made up to 22/11/02
  • 363(288) ‐ Director resigned
(11 pages)
23 December 2002Annual return made up to 22/11/02
  • 363(288) ‐ Director resigned
(11 pages)
26 September 2002Full accounts made up to 31 March 2002 (13 pages)
26 September 2002Full accounts made up to 31 March 2002 (13 pages)
23 November 2001Annual return made up to 22/11/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 November 2001Annual return made up to 22/11/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 October 2001Full accounts made up to 31 March 2001 (13 pages)
4 October 2001Full accounts made up to 31 March 2001 (13 pages)
12 January 2001Annual return made up to 22/11/00
  • 363(288) ‐ Director resigned
(8 pages)
12 January 2001Annual return made up to 22/11/00
  • 363(288) ‐ Director resigned
(8 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
20 December 2000Full accounts made up to 31 March 2000 (12 pages)
20 December 2000Full accounts made up to 31 March 2000 (12 pages)
11 February 2000Annual return made up to 22/11/99
  • 363(288) ‐ Secretary resigned
(8 pages)
11 February 2000New secretary appointed (2 pages)
11 February 2000Annual return made up to 22/11/99
  • 363(288) ‐ Secretary resigned
(8 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New secretary appointed (2 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
19 October 1999Full accounts made up to 31 March 1999 (12 pages)
19 October 1999Full accounts made up to 31 March 1999 (12 pages)
22 December 1998New director appointed (2 pages)
22 December 1998New director appointed (2 pages)
22 December 1998Annual return made up to 22/11/98
  • 363(288) ‐ Director resigned
(8 pages)
22 December 1998New director appointed (2 pages)
22 December 1998New director appointed (2 pages)
22 December 1998Annual return made up to 22/11/98
  • 363(288) ‐ Director resigned
(8 pages)
22 December 1998New director appointed (1 page)
22 December 1998New director appointed (1 page)
24 July 1998Full accounts made up to 31 March 1998 (10 pages)
24 July 1998Full accounts made up to 31 March 1998 (10 pages)
31 December 1997Annual return made up to 22/11/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 December 1997Annual return made up to 22/11/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 October 1997Memorandum and Articles of Association (28 pages)
21 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
21 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 October 1997Memorandum and Articles of Association (28 pages)
4 July 1997Full accounts made up to 31 March 1997 (11 pages)
4 July 1997Full accounts made up to 31 March 1997 (11 pages)
1 April 1997Registered office changed on 01/04/97 from: 9 forrest road edinburgh EH1 2QH (1 page)
1 April 1997Registered office changed on 01/04/97 from: 9 forrest road edinburgh EH1 2QH (1 page)
27 December 1996New director appointed (2 pages)
27 December 1996New director appointed (2 pages)
27 December 1996Annual return made up to 22/11/96
  • 363(288) ‐ Director resigned
(8 pages)
27 December 1996New director appointed (2 pages)
27 December 1996Annual return made up to 22/11/96
  • 363(288) ‐ Director resigned
(8 pages)
27 December 1996New director appointed (2 pages)
27 December 1996New director appointed (2 pages)
27 December 1996New director appointed (2 pages)
27 December 1996New director appointed (2 pages)
27 December 1996New director appointed (2 pages)
10 July 1996Accounts for a small company made up to 31 March 1996 (19 pages)
10 July 1996Accounts for a small company made up to 31 March 1996 (19 pages)
20 June 1996New secretary appointed (1 page)
20 June 1996New secretary appointed (1 page)
20 June 1996Secretary resigned (2 pages)
20 June 1996Secretary resigned (2 pages)
27 November 1995Annual return made up to 22/11/95 (8 pages)
27 November 1995New director appointed (2 pages)
27 November 1995New director appointed (2 pages)
27 November 1995Annual return made up to 22/11/95 (8 pages)