Company NameVindex Limited
Company StatusDissolved
Company NumberSC078040
CategoryPrivate Limited Company
Incorporation Date23 March 1982(42 years, 1 month ago)
Dissolution Date24 November 2020 (3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIain Duncan Sutherland
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2003(21 years, 2 months after company formation)
Appointment Duration17 years, 6 months (closed 24 November 2020)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCarcaston House
Newlands Road, By Jackton
Glasgow
G75 8RS
Scotland
Secretary NameDentons Secretaries Limited (Corporation)
StatusClosed
Appointed27 October 2017(35 years, 7 months after company formation)
Appointment Duration3 years (closed 24 November 2020)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Richard Alexander Ferguson Clark
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1989(7 years, 3 months after company formation)
Appointment Duration17 years, 11 months (resigned 31 May 2007)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address40 Cathkin Road
Langside
Glasgow
Lanarkshire
G42 9UH
Scotland
Director NameMark William Assheton
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1989(7 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 19 October 1993)
RoleSolicitor
Correspondence Address21 Curven Edge
Helmshore
Rossendale
Lancashire
BB4 4LP
Director NameRobert Bow
NationalityBritish
StatusResigned
Appointed03 July 1989(7 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1990)
RoleSolicitor
Correspondence AddressBirkwood
Symington
Lanarkshire
ML12 6LF
Scotland
Director NameMr Andrew Gordon Aitken
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(9 years, 6 months after company formation)
Appointment Duration28 years, 9 months (resigned 08 July 2020)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address34 Thorn Road
Bearsden
Glasgow
G61 4BS
Scotland
Director NameMr Andrew Stevenson Biggart
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(9 years, 6 months after company formation)
Appointment Duration26 years (resigned 27 October 2017)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressKinnoul
Lochwinnoch Road
Kilmacolm
Renfrewshire
PA13 4DZ
Scotland
Director NameWilliam Brown
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(10 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 1998)
RoleSolicitor
Correspondence Address42 Elm Park Road
London
N3 1EB
Director NameMs Maureen Agnes Burnside
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(11 years, 2 months after company formation)
Appointment Duration17 years, 3 months (resigned 27 August 2010)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressWoodend House
Station Road Buchlyvie
Stirling
FK8 3PD
Scotland
Director NameDouglas James Crawford
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(14 years, 2 months after company formation)
Appointment Duration11 months (resigned 30 April 1997)
RoleSolicitor
Correspondence Address37 The Steils
Edinburgh
EH10 5XD
Scotland
Director NameDavid Frederick Cooke
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(14 years, 2 months after company formation)
Appointment Duration14 years (resigned 31 May 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 7 7 Chelsea Embankment
London
SW3 4LF
Director NameGillian Jane Cameron
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(16 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 May 2007)
RoleSolicitor
Correspondence Address15 Park Road
Giffnock
Glasgow
G46 7PG
Scotland
Director NameMr Gary Vaughan Cullen
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(18 years after company formation)
Appointment Duration13 years, 2 months (resigned 31 May 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Highfields Grove, Fitzroy Park
Highgate
London
N6 6HN
Director NameMs Rachel Anne Carmichael
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(18 years after company formation)
Appointment Duration13 years (resigned 12 April 2013)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address22 Dalziel Drive
Glasgow
Lanarkshire
G41 4PU
Scotland
Director NameLindsey Jane Cartwright
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2001(19 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2009)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address26 Cleveden Road
Glasgow
G12 0PX
Scotland
Director NameThomas Ronald Cole
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(20 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 May 2006)
RoleSolicitor
Correspondence Address63 Hughenden Lane
Glasgow
G12 9XN
Scotland
Director NameNicholas Michael Hamilton Bird
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2003(20 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 December 2008)
RoleSolicitor
Correspondence AddressColliers Farm
Baulking
Oxfordshire
SN7 7QE
Director NameRobert Muirhead Birnie Brown
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(21 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 August 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
D'Arcy
Midlothian
EH22 5TH
Scotland
Director NameMr Jonathan Paul Brooks
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2003(21 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 30 September 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Garden House
Church Lane
Old Basing
Hampshire
RG24 7DJ
Director NameGraeme Walter Irving Davidson
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2005(23 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 2009)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address7a N.E. Cumberland Street Lane
Edinburgh
EH3 6SB
Scotland
Director NameGordon Haig Brough
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2005(23 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 06 February 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Victoria Square
London
SW1W 0RB
Director NameMr Simon William Colledge
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2007(25 years, 8 months after company formation)
Appointment Duration1 year (resigned 01 December 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address218 Devonshire Road
London
SE23 3TQ
Director NameMs Gillian Whitworth Cordall
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2007(25 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address59 Carysfort Road
London
N16 9AD
Director NameMiss Alison Helen Bryce
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2008(26 years, 8 months after company formation)
Appointment Duration11 years, 7 months (resigned 08 July 2020)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Director NameRobert Buchan
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(28 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 March 2012)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressQuartermile One 15 Lauriston Place
Edinburgh
EH3 9EP
Scotland
Director NameMr Richard James Cockburn
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2011(29 years after company formation)
Appointment Duration1 year, 8 months (resigned 11 December 2012)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address66-68 Queens Road
Aberdeen
Aberdeenshire
AB15 4YE
Scotland
Director NameAlexander Patrick Coulter
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(29 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 08 July 2020)
RoleSolicitor
Country of ResidenceBritish
Correspondence Address4 Rosehill
Berkhamsted
Hertfordshire
HP4 3EW
Director NameMr Douglas John Blyth
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2012(29 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 08 July 2020)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address15 Thriplee Road
Bridge Of Weir
Renfrewshire
PA11 3HH
Scotland
Director NameMr David Andrew Cruickshank
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(31 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 08 July 2020)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressQuartermile One 15 Lauriston Place
Edinburgh
EH3 9EP
Scotland
Director NameClaire Armstrong
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2014(32 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 08 July 2020)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressQuartermile One 15 Lauriston Place
Edinburgh
EH3 9EP
Scotland
Director NameMr Allan Steven Cairns
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(33 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 08 July 2020)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressQuartermile One 15 Lauriston Place
Edinburgh
EH3 9EP
Scotland
Director NameMiss Joanna Mary Campbell-Smith
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(33 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 08 July 2020)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed03 July 1989(7 years, 3 months after company formation)
Appointment Duration17 years, 1 month (resigned 01 August 2006)
Correspondence Address151 St. Vincent Street
Glasgow
G2 5NJ
Scotland

Contact

Websitemms.co.uk

Location

Registered Address1 George Square
Glasgow
G2 1AL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Maclay Murray & Spens LLP
100.00%
Ordinary

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

24 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020First Gazette notice for voluntary strike-off (1 page)
28 August 2020Application to strike the company off the register (3 pages)
27 August 2020Resolutions
  • RES13 ‐ The sole director resolved that the company be struck off and form filed at companies house 17/08/2020
(3 pages)
9 July 2020Termination of appointment of David Geddes Rose as a director on 8 July 2020 (1 page)
9 July 2020Termination of appointment of James Gordon Wilson as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Kirsti Mary Olson as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of David Alexander Mcgrory as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Alexis Irene Graham as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Stuart Fitzsimmons as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Alison Helen Bryce as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Stewart Maciver as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Gwen Henderson Souter as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Douglas John Blyth as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Andrew Gordon Aitken as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Lorna Margaret Mccaa as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Simon William Colledge as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Guy Norfolk as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Colin Gordon Hobkirk as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Eleanor Mary Kerr as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of William Fowler as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Susan Mary Kelly as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Kenneth David Shand as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Colin Christopher Keenan as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Allan Steven Cairns as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Andrew Alexander Orr as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Catriona Mary Munro as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Mark Loudon Macaulay as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Joanna Mary Campbell-Smith as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Claire Armstrong as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Simon Paul Etchells as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Malcolm John Gunnyeon as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Brian Hugh Moore as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Timothy James Edward as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Euan Robert Wilson as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Ross James Nicol as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Barry Edgar as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Alexander Patrick Coulter as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of David Andrew Cruickshank as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Michael John Dean as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Michael Bruce Livingston as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Mark Russell Hamilton as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Paul Sydney Haniford as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Gareth Jonathan Hale as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Derek Mccombe as a director on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Craig John Neilson as a director on 8 July 2020 (1 page)
6 July 2020Termination of appointment of Amanda Crawford Jones as a director on 6 July 2020 (1 page)
13 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
29 October 2019Confirmation statement made on 23 October 2019 with updates (4 pages)
10 September 2019Termination of appointment of Gillian Stevenson Downie as a director on 30 April 2019 (1 page)
10 September 2019Termination of appointment of Frank Raine Johnstone as a director on 31 August 2019 (1 page)
29 May 2019Termination of appointment of Alan George Stewart as a director on 3 March 2019 (1 page)
29 May 2019Termination of appointment of Wendy Mary Wilks as a director on 30 November 2018 (1 page)
20 May 2019Termination of appointment of David Edmund Knox as a director on 30 April 2019 (1 page)
26 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
23 October 2018Termination of appointment of Roger Peter Tynan as a director on 30 September 2018 (1 page)
23 October 2018Termination of appointment of Ewan Reid Easton as a director on 30 April 2018 (1 page)
23 October 2018Termination of appointment of Anju Suneja as a director on 1 August 2018 (1 page)
23 October 2018Termination of appointment of David Michael Lennox Scott as a director on 30 April 2018 (1 page)
23 October 2018Confirmation statement made on 23 October 2018 with updates (5 pages)
23 October 2018Cessation of Maclay Murray & Spens Llp as a person with significant control on 27 October 2017 (1 page)
23 October 2018Notification of Dentons Nominees Uk and Middle East Limited as a person with significant control on 27 October 2017 (2 pages)
15 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
14 February 2018Termination of appointment of Barry Alexander Mckeown as a director on 7 February 2018 (1 page)
1 February 2018Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
1 February 2018Termination of appointment of Rona Nicolson Hutchison as a director on 26 January 2018 (1 page)
1 February 2018Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
9 November 2017Termination of appointment of Andrew Stevenson Biggart as a director on 27 October 2017 (1 page)
9 November 2017Termination of appointment of Andrew Stevenson Biggart as a director on 27 October 2017 (1 page)
2 November 2017Termination of appointment of Christopher Lindsay Woodruff as a director on 27 October 2017 (1 page)
2 November 2017Termination of appointment of Jill Reid as a director on 16 October 2017 (1 page)
2 November 2017Termination of appointment of Philip Andrew Sewell as a director on 27 October 2017 (1 page)
2 November 2017Termination of appointment of Nicholas John Rutter as a director on 27 October 2017 (1 page)
2 November 2017Termination of appointment of Nicholas John Rutter as a director on 27 October 2017 (1 page)
2 November 2017Termination of appointment of Jill Reid as a director on 16 October 2017 (1 page)
2 November 2017Termination of appointment of Christopher Lindsay Woodruff as a director on 27 October 2017 (1 page)
2 November 2017Termination of appointment of Michael Joseph Hughes as a director on 27 October 2017 (1 page)
2 November 2017Termination of appointment of Philip Andrew Sewell as a director on 27 October 2017 (1 page)
2 November 2017Termination of appointment of Michael Joseph Hughes as a director on 27 October 2017 (1 page)
24 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
15 September 2017Termination of appointment of Euan James Palmer as a director on 31 August 2017 (1 page)
15 September 2017Termination of appointment of Euan James Palmer as a director on 31 August 2017 (1 page)
7 August 2017Termination of appointment of Jonathan Mark Ingram as a director on 17 February 2017 (1 page)
7 August 2017Termination of appointment of Jonathan Mark Ingram as a director on 17 February 2017 (1 page)
11 July 2017Appointment of James Gordon Wilson as a director on 1 June 2017 (2 pages)
11 July 2017Appointment of David Geddes Rose as a director on 1 June 2017 (2 pages)
11 July 2017Appointment of James Gordon Wilson as a director on 1 June 2017 (2 pages)
11 July 2017Appointment of David Geddes Rose as a director on 1 June 2017 (2 pages)
10 July 2017Termination of appointment of David Young as a director on 31 May 2017 (1 page)
10 July 2017Termination of appointment of David Young as a director on 31 May 2017 (1 page)
10 July 2017Termination of appointment of Wayne Alexander O'neil as a director on 31 May 2017 (1 page)
10 July 2017Termination of appointment of Andrew David Nicoll Lowe as a director on 31 May 2017 (1 page)
10 July 2017Termination of appointment of Wayne Alexander O'neil as a director on 31 May 2017 (1 page)
10 July 2017Termination of appointment of Andrew David Nicoll Lowe as a director on 31 May 2017 (1 page)
22 May 2017Termination of appointment of John Douglas Sinclair as a director on 3 March 2017 (1 page)
22 May 2017Termination of appointment of John Douglas Sinclair as a director on 3 March 2017 (1 page)
22 May 2017Termination of appointment of Christopher Peter Dun as a director on 17 March 2017 (1 page)
22 May 2017Termination of appointment of Christopher Peter Dun as a director on 17 March 2017 (1 page)
28 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
30 January 2017Appointment of Andrew Alexander Orr as a director on 9 January 2017 (2 pages)
30 January 2017Appointment of Colin Gordon Hobkirk as a director on 9 January 2017 (2 pages)
30 January 2017Appointment of Andrew Alexander Orr as a director on 9 January 2017 (2 pages)
30 January 2017Appointment of Colin Gordon Hobkirk as a director on 9 January 2017 (2 pages)
24 January 2017Termination of appointment of Jennifer Dorothy Johnson as a director on 31 December 2016 (1 page)
24 January 2017Termination of appointment of Jennifer Dorothy Johnson as a director on 31 December 2016 (1 page)
24 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
1 June 2016Termination of appointment of Robert John Laing as a director on 31 May 2016 (1 page)
1 June 2016Termination of appointment of Robert John Laing as a director on 31 May 2016 (1 page)
11 May 2016Termination of appointment of a director (1 page)
11 May 2016Termination of appointment of a director (1 page)
29 March 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 March 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
6 January 2016Termination of appointment of Guy Rollo Doger De Speville as a director on 13 November 2015 (1 page)
6 January 2016Termination of appointment of Guy Rollo Doger De Speville as a director on 13 November 2015 (1 page)
5 November 2015Appointment of Frank Raine Johnstone as a director on 31 August 2015 (2 pages)
5 November 2015Appointment of Stewart Maciver as a director on 5 August 2015 (2 pages)
5 November 2015Appointment of Stewart Maciver as a director on 5 August 2015 (2 pages)
5 November 2015Termination of appointment of Roderick Neil Munro as a director on 4 July 2014 (1 page)
5 November 2015Termination of appointment of Jane Elizabeth Green as a director on 31 January 2015 (1 page)
5 November 2015Appointment of Philip Andrew Sewell as a director on 31 August 2015 (2 pages)
5 November 2015Appointment of Frank Raine Johnstone as a director on 31 August 2015 (2 pages)
5 November 2015Appointment of Philip Andrew Sewell as a director on 31 August 2015 (2 pages)
5 November 2015Termination of appointment of Roderick Neil Munro as a director on 4 July 2014 (1 page)
5 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(70 pages)
5 November 2015Termination of appointment of Jane Elizabeth Green as a director on 31 January 2015 (1 page)
5 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(70 pages)
6 October 2015Termination of appointment of Christopher Manning Vause as a director on 6 October 2015 (1 page)
6 October 2015Termination of appointment of Christopher Manning Vause as a director on 6 October 2015 (1 page)
18 September 2015Termination of appointment of Ian George Lumsden as a director on 31 May 2015 (1 page)
18 September 2015Termination of appointment of Iain Gordon Macniven as a director on 31 May 2015 (1 page)
18 September 2015Termination of appointment of Ian George Lumsden as a director on 31 May 2015 (1 page)
18 September 2015Termination of appointment of Iain Gordon Macniven as a director on 31 May 2015 (1 page)
17 July 2015Appointment of Allan Steven Cairns as a director on 1 June 2015 (2 pages)
17 July 2015Appointment of Barry Edgar as a director on 1 June 2015 (2 pages)
17 July 2015Appointment of Barry Edgar as a director on 1 June 2015 (2 pages)
17 July 2015Appointment of Barry Edgar as a director on 1 June 2015 (2 pages)
17 July 2015Appointment of Joanna Mary Campbell-Smith as a director on 1 June 2015 (2 pages)
17 July 2015Appointment of Joanna Mary Campbell-Smith as a director on 1 June 2015 (2 pages)
17 July 2015Appointment of Allan Steven Cairns as a director on 1 June 2015 (2 pages)
17 July 2015Appointment of Joanna Mary Campbell-Smith as a director on 1 June 2015 (2 pages)
17 July 2015Appointment of Allan Steven Cairns as a director on 1 June 2015 (2 pages)
9 July 2015Appointment of Rona Nicolson Hutchison as a director on 1 June 2015 (2 pages)
9 July 2015Appointment of Rona Nicolson Hutchison as a director on 1 June 2015 (2 pages)
9 July 2015Appointment of Gareth Hale as a director on 1 June 2015 (2 pages)
9 July 2015Appointment of Gareth Hale as a director on 1 June 2015 (2 pages)
9 July 2015Appointment of Gareth Hale as a director on 1 June 2015 (2 pages)
9 July 2015Appointment of Rona Nicolson Hutchison as a director on 1 June 2015 (2 pages)
6 July 2015Appointment of Jill Reid as a director on 1 April 2015 (2 pages)
6 July 2015Appointment of Derek Mccombe as a director on 1 June 2015 (2 pages)
6 July 2015Appointment of Jill Reid as a director on 1 April 2015 (2 pages)
6 July 2015Appointment of Jill Reid as a director on 1 April 2015 (2 pages)
6 July 2015Appointment of Derek Mccombe as a director on 1 June 2015 (2 pages)
6 July 2015Appointment of Derek Mccombe as a director on 1 June 2015 (2 pages)
17 June 2015Director's details changed for Mark Loudon Macaulay on 16 June 2015 (2 pages)
17 June 2015Director's details changed for Mark Loudon Macaulay on 16 June 2015 (2 pages)
27 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
7 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(64 pages)
7 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(64 pages)
7 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(64 pages)
27 October 2014Appointment of Alexis Irene Graham as a director on 20 October 2014 (3 pages)
27 October 2014Appointment of Alexis Irene Graham as a director on 20 October 2014 (3 pages)
4 July 2014Appointment of Craig John Neilson as a director (3 pages)
4 July 2014Appointment of Craig John Neilson as a director (3 pages)
30 June 2014Appointment of Anju Suneja as a director (3 pages)
30 June 2014Appointment of Lorna Margaret Mccaa as a director (3 pages)
30 June 2014Appointment of Claire Armstrong as a director (3 pages)
30 June 2014Appointment of Anju Suneja as a director (3 pages)
30 June 2014Appointment of Claire Armstrong as a director (3 pages)
30 June 2014Appointment of Lorna Margaret Mccaa as a director (3 pages)
3 June 2014Termination of appointment of Alan Eccles as a director (1 page)
3 June 2014Termination of appointment of Christopher Smylie as a director (1 page)
3 June 2014Termination of appointment of Alan Eccles as a director (1 page)
3 June 2014Termination of appointment of Christopher Smylie as a director (1 page)
24 April 2014Termination of appointment of Colin Harley as a director (1 page)
24 April 2014Termination of appointment of Norman Kennedy as a director (1 page)
24 April 2014Termination of appointment of Colin Harley as a director (1 page)
24 April 2014Termination of appointment of Norman Kennedy as a director (1 page)
27 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 January 2014Termination of appointment of Darius Lewington as a director (1 page)
10 January 2014Termination of appointment of Darius Lewington as a director (1 page)
8 November 2013Director's details changed for David Michael Lennox Scott on 1 January 2012 (2 pages)
8 November 2013Director's details changed for David Michael Lennox Scott on 1 January 2012 (2 pages)
8 November 2013Director's details changed for David Michael Lennox Scott on 1 January 2012 (2 pages)
8 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
(65 pages)
8 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
(65 pages)
8 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
(65 pages)
7 November 2013Termination of appointment of Joanna Higton as a director (1 page)
7 November 2013Director's details changed for Alexander Patrick Coulter on 31 October 2013 (2 pages)
7 November 2013Termination of appointment of Joanna Higton as a director (1 page)
7 November 2013Termination of appointment of Gary Cullen as a director (1 page)
7 November 2013Director's details changed for Nicholas John Rutter on 31 October 2013 (2 pages)
7 November 2013Director's details changed for Guy Norfolk on 31 October 2013 (2 pages)
7 November 2013Director's details changed for Iain Gordon Macniven on 31 October 2013 (2 pages)
7 November 2013Director's details changed for Guy Norfolk on 31 October 2013 (2 pages)
7 November 2013Director's details changed for Nicholas John Rutter on 31 October 2013 (2 pages)
7 November 2013Termination of appointment of Gary Cullen as a director (1 page)
7 November 2013Director's details changed for Roger Peter Tynan on 31 October 2013 (2 pages)
7 November 2013Director's details changed for Iain Gordon Macniven on 31 October 2013 (2 pages)
7 November 2013Director's details changed for Roger Peter Tynan on 31 October 2013 (2 pages)
7 November 2013Director's details changed for Alexander Patrick Coulter on 31 October 2013 (2 pages)
13 September 2013Appointment of Guy Rollo Doger De Speville as a director (3 pages)
13 September 2013Appointment of Guy Rollo Doger De Speville as a director (3 pages)
16 August 2013Appointment of Andrew David Nicoll Lowe as a director (3 pages)
16 August 2013Appointment of Jonathan Mark Ingram as a director (3 pages)
16 August 2013Appointment of Andrew David Nicoll Lowe as a director (3 pages)
16 August 2013Appointment of Jonathan Mark Ingram as a director (3 pages)
19 July 2013Appointment of Ross James Nicol as a director (3 pages)
19 July 2013Appointment of Ross James Nicol as a director (3 pages)
18 June 2013Termination of appointment of Richard Whyte as a director (2 pages)
18 June 2013Appointment of David Andrew Cruickshank as a director (3 pages)
18 June 2013Termination of appointment of Richard Whyte as a director (2 pages)
18 June 2013Appointment of David Andrew Cruickshank as a director (3 pages)
13 May 2013Termination of appointment of Rachel Carmichael as a director (2 pages)
13 May 2013Termination of appointment of Rachel Carmichael as a director (2 pages)
9 April 2013Appointment of Mr Paul Sydney Haniford as a director (3 pages)
9 April 2013Appointment of William Fowler as a director (3 pages)
9 April 2013Appointment of Mr Paul Sydney Haniford as a director (3 pages)
9 April 2013Appointment of Mr Simon Paul Etchells as a director (3 pages)
9 April 2013Appointment of William Fowler as a director (3 pages)
9 April 2013Appointment of Barry Alexander Mckeown as a director (3 pages)
9 April 2013Appointment of Mr Colin Christopher Keenan as a director (3 pages)
9 April 2013Appointment of Mr Simon Paul Etchells as a director (3 pages)
9 April 2013Appointment of Barry Alexander Mckeown as a director (3 pages)
9 April 2013Appointment of Mr Colin Christopher Keenan as a director (3 pages)
25 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
10 January 2013Appointment of David Edmund Knox as a director (3 pages)
10 January 2013Appointment of David Edmund Knox as a director (3 pages)
4 January 2013Appointment of Stuart Fitzsimmons as a director (3 pages)
4 January 2013Appointment of Stuart Fitzsimmons as a director (3 pages)
14 December 2012Termination of appointment of Richard Cockburn as a director (1 page)
14 December 2012Termination of appointment of Colin Hobkirk as a director (1 page)
14 December 2012Termination of appointment of Fraser Leslie as a director (1 page)
14 December 2012Termination of appointment of Uisdean Vass as a director (1 page)
14 December 2012Termination of appointment of Uisdean Vass as a director (1 page)
14 December 2012Termination of appointment of Fraser Leslie as a director (1 page)
14 December 2012Termination of appointment of Colin Hobkirk as a director (1 page)
14 December 2012Termination of appointment of Richard Cockburn as a director (1 page)
12 December 2012Appointment of Alan Eccles as a director (3 pages)
12 December 2012Appointment of Alan Eccles as a director (3 pages)
10 December 2012Director's details changed for Ms Alison Helen Bryce on 3 December 2012 (2 pages)
10 December 2012Director's details changed for Ms Alison Helen Bryce on 3 December 2012 (2 pages)
10 December 2012Director's details changed for Ms Alison Helen Bryce on 3 December 2012 (2 pages)
5 December 2012Director's details changed for Gwen Henderson Souter on 14 November 2012 (2 pages)
5 December 2012Director's details changed for Gwen Henderson Souter on 14 November 2012 (2 pages)
12 November 2012Director's details changed for Mr Brian Hugh Moore on 8 November 2012 (2 pages)
12 November 2012Director's details changed for Mr Brian Hugh Moore on 8 November 2012 (2 pages)
12 November 2012Director's details changed for Mr Brian Hugh Moore on 8 November 2012 (2 pages)
6 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (60 pages)
6 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (60 pages)
6 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (60 pages)
5 November 2012Director's details changed for Richard William Whyte on 1 August 2012 (2 pages)
5 November 2012Director's details changed for Richard William Whyte on 1 August 2012 (2 pages)
5 November 2012Director's details changed for Jennifer Dorothy Johnson on 1 August 2012 (2 pages)
5 November 2012Director's details changed for Andrew Gordon Aitken on 1 August 2012 (2 pages)
5 November 2012Director's details changed for Andrew Gordon Aitken on 1 August 2012 (2 pages)
5 November 2012Director's details changed for Norman Kennedy on 1 August 2012 (2 pages)
5 November 2012Director's details changed for Fraser Gordon Leslie on 1 August 2012 (2 pages)
5 November 2012Termination of appointment of John Phillips as a director (1 page)
5 November 2012Termination of appointment of Stuart Reid as a director (1 page)
5 November 2012Director's details changed for Fraser Gordon Leslie on 1 August 2012 (2 pages)
5 November 2012Termination of appointment of Stuart Reid as a director (1 page)
5 November 2012Termination of appointment of John Phillips as a director (1 page)
5 November 2012Director's details changed for Richard William Whyte on 1 August 2012 (2 pages)
5 November 2012Director's details changed for Norman Kennedy on 1 August 2012 (2 pages)
5 November 2012Director's details changed for Jennifer Dorothy Johnson on 1 August 2012 (2 pages)
5 November 2012Director's details changed for Fraser Gordon Leslie on 1 August 2012 (2 pages)
5 November 2012Director's details changed for Norman Kennedy on 1 August 2012 (2 pages)
5 November 2012Director's details changed for Jennifer Dorothy Johnson on 1 August 2012 (2 pages)
5 November 2012Director's details changed for Andrew Gordon Aitken on 1 August 2012 (2 pages)
1 October 2012Termination of appointment of Jonathan Brooks as a director (1 page)
1 October 2012Termination of appointment of Jonathan Brooks as a director (1 page)
6 August 2012Termination of appointment of Hilary Kane as a director (1 page)
6 August 2012Termination of appointment of Hilary Kane as a director (1 page)
12 July 2012Director's details changed for Ms Alison Helen Bryce on 12 July 2012 (2 pages)
12 July 2012Director's details changed for Ms Alison Helen Bryce on 12 July 2012 (2 pages)
6 June 2012Termination of appointment of Magnus Swanson as a director (1 page)
6 June 2012Termination of appointment of Gregor Mitchell as a director (1 page)
6 June 2012Termination of appointment of Gregor Mitchell as a director (1 page)
6 June 2012Termination of appointment of Christopher Smith as a director (1 page)
6 June 2012Termination of appointment of Christopher Smith as a director (1 page)
6 June 2012Termination of appointment of Magnus Swanson as a director (1 page)
13 April 2012Appointment of Nicholas John Rutter as a director (3 pages)
13 April 2012Appointment of Nicholas John Rutter as a director (3 pages)
20 March 2012Termination of appointment of Robert Buchan as a director (1 page)
20 March 2012Termination of appointment of Robert Buchan as a director (1 page)
20 March 2012Termination of appointment of Gillian Grassie as a director (1 page)
20 March 2012Termination of appointment of Gillian Grassie as a director (1 page)
14 March 2012Director's details changed for Brian Hugh Moore on 13 March 2012 (2 pages)
14 March 2012Director's details changed for Brian Hugh Moore on 13 March 2012 (2 pages)
28 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 06/02/2012
(37 pages)
21 February 2012Statement of company's objects (2 pages)
21 February 2012Statement of company's objects (2 pages)
21 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 06/02/2012
(37 pages)
13 February 2012Appointment of Douglas John Blyth as a director (3 pages)
13 February 2012Appointment of Douglas John Blyth as a director (3 pages)
24 January 2012Appointment of David Michael Lennox Scott as a director (3 pages)
24 January 2012Appointment of David Michael Lennox Scott as a director (3 pages)
19 December 2011Appointment of Simon William Colledge as a director (3 pages)
19 December 2011Appointment of Euan James Palmer as a director (3 pages)
19 December 2011Appointment of Alexander Patrick Coulter as a director (3 pages)
19 December 2011Appointment of Alexander Patrick Coulter as a director (3 pages)
19 December 2011Appointment of Wayne Alexander O'neil as a director (3 pages)
19 December 2011Appointment of Euan James Palmer as a director (3 pages)
19 December 2011Appointment of Wayne Alexander O'neil as a director (3 pages)
19 December 2011Appointment of Simon William Colledge as a director (3 pages)
8 November 2011Director's details changed for Mark Russell Hamilton on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Michael Joseph Hughes on 8 November 2011 (2 pages)
8 November 2011Termination of appointment of Alastair Mcewan as a director (1 page)
8 November 2011Director's details changed for Roderick Neil Munro on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mark Russell Hamilton on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mark Macaulay on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Gillian Margaret Grassie on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Kirsti Mary Olson on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Rachel Anne Carmichael on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Gary Cullen on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mark Macaulay on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Rachel Anne Carmichael on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Jane Elizabeth Green on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Gillian Margaret Grassie on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Amanda Crawford Jones on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Gary Cullen on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Jane Elizabeth Fraser on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Susan Mary Kelly on 8 November 2011 (2 pages)
8 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (62 pages)
8 November 2011Director's details changed for Michael John Dean on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Jane Elizabeth Green on 8 November 2011 (2 pages)
8 November 2011Termination of appointment of Alastair Mcewan as a director (1 page)
8 November 2011Director's details changed for Stuart Boland Reid on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Roger Peter Tynan on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Michael Joseph Hughes on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Roderick Neil Munro on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Euan Robert Wilson on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Gillian Stevenson Downie on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Susan Mary Kelly on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Jane Elizabeth Fraser on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Jennifer Dorothy Johnson on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Andrew Gordon Aitken on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Stuart Boland Reid on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Andrew Gordon Aitken on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Gary Cullen on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Jane Elizabeth Fraser on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Colin Robert Harley on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Guy Norfolk on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Jennifer Dorothy Johnson on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mark Macaulay on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Timothy James Edward on 8 November 2011 (2 pages)
8 November 2011Director's details changed for John Christian Phillips on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Gillian Margaret Grassie on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Colin Robert Harley on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Roderick Neil Munro on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Euan Robert Wilson on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Michael Joseph Hughes on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Michael John Dean on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Stuart Boland Reid on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Euan Robert Wilson on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Rachel Anne Carmichael on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Jane Elizabeth Green on 8 November 2011 (2 pages)
8 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (62 pages)
8 November 2011Director's details changed for Gillian Stevenson Downie on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Kirsti Mary Olson on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Kirsti Mary Olson on 8 November 2011 (2 pages)
8 November 2011Director's details changed for John Christian Phillips on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Amanda Crawford Jones on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Gillian Stevenson Downie on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Guy Norfolk on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Jennifer Dorothy Johnson on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Timothy James Edward on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Fraser Gordon Leslie on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Amanda Crawford Jones on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Fraser Gordon Leslie on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Roger Peter Tynan on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Andrew Gordon Aitken on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Fraser Gordon Leslie on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Timothy James Edward on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Susan Mary Kelly on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Gwen Henderson Souter on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mark Russell Hamilton on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Gwen Henderson Souter on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Roger Peter Tynan on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Colin Robert Harley on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Michael John Dean on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Gwen Henderson Souter on 8 November 2011 (2 pages)
8 November 2011Director's details changed for John Christian Phillips on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Guy Norfolk on 8 November 2011 (2 pages)
8 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (62 pages)
22 September 2011Appointment of Darius Lewington as a director (3 pages)
22 September 2011Appointment of Darius Lewington as a director (3 pages)
12 August 2011Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
12 August 2011Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
8 April 2011Appointment of Richard James Cockburn as a director (3 pages)
8 April 2011Appointment of Richard James Cockburn as a director (3 pages)
6 April 2011Termination of appointment of Scott Swankie as a director (2 pages)
6 April 2011Termination of appointment of Scott Swankie as a director (2 pages)
21 March 2011Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 21 March 2011 (1 page)
21 March 2011Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 21 March 2011 (1 page)
28 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
29 November 2010Appointment of Colin Robert Harley as a director (3 pages)
29 November 2010Appointment of Colin Robert Harley as a director (3 pages)
9 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (61 pages)
9 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (61 pages)
9 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (61 pages)
8 November 2010Termination of appointment of Graeme Davidson as a director (1 page)
8 November 2010Termination of appointment of Graeme Davidson as a director (1 page)
8 November 2010Termination of appointment of Gillian Cordall as a director (1 page)
8 November 2010Termination of appointment of Gillian Cordall as a director (1 page)
31 August 2010Termination of appointment of Maureen Burnside as a director (1 page)
31 August 2010Termination of appointment of Robert Brown as a director (1 page)
31 August 2010Termination of appointment of Robert Brown as a director (1 page)
31 August 2010Termination of appointment of Maureen Burnside as a director (1 page)
19 August 2010Appointment of David Alexander Mcgrory as a director (3 pages)
19 August 2010Appointment of David Alexander Mcgrory as a director (3 pages)
17 August 2010Termination of appointment of Alastair Wyper as a director (1 page)
17 August 2010Termination of appointment of Alastair Wyper as a director (1 page)
20 July 2010Termination of appointment of Gillian Simpson as a director (1 page)
20 July 2010Termination of appointment of Gillian Simpson as a director (1 page)
20 July 2010Termination of appointment of Stephen Welsh as a director (1 page)
20 July 2010Termination of appointment of Stephen Welsh as a director (1 page)
7 July 2010Appointment of Malcolm John Gunnyeon as a director (3 pages)
7 July 2010Appointment of Malcolm John Gunnyeon as a director (3 pages)
7 July 2010Appointment of Robert Buchan as a director (3 pages)
7 July 2010Appointment of Robert Buchan as a director (3 pages)
1 June 2010Termination of appointment of Philip Skerrett as a director (1 page)
1 June 2010Termination of appointment of David Cooke as a director (1 page)
1 June 2010Termination of appointment of Robin Garrett as a director (1 page)
1 June 2010Termination of appointment of Alayne Swanson as a director (1 page)
1 June 2010Termination of appointment of Philip Skerrett as a director (1 page)
1 June 2010Termination of appointment of Lindsey Cartwright as a director (1 page)
1 June 2010Termination of appointment of David Cooke as a director (1 page)
1 June 2010Termination of appointment of Robin Garrett as a director (1 page)
1 June 2010Termination of appointment of Lindsey Cartwright as a director (1 page)
1 June 2010Termination of appointment of Alayne Swanson as a director (1 page)
2 March 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 March 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
10 February 2010Appointment of David Young as a director (3 pages)
10 February 2010Appointment of David Young as a director (3 pages)
9 February 2010Termination of appointment of David Leckie as a director (1 page)
9 February 2010Termination of appointment of David Leckie as a director (1 page)
8 January 2010Director's details changed for Brian Hugh Moore on 29 December 2009 (2 pages)
8 January 2010Director's details changed for Brian Hugh Moore on 29 December 2009 (2 pages)
1 December 2009Termination of appointment of Alastair Maclean as a director (1 page)
1 December 2009Director's details changed for Jennifer Dorothy Johnson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Ian George Lumsden on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Ian George Lumsden on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Ian George Lumsden on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Jennifer Dorothy Johnson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Jennifer Dorothy Johnson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Scott Swankie on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Alison Bryce on 1 December 2009 (2 pages)
1 December 2009Termination of appointment of Alastair Maclean as a director (1 page)
1 December 2009Director's details changed for Catriona Mary Munro on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Catriona Mary Munro on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Scott Swankie on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Alison Bryce on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Scott Swankie on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Catriona Mary Munro on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Alayne Elizabeth Swanson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Alayne Elizabeth Swanson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Alayne Elizabeth Swanson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Alison Bryce on 1 December 2009 (2 pages)
17 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (38 pages)
17 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (38 pages)
17 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (38 pages)
11 November 2009Director's details changed for Scott Swankie on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Alison Bryce on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Alison Bryce on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Scott Swankie on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Alison Bryce on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Scott Swankie on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gillian Margaret Grassie on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Graeme Walter Irving Davidson on 1 October 2009 (2 pages)
10 November 2009Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gary Cullen on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Iain Gordon Macniven on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Philip Edward Skerrett on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Stephen Barclay Welsh on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Stuart Boland Reid on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Joanna Rachel Higton on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Michael John Dean on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Mark Macaulay on 1 October 2009 (2 pages)
10 November 2009Director's details changed for David Frederick Cooke on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gillian Margaret Grassie on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Brian Hugh Moore on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Rachel Anne Carmichael on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Roderick Neil Munro on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Hilary Anne Kane on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Mark Macaulay on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Alastair Wyper on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Lindsey Jane Cartwright on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Amanda Crawford Jones on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Fraser Gordon Leslie on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Fraser Gordon Leslie on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Alayne Elizabeth Swanson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Christopher Lindsay Woodruff on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Michael John Dean on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Jane Elizabeth Fraser on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Susan Mary Kelly on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Alastair John Angus Mcewan on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Christopher Lindsay Woodruff on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Jennifer Dorothy Johnson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Uisdean Ross Vass on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Robert Muirhead Birnie Brown on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Christopher Manning Vause on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Philip Edward Skerrett on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Michael Joseph Hughes on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gregor John Mitchell on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Alastair Wyper on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Kirsti Mary Olson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for David Frederick Cooke on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gillian Stevenson Downie on 1 October 2009 (2 pages)
10 November 2009Director's details changed for John Douglas Sinclair on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Timothy James Edward on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Jonathan Paul Brooks on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Stephen Barclay Welsh on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Jonathan Paul Brooks on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Philip Edward Skerrett on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Eleanor Mary Kerr on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Jennifer Dorothy Johnson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Colin Gordon Hobkirk on 1 October 2009 (2 pages)
10 November 2009Director's details changed for David Frederick Cooke on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Christopher Paul Smith on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Robert John Laing on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Michael Bruce Livingston on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Eleanor Mary Kerr on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Roger Peter Tynan on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Catriona Mary Munro on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Alastair Wyper on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Stephen Barclay Welsh on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Fraser Gordon Leslie on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Michael Bruce Livingston on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Wendy Mary Wilks on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Hilary Anne Kane on 1 October 2009 (2 pages)
10 November 2009Director's details changed for John Christian Phillips on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Amanda Crawford Jones on 1 October 2009 (2 pages)
10 November 2009Director's details changed for John Douglas Sinclair on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Christopher Peter Dun on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Mark Russell Hamilton on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Kenneth David Shand on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Guy Norfolk on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Alastair David Maclean on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Wendy Mary Wilks on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Colin Gordon Hobkirk on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Timothy James Edward on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Mark Macaulay on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gillian Sarah Louise Simpson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Michael Bruce Livingston on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Alan George Stewart on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Timothy James Edward on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Andrew Stevenson Biggart on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Norman Kennedy on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Christopher Peter Dun on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Stuart Boland Reid on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Guy Norfolk on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Jennifer Dorothy Johnson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Ewan Reid Easton on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Iain Gordon Macniven on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Iain Duncan Sutherland on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Graeme Walter Irving Davidson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Alastair John Angus Mcewan on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gillian Margaret Grassie on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Ian George Lumsden on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Brian Hugh Moore on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Catriona Mary Munro on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Lindsey Jane Cartwright on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Susan Mary Kelly on 1 October 2009 (2 pages)
10 November 2009Director's details changed for David Eric William Leckie on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Uisdean Ross Vass on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Uisdean Ross Vass on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gregor John Mitchell on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Brian Hugh Moore on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gillian Cordall on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Euan Robert Wilson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Michael John Dean on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Maureen Agnes Burnside on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Lindsey Jane Cartwright on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Robin Jonathan Garrett on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Amanda Crawford Jones on 1 October 2009 (2 pages)
10 November 2009Director's details changed for John Christian Phillips on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Kenneth David Shand on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Christopher Paul Smith on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Michael Joseph Hughes on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Joanna Rachel Higton on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Robert John Laing on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Graeme Walter Irving Davidson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gillian Cordall on 1 October 2009 (2 pages)
10 November 2009Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Robin Jonathan Garrett on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Iain Duncan Sutherland on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Christopher Paul Smith on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Richard William Whyte on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Roger Peter Tynan on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Catriona Mary Munro on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Hilary Anne Kane on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Ewan Reid Easton on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Andrew Stevenson Biggart on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Magnus Paton Swanson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Christopher Manning Vause on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gillian Sarah Louise Simpson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for David Eric William Leckie on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gwen Henderson Souter on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Kenneth David Shand on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Richard William Whyte on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Christopher Michael Smylie on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gillian Stevenson Downie on 1 October 2009 (2 pages)
10 November 2009Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Alan George Stewart on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Norman Kennedy on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Joanna Rachel Higton on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Andrew Stevenson Biggart on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Roger Peter Tynan on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Alastair David Maclean on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Ewan Reid Easton on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Robert Muirhead Birnie Brown on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Guy Norfolk on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Mark Russell Hamilton on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Norman Kennedy on 1 October 2009 (2 pages)
10 November 2009Director's details changed for John Douglas Sinclair on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Euan Robert Wilson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Rachel Anne Carmichael on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Roderick Neil Munro on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Kirsti Mary Olson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Roderick Neil Munro on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Maureen Agnes Burnside on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Magnus Paton Swanson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Kirsti Mary Olson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Maureen Agnes Burnside on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Christopher Manning Vause on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Robert John Laing on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gwen Henderson Souter on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Eleanor Mary Kerr on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Ian George Lumsden on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Alastair John Angus Mcewan on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Christopher Peter Dun on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Mark Russell Hamilton on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Colin Gordon Hobkirk on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gillian Cordall on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Magnus Paton Swanson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Jane Elizabeth Fraser on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Iain Duncan Sutherland on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Alayne Elizabeth Swanson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Jonathan Paul Brooks on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Iain Gordon Macniven on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Ian George Lumsden on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Jane Elizabeth Fraser on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Robin Jonathan Garrett on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gwen Henderson Souter on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Stuart Boland Reid on 1 October 2009 (2 pages)
10 November 2009Director's details changed for David Eric William Leckie on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Michael Joseph Hughes on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Christopher Michael Smylie on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Christopher Lindsay Woodruff on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Euan Robert Wilson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gary Cullen on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gillian Stevenson Downie on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Susan Mary Kelly on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Andrew Gordon Aitken on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Alayne Elizabeth Swanson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gregor John Mitchell on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Andrew Gordon Aitken on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Robert Muirhead Birnie Brown on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Rachel Anne Carmichael on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Alan George Stewart on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Wendy Mary Wilks on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gary Cullen on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Alastair David Maclean on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Andrew Gordon Aitken on 1 October 2009 (2 pages)
10 November 2009Director's details changed for John Christian Phillips on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Christopher Michael Smylie on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Gillian Sarah Louise Simpson on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Richard William Whyte on 1 October 2009 (2 pages)
20 August 2009Director's change of particulars / brian moore / 14/08/2009 (1 page)
20 August 2009Director's change of particulars / brian moore / 14/08/2009 (1 page)
11 June 2009Appointment terminated director nichola peace (1 page)
11 June 2009Appointment terminated director nichola peace (1 page)
4 June 2009Appointment terminated director caroline rollestone-brown (1 page)
4 June 2009Appointment terminated director john harding-edgar (1 page)
4 June 2009Appointment terminated director caroline rollestone-brown (1 page)
4 June 2009Appointment terminated director john harding-edgar (1 page)
4 June 2009Appointment terminated director fiona nicolson (1 page)
4 June 2009Appointment terminated director roy roxburgh (1 page)
4 June 2009Appointment terminated director fiona nicolson (1 page)
4 June 2009Appointment terminated director roy roxburgh (1 page)
1 April 2009Director's change of particulars / colin hobkirk / 20/03/2009 (1 page)
1 April 2009Director's change of particulars / colin hobkirk / 20/03/2009 (1 page)
19 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
19 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
11 February 2009Appointment terminated director gordon brough (1 page)
11 February 2009Appointment terminated director gordon brough (1 page)
8 January 2009Director appointed alison bryce (1 page)
8 January 2009Director appointed alison bryce (1 page)
6 January 2009Appointment terminated director norman smith (1 page)
6 January 2009Appointment terminated director norman smith (1 page)
23 December 2008Appointment terminated director nicholas bird (1 page)
23 December 2008Appointment terminated director nicholas bird (1 page)
3 December 2008Appointment terminated director simon colledge (1 page)
3 December 2008Appointment terminated director simon colledge (1 page)
22 October 2008Return made up to 09/10/08; full list of members (28 pages)
22 October 2008Return made up to 09/10/08; full list of members (28 pages)
21 October 2008Director's change of particulars / norman kennedy / 20/10/2008 (1 page)
21 October 2008Director's change of particulars / norman kennedy / 20/10/2008 (1 page)
3 July 2008Director appointed brian hugh moore (1 page)
3 July 2008Director appointed guy norfolk (1 page)
3 July 2008Director appointed brian hugh moore (1 page)
3 July 2008Director appointed guy norfolk (1 page)
20 June 2008Director appointed alan george stewart (1 page)
20 June 2008Director appointed christopher manning vause (2 pages)
20 June 2008Director appointed christopher manning vause (2 pages)
20 June 2008Director appointed alan george stewart (1 page)
2 April 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
2 April 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
11 February 2008New director appointed (1 page)
11 February 2008New director appointed (1 page)
29 November 2007New director appointed (2 pages)
29 November 2007New director appointed (2 pages)
29 November 2007New director appointed (2 pages)
29 November 2007New director appointed (2 pages)
29 November 2007New director appointed (2 pages)
29 November 2007New director appointed (2 pages)
12 November 2007Return made up to 09/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
(40 pages)
12 November 2007Return made up to 09/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
(40 pages)
9 October 2007Director's particulars changed (1 page)
9 October 2007Director's particulars changed (1 page)
9 October 2007Director's particulars changed (1 page)
9 October 2007Director's particulars changed (1 page)
9 October 2007Director's particulars changed (1 page)
9 October 2007Director's particulars changed (1 page)
13 July 2007New director appointed (1 page)
13 July 2007New director appointed (1 page)
22 June 2007New director appointed (2 pages)
22 June 2007New director appointed (2 pages)
4 June 2007Director resigned (1 page)
4 June 2007Director resigned (1 page)
4 June 2007Director resigned (1 page)
4 June 2007Director resigned (1 page)
4 June 2007Director resigned (1 page)
4 June 2007Director resigned (1 page)
4 June 2007Director resigned (1 page)
4 June 2007Director resigned (1 page)
4 June 2007Director resigned (1 page)
4 June 2007Director resigned (1 page)
30 May 2007New director appointed (2 pages)
30 May 2007New director appointed (2 pages)
30 May 2007New director appointed (1 page)
30 May 2007New director appointed (2 pages)
30 May 2007New director appointed (1 page)
30 May 2007New director appointed (2 pages)
2 May 2007Director resigned (1 page)
2 May 2007Director resigned (1 page)
28 March 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
28 March 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
15 November 2006Return made up to 09/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(42 pages)
15 November 2006Return made up to 09/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(42 pages)
4 October 2006Director resigned (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
12 September 2006New secretary appointed (1 page)
12 September 2006Secretary resigned (1 page)
12 September 2006New secretary appointed (1 page)
12 September 2006Secretary resigned (1 page)
11 July 2006New director appointed (1 page)
11 July 2006New director appointed (1 page)
11 July 2006New director appointed (1 page)
11 July 2006New director appointed (1 page)
3 July 2006New director appointed (1 page)
3 July 2006New director appointed (1 page)
28 June 2006Director resigned (1 page)
28 June 2006Director resigned (1 page)
30 March 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
30 March 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
18 November 2005New director appointed (2 pages)
18 November 2005New director appointed (2 pages)
9 November 2005New director appointed (2 pages)
9 November 2005New director appointed (2 pages)
4 November 2005Return made up to 09/10/05; full list of members
  • 363(288) ‐ Director resigned
(37 pages)
4 November 2005New director appointed (4 pages)
4 November 2005New director appointed (2 pages)
4 November 2005New director appointed (3 pages)
4 November 2005New director appointed (3 pages)
4 November 2005New director appointed (2 pages)
4 November 2005New director appointed (4 pages)
4 November 2005New director appointed (4 pages)
4 November 2005New director appointed (2 pages)
4 November 2005New director appointed (2 pages)
4 November 2005New director appointed (3 pages)
4 November 2005New director appointed (3 pages)
4 November 2005Return made up to 09/10/05; full list of members
  • 363(288) ‐ Director resigned
(37 pages)
4 November 2005New director appointed (3 pages)
4 November 2005New director appointed (3 pages)
4 November 2005New director appointed (4 pages)
29 March 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
29 March 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
28 January 2005New director appointed (2 pages)
28 January 2005New director appointed (2 pages)
28 January 2005New director appointed (2 pages)
28 January 2005New director appointed (2 pages)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Return made up to 09/10/04; full list of members (40 pages)
10 November 2004Director resigned (1 page)
10 November 2004Return made up to 09/10/04; full list of members (40 pages)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
29 March 2004Accounts for a dormant company made up to 31 May 2003 (2 pages)
29 March 2004Accounts for a dormant company made up to 31 May 2003 (2 pages)
5 January 2004Director resigned (1 page)
5 January 2004Director resigned (1 page)
18 November 2003Director's particulars changed (1 page)
18 November 2003Director's particulars changed (1 page)
10 November 2003Return made up to 09/10/03; full list of members (41 pages)
10 November 2003Return made up to 09/10/03; full list of members (41 pages)
11 August 2003Director resigned (1 page)
11 August 2003Director resigned (1 page)
31 July 2003New director appointed (2 pages)
31 July 2003New director appointed (2 pages)
24 July 2003New director appointed (2 pages)
24 July 2003New director appointed (2 pages)
24 July 2003New director appointed (2 pages)
24 July 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
28 May 2003New director appointed (2 pages)
28 May 2003New director appointed (2 pages)
27 March 2003New director appointed (2 pages)
27 March 2003New director appointed (2 pages)
18 March 2003Accounts for a dormant company made up to 31 May 2002 (2 pages)
18 March 2003Accounts for a dormant company made up to 31 May 2002 (2 pages)
27 November 2002New director appointed (5 pages)
27 November 2002New director appointed (5 pages)
15 October 2002Return made up to 09/10/02; full list of members (37 pages)
15 October 2002Return made up to 09/10/02; full list of members (37 pages)
9 October 2002Director's particulars changed (1 page)
9 October 2002Director's particulars changed (1 page)
29 August 2002New director appointed (2 pages)
29 August 2002New director appointed (2 pages)
29 August 2002New director appointed (2 pages)
29 August 2002New director appointed (2 pages)
29 August 2002New director appointed (2 pages)
29 August 2002New director appointed (2 pages)
22 August 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
19 August 2002New director appointed (2 pages)
19 August 2002New director appointed (2 pages)
26 March 2002Accounts for a dormant company made up to 31 May 2001 (2 pages)
26 March 2002Accounts for a dormant company made up to 31 May 2001 (2 pages)
19 February 2002New director appointed (2 pages)
19 February 2002New director appointed (2 pages)
12 February 2002New director appointed (2 pages)
12 February 2002Return made up to 09/10/01; full list of members (25 pages)
12 February 2002New director appointed (2 pages)
12 February 2002New director appointed (2 pages)
12 February 2002New director appointed (2 pages)
12 February 2002New director appointed (2 pages)
12 February 2002Return made up to 09/10/01; full list of members (25 pages)
12 February 2002New director appointed (2 pages)
12 February 2002New director appointed (2 pages)
12 February 2002New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
4 September 2001New director appointed (2 pages)
4 September 2001New director appointed (2 pages)
31 August 2001New director appointed (2 pages)
31 August 2001New director appointed (2 pages)
13 August 2001New director appointed (4 pages)
13 August 2001New director appointed (4 pages)
25 June 2001New director appointed (2 pages)
25 June 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
18 June 2001New director appointed (2 pages)
18 June 2001New director appointed (2 pages)
18 June 2001New director appointed (2 pages)
18 June 2001New director appointed (2 pages)
18 June 2001New director appointed (2 pages)
18 June 2001New director appointed (2 pages)
23 February 2001Accounts for a dormant company made up to 31 May 2000 (3 pages)
23 February 2001Accounts for a dormant company made up to 31 May 2000 (3 pages)
24 October 2000Return made up to 09/10/00; full list of members (22 pages)
24 October 2000Return made up to 09/10/00; full list of members (22 pages)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
30 June 2000New director appointed (2 pages)
30 June 2000New director appointed (2 pages)
22 May 2000Director's particulars changed (1 page)
22 May 2000Director's particulars changed (1 page)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000Director's particulars changed (1 page)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000Director's particulars changed (1 page)
10 May 2000New director appointed (2 pages)
10 May 2000Director's particulars changed (1 page)
10 May 2000Director's particulars changed (1 page)
8 May 2000Director's particulars changed (1 page)
8 May 2000Director's particulars changed (1 page)
3 May 2000Director's particulars changed (1 page)
3 May 2000New director appointed (2 pages)
3 May 2000Director's particulars changed (1 page)
3 May 2000New director appointed (2 pages)
3 May 2000Director's particulars changed (1 page)
3 May 2000Director's particulars changed (1 page)
3 May 2000Director's particulars changed (1 page)
3 May 2000Director's particulars changed (1 page)
3 May 2000Director's particulars changed (1 page)
3 May 2000Director's particulars changed (1 page)
3 May 2000Director's particulars changed (1 page)
3 May 2000Director's particulars changed (1 page)
3 May 2000Director's particulars changed (1 page)
3 May 2000Director's particulars changed (1 page)
3 May 2000Director's particulars changed (1 page)
3 May 2000New director appointed (2 pages)
3 May 2000Director's particulars changed (1 page)
3 May 2000New director appointed (2 pages)
3 May 2000Director's particulars changed (1 page)
3 May 2000Director's particulars changed (1 page)
3 May 2000Director's particulars changed (1 page)
3 May 2000Director's particulars changed (1 page)
3 May 2000Director's particulars changed (1 page)
3 May 2000Director's particulars changed (1 page)
22 March 2000Accounts for a dormant company made up to 31 May 1999 (3 pages)
22 March 2000Accounts for a dormant company made up to 31 May 1999 (3 pages)
6 March 2000New director appointed (2 pages)
6 March 2000New director appointed (2 pages)
14 October 1999Return made up to 09/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
14 October 1999Return made up to 09/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
8 December 1998New director appointed (1 page)
8 December 1998New director appointed (1 page)
4 December 1998New director appointed (1 page)
4 December 1998New director appointed (1 page)
4 December 1998New director appointed (1 page)
4 December 1998New director appointed (1 page)
20 November 1998Accounts for a dormant company made up to 31 May 1998 (3 pages)
20 November 1998Accounts for a dormant company made up to 31 May 1998 (3 pages)
17 November 1998Return made up to 09/10/98; no change of members (16 pages)
17 November 1998Return made up to 09/10/98; no change of members (16 pages)
14 September 1998New director appointed (1 page)
14 September 1998New director appointed (1 page)
10 September 1998New director appointed (1 page)
10 September 1998New director appointed (1 page)
10 September 1998New director appointed (1 page)
10 September 1998New director appointed (1 page)
23 April 1998New director appointed (1 page)
23 April 1998New director appointed (1 page)
22 April 1998Director resigned (1 page)
22 April 1998Director resigned (1 page)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
10 November 1997Return made up to 09/10/97; no change of members (14 pages)
10 November 1997Return made up to 09/10/97; no change of members (14 pages)
27 October 1997New director appointed (2 pages)
27 October 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
7 July 1997Accounts for a dormant company made up to 31 May 1997 (3 pages)
7 July 1997Accounts for a dormant company made up to 31 May 1997 (3 pages)
4 June 1997Director resigned (1 page)
4 June 1997Director resigned (1 page)
4 June 1997New director appointed (2 pages)
4 June 1997Director resigned (1 page)
4 June 1997Director resigned (1 page)
4 June 1997New director appointed (2 pages)
4 June 1997Director resigned (1 page)
4 June 1997Director resigned (1 page)
16 May 1997Director resigned (1 page)
16 May 1997Director resigned (1 page)
18 November 1996Return made up to 09/10/96; full list of members (18 pages)
18 November 1996Accounts for a dormant company made up to 31 May 1996 (2 pages)
18 November 1996Return made up to 09/10/96; full list of members (18 pages)
18 November 1996Accounts for a dormant company made up to 31 May 1996 (2 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (1 page)
2 July 1996Director resigned (2 pages)
2 July 1996New director appointed (1 page)
2 July 1996Director resigned (2 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (1 page)
2 July 1996Director resigned (2 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (2 pages)
2 July 1996Director resigned (2 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (1 page)
2 July 1996New director appointed (2 pages)
1 July 1996New director appointed (2 pages)
1 July 1996New director appointed (2 pages)
18 April 1996Director's particulars changed (2 pages)
18 April 1996Director's particulars changed (2 pages)
28 November 1995Director's particulars changed (2 pages)
28 November 1995Director's particulars changed (2 pages)
28 November 1995Director's particulars changed (2 pages)
28 November 1995Director's particulars changed (2 pages)
28 November 1995Director's particulars changed (2 pages)
28 November 1995Director's particulars changed (2 pages)
28 November 1995Director's particulars changed (2 pages)
28 November 1995Director's particulars changed (2 pages)
28 November 1995Director's particulars changed (2 pages)
28 November 1995Director's particulars changed (2 pages)
28 November 1995Director's particulars changed (2 pages)
28 November 1995Director's particulars changed (2 pages)
12 October 1995Return made up to 09/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
12 October 1995Return made up to 09/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
26 September 1995Accounts for a dormant company made up to 31 May 1995 (2 pages)
26 September 1995Accounting reference date shortened from 31/03 to 31/05 (1 page)
26 September 1995Accounts for a dormant company made up to 31 May 1995 (2 pages)
26 September 1995Accounting reference date shortened from 31/03 to 31/05 (1 page)
26 April 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
26 April 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
21 October 1991Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 October 1991Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 March 1982Incorporation (30 pages)
23 March 1982Incorporation (30 pages)