Scottish Adoption

Company Name	Scottish Adoption
Company Status	Active
Company Number	SC079152
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 June 1982(41 years, 10 months ago)
Previous Name	Scottish Adoption Association Limited

Business Activity

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

Directors

Director Name	Mr Hugo John Allan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(33 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Commercial Lawyer
Country of Residence	Scotland
Correspondence Address	161 Constitution Street Edinburgh Lothian EH6 7AD Scotland

Director Name	Ms Kirstie Maclean
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(34 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Social Work Consultant
Country of Residence	Scotland
Correspondence Address	161 Constitution Street Edinburgh Lothian EH6 7AD Scotland

Director Name	Dr Paul Martin Brennan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(37 years after company formation)
Appointment Duration	4 years, 10 months
Role	Consultant Neurosurgeon
Country of Residence	Scotland
Correspondence Address	161 Constitution Street Edinburgh Lothian EH6 7AD Scotland

Director Name	Mr Ewan Charles Kerr
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(39 years after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	161 Constitution Street Edinburgh Lothian EH6 7AD Scotland

Director Name	Mrs Susan Patricia Grant
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(39 years after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	161 Constitution Street Edinburgh Lothian EH6 7AD Scotland

Director Name	Mr James O'Brien
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	28 March 2022(39 years, 9 months after company formation)
Appointment Duration	2 years
Role	First Officer
Country of Residence	Scotland
Correspondence Address	161 Constitution Street Edinburgh Lothian EH6 7AD Scotland

Director Name	Mr Neil Mackay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(39 years, 9 months after company formation)
Appointment Duration	2 years
Role	Operations Integration Performance
Country of Residence	Scotland
Correspondence Address	161 Constitution Street Edinburgh Lothian EH6 7AD Scotland

Director Name	Mr Alastair Graham
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(39 years, 9 months after company formation)
Appointment Duration	2 years
Role	Research Manager
Country of Residence	Scotland
Correspondence Address	161 Constitution Street Edinburgh Lothian EH6 7AD Scotland

Director Name	Mr Neil Gilightly
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(39 years, 9 months after company formation)
Appointment Duration	2 years
Role	Business Services Manager
Country of Residence	Scotland
Correspondence Address	161 Constitution Street Edinburgh Lothian EH6 7AD Scotland

Director Name	Ms Anness Brown
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(39 years, 9 months after company formation)
Appointment Duration	2 years
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	161 Constitution Street Edinburgh Lothian EH6 7AD Scotland

Secretary Name	Ms Sue Brunton
Status	Current
Appointed	28 March 2022(39 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	161 Constitution Street Edinburgh Lothian EH6 7AD Scotland

Director Name	Ms Sandra McFadyen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	14 March 2024(41 years, 9 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	161 Constitution Street Edinburgh Lothian EH6 7AD Scotland

Director Name	Elizabeth Anne Crow
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1989(7 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 November 2003)
Role	Married Woman
Correspondence Address	82 Inverleith Place Edinburgh EH3 5PA Scotland

Director Name	David Hugh Aird Boyd
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1989(7 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 July 1994)
Role	Retired Physician
Correspondence Address	25 Cherry Tree Park Balerno Midlothian EH14 5AQ Scotland

Secretary Name	Margaret Morwenna Cochrane
Nationality	British
Status	Resigned
Appointed	13 September 1989(7 years, 3 months after company formation)
Appointment Duration	12 months (resigned 12 September 1990)
Role	Company Director
Correspondence Address	6 Glenlockhart Bank Edinburgh Midlothian EH14 1BL Scotland

Director Name	Camilla Henrietta Grizel Cowie
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1990(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 1992)
Role	Married Woman
Correspondence Address	20 Blacket Place Edinburgh Midlothian EH9 1RL Scotland

Secretary Name	Elizabeth Anne Crow
Nationality	British
Status	Resigned
Appointed	09 May 1990(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 September 1991)
Role	Housewife
Correspondence Address	1 Dalrymple Crescent Edinburgh Midlothian EH9 2NU Scotland

Secretary Name	Ruth Jellinek
Nationality	British
Status	Resigned
Appointed	11 September 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	7 Oxgangs Road Edinburgh Midlothian EH10 7BG Scotland

Director Name	Margaret Hilda Brewster
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(9 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 1992)
Role	Lecturer
Correspondence Address	5 East Restalrig Terrace Edinburgh Midlothian EH6 8ED Scotland

Director Name	Peter Frederick Lindsay Batchelor
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(10 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 November 1993)
Role	Factor Of Roxburghe Estates
Correspondence Address	Easter Muirdean Kelso Roxburghshire TD5 7RU Scotland

Secretary Name	Diana Juliet Land
Nationality	British
Status	Resigned
Appointed	08 September 1993(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 March 1997)
Role	Secretary
Correspondence Address	12a Columba Rd Edinburgh EH4 3QS Scotland

Director Name	Miss Catherine Anne Dewar
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(12 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	43 Claremont Bank Edinburgh Midlothian EH7 4DR Scotland

Director Name	Thomas Matthew Ballantine
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(13 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 November 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	17 Dalkeith Street Joppa Edinburgh Lothian EH15 2HP Scotland

Director Name	Mr Peter Graham Hamilton Ashe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(13 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 November 2002)
Role	Information Consultant
Correspondence Address	10 John Street Portobello Edinburgh EH15 2EE Scotland

Secretary Name	Elizabeth Anne Crow
Nationality	British
Status	Resigned
Appointed	05 March 1997(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	82 Inverleith Place Edinburgh EH3 5PA Scotland

Secretary Name	Janis Fairbairn Lyell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2003)
Role	NHS Manager
Correspondence Address	38 Primrose Bank Road Edinburgh EH5 3JF Scotland

Director Name	James Francis Paul Black
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(21 years after company formation)
Appointment Duration	5 years (resigned 21 July 2008)
Role	Ombudsman Investigator
Correspondence Address	70 Rhodes Park North Berwick East Lothian EH39 5NA Scotland

Secretary Name	Miss Catherine Anne Dewar
Nationality	British
Status	Resigned
Appointed	25 June 2003(21 years after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2006)
Role	Chief Executive
Correspondence Address	43 Claremont Bank Edinburgh Midlothian EH7 4DR Scotland

Secretary Name	Janis Fairbairn Lyell
Nationality	British
Status	Resigned
Appointed	07 December 2006(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2008)
Role	NHS Manager
Correspondence Address	38 Primrose Bank Road Edinburgh EH5 3JF Scotland

Director Name	Jolene Campbell
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(26 years after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2012)
Role	PR Manager
Country of Residence	Scotland
Correspondence Address	13/3 Comely Bank Terrace Edinburgh Midlothian EH4 1AT Scotland

Director Name	Mr Christopher Gregory Creegan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(26 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 02 November 2015)
Role	Research Director
Country of Residence	Scotland
Correspondence Address	2 3 Atholl Place Edinburgh EH3 8HP Scotland

Secretary Name	Mrs Margaret Moyes
Nationality	British
Status	Resigned
Appointed	22 July 2008(26 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 28 March 2022)
Role	Chief Executive
Correspondence Address	84 Main Street Dairsie Fife KY15 4SS Scotland

Director Name	Mrs Marjorie Susan Donnelly
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(26 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Duddingston Crescent Edinburgh EH15 3AS Scotland

Director Name	Debra-Ann Cooke
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(26 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 November 2012)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Carrer De La Murciana 12 Tosalet Javea Alicante 03730

Director Name	Mrs Lisa Davidson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(29 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 December 2022)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	161 Constitution Street Edinburgh Lothian EH6 7AD Scotland

Director Name	Dr Ariane Critchley-Morris
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(38 years after company formation)
Appointment Duration	3 years, 5 months (resigned 11 December 2023)
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	161 Constitution Street Edinburgh Lothian EH6 7AD Scotland

Contact

Website	scottishadoption.org
Email address	[email protected]
Telephone	0131 5535060
Telephone region	Edinburgh

Location

Registered Address	161 Constitution Street Edinburgh Lothian EH6 7AD Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Financials

Year	2013
Turnover	£912,249
Net Worth	-£86,132
Cash	£314,912
Current Liabilities	£28,637

Accounts

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

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Filing History

3 January 2024	Accounts for a small company made up to 31 March 2023 (27 pages)
13 December 2023	Termination of appointment of Ariane Critchley-Morris as a director on 11 December 2023 (1 page)
18 September 2023	Termination of appointment of Kirstie Maclean as a director on 12 December 2022 (1 page)
18 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
18 September 2023	Termination of appointment of Lisa Davidson as a director on 12 December 2022 (1 page)
6 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
21 June 2022	Accounts for a small company made up to 31 March 2022 (25 pages)
5 April 2022	Appointment of Ms Anness Brown as a director on 28 March 2022 (2 pages)
5 April 2022	Appointment of Mr Neil Gilightly as a director on 28 March 2022 (2 pages)
5 April 2022	Appointment of Mr Neil Mackay as a director on 28 March 2022 (2 pages)
1 April 2022	Appointment of Mr Alastair Graham as a director on 28 March 2022 (2 pages)
1 April 2022	Appointment of Mr James O'brien as a director on 28 March 2022 (2 pages)
1 April 2022	Termination of appointment of Margaret Moyes as a secretary on 28 March 2022 (1 page)
1 April 2022	Appointment of Ms Sue Brunton as a secretary on 28 March 2022 (2 pages)
14 December 2021	Termination of appointment of Ravinder Kaur as a director on 13 December 2021 (1 page)
14 December 2021	Termination of appointment of Lucy Ann Metcalf as a director on 13 December 2021 (1 page)
21 September 2021	Termination of appointment of Neil Graham as a director on 13 September 2021 (1 page)
9 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
20 July 2021	Accounts for a small company made up to 31 March 2021 (25 pages)
21 June 2021	Appointment of Mrs Susan Patricia Grant as a director on 14 June 2021 (2 pages)
18 June 2021	Appointment of Mr Ewan Charles Kerr as a director on 14 June 2021 (2 pages)
8 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
2 July 2020	Accounts for a small company made up to 31 March 2020 (25 pages)
29 June 2020	Appointment of Dr Ariane Critchley-Morris as a director on 22 June 2020 (2 pages)
23 December 2019	Termination of appointment of Kenneth James Hogg as a director on 9 December 2019 (1 page)
23 December 2019	Termination of appointment of Sheila Jackson as a director on 9 December 2019 (1 page)
20 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
28 June 2019	Appointment of Mr Paul Martin Brennan as a director on 10 June 2019 (2 pages)
12 June 2019	Accounts for a small company made up to 31 March 2019 (25 pages)
21 January 2019	Director's details changed for Mrs Lisa Woore on 14 January 2019 (2 pages)
21 January 2019	Termination of appointment of Nichola Martine Pritchett-Brown as a director on 10 December 2018 (1 page)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
20 August 2018	Director's details changed for Mr Kenneth James Hogg on 20 August 2018 (2 pages)
19 June 2018	Accounts for a small company made up to 31 March 2018 (25 pages)
20 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
16 June 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
16 June 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
10 March 2017	Appointment of Ms Kirstie Maclean as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Ms Kirstie Maclean as a director on 1 March 2017 (2 pages)
30 January 2017	Termination of appointment of Marjorie Susan Donnelly as a director on 5 December 2016 (1 page)
30 January 2017	Termination of appointment of Marjorie Susan Donnelly as a director on 5 December 2016 (1 page)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
25 June 2016	Full accounts made up to 31 March 2016 (22 pages)
25 June 2016	Full accounts made up to 31 March 2016 (22 pages)
16 November 2015	Appointment of Mr Hugo John Allan as a director on 2 November 2015 (2 pages)
16 November 2015	Appointment of Mr Hugo John Allan as a director on 2 November 2015 (2 pages)
9 November 2015	Appointment of Mr Neil Graham as a director on 2 November 2015 (2 pages)
9 November 2015	Termination of appointment of Helen Marjorie Mercer as a director on 2 November 2015 (1 page)
9 November 2015	Termination of appointment of Christopher Gregory Creegan as a director on 2 November 2015 (1 page)
9 November 2015	Termination of appointment of Helen Marjorie Mercer as a director on 2 November 2015 (1 page)
9 November 2015	Appointment of Mr Neil Graham as a director on 2 November 2015 (2 pages)
9 November 2015	Termination of appointment of Christopher Gregory Creegan as a director on 2 November 2015 (1 page)
18 September 2015	Annual return made up to 8 September 2015 no member list (9 pages)
18 September 2015	Annual return made up to 8 September 2015 no member list (9 pages)
6 August 2015	Full accounts made up to 31 March 2015 (20 pages)
6 August 2015	Full accounts made up to 31 March 2015 (20 pages)
10 September 2014	Annual return made up to 8 September 2014 no member list (9 pages)
10 September 2014	Annual return made up to 8 September 2014 no member list (9 pages)
10 September 2014	Annual return made up to 8 September 2014 no member list (9 pages)
24 July 2014	Full accounts made up to 31 March 2014 (20 pages)
24 July 2014	Full accounts made up to 31 March 2014 (20 pages)
13 September 2013	Annual return made up to 8 September 2013 no member list (9 pages)
13 September 2013	Annual return made up to 8 September 2013 no member list (9 pages)
13 September 2013	Annual return made up to 8 September 2013 no member list (9 pages)
11 July 2013	Full accounts made up to 31 March 2013 (20 pages)
11 July 2013	Full accounts made up to 31 March 2013 (20 pages)
25 March 2013	Termination of appointment of Debra-Ann Cooke as a director (1 page)
25 March 2013	Termination of appointment of Debra-Ann Cooke as a director (1 page)
25 March 2013	Appointment of Ms Ravinder Kaur as a director (2 pages)
25 March 2013	Appointment of Ms Ravinder Kaur as a director (2 pages)
2 October 2012	Annual return made up to 8 September 2012 no member list (10 pages)
2 October 2012	Annual return made up to 8 September 2012 no member list (10 pages)
2 October 2012	Annual return made up to 8 September 2012 no member list (10 pages)
3 September 2012	Full accounts made up to 31 March 2012 (38 pages)
3 September 2012	Full accounts made up to 31 March 2012 (38 pages)
19 March 2012	Appointment of Mrs Lisa Woore as a director (2 pages)
19 March 2012	Appointment of Mrs Lisa Woore as a director (2 pages)
16 March 2012	Termination of appointment of Jolene Campbell as a director (1 page)
16 March 2012	Termination of appointment of Jolene Campbell as a director (1 page)
27 September 2011	Annual return made up to 8 September 2011 no member list (10 pages)
27 September 2011	Annual return made up to 8 September 2011 no member list (10 pages)
27 September 2011	Annual return made up to 8 September 2011 no member list (10 pages)
22 September 2011	Full accounts made up to 31 March 2011 (20 pages)
22 September 2011	Full accounts made up to 31 March 2011 (20 pages)
5 September 2011	Appointment of Mrs Lucy Metcalf as a director (2 pages)
5 September 2011	Appointment of Mrs Sheila Jackson as a director (2 pages)
5 September 2011	Appointment of Mrs Sheila Jackson as a director (2 pages)
5 September 2011	Appointment of Mrs Lucy Metcalf as a director (2 pages)
30 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 March 2011	Resolutions RES15 ‐ Change company name resolution on 2010-12-10 (1 page)
29 March 2011	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
29 March 2011	Company name changed scottish adoption association LIMITED\certificate issued on 29/03/11 CONNOT ‐ (3 pages)
29 March 2011	Company name changed scottish adoption association LIMITED\certificate issued on 29/03/11 CONNOT ‐ (3 pages)
29 March 2011	Change of name with request to seek comments from relevant body (2 pages)
29 March 2011	Change of name with request to seek comments from relevant body (2 pages)
29 March 2011	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
29 March 2011	Resolutions RES15 ‐ Change company name resolution on 2010-12-10 (1 page)
14 October 2010	Termination of appointment of Gerald Freedman as a director (1 page)
14 October 2010	Termination of appointment of Christina Paulson-Ellis as a director (1 page)
14 October 2010	Termination of appointment of Christina Paulson-Ellis as a director (1 page)
14 October 2010	Termination of appointment of Gerald Freedman as a director (1 page)
14 September 2010	Annual return made up to 8 September 2010 no member list (11 pages)
14 September 2010	Director's details changed (2 pages)
14 September 2010	Annual return made up to 8 September 2010 no member list (11 pages)
14 September 2010	Annual return made up to 8 September 2010 no member list (11 pages)
14 September 2010	Director's details changed (2 pages)
13 September 2010	Director's details changed for Christina Margaret Paulson-Ellis on 8 September 2010 (2 pages)
13 September 2010	Director's details changed for Debra-Ann Cooke on 8 September 2010 (2 pages)
13 September 2010	Director's details changed for Christina Margaret Paulson-Ellis on 8 September 2010 (2 pages)
13 September 2010	Director's details changed for Marjorie Susan Donnelly on 8 September 2010 (2 pages)
13 September 2010	Director's details changed for Jolene Campbell on 8 September 2010 (2 pages)
13 September 2010	Director's details changed for Marjorie Susan Donnelly on 8 September 2010 (2 pages)
13 September 2010	Director's details changed for Jolene Campbell on 8 September 2010 (2 pages)
13 September 2010	Director's details changed for Debra-Ann Cooke on 8 September 2010 (2 pages)
13 September 2010	Director's details changed for Marjorie Susan Donnelly on 8 September 2010 (2 pages)
13 September 2010	Director's details changed for Jolene Campbell on 8 September 2010 (2 pages)
13 September 2010	Director's details changed for Christina Margaret Paulson-Ellis on 8 September 2010 (2 pages)
13 September 2010	Director's details changed for Debra-Ann Cooke on 8 September 2010 (2 pages)
5 July 2010	Full accounts made up to 31 March 2010 (19 pages)
5 July 2010	Full accounts made up to 31 March 2010 (19 pages)
30 June 2010	Termination of appointment of Doreen Steele as a director (1 page)
30 June 2010	Termination of appointment of Doreen Steele as a director (1 page)
8 December 2009	Termination of appointment of Joe Francis as a director (1 page)
8 December 2009	Termination of appointment of Janet Rust as a director (1 page)
8 December 2009	Termination of appointment of Janet Rust as a director (1 page)
8 December 2009	Termination of appointment of Joe Francis as a director (1 page)
16 November 2009	Appointment of Helen Marjorie Mercer as a director (3 pages)
16 November 2009	Appointment of Helen Marjorie Mercer as a director (3 pages)
29 September 2009	Annual return made up to 08/09/09 (5 pages)
29 September 2009	Annual return made up to 08/09/09 (5 pages)
25 June 2009	Full accounts made up to 31 March 2009 (19 pages)
25 June 2009	Full accounts made up to 31 March 2009 (19 pages)
14 February 2009	Director appointed kenneth james hogg (2 pages)
14 February 2009	Director appointed nichola martine pritchett-brown (2 pages)
14 February 2009	Director appointed nichola martine pritchett-brown (2 pages)
14 February 2009	Director appointed kenneth james hogg (2 pages)
6 November 2008	Director appointed marjorie susan donnelly (2 pages)
6 November 2008	Director appointed marjorie susan donnelly (2 pages)
7 October 2008	Director appointed debra-ann cooke (2 pages)
7 October 2008	Director appointed dr doreen steele (2 pages)
7 October 2008	Director appointed dr doreen steele (2 pages)
7 October 2008	Director appointed debra-ann cooke (2 pages)
18 September 2008	Annual return made up to 08/09/08 (4 pages)
18 September 2008	Annual return made up to 08/09/08 (4 pages)
24 July 2008	Director appointed christopher gregory creegan (2 pages)
24 July 2008	Director appointed christopher gregory creegan (2 pages)
22 July 2008	Appointment terminated secretary janis lyell (1 page)
22 July 2008	Appointment terminated director james black (1 page)
22 July 2008	Appointment terminated director janis lyell (1 page)
22 July 2008	Appointment terminated director janis lyell (1 page)
22 July 2008	Secretary appointed mrs margaret moyes (1 page)
22 July 2008	Secretary appointed mrs margaret moyes (1 page)
22 July 2008	Appointment terminated secretary janis lyell (1 page)
22 July 2008	Appointment terminated director james black (1 page)
27 June 2008	Director appointed c/cllr gerald stephen freedman (2 pages)
27 June 2008	Director appointed c/cllr gerald stephen freedman (2 pages)
27 June 2008	Full accounts made up to 31 March 2008 (18 pages)
27 June 2008	Full accounts made up to 31 March 2008 (18 pages)
27 June 2008	Director appointed jolene campbell (2 pages)
27 June 2008	Director appointed jolene campbell (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
27 September 2007	Location of debenture register (1 page)
27 September 2007	Annual return made up to 08/09/07 (2 pages)
27 September 2007	Location of debenture register (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 161 constitution street edinburgh lothian EH6 7DF (1 page)
27 September 2007	Location of register of members (1 page)
27 September 2007	Location of register of members (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Annual return made up to 08/09/07 (2 pages)
27 September 2007	Registered office changed on 27/09/07 from: 161 constitution street edinburgh lothian EH6 7DF (1 page)
27 September 2007	Director resigned (1 page)
11 July 2007	Full accounts made up to 31 March 2007 (18 pages)
11 July 2007	Full accounts made up to 31 March 2007 (18 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
2 October 2006	Full accounts made up to 31 March 2006 (16 pages)
2 October 2006	Full accounts made up to 31 March 2006 (16 pages)
2 October 2006	Annual return made up to 08/09/06 (3 pages)
2 October 2006	Annual return made up to 08/09/06 (3 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
8 February 2006	Registered office changed on 08/02/06 from: 2 commercial street leith edinburgh EH6 6JA (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 2 commercial street leith edinburgh EH6 6JA (1 page)
20 September 2005	Full accounts made up to 31 March 2005 (17 pages)
20 September 2005	Annual return made up to 08/09/05 (7 pages)
20 September 2005	Full accounts made up to 31 March 2005 (17 pages)
20 September 2005	Annual return made up to 08/09/05 (7 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
30 September 2004	Annual return made up to 08/09/04 363(288) ‐ Director's particulars changed (8 pages)
30 September 2004	Annual return made up to 08/09/04 363(288) ‐ Director's particulars changed (8 pages)
14 July 2004	Full accounts made up to 31 March 2004 (17 pages)
14 July 2004	Full accounts made up to 31 March 2004 (17 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
2 October 2003	Annual return made up to 08/09/03 363(288) ‐ Director's particulars changed (9 pages)
2 October 2003	Annual return made up to 08/09/03 363(288) ‐ Director's particulars changed (9 pages)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Director's particulars changed (1 page)
9 August 2003	Full accounts made up to 31 March 2003 (17 pages)
9 August 2003	Full accounts made up to 31 March 2003 (17 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
20 September 2002	Annual return made up to 08/09/02 (8 pages)
20 September 2002	Annual return made up to 08/09/02 (8 pages)
13 September 2002	Full accounts made up to 31 March 2002 (17 pages)
13 September 2002	Full accounts made up to 31 March 2002 (17 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
12 September 2001	Annual return made up to 08/09/01 (6 pages)
12 September 2001	Annual return made up to 08/09/01 (6 pages)
29 June 2001	Full accounts made up to 31 March 2001 (15 pages)
29 June 2001	Full accounts made up to 31 March 2001 (15 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	New secretary appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
4 October 2000	Full accounts made up to 31 March 2000 (15 pages)
4 October 2000	Annual return made up to 08/09/00 363(288) ‐ Director's particulars changed (6 pages)
4 October 2000	Full accounts made up to 31 March 2000 (15 pages)
4 October 2000	Annual return made up to 08/09/00 363(288) ‐ Director's particulars changed (6 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
13 September 1999	Annual return made up to 08/09/99 (8 pages)
13 September 1999	Annual return made up to 08/09/99 (8 pages)
24 August 1999	Full accounts made up to 31 March 1999 (15 pages)
24 August 1999	Full accounts made up to 31 March 1999 (15 pages)
18 September 1998	Annual return made up to 13/09/98 (8 pages)
18 September 1998	Full accounts made up to 31 March 1998 (16 pages)
18 September 1998	Full accounts made up to 31 March 1998 (16 pages)
18 September 1998	Annual return made up to 13/09/98 (8 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
26 September 1997	Annual return made up to 13/09/97 (8 pages)
26 September 1997	Annual return made up to 13/09/97 (8 pages)
23 September 1997	Full accounts made up to 31 March 1997 (16 pages)
23 September 1997	Full accounts made up to 31 March 1997 (16 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New secretary appointed;new director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
2 December 1996	Full accounts made up to 31 March 1996 (16 pages)
2 December 1996	Full accounts made up to 31 March 1996 (16 pages)
20 September 1996	Annual return made up to 13/09/96 (8 pages)
20 September 1996	Annual return made up to 13/09/96 (8 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
13 October 1995	Accounts for a small company made up to 31 March 1995 (16 pages)
13 October 1995	Accounts for a small company made up to 31 March 1995 (16 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 September 1995	Memorandum and Articles of Association (36 pages)
27 September 1995	Memorandum and Articles of Association (36 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
17 June 1982	Certificate of incorporation (1 page)
17 June 1982	Certificate of incorporation (1 page)

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