Scottish Event Campus Limited

Company Name	Scottish Event Campus Limited
Company Status	Active
Company Number	SC082081
Category	Private Limited Company
Incorporation Date	4 March 1983(41 years, 2 months ago)
Previous Name	Scottish Exhibition Centre Limited

Business Activity

Section L	Real estate activities
SIC 68202	Letting and operating of conference and exhibition centres

Directors

Director Name	Mr William Paul McFadyen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	08 February 2011(27 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Scottish Event Campus Glasgow Scotland G3 8YW

Director Name	Ms Morag McNeill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(31 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Scottish Event Campus Glasgow Scotland G3 8YW

Director Name	Mr Peter Gordon Duthie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 April 2014(31 years, 1 month after company formation)
Appointment Duration	10 years
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Scottish Event Campus Glasgow Scotland G3 8YW

Secretary Name	William Paul McFadyen
Nationality	British
Status	Current
Appointed	19 April 2014(31 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Scottish Event Campus Glasgow Scotland G3 8YW

Director Name	Cllr Francis McAveety
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(34 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Glasgow City Council City Chambers George Square Glasgow G2 1DU Scotland

Director Name	Cllr Susan Aitken
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	31 May 2017(34 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Glasgow City Council City Chambers George Square Glasgow G2 1DU Scotland

Director Name	Mr John Gerrard Watson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(36 years after company formation)
Appointment Duration	5 years, 2 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Scottish Event Campus Glasgow Scotland G3 8YW

Director Name	George Charles Gillespie
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(36 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Neighbourhoods And Sustainability Glasgow City Cou 231 George Street Glasgow G1 1RX Scotland

Director Name	Mr Duncan Black
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(40 years, 6 months after company formation)
Appointment Duration	8 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	City Chambers Glasgow City Council Room 15 Glasgow G2 1DU Scotland

Director Name	Ms Vivien Anne Currie
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(41 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scottish Event Campus Glasgow Scotland G3 8YW

Director Name	Mr Jonathan David Kemp
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(41 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scottish Event Campus Glasgow Scotland G3 8YW

Director Name	Richard Mark Bostock
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 April 1990)
Role	Economist
Correspondence Address	14 Streatham Common South London SW16 3BT

Director Name	George Arthur Chesworth
Date of Birth	June 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1989(6 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 25 April 1995)
Role	Business Consultant
Correspondence Address	Pindlers Croft Lower Califer Forres Moray IV36 0RN Scotland

Director Name	Edgar Robert Inglis Allan
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1989(6 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 30 March 1990)
Role	Commissioner General
Correspondence Address	133 Fotheringay Road Pollokshields Glasgow Lanarkshire G41 4LG Scotland

Director Name	Robert Lindsay Cromar
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1989(6 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 25 April 1995)
Role	Bank Official
Correspondence Address	Harvard 80 Milverton Road Whitecraigs Glasgow Lanarkshire G46 7LG Scotland

Director Name	Edward Brandwood Cunningham
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1989(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 November 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Secretary Name	Mr Frederick Ritchie
Nationality	British
Status	Resigned
Appointed	27 April 1989(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 1991)
Role	Company Director
Correspondence Address	84 Monastery Drive Solihull West Midlands B91 1DP

Secretary Name	Alan Arthur Craig
Nationality	British
Status	Resigned
Appointed	10 October 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	7 Cartland View Lanark ML11 7PR Scotland

Director Name	Robert Gould
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 1998)
Role	Railwayman
Correspondence Address	15 Eccles Street Springburn Glasgow G22 6BJ Scotland

Director Name	Michael John Closier
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(11 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 February 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	2 Gotter Bank Quarriers Village Bridge Of Weir Inverclyde PA11 3NX Scotland

Director Name	Audrey Caroline Baxter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(12 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	Muirhead Farmhouse Forres Morayshire IV36 0UA Scotland

Secretary Name	Mr Peter Gordon Duthie
Nationality	British
Status	Resigned
Appointed	01 October 1995(12 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 19 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardmore Knockbuckle Road Kilmacolm Renfrewshire PA13 4JU Scotland

Director Name	Alan Arthur Craig
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(14 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	7 Cartland View Lanark ML11 7PR Scotland

Director Name	Cllr Charles Gordon
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(15 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 October 2005)
Role	Company Director
Correspondence Address	10 Duncan Avenue Glasgow Lanarkshire G14 9HB Scotland

Director Name	Susan Baird
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(16 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 July 2005)
Role	Councillor
Correspondence Address	138 Downfield Street Glasgow G32 8RZ Scotland

Director Name	Malcolm Close
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(17 years after company formation)
Appointment Duration	13 years, 10 months (resigned 20 January 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	7 Whitehill Farm Road Stepps Glasgow G33 6BU Scotland

Director Name	Mr James Joseph Michael Faulds
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(18 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 November 2010)
Role	Advertising
Country of Residence	Scotland
Correspondence Address	5 Heriot Row Edinburgh Midlothian EH3 6HU Scotland

Director Name	Cllr Philiip Masterson Braat
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(24 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 1/1 280 Crow Road Glasgow G11 7LB Scotland

Director Name	Cllr James Joseph Dornan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 May 2011)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	139 Cartvale Road Glasgow Lanarkshire G42 9RN Scotland

Director Name	Mr Peter Gordon Duthie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(27 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 2014)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Ardmore Knockbuckle Road Kilmacolm Renfrewshire PA13 4JU Scotland

Director Name	Bernard Gerard Goedegebuure
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 February 2011(27 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1/2, 149 Ingram Street Glasgow G1 1DW Scotland

Director Name	Mrs Maureen Burke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(29 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 October 2012)
Role	Elected Member
Country of Residence	Scotland
Correspondence Address	19d Drumlanrig Avenue Glasgow G34 0JA Scotland

Director Name	George Black
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(29 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 February 2014)
Role	Chief Executive Of Glasgow City Council
Country of Residence	United Kingdom
Correspondence Address	Scottish Exhibition & Conference Centre Glasgow G3 8YW Scotland

Director Name	Ms Carole Anne Forrest
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(30 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2021)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	City Chambers George Square Glasgow G2 1DU Scotland

Director Name	Ms Elaine Clare Galletly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2023)
Role	Non- Executive Director
Country of Residence	Scotland
Correspondence Address	Glasgow City Council Chief Executive's Office City Chambers Glasgow G2 1DU Scotland

Contact

Website	www.secc.co.uk
Email address	[email protected]
Telephone	08700404000
Telephone region	Unknown

Location

Registered Address	Scottish Event Campus Glasgow Scotland G3 8YW
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£29,508,149
Net Worth	£42,417,341
Cash	£29,274,720
Current Liabilities	£21,062,389

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Charges

15 February 2013	Delivered on: 20 February 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at the scottish exhibition and conference centre glasgow GLA210651. Outstanding
20 December 2012	Delivered on: 9 January 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 April 2012	Delivered on: 15 May 2012 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground known as and forming the west development site at the scottish exhibition and conference centre glasgow GLA27811. Outstanding
26 April 2012	Delivered on: 15 May 2012 Persons entitled: Glasgow City Council Classification: Standard security Secured details: Obligations to the grant agreement. Particulars: 2 plots or areas of ground at the scottish exhibition and conference centre glasgow GLA27811. Outstanding
26 April 2012	Delivered on: 12 May 2012 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All obligations in terms of a contribution agreement. Particulars: Subjects relative to the standard security together with the whole buildings structures and erections forming part and portion of the subjects of the lease registered under title number GLA27811. Outstanding
30 April 2009	Delivered on: 9 May 2009 Satisfied on: 21 April 2012 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as the national arena site at scottish exhibition and conference centre, finnieston, glasgow GLA27811. Fully Satisfied
30 April 2009	Delivered on: 6 May 2009 Satisfied on: 21 April 2012 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All obligations in terms of a contribution agreement dated 25/03/09. Particulars: Subjects known as the national arena site at scottish exhibition and conference centre, finnieston, glasgow GLA27811. Fully Satisfied
3 April 1989	Delivered on: 12 April 1989 Satisfied on: 14 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Scottish exhibition & conference centre, glasgow G3 87W title no gla 27811. Fully Satisfied

Filing History

11 January 2024	Termination of appointment of William Elliott Whitehorn as a director on 31 December 2023 (1 page)
14 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
7 November 2023	Group of companies' accounts made up to 31 March 2023 (44 pages)
6 October 2023	Appointment of Mr Duncan Black as a director on 8 September 2023 (2 pages)
14 September 2023	Termination of appointment of Elaine Clare Galletly as a director on 7 September 2023 (1 page)
11 July 2023	Termination of appointment of Pauline Anne Lafferty as a director on 30 June 2023 (1 page)
9 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
16 September 2022	Group of companies' accounts made up to 31 March 2022 (48 pages)
14 December 2021	Group of companies' accounts made up to 31 March 2021 (50 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
20 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
19 April 2021	Appointment of Mrs Elaine Clare Galletly as a director on 1 April 2021 (2 pages)
8 April 2021	Termination of appointment of Carole Anne Forrest as a director on 1 April 2021 (1 page)
12 March 2021	Group of companies' accounts made up to 31 March 2020 (49 pages)
1 February 2021	Confirmation statement made on 17 September 2020 with no updates (3 pages)
6 February 2020	Confirmation statement made on 27 January 2020 with updates (5 pages)
10 December 2019	Group of companies' accounts made up to 31 March 2019 (43 pages)
30 September 2019	Termination of appointment of Thomas Francis Turley as a director on 12 September 2019 (1 page)
30 September 2019	Appointment of George Charles Gillespie as a director on 12 September 2019 (2 pages)
2 May 2019	Termination of appointment of Gary William Hughes as a director on 1 May 2019 (1 page)
21 March 2019	Appointment of Mr John Gerrard Watson as a director on 1 March 2019 (2 pages)
5 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
24 September 2018	Group of companies' accounts made up to 31 March 2018 (40 pages)
1 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
20 October 2017	Director's details changed for Mr William Elliott Whitehorn on 19 October 2017 (2 pages)
19 October 2017	Termination of appointment of Morag Elizabeth Johnston as a director on 31 May 2017 (1 page)
19 October 2017	Director's details changed for Mrs Carole Anne Forrest on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Thomas Francis Turley on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Mrs Morag Mcneill on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Ms Pauline Anne Lafferty on 19 October 2017 (2 pages)
19 September 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
26 June 2017	Appointment of Mr Francis Mcaveety as a director on 31 May 2017 (2 pages)
26 June 2017	Appointment of Mr Francis Mcaveety as a director on 31 May 2017 (2 pages)
26 June 2017	Appointment of Susan Aitken as a director on 31 May 2017 (2 pages)
26 June 2017	Appointment of Susan Aitken as a director on 31 May 2017 (2 pages)
12 May 2017	Termination of appointment of Graeme Hendry as a director on 4 May 2017 (1 page)
12 May 2017	Termination of appointment of Graeme Hendry as a director on 4 May 2017 (1 page)
22 February 2017	Registered office address changed from . Scottish Event Campus Glasgow G3 8YW to Scottish Event Campus Glasgow Scotland G3 8YW on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from . Scottish Event Campus Glasgow G3 8YW to Scottish Event Campus Glasgow Scotland G3 8YW on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from Scottish Exhibition & Conference Centre Glasgow G3 8YW to . Scottish Event Campus Glasgow G3 8YW on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from Scottish Exhibition & Conference Centre Glasgow G3 8YW to . Scottish Event Campus Glasgow G3 8YW on 22 February 2017 (1 page)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
26 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-18 (1 page)
26 January 2017	Company name changed scottish exhibition centre LIMITED\certificate issued on 26/01/17 CONNOT ‐ Change of name notice (3 pages)
26 January 2017	Company name changed scottish exhibition centre LIMITED\certificate issued on 26/01/17 CONNOT ‐ Change of name notice (3 pages)
26 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-18 (1 page)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
23 September 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
23 September 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 21,900,000 (13 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 21,900,000 (13 pages)
13 October 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
13 October 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
14 May 2015	Alterations to floating charge 8 (13 pages)
14 May 2015	Alterations to floating charge 7 (13 pages)
14 May 2015	Alterations to floating charge 7 (13 pages)
5 May 2015	Director's details changed for William Paul Mcfadyen on 4 May 2015 (2 pages)
5 May 2015	Director's details changed for William Paul Mcfadyen on 4 May 2015 (2 pages)
4 May 2015	Director's details changed for William Paul Mcfadyen on 4 May 2015 (2 pages)
4 May 2015	Secretary's details changed for William Paul Mcfadyen on 19 April 2014 (1 page)
4 May 2015	Secretary's details changed for William Paul Mcfadyen on 19 April 2014 (1 page)
4 May 2015	Director's details changed for William Paul Mcfadyen on 4 May 2015 (2 pages)
3 December 2014	Appointment of Thomas Francis Turley as a director on 1 April 2014 (2 pages)
3 December 2014	Appointment of Thomas Francis Turley as a director on 1 April 2014 (2 pages)
3 December 2014	Appointment of Thomas Francis Turley as a director on 1 April 2014 (2 pages)
2 December 2014	Appointment of Mr Peter Gordon Duthie as a director on 19 April 2014 (2 pages)
2 December 2014	Appointment of Mr Peter Gordon Duthie as a director on 19 April 2014 (2 pages)
2 December 2014	Register inspection address has been changed from C/O Dundas & Wilson 191 West George Street Glasgow G2 2LD Scotland to Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD (1 page)
2 December 2014	Register inspection address has been changed from C/O Dundas & Wilson 191 West George Street Glasgow G2 2LD Scotland to Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD (1 page)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 21,900,000 (12 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 21,900,000 (12 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 21,900,000 (12 pages)
26 November 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
26 November 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
17 November 2014	Appointment of Morag Johnston as a director on 1 April 2014 (2 pages)
17 November 2014	Appointment of Morag Johnston as a director on 1 April 2014 (2 pages)
17 November 2014	Appointment of Morag Johnston as a director on 1 April 2014 (2 pages)
7 November 2014	Appointment of Ms Morag Mcneill as a director on 1 April 2014 (2 pages)
7 November 2014	Appointment of Ms Morag Mcneill as a director on 1 April 2014 (2 pages)
7 November 2014	Appointment of Ms Morag Mcneill as a director on 1 April 2014 (2 pages)
10 October 2014	Termination of appointment of Peter Gordon Duthie as a secretary on 19 April 2014 (1 page)
10 October 2014	Termination of appointment of Peter Gordon Duthie as a secretary on 19 April 2014 (1 page)
10 October 2014	Appointment of William Paul Mcfadyen as a secretary on 19 April 2014 (3 pages)
10 October 2014	Appointment of William Paul Mcfadyen as a secretary on 19 April 2014 (3 pages)
7 October 2014	Appointment of Ms Pauline Anne Lafferty as a director on 4 April 2014 (4 pages)
7 October 2014	Appointment of Ms Pauline Anne Lafferty as a director on 4 April 2014 (4 pages)
7 October 2014	Appointment of Ms Pauline Anne Lafferty as a director on 4 April 2014 (4 pages)
6 August 2014	Termination of appointment of John Sharkey as a director on 17 April 2014 (1 page)
6 August 2014	Termination of appointment of John Sharkey as a director on 17 April 2014 (1 page)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 21,900,000 (9 pages)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 21,900,000 (9 pages)
10 March 2014	Termination of appointment of Bernard Goedegebuure as a director (1 page)
10 March 2014	Termination of appointment of Malcolm Close as a director (1 page)
10 March 2014	Termination of appointment of Peter Duthie as a director (1 page)
10 March 2014	Termination of appointment of George Black as a director (1 page)
10 March 2014	Termination of appointment of Bernard Goedegebuure as a director (1 page)
10 March 2014	Termination of appointment of George Black as a director (1 page)
10 March 2014	Termination of appointment of Peter Duthie as a director (1 page)
10 March 2014	Termination of appointment of Scott Taylor as a director (1 page)
10 March 2014	Termination of appointment of Scott Taylor as a director (1 page)
10 March 2014	Termination of appointment of Malcolm Close as a director (1 page)
14 January 2014	Termination of appointment of Ian Grant as a director (1 page)
14 January 2014	Termination of appointment of Ian Grant as a director (1 page)
12 November 2013	Termination of appointment of Keith Wyness as a director (1 page)
12 November 2013	Termination of appointment of Keith Wyness as a director (1 page)
19 August 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
19 August 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
17 July 2013	Appointment of Carole Forrest as a director (3 pages)
17 July 2013	Appointment of Carole Forrest as a director (3 pages)
24 May 2013	Termination of appointment of Philiip Braat as a director (1 page)
24 May 2013	Termination of appointment of Philiip Braat as a director (1 page)
22 May 2013	Appointment of Graeme Hendry as a director (3 pages)
22 May 2013	Appointment of Mr Scott Edward Taylor as a director (3 pages)
22 May 2013	Appointment of Mr Scott Edward Taylor as a director (3 pages)
22 May 2013	Appointment of Graeme Hendry as a director (3 pages)
22 May 2013	Appointment of George Black as a director (3 pages)
22 May 2013	Appointment of George Black as a director (3 pages)
17 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (14 pages)
17 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (14 pages)
4 April 2013	Director's details changed for Gary William Hughes on 1 April 2013 (2 pages)
4 April 2013	Director's details changed for Gary William Hughes on 1 April 2013 (2 pages)
4 April 2013	Director's details changed for Gary William Hughes on 1 April 2013 (2 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
4 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 January 2013	Alterations to floating charge 7 (5 pages)
9 January 2013	Alterations to floating charge 7 (5 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
16 November 2012	Termination of appointment of Maureen Burke as a director (1 page)
16 November 2012	Termination of appointment of Maureen Burke as a director (1 page)
10 October 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
10 October 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
10 July 2012	Appointment of Maureen Burke as a director (3 pages)
10 July 2012	Appointment of Maureen Burke as a director (3 pages)
4 July 2012	Termination of appointment of George Redmond as a director (1 page)
4 July 2012	Termination of appointment of George Redmond as a director (1 page)
15 May 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
27 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
27 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
27 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (15 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (15 pages)
7 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
7 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
1 June 2011	Termination of appointment of James Dornan as a director (1 page)
1 June 2011	Termination of appointment of James Dornan as a director (1 page)
15 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (16 pages)
15 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (16 pages)
1 March 2011	Termination of appointment of Michael Closier as a director (1 page)
1 March 2011	Termination of appointment of Michael Closier as a director (1 page)
15 February 2011	Appointment of Peter Gordon Duthie as a director (3 pages)
15 February 2011	Appointment of William Paul Mcfadyen as a director (3 pages)
15 February 2011	Appointment of Bernard Gerard Goedegebuure as a director (3 pages)
15 February 2011	Appointment of Bernard Gerard Goedegebuure as a director (3 pages)
15 February 2011	Appointment of William Paul Mcfadyen as a director (3 pages)
15 February 2011	Appointment of Peter Gordon Duthie as a director (3 pages)
12 January 2011	Appointment of Councillor George Redmond as a director (3 pages)
12 January 2011	Appointment of Councillor George Redmond as a director (3 pages)
11 January 2011	Termination of appointment of Alison Loudon as a director (1 page)
11 January 2011	Termination of appointment of Alison Loudon as a director (1 page)
11 January 2011	Termination of appointment of James Faulds as a director (1 page)
11 January 2011	Termination of appointment of James Faulds as a director (1 page)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (30 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (30 pages)
17 November 2010	Appointment of William Elliott Whitehorn as a director (3 pages)
17 November 2010	Appointment of William Elliott Whitehorn as a director (3 pages)
21 May 2010	Appointment of Gary William Hughes as a director (3 pages)
21 May 2010	Appointment of Gary William Hughes as a director (3 pages)
26 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (12 pages)
26 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (12 pages)
21 April 2010	Director's details changed for Councillor James Joseph Dornan on 25 March 2010 (2 pages)
21 April 2010	Director's details changed for Ian David Grant on 25 March 2010 (2 pages)
21 April 2010	Director's details changed for Councillor James Joseph Dornan on 25 March 2010 (2 pages)
21 April 2010	Director's details changed for Philiip Masterson Braat on 25 March 2010 (2 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Director's details changed for Ian David Grant on 25 March 2010 (2 pages)
21 April 2010	Director's details changed for Philiip Masterson Braat on 25 March 2010 (2 pages)
21 April 2010	Register inspection address has been changed (1 page)
29 December 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
29 December 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 April 2009	Appointment terminated director john mason (1 page)
2 April 2009	Appointment terminated director john mason (1 page)
2 April 2009	Return made up to 25/03/09; full list of members (9 pages)
2 April 2009	Return made up to 25/03/09; full list of members (9 pages)
19 December 2008	Director's change of particulars / james faulds / 19/12/2008 (1 page)
19 December 2008	Director's change of particulars / james faulds / 19/12/2008 (1 page)
8 December 2008	Group of companies' accounts made up to 31 March 2008 (34 pages)
8 December 2008	Group of companies' accounts made up to 31 March 2008 (34 pages)
13 October 2008	Director appointed councillor james joseph dornan (2 pages)
13 October 2008	Director appointed councillor james joseph dornan (2 pages)
13 May 2008	Director appointed councillor john fingland mason (2 pages)
13 May 2008	Director appointed councillor john fingland mason (2 pages)
23 April 2008	Appointment terminated director steven purcell (1 page)
23 April 2008	Return made up to 25/03/08; full list of members (9 pages)
23 April 2008	Appointment terminated director steven purcell (1 page)
23 April 2008	Return made up to 25/03/08; full list of members (9 pages)
5 January 2008	Group of companies' accounts made up to 31 March 2007 (32 pages)
5 January 2008	Group of companies' accounts made up to 31 March 2007 (32 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 25/03/07; full list of members (6 pages)
11 April 2007	Return made up to 25/03/07; full list of members (6 pages)
29 January 2007	Group of companies' accounts made up to 31 March 2006 (33 pages)
29 January 2007	Group of companies' accounts made up to 31 March 2006 (33 pages)
13 April 2006	Return made up to 25/03/06; full list of members (6 pages)
13 April 2006	Return made up to 25/03/06; full list of members (6 pages)
13 April 2006	Secretary's particulars changed (1 page)
13 April 2006	Secretary's particulars changed (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
3 October 2005	Â£ ic 23150000/21900000 30/09/05 Â£ sr 1250000@1=1250000 (1 page)
3 October 2005	Â£ ic 23150000/21900000 30/09/05 Â£ sr 1250000@1=1250000 (1 page)
30 August 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
30 August 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 April 2005	Return made up to 25/03/05; full list of members (6 pages)
18 April 2005	Return made up to 25/03/05; full list of members (6 pages)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
27 September 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
27 September 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
27 July 2004	Â£ ic 24650000/23150000 29/06/04 Â£ sr 1500000@1=1500000 (1 page)
27 July 2004	Â£ ic 24650000/23150000 29/06/04 Â£ sr 1500000@1=1500000 (1 page)
6 April 2004	Return made up to 25/03/04; full list of members (13 pages)
6 April 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
6 April 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
6 April 2004	Return made up to 25/03/04; full list of members (13 pages)
24 July 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
24 July 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
16 April 2003	Return made up to 25/03/03; full list of members (13 pages)
16 April 2003	Return made up to 25/03/03; full list of members (13 pages)
19 February 2003	New director appointed (1 page)
19 February 2003	New director appointed (1 page)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Director resigned (1 page)
30 April 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
30 April 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
5 April 2002	Return made up to 25/03/02; full list of members (12 pages)
5 April 2002	Return made up to 25/03/02; full list of members (12 pages)
11 January 2002	New director appointed (3 pages)
11 January 2002	New director appointed (3 pages)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Director's particulars changed (1 page)
21 December 2001	Director's particulars changed (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director's particulars changed (1 page)
21 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
3 May 2001	Full group accounts made up to 30 September 2000 (19 pages)
3 May 2001	Full group accounts made up to 30 September 2000 (19 pages)
18 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
18 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
26 January 2001	Secretary's particulars changed (1 page)
26 January 2001	Secretary's particulars changed (1 page)
26 January 2001	Secretary's particulars changed (1 page)
26 January 2001	Secretary's particulars changed (1 page)
6 June 2000	Full group accounts made up to 30 September 1999 (18 pages)
6 June 2000	Full group accounts made up to 30 September 1999 (18 pages)
5 May 2000	Return made up to 25/03/00; full list of members (14 pages)
5 May 2000	Return made up to 25/03/00; full list of members (14 pages)
13 March 2000	New director appointed (1 page)
13 March 2000	New director appointed (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
29 July 1999	Full group accounts made up to 30 September 1998 (20 pages)
29 July 1999	Full group accounts made up to 30 September 1998 (20 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
16 April 1999	Return made up to 25/03/99; full list of members (10 pages)
16 April 1999	Return made up to 25/03/99; full list of members (10 pages)
16 March 1999	Location of register of members (1 page)
16 March 1999	Location of register of members (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
14 December 1998	Dec mort/charge * (5 pages)
14 December 1998	Dec mort/charge * (5 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
10 July 1998	Full group accounts made up to 30 September 1997 (19 pages)
10 July 1998	Full group accounts made up to 30 September 1997 (19 pages)
1 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 June 1998	Articles of association (19 pages)
1 June 1998	Articles of association (19 pages)
1 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 June 1998	Memorandum and Articles of Association (19 pages)
1 June 1998	Memorandum and Articles of Association (19 pages)
20 April 1998	Return made up to 25/03/98; full list of members (10 pages)
20 April 1998	Return made up to 25/03/98; full list of members (10 pages)
29 December 1997	Location of register of members (1 page)
29 December 1997	Location of register of members (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
22 April 1997	Return made up to 25/03/97; full list of members (11 pages)
22 April 1997	Return made up to 25/03/97; full list of members (11 pages)
22 April 1997	Full group accounts made up to 30 September 1996 (18 pages)
22 April 1997	Full group accounts made up to 30 September 1996 (18 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
17 April 1996	Return made up to 25/03/96; no change of members (7 pages)
17 April 1996	Full group accounts made up to 30 September 1995 (18 pages)
17 April 1996	Return made up to 25/03/96; no change of members (7 pages)
17 April 1996	Full group accounts made up to 30 September 1995 (18 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (4 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (4 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (185 pages)
9 August 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 August 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 April 1989	Memorandum and Articles of Association (52 pages)
18 April 1989	Memorandum and Articles of Association (52 pages)
12 April 1989	Partic of mort/charge 4117 (3 pages)
12 April 1989	Partic of mort/charge 4117 (3 pages)
15 June 1987	Memorandum and Articles of Association (25 pages)
15 June 1987	Memorandum and Articles of Association (25 pages)
14 April 1983	Memorandum and Articles of Association (30 pages)
14 April 1983	Memorandum and Articles of Association (30 pages)
4 March 1983	Incorporation (27 pages)
4 March 1983	Incorporation (27 pages)

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