Dundee
Tayside
Angus
DD3 9AN
Scotland
Director Name | Mr Ronnie McKenzie |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 20 July 2015(31 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Businessman |
Country of Residence | Scotland |
Correspondence Address | 14 Rossie Avenue Broughty Ferry Dundee DD5 3NQ Scotland |
Director Name | Mr David Roger Rowan |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2018(34 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Wellington Square Ayr South Ayrshire KA7 1EZ Scotland |
Secretary Name | Mr James Bell |
---|---|
Status | Current |
Appointed | 18 June 2019(35 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Correspondence Address | 20 Wellington Square Ayr KA7 1EZ Scotland |
Director Name | Mr William Davey |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2019(36 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Retired Police Officer |
Country of Residence | Scotland |
Correspondence Address | 20 Wellington Square Ayr South Ayrshire KA7 1EZ Scotland |
Director Name | Mr Joe Hughes |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2023(39 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Wellington Square Ayr South Ayrshire KA7 1EZ Scotland |
Director Name | Mr John Beatt |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2023(39 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Wellington Square Ayr South Ayrshire KA7 1EZ Scotland |
Director Name | James Boyd |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(9 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 28 May 1993) |
Role | Company Director |
Correspondence Address | 99 Glasgow Road Edinburgh Midlothian EH12 8LH Scotland |
Director Name | James Greig |
---|---|
Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1993(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 July 1995) |
Role | Builders Merchant |
Correspondence Address | The Chippings 3 Gilles Place Broughty Ferry Dundee |
Director Name | Michael Alexander Forrest |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1993(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 1997) |
Role | Corporate Financial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Barnton Avenue Edinburgh Midlothian EH4 6AJ Scotland |
Director Name | John Baillie Baird |
---|---|
Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1993(9 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 09 July 2002) |
Role | Retired |
Correspondence Address | 1 Tower Court Ralston Road, West Ferry Dundee Tayside DD5 1NQ Scotland |
Director Name | David Alexander Blaikie |
---|---|
Date of Birth | June 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1993(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 September 1995) |
Role | Retired |
Correspondence Address | Ragnarok Highfield Road Scone Perth Tayside PH2 6RN Scotland |
Secretary Name | Leslie Ronald Millar Beaton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 1993(9 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 27 November 1998) |
Role | Company Director |
Correspondence Address | 88 Giles Street Edinburgh EH6 6BZ Scotland |
Director Name | Andrew Caldwell |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1993(9 years, 11 months after company formation) |
Appointment Duration | -1 years, 12 months (resigned 23 August 1993) |
Role | Confectioner |
Correspondence Address | Glenquhair Peebles Road Innerleithen Tweeddale EH44 6QX Scotland |
Director Name | William Lawson Donaldson |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1995(11 years, 9 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 05 September 2018) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 5 Broomlee Road Pitalpin Dundee DD2 4UR Scotland |
Director Name | John Samuel Baxter |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 January 1999) |
Role | Retail Jeweller |
Correspondence Address | 5 Berchem Place Saltcoats Ayrshire KA21 5NX Scotland |
Director Name | Mr George Milne Barbour |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(13 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 May 1998) |
Role | Snr. Software Eng. |
Correspondence Address | 87/82 Pennywell Gardens Edinburgh EH4 4TF Scotland |
Director Name | William Harley |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 October 1998) |
Role | Rigging Manager |
Correspondence Address | 8 Greenfern Avenue Mastrick Aberdeen Grampian AB16 6QR Scotland |
Director Name | Mr James Kilgour |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1996(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 October 1998) |
Role | Publican |
Correspondence Address | 2 Lochend Tweedbank Galashiels Borders TD1 3RY Scotland |
Director Name | William Kenneth Aitken |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(14 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 September 1998) |
Role | Retired |
Correspondence Address | 1 Templehall Avenue Kirkcaldy Fife KY2 6DA Scotland |
Director Name | Mr Paul Adams |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1998(14 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 02 October 2004) |
Role | Recruitment Manager |
Country of Residence | Scotland |
Correspondence Address | 19 Grange Road Broxburn West Lothian EH52 5HL Scotland |
Secretary Name | Thomas Aitken Leishman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(15 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 30 August 2009) |
Role | Company Director |
Correspondence Address | 12 Saughton Mains Gardens Edinburgh EH14 3GX Scotland |
Director Name | Margaret Grace Mary Gemmill |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1999(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 12 October 2003) |
Role | Centre Manager Community Educa |
Correspondence Address | Valley School Lodge Valley Gardens Kirkcaldy Fife KY2 6BL Scotland |
Director Name | Andrew Gordon Batton Grant |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1999(15 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 07 April 2005) |
Role | Retired |
Correspondence Address | 6 Findhorn Court East Kilbride Glasgow Lanarkshire G75 8HH Scotland |
Director Name | Mr John Bowcott |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2001(17 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 June 2004) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 79 Park Road Bargeddie, Baillieston Glasgow Lanarkshire G69 7PZ Scotland |
Director Name | Norman James Buchan Buchan |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2005(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 April 2006) |
Role | Refriceration |
Correspondence Address | 166 Crewe Road North Edinburgh Lothian EH5 2NR Scotland |
Director Name | James Dunn |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2006(22 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 07 November 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Osborne Street Falkirk Stirlingshire FK1 5ET Scotland |
Director Name | Leslie McDonald Livingstone |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2006(23 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 22 December 2009) |
Role | Accountant |
Correspondence Address | 31 Glendevon Way Broughty Ferry Dundee DD5 3TG Scotland |
Secretary Name | Mr Laurence Weir |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 2009(25 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 June 2011) |
Role | Janitor |
Correspondence Address | 88 Giles Street Edinburgh EH6 6BZ Scotland |
Director Name | Mr Alistair Burns |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2010(26 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 07 March 2012) |
Role | Joiner |
Country of Residence | Scotland |
Correspondence Address | 88 Giles Street Edinburgh EH6 6BZ Scotland |
Director Name | Ms Kim May Bruce |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2011(27 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 27 March 2012) |
Role | Function Principal |
Country of Residence | Scotland |
Correspondence Address | 88 Giles Street Edinburgh EH6 6BZ Scotland |
Director Name | Mr Paul Miller Guyan |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2012(28 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 29 March 2013) |
Role | Mechanic |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lochside Place Edinburgh EH12 9RG Scotland |
Director Name | Mr David John Hogg Alexander |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 27 October 2013(30 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 April 2015) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 48 Watson Crescent Edinburgh EH11 1EP Scotland |
Director Name | Mr Stephen Kean |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2014(30 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 August 2015) |
Role | Area Manager (Construction) |
Country of Residence | Scotland |
Correspondence Address | 48 Watson Crescent Edinburgh EH11 1EP Scotland |
Director Name | Mr Robert Davidson |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2015(32 years, 2 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 24 November 2019) |
Role | Retired |
Country of Residence | Aberdeen |
Correspondence Address | 48 Watson Crescent Watson Crescent Edinburgh EH11 1EP Scotland |
Director Name | Mr William Brown |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2019(36 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 March 2023) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 20 Wellington Square Ayr South Ayrshire KA7 1EZ Scotland |
Director Name | Mr Andrew Heggie |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2019(36 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 March 2023) |
Role | Businessman |
Country of Residence | Scotland |
Correspondence Address | 20 Wellington Square Ayr South Ayrshire KA7 1EZ Scotland |
Website | cypscotland.com |
---|
Registered Address | 20 Wellington Square Ayr South Ayrshire KA7 1EZ Scotland |
---|---|
Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £64,586 |
Net Worth | £138,952 |
Cash | £10,806 |
Current Liabilities | £5,847 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
13 February 2024 | Termination of appointment of John James Patterson as a director on 1 February 2024 (1 page) |
---|---|
9 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
3 November 2023 | Total exemption full accounts made up to 31 March 2023 (22 pages) |
17 August 2023 | Termination of appointment of Ronnie Mckenzie as a director on 17 August 2023 (1 page) |
9 March 2023 | Appointment of Mr Joe Hughes as a director on 1 March 2023 (2 pages) |
9 March 2023 | Termination of appointment of Andrew Heggie as a director on 1 March 2023 (1 page) |
9 March 2023 | Termination of appointment of William Brown as a director on 1 March 2023 (1 page) |
9 March 2023 | Appointment of Mr John James Patterson as a director on 1 March 2023 (2 pages) |
9 March 2023 | Appointment of Mr John Beatt as a director on 1 March 2023 (2 pages) |
9 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
13 September 2022 | Total exemption full accounts made up to 31 March 2022 (20 pages) |
20 January 2022 | Cessation of David Mackenzie Taylor as a person with significant control on 20 January 2022 (1 page) |
20 January 2022 | Notification of David Mckenzie Taylor as a person with significant control on 20 January 2022 (2 pages) |
9 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
8 July 2021 | Total exemption full accounts made up to 31 March 2021 (20 pages) |
19 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
19 November 2020 | Total exemption full accounts made up to 31 March 2020 (23 pages) |
10 December 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
5 December 2019 | Termination of appointment of John Lamberton Wood as a director on 24 November 2019 (1 page) |
5 December 2019 | Termination of appointment of Robert Davidson as a director on 24 November 2019 (1 page) |
5 December 2019 | Appointment of Mr William Davey as a director on 24 November 2019 (2 pages) |
5 December 2019 | Appointment of Mr William Brown as a director on 24 November 2019 (2 pages) |
5 December 2019 | Termination of appointment of David Alexander Lyne Tulloch as a director on 24 November 2019 (1 page) |
5 December 2019 | Appointment of Mr Andrew Heggie as a director on 24 November 2019 (2 pages) |
19 June 2019 | Appointment of Mr James Bell as a secretary on 18 June 2019 (2 pages) |
18 April 2019 | Registered office address changed from Menteith House Park Circus Glasgow G3 6AP Scotland to 20 Wellington Square Ayr South Ayrshire KA7 1EZ on 18 April 2019 (1 page) |
20 December 2018 | Change of details for a person with significant control (2 pages) |
19 December 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (17 pages) |
11 September 2018 | Appointment of Mr David Alexander Lyne Tulloch as a director on 5 September 2018 (2 pages) |
11 September 2018 | Appointment of Mr John Lamberton Wood as a director on 5 September 2018 (2 pages) |
11 September 2018 | Termination of appointment of Annemarie Malcolm as a director on 5 September 2018 (1 page) |
11 September 2018 | Termination of appointment of Paul Malcolm as a director on 5 September 2018 (1 page) |
11 September 2018 | Termination of appointment of William Lawson Donaldson as a director on 5 September 2018 (1 page) |
11 September 2018 | Notification of David Roger Rowan as a person with significant control on 5 September 2018 (2 pages) |
11 September 2018 | Termination of appointment of David Archibald Macdonald as a director on 5 September 2018 (1 page) |
11 September 2018 | Cessation of Bill Donaldson as a person with significant control on 5 September 2018 (1 page) |
11 September 2018 | Notification of David Mackenzie Taylor as a person with significant control on 5 September 2018 (2 pages) |
11 September 2018 | Termination of appointment of John Murphy as a director on 5 September 2018 (1 page) |
11 September 2018 | Appointment of Mr David Roger Rowan as a director on 5 September 2018 (2 pages) |
10 September 2018 | Registered office address changed from 48 Watson Crescent Edinburgh EH11 1EP to Menteith House Park Circus Glasgow G3 6AP on 10 September 2018 (1 page) |
29 March 2018 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
12 July 2017 | Termination of appointment of John Lamberton Wood as a director on 12 July 2017 (1 page) |
12 July 2017 | Termination of appointment of John Lamberton Wood as a director on 12 July 2017 (1 page) |
11 July 2017 | Termination of appointment of David Jamieson Redpath as a director on 27 June 2017 (1 page) |
11 July 2017 | Termination of appointment of Amanda Mcdonald as a director on 25 April 2017 (1 page) |
11 July 2017 | Termination of appointment of Amanda Mcdonald as a director on 25 April 2017 (1 page) |
11 July 2017 | Termination of appointment of Russell Todd as a director on 25 June 2017 (1 page) |
11 July 2017 | Termination of appointment of David Jamieson Redpath as a director on 27 June 2017 (1 page) |
11 July 2017 | Termination of appointment of Russell Todd as a director on 25 June 2017 (1 page) |
1 December 2016 | Appointment of Mr Russell Todd as a director on 27 November 2016 (2 pages) |
1 December 2016 | Appointment of Mr Russell Todd as a director on 27 November 2016 (2 pages) |
1 December 2016 | Appointment of Mr David Jamieson Redpath as a director on 27 November 2016 (2 pages) |
1 December 2016 | Appointment of Mr David Jamieson Redpath as a director on 27 November 2016 (2 pages) |
30 November 2016 | Appointment of Mr Paul Malcolm as a director on 27 November 2016 (2 pages) |
30 November 2016 | Appointment of Mrs Annemarie Malcolm as a director on 27 November 2016 (2 pages) |
30 November 2016 | Appointment of Mr Paul Malcolm as a director on 27 November 2016 (2 pages) |
30 November 2016 | Appointment of Mrs Annemarie Malcolm as a director on 27 November 2016 (2 pages) |
11 November 2016 | Total exemption full accounts made up to 31 March 2016 (16 pages) |
11 November 2016 | Total exemption full accounts made up to 31 March 2016 (16 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
7 June 2016 | Appointment of Mr Robert Davidson as a director on 29 November 2015 (2 pages) |
7 June 2016 | Appointment of Mrs Amanda Mcdonald as a director on 5 June 2016 (2 pages) |
7 June 2016 | Appointment of Mrs Amanda Mcdonald as a director on 5 June 2016 (2 pages) |
7 June 2016 | Appointment of Mr Robert Davidson as a director on 29 November 2015 (2 pages) |
3 June 2016 | Termination of appointment of Kenneth John Sinclair as a director on 26 March 2016 (1 page) |
3 June 2016 | Termination of appointment of Edwin Lindsay Wallace as a director on 30 January 2016 (1 page) |
3 June 2016 | Termination of appointment of Edwin Lindsay Wallace as a director on 30 January 2016 (1 page) |
3 June 2016 | Termination of appointment of Kenneth John Sinclair as a director on 26 March 2016 (1 page) |
4 February 2016 | Resolutions
|
4 February 2016 | Name change exemption from using 'limited' or 'cyfyngedig' (1 page) |
4 February 2016 | Company name changed clubs for young people (scotland)\certificate issued on 04/02/16
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4 February 2016 | Name change exemption from using 'limited' or 'cyfyngedig' (1 page) |
4 February 2016 | Company name changed clubs for young people (scotland)\certificate issued on 04/02/16
|
4 February 2016 | Resolutions
|
4 February 2016 | Resolutions
|
4 February 2016 | Resolutions
|
5 January 2016 | Total exemption full accounts made up to 31 March 2015 (16 pages) |
5 January 2016 | Total exemption full accounts made up to 31 March 2015 (16 pages) |
24 September 2015 | Termination of appointment of Stephen Kean as a director on 23 August 2015 (1 page) |
24 September 2015 | Termination of appointment of Stephen Kean as a director on 23 August 2015 (1 page) |
23 September 2015 | Termination of appointment of David John Hogg Alexander as a director on 8 April 2015 (1 page) |
23 September 2015 | Termination of appointment of James Paterson as a director on 23 August 2015 (1 page) |
23 September 2015 | Annual return made up to 2 August 2015 no member list (11 pages) |
23 September 2015 | Appointment of Mr John Murphy as a director on 20 July 2015 (2 pages) |
23 September 2015 | Termination of appointment of Alexander Lyne Tulloch as a director on 23 August 2015 (1 page) |
23 September 2015 | Annual return made up to 2 August 2015 no member list (11 pages) |
23 September 2015 | Appointment of Mr Ronnie Mckenzie as a director on 20 July 2015 (2 pages) |
23 September 2015 | Appointment of Mr John Murphy as a director on 20 July 2015 (2 pages) |
23 September 2015 | Annual return made up to 2 August 2015 no member list (11 pages) |
23 September 2015 | Termination of appointment of David John Hogg Alexander as a director on 8 April 2015 (1 page) |
23 September 2015 | Appointment of Mr Ronnie Mckenzie as a director on 20 July 2015 (2 pages) |
23 September 2015 | Termination of appointment of David John Hogg Alexander as a director on 8 April 2015 (1 page) |
23 September 2015 | Termination of appointment of James Paterson as a director on 23 August 2015 (1 page) |
23 September 2015 | Termination of appointment of Alexander Lyne Tulloch as a director on 23 August 2015 (1 page) |
15 October 2014 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
15 October 2014 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
29 August 2014 | Appointment of Mr Stephen Kean as a director on 23 February 2014 (2 pages) |
29 August 2014 | Annual return made up to 2 August 2014 no member list (10 pages) |
29 August 2014 | Annual return made up to 2 August 2014 no member list (10 pages) |
29 August 2014 | Appointment of Mr Stephen Kean as a director on 23 February 2014 (2 pages) |
29 August 2014 | Annual return made up to 2 August 2014 no member list (10 pages) |
28 August 2014 | Termination of appointment of David Jamieson Redpath as a director on 15 May 2014 (1 page) |
28 August 2014 | Registered office address changed from 10 Lochside Place Edinburgh EH12 9RG Scotland to 48 Watson Crescent Edinburgh EH11 1EP on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from 48 Watson Crescent Edinburgh EH11 1EP Scotland to 48 Watson Crescent Edinburgh EH11 1EP on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from 48 Watson Crescent Edinburgh EH11 1EP Scotland to 48 Watson Crescent Edinburgh EH11 1EP on 28 August 2014 (1 page) |
28 August 2014 | Termination of appointment of David Jamieson Redpath as a director on 15 May 2014 (1 page) |
28 August 2014 | Registered office address changed from 10 Lochside Place Edinburgh EH12 9RG Scotland to 48 Watson Crescent Edinburgh EH11 1EP on 28 August 2014 (1 page) |
27 November 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
27 November 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
12 November 2013 | Appointment of Mr David John Hogg Alexander as a director (2 pages) |
12 November 2013 | Appointment of Mr David John Hogg Alexander as a director (2 pages) |
30 August 2013 | Appointment of Mr James Paterson as a director (2 pages) |
30 August 2013 | Annual return made up to 2 August 2013 no member list (9 pages) |
30 August 2013 | Termination of appointment of Paul Guyan as a director (1 page) |
30 August 2013 | Annual return made up to 2 August 2013 no member list (9 pages) |
30 August 2013 | Termination of appointment of Paul Guyan as a director (1 page) |
30 August 2013 | Annual return made up to 2 August 2013 no member list (9 pages) |
30 August 2013 | Appointment of Mr James Paterson as a director (2 pages) |
24 January 2013 | Director's details changed for Mr Paul Guyan on 24 January 2013 (2 pages) |
24 January 2013 | Director's details changed for Mr Paul Guyan on 24 January 2013 (2 pages) |
4 December 2012 | Total exemption full accounts made up to 31 March 2012 (34 pages) |
4 December 2012 | Total exemption full accounts made up to 31 March 2012 (34 pages) |
30 August 2012 | Annual return made up to 2 August 2012 no member list (9 pages) |
30 August 2012 | Termination of appointment of Keith Simpson as a director (1 page) |
30 August 2012 | Registered office address changed from 88 Giles Street Edinburgh EH6 6BZ on 30 August 2012 (1 page) |
30 August 2012 | Termination of appointment of Keith Simpson as a director (1 page) |
30 August 2012 | Appointment of Mr Paul Guyan as a director (2 pages) |
30 August 2012 | Registered office address changed from 88 Giles Street Edinburgh EH6 6BZ on 30 August 2012 (1 page) |
30 August 2012 | Annual return made up to 2 August 2012 no member list (9 pages) |
30 August 2012 | Annual return made up to 2 August 2012 no member list (9 pages) |
30 August 2012 | Appointment of Mr Paul Guyan as a director (2 pages) |
22 May 2012 | Termination of appointment of Kim Bruce as a director (1 page) |
22 May 2012 | Termination of appointment of Alistair Burns as a director (1 page) |
22 May 2012 | Termination of appointment of Alistair Burns as a director (1 page) |
22 May 2012 | Termination of appointment of Kim Bruce as a director (1 page) |
25 January 2012 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
25 January 2012 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
26 August 2011 | Termination of appointment of Laurence Weir as a secretary (1 page) |
26 August 2011 | Termination of appointment of Laurence Weir as a secretary (1 page) |
26 August 2011 | Annual return made up to 2 August 2011 no member list (10 pages) |
26 August 2011 | Appointment of Mr Keith William Simpson as a director (2 pages) |
26 August 2011 | Annual return made up to 2 August 2011 no member list (10 pages) |
26 August 2011 | Appointment of Mr Keith William Simpson as a director (2 pages) |
26 August 2011 | Appointment of Ms Kim May Bruce as a director (2 pages) |
26 August 2011 | Appointment of Ms Kim May Bruce as a director (2 pages) |
26 August 2011 | Annual return made up to 2 August 2011 no member list (10 pages) |
25 February 2011 | Appointment of Mr Alexander Lyne Tulloch as a director (2 pages) |
25 February 2011 | Appointment of Mr Alexander Lyne Tulloch as a director (2 pages) |
24 November 2010 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
24 November 2010 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
8 November 2010 | Termination of appointment of James Dunn as a director (1 page) |
8 November 2010 | Termination of appointment of James Dunn as a director (1 page) |
2 August 2010 | Director's details changed for James Dunn on 2 August 2010 (2 pages) |
2 August 2010 | Annual return made up to 2 August 2010 no member list (10 pages) |
2 August 2010 | Director's details changed for David Mckenzie Taylor on 2 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Kenneth John Sinclair on 2 August 2010 (2 pages) |
2 August 2010 | Director's details changed for David Mckenzie Taylor on 2 August 2010 (2 pages) |
2 August 2010 | Director's details changed for William Lawson Donaldson on 2 August 2010 (2 pages) |
2 August 2010 | Director's details changed for John Lamberton Wood on 2 August 2010 (2 pages) |
2 August 2010 | Annual return made up to 2 August 2010 no member list (10 pages) |
2 August 2010 | Director's details changed for James Dunn on 2 August 2010 (2 pages) |
2 August 2010 | Director's details changed for John Lamberton Wood on 2 August 2010 (2 pages) |
2 August 2010 | Annual return made up to 2 August 2010 no member list (10 pages) |
2 August 2010 | Director's details changed for William Lawson Donaldson on 2 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Kenneth John Sinclair on 2 August 2010 (2 pages) |
2 August 2010 | Director's details changed for John Lamberton Wood on 2 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Kenneth John Sinclair on 2 August 2010 (2 pages) |
2 August 2010 | Director's details changed for David Mckenzie Taylor on 2 August 2010 (2 pages) |
2 August 2010 | Director's details changed for James Dunn on 2 August 2010 (2 pages) |
2 August 2010 | Director's details changed for William Lawson Donaldson on 2 August 2010 (2 pages) |
25 February 2010 | Appointment of Mr Alistair Burns as a director (2 pages) |
25 February 2010 | Appointment of Mr Alistair Burns as a director (2 pages) |
29 January 2010 | Appointment of Mr David Jamieson Redpath as a director (2 pages) |
29 January 2010 | Appointment of Mr David Jamieson Redpath as a director (2 pages) |
23 December 2009 | Termination of appointment of Leslie Livingstone as a director (1 page) |
23 December 2009 | Termination of appointment of Leslie Livingstone as a director (1 page) |
14 December 2009 | Secretary's details changed for Mr Laurence Weir on 14 December 2009 (1 page) |
14 December 2009 | Secretary's details changed for Mr Laurence Weir on 14 December 2009 (1 page) |
9 December 2009 | Director's details changed for Dr Edwin Lindsay Wallace on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Dr Edwin Lindsay Wallace on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Dr Edwin Lindsay Wallace on 9 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Dr Edwin Lindsay Wallace on 4 December 2009 (2 pages) |
4 December 2009 | Termination of appointment of James Manderson as a director (1 page) |
4 December 2009 | Director's details changed for Dr Edwin Lindsay Wallace on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Dr Edwin Lindsay Wallace on 4 December 2009 (2 pages) |
4 December 2009 | Termination of appointment of James Manderson as a director (1 page) |
3 December 2009 | Appointment of Dr Edwin Lindsay Wallace as a director (2 pages) |
3 December 2009 | Appointment of Dr Edwin Lindsay Wallace as a director (2 pages) |
12 November 2009 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
12 November 2009 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
31 August 2009 | Secretary appointed mr mr laurence weir (1 page) |
31 August 2009 | Appointment terminated secretary thomas leishman (1 page) |
31 August 2009 | Secretary appointed mr mr laurence weir (1 page) |
31 August 2009 | Appointment terminated secretary thomas leishman (1 page) |
4 August 2009 | Annual return made up to 02/08/09 (4 pages) |
4 August 2009 | Annual return made up to 02/08/09 (4 pages) |
16 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
16 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
23 October 2008 | Appointment terminated director graham mair (1 page) |
23 October 2008 | Appointment terminated director graham mair (1 page) |
11 August 2008 | Annual return made up to 02/08/08 (5 pages) |
11 August 2008 | Annual return made up to 02/08/08 (5 pages) |
11 August 2008 | Appointment terminated director joseph mccann (1 page) |
11 August 2008 | Appointment terminated director joseph mccann (1 page) |
25 February 2008 | Director's change of particulars / graham mair / 21/02/2008 (2 pages) |
25 February 2008 | Director's change of particulars / graham mair / 21/02/2008 (2 pages) |
25 October 2007 | Full accounts made up to 31 March 2007 (20 pages) |
25 October 2007 | Full accounts made up to 31 March 2007 (20 pages) |
17 August 2007 | Annual return made up to 02/08/07 (7 pages) |
17 August 2007 | Annual return made up to 02/08/07 (7 pages) |
6 August 2007 | New director appointed (2 pages) |
6 August 2007 | New director appointed (2 pages) |
14 March 2007 | Memorandum and Articles of Association (21 pages) |
14 March 2007 | Memorandum and Articles of Association (21 pages) |
22 February 2007 | Company name changed boys' and girls' clubs of scotla nd\certificate issued on 22/02/07 (2 pages) |
22 February 2007 | Company name changed boys' and girls' clubs of scotla nd\certificate issued on 22/02/07 (2 pages) |
22 January 2007 | New director appointed (2 pages) |
22 January 2007 | New director appointed (2 pages) |
7 December 2006 | Full accounts made up to 31 March 2006 (20 pages) |
7 December 2006 | Full accounts made up to 31 March 2006 (20 pages) |
14 August 2006 | Annual return made up to 02/08/06 (7 pages) |
14 August 2006 | Annual return made up to 02/08/06 (7 pages) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | Director resigned (1 page) |
3 March 2006 | New director appointed (3 pages) |
3 March 2006 | New director appointed (3 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
31 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
30 August 2005 | Annual return made up to 02/08/05
|
30 August 2005 | Annual return made up to 02/08/05
|
11 May 2005 | New director appointed (2 pages) |
11 May 2005 | New director appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | Director resigned (1 page) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | Director resigned (1 page) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Director resigned (1 page) |
26 August 2004 | Full accounts made up to 31 March 2004 (14 pages) |
26 August 2004 | Full accounts made up to 31 March 2004 (14 pages) |
17 August 2004 | Annual return made up to 02/08/04
|
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | Annual return made up to 02/08/04
|
17 August 2004 | New director appointed (2 pages) |
1 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
1 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
31 August 2003 | Annual return made up to 02/08/03 (9 pages) |
31 August 2003 | Annual return made up to 02/08/03 (9 pages) |
23 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
23 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
21 August 2002 | New director appointed (2 pages) |
21 August 2002 | Annual return made up to 02/08/02
|
21 August 2002 | Annual return made up to 02/08/02
|
21 August 2002 | New director appointed (2 pages) |
7 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
7 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | Annual return made up to 02/08/01
|
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | Annual return made up to 02/08/01
|
8 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
8 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
29 August 2000 | Annual return made up to 02/08/00
|
29 August 2000 | Annual return made up to 02/08/00
|
31 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
31 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | New director appointed (2 pages) |
1 September 1999 | Annual return made up to 02/08/99 (8 pages) |
1 September 1999 | New director appointed (2 pages) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | New director appointed (2 pages) |
1 September 1999 | Annual return made up to 02/08/99 (8 pages) |
21 April 1999 | New director appointed (2 pages) |
21 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New secretary appointed (2 pages) |
1 December 1998 | Secretary resigned (1 page) |
1 December 1998 | Secretary resigned (1 page) |
2 November 1998 | Director resigned (1 page) |
2 November 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
7 October 1998 | New director appointed (2 pages) |
7 October 1998 | New director appointed (2 pages) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Director resigned (1 page) |
10 August 1998 | Annual return made up to 02/08/98 (8 pages) |
10 August 1998 | Annual return made up to 02/08/98 (8 pages) |
7 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
7 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
8 May 1998 | Director resigned (1 page) |
8 May 1998 | Director resigned (1 page) |
27 March 1998 | New director appointed (2 pages) |
27 March 1998 | New director appointed (2 pages) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | New director appointed (2 pages) |
2 February 1998 | Director resigned (1 page) |
2 February 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
10 October 1997 | Director resigned (1 page) |
10 October 1997 | Director resigned (1 page) |
14 August 1997 | Annual return made up to 02/08/97
|
14 August 1997 | Annual return made up to 02/08/97
|
12 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
12 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | New director appointed (2 pages) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | Director resigned (1 page) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
19 August 1996 | Annual return made up to 02/08/96
|
19 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
19 August 1996 | Annual return made up to 02/08/96
|
19 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
8 January 1996 | New director appointed (2 pages) |
8 January 1996 | New director appointed (2 pages) |
18 December 1995 | Director resigned (2 pages) |
18 December 1995 | Director resigned (2 pages) |
16 October 1995 | Director resigned (2 pages) |
16 October 1995 | Director resigned (2 pages) |
27 September 1995 | Director resigned;new director appointed (2 pages) |
27 September 1995 | Director resigned;new director appointed (2 pages) |
8 August 1995 | Full accounts made up to 31 March 1995 (10 pages) |
8 August 1995 | Full accounts made up to 31 March 1995 (10 pages) |
8 August 1995 | Annual return made up to 02/08/95
|
8 August 1995 | Annual return made up to 02/08/95
|
1 January 1995 | A selection of documents registered before 1 January 1995 (87 pages) |
27 September 1994 | Company name changed\certificate issued on 27/09/94 (2 pages) |
27 September 1994 | Company name changed\certificate issued on 27/09/94 (2 pages) |
23 September 1994 | Memorandum and Articles of Association (31 pages) |
23 September 1994 | Memorandum and Articles of Association (31 pages) |
23 September 1983 | Incorporation (46 pages) |
23 September 1983 | Incorporation (46 pages) |