Scarf

Company Name	Scarf
Company Status	Active
Company Number	SC094819
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 August 1985(38 years, 8 months ago)
Previous Name	S.C.A.R.F.

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 Michael Scott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 December 1998(13 years, 3 months after company formation)
Appointment Duration	25 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Jesmond Circle Bridge Of Don Aberdeen AB22 8WX Scotland

Director Name	Mr Edwin Charles Rennie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 October 2009(24 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Newlands Crescent Aberdeen Aberdeenshire AB10 6LH Scotland

Director Name	Mr John Attwell Tomlinson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 April 2010(24 years, 8 months after company formation)
Appointment Duration	14 years
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	46 Rosemount Place Aberdeen AB25 2XB Scotland

Director Name	Ms Janice Lindsay Nicol
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 August 2012(26 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Business Development Coordinator
Country of Residence	Scotland
Correspondence Address	1 Cotton Street Aberdeen AB11 5EE Scotland

Director Name	Ms Stacy Watt Angus
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(33 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr David Allan Dick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Ms Susan Mackie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(35 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Business Solutions Analyst
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Brett Matthew Carragher Jackson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(35 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Ms Donna McWilliams
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Thane Lawrie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Semi-Retired
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Mark Ritchie
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(36 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	08 May 2008(22 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Ramsay Galloway Milne
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1989(3 years, 11 months after company formation)
Appointment Duration	32 years, 3 months (resigned 10 November 2021)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	107 Springfield Road Aberdeen AB15 7RT Scotland

Director Name	Robert Lawrie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1989(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1992)
Role	Development Worker Voluntar Se
Correspondence Address	6 Forvie Close Bridge Of Don Aberdeen Aberdeenshire AB22 8TB Scotland

Director Name	Isla Rose Laing
Nationality	British
Status	Resigned
Appointed	15 August 1989(3 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 13 September 1989)
Role	Housing Aid Worker
Correspondence Address	13 Crown Terrace Aberdeen Aberdeenshire AB1 2HE Scotland

Director Name	Andrew Barney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1989(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1992)
Role	Estimator
Correspondence Address	18 Alexander Terrace Aberdeen Aberdeenshire AB2 2RE Scotland

Secretary Name	David Martin Allan
Nationality	British
Status	Resigned
Appointed	15 August 1989(3 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 03 June 2004)
Role	Company Director
Correspondence Address	Millfield Inchbare Edzell Angus DD9 7QJ Scotland

Director Name	Douglas Bain
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1989(4 years after company formation)
Appointment Duration	4 years, 11 months (resigned 15 August 1994)
Role	Housing Aid Worker
Correspondence Address	563 North Anderson Drive Aberdeen Aberdeenshire AB2 5JD Scotland

Director Name	Gordon David McIntosh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1989(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 1992)
Role	Senior Social Worker
Correspondence Address	120 Argyll Place Rosemount Aberdeen

Director Name	Alexander Ross Gallacher
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1990(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 1994)
Role	Principal Housing Improvement
Correspondence Address	3 Pitstruan Terrace Aberdeen Aberdeenshire AB1 6QW Scotland

Director Name	Harold Martin Edge
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 August 1994)
Role	Lecturer
Correspondence Address	Glenview Tarland Aboyne Aberdeenshire AB34 4TN Scotland

Director Name	Mr William Monro Houston
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(8 years, 3 months after company formation)
Appointment Duration	7 years (resigned 14 December 2000)
Role	Retired Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rocklea 28 Craigendarroch Walk Ballater Aberdeenshire AB35 5ZB Scotland

Director Name	Alexander McKenzie
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 August 1997)
Role	Bank Officer
Correspondence Address	27 Norfolk Road Aberdeen Aberdeenshire AB1 6JR Scotland

Director Name	Alexander Ross Gallagher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(8 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 December 2002)
Role	Building Consultant
Correspondence Address	3 Pitstruan Terrace Aberdeen AB10 6QW Scotland

Director Name	Dr Gillian Ann Mathieson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(10 years, 9 months after company formation)
Appointment Duration	6 years (resigned 22 June 2002)
Role	Advice Worker
Correspondence Address	Waulkendale Cottage Dunecht Westhill Aberdeenshire AB32 7DQ Scotland

Director Name	Ms Sheila Spark Henderson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(10 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 12 May 2011)
Role	Retired
Correspondence Address	Cothal Cottage, Fintray Dyce Aberdeen Aberdeenshire AB21 0HU Scotland

Director Name	George Scott Cassie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2003)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	70 Garthdee Road Aberdeen Aberdeenshire AB1 7AR Scotland

Director Name	Alister Leitch
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(16 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 October 2011)
Role	Retired
Correspondence Address	Muirhead Cottage Ordhead Sauchen Inverurie Aberdeenshire AB51 7RB Scotland

Director Name	James David Gordon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(17 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 27 October 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Kennerty Park Peterculter Aberdeen AB14 0LE Scotland

Director Name	Cllr James Jamieson Hunter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 November 2007(22 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 June 2012)
Role	Plumber Electrician
Country of Residence	Scotland
Correspondence Address	83 North Deeside Road Peterculter Aberdeen AB14 0QL Scotland

Director Name	Mr Douglas Albert Bodie
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(26 years, 2 months after company formation)
Appointment Duration	9 years (resigned 11 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Queens Den Aberdeen Aberdeenshire AB15 8BW Scotland

Director Name	Ms Jeanie Simpson Morrison
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(26 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 May 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Aberdeen City Council Town House Broad Street Aberdeen AB10 1FY Scotland

Director Name	Mr Graham McWilliam
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(31 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Ms Heather McQuillan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 March 2017(31 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2019)
Role	Housing Professional (Home Energy Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	Scarf 1 Cotton Street Aberdeen AB11 5EE Scotland

Director Name	Ms Tracie Anne Lovie
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(32 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	03 June 2004(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2008)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	www.scarf.org.uk
Email address	[email protected]
Telephone	01224 213005
Telephone region	Aberdeen

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,272,379
Net Worth	£1,598,682
Cash	£1,562,689
Current Liabilities	£181,774

Accounts

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

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

18 January 2021	Second filing for the appointment of Ms Susan Mackie as a director (3 pages)
17 December 2020	Group of companies' accounts made up to 31 March 2020 (43 pages)
16 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 December 2020	Memorandum and Articles of Association (18 pages)
8 December 2020	Termination of appointment of Douglas Albert Bodie as a director on 11 November 2020 (1 page)
28 October 2020	Termination of appointment of Heather Mcquillan as a director on 1 May 2019 (1 page)
28 October 2020	Termination of appointment of Graham Mcwilliam as a director on 5 December 2019 (1 page)
25 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
13 November 2019	Group of companies' accounts made up to 31 March 2019 (44 pages)
6 November 2019	Appointment of Mr David Allan Dick as a director on 4 October 2019 (2 pages)
17 October 2019	Appointment of Ms Susan Mackie as a director on 3 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/01/2021 (2 pages)
3 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
14 August 2019	Appointment of Ms Stacy Watt Angus as a director on 27 March 2019 (2 pages)
23 November 2018	Group of companies' accounts made up to 31 March 2018 (45 pages)
3 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
9 August 2018	Director's details changed for Mr Graham Mcwilliam on 9 August 2018 (2 pages)
12 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (37 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (37 pages)
27 November 2017	Appointment of Ms Tracie Anne Lovie as a director on 25 October 2017 (2 pages)
27 November 2017	Appointment of Ms Tracie Anne Lovie as a director on 25 October 2017 (2 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
19 May 2017	Termination of appointment of Jeanie Simpson Morrison as a director on 10 May 2017 (1 page)
19 May 2017	Termination of appointment of Jeanie Simpson Morrison as a director on 10 May 2017 (1 page)
17 March 2017	Appointment of Ms Heather Mcquillan as a director on 1 March 2017 (2 pages)
17 March 2017	Appointment of Ms Heather Mcquillan as a director on 1 March 2017 (2 pages)
22 February 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-15 (1 page)
22 February 2017	Company name changed S.C.A.R.F.\certificate issued on 22/02/17 CONNOT ‐ Change of name notice (5 pages)
22 February 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-15 (1 page)
23 November 2016	Termination of appointment of James David Gordon as a director on 27 October 2016 (1 page)
23 November 2016	Appointment of Mr Graham Mcwilliam as a director on 31 October 2016 (2 pages)
23 November 2016	Appointment of Mr Graham Mcwilliam as a director on 31 October 2016 (2 pages)
23 November 2016	Termination of appointment of James David Gordon as a director on 27 October 2016 (1 page)
11 October 2016	Total exemption full accounts made up to 31 March 2016 (34 pages)
11 October 2016	Total exemption full accounts made up to 31 March 2016 (34 pages)
1 September 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
1 September 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
30 September 2015	Registered office address changed from 1 Cotton Street Aberdeen AB11 5EE to 34 Albyn Place Aberdeen AB10 1FW on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 1 Cotton Street Aberdeen AB11 5EE to 34 Albyn Place Aberdeen AB10 1FW on 30 September 2015 (1 page)
15 September 2015	Total exemption full accounts made up to 31 March 2015 (39 pages)
15 September 2015	Total exemption full accounts made up to 31 March 2015 (39 pages)
14 September 2015	Annual return made up to 15 August 2015 no member list (10 pages)
14 September 2015	Annual return made up to 15 August 2015 no member list (10 pages)
10 September 2015	Termination of appointment of Ronald Rennie Webster as a director on 11 September 2014 (1 page)
10 September 2015	Termination of appointment of Ronald Rennie Webster as a director on 11 September 2014 (1 page)
27 August 2015	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 1 Cotton Street Aberdeen AB11 5EE on 27 August 2015 (2 pages)
27 August 2015	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 1 Cotton Street Aberdeen AB11 5EE on 27 August 2015 (2 pages)
26 March 2015	Director's details changed for Ms Jeanie Simpson Morrison on 1 January 2015 (2 pages)
26 March 2015	Director's details changed for Ms Jeanie Simpson Morrison on 1 January 2015 (2 pages)
26 March 2015	Director's details changed for Ms Jeanie Simpson Morrison on 1 January 2015 (2 pages)
7 January 2015	Director's details changed for Ms Jeanie Simpson Morrison on 12 September 2012 (2 pages)
7 January 2015	Director's details changed for Ms Jeanie Simpson Morrison on 12 September 2012 (2 pages)
11 December 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
11 December 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
8 September 2014	Annual return made up to 15 August 2014 no member list (11 pages)
8 September 2014	Annual return made up to 15 August 2014 no member list (11 pages)
28 October 2013	Group of companies' accounts made up to 31 March 2013 (39 pages)
28 October 2013	Group of companies' accounts made up to 31 March 2013 (39 pages)
7 October 2013	Director's details changed for Cllr Ramsay Galloway Milne on 1 August 2013 (2 pages)
7 October 2013	Annual return made up to 15 August 2013 no member list (11 pages)
7 October 2013	Director's details changed for Cllr Ramsay Galloway Milne on 1 August 2013 (2 pages)
7 October 2013	Director's details changed for Cllr Ramsay Galloway Milne on 1 August 2013 (2 pages)
7 October 2013	Annual return made up to 15 August 2013 no member list (11 pages)
7 October 2013	Director's details changed for Cllr Ramsay Galloway Milne on 1 August 2013 (2 pages)
16 July 2013	Appointment of Ms Janice Lindsay Nicol as a director (3 pages)
16 July 2013	Appointment of Ms Janice Lindsay Nicol as a director (3 pages)
18 December 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
18 December 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
9 October 2012	Annual return made up to 15 August 2012 no member list (10 pages)
9 October 2012	Annual return made up to 15 August 2012 no member list (10 pages)
14 August 2012	Appointment of Ms Jeanie Simpson Morrison as a director (3 pages)
14 August 2012	Appointment of Ms Jeanie Simpson Morrison as a director (3 pages)
2 July 2012	Termination of appointment of James Noble as a director (1 page)
2 July 2012	Termination of appointment of James Noble as a director (1 page)
21 June 2012	Termination of appointment of James Hunter as a director (1 page)
21 June 2012	Termination of appointment of Alister Leitch as a director (1 page)
21 June 2012	Termination of appointment of James Hunter as a director (1 page)
21 June 2012	Termination of appointment of Alister Leitch as a director (1 page)
21 November 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
21 November 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
15 November 2011	Appointment of Mr Douglas Albert Bodie as a director (4 pages)
15 November 2011	Appointment of Mr Douglas Albert Bodie as a director (4 pages)
8 November 2011	Termination of appointment of James Sinclair as a director (1 page)
8 November 2011	Termination of appointment of James Sinclair as a director (1 page)
23 August 2011	Annual return made up to 15 August 2011 no member list (12 pages)
23 August 2011	Annual return made up to 15 August 2011 no member list (12 pages)
19 August 2011	Termination of appointment of Sheila Henderson as a director (1 page)
19 August 2011	Termination of appointment of Sheila Henderson as a director (1 page)
10 September 2010	Annual return made up to 15 August 2010 no member list (13 pages)
10 September 2010	Director's details changed for Cllr Ramsay Galloway Milne on 15 August 2010 (2 pages)
10 September 2010	Director's details changed for Ms Sheila Spark Henderson on 15 August 2010 (2 pages)
10 September 2010	Director's details changed for Cllr Ramsay Galloway Milne on 15 August 2010 (2 pages)
10 September 2010	Annual return made up to 15 August 2010 no member list (13 pages)
10 September 2010	Director's details changed for Ms Sheila Spark Henderson on 15 August 2010 (2 pages)
2 September 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
2 September 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
10 August 2010	Appointment of Councillor James Noble as a director (3 pages)
10 August 2010	Appointment of Councillor James Noble as a director (3 pages)
28 April 2010	Appointment of Mr John Attwell Tomlinson as a director (3 pages)
28 April 2010	Appointment of Mr John Attwell Tomlinson as a director (3 pages)
13 April 2010	Appointment of Edwin Charles Rennie as a director (3 pages)
13 April 2010	Appointment of Edwin Charles Rennie as a director (3 pages)
12 March 2010	Termination of appointment of John Stewart as a director (2 pages)
12 March 2010	Termination of appointment of John Stewart as a director (2 pages)
17 September 2009	Annual return made up to 15/08/09 (5 pages)
17 September 2009	Annual return made up to 15/08/09 (5 pages)
19 August 2009	Group of companies' accounts made up to 31 March 2009 (27 pages)
19 August 2009	Group of companies' accounts made up to 31 March 2009 (27 pages)
28 August 2008	Annual return made up to 15/08/08 (5 pages)
28 August 2008	Annual return made up to 15/08/08 (5 pages)
12 August 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
12 August 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
20 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
20 May 2008	Appointment terminated secretary stronachs (1 page)
20 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
20 May 2008	Appointment terminated secretary stronachs (1 page)
28 January 2008	New director appointed (3 pages)
28 January 2008	New director appointed (3 pages)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
3 October 2007	Memorandum and Articles of Association (19 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2007	Memorandum and Articles of Association (19 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Annual return made up to 15/08/07 (3 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Annual return made up to 15/08/07 (3 pages)
18 August 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
18 August 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
11 September 2006	Annual return made up to 15/08/06 (3 pages)
11 September 2006	Full accounts made up to 31 March 2006 (27 pages)
11 September 2006	Full accounts made up to 31 March 2006 (27 pages)
11 September 2006	Annual return made up to 15/08/06 (3 pages)
29 November 2005	Full accounts made up to 31 March 2005 (27 pages)
29 November 2005	Full accounts made up to 31 March 2005 (27 pages)
3 October 2005	Annual return made up to 15/08/05 (3 pages)
3 October 2005	Annual return made up to 15/08/05 (3 pages)
1 September 2004	Full accounts made up to 31 March 2004 (26 pages)
1 September 2004	Full accounts made up to 31 March 2004 (26 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Annual return made up to 15/08/04 (7 pages)
20 August 2004	Annual return made up to 15/08/04 (7 pages)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	Secretary resigned (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
29 November 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
29 November 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
10 November 2003	Annual return made up to 15/08/03 (7 pages)
10 November 2003	Annual return made up to 15/08/03 (7 pages)
8 October 2003	New director appointed (3 pages)
8 October 2003	New director appointed (3 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
4 June 2003	New director appointed (3 pages)
4 June 2003	New director appointed (3 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
6 December 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
6 December 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (3 pages)
23 August 2002	Annual return made up to 15/08/02 (7 pages)
23 August 2002	Annual return made up to 15/08/02 (7 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
19 December 2001	Amended full accounts made up to 31 March 2001 (17 pages)
19 December 2001	Amended full accounts made up to 31 March 2001 (17 pages)
4 December 2001	Secretary's particulars changed (1 page)
4 December 2001	Secretary's particulars changed (1 page)
20 November 2001	Annual return made up to 15/08/01 (7 pages)
20 November 2001	Annual return made up to 15/08/01 (7 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
5 September 2001	Full accounts made up to 31 March 2001 (15 pages)
5 September 2001	Full accounts made up to 31 March 2001 (15 pages)
14 March 2001	New director appointed (1 page)
14 March 2001	New director appointed (1 page)
7 November 2000	Full accounts made up to 31 March 2000 (14 pages)
7 November 2000	Full accounts made up to 31 March 2000 (14 pages)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Annual return made up to 15/08/00 (7 pages)
1 September 2000	Annual return made up to 15/08/00 (7 pages)
27 January 2000	Memorandum and Articles of Association (14 pages)
27 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 January 2000	Memorandum and Articles of Association (14 pages)
19 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Annual return made up to 15/08/99 (8 pages)
13 October 1999	Annual return made up to 15/08/99 (8 pages)
29 September 1999	Full accounts made up to 31 March 1999 (14 pages)
29 September 1999	Full accounts made up to 31 March 1999 (14 pages)
19 July 1999	Auditor's resignation (2 pages)
19 July 1999	Auditor's resignation (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
28 January 1999	Full accounts made up to 31 March 1998 (12 pages)
28 January 1999	Full accounts made up to 31 March 1998 (12 pages)
7 September 1998	Annual return made up to 15/08/98 (9 pages)
7 September 1998	Annual return made up to 15/08/98 (9 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
12 January 1998	Full accounts made up to 31 March 1997 (12 pages)
12 January 1998	Full accounts made up to 31 March 1997 (12 pages)
9 January 1998	Memorandum and Articles of Association (18 pages)
9 January 1998	Memorandum and Articles of Association (18 pages)
9 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 September 1997	Annual return made up to 15/08/97 (10 pages)
16 September 1997	Annual return made up to 15/08/97 (10 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Annual return made up to 15/08/96 (9 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Annual return made up to 15/08/96 (9 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
16 August 1996	Full accounts made up to 31 March 1996 (13 pages)
16 August 1996	Full accounts made up to 31 March 1996 (13 pages)
18 December 1995	Registered office changed on 18/12/95 from: 12 carden place aberdeen AB1 1UR (1 page)
18 December 1995	Registered office changed on 18/12/95 from: 12 carden place aberdeen AB1 1UR (1 page)
12 September 1995	Full accounts made up to 31 March 1995 (14 pages)
12 September 1995	Full accounts made up to 31 March 1995 (14 pages)
1 September 1995	Annual return made up to 15/08/95 (18 pages)
1 September 1995	Annual return made up to 15/08/95 (18 pages)

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