Branches

Company Name	Branches
Company Status	Active
Company Number	SC096234
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 December 1985(38 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Elizabeth Ann Mitchell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(34 years, 5 months after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	74 North Street Market Square Bo'Ness West Lothian EH51 9NF Scotland

Director Name	Mr Craig Thomas Charles Hannah
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(34 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Paramedic
Country of Residence	Scotland
Correspondence Address	74 North Street Market Square Bo'Ness West Lothian EH51 9NF Scotland

Director Name	Mrs Heather Catherine Cullen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	74 North Street Market Square Bo'Ness West Lothian EH51 9NF Scotland

Director Name	Mrs Christine Sarah McLean Waugh
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Programme Manager
Country of Residence	Scotland
Correspondence Address	74 North Street Market Square Bo'Ness West Lothian EH51 9NF Scotland

Director Name	Mrs Valerie Spowart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	74 North Street Market Square Bo'Ness West Lothian EH51 9NF Scotland

Director Name	Mr James Boyd Murdoch
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(38 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	74 North Street Market Square Bo'Ness West Lothian EH51 9NF Scotland

Director Name	John Hutchison Alexander
Nationality	British
Status	Resigned
Appointed	13 April 1989(3 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 February 1990)
Role	Shopkeeper
Correspondence Address	22 Stewart Avenue Boness West Lothian EH51 9NL Scotland

Director Name	Rev Albert Orr Bogle
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(3 years, 4 months after company formation)
Appointment Duration	27 years, 1 month (resigned 02 June 2016)
Role	Minister
Country of Residence	Scotland
Correspondence Address	11 Erngath Road Boness West Lothian EH51 9DP Scotland

Director Name	Douglas William Farmer
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(3 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 26 August 2004)
Role	Retired Schoolteacher
Correspondence Address	55 Mingle Place Boness West Lothian EH51 9HY Scotland

Director Name	Stuart Whitelaw Martin
Nationality	British
Status	Resigned
Appointed	13 April 1989(3 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 February 1990)
Role	Accountant
Correspondence Address	71 Blair Avenue Boness West Lothian EH51 0QN Scotland

Director Name	David White King
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 May 1994)
Role	Self Employed
Correspondence Address	6 Kings Terrace Erngath Road Bo'Ness West Lothian Eh51 9

Director Name	June Meikle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1990)
Role	Company Director
Correspondence Address	Glen Stuart Erngath Road Boness West Lothian EH51 9EN Scotland

Director Name	James Anderson Nisbet
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 August 1992)
Role	Manager
Correspondence Address	100 Carse Knowe Linlithgow West Lothian EH49 7LG Scotland

Secretary Name	Stuart Whitelaw Martin
Nationality	British
Status	Resigned
Appointed	13 April 1989(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 February 1991)
Role	Company Director
Correspondence Address	71 Blair Avenue Boness West Lothian EH51 0QN Scotland

Director Name	Elspeth Marshall Sargent
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(4 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 February 1997)
Role	Company Director
Correspondence Address	16 Grahamsdyke Road Boness West Lothian EH51 9EG Scotland

Secretary Name	Rev Albert Orr Bogle
Nationality	British
Status	Resigned
Appointed	14 February 1991(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 December 1995)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	11 Erngath Road Boness West Lothian EH51 9DP Scotland

Director Name	Reverent James Gibson Marshall
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(9 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 March 2005)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	3 Cairnhill Road Bearsden Glasgow Lanarkshire G61 1AT Scotland

Secretary Name	Reverent James Gibson Marshall
Nationality	British
Status	Resigned
Appointed	16 December 1995(10 years after company formation)
Appointment Duration	7 years, 6 months (resigned 03 July 2003)
Role	Minister Of Religion
Correspondence Address	Craigmailen Manse Braehead Boness West Lothian EH51 0BZ Scotland

Director Name	Rev William McPherson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(11 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 February 2003)
Role	Minister
Correspondence Address	Old Kirk Manse Dundas Street Bo'Ness Falkirk District Eh51

Director Name	Sharon Evans
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(11 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 August 2004)
Role	Chart Acc
Correspondence Address	6 Kelty Avenue Boness West Lothian EH51 9EJ Scotland

Director Name	Nigel David Pollock
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(17 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 July 2008)
Role	Head Of Training & Development
Country of Residence	New Zealand
Correspondence Address	16 Lauriston Farm Road Edinburgh EH4 5EY Scotland

Director Name	Alistair Neil Graham
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 August 2004)
Role	Staistician
Correspondence Address	4 Nether Liberton Court Edinburgh Midlothian EH16 5UN Scotland

Secretary Name	Sharon Evans
Nationality	British
Status	Resigned
Appointed	03 June 2003(17 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 28 May 2013)
Role	Chartered Accountant
Correspondence Address	6 Kelty Avenue Boness West Lothian EH51 9EJ Scotland

Director Name	Dr Lesley-Jane McAuley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(17 years, 9 months after company formation)
Appointment Duration	12 months (resigned 26 August 2004)
Role	General Practitioner
Correspondence Address	Greenways 3 Coxdale Avenue Kirkintilloch Glasgow G66 1AR Scotland

Director Name	Mrs Eileen Cameron MacDonald
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(17 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 July 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	47 Philip Avenue Linlithgow West Lothian EH49 7BH Scotland

Director Name	Peter William Hall
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(17 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 August 2004)
Role	Deputy Harbour Master
Country of Residence	Wales
Correspondence Address	26 Chapel Mead Penperleni Goytre Monmouthshire NP4 0BR Wales

Director Name	Mrs Irene Rutherford Cooper Purves
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 11 months after company formation)
Appointment Duration	8 years (resigned 12 November 2013)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	47 Mingle Place Boness West Lothian EH51 9HY Scotland

Director Name	Ms Lesley Katherine Ballantyne
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Friarshill Friarsbrae Linlithgow West Lothian EH49 6BQ Scotland

Director Name	Mrs Martha Baird Craig Bogle
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(22 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 January 2022)
Role	Asl Adviser
Country of Residence	Scotland
Correspondence Address	Greystones Kenilworth Road Bridge Of Allan Stirling FK9 4RS Scotland

Director Name	Mrs Aileen Catherine Maclennan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(22 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 May 2022)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	18 Maryfield Drive Bo'Ness West Lothian EH51 9DG Scotland

Director Name	Mrs Jennifer Joan Rutte
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Market Square Boness West Lothian EH51 9AD Scotland

Director Name	Ms Jan Bradford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(27 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	74 North Street Market Square Bo'Ness West Lothian EH51 9NF Scotland

Director Name	Ms Elisabeth Anne Allan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(27 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2021)
Role	Business Woman
Country of Residence	Scotland
Correspondence Address	74 North Street Market Square Bo'Ness West Lothian EH51 9NF Scotland

Director Name	Mr Thomas Jack
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(29 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 211 Corbiehall Bo'Ness West Lothian EH51 0AX Scotland

Director Name	Mrs Mary Paterson Jack
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(29 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 211 Corbiehall Bo'Ness West Lothian EH51 0AX Scotland

Director Name	Rev Malcolm Lyons
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(30 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 2017)
Role	Minister
Country of Residence	United Kingdom
Correspondence Address	The Spires Foredale Terrace Bo'Ness EH51 9LW Scotland

Director Name	Rev Amanda Jane Macquarrie
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2020(34 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 2022)
Role	Minister
Country of Residence	Scotland
Correspondence Address	74 North Street Market Square Bo'Ness West Lothian EH51 9NF Scotland

Contact

Website	branches.org

Location

Registered Address	74 North Street Market Square Bo'Ness West Lothian EH51 9NF Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bo'ness and Blackness

Financials

Year	2014
Net Worth	£10,643
Cash	£1,936
Current Liabilities	£583

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 4 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

27 March 2024	Micro company accounts made up to 31 December 2023 (4 pages)
13 March 2024	Appointment of Mr James Boyd Murdoch as a director on 12 March 2024 (2 pages)
4 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
1 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
23 May 2022	Appointment of Mrs Valerie Spowart as a director on 17 May 2022 (2 pages)
23 May 2022	Appointment of Mrs Christine Sarah Mclean Waugh as a director on 17 May 2022 (2 pages)
23 May 2022	Appointment of Mrs Heather Catherine Cullen as a director on 17 May 2022 (2 pages)
21 May 2022	Termination of appointment of Aileen Catherine Maclennan as a director on 17 May 2022 (1 page)
15 March 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
19 February 2022	Termination of appointment of Martha Baird Craig Bogle as a director on 30 January 2022 (1 page)
19 February 2022	Termination of appointment of Amanda Jane Macquarrie as a director on 10 February 2022 (1 page)
5 October 2021	Termination of appointment of Elisabeth Anne Allan as a director on 1 October 2021 (1 page)
5 October 2021	Termination of appointment of Mary Paterson Jack as a director on 1 October 2021 (1 page)
19 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
24 September 2020	Appointment of Mr Craig Thomas Charles Hannah as a director on 24 September 2020 (2 pages)
18 June 2020	Director's details changed for Mrs Martha Baird Craig Bogle on 18 June 2020 (2 pages)
7 May 2020	Appointment of Mrs Elizabeth Ann Mitchell as a director on 1 May 2020 (2 pages)
30 March 2020	Micro company accounts made up to 31 December 2019 (8 pages)
30 March 2020	Appointment of Rev Amanda Jane Macquarrie as a director on 20 March 2020 (2 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
15 January 2020	Termination of appointment of Thomas Jack as a director on 14 January 2020 (1 page)
18 April 2019	Micro company accounts made up to 31 December 2018 (9 pages)
24 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
4 June 2018	Micro company accounts made up to 31 December 2017 (5 pages)
26 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
12 September 2017	Termination of appointment of Malcolm Lyons as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Malcolm Lyons as a director on 31 August 2017 (1 page)
10 May 2017	Director's details changed for Ms Anne Allan on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Ms Anne Allan on 10 May 2017 (2 pages)
18 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
8 January 2017	Termination of appointment of Jan Bradford as a director on 31 December 2016 (1 page)
8 January 2017	Termination of appointment of Jan Bradford as a director on 31 December 2016 (1 page)
7 November 2016	Appointment of Reverend Malcolm Lyons as a director on 28 September 2016 (2 pages)
7 November 2016	Appointment of Reverend Malcolm Lyons as a director on 28 September 2016 (2 pages)
30 June 2016	Micro company accounts made up to 31 December 2015 (5 pages)
30 June 2016	Micro company accounts made up to 31 December 2015 (5 pages)
29 June 2016	Termination of appointment of Albert Orr Bogle as a director on 2 June 2016 (1 page)
29 June 2016	Termination of appointment of Albert Orr Bogle as a director on 2 June 2016 (1 page)
24 February 2016	Annual return made up to 14 February 2016 no member list (8 pages)
24 February 2016	Annual return made up to 14 February 2016 no member list (8 pages)
17 September 2015	Registered office address changed from 74 Market Square Boness West Lothian EH51 9AD to 74 North Street Market Square Bo'ness West Lothian EH51 9NF on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from 74 Market Square Boness West Lothian EH51 9AD to 74 North Street Market Square Bo'ness West Lothian EH51 9NF on 17 September 2015 (1 page)
17 September 2015	Appointment of Mr Thomas Jack as a director on 16 September 2015 (2 pages)
17 September 2015	Appointment of Mr Thomas Jack as a director on 16 September 2015 (2 pages)
17 September 2015	Appointment of Mrs Mary Paterson Jack as a director on 16 September 2015 (2 pages)
17 September 2015	Appointment of Mrs Mary Paterson Jack as a director on 16 September 2015 (2 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 February 2015	Annual return made up to 14 February 2015 no member list (6 pages)
17 February 2015	Annual return made up to 14 February 2015 no member list (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 February 2014	Annual return made up to 14 February 2014 no member list (6 pages)
24 February 2014	Annual return made up to 14 February 2014 no member list (6 pages)
27 January 2014	Appointment of Ms Jan Bradford as a director (2 pages)
27 January 2014	Termination of appointment of Jennifer Rutte as a director (1 page)
27 January 2014	Termination of appointment of Irene Purves as a director (1 page)
27 January 2014	Termination of appointment of Irene Purves as a director (1 page)
27 January 2014	Appointment of Ms Jan Bradford as a director (2 pages)
27 January 2014	Appointment of Ms Anne Allan as a director (2 pages)
27 January 2014	Termination of appointment of Jennifer Rutte as a director (1 page)
27 January 2014	Appointment of Ms Anne Allan as a director (2 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 July 2013	Termination of appointment of Sharon Evans as a secretary (1 page)
21 July 2013	Termination of appointment of Sharon Evans as a secretary (1 page)
12 March 2013	Annual return made up to 14 February 2013 no member list (7 pages)
12 March 2013	Annual return made up to 14 February 2013 no member list (7 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 March 2012	Annual return made up to 14 February 2012 no member list (7 pages)
21 March 2012	Annual return made up to 14 February 2012 no member list (7 pages)
9 November 2011	Appointment of Jennifer Joan Rutte as a director (3 pages)
9 November 2011	Appointment of Jennifer Joan Rutte as a director (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 March 2011	Annual return made up to 14 February 2011 no member list (6 pages)
14 March 2011	Termination of appointment of Lesley Ballantyne as a director (1 page)
14 March 2011	Annual return made up to 14 February 2011 no member list (6 pages)
14 March 2011	Termination of appointment of Lesley Ballantyne as a director (1 page)
11 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 March 2010	Director's details changed for Aileen Catherine Maclennan on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 14 February 2010 no member list (5 pages)
12 March 2010	Director's details changed for Lesley Ballantyne on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Irene Rutherford Cooper Purves on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 14 February 2010 no member list (5 pages)
12 March 2010	Director's details changed for Martha Baird Craig Bogle on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Martha Baird Craig Bogle on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Irene Rutherford Cooper Purves on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Lesley Ballantyne on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Aileen Catherine Maclennan on 12 March 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 February 2009	Annual return made up to 14/02/09 (3 pages)
27 February 2009	Annual return made up to 14/02/09 (3 pages)
6 November 2008	Director appointed lesley katherine ballantyne (2 pages)
6 November 2008	Director appointed lesley katherine ballantyne (2 pages)
22 September 2008	Director appointed aileen catherine maclennan (2 pages)
22 September 2008	Director appointed martha baird craig bogle (2 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 September 2008	Director appointed aileen catherine maclennan (2 pages)
22 September 2008	Director appointed martha baird craig bogle (2 pages)
15 September 2008	Appointment terminated director eileen macdonald (1 page)
15 September 2008	Appointment terminated director eileen macdonald (1 page)
15 September 2008	Appointment terminated director nigel pollock (1 page)
15 September 2008	Appointment terminated director nigel pollock (1 page)
4 April 2008	Annual return made up to 14/02/08 (3 pages)
4 April 2008	Annual return made up to 14/02/08 (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 April 2007	Annual return made up to 14/02/07 363(288) ‐ Director's particulars changed (5 pages)
2 April 2007	Annual return made up to 14/02/07 363(288) ‐ Director's particulars changed (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
18 May 2006	Annual return made up to 14/02/06 (2 pages)
18 May 2006	Annual return made up to 14/02/06 (2 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	New director appointed (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 April 2005	Annual return made up to 14/02/05 (5 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Annual return made up to 14/02/05 (5 pages)
4 April 2005	Director resigned (1 page)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 September 2004	Director's particulars changed (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director's particulars changed (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
19 May 2004	Annual return made up to 14/02/04 363(288) ‐ Director's particulars changed (7 pages)
19 May 2004	Annual return made up to 14/02/04 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
9 March 2003	Annual return made up to 14/02/03 363(288) ‐ Director's particulars changed (5 pages)
9 March 2003	Annual return made up to 14/02/03 363(288) ‐ Director's particulars changed (5 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 February 2002	Annual return made up to 14/02/02 (4 pages)
27 February 2002	Annual return made up to 14/02/02 (4 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 April 2001	Annual return made up to 14/02/01 (4 pages)
5 April 2001	Annual return made up to 14/02/01 (4 pages)
3 October 2000	Full accounts made up to 31 December 1999 (8 pages)
3 October 2000	Full accounts made up to 31 December 1999 (8 pages)
16 March 2000	Annual return made up to 14/02/00 (4 pages)
16 March 2000	Annual return made up to 14/02/00 (4 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 May 1999	Annual return made up to 14/02/99 (6 pages)
8 May 1999	Annual return made up to 14/02/99 (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 February 1998	Annual return made up to 14/02/98 (6 pages)
23 February 1998	Annual return made up to 14/02/98 (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
13 March 1997	Annual return made up to 14/02/97 (4 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Annual return made up to 14/02/97 (4 pages)
13 March 1997	Director resigned (1 page)
31 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
3 April 1996	Annual return made up to 14/02/96 (4 pages)
3 April 1996	Annual return made up to 14/02/96 (4 pages)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	Secretary resigned (1 page)
3 April 1996	Secretary resigned (1 page)
3 April 1996	New secretary appointed (2 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
6 July 1995	Annual return made up to 14/02/95 (4 pages)
6 July 1995	Annual return made up to 14/02/95 (4 pages)
4 December 1985	Incorporation (17 pages)
4 December 1985	Incorporation (17 pages)

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