Company NameThe Scottish Drugs Forum
Company StatusActive
Company NumberSC106295
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date26 August 1987(36 years, 8 months ago)
Previous NameThe Scottish Drugs Forum Limited

Business Activity

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

Directors

Secretary NameMr Kenneth James Butler
NationalityBritish
StatusCurrent
Appointed13 September 2004(17 years after company formation)
Appointment Duration19 years, 7 months
RoleAccountant
Country of ResidenceScotland
Correspondence AddressTyrone
Ancaster Road
Callander
Perthshire
FK17 8EL
Scotland
Director NameMr Mark Desmond McCann
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2016(29 years after company formation)
Appointment Duration7 years, 7 months
RoleResearch Fellow
Country of ResidenceScotland
Correspondence Address36 Armadale Street Flat 2/1
Glasgow
G31 2RQ
Scotland
Director NameMr George Webster
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2017(29 years, 5 months after company formation)
Appointment Duration7 years, 2 months
RolePrison Manager
Country of ResidenceScotland
Correspondence Address12 Lauson Place
Kirkliston
EH29 9FY
Scotland
Director NameDr Aileen O'Gorman
Date of BirthOctober 1961 (Born 62 years ago)
NationalityIrish
StatusCurrent
Appointed05 April 2017(29 years, 7 months after company formation)
Appointment Duration7 years
RoleUniversity Lecturer
Country of ResidenceScotland
Correspondence Address14 Athole Gardens
Glasgow
G12 9BA
Scotland
Director NameMrs Patricia Elizabeth Sarah Agnes Tracey
Date of BirthMarch 1974 (Born 50 years ago)
NationalityScottish
StatusCurrent
Appointed23 January 2019(31 years, 5 months after company formation)
Appointment Duration5 years, 3 months
RoleService Manager
Country of ResidenceScotland
Correspondence Address2 Newabbey Road
Gartcosh
Glasgow
G69 8AD
Scotland
Director NameMr Gareth John Brown
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityScottish
StatusCurrent
Appointed15 January 2020(32 years, 5 months after company formation)
Appointment Duration4 years, 3 months
RoleCivil Servant
Country of ResidenceScotland
Correspondence Address91 Mitchell Street
Glasgow
G1 3LN
Scotland
Director NameMr George Alexander Burton
Date of BirthNovember 1979 (Born 44 years ago)
NationalityScottish
StatusCurrent
Appointed15 January 2020(32 years, 5 months after company formation)
Appointment Duration4 years, 3 months
RoleLeaarning & Development Adviser
Country of ResidenceScotland
Correspondence AddressCottage 2 Clepington Road
Dundee
DD3 8BA
Scotland
Director NameMs Lucy Claire Christopher
Date of BirthMarch 1986 (Born 38 years ago)
NationalityScottish
StatusCurrent
Appointed14 October 2020(33 years, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleFundraiser
Country of ResidenceScotland
Correspondence Address1/1, 73 Paisley Road West
Glasgow
G51 1LQ
Scotland
Director NameDr Carole Wilson Hunter
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2022(34 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RolePharmacist
Country of ResidenceScotland
Correspondence Address5 Garvald Road
Denny
FK6 5NP
Scotland
Director NameMr Hugh Hill
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2023(35 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleDirector Of Services
Country of ResidenceScotland
Correspondence Address472 Ballater Street
Glasgow
G5 0QW
Scotland
Director NameMrs Katherine Dawn Ainslie
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2023(35 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleService Manager
Country of ResidenceScotland
Correspondence AddressGalavale Tweed Road
Galashiels
TD1 3EB
Scotland
Director NameMr Gary Rutherford
Date of BirthMarch 1974 (Born 50 years ago)
NationalityScottish
StatusCurrent
Appointed04 September 2023(36 years after company formation)
Appointment Duration7 months, 4 weeks
RoleSenior Lecturer
Country of ResidenceScotland
Correspondence Address37 Munnoch Way Munnoch Way
Plean
Stirling
FK7 8GA
Scotland
Director NameMs Julie Anne McAdam
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityScottish
StatusCurrent
Appointed17 April 2024(36 years, 8 months after company formation)
Appointment Duration1 week, 5 days
RoleForensic Pathologist
Country of ResidenceScotland
Correspondence AddressJoseph Black Building University Avenue
Glasgow
G12 8QQ
Scotland
Director NameWilliam Anderson
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1990(2 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 November 1993)
RoleCounsellor
Correspondence Address36 Tomtain Brae
Cumbernauld
Glasgow
Lanarkshire
G68 9ER
Scotland
Director NameRobert William Blyth
NationalityBritish
StatusResigned
Appointed26 February 1990(2 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 03 November 1990)
RoleCounsellor
Correspondence Address2/10 Hotspur Street
Glasgow
G20 8NN
Scotland
Director NameRobert Burnett
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1990(2 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 November 1991)
RoleCo-ordinator
Correspondence Address18 Craiglaw
Dechmont
Broxburn
West Lothian
EH52 6LU
Scotland
Director NameWilliam Burns
NationalityBritish
StatusResigned
Appointed26 February 1990(2 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 03 November 1990)
RoleUnemployed
Correspondence Address20 Anworth Street
Glasgow
G32
Scotland
Secretary NameMargaret B H McClory
NationalityBritish
StatusResigned
Appointed26 February 1990(2 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 November 1993)
RoleCompany Director
Correspondence AddressCairnbaan
26 Victoria Place
Airdrie
Ml6
Director NameGillian Rhona Anderson
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(4 years, 2 months after company formation)
Appointment Duration3 years (resigned 25 November 1994)
RoleDrugs Project Worker
Correspondence Address28 Dunkeld Road
Perth
Perthshire
PH1 5AJ
Scotland
Director NameSue Clement
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(5 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 1994)
RoleClinical Psychologist
Correspondence Address33 Hyndland Road
Glasgow
G12 9UY
Scotland
Secretary NameDr John Waterhouse
NationalityBritish
StatusResigned
Appointed12 November 1993(6 years, 2 months after company formation)
Appointment Duration3 days (resigned 15 November 1993)
RoleCompany Director
Correspondence AddressRosebank House
Bankend Road
Dumfries
DG1 4TN
Scotland
Director NameMr Gordon William Armour
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1993(6 years, 2 months after company formation)
Appointment Duration17 years, 2 months (resigned 02 February 2011)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address66 Octavia Terrace
Greenock
Renfrewshire
PA16 7PY
Scotland
Secretary NameMr Robert Graham Hynd
NationalityBritish
StatusResigned
Appointed15 November 1993(6 years, 2 months after company formation)
Appointment Duration1 year (resigned 25 November 1994)
RoleSecretary
Correspondence Address27 Douglass Avenue
Scotstoun
Glasgow
G14 9ED
Scotland
Director NameWilliam Colclough
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(7 years, 3 months after company formation)
Appointment Duration4 years (resigned 26 November 1998)
RoleVoluntary Drug Worker
Correspondence Address6 Ardnahoe Place
Glasgow
G42 0DQ
Scotland
Secretary NameYvonne Alexis
NationalityBritish
StatusResigned
Appointed13 June 1995(7 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 13 September 2004)
RoleCompany Director
Correspondence Address15 Valeview Terrace
Battlefield
Glasgow
G42 0LA
Scotland
Director NameJames Carroll
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1998(11 years, 3 months after company formation)
Appointment Duration6 years (resigned 14 December 2004)
RoleC P N
Correspondence Address8 Dargavel Avenue
Bishopton
Renfrewshire
PA7 5HD
Scotland
Director NameMr Stephen David Birrell
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(12 years, 3 months after company formation)
Appointment Duration15 years, 11 months (resigned 11 November 2015)
RoleDevelopment Worker
Country of ResidenceScotland
Correspondence Address45 Broompark Drive
Glasgow
G31 2JB
Scotland
Director NameIona Colvin
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(12 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 November 2002)
RoleSocial Work
Correspondence Address14 Melville Street
Pollokshields
Glasgow
Lanarkshire
G41 2LW
Scotland
Director NamePeter Anderson
Date of BirthOctober 1956 (Born 67 years ago)
NationalityScottish
StatusResigned
Appointed31 October 2002(15 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 04 December 2007)
RoleDrugs Worker
Correspondence Address26 Pilton Gardens
Edinburgh
Lothian
EH5 2HY
Scotland
Director NameGeorge William MacDonald Allan
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(17 years, 3 months after company formation)
Appointment Duration13 years, 1 month (resigned 17 January 2018)
RoleSocial Worker
Country of ResidenceScotland
Correspondence Address7 Bothwell Terrace
Pitmedden
Ellon
Aberdeenshire
AB41 7PT
Scotland
Director NameValerie Corbett
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(17 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 November 2009)
RoleAssistant Director
Correspondence Address32 Marshall Way
Tullibody
Alloa
Clackmannanshire
FK10 2GA
Scotland
Director NameDr Lucinda Mary Cockayne
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(17 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 December 2006)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address19 Harrison Road
Edinburgh
Midlothian
EH11 1EG
Scotland
Director NameDr Oliver Rupert Vincent Aldridge
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2006(19 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 10 June 2015)
RoleSpecialist In Substance Misuse
Country of ResidenceScotland
Correspondence Address13 Carnbee Crescent
Edinburgh
Midlothian
EH16 6GF
Scotland
Director NameJennifer April Adam
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2011(23 years, 5 months after company formation)
Appointment Duration12 years (resigned 16 January 2023)
RoleService Manager
Country of ResidenceScotland
Correspondence Address91 Mitchell Street
Glasgow
G1 3LN
Scotland
Director NameMr John Budd
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2015(28 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 27 September 2022)
RoleDoctor
Country of ResidenceScotland
Correspondence Address132 Lower Granton Road
Edinburgh
EH5 1EX
Scotland

Contact

Websitesdf.org.uk
Telephone07 272037915
Telephone regionMobile

Location

Registered Address91 Mitchell Street
Glasgow
G1 3LN
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£837,026
Cash£904,481
Current Liabilities£222,966

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return26 February 2024 (2 months ago)
Next Return Due12 March 2025 (10 months, 2 weeks from now)

Filing History

6 September 2023Accounts for a small company made up to 31 March 2023 (35 pages)
4 September 2023Appointment of Mr Gary Rutherford as a director on 4 September 2023 (2 pages)
22 May 2023Termination of appointment of Julie Anne Heslin Mccartney as a director on 17 May 2023 (1 page)
17 May 2023Termination of appointment of Jacqueline Alexandra Kelland as a director on 17 May 2023 (1 page)
28 February 2023Confirmation statement made on 26 February 2023 with no updates (3 pages)
23 February 2023Appointment of Mrs Katherine Dawn Ainslie as a director on 16 January 2023 (2 pages)
14 February 2023Appointment of Mrs Julie Anne Heslin Mccartney as a director on 16 January 2023 (2 pages)
3 February 2023Appointment of Mr Hugh Hill as a director on 16 January 2023 (2 pages)
23 January 2023Termination of appointment of Jennifer April Adam as a director on 16 January 2023 (1 page)
23 January 2023Termination of appointment of James Louis Alexander Stephen as a director on 16 January 2023 (1 page)
13 October 2022Appointment of Dr Carole Wilson Hunter as a director on 15 June 2022 (2 pages)
13 October 2022Termination of appointment of John Budd as a director on 27 September 2022 (1 page)
19 July 2022Accounts for a small company made up to 31 March 2022 (43 pages)
31 March 2022Confirmation statement made on 26 February 2022 with no updates (3 pages)
31 March 2022Termination of appointment of Patricia Tougher as a director on 31 March 2022 (1 page)
30 July 2021Accounts for a small company made up to 31 March 2021 (39 pages)
28 April 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
15 January 2021Appointment of Ms Jacqueline Alexandra Kelland as a director on 13 January 2021 (2 pages)
15 January 2021Termination of appointment of Stephanie Jacinta Morrison as a director on 13 January 2021 (1 page)
15 January 2021Termination of appointment of Peter Gerard Kelly as a director on 13 January 2021 (1 page)
15 October 2020Appointment of Mr Malcolm David Paul as a director on 14 October 2020 (2 pages)
15 October 2020Termination of appointment of Richard Lowrie as a director on 14 October 2020 (1 page)
15 October 2020Appointment of Ms Lucy Claire Christopher as a director on 14 October 2020 (2 pages)
18 September 2020Termination of appointment of Alastair Gilmour as a director on 18 September 2020 (1 page)
17 July 2020Accounts for a small company made up to 31 March 2020 (36 pages)
26 February 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
26 February 2020Termination of appointment of George Thomson as a director on 15 February 2020 (1 page)
17 January 2020Appointment of Mr George Alexander Burton as a director on 15 January 2020 (2 pages)
16 January 2020Appointment of Mr Gareth John Brown as a director on 15 January 2020 (2 pages)
5 August 2019Director's details changed for Mr Mark Desmond Mccann on 5 August 2019 (2 pages)
1 July 2019Accounts for a small company made up to 31 March 2019 (35 pages)
28 February 2019Termination of appointment of Mary Hepburn as a director on 20 February 2019 (1 page)
28 February 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
30 January 2019Appointment of Mrs Patricia Elizabeth Sarah Agnes Tracey as a director on 23 January 2019 (2 pages)
23 October 2018Appointment of Mr Richard Lowrie as a director on 17 October 2018 (2 pages)
2 July 2018Full accounts made up to 31 March 2018 (31 pages)
25 June 2018Appointment of Mrs Patricia Tougher as a director on 20 June 2018 (2 pages)
6 March 2018Termination of appointment of Jennifer Ann Milligan as a director on 6 March 2018 (1 page)
6 March 2018Termination of appointment of John O'driscoll Preston as a director on 6 March 2018 (1 page)
6 March 2018Termination of appointment of George William Macdonald Allan as a director on 17 January 2018 (1 page)
6 March 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
11 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
11 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
13 October 2017Company name changed the scottish drugs forum LIMITED\certificate issued on 13/10/17
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
(3 pages)
13 October 2017Company name changed the scottish drugs forum LIMITED\certificate issued on 13/10/17
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
(3 pages)
14 August 2017Appointment of Mrs Jennifer Ann Milligan as a director on 5 April 2017 (2 pages)
14 August 2017Appointment of Dr Aileen O'gorman as a director on 5 April 2017 (2 pages)
14 August 2017Appointment of Mrs Jennifer Ann Milligan as a director on 5 April 2017 (2 pages)
14 August 2017Appointment of Dr Aileen O'gorman as a director on 5 April 2017 (2 pages)
13 July 2017Full accounts made up to 31 March 2017 (28 pages)
13 July 2017Full accounts made up to 31 March 2017 (28 pages)
27 February 2017Termination of appointment of Liam Wells as a director on 8 February 2017 (1 page)
27 February 2017Appointment of Mr George Webster as a director on 8 February 2017 (2 pages)
27 February 2017Termination of appointment of Liam Wells as a director on 8 February 2017 (1 page)
27 February 2017Termination of appointment of Liam Wells as a director on 8 February 2017 (1 page)
27 February 2017Termination of appointment of Liam Wells as a director on 8 February 2017 (1 page)
27 February 2017Confirmation statement made on 26 February 2017 with updates (4 pages)
27 February 2017Appointment of Mr George Webster as a director on 8 February 2017 (2 pages)
27 February 2017Termination of appointment of Alexandra Wallace as a director on 8 February 2017 (1 page)
27 February 2017Confirmation statement made on 26 February 2017 with updates (4 pages)
27 February 2017Termination of appointment of Alexandra Wallace as a director on 8 February 2017 (1 page)
15 September 2016Appointment of Mr Mark Desmond Mccann as a director on 7 September 2016 (2 pages)
15 September 2016Appointment of Mr Mark Desmond Mccann as a director on 7 September 2016 (2 pages)
4 July 2016Full accounts made up to 31 March 2016 (30 pages)
4 July 2016Full accounts made up to 31 March 2016 (30 pages)
29 February 2016Termination of appointment of Audrey Park as a director on 31 January 2016 (1 page)
29 February 2016Termination of appointment of Audrey Park as a director on 31 January 2016 (1 page)
29 February 2016Annual return made up to 26 February 2016 no member list (16 pages)
29 February 2016Annual return made up to 26 February 2016 no member list (16 pages)
6 January 2016Appointment of Mr John Budd as a director on 9 December 2015 (2 pages)
6 January 2016Appointment of Mr John Budd as a director on 9 December 2015 (2 pages)
25 November 2015Termination of appointment of Stephen David Birrell as a director on 11 November 2015 (1 page)
25 November 2015Termination of appointment of Oliver Rupert Vincent Aldridge as a director on 10 June 2015 (1 page)
25 November 2015Termination of appointment of George Hunter as a director on 14 October 2015 (1 page)
25 November 2015Termination of appointment of Stephen David Birrell as a director on 11 November 2015 (1 page)
25 November 2015Termination of appointment of George Hunter as a director on 14 October 2015 (1 page)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015Termination of appointment of Oliver Rupert Vincent Aldridge as a director on 10 June 2015 (1 page)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 March 2015Annual return made up to 26 February 2015 no member list (18 pages)
10 March 2015Annual return made up to 26 February 2015 no member list (18 pages)
17 December 2014Sect 519 auditor's letter (1 page)
17 December 2014Sect 519 auditor's letter (1 page)
26 November 2014Termination of appointment of Patrick Mcgowan as a director on 29 October 2014 (1 page)
26 November 2014Termination of appointment of Patrick Mcgowan as a director on 29 October 2014 (1 page)
24 September 2014Full accounts made up to 31 March 2014 (23 pages)
24 September 2014Full accounts made up to 31 March 2014 (23 pages)
7 March 2014Annual return made up to 26 February 2014 no member list (19 pages)
7 March 2014Annual return made up to 26 February 2014 no member list (19 pages)
10 January 2014Termination of appointment of Ian Gall as a director (1 page)
10 January 2014Appointment of Mr George Thomson as a director (2 pages)
10 January 2014Appointment of Mr Alastair Gilmour as a director (2 pages)
10 January 2014Appointment of Mr George Thomson as a director (2 pages)
10 January 2014Termination of appointment of Ian Gall as a director (1 page)
10 January 2014Termination of appointment of David Harvie as a director (1 page)
10 January 2014Appointment of Mr Alastair Gilmour as a director (2 pages)
10 January 2014Termination of appointment of David Harvie as a director (1 page)
6 September 2013Full accounts made up to 31 March 2013 (24 pages)
6 September 2013Full accounts made up to 31 March 2013 (24 pages)
12 March 2013Termination of appointment of Jane Jay as a director (1 page)
12 March 2013Termination of appointment of Jane Jay as a director (1 page)
12 March 2013Annual return made up to 26 February 2013 no member list (19 pages)
12 March 2013Annual return made up to 26 February 2013 no member list (19 pages)
3 October 2012Full accounts made up to 31 March 2012 (21 pages)
3 October 2012Full accounts made up to 31 March 2012 (21 pages)
19 March 2012Annual return made up to 26 February 2012 no member list (20 pages)
19 March 2012Annual return made up to 26 February 2012 no member list (20 pages)
7 February 2012Appointment of David Harvie as a director (3 pages)
7 February 2012Appointment of David Harvie as a director (3 pages)
27 January 2012Appointment of Hazel Grant Robertson as a director (3 pages)
27 January 2012Appointment of Hazel Grant Robertson as a director (3 pages)
27 January 2012Termination of appointment of Maureen Woods as a director (2 pages)
27 January 2012Appointment of George Hunter as a director (3 pages)
27 January 2012Appointment of George Hunter as a director (3 pages)
27 January 2012Termination of appointment of Maureen Woods as a director (2 pages)
24 October 2011Full accounts made up to 31 March 2011 (21 pages)
24 October 2011Full accounts made up to 31 March 2011 (21 pages)
21 June 2011Appointment of James Louis Alexander Stephen as a director (3 pages)
21 June 2011Appointment of James Louis Alexander Stephen as a director (3 pages)
11 March 2011Appointment of Stephanie Jacinta Morrison as a director (3 pages)
11 March 2011Appointment of Stephanie Jacinta Morrison as a director (3 pages)
28 February 2011Annual return made up to 26 February 2011 no member list (16 pages)
28 February 2011Annual return made up to 26 February 2011 no member list (16 pages)
24 February 2011Appointment of Alexandra Wallace Ralton as a director (3 pages)
24 February 2011Appointment of Jennifer April Adam as a director (3 pages)
24 February 2011Appointment of Ian Gall as a director (3 pages)
24 February 2011Appointment of Jennifer April Adam as a director (3 pages)
24 February 2011Appointment of Alexandra Wallace Ralton as a director (3 pages)
24 February 2011Appointment of Ian Gall as a director (3 pages)
22 February 2011Termination of appointment of Gordon Armour as a director (1 page)
22 February 2011Termination of appointment of George Wilson as a director (1 page)
22 February 2011Termination of appointment of George Wilson as a director (1 page)
22 February 2011Termination of appointment of Gordon Armour as a director (1 page)
23 November 2010Full accounts made up to 31 March 2010 (18 pages)
23 November 2010Full accounts made up to 31 March 2010 (18 pages)
13 April 2010Termination of appointment of Alan Glauch as a director (1 page)
13 April 2010Termination of appointment of Alan Glauch as a director (1 page)
10 March 2010Annual return made up to 26 February 2010 no member list (9 pages)
10 March 2010Annual return made up to 26 February 2010 no member list (9 pages)
8 March 2010Director's details changed for Maureen Woods on 8 March 2010 (2 pages)
8 March 2010Director's details changed for George William Macdonald Allan on 8 March 2010 (2 pages)
8 March 2010Director's details changed for George Peter Wilson on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Stephen David Birrell on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Gordon William Armour on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Dr Mary Hepburn on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Stephen David Birrell on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Dr Jane Jay on 8 March 2010 (2 pages)
8 March 2010Director's details changed for George Peter Wilson on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Dr Mary Hepburn on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Audrey Park on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Dr Jane Jay on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Gordon William Armour on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Audrey Park on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Audrey Park on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Dr Jane Jay on 8 March 2010 (2 pages)
8 March 2010Director's details changed for George William Macdonald Allan on 8 March 2010 (2 pages)
8 March 2010Director's details changed for George William Macdonald Allan on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Maureen Woods on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Stephen David Birrell on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Dr Mary Hepburn on 8 March 2010 (2 pages)
8 March 2010Director's details changed for George Peter Wilson on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Liam Wells on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Liam Wells on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Liam Wells on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Gordon William Armour on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Maureen Woods on 8 March 2010 (2 pages)
8 February 2010Termination of appointment of David Johnston as a director (2 pages)
8 February 2010Termination of appointment of Valerie Corbett as a director (2 pages)
8 February 2010Termination of appointment of Valerie Corbett as a director (2 pages)
8 February 2010Appointment of Patrick Mcgowan as a director (3 pages)
8 February 2010Termination of appointment of David Johnston as a director (2 pages)
8 February 2010Appointment of John O'driscoll Preston Preston as a director (3 pages)
8 February 2010Termination of appointment of Anne Thomson as a director (2 pages)
8 February 2010Appointment of John O'driscoll Preston Preston as a director (3 pages)
8 February 2010Appointment of Patrick Mcgowan as a director (3 pages)
8 February 2010Termination of appointment of Anne Thomson as a director (2 pages)
26 October 2009Full accounts made up to 31 March 2009 (18 pages)
26 October 2009Full accounts made up to 31 March 2009 (18 pages)
28 September 2009Appointment terminated director rhona mackay (1 page)
28 September 2009Appointment terminated director rhona mackay (1 page)
22 April 2009Director appointed alan glauch (2 pages)
22 April 2009Director appointed alan glauch (2 pages)
22 April 2009Director appointed maureen woods (2 pages)
22 April 2009Director appointed maureen woods (2 pages)
8 April 2009Director appointed peter gerard kelly (2 pages)
8 April 2009Director appointed peter gerard kelly (2 pages)
8 April 2009Director appointed audrey park (2 pages)
8 April 2009Director appointed audrey park (2 pages)
23 March 2009Appointment terminated director ellen donnelly (1 page)
23 March 2009Annual return made up to 26/02/09 (6 pages)
23 March 2009Appointment terminated director dana o'dwyer (1 page)
23 March 2009Appointment terminated director thomas munro (1 page)
23 March 2009Appointment terminated director ellen donnelly (1 page)
23 March 2009Appointment terminated director thomas munro (1 page)
23 March 2009Appointment terminated director dana o'dwyer (1 page)
23 March 2009Annual return made up to 26/02/09 (6 pages)
24 November 2008Full accounts made up to 31 March 2008 (18 pages)
24 November 2008Full accounts made up to 31 March 2008 (18 pages)
27 February 2008Director's change of particulars / anne thomson / 11/11/2007 (1 page)
27 February 2008Director's change of particulars / ellen donnelly / 15/12/2007 (1 page)
27 February 2008Director's change of particulars / liam wells / 12/09/2007 (1 page)
27 February 2008Director's change of particulars / stephen birrell / 25/01/2008 (1 page)
27 February 2008Annual return made up to 26/02/08 (7 pages)
27 February 2008Director's change of particulars / liam wells / 12/09/2007 (1 page)
27 February 2008Annual return made up to 26/02/08 (7 pages)
27 February 2008Director's change of particulars / stephen birrell / 25/01/2008 (1 page)
27 February 2008Director's change of particulars / ellen donnelly / 15/12/2007 (1 page)
27 February 2008Director's change of particulars / anne thomson / 11/11/2007 (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
11 January 2008New director appointed (2 pages)
11 January 2008New director appointed (2 pages)
11 January 2008New director appointed (2 pages)
11 January 2008New director appointed (2 pages)
5 September 2007Full accounts made up to 31 March 2007 (18 pages)
5 September 2007Full accounts made up to 31 March 2007 (18 pages)
29 March 2007Annual return made up to 26/02/07
  • 363(288) ‐ Director resigned
(11 pages)
29 March 2007Annual return made up to 26/02/07
  • 363(288) ‐ Director resigned
(11 pages)
8 March 2007New director appointed (2 pages)
8 March 2007New director appointed (2 pages)
8 March 2007New director appointed (2 pages)
8 March 2007New director appointed (2 pages)
28 February 2007Director resigned (1 page)
28 February 2007Director resigned (1 page)
1 December 2006Full accounts made up to 31 March 2006 (19 pages)
1 December 2006Full accounts made up to 31 March 2006 (19 pages)
13 September 2006Registered office changed on 13/09/06 from: shaftesbury house 5 waterloo street glasgow G2 6AY (1 page)
13 September 2006Registered office changed on 13/09/06 from: shaftesbury house 5 waterloo street glasgow G2 6AY (1 page)
9 March 2006New director appointed (2 pages)
9 March 2006New director appointed (2 pages)
9 March 2006New director appointed (2 pages)
9 March 2006New director appointed (2 pages)
27 February 2006Director resigned (1 page)
27 February 2006Director's particulars changed (1 page)
27 February 2006Director resigned (1 page)
27 February 2006Director's particulars changed (1 page)
27 February 2006Annual return made up to 26/02/06 (4 pages)
27 February 2006Director resigned (1 page)
27 February 2006Annual return made up to 26/02/06 (4 pages)
27 February 2006Director resigned (1 page)
27 February 2006Director resigned (1 page)
27 February 2006Director resigned (1 page)
27 February 2006Director's particulars changed (1 page)
27 February 2006Director's particulars changed (1 page)
23 September 2005Full accounts made up to 31 March 2005 (15 pages)
23 September 2005Full accounts made up to 31 March 2005 (15 pages)
21 March 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
18 March 2005New director appointed (2 pages)
18 March 2005New director appointed (2 pages)
14 March 2005New director appointed (2 pages)
14 March 2005New director appointed (2 pages)
14 March 2005New director appointed (2 pages)
14 March 2005New director appointed (2 pages)
14 March 2005New director appointed (2 pages)
14 March 2005New director appointed (2 pages)
14 March 2005New director appointed (2 pages)
14 March 2005New director appointed (2 pages)
14 March 2005New director appointed (2 pages)
14 March 2005New director appointed (2 pages)
24 February 2005New secretary appointed (2 pages)
24 February 2005Annual return made up to 26/02/05
  • 363(287) ‐ Registered office changed on 24/02/05
(9 pages)
24 February 2005New director appointed (2 pages)
24 February 2005New secretary appointed (2 pages)
24 February 2005Annual return made up to 26/02/05
  • 363(287) ‐ Registered office changed on 24/02/05
(9 pages)
24 February 2005New director appointed (2 pages)
17 January 2005Director resigned (1 page)
17 January 2005Director resigned (1 page)
17 January 2005Director resigned (1 page)
17 January 2005Director resigned (1 page)
17 January 2005Director resigned (1 page)
17 January 2005Director resigned (1 page)
17 January 2005Director resigned (1 page)
17 January 2005Director resigned (1 page)
4 January 2005Full accounts made up to 31 March 2004 (15 pages)
4 January 2005Full accounts made up to 31 March 2004 (15 pages)
28 September 2004Secretary resigned (1 page)
28 September 2004Secretary resigned (1 page)
23 March 2004New director appointed (2 pages)
23 March 2004New director appointed (2 pages)
23 March 2004Annual return made up to 26/02/04
  • 363(288) ‐ Director resigned
(10 pages)
23 March 2004New director appointed (2 pages)
23 March 2004New director appointed (2 pages)
23 March 2004Annual return made up to 26/02/04
  • 363(288) ‐ Director resigned
(10 pages)
15 December 2003Full accounts made up to 31 March 2003 (16 pages)
15 December 2003Full accounts made up to 31 March 2003 (16 pages)
7 March 2003Annual return made up to 26/02/03
  • 363(288) ‐ Director resigned
(11 pages)
7 March 2003Annual return made up to 26/02/03
  • 363(288) ‐ Director resigned
(11 pages)
16 January 2003New director appointed (2 pages)
16 January 2003New director appointed (2 pages)
16 January 2003New director appointed (2 pages)
16 January 2003New director appointed (2 pages)
7 November 2002Accounts for a small company made up to 31 March 2002 (15 pages)
7 November 2002Accounts for a small company made up to 31 March 2002 (15 pages)
25 April 2002New director appointed (2 pages)
25 April 2002New director appointed (2 pages)
19 April 2002New director appointed (2 pages)
19 April 2002New director appointed (2 pages)
19 April 2002Annual return made up to 26/02/02
  • 363(288) ‐ Director resigned
(7 pages)
19 April 2002Annual return made up to 26/02/02
  • 363(288) ‐ Director resigned
(7 pages)
3 December 2001Full accounts made up to 31 March 2001 (14 pages)
3 December 2001Full accounts made up to 31 March 2001 (14 pages)
19 September 2001Director resigned (1 page)
19 September 2001Director resigned (1 page)
14 March 2001Annual return made up to 26/02/01
  • 363(288) ‐ Director resigned
(9 pages)
14 March 2001Annual return made up to 26/02/01
  • 363(288) ‐ Director resigned
(9 pages)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
23 November 2000Full accounts made up to 31 March 2000 (14 pages)
23 November 2000Full accounts made up to 31 March 2000 (14 pages)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
1 March 2000New director appointed (2 pages)
1 March 2000New director appointed (2 pages)
1 March 2000New director appointed (2 pages)
1 March 2000Annual return made up to 26/02/00
  • 363(288) ‐ Director resigned
(8 pages)
1 March 2000Annual return made up to 26/02/00
  • 363(288) ‐ Director resigned
(8 pages)
1 March 2000New director appointed (2 pages)
17 February 2000Director resigned (1 page)
17 February 2000Director resigned (1 page)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000Director resigned (1 page)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000Director resigned (1 page)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
6 December 1999Full accounts made up to 31 March 1999 (14 pages)
6 December 1999Full accounts made up to 31 March 1999 (14 pages)
21 March 1999Annual return made up to 26/02/99
  • 363(288) ‐ Director resigned
(10 pages)
21 March 1999New director appointed (2 pages)
21 March 1999Annual return made up to 26/02/99
  • 363(288) ‐ Director resigned
(10 pages)
21 March 1999New director appointed (2 pages)
25 January 1999Full accounts made up to 31 March 1998 (14 pages)
25 January 1999Full accounts made up to 31 March 1998 (14 pages)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998Director resigned (1 page)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
6 October 1998Director resigned (1 page)
6 October 1998Director resigned (1 page)
6 October 1998Director resigned (1 page)
6 October 1998Director resigned (1 page)
25 March 1998Annual return made up to 26/02/98 (10 pages)
25 March 1998Annual return made up to 26/02/98 (10 pages)
9 January 1998New director appointed (2 pages)
9 January 1998New director appointed (2 pages)
9 January 1998New director appointed (2 pages)
9 January 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
9 January 1998New director appointed (2 pages)
9 January 1998New director appointed (2 pages)
9 January 1998Director resigned (1 page)
9 January 1998New director appointed (2 pages)
9 January 1998Director resigned (1 page)
9 January 1998New director appointed (2 pages)
9 January 1998Director resigned (1 page)
9 January 1998New director appointed (2 pages)
11 December 1997Full accounts made up to 31 March 1997 (14 pages)
11 December 1997Full accounts made up to 31 March 1997 (14 pages)
13 March 1997Annual return made up to 26/02/97 (8 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997Annual return made up to 26/02/97 (8 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
19 January 1997Memorandum and Articles of Association (24 pages)
19 January 1997Memorandum and Articles of Association (24 pages)
4 December 1996Full accounts made up to 31 March 1996 (14 pages)
4 December 1996Full accounts made up to 31 March 1996 (14 pages)
26 March 1996New director appointed (2 pages)
26 March 1996Director resigned (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996Director resigned (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996Director resigned (2 pages)
26 March 1996Annual return made up to 26/02/96
  • 363(287) ‐ Registered office changed on 26/03/96
  • 363(288) ‐ Director resigned
(8 pages)
26 March 1996Director resigned (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996Director resigned (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996Director resigned (2 pages)
26 March 1996Director resigned (2 pages)
26 March 1996Annual return made up to 26/02/96
  • 363(287) ‐ Registered office changed on 26/03/96
  • 363(288) ‐ Director resigned
(8 pages)
26 March 1996New director appointed (2 pages)
26 March 1996Director resigned (2 pages)
13 December 1995Full accounts made up to 31 March 1995 (13 pages)
13 December 1995Full accounts made up to 31 March 1995 (13 pages)
10 July 1995New secretary appointed (2 pages)
10 July 1995New secretary appointed (2 pages)
6 June 1995Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(2 pages)
6 June 1995Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(2 pages)
26 August 1987Incorporation (53 pages)
26 August 1987Incorporation (53 pages)