Family Journeys Ltd

Company Name	Family Journeys Ltd
Company Status	Active
Company Number	SC110356
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 April 1988(36 years ago)
Previous Name	Family Mediation Lothian

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 Norman McFadyen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(28 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Sheriff
Country of Residence	Scotland
Correspondence Address	519 Gorgie Road Edinburgh EH11 3AJ Scotland

Director Name	Ms Susan Margaret Oswald
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(30 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	519 Gorgie Road Edinburgh EH11 3AJ Scotland

Director Name	Mr Richard Bryan Smith
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(31 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	519 Gorgie Road Edinburgh EH11 3AJ Scotland

Director Name	Ms Shona Young
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(31 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	519 Gorgie Road Edinburgh EH11 3AJ Scotland

Director Name	Ms Katy Anne Guthrie
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(31 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	519 Gorgie Road Edinburgh EH11 3AJ Scotland

Director Name	Miss Amy Jane Donachie
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(32 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Advocate
Country of Residence	Scotland
Correspondence Address	519 Gorgie Road Edinburgh EH11 3AJ Scotland

Secretary Name	Mrs Jane Lindsay Denmark
Status	Current
Appointed	23 November 2021(33 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	519 Gorgie Road Edinburgh EH11 3AJ Scotland

Secretary Name	Mrs Selina Smyth
Status	Current
Appointed	17 December 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	519 Gorgie Road Edinburgh EH11 3AJ Scotland

Director Name	Mr Kevin Stutt
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Scottish
Status	Current
Appointed	12 January 2022(33 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Audit Manager
Country of Residence	Scotland
Correspondence Address	519 Gorgie Road Edinburgh EH11 3AJ Scotland

Director Name	Mr Neil James Reilly
Date of Birth	September 1992 (Born 31 years ago)
Nationality	Scottish
Status	Current
Appointed	12 January 2022(33 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	519 Gorgie Road Edinburgh EH11 3AJ Scotland

Director Name	Ms Katie Alex Gallagher
Date of Birth	November 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Auditor
Country of Residence	Scotland
Correspondence Address	519 Gorgie Road Edinburgh EH11 3AJ Scotland

Director Name	Andrew Russell Forrest
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 October 2000)
Role	Psychologist/Development Offic
Correspondence Address	22 Queens Crescent Edinburgh Midlothian EH9 2BB Scotland

Secretary Name	Edward Cleland
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	9 Clarence Street Edinburgh Midlothian EH3 5AE Scotland

Director Name	Diana Jane Griffiths
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 June 1998)
Role	Training Officer
Correspondence Address	12 Middleby Street Edinburgh EH9 1TD Scotland

Secretary Name	Mr William Williamson Muir
Nationality	British
Status	Resigned
Appointed	20 June 1994(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 1997)
Role	Charity Co Ordinator
Country of Residence	Scotland
Correspondence Address	1 Burnside Road Letham Forfar Angus DD8 2PH Scotland

Secretary Name	Carol Barrett
Nationality	British
Status	Resigned
Appointed	22 July 1997(9 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 April 2006)
Role	Co-ordinator
Correspondence Address	2 Neilson Court Blackburn West Lothian EH47 7NA Scotland

Director Name	Miss Marion Jeffrey Foy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(9 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 November 1998)
Role	Solicitor
Correspondence Address	11 Blacket Place Edinburgh EH9 1RW Scotland

Director Name	Edward Cleland
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(10 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2001)
Role	Unemployed/Retired
Correspondence Address	1 Comely Bank Place Edinburgh EH4 1DT Scotland

Director Name	Emma Doyle
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(11 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	Battleblend House Edinburgh Road West Barns East Lothian EH42 1TS Scotland

Director Name	Sheila Margaret Barker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(12 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 September 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	49 Polton Road Lasswade Midlothian EH18 1BH Scotland

Director Name	Peter Gillam
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(17 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 November 2011)
Role	Sheriff
Country of Residence	Scotland
Correspondence Address	9 Coillesdene Avenue Edinburgh Midlothian EH15 2JF Scotland

Secretary Name	Christopher Whelan
Nationality	British
Status	Resigned
Appointed	18 April 2006(18 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2007)
Role	Company Director
Correspondence Address	16 Cotland Place Stow Galashiels Selkirkshire TD1 2QP Scotland

Secretary Name	Suzanne Mae Dunne
Nationality	British
Status	Resigned
Appointed	08 May 2007(19 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 03 December 2019)
Role	Company Director
Correspondence Address	37 George Street Edinburgh EH2 2HN Scotland

Director Name	Deirdre Elizabeth Mary Armstrong
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(19 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 September 2010)
Role	Mediator
Country of Residence	United Kingdom
Correspondence Address	2 Ramsay Garden Edinburgh EH1 2NA Scotland

Director Name	Mrs Sarah Jane Spurgeon Grotrian
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(19 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2010)
Role	Fundraiser
Country of Residence	Scotland
Correspondence Address	Catleview Hawthornden Lasswade Midlothian EH18 1EJ Scotland

Director Name	Leigh Suzanne Davidson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Harrison Gardens Edinburgh EH11 1SG Scotland

Director Name	Sheriff Peter John Braid
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(23 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2015)
Role	Sheriff
Country of Residence	United Kingdom
Correspondence Address	37 George Street Edinburgh EH2 2HN Scotland

Director Name	Mr Andrew Thomas Fotheringham Gibb
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 September 2012(24 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 December 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 George Street Edinburgh EH2 2HN Scotland

Director Name	Mr James Mackenzie Robertson Fraser
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(25 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 December 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	37 George Street Edinburgh EH2 2HN Scotland

Director Name	Ms Gillian Crandles
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(25 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 September 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 George Street Edinburgh EH2 2HN Scotland

Director Name	Mrs Charlotte Alice Di Corpo
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(28 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 November 2020)
Role	Professional Fundraiser
Country of Residence	Scotland
Correspondence Address	37 George Street Edinburgh EH2 2HN Scotland

Director Name	Mrs Alison Elizabeth Redpath Edmondson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(28 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 George Street Edinburgh EH2 2HN Scotland

Director Name	Dr Gillian Black
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2018(30 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 December 2021)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	37 George Street Edinburgh EH2 2HN Scotland

Secretary Name	Ms Ruth Campbell
Status	Resigned
Appointed	24 August 2020(32 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2021)
Role	Company Director
Correspondence Address	37 George Street Edinburgh EH2 2HN Scotland

Director Name	Miss Lisa Dawn Clark
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2022(33 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 November 2022)
Role	Business Development Strategist
Country of Residence	Scotland
Correspondence Address	37 George Street Edinburgh EH2 2HN Scotland

Contact

Website	familymediationlothian.co.uk
Telephone	0131 2264507
Telephone region	Edinburgh

Location

Registered Address	519 Gorgie Road Edinburgh EH11 3AJ Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2014
Turnover	£261,842
Net Worth	£106,892
Cash	£120,674
Current Liabilities	£27,860

Accounts

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

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

12 March 2021	Appointment of Miss Amy Jane Donachie as a director on 1 July 2020 (2 pages)
28 January 2021	Memorandum and Articles of Association (14 pages)
28 January 2021	Resolutions RES13 ‐ Change of name 08/12/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (22 pages)
9 December 2020	Termination of appointment of James Mackenzie Robertson Fraser as a director on 8 December 2020 (1 page)
9 December 2020	Appointment of Ms Shona Young as a director on 21 February 2020 (2 pages)
9 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-08 (3 pages)
27 November 2020	Appointment of Ms Katy Anne Guthrie as a director on 21 February 2020 (2 pages)
25 November 2020	Termination of appointment of Scott Sherman Mcalpine as a director on 3 December 2019 (1 page)
25 November 2020	Appointment of Mr Andrew Kenneth Sloan as a director on 3 December 2019 (2 pages)
25 November 2020	Appointment of Mr Richard Bryan Smith as a director on 3 December 2019 (2 pages)
25 November 2020	Termination of appointment of Andrew Thomas Fotheringham Gibb as a director on 3 December 2019 (1 page)
25 November 2020	Termination of appointment of Charlotte Alice Di Corpo as a director on 25 November 2020 (1 page)
25 November 2020	Appointment of Ms Ruth Campbell as a secretary on 24 August 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019	Termination of appointment of Suzanne Mae Dunne as a secretary on 3 December 2019 (1 page)
10 December 2019	Accounts for a small company made up to 31 March 2019 (26 pages)
6 February 2019	Termination of appointment of Naeema Yaqoob Sajid as a director on 5 February 2019 (1 page)
6 February 2019	Appointment of Ms Susan Margaret Oswald as a director on 5 February 2019 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 October 2018	Termination of appointment of Robert Baldwin Robertson as a director on 25 September 2018 (1 page)
4 September 2018	Accounts for a small company made up to 31 March 2018 (25 pages)
24 July 2018	Second filing for the appointment of Gillian Black as a director (6 pages)
9 July 2018	Appointment of Dr Gillian Black as a director on 9 July 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 24/07/2018 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 September 2017	Termination of appointment of Gillian Crandles as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of David John Caldwell Nicol as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of David John Caldwell Nicol as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Gillian Crandles as a director on 12 September 2017 (1 page)
24 August 2017	Accounts for a small company made up to 31 March 2017 (24 pages)
24 August 2017	Accounts for a small company made up to 31 March 2017 (24 pages)
28 June 2017	Termination of appointment of Rachael Joy Christina Kelsey as a director on 20 June 2017 (1 page)
28 June 2017	Termination of appointment of Rachael Joy Christina Kelsey as a director on 20 June 2017 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 November 2016	Appointment of Ms Charlotte Alice Di Corpo as a director on 20 September 2016 (2 pages)
9 November 2016	Appointment of Ms Charlotte Alice Di Corpo as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Alison Elizabeth Redpath Edmondson as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Alison Elizabeth Redpath Edmondson as a director on 20 September 2016 (2 pages)
8 August 2016	Full accounts made up to 31 March 2016 (26 pages)
8 August 2016	Full accounts made up to 31 March 2016 (26 pages)
22 June 2016	Appointment of Mr Norman Mcfadyen as a director on 21 June 2016 (2 pages)
22 June 2016	Appointment of Mr Norman Mcfadyen as a director on 21 June 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
5 January 2016	Termination of appointment of Peter John Braid as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Peter John Braid as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Peter John Braid as a director on 31 December 2015 (1 page)
5 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
5 January 2016	Termination of appointment of Peter John Braid as a director on 31 December 2015 (1 page)
6 August 2015	Full accounts made up to 31 March 2015 (25 pages)
6 August 2015	Full accounts made up to 31 March 2015 (25 pages)
5 January 2015	Director's details changed for Rachael Joy Christina Kelsey on 5 January 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
5 January 2015	Director's details changed for Rachael Joy Christina Kelsey on 5 January 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
5 January 2015	Director's details changed for Rachael Joy Christina Kelsey on 5 January 2015 (2 pages)
24 September 2014	Termination of appointment of William Donald Muirhead as a director on 23 September 2014 (1 page)
24 September 2014	Termination of appointment of William Donald Muirhead as a director on 23 September 2014 (1 page)
29 August 2014	Full accounts made up to 31 March 2014 (25 pages)
29 August 2014	Full accounts made up to 31 March 2014 (25 pages)
6 January 2014	Secretary's details changed for Suzanne Mae Dunne on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 31 December 2013 no member list (8 pages)
6 January 2014	Annual return made up to 31 December 2013 no member list (8 pages)
6 January 2014	Secretary's details changed for Suzanne Mae Dunne on 6 January 2014 (1 page)
6 January 2014	Secretary's details changed for Suzanne Mae Dunne on 6 January 2014 (1 page)
4 December 2013	Appointment of Mr Scott Sherman Mcalpine as a director (2 pages)
4 December 2013	Appointment of Mr Scott Sherman Mcalpine as a director (2 pages)
3 October 2013	Appointment of Ms Gillian Crandles as a director (2 pages)
3 October 2013	Appointment of Ms Gillian Crandles as a director (2 pages)
3 October 2013	Appointment of Mr James Mackenzie Robertson Fraser as a director (2 pages)
3 October 2013	Appointment of Mr James Mackenzie Robertson Fraser as a director (2 pages)
5 September 2013	Full accounts made up to 31 March 2013 (25 pages)
5 September 2013	Full accounts made up to 31 March 2013 (25 pages)
18 February 2013	Termination of appointment of Morag Wise as a director (1 page)
18 February 2013	Termination of appointment of Morag Wise as a director (1 page)
3 January 2013	Director's details changed for Morag Barbara Wise on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Morag Barbara Wise on 3 January 2013 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
3 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
3 January 2013	Director's details changed for Morag Barbara Wise on 3 January 2013 (2 pages)
29 October 2012	Appointment of Mr Robert Baldwin Robertson as a director (2 pages)
29 October 2012	Appointment of Mr Robert Baldwin Robertson as a director (2 pages)
1 October 2012	Appointment of Mr Andrew Thomas Fotheringham Gibb as a director (2 pages)
1 October 2012	Appointment of Mr Andrew Thomas Fotheringham Gibb as a director (2 pages)
23 July 2012	Full accounts made up to 31 March 2012 (25 pages)
23 July 2012	Full accounts made up to 31 March 2012 (25 pages)
27 March 2012	Appointment of Sheriff Peter John Braid as a director (2 pages)
27 March 2012	Appointment of Sheriff Peter John Braid as a director (2 pages)
14 March 2012	Appointment of Ms Naeema Yaqoob Sajid as a director (2 pages)
14 March 2012	Appointment of Ms Naeema Yaqoob Sajid as a director (2 pages)
4 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
4 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
16 November 2011	Termination of appointment of Peter Gillam as a director (1 page)
16 November 2011	Appointment of Mr David John Caldwell Nicol as a director (2 pages)
16 November 2011	Appointment of Mr David John Caldwell Nicol as a director (2 pages)
16 November 2011	Termination of appointment of Peter Gillam as a director (1 page)
27 September 2011	Termination of appointment of James Fraser as a director (1 page)
27 September 2011	Termination of appointment of William Henderson as a director (1 page)
27 September 2011	Termination of appointment of James Fraser as a director (1 page)
27 September 2011	Termination of appointment of William Henderson as a director (1 page)
12 September 2011	Full accounts made up to 31 March 2011 (25 pages)
12 September 2011	Full accounts made up to 31 March 2011 (25 pages)
18 July 2011	Termination of appointment of Leigh Davidson as a director (1 page)
18 July 2011	Termination of appointment of Leigh Davidson as a director (1 page)
5 January 2011	Annual return made up to 31 December 2010 no member list (9 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (9 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 September 2010	Termination of appointment of Deirdre Armstrong as a director (1 page)
29 September 2010	Termination of appointment of Deirdre Armstrong as a director (1 page)
12 August 2010	Full accounts made up to 31 March 2010 (25 pages)
12 August 2010	Full accounts made up to 31 March 2010 (25 pages)
29 April 2010	Appointment of Sheriff William Donald Muirhead as a director (2 pages)
29 April 2010	Appointment of Sheriff William Donald Muirhead as a director (2 pages)
23 March 2010	Termination of appointment of Sarah Grotrian as a director (1 page)
23 March 2010	Termination of appointment of Sarah Grotrian as a director (1 page)
5 January 2010	Director's details changed for Peter Gillam on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Morag Barbara Wise on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for William James Carlaw Henderson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Deirdre Elizabeth Mary Armstrong on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Deirdre Elizabeth Mary Armstrong on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for James Mackenzie Robertson Fraser on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Rachael Joy Christina Kelsey on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for James Mackenzie Robertson Fraser on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Sarah Jane Spurgeon Grotrian on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Deirdre Elizabeth Mary Armstrong on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Sarah Jane Spurgeon Grotrian on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for James Mackenzie Robertson Fraser on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Morag Barbara Wise on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Rachael Joy Christina Kelsey on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Morag Barbara Wise on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Sarah Jane Spurgeon Grotrian on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Peter Gillam on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 no member list (6 pages)
5 January 2010	Director's details changed for Peter Gillam on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 no member list (6 pages)
5 January 2010	Director's details changed for William James Carlaw Henderson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for William James Carlaw Henderson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Rachael Joy Christina Kelsey on 5 January 2010 (2 pages)
12 October 2009	Appointment of Rachael Joy Christina Kelsey as a director (3 pages)
12 October 2009	Appointment of Rachael Joy Christina Kelsey as a director (3 pages)
6 October 2009	Termination of appointment of David Nicol as a director (1 page)
6 October 2009	Termination of appointment of Carol Paton as a director (1 page)
6 October 2009	Termination of appointment of David Nicol as a director (1 page)
6 October 2009	Termination of appointment of Carol Paton as a director (1 page)
10 August 2009	Full accounts made up to 31 March 2009 (26 pages)
10 August 2009	Full accounts made up to 31 March 2009 (26 pages)
20 March 2009	Director appointed leigh suzanne davidson (2 pages)
20 March 2009	Director appointed leigh suzanne davidson (2 pages)
5 January 2009	Director's change of particulars / deirdre armstrong / 05/01/2009 (1 page)
5 January 2009	Annual return made up to 31/12/08 (4 pages)
5 January 2009	Annual return made up to 31/12/08 (4 pages)
5 January 2009	Director's change of particulars / deirdre armstrong / 05/01/2009 (1 page)
9 October 2008	Appointment terminated director john wright (1 page)
9 October 2008	Appointment terminated director sheila barker (1 page)
9 October 2008	Appointment terminated director john wright (1 page)
9 October 2008	Appointment terminated director sheila barker (1 page)
8 September 2008	Full accounts made up to 31 March 2008 (24 pages)
8 September 2008	Full accounts made up to 31 March 2008 (24 pages)
26 June 2008	Director appointed morag barbara wise (2 pages)
26 June 2008	Director appointed morag barbara wise (2 pages)
25 March 2008	Director appointed sarah jane spurgeon grotrian (2 pages)
25 March 2008	Director appointed sarah jane spurgeon grotrian (2 pages)
23 January 2008	Annual return made up to 31/12/07 (3 pages)
23 January 2008	Annual return made up to 31/12/07 (3 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
30 November 2007	Memorandum and Articles of Association (11 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 November 2007	Memorandum and Articles of Association (11 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
31 August 2007	Full accounts made up to 31 March 2007 (24 pages)
31 August 2007	Full accounts made up to 31 March 2007 (24 pages)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Annual return made up to 31/12/06 (3 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Annual return made up to 31/12/06 (3 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
30 August 2006	Full accounts made up to 31 March 2006 (20 pages)
30 August 2006	Full accounts made up to 31 March 2006 (20 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
25 January 2006	Annual return made up to 31/12/05 (3 pages)
25 January 2006	Annual return made up to 31/12/05 (3 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
4 August 2005	Full accounts made up to 31 March 2005 (19 pages)
4 August 2005	Full accounts made up to 31 March 2005 (19 pages)
21 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (7 pages)
21 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (7 pages)
12 December 2004	New director appointed (2 pages)
12 December 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
10 August 2004	Full accounts made up to 31 March 2004 (19 pages)
10 August 2004	Full accounts made up to 31 March 2004 (19 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (7 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (7 pages)
10 January 2004	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
9 August 2003	Full accounts made up to 31 March 2003 (18 pages)
9 August 2003	Full accounts made up to 31 March 2003 (18 pages)
27 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
29 August 2002	Full accounts made up to 31 March 2002 (16 pages)
29 August 2002	Full accounts made up to 31 March 2002 (16 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Annual return made up to 31/12/01 (6 pages)
11 January 2002	Annual return made up to 31/12/01 (6 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
3 September 2001	Full accounts made up to 31 March 2001 (12 pages)
3 September 2001	Full accounts made up to 31 March 2001 (12 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
2 May 2001	Amended full accounts made up to 31 March 2000 (13 pages)
2 May 2001	Amended full accounts made up to 31 March 2000 (13 pages)
12 January 2001	Annual return made up to 31/12/00 (6 pages)
12 January 2001	Annual return made up to 31/12/00 (6 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
28 October 2000	Director resigned (1 page)
28 October 2000	Director resigned (1 page)
28 October 2000	Director resigned (1 page)
28 October 2000	Director resigned (1 page)
28 October 2000	Director resigned (1 page)
28 October 2000	Director resigned (1 page)
16 August 2000	Full accounts made up to 31 March 2000 (13 pages)
16 August 2000	Full accounts made up to 31 March 2000 (13 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
18 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (5 pages)
18 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (5 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 March 1999 (12 pages)
2 November 1999	Full accounts made up to 31 March 1999 (12 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
7 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (6 pages)
7 February 1999	Director resigned (1 page)
7 February 1999	Director resigned (1 page)
7 February 1999	Director resigned (1 page)
7 February 1999	Director resigned (1 page)
7 February 1999	Director resigned (1 page)
7 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (6 pages)
7 February 1999	Director resigned (1 page)
23 December 1998	Full accounts made up to 31 March 1998 (12 pages)
23 December 1998	Full accounts made up to 31 March 1998 (12 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Annual return made up to 31/12/97 (8 pages)
17 February 1998	Annual return made up to 31/12/97 (8 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Secretary resigned (1 page)
31 January 1998	New director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
2 November 1997	Full accounts made up to 31 March 1997 (10 pages)
2 November 1997	Full accounts made up to 31 March 1997 (10 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Secretary resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
7 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed (8 pages)
7 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed (8 pages)
2 December 1996	Full accounts made up to 31 March 1996 (8 pages)
2 December 1996	Full accounts made up to 31 March 1996 (8 pages)
5 February 1996	New secretary appointed (2 pages)
5 February 1996	New secretary appointed (2 pages)
5 February 1996	Annual return made up to 31/12/95 (8 pages)
5 February 1996	Annual return made up to 31/12/95 (8 pages)
12 January 1996	Director's particulars changed (1 page)
12 January 1996	Director's particulars changed (1 page)
12 January 1996	Director's particulars changed (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	Director's particulars changed (1 page)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
4 December 1992	Company name changed lothian family conciliation serv ice\certificate issued on 07/12/92 (2 pages)
4 December 1992	Company name changed lothian family conciliation serv ice\certificate issued on 07/12/92 (2 pages)
25 January 1991	Memorandum and Articles of Association (15 pages)
25 January 1991	Memorandum and Articles of Association (15 pages)

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