Glasgow Photography Group

Company Name	Glasgow Photography Group
Company Status	Active
Company Number	SC113667
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 October 1988(35 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 91020	Museums activities

Directors

Secretary Name	Malcolm Dickson
Nationality	British
Status	Current
Appointed	06 November 2006(18 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Arts Manager
Correspondence Address	Trongate 103 Glasgow Glasgow G1 5HD Scotland

Director Name	Ms Arabella Jane Harvey
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 May 2007(18 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Curator
Country of Residence	Scotland
Correspondence Address	Trongate 103 Glasgow Glasgow G1 5HD Scotland

Director Name	Ms Morag Ramsay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2011(22 years, 7 months after company formation)
Appointment Duration	12 years, 12 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Trongate 103 Glasgow Glasgow G1 5HD Scotland

Director Name	Arpita Shah
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(31 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Photographer
Country of Residence	England
Correspondence Address	Trongate 103 Glasgow Glasgow G1 5HD Scotland

Director Name	Claire Stewart
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(31 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Photography Lecturer
Country of Residence	Scotland
Correspondence Address	Trongate 103 Glasgow Glasgow G1 5HD Scotland

Director Name	Ms Vikki Sara Henderson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(31 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Trongate 103 Glasgow Glasgow G1 5HD Scotland

Director Name	Mrs Zandra Yeaman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Curator
Country of Residence	Scotland
Correspondence Address	Trongate 103 Glasgow Glasgow G1 5HD Scotland

Director Name	Mr Robert John Henderson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Trongate 103 Glasgow Glasgow G1 5HD Scotland

Director Name	Mr Stuart Robert Heatley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Trongate 103 Glasgow Glasgow G1 5HD Scotland

Director Name	Robert Burns
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1990(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 1992)
Role	Teacher
Correspondence Address	Flat G6 17 Stewartville Street Glasgow Lanarkshire G11 5HR Scotland

Director Name	Roger Farnham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1990(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 1991)
Role	Engineer
Correspondence Address	7 Brownside Avenue Cambuslang Glasgow Lanarkshire G72 8BL Scotland

Director Name	Malcolm Hill
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1990(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 1992)
Role	Architect
Correspondence Address	93 Balshagray Avenue Glasgow Lanarkshire G11 7EQ Scotland

Secretary Name	Archie McLellan
Nationality	British
Status	Resigned
Appointed	16 March 1990(1 year, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 May 1990)
Role	Company Director
Correspondence Address	2 Oakley Drive Glasgow Lanarkshire G44 3PY Scotland

Secretary Name	Joseph McGhee
Nationality	British
Status	Resigned
Appointed	25 May 1990(1 year, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 1995)
Role	Consulting Engineer
Correspondence Address	32 Falkland Street Glasgow Lanarkshire G12 9QY Scotland

Director Name	Brian William Jenkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 April 1995)
Role	Artist
Correspondence Address	2 Wallace Building Falkirk Stirlingshire FK2 7DR Scotland

Director Name	Martyn Greenhalgh
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Senior Technician
Correspondence Address	Grange Courtyard Linlithgow West Lothian EH49 7RW Scotland

Director Name	Anne Rome Elliot
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(3 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 November 2000)
Role	Artist
Correspondence Address	Flat 1 2 972 Argyle Street Glasgow

Director Name	Gerald Joseph Cannon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 June 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 1995)
Role	Unemployed
Correspondence Address	30 Hillhead Street Hillhead Glasgow Lanarkshire G12 8PZ Scotland

Director Name	Thomas Joshua Cooper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 March 1997)
Role	Artist Teacher
Correspondence Address	123 Buccleuch Street Glasgow G3 6QN Scotland

Secretary Name	Henry Kerr
Nationality	British
Status	Resigned
Appointed	18 August 1993(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 December 1998)
Role	Graphic Designer
Correspondence Address	145 2r Whitehill Street Glasgow G31 2LS Scotland

Director Name	James Michael Harris
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 1997)
Role	Lecturer
Correspondence Address	25 Belhaven Terrace West Glasgow G12 0UL Scotland

Director Name	Kenneth Watkinson Gill
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(8 years, 7 months after company formation)
Appointment Duration	8 years (resigned 20 May 2005)
Role	Funding Manager
Correspondence Address	89 Main Street Dunlop KA3 4AJ Scotland

Director Name	Paul Brown
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 2000)
Role	Solicitor
Correspondence Address	18 Botanic Crescent Glasgow Lanarkshire G20 8QJ Scotland

Secretary Name	Kenneth Watkinson Gill
Nationality	British
Status	Resigned
Appointed	24 September 1997(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 1998)
Role	Council Officer
Correspondence Address	129 Buccleuch Street Glasgow Lanarkshire G3 6QN Scotland

Secretary Name	Karen Lynn Vaughan
Nationality	Scottish
Status	Resigned
Appointed	02 December 1998(10 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 March 1999)
Role	Artist
Correspondence Address	B2 255 Wilton Street Glasgow G20 6DE Scotland

Secretary Name	Melissa Hamilton McCrindle
Nationality	British
Status	Resigned
Appointed	02 June 1999(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 May 2002)
Role	Business Manager
Correspondence Address	Ground Left, 11 Naseby Avenue Broomhill Glasgow Strathclyde G11 7JQ Scotland

Secretary Name	Kenneth Watkinson Gill
Nationality	British
Status	Resigned
Appointed	08 May 2002(13 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2004)
Role	Fund Raiser
Correspondence Address	89 Main Street Dunlop KA3 4AJ Scotland

Secretary Name	Euan Sutherland
Nationality	British
Status	Resigned
Appointed	04 February 2004(15 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	1 McConnell Road Lochwinnoch Renfrewshire PA12 4EB Scotland

Director Name	Susan Breckinridge
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 2010)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	40 Dixon Avenue Glasgow G42 8EJ Scotland

Director Name	Keith Philip Dudley Ingham
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(19 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 February 2015)
Role	Photographer
Country of Residence	Scotland
Correspondence Address	31 Westbourne Gardens Glasgow G12 9PF Scotland

Director Name	Cristina Armstrong
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(19 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 November 2018)
Role	Arts Consultant
Country of Residence	Scotland
Correspondence Address	Trongate 103 Glasgow Glasgow G1 5HD Scotland

Director Name	Mr Mike Brooke
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 June 2014)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	Trongate 103 Glasgow Glasgow G1 5HD Scotland

Director Name	Mrs Rachel Anne Field
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(27 years, 8 months after company formation)
Appointment Duration	1 year (resigned 25 May 2017)
Role	Director Communications Agency
Country of Residence	United Kingdom
Correspondence Address	3-5 Charles Place London NW1 2HW

Director Name	Miss Alison Helen Bryce
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(28 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Trongate 103 Glasgow Glasgow G1 5HD Scotland

Director Name	Mrs Anna Holmes
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(29 years after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 2020)
Role	Senior Project Manager
Country of Residence	Scotland
Correspondence Address	Trongate 103 Glasgow Glasgow G1 5HD Scotland

Contact

Website	www.gmacfilm.com/
Email address	[email protected]
Telephone	0141 5535400
Telephone region	Glasgow

Location

Registered Address	Trongate 103 Glasgow G1 5HD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£97,654
Cash	£37,152
Current Liabilities	£20,968

Accounts

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

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

5 January 2021	Termination of appointment of Allan Kelly as a director on 23 December 2020 (1 page)
28 July 2020	Appointment of Ms Vikki Sara Henderson as a director on 23 July 2020 (2 pages)
19 June 2020	Appointment of Claire Stewart as a director on 8 June 2020 (2 pages)
19 June 2020	Appointment of Arpita Shah as a director on 8 June 2020 (2 pages)
5 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Anna Holmes as a director on 8 January 2020 (1 page)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
17 September 2019	Termination of appointment of Keith Moore as a director on 4 September 2019 (1 page)
9 July 2019	Appointment of Mr. Allan Kelly as a director on 26 June 2019 (2 pages)
7 March 2019	Termination of appointment of Graeme Murray Smith as a director on 6 March 2019 (1 page)
4 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
29 November 2018	Termination of appointment of Cristina Armstrong as a director on 28 November 2018 (1 page)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
4 September 2018	Termination of appointment of Oscar Van Heek as a director on 29 August 2018 (1 page)
26 June 2018	Termination of appointment of Alison Helen Bryce as a director on 30 May 2018 (1 page)
8 May 2018	Secretary's details changed for Malcolm Dickson on 8 May 2018 (1 page)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 November 2017	Director's details changed for Arabella Jane Harvey on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Arabella Jane Harvey on 28 November 2017 (2 pages)
24 October 2017	Director's details changed for Ms Alison Helen Bryce on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Ms Alison Helen Bryce on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Anna Holmes on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Cristina Armstrong on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Arabella Jane Harvey on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Graeme Murray Smith on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Anna Holmes on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Cristina Armstrong on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Graeme Murray Smith on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Graeme Murray Smith on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Arabella Jane Harvey on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Graeme Murray Smith on 24 October 2017 (2 pages)
5 October 2017	Appointment of Keith Moore as a director on 5 October 2017 (2 pages)
5 October 2017	Appointment of Anna Holmes as a director on 5 October 2017 (2 pages)
5 October 2017	Appointment of Keith Moore as a director on 5 October 2017 (2 pages)
5 October 2017	Appointment of Anna Holmes as a director on 5 October 2017 (2 pages)
6 June 2017	Termination of appointment of Rachel Anne Field as a director on 25 May 2017 (1 page)
6 June 2017	Termination of appointment of Rachel Anne Field as a director on 25 May 2017 (1 page)
2 June 2017	Appointment of Mr Graeme Murray Smith as a director on 20 May 2017 (2 pages)
2 June 2017	Appointment of Mr Graeme Murray Smith as a director on 20 May 2017 (2 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (4 pages)
14 December 2016	Appointment of Ms Alison Helen Bryce as a director on 1 December 2016 (2 pages)
14 December 2016	Appointment of Ms Alison Helen Bryce as a director on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Cristina Armstrong on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Eleanor Richmond Neilson Yule as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Eleanor Richmond Neilson Yule as a director on 1 December 2016 (1 page)
1 December 2016	Director's details changed for Cristina Armstrong on 1 December 2016 (2 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016	Appointment of Ms Rachel Anne Field as a director on 25 May 2016 (2 pages)
23 June 2016	Appointment of Ms Rachel Anne Field as a director on 25 May 2016 (2 pages)
15 March 2016	Annual return made up to 4 March 2016 no member list (6 pages)
15 March 2016	Annual return made up to 4 March 2016 no member list (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015	Appointment of Mr Oscar Van Heek as a director on 2 September 2015 (2 pages)
22 October 2015	Appointment of Mr Oscar Van Heek as a director on 2 September 2015 (2 pages)
22 October 2015	Appointment of Mr Oscar Van Heek as a director on 2 September 2015 (2 pages)
18 March 2015	Termination of appointment of Mike Brooke as a director on 4 June 2014 (1 page)
18 March 2015	Termination of appointment of Mike Brooke as a director on 4 June 2014 (1 page)
18 March 2015	Termination of appointment of Mike Brooke as a director on 4 June 2014 (1 page)
18 March 2015	Termination of appointment of Mike Brooke as a director on 4 June 2014 (1 page)
18 March 2015	Annual return made up to 4 March 2015 no member list (5 pages)
18 March 2015	Termination of appointment of Mike Brooke as a director on 4 June 2014 (1 page)
18 March 2015	Annual return made up to 4 March 2015 no member list (5 pages)
18 March 2015	Annual return made up to 4 March 2015 no member list (5 pages)
18 March 2015	Termination of appointment of Mike Brooke as a director on 4 June 2014 (1 page)
13 March 2015	Termination of appointment of Andrea Clare Kusel as a director on 25 February 2015 (1 page)
13 March 2015	Termination of appointment of Andrea Clare Kusel as a director on 25 February 2015 (1 page)
13 March 2015	Termination of appointment of Keith Philip Dudley Ingham as a director on 25 February 2015 (1 page)
13 March 2015	Termination of appointment of Keith Philip Dudley Ingham as a director on 25 February 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 October 2014	Termination of appointment of Christian Mcneill as a director on 24 September 2014 (1 page)
1 October 2014	Termination of appointment of Christian Mcneill as a director on 24 September 2014 (1 page)
25 March 2014	Annual return made up to 4 March 2014 no member list (9 pages)
25 March 2014	Appointment of Ms Christian Mcneill as a director (2 pages)
25 March 2014	Annual return made up to 4 March 2014 no member list (9 pages)
25 March 2014	Annual return made up to 4 March 2014 no member list (9 pages)
25 March 2014	Appointment of Ms Christian Mcneill as a director (2 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 March 2013	Annual return made up to 4 March 2013 no member list (8 pages)
5 March 2013	Annual return made up to 4 March 2013 no member list (8 pages)
5 March 2013	Annual return made up to 4 March 2013 no member list (8 pages)
5 March 2013	Termination of appointment of Allan Kelly as a director (1 page)
5 March 2013	Termination of appointment of Allan Kelly as a director (1 page)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 March 2012	Director's details changed for Ms Eleanor Richmond Neilson Yule on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Andrea Clare Kusel on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Ms Morag Ramsay on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Allan Kelly on 6 March 2012 (2 pages)
8 March 2012	Annual return made up to 4 March 2012 no member list (9 pages)
8 March 2012	Director's details changed for Ms Eleanor Richmond Neilson Yule on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Ms Morag Ramsay on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Andrea Clare Kusel on 6 March 2012 (2 pages)
8 March 2012	Annual return made up to 4 March 2012 no member list (9 pages)
8 March 2012	Director's details changed for Ms Morag Ramsay on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Andrea Clare Kusel on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Allan Kelly on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Ms Eleanor Richmond Neilson Yule on 6 March 2012 (2 pages)
8 March 2012	Annual return made up to 4 March 2012 no member list (9 pages)
8 March 2012	Director's details changed for Mr Allan Kelly on 6 March 2012 (2 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
9 December 2011	Appointment of Mr Mike Brooke as a director (2 pages)
9 December 2011	Appointment of Mr Mike Brooke as a director (2 pages)
6 May 2011	Appointment of Ms Morag Ramsay as a director (2 pages)
6 May 2011	Appointment of Ms Morag Ramsay as a director (2 pages)
4 April 2011	Appointment of Ms Eleanor Richmond Neilson Yule as a director (2 pages)
4 April 2011	Appointment of Ms Eleanor Richmond Neilson Yule as a director (2 pages)
1 April 2011	Annual return made up to 4 March 2011 no member list (7 pages)
1 April 2011	Termination of appointment of Susan Breckinridge as a director (1 page)
1 April 2011	Termination of appointment of Susan Breckinridge as a director (1 page)
1 April 2011	Annual return made up to 4 March 2011 no member list (7 pages)
1 April 2011	Annual return made up to 4 March 2011 no member list (7 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
19 March 2010	Annual return made up to 4 March 2010 no member list (5 pages)
19 March 2010	Annual return made up to 4 March 2010 no member list (5 pages)
19 March 2010	Annual return made up to 4 March 2010 no member list (5 pages)
18 March 2010	Director's details changed for Arabella Jane Harvey on 4 March 2010 (2 pages)
18 March 2010	Director's details changed for Susan Breckinridge on 4 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Allan Kelly on 4 March 2010 (2 pages)
18 March 2010	Director's details changed for Susan Breckinridge on 4 March 2010 (2 pages)
18 March 2010	Director's details changed for Andrea Clare Kusel on 4 March 2010 (2 pages)
18 March 2010	Director's details changed for Andrea Clare Kusel on 4 March 2010 (2 pages)
18 March 2010	Director's details changed for Andrea Clare Kusel on 4 March 2010 (2 pages)
18 March 2010	Director's details changed for Cristina Armstrong on 4 March 2010 (2 pages)
18 March 2010	Registered office address changed from Street Level 26 King Street Glasgow G1 5QP on 18 March 2010 (1 page)
18 March 2010	Director's details changed for Keith Philip Dudley Ingham on 4 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Allan Kelly on 4 March 2010 (2 pages)
18 March 2010	Director's details changed for Cristina Armstrong on 4 March 2010 (2 pages)
18 March 2010	Director's details changed for Arabella Jane Harvey on 4 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Allan Kelly on 4 March 2010 (2 pages)
18 March 2010	Director's details changed for Keith Philip Dudley Ingham on 4 March 2010 (2 pages)
18 March 2010	Director's details changed for Cristina Armstrong on 4 March 2010 (2 pages)
18 March 2010	Director's details changed for Keith Philip Dudley Ingham on 4 March 2010 (2 pages)
18 March 2010	Director's details changed for Arabella Jane Harvey on 4 March 2010 (2 pages)
18 March 2010	Registered office address changed from Street Level 26 King Street Glasgow G1 5QP on 18 March 2010 (1 page)
18 March 2010	Director's details changed for Susan Breckinridge on 4 March 2010 (2 pages)
29 December 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
29 December 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
13 March 2009	Director's change of particulars / andrea kusel / 13/03/2009 (1 page)
13 March 2009	Director's change of particulars / andrea kusel / 13/03/2009 (1 page)
13 March 2009	Appointment terminated director clare robertson (1 page)
13 March 2009	Appointment terminated director clare robertson (1 page)
13 March 2009	Annual return made up to 04/03/09 (4 pages)
13 March 2009	Annual return made up to 04/03/09 (4 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
26 June 2008	Director appointed miss cristina armstrong (1 page)
26 June 2008	Director appointed mrs susan breckinridge (1 page)
26 June 2008	Director appointed miss cristina armstrong (1 page)
26 June 2008	Director appointed mrs susan breckinridge (1 page)
25 June 2008	Appointment terminated director david mclellan (1 page)
25 June 2008	Director appointed mr keith philip dudley ingham (1 page)
25 June 2008	Director appointed ms andrea clare kusel (1 page)
25 June 2008	Appointment terminated director joan stuart (1 page)
25 June 2008	Director appointed ms andrea clare kusel (1 page)
25 June 2008	Director appointed mr keith philip dudley ingham (1 page)
25 June 2008	Appointment terminated director joan stuart (1 page)
25 June 2008	Appointment terminated director david mclellan (1 page)
24 June 2008	Director appointed mr allan kelly (1 page)
24 June 2008	Director appointed mr allan kelly (1 page)
12 March 2008	Director appointed arabella jane harvey (1 page)
12 March 2008	Director appointed arabella jane harvey (1 page)
12 March 2008	Annual return made up to 04/03/08 (3 pages)
12 March 2008	Annual return made up to 04/03/08 (3 pages)
8 February 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
8 February 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
16 March 2007	Annual return made up to 04/03/07 363(353) ‐ Location of register of members address changed (4 pages)
16 March 2007	Annual return made up to 04/03/07 363(353) ‐ Location of register of members address changed (4 pages)
8 March 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
8 March 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
18 May 2006	Annual return made up to 04/03/06 363(288) ‐ Secretary resigned;director resigned (5 pages)
18 May 2006	Annual return made up to 04/03/06 363(288) ‐ Secretary resigned;director resigned (5 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
13 May 2005	Annual return made up to 04/03/05 (5 pages)
13 May 2005	Annual return made up to 04/03/05 (5 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
9 April 2004	New director appointed (2 pages)
9 April 2004	New director appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Annual return made up to 04/03/04 363(288) ‐ Secretary resigned;director resigned (5 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Annual return made up to 04/03/04 363(288) ‐ Secretary resigned;director resigned (5 pages)
17 January 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
17 January 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	Annual return made up to 04/03/03 (4 pages)
24 March 2003	Annual return made up to 04/03/03 (4 pages)
30 October 2002	Partial exemption accounts made up to 31 March 2002 (15 pages)
30 October 2002	Partial exemption accounts made up to 31 March 2002 (15 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (1 page)
14 May 2002	New secretary appointed (1 page)
29 April 2002	Annual return made up to 04/03/02 363(288) ‐ Director's particulars changed;director resigned (4 pages)
29 April 2002	Annual return made up to 04/03/02 363(288) ‐ Director's particulars changed;director resigned (4 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Annual return made up to 04/03/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
19 April 2001	Annual return made up to 04/03/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
19 April 2001	New director appointed (2 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
8 March 2000	Annual return made up to 04/03/00 363(288) ‐ Secretary resigned;director resigned (4 pages)
8 March 2000	Annual return made up to 04/03/00 363(288) ‐ Secretary resigned;director resigned (4 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
1 March 1999	Annual return made up to 04/03/99 363(288) ‐ Secretary resigned (6 pages)
1 March 1999	Annual return made up to 04/03/99 363(288) ‐ Secretary resigned (6 pages)
5 February 1999	Amended full accounts made up to 31 March 1998 (10 pages)
5 February 1999	Amended full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
11 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	Secretary resigned;director resigned (1 page)
11 January 1999	Secretary resigned;director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
3 June 1998	Annual return made up to 04/03/98 363(288) ‐ Director resigned (6 pages)
3 June 1998	Annual return made up to 04/03/98 363(288) ‐ Director resigned (6 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 April 1997	Annual return made up to 04/03/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 April 1997	Annual return made up to 04/03/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
19 March 1996	Annual return made up to 04/03/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 March 1996	Annual return made up to 04/03/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
25 April 1995	Annual return made up to 16/03/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 April 1995	Annual return made up to 16/03/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 November 1989	Memorandum and Articles of Association (12 pages)
13 November 1989	Memorandum and Articles of Association (12 pages)

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