Forth Sector

Company Name	Forth Sector
Company Status	Active
Company Number	SC124791
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 May 1990(34 years ago)

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

Secretary Name	Carol Ann McKinley
Status	Current
Appointed	26 January 2021(30 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Duddingston Yards Duddingston Yards Duddingston Park South Edinburgh Lothian EH15 3NT Scotland

Director Name	Mr Stephen Noel King
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Duddingston Yards Duddingston Yards Duddingston Park South Edinburgh Lothian EH15 3NT Scotland

Director Name	Mr Scott Morley Miller
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Duddingston Yards Duddingston Yards Duddingston Park South Edinburgh Lothian EH15 3NT Scotland

Director Name	Mr James Edmund Robertson
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(33 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Duddingston Yards Duddingston Yards Duddingston Park South Edinburgh Lothian EH15 3NT Scotland

Director Name	Mr Michael Andrew Richard Hunter
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1990(same day as company formation)
Role	Voluntary Organisation Manager
Country of Residence	Scotland
Correspondence Address	22 Shandon Street Edinburgh Midlothian EH11 1QH Scotland

Director Name	Alexander Craig Beveridge
Nationality	British
Status	Resigned
Appointed	02 May 1990(same day as company formation)
Role	NHS Manager
Correspondence Address	5 Grange Loan Gardens Edinburgh Midlothian EH9 2EB Scotland

Director Name	Audrey Coyne
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1990(same day as company formation)
Role	Social Worker
Correspondence Address	Taap Hall 219 Ferry Road Edinburgh EH6 4NN Scotland

Secretary Name	Elizabeth Ann Kampman
Nationality	British
Status	Resigned
Appointed	02 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	Candybank Farm Biggar Lanarkshire ML12 6QY Scotland

Director Name	Michael Crawford-Harland
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(11 months, 2 weeks after company formation)
Appointment Duration	23 years, 7 months (resigned 19 November 2014)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	190 Grange Loan Edinburgh EH9 2DZ Scotland

Director Name	Robert Grahame Cunningham
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 11 March 1997)
Role	Business Director
Correspondence Address	16 Dean Park Crescent Edinburgh EH4 1PH Scotland

Secretary Name	Sheila Durie
Nationality	British
Status	Resigned
Appointed	16 April 1991(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 30 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Haldane Avenue Haddington East Lothian EH41 3PG Scotland

Director Name	Denis Brown
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 July 1997)
Role	Accountant
Correspondence Address	36/2 Kings Road Rosyth Dunfermline Fife KY11 2SP Scotland

Director Name	Paula Anne Arnott
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 1999)
Role	Solicitor
Correspondence Address	21 Viewforth Terrace Edinburgh EH10 4LJ Scotland

Director Name	Andreana Elizabeth Adamson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 1999)
Role	NHS Tust Executive
Correspondence Address	Lyneside Cottage Romanno Bridge West Linton Peeblesshire EH46 7BZ Scotland

Director Name	Giles Hamilton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 2002)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	12 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland

Director Name	Mr John Anthony Duncan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(10 years, 12 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 November 2014)
Role	Charity Chief Executive
Country of Residence	Scotland
Correspondence Address	4/3 Morrison Circus Edinburgh EH3 8DW Scotland

Secretary Name	James Stuart Belton
Nationality	British
Status	Resigned
Appointed	30 October 2001(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	5 Distillery Cottages Glenkinnchie Tranent East Lothian EH34 5ET Scotland

Secretary Name	Kevin Robbie
Nationality	British
Status	Resigned
Appointed	05 August 2005(15 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 December 2005)
Role	Manager
Correspondence Address	7 Cargil Terrace Edinburgh Midlothian EH5 3ND Scotland

Director Name	Mr Roy Ross Durie
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(15 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 January 2017)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Inglewood, 12 Pentland Avenue Colinton Edinburgh EH13 0HZ Scotland

Secretary Name	Cheril Von Barsewisch
Nationality	American
Status	Resigned
Appointed	21 December 2005(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 2007)
Role	Manager
Correspondence Address	21-1f1 Woodburn Terrace Edinburgh Midlothian EH10 4SS Scotland

Director Name	Prof Juliet Cheetham
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(16 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 January 2017)
Role	Social Worker
Country of Residence	Scotland
Correspondence Address	91 Peffermill Road Edinburgh Midlothian EH16 5UX Scotland

Secretary Name	John Hannay Inglis
Nationality	British
Status	Resigned
Appointed	12 November 2007(17 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 October 2008)
Role	Accountant
Correspondence Address	8 Church Place Armadale Bathgate West Lothian EH48 2LY Scotland

Secretary Name	Margaret Fielding
Nationality	British
Status	Resigned
Appointed	15 October 2008(18 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 June 2016)
Role	Administrator
Correspondence Address	7 Blackie Road Edinburgh EH6 7NA Scotland

Director Name	Mr Colin Ian Hunter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(19 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2017)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Duddingston Yards Duddingston Yards Duddingston Park South Edinburgh Lothian EH15 3NT Scotland

Director Name	Mr William Anderson Howat
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(21 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Duddingston Yards Duddingston Yards Duddingston Park South Edinburgh Lothian EH15 3NT Scotland

Director Name	Mr John Stuart Aldridge
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(24 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	18 Old Kirk Road Edinburgh EH12 6JX Scotland

Director Name	Dr Alistair Bernard Grimes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(24 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Kelvinside Gardens East Glasgow G20 6BD Scotland

Director Name	Ms Denise Anne Horn
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(24 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Forth Sector Duddingston Yards Duddingston Park South Edinburgh EH15 3NT Scotland

Secretary Name	Mrs Susan May McLaughlin
Status	Resigned
Appointed	29 June 2016(26 years, 2 months after company formation)
Appointment Duration	7 months (resigned 25 January 2017)
Role	Company Director
Correspondence Address	Duddingston Yards Duddingston Yards Duddingston Park South Edinburgh Lothian EH15 3NT Scotland

Director Name	Mr William Anderson Howat
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(26 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 January 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Duddingston Yards Duddingston Yards Duddingston Park South Edinburgh Lothian EH15 3NT Scotland

Director Name	Mr Peter David Holmes
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(26 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Duddingston Yards Duddingston Yards Duddingston Park South Edinburgh Lothian EH15 3NT Scotland

Director Name	Mr Austin John Hardie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(26 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duddingston Yards Duddingston Yards Duddingston Park South Edinburgh Lothian EH15 3NT Scotland

Secretary Name	Mr Nick Carey
Status	Resigned
Appointed	25 January 2017(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Duddingston Yards Duddingston Yards Duddingston Park South Edinburgh Lothian EH15 3NT Scotland

Secretary Name	Catherine Trevorrow
Status	Resigned
Appointed	04 March 2019(28 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 September 2019)
Role	Company Director
Correspondence Address	Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT

Secretary Name	Mr Stephen Noel King
Status	Resigned
Appointed	29 October 2019(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 2021)
Role	Company Director
Correspondence Address	Shaw Trust House Elmfield Road Bromley BR1 1LT

Contact

Website	forthsector.org.uk
Telephone	0131 6618090
Telephone region	Edinburgh

Location

Registered Address	Duddingston Yards Duddingston Yards Duddingston Park South Edinburgh Lothian EH15 3NT Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Financials

Year	2014
Turnover	£2,338,007
Net Worth	£1,074,359
Cash	£28,884
Current Liabilities	£973,316

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 days from now)

Charges

22 October 2012	Delivered on: 30 October 2012 Satisfied on: 12 December 2013 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Duddingston yards industrial estate, edinburgh and extending to four hundred and thirty or one decimal or one thousandth parts of a hectare (0.430HA). Fully Satisfied
22 October 2012	Delivered on: 30 October 2012 Satisfied on: 12 December 2013 Persons entitled: The Trustees of the Charities Aid Foundation Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.43 hectares or thereby at the former duddingston yards, duddingston park south, edinburgh. Fully Satisfied
17 October 2012	Delivered on: 23 October 2012 Satisfied on: 12 December 2013 Persons entitled: Trustees of the Charities Aid Foundation Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
17 October 2012	Delivered on: 23 October 2012 Satisfied on: 12 December 2013 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 July 2001	Delivered on: 17 July 2001 Satisfied on: 15 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 mary's place, stockbridge, edinburgh. Fully Satisfied
11 May 1999	Delivered on: 18 May 1999 Satisfied on: 8 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
7 July 1993	Delivered on: 7 July 1993 Satisfied on: 2 August 2001 Persons entitled: Lothian Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 mary's place edinburgh. Fully Satisfied
23 October 2012	Delivered on: 30 October 2012 Satisfied on: 12 December 2013 Persons entitled: The City of Edinburgh Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Four hundred and thirty decimal or one thousandth parts of a hectare (0.430 ha). Fully Satisfied
21 October 1991	Delivered on: 28 October 1991 Satisfied on: 2 August 2001 Persons entitled: Michael Andrew Richard Hunter Classification: Standard security Secured details: Â£160,000. Particulars: 6 mary's place stockbridge, edinburgh. Fully Satisfied
17 October 2012	Delivered on: 23 October 2012 Persons entitled: Social Investment Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 January 2018	Delivered on: 24 January 2018 Persons entitled: Big Lottery Fund Classification: A registered charge Particulars: Duddingston yards industrial estate on the west side of duddingston park, south, edinburgh. MID143164. Outstanding
4 January 2018	Delivered on: 25 January 2018 Persons entitled: Resilient Scotland Limited Classification: A registered charge Outstanding
22 December 2017	Delivered on: 8 January 2018 Persons entitled: Social Investment Scotland Classification: A registered charge Particulars: All and whole the subjects known as duddingston yards industrial estate on the west side of duddington park south, edinburgh being the subjects registered in the land register of scotland under title number MID143164. Outstanding
22 December 2017	Delivered on: 3 January 2018 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: The former duddingston yards industrial estate being the subjects registered in the land register of scotland under title number MID143164. Outstanding
6 December 2017	Delivered on: 20 December 2017 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding
31 January 2017	Delivered on: 20 February 2017 Persons entitled: Social Investment Scotland Classification: A registered charge Outstanding
21 April 2015	Delivered on: 8 May 2015 Persons entitled: Resilient Scotland Limited as Trustees for the Jessica (Scotland) Trust Classification: A registered charge Outstanding
27 December 2013	Delivered on: 10 January 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Subjects being the former duddingston yards industrial estate MID143164. Outstanding
4 November 2013	Delivered on: 20 November 2013 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 October 2012	Delivered on: 30 October 2012 Persons entitled: Big Lottery Fund Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground extending to four hundred and thirty or one thousandth parts of a hectare (0.430 ha). Outstanding
22 October 2012	Delivered on: 30 October 2012 Persons entitled: Social Investment Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground extending to four hundred and thirty decimal or one thousandth parts of a hectare (0.430 ha). Outstanding

Filing History

4 August 2023	Appointment of Mr James Edmund Robertson as a director on 28 July 2023 (2 pages)
4 August 2023	Termination of appointment of Stephen Noel King as a director on 28 July 2023 (1 page)
12 June 2023	Accounts for a small company made up to 31 August 2022 (24 pages)
10 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
10 October 2022	Termination of appointment of Jacqueline Oughton as a director on 29 September 2022 (1 page)
10 October 2022	Appointment of Mr Scott Morley Miller as a director on 29 September 2022 (2 pages)
1 June 2022	Accounts for a small company made up to 31 August 2021 (24 pages)
29 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
17 August 2021	Termination of appointment of John Norman as a director on 23 July 2021 (1 page)
17 August 2021	Termination of appointment of Peter David Holmes as a director on 23 July 2021 (1 page)
17 August 2021	Appointment of Mr Stephen Noel King as a director on 23 July 2021 (2 pages)
11 June 2021	Accounts for a small company made up to 31 August 2020 (24 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
26 April 2021	Termination of appointment of Austin Hardie as a director on 31 March 2021 (1 page)
1 February 2021	Termination of appointment of Stephen Noel King as a secretary on 26 January 2021 (1 page)
1 February 2021	Appointment of Carol Ann Mckinley as a secretary on 26 January 2021 (2 pages)
3 November 2020	Compulsory strike-off action has been discontinued (1 page)
2 November 2020	Accounts for a small company made up to 31 August 2019 (25 pages)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
26 November 2019	Appointment of Mr Stephen Noel King as a secretary on 29 October 2019 (2 pages)
15 September 2019	Termination of appointment of Catherine Trevorrow as a secretary on 13 September 2019 (1 page)
9 August 2019	Appointment of Jacqueline Oughton as a director on 9 August 2019 (2 pages)
5 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
9 May 2019	Group of companies' accounts made up to 31 August 2018 (37 pages)
8 May 2019	Termination of appointment of David George Phipps as a director on 30 April 2019 (1 page)
6 March 2019	Appointment of Catherine Trevorrow as a secretary on 4 March 2019 (2 pages)
6 March 2019	Termination of appointment of Nick Carey as a secretary on 4 March 2019 (1 page)
7 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
14 March 2018	Alterations to floating charge SC1247910020 (21 pages)
9 March 2018	Alterations to floating charge SC1247910017 (22 pages)
9 March 2018	Alterations to floating charge SC1247910016 (18 pages)
25 January 2018	Registration of charge SC1247910020, created on 4 January 2018 (16 pages)
24 January 2018	Registration of charge SC1247910021, created on 12 January 2018 (27 pages)
8 January 2018	Registration of charge SC1247910019, created on 22 December 2017 (9 pages)
5 January 2018	Current accounting period extended from 31 March 2018 to 31 August 2018 (1 page)
4 January 2018	Alterations to floating charge SC1247910016 (18 pages)
3 January 2018	Registration of charge SC1247910018, created on 22 December 2017 (14 pages)
29 December 2017	Alterations to floating charge SC1247910017 (22 pages)
27 December 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
20 December 2017	Registration of charge SC1247910017, created on 6 December 2017 (21 pages)
31 October 2017	Termination of appointment of William Anderson Howat as a director on 25 January 2017 (1 page)
31 October 2017	Appointment of Mr William Anderson Howat as a director on 19 December 2016 (2 pages)
31 October 2017	Appointment of Mr William Anderson Howat as a director on 19 December 2016 (2 pages)
31 October 2017	Termination of appointment of William Anderson Howat as a director on 25 January 2017 (1 page)
8 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 April 2017	Memorandum and Articles of Association (20 pages)
26 April 2017	Memorandum and Articles of Association (20 pages)
2 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 February 2017	Registration of charge SC1247910016, created on 31 January 2017 (15 pages)
20 February 2017	Registration of charge SC1247910016, created on 31 January 2017 (15 pages)
8 February 2017	Termination of appointment of William Anderson Howat as a director on 19 December 2016 (1 page)
8 February 2017	Termination of appointment of William Anderson Howat as a director on 19 December 2016 (1 page)
7 February 2017	Termination of appointment of Roy Ross Durie as a director on 25 January 2017 (1 page)
7 February 2017	Appointment of Mr John Norman as a director on 25 January 2017 (2 pages)
7 February 2017	Appointment of Mr David George Phipps as a director on 25 January 2017 (2 pages)
7 February 2017	Termination of appointment of Colin Ian Hunter as a director on 25 January 2017 (1 page)
7 February 2017	Appointment of Mr John Norman as a director on 25 January 2017 (2 pages)
7 February 2017	Termination of appointment of Alistair Bernard Grimes as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Andrea Margaret Stewart Keddie as a director on 25 January 2017 (1 page)
7 February 2017	Group of companies' accounts made up to 31 March 2016 (37 pages)
7 February 2017	Termination of appointment of Katie Thomas Mcnair as a director on 25 January 2017 (1 page)
7 February 2017	Appointment of Mr David George Phipps as a director on 25 January 2017 (2 pages)
7 February 2017	Group of companies' accounts made up to 31 March 2016 (37 pages)
7 February 2017	Appointment of Mr Austin Hardie as a director on 25 January 2017 (2 pages)
7 February 2017	Appointment of Mr Peter David Holmes as a director on 25 January 2017 (2 pages)
7 February 2017	Appointment of Mr Nick Carey as a secretary on 25 January 2017 (2 pages)
7 February 2017	Termination of appointment of Juliet Cheetham as a director on 25 January 2017 (1 page)
7 February 2017	Appointment of Mr Peter David Holmes as a director on 25 January 2017 (2 pages)
7 February 2017	Termination of appointment of Roy Ross Durie as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Alison Patricia Meiklejohn as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Alison Patricia Meiklejohn as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Katie Thomas Mcnair as a director on 25 January 2017 (1 page)
7 February 2017	Appointment of Mr Nick Carey as a secretary on 25 January 2017 (2 pages)
7 February 2017	Termination of appointment of Susan May Mclaughlin as a secretary on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Colin Ian Hunter as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Andrea Margaret Stewart Keddie as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Colin Ian Hunter as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Denise Anne Horn as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Ian Mcleod Stevenson as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Juliet Cheetham as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Colin Ian Hunter as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of John Stuart Aldridge as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Denise Anne Horn as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Ian Mcleod Stevenson as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Susan May Mclaughlin as a secretary on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of John Stuart Aldridge as a director on 25 January 2017 (1 page)
7 February 2017	Termination of appointment of Alistair Bernard Grimes as a director on 25 January 2017 (1 page)
7 February 2017	Appointment of Mr Austin Hardie as a director on 25 January 2017 (2 pages)
25 July 2016	Satisfaction of charge SC1247910014 in full (1 page)
25 July 2016	Satisfaction of charge 11 in full (1 page)
25 July 2016	Satisfaction of charge 5 in full (1 page)
25 July 2016	Satisfaction of charge 10 in full (1 page)
25 July 2016	Satisfaction of charge 5 in full (1 page)
25 July 2016	Satisfaction of charge SC1247910015 in full (1 page)
25 July 2016	Satisfaction of charge SC1247910014 in full (1 page)
25 July 2016	Satisfaction of charge SC1247910015 in full (1 page)
25 July 2016	Satisfaction of charge 11 in full (1 page)
25 July 2016	Satisfaction of charge SC1247910013 in full (1 page)
25 July 2016	Satisfaction of charge 10 in full (1 page)
25 July 2016	Satisfaction of charge SC1247910013 in full (1 page)
29 June 2016	Termination of appointment of Margaret Fielding as a secretary on 29 June 2016 (1 page)
29 June 2016	Appointment of Mrs Susan May Mclaughlin as a secretary on 29 June 2016 (2 pages)
29 June 2016	Termination of appointment of Margaret Fielding as a secretary on 29 June 2016 (1 page)
29 June 2016	Appointment of Mrs Susan May Mclaughlin as a secretary on 29 June 2016 (2 pages)
3 June 2016	Second filing of AR01 previously delivered to Companies House made up to 26 May 2016 (26 pages)
3 June 2016	Second filing of AR01 previously delivered to Companies House made up to 26 May 2016 (26 pages)
26 May 2016	Annual return made up to 26 May 2016 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/06/2016 (11 pages)
26 May 2016	Appointment of Ms Denise Anne Horn as a director on 20 November 2014 (2 pages)
26 May 2016	Annual return made up to 26 May 2016 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/06/2016 (11 pages)
26 May 2016	Appointment of Ms Denise Anne Horn as a director on 20 November 2014 (2 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (30 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (30 pages)
22 December 2015	Termination of appointment of Kate Storrow as a director on 16 December 2015 (1 page)
22 December 2015	Termination of appointment of Kate Storrow as a director on 16 December 2015 (1 page)
26 May 2015	Annual return made up to 26 May 2015 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/06/2016 (11 pages)
26 May 2015	Annual return made up to 26 May 2015 no member list (11 pages)
26 May 2015	Annual return made up to 26 May 2015 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/06/2016 (11 pages)
8 May 2015	Registration of charge SC1247910015, created on 21 April 2015 (23 pages)
8 May 2015	Registration of charge SC1247910015, created on 21 April 2015 (23 pages)
12 February 2015	Alterations to a floating charge (13 pages)
12 February 2015	Alterations to a floating charge (13 pages)
10 February 2015	Appointment of Ms Andrea Margaret Stewart Keddie as a director on 19 November 2014 (2 pages)
10 February 2015	Appointment of Ms Andrea Margaret Stewart Keddie as a director on 19 November 2014 (2 pages)
13 January 2015	Termination of appointment of Michael Crawford-Harland as a director on 19 November 2014 (1 page)
13 January 2015	Termination of appointment of Michael Crawford-Harland as a director on 19 November 2014 (1 page)
13 January 2015	Termination of appointment of John Anthony Duncan as a director on 19 November 2014 (1 page)
13 January 2015	Termination of appointment of John Anthony Duncan as a director on 19 November 2014 (1 page)
24 November 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
24 November 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
23 September 2014	Appointment of Ms Katie Thomas Mcnair as a director on 11 June 2014 (2 pages)
23 September 2014	Appointment of Ms Katie Thomas Mcnair as a director on 11 June 2014 (2 pages)
23 September 2014	Appointment of Mr John Stuart Aldridge as a director on 11 June 2014 (2 pages)
23 September 2014	Appointment of Mr Alistair Bernard Grimes as a director on 11 June 2014 (2 pages)
23 September 2014	Appointment of Mr Alistair Bernard Grimes as a director on 11 June 2014 (2 pages)
23 September 2014	Secretary's details changed for Margaret Fielding on 1 September 2014 (1 page)
23 September 2014	Appointment of Mr John Stuart Aldridge as a director on 11 June 2014 (2 pages)
23 September 2014	Secretary's details changed for Margaret Fielding on 1 September 2014 (1 page)
23 September 2014	Secretary's details changed for Margaret Fielding on 1 September 2014 (1 page)
29 April 2014	Annual return made up to 28 April 2014 no member list (9 pages)
29 April 2014	Annual return made up to 28 April 2014 no member list (9 pages)
10 January 2014	Registration of charge 1247910014 (10 pages)
10 January 2014	Registration of charge 1247910014 (10 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
16 December 2013	Alterations to a floating charge (15 pages)
16 December 2013	Alterations to a floating charge (15 pages)
12 December 2013	Satisfaction of charge 7 in full (4 pages)
12 December 2013	Satisfaction of charge 8 in full (4 pages)
12 December 2013	Satisfaction of charge 12 in full (4 pages)
12 December 2013	Satisfaction of charge 6 in full (4 pages)
12 December 2013	Satisfaction of charge 9 in full (4 pages)
12 December 2013	Satisfaction of charge 12 in full (4 pages)
12 December 2013	Satisfaction of charge 6 in full (4 pages)
12 December 2013	Satisfaction of charge 9 in full (4 pages)
12 December 2013	Satisfaction of charge 7 in full (4 pages)
12 December 2013	Satisfaction of charge 8 in full (4 pages)
11 December 2013	Alterations to floating charge 5 (13 pages)
11 December 2013	Alterations to floating charge 5 (13 pages)
20 November 2013	Registration of charge 1247910013 (11 pages)
20 November 2013	Registration of charge 1247910013 (11 pages)
27 August 2013	Registered office address changed from Space 11 Harewood Road Edinburgh Lothians EH16 4NT on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from Space 11 Harewood Road Edinburgh Lothians EH16 4NT on 27 August 2013 (1 page)
30 May 2013	Annual return made up to 28 April 2013 no member list (9 pages)
30 May 2013	Annual return made up to 28 April 2013 no member list (9 pages)
7 January 2013	Termination of appointment of Michael Hunter as a director (1 page)
7 January 2013	Termination of appointment of Michael Hunter as a director (1 page)
30 November 2012	Full accounts made up to 31 March 2012 (28 pages)
30 November 2012	Full accounts made up to 31 March 2012 (28 pages)
26 November 2012	Termination of appointment of Craig Russell as a director (1 page)
26 November 2012	Termination of appointment of Craig Russell as a director (1 page)
30 October 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
23 October 2012	Alterations to floating charge 6 (5 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 October 2012	Alterations to floating charge 7 (5 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
23 October 2012	Alterations to floating charge 7 (5 pages)
23 October 2012	Alterations to floating charge 5 (5 pages)
23 October 2012	Alterations to floating charge 6 (5 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
23 October 2012	Alterations to floating charge 5 (5 pages)
15 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
15 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
8 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
8 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
30 April 2012	Annual return made up to 28 April 2012 no member list (11 pages)
30 April 2012	Annual return made up to 28 April 2012 no member list (11 pages)
21 October 2011	Full accounts made up to 31 March 2011 (26 pages)
21 October 2011	Full accounts made up to 31 March 2011 (26 pages)
22 September 2011	Appointment of Mr William Anderson Howatt as a director (2 pages)
22 September 2011	Appointment of Mr William Anderson Howatt as a director (2 pages)
25 May 2011	Director's details changed for Mr Craig Russell on 25 March 2011 (2 pages)
25 May 2011	Director's details changed for Mr Craig Russell on 25 March 2011 (2 pages)
25 May 2011	Annual return made up to 28 April 2011 no member list (11 pages)
25 May 2011	Annual return made up to 28 April 2011 no member list (11 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (20 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (20 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 April 2010	Director's details changed for John Anthony Duncan on 27 April 2010 (2 pages)
28 April 2010	Annual return made up to 28 April 2010 no member list (7 pages)
28 April 2010	Director's details changed for Alison Patricia Meiklejohn on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Michael Andrew Richard Hunter on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Michael Andrew Richard Hunter on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Professor Juliet Cheetham on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Alison Patricia Meiklejohn on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for John Anthony Duncan on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Professor Juliet Cheetham on 27 April 2010 (2 pages)
28 April 2010	Annual return made up to 28 April 2010 no member list (7 pages)
20 April 2010	Appointment of Mr Colin Ian Hunter as a director (2 pages)
20 April 2010	Appointment of Mr Colin Ian Hunter as a director (2 pages)
8 March 2010	Appointment of Mr Ian Stevenson as a director (2 pages)
8 March 2010	Appointment of Mr Ian Stevenson as a director (2 pages)
8 March 2010	Appointment of Ms Kate Storrow as a director (2 pages)
8 March 2010	Appointment of Ms Kate Storrow as a director (2 pages)
8 March 2010	Appointment of Mr Craig Russell as a director (2 pages)
8 March 2010	Appointment of Mr Craig Russell as a director (2 pages)
19 December 2009	Full accounts made up to 31 March 2009 (22 pages)
19 December 2009	Full accounts made up to 31 March 2009 (22 pages)
27 May 2009	Annual return made up to 30/04/09 (4 pages)
27 May 2009	Annual return made up to 30/04/09 (4 pages)
24 December 2008	Full accounts made up to 31 March 2008 (21 pages)
24 December 2008	Full accounts made up to 31 March 2008 (21 pages)
18 December 2008	Appointment terminated director jacqueline mcdowell (1 page)
18 December 2008	Appointment terminated director jacqueline mcdowell (1 page)
22 October 2008	Secretary appointed margaret fielding (2 pages)
22 October 2008	Appointment terminated secretary john inglis (1 page)
22 October 2008	Secretary appointed margaret fielding (2 pages)
22 October 2008	Appointment terminated secretary john inglis (1 page)
25 September 2008	Appointment terminate, director denise horn logged form (1 page)
25 September 2008	Appointment terminate, director denise horn logged form (1 page)
12 May 2008	Annual return made up to 30/04/08 (4 pages)
12 May 2008	Annual return made up to 30/04/08 (4 pages)
5 December 2007	Full accounts made up to 31 March 2007 (21 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	Full accounts made up to 31 March 2007 (21 pages)
5 December 2007	New secretary appointed (2 pages)
19 November 2007	Registered office changed on 19/11/07 from: space, 11 harewood road edinburgh lothians EH16 4NT (1 page)
19 November 2007	Registered office changed on 19/11/07 from: space, 11 harewood road edinburgh lothians EH16 4NT (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Annual return made up to 30/04/07 (3 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Registered office changed on 24/05/07 from: space 11 harewood road edinburgh lothians EH16 4NS (1 page)
24 May 2007	Registered office changed on 24/05/07 from: space 11 harewood road edinburgh lothians EH16 4NS (1 page)
24 May 2007	Annual return made up to 30/04/07 (3 pages)
2 February 2007	Registered office changed on 02/02/07 from: unit 1 block 3 peffermill industrial estate,12 kings haugh edinburgh lothian EH16 5UY (1 page)
2 February 2007	Registered office changed on 02/02/07 from: unit 1 block 3 peffermill industrial estate,12 kings haugh edinburgh lothian EH16 5UY (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
20 December 2006	Full accounts made up to 31 March 2006 (19 pages)
20 December 2006	Full accounts made up to 31 March 2006 (19 pages)
30 May 2006	Annual return made up to 30/04/06 (2 pages)
30 May 2006	Annual return made up to 30/04/06 (2 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
26 October 2005	Full accounts made up to 31 March 2005 (23 pages)
26 October 2005	Full accounts made up to 31 March 2005 (23 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
15 July 2005	Annual return made up to 30/04/05 (3 pages)
15 July 2005	Annual return made up to 30/04/05 (3 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
7 January 2005	Full accounts made up to 31 March 2004 (25 pages)
7 January 2005	Full accounts made up to 31 March 2004 (25 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
10 May 2004	Annual return made up to 30/04/04 363(288) ‐ Director's particulars changed (7 pages)
10 May 2004	Annual return made up to 30/04/04 363(288) ‐ Director's particulars changed (7 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
8 October 2003	Full accounts made up to 31 March 2003 (20 pages)
8 October 2003	Full accounts made up to 31 March 2003 (20 pages)
29 April 2003	Annual return made up to 30/04/03 363(288) ‐ Director's particulars changed (6 pages)
29 April 2003	Annual return made up to 30/04/03 363(288) ‐ Director's particulars changed (6 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
20 November 2002	Full accounts made up to 31 March 2002 (19 pages)
20 November 2002	Full accounts made up to 31 March 2002 (19 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
16 May 2002	Annual return made up to 30/04/02 363(288) ‐ Director's particulars changed (8 pages)
16 May 2002	Annual return made up to 30/04/02 363(288) ‐ Director's particulars changed (8 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
4 November 2001	Full accounts made up to 31 March 2001 (17 pages)
4 November 2001	Full accounts made up to 31 March 2001 (17 pages)
2 August 2001	Dec mort/charge * (6 pages)
2 August 2001	Dec mort/charge * (2 pages)
2 August 2001	Dec mort/charge * (6 pages)
2 August 2001	Dec mort/charge * (2 pages)
17 July 2001	Partic of mort/charge * (5 pages)
17 July 2001	Partic of mort/charge * (5 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
2 May 2001	Annual return made up to 30/04/01 (6 pages)
2 May 2001	Annual return made up to 30/04/01 (6 pages)
31 October 2000	Company name changed edinburgh community trust\certificate issued on 01/11/00 (2 pages)
31 October 2000	Company name changed edinburgh community trust\certificate issued on 01/11/00 (2 pages)
25 October 2000	Full accounts made up to 31 March 2000 (18 pages)
25 October 2000	Full accounts made up to 31 March 2000 (18 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
27 April 2000	Annual return made up to 30/04/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/00 (5 pages)
27 April 2000	Annual return made up to 30/04/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/00 (5 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
29 November 1999	Full accounts made up to 31 March 1999 (17 pages)
29 November 1999	Full accounts made up to 31 March 1999 (17 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
25 May 1999	Annual return made up to 30/04/99 (6 pages)
25 May 1999	Annual return made up to 30/04/99 (6 pages)
18 May 1999	Partic of mort/charge * (5 pages)
18 May 1999	Partic of mort/charge * (5 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
6 October 1998	Full accounts made up to 31 March 1998 (16 pages)
6 October 1998	Full accounts made up to 31 March 1998 (16 pages)
14 August 1998	Registered office changed on 14/08/98 from: unit 19 north peffer place, craigmillar edinburgh EH16 4UZ (1 page)
14 August 1998	Registered office changed on 14/08/98 from: unit 19 north peffer place, craigmillar edinburgh EH16 4UZ (1 page)
24 April 1998	Annual return made up to 30/04/98 (6 pages)
24 April 1998	Annual return made up to 30/04/98 (6 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 September 1997	Full accounts made up to 31 March 1997 (18 pages)
17 September 1997	Full accounts made up to 31 March 1997 (18 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
1 May 1997	Annual return made up to 30/04/97 (6 pages)
1 May 1997	Annual return made up to 30/04/97 (6 pages)
18 March 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
18 March 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
28 January 1997	Full accounts made up to 31 May 1996 (19 pages)
28 January 1997	Full accounts made up to 31 May 1996 (19 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
23 April 1996	Annual return made up to 30/04/96 (6 pages)
23 April 1996	Annual return made up to 30/04/96 (6 pages)
6 March 1996	Full accounts made up to 31 May 1995 (18 pages)
6 March 1996	Full accounts made up to 31 May 1995 (18 pages)
26 April 1995	Annual return made up to 30/04/95 (6 pages)
26 April 1995	Annual return made up to 30/04/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
2 July 1993	Registered office changed on 02/07/93 from: 130 st stephen street edinburgh EH3 5AD (1 page)
2 July 1993	Registered office changed on 02/07/93 from: 130 st stephen street edinburgh EH3 5AD (1 page)
7 July 1992	Memorandum and Articles of Association (6 pages)
7 July 1992	Memorandum and Articles of Association (6 pages)
2 May 1990	Incorporation (35 pages)
2 May 1990	Incorporation (35 pages)

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