Scottish Council Of Independent Schools

Company Name	Scottish Council Of Independent Schools
Company Status	Active
Company Number	SC125368
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 June 1990(33 years, 11 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Alan James Hartley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(26 years, 11 months after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	31 Cadogan Road Edinburgh EH16 6LY Scotland

Director Name	Mrs Jacqueline McInnes
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(26 years, 11 months after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1262 Balmuildy Road Glasgow G23 5HE Scotland

Director Name	Ms Elaine Middlemass Logan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(26 years, 11 months after company formation)
Appointment Duration	7 years
Role	Warden Headteacher
Country of Residence	Scotland
Correspondence Address	Glenalmond College Glenalmond Perth PH1 3RY Scotland

Director Name	Miss Anna Tomlinson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(28 years after company formation)
Appointment Duration	5 years, 10 months
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	St Margaret's School For Girls 15-17 Albyn Place Aberdeen AB10 1RU Scotland

Director Name	Mr Mark Ninian John Becher
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(28 years after company formation)
Appointment Duration	5 years, 10 months
Role	Headteacher
Country of Residence	Scotland
Correspondence Address	The Compass School West Road Haddington EH41 3RD Scotland

Director Name	Mr George Salmond
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(28 years, 11 months after company formation)
Appointment Duration	5 years
Role	Headteacher
Country of Residence	Scotland
Correspondence Address	George Watson's College Colinton Road Edinburgh EH10 5EG Scotland

Director Name	Mr Nathan Evan Davies
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(28 years, 11 months after company formation)
Appointment Duration	5 years
Role	Head Of Lower School
Country of Residence	Scotland
Correspondence Address	17/23 Queens Road Aberdeen AB15 4PB Scotland

Director Name	Mr Paul Andrew Fairclough
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(29 years after company formation)
Appointment Duration	4 years, 10 months
Role	Head Of Senior School
Country of Residence	Scotland
Correspondence Address	George Heriot's School Lauriston Place Edinburgh EH3 9EQ Scotland

Director Name	Mr Guy Gibbon Cartwright
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(29 years after company formation)
Appointment Duration	4 years, 10 months
Role	Bursar
Country of Residence	Scotland
Correspondence Address	1-3 St. Colme Street Edinburgh EH3 6AA Scotland

Director Name	Mr Peter John Franklin Worlledge
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(31 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Bursar
Country of Residence	Scotland
Correspondence Address	Fettes College Carrington Road Edinburgh EH4 1QX Scotland

Director Name	Mr Anthony Simpson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(32 years after company formation)
Appointment Duration	1 year, 10 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	1-3 St. Colme Street Edinburgh EH3 6AA Scotland

Director Name	Mr Barry Crawford McMaster
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(32 years after company formation)
Appointment Duration	1 year, 10 months
Role	Bursar
Country of Residence	Scotland
Correspondence Address	1-3 St. Colme Street Edinburgh EH3 6AA Scotland

Director Name	Mrs Yvonne Frances Mary McCracken
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(32 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Brock Bank Tweedbank Galashiels TD1 3SZ Scotland

Director Name	Mr Gavin Alexander Calder
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	27 September 2022(32 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Headteacher
Country of Residence	Scotland
Correspondence Address	The Edinburgh Academy Henderson Row Edinburgh EH3 5BL Scotland

Director Name	Mr Mark Duncan Mortimer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(32 years, 11 months after company formation)
Appointment Duration	12 months
Role	Warden
Country of Residence	Scotland
Correspondence Address	Warden's House Glenalmond Perth PH1 3RY Scotland

Director Name	Mr Anthony Cunningham Glasgow
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(32 years, 11 months after company formation)
Appointment Duration	12 months
Role	School Bursar
Country of Residence	Scotland
Correspondence Address	Strathallan School Forgandenny Perth PH2 9EG Scotland

Director Name	Mr Kieron O'Brien
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(32 years, 11 months after company formation)
Appointment Duration	12 months
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	1092 East Park School Maryhill Road Glasgow G20 9TD Scotland

Director Name	Mr Shoeb Abdul R Sarguroh
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(32 years, 11 months after company formation)
Appointment Duration	12 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	1-3 St. Colme Street Edinburgh EH3 6AA Scotland

Director Name	Mrs Margaret Ann McMahon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(33 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Centenary Quadrant Motherwell ML1 4XQ Scotland

Director Name	Mrs Clare Smith
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(33 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Head Of Senior School
Country of Residence	Scotland
Correspondence Address	Robert Gordons College Schoolhill Aberdeen AB10 1FE Scotland

Director Name	Gilbert Baird Archer
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	12 Broughton Place Edinburgh Midlothian EH1 3RX Scotland

Secretary Name	Mrs Judith Sischy
Nationality	British
Status	Resigned
Appointed	01 June 1990(same day as company formation)
Role	Chief Executive
Correspondence Address	19/9 South Gray Street Edinburgh EH9 1TE Scotland

Director Name	Mr Mark Anson Millington Adams
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(6 years, 9 months after company formation)
Appointment Duration	5 years (resigned 15 March 2002)
Role	Headteacher
Country of Residence	Scotland
Correspondence Address	Newbigging Farmhouse Broxburn West Lothian EH52 6PN Scotland

Director Name	George Alexander Allan
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(6 years, 9 months after company formation)
Appointment Duration	5 years (resigned 15 March 2002)
Role	Retired
Correspondence Address	Maxwiel 5 Abbey View Kelso Borders TD5 8HX Scotland

Director Name	Colin Michael Atkinson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(7 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 March 2000)
Role	Retired Civil Servant
Country of Residence	Scotland
Correspondence Address	9 Netherby Drive Glasgow G41 5JA Scotland

Director Name	Audrey Anderson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(10 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 09 March 2007)
Role	Bursar
Correspondence Address	14 Auchinyell Gardens Aberdeen Grampian AB10 7DS Scotland

Director Name	Michael Edwin Beale
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 March 2005)
Role	Headmaster
Correspondence Address	Craigclowan School Edinburgh Road Perth Perthshire PH2 8PS Scotland

Director Name	Mr Mark Ninian John Becher
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(13 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 April 2013)
Role	Headteacher
Country of Residence	Scotland
Correspondence Address	65 Connaught Place Edinburgh EH6 4RN Scotland

Director Name	Mrs Wendy Ann Bellars
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(17 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 April 2014)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	The Head's House Queen Victoria School Dunblane Perthshire FK15 0JY Scotland

Director Name	Mrs Jane Christine Arrowsmith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(17 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2011)
Role	Principal
Country of Residence	Scotland
Correspondence Address	99 Forest Avenue Aberdeen Aberdeenshire AB15 4TN Scotland

Secretary Name	Mr John Edward
Status	Resigned
Appointed	31 July 2010(20 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	1-3 St. Colme Street Edinburgh EH3 6AA Scotland

Director Name	Mrs Jennifer Ann Alexander
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(22 years, 10 months after company formation)
Appointment Duration	6 years (resigned 25 April 2019)
Role	Business Director
Country of Residence	Scotland
Correspondence Address	George Heriot's School Lauriston Place Edinburgh EH3 9EQ Scotland

Director Name	Ms Laura Marie Battles
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(26 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor 61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Matthew Dominic Bartlett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(26 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 October 2022)
Role	Head Master
Country of Residence	Scotland
Correspondence Address	St Aloysius College 45 Hill Street Glasgow G3 6RJ Scotland

Director Name	Mrs Philippa Claire Axon
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2019(29 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2020)
Role	Bursar
Country of Residence	Scotland
Correspondence Address	Merchiston Castle School Colinton Road Edinburgh EH13 0PU Scotland

Contact

Website	scis.org.uk
Email address	[email protected]
Telephone	0131 5562316
Telephone region	Edinburgh

Location

Registered Address	1-3 St. Colme Street Edinburgh EH3 6AA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£609,848
Net Worth	£413,033
Cash	£370,908
Current Liabilities	£24,722

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

16 January 2024	Appointment of Mr Mark Duncan Mortimer as a director on 27 April 2023 (2 pages)
3 October 2023	Termination of appointment of Colin Gambles as a director on 28 September 2023 (1 page)
27 June 2023	Appointment of Mrs Margaret Ann Mcmahon as a director on 13 June 2023 (2 pages)
27 June 2023	Appointment of Mrs Clare Smith as a director on 13 June 2023 (2 pages)
11 May 2023	Appointment of Mr Kieron O'brien as a director on 28 April 2023 (2 pages)
11 May 2023	Appointment of Mr Shoeb Abdul R Sarguroh as a director on 28 April 2023 (2 pages)
11 May 2023	Appointment of Mr Anthony Cunningham Glasgow as a director on 28 April 2023 (2 pages)
3 May 2023	Notification of a person with significant control statement (2 pages)
3 May 2023	Termination of appointment of Simon Pengelley as a director on 28 April 2023 (1 page)
19 April 2023	Termination of appointment of Stuart Provan as a director on 10 April 2023 (1 page)
19 April 2023	Cessation of John David Edward as a person with significant control on 10 April 2023 (1 page)
19 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
18 April 2023	Accounts for a small company made up to 31 December 2022 (39 pages)
28 February 2023	Termination of appointment of John Edward as a secretary on 28 February 2023 (1 page)
31 January 2023	Termination of appointment of Melvyn David Shanks as a director on 30 April 2022 (1 page)
17 November 2022	Appointment of Mr Gavin Alexander Calder as a director on 27 September 2022 (2 pages)
25 October 2022	Termination of appointment of John Ferguson Gilmour as a director on 25 October 2022 (1 page)
25 October 2022	Termination of appointment of Matthew Dominic Bartlett as a director on 25 October 2022 (1 page)
5 July 2022	Appointment of Mrs Yvonne Frances Mary Mccracken as a director on 16 June 2022 (2 pages)
30 June 2022	Appointment of Mr Colin Gambles as a director on 16 June 2022 (2 pages)
27 June 2022	Appointment of Mr Anthony Simpson as a director on 16 June 2022 (2 pages)
27 June 2022	Appointment of Mr Barry Crawford Mcmaster as a director on 16 June 2022 (2 pages)
12 May 2022	Accounts for a small company made up to 31 December 2021 (39 pages)
12 May 2022	Appointment of Mr Peter John Franklin Worlledge as a director on 28 April 2022 (2 pages)
12 May 2022	Appointment of Mr Stuart Provan as a director on 28 April 2022 (2 pages)
5 May 2022	Termination of appointment of Pamela Anne Muir as a director on 28 April 2022 (1 page)
5 May 2022	Termination of appointment of Simon Peter Johnson as a director on 28 April 2022 (1 page)
7 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
8 March 2022	Appointment of Mr Paul Andrew Fairclough as a director on 19 June 2019 (2 pages)
10 February 2022	Termination of appointment of Jeremy Harper as a director on 31 January 2022 (1 page)
14 September 2021	Accounts for a small company made up to 31 December 2020 (36 pages)
7 September 2021	Registered office address changed from 4th Floor 61 Dublin Street Edinburgh EH3 6NL to 1-3 st. Colme Street Edinburgh EH3 6AA on 7 September 2021 (1 page)
22 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
22 April 2021	Termination of appointment of Laura Marie Battles as a director on 31 May 2020 (1 page)
22 April 2021	Termination of appointment of Laura Janette Murphy as a director on 31 May 2020 (1 page)
22 April 2021	Termination of appointment of Philippa Claire Axon as a director on 31 May 2020 (1 page)
22 April 2021	Termination of appointment of Michael John Howie Carslaw as a director on 31 May 2020 (1 page)
11 September 2020	Accounts for a small company made up to 31 December 2019 (43 pages)
20 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 December 2019	Appointment of Mrs Philippa Claire Axon as a director on 19 June 2019 (2 pages)
17 December 2019	Appointment of Mr Guy Gibbon Cartwright as a director on 19 June 2019 (2 pages)
10 May 2019	Appointment of Mr George Salmond as a director on 25 April 2019 (2 pages)
3 May 2019	Termination of appointment of Justin St. John Wilkes as a director on 25 April 2019 (1 page)
3 May 2019	Termination of appointment of Melvyn Westley Roffe as a director on 25 April 2019 (1 page)
3 May 2019	Appointment of Mr Nathan Evan Davies as a director on 25 April 2019 (2 pages)
3 May 2019	Termination of appointment of Jennifer Ann Alexander as a director on 25 April 2019 (1 page)
3 May 2019	Termination of appointment of Richard Mark Toley as a director on 25 April 2019 (1 page)
3 May 2019	Termination of appointment of Jonathan Benedict Molloy as a director on 25 April 2019 (1 page)
30 April 2019	Accounts for a small company made up to 31 December 2018 (35 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Elizabeth Lister as a director on 26 April 2018 (1 page)
2 November 2018	Appointment of Mr Mark Ninian John Becher as a director on 5 June 2018 (2 pages)
29 October 2018	Appointment of Miss Pamela Anne Muir as a director on 5 June 2018 (2 pages)
29 October 2018	Appointment of Miss Anna Tomlinson as a director on 5 June 2018 (2 pages)
10 October 2018	Termination of appointment of Gavin Alexander Calder as a director on 26 April 2018 (1 page)
25 May 2018	Accounts for a small company made up to 31 December 2017 (33 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 February 2018	Appointment of Mr Alan James Hartley as a director on 26 April 2017 (2 pages)
22 January 2018	Appointment of Mr Jeremy Harper as a director on 26 April 2017 (2 pages)
22 January 2018	Appointment of Mr John Ferguson Gilmour as a director on 26 April 2017 (2 pages)
13 October 2017	Appointment of Mr Simon Pengelley as a director on 26 April 2017 (2 pages)
13 October 2017	Appointment of Ms Laura Marie Battles as a director on 26 April 2017 (2 pages)
13 October 2017	Appointment of Ms Elaine Middlemass Logan as a director on 26 April 2017 (2 pages)
13 October 2017	Appointment of Mr Simon Pengelley as a director on 26 April 2017 (2 pages)
13 October 2017	Appointment of Ms Elaine Middlemass Logan as a director on 26 April 2017 (2 pages)
13 October 2017	Appointment of Ms Laura Marie Battles as a director on 26 April 2017 (2 pages)
4 September 2017	Appointment of Mr Matthew Dominic Bartlett as a director on 26 April 2017 (2 pages)
4 September 2017	Appointment of Mr Matthew Dominic Bartlett as a director on 26 April 2017 (2 pages)
4 September 2017	Termination of appointment of Kathleen Sweeney as a director on 26 April 2017 (1 page)
4 September 2017	Appointment of Mrs Jacqueline Mcinnes as a director on 26 April 2017 (2 pages)
4 September 2017	Termination of appointment of Richard Geoffrey Hellewell as a director on 26 April 2017 (1 page)
4 September 2017	Termination of appointment of Richard Geoffrey Hellewell as a director on 26 April 2017 (1 page)
4 September 2017	Appointment of Mrs Jacqueline Mcinnes as a director on 26 April 2017 (2 pages)
4 September 2017	Termination of appointment of Guy Gibson Cartwright as a director on 26 April 2017 (1 page)
4 September 2017	Termination of appointment of Guy Gibson Cartwright as a director on 26 April 2017 (1 page)
4 September 2017	Termination of appointment of Kieron O'brien as a director on 26 April 2017 (1 page)
4 September 2017	Termination of appointment of Kieron O'brien as a director on 26 April 2017 (1 page)
4 September 2017	Termination of appointment of Kathleen Sweeney as a director on 26 April 2017 (1 page)
15 June 2017	Accounts for a small company made up to 31 December 2016 (30 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (30 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
3 April 2017	Termination of appointment of Anne Christine Everest as a director on 31 December 2016 (1 page)
3 April 2017	Termination of appointment of Anne Christine Everest as a director on 31 December 2016 (1 page)
6 September 2016	Termination of appointment of Armorel Katharine Robinson as a director on 28 April 2016 (1 page)
6 September 2016	Appointment of Mr Michael John Howie Carslaw as a director on 28 April 2016 (2 pages)
6 September 2016	Termination of appointment of Armorel Katharine Robinson as a director on 28 April 2016 (1 page)
6 September 2016	Appointment of Mr Michael John Howie Carslaw as a director on 28 April 2016 (2 pages)
1 June 2016	Full accounts made up to 31 December 2015 (34 pages)
1 June 2016	Full accounts made up to 31 December 2015 (34 pages)
31 March 2016	Annual return made up to 31 March 2016 no member list (17 pages)
31 March 2016	Appointment of Mrs Armorel Katharine Robinson as a director on 28 May 2015 (2 pages)
31 March 2016	Appointment of Mrs Armorel Katharine Robinson as a director on 28 May 2015 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 no member list (17 pages)
17 February 2016	Appointment of Dr Laura Janette Murphy as a director on 25 November 2015 (2 pages)
17 February 2016	Appointment of Mr Kieron O'brien as a director on 25 November 2015 (2 pages)
17 February 2016	Appointment of Mr Kieron O'brien as a director on 25 November 2015 (2 pages)
17 February 2016	Appointment of Mr Simon Peter Johnson as a director on 25 November 2015 (2 pages)
17 February 2016	Appointment of Dr Laura Janette Murphy as a director on 25 November 2015 (2 pages)
17 February 2016	Appointment of Mr Simon Peter Johnson as a director on 25 November 2015 (2 pages)
3 February 2016	Termination of appointment of John Ledingham Broadfoot as a director on 24 September 2015 (1 page)
3 February 2016	Termination of appointment of Simon James Mills as a director on 25 November 2015 (1 page)
3 February 2016	Termination of appointment of John Ledingham Broadfoot as a director on 24 September 2015 (1 page)
3 February 2016	Appointment of Mr Melvyn David Shanks as a director on 25 November 2015 (2 pages)
3 February 2016	Appointment of Mr Melvyn David Shanks as a director on 25 November 2015 (2 pages)
3 February 2016	Termination of appointment of Simon James Mills as a director on 25 November 2015 (1 page)
25 June 2015	Appointment of Mr Melvyn Westley Roffe as a director on 23 April 2015 (2 pages)
25 June 2015	Appointment of Mr Melvyn Westley Roffe as a director on 23 April 2015 (2 pages)
25 June 2015	Termination of appointment of Armorel Katharine Robinson as a director on 28 May 2015 (1 page)
25 June 2015	Termination of appointment of Armorel Katharine Robinson as a director on 28 May 2015 (1 page)
6 May 2015	Termination of appointment of Richard William John Harvey as a director on 23 April 2015 (1 page)
6 May 2015	Termination of appointment of Brian Owen Williams as a director on 23 April 2015 (1 page)
6 May 2015	Annual return made up to 31 March 2015 no member list (17 pages)
6 May 2015	Termination of appointment of Colin David Robertson Mair as a director on 23 April 2015 (1 page)
6 May 2015	Annual return made up to 31 March 2015 no member list (17 pages)
6 May 2015	Termination of appointment of Colin David Robertson Mair as a director on 23 April 2015 (1 page)
6 May 2015	Termination of appointment of Richard William John Harvey as a director on 23 April 2015 (1 page)
6 May 2015	Termination of appointment of Brian Owen Williams as a director on 23 April 2015 (1 page)
30 April 2015	Full accounts made up to 31 December 2014 (28 pages)
30 April 2015	Full accounts made up to 31 December 2014 (28 pages)
17 March 2015	Appointment of Mr Richard William John Harvey as a director on 19 November 2014 (2 pages)
17 March 2015	Termination of appointment of Wendy Ann Bellars as a director on 24 April 2014 (1 page)
17 March 2015	Appointment of Mr Richard William John Harvey as a director on 19 November 2014 (2 pages)
17 March 2015	Termination of appointment of Wendy Ann Bellars as a director on 24 April 2014 (1 page)
1 July 2014	Appointment of Mrs Anne Christine Everest as a director on 24 April 2014 (2 pages)
1 July 2014	Appointment of Mrs Anne Christine Everest as a director on 24 April 2014 (2 pages)
1 July 2014	Appointment of Mr John Ledingham Broadfoot as a director on 24 April 2014 (2 pages)
1 July 2014	Appointment of Mrs Anne Christine Everest as a director (2 pages)
1 July 2014	Appointment of Mr Guy Gibson Cartwright as a director (2 pages)
1 July 2014	Appointment of Mr John Ledingham Broadfoot as a director on 24 April 2014 (2 pages)
1 July 2014	Appointment of Mr Guy Gibson Cartwright as a director on 24 April 2014 (2 pages)
1 July 2014	Appointment of Mr Guy Gibson Cartwright as a director on 24 April 2014 (2 pages)
1 July 2014	Appointment of Mr John Ledingham Broadfoot as a director (2 pages)
15 May 2014	Termination of appointment of Jeremy Chittleburgh as a director (1 page)
15 May 2014	Termination of appointment of Gordon Woods as a director (1 page)
15 May 2014	Termination of appointment of Jeremy Michael Chittleburgh as a director on 24 April 2014 (1 page)
15 May 2014	Termination of appointment of Jeremy Michael Chittleburgh as a director on 24 April 2014 (1 page)
15 May 2014	Termination of appointment of Gillian Craig Kirkland Stobo as a director on 24 April 2014 (1 page)
15 May 2014	Termination of appointment of Gareth Edwards as a director (1 page)
15 May 2014	Termination of appointment of Gillian Stobo as a director (1 page)
15 May 2014	Termination of appointment of Thomas David Mghee as a director on 24 April 2014 (1 page)
15 May 2014	Termination of appointment of Thomas Mghee as a director (1 page)
15 May 2014	Termination of appointment of Gareth Huw Edwards as a director on 24 April 2014 (1 page)
15 May 2014	Termination of appointment of Gillian Craig Kirkland Stobo as a director on 24 April 2014 (1 page)
15 May 2014	Termination of appointment of Thomas David Mghee as a director on 24 April 2014 (1 page)
15 May 2014	Termination of appointment of Gareth Huw Edwards as a director on 24 April 2014 (1 page)
15 May 2014	Termination of appointment of Gordon Campbell Woods as a director on 24 April 2014 (1 page)
15 May 2014	Termination of appointment of Gordon Campbell Woods as a director on 24 April 2014 (1 page)
16 April 2014	Full accounts made up to 31 December 2013 (31 pages)
16 April 2014	Full accounts made up to 31 December 2013 (31 pages)
2 April 2014	Annual return made up to 31 March 2014 no member list (19 pages)
2 April 2014	Annual return made up to 31 March 2014 no member list (19 pages)
17 September 2013	Appointment of Mr Colin David Robertson Mair as a director on 22 May 2013 (2 pages)
17 September 2013	Appointment of Mr Colin David Robertson Mair as a director on 22 May 2013 (2 pages)
21 May 2013	Termination of appointment of Gerard Francis Brown as a director on 19 April 2013 (1 page)
21 May 2013	Appointment of Mrs Armorel Katharine Robinson as a director (2 pages)
21 May 2013	Termination of appointment of Innes Kenneth Macaskill as a director on 19 April 2013 (1 page)
21 May 2013	Termination of appointment of Alistair Gordon Hector as a director on 19 April 2013 (1 page)
21 May 2013	Appointment of Mr Jonathan Benedict Molloy as a director on 19 April 2013 (2 pages)
21 May 2013	Appointment of Mrs Armorel Katharine Robinson as a director on 19 April 2013 (2 pages)
21 May 2013	Termination of appointment of John Halliday as a director (1 page)
21 May 2013	Termination of appointment of Innes Macaskill as a director (1 page)
21 May 2013	Appointment of Mrs Jennifer Ann Alexander as a director (2 pages)
21 May 2013	Appointment of Mrs Armorel Katharine Robinson as a director on 19 April 2013 (2 pages)
21 May 2013	Appointment of Mr Justin St. John Wilkes as a director (2 pages)
21 May 2013	Termination of appointment of Gerard Francis Brown as a director on 19 April 2013 (1 page)
21 May 2013	Termination of appointment of Mark Ninian John Becher as a director on 19 April 2013 (1 page)
21 May 2013	Termination of appointment of Alistair Gordon Hector as a director on 19 April 2013 (1 page)
21 May 2013	Termination of appointment of Mark Becher as a director (1 page)
21 May 2013	Termination of appointment of Colin Alexander Bell Crosby as a director on 19 April 2013 (1 page)
21 May 2013	Appointment of Mr Justin St. John Wilkes as a director on 19 April 2013 (2 pages)
21 May 2013	Termination of appointment of John Dixon Halliday as a director on 19 April 2013 (1 page)
21 May 2013	Termination of appointment of Mark Ninian John Becher as a director on 19 April 2013 (1 page)
21 May 2013	Termination of appointment of Colin Crosby as a director (1 page)
21 May 2013	Termination of appointment of Innes Kenneth Macaskill as a director on 19 April 2013 (1 page)
21 May 2013	Termination of appointment of Alistair Hector as a director (1 page)
21 May 2013	Appointment of Mr Justin St. John Wilkes as a director on 19 April 2013 (2 pages)
21 May 2013	Termination of appointment of Gerard Brown as a director (1 page)
21 May 2013	Appointment of Mrs Jennifer Ann Alexander as a director on 19 April 2013 (2 pages)
21 May 2013	Appointment of Mr Jonathan Benedict Molloy as a director on 19 April 2013 (2 pages)
21 May 2013	Termination of appointment of John Dixon Halliday as a director on 19 April 2013 (1 page)
21 May 2013	Appointment of Mr Jonathan Benedict Molloy as a director (2 pages)
21 May 2013	Appointment of Mrs Jennifer Ann Alexander as a director on 19 April 2013 (2 pages)
21 May 2013	Termination of appointment of Colin Alexander Bell Crosby as a director on 19 April 2013 (1 page)
30 April 2013	Full accounts made up to 31 December 2011 (28 pages)
30 April 2013	Full accounts made up to 31 December 2011 (28 pages)
30 April 2013	Full accounts made up to 31 December 2012 (28 pages)
30 April 2013	Full accounts made up to 31 December 2012 (28 pages)
2 April 2013	Annual return made up to 31 March 2013 no member list (19 pages)
2 April 2013	Annual return made up to 31 March 2013 no member list (19 pages)
28 June 2012	Appointment of Mr Gavin Alexander Calder as a director on 27 April 2012 (2 pages)
28 June 2012	Appointment of Mr Gavin Alexander Calder as a director (2 pages)
28 June 2012	Appointment of Mr Gavin Alexander Calder as a director on 27 April 2012 (2 pages)
27 June 2012	Appointment of Mr Simon James Mills as a director (2 pages)
27 June 2012	Appointment of Innes Kenneth Macaskill as a director on 27 April 2012 (2 pages)
27 June 2012	Appointment of Mrs Elizabeth Lister as a director on 27 April 2012 (2 pages)
27 June 2012	Appointment of Innes Kenneth Macaskill as a director (2 pages)
27 June 2012	Appointment of Innes Kenneth Macaskill as a director on 27 April 2012 (2 pages)
27 June 2012	Appointment of Professor Brian Owen Williams as a director on 27 April 2012 (2 pages)
27 June 2012	Appointment of Mr Simon James Mills as a director on 27 April 2012 (2 pages)
27 June 2012	Appointment of Mrs Elizabeth Lister as a director (2 pages)
27 June 2012	Appointment of Professor Brian Owen Williams as a director (2 pages)
27 June 2012	Appointment of Professor Brian Owen Williams as a director on 27 April 2012 (2 pages)
27 June 2012	Appointment of Mr Simon James Mills as a director on 27 April 2012 (2 pages)
27 June 2012	Appointment of Mrs Elizabeth Lister as a director on 27 April 2012 (2 pages)
25 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 June 2012	Memorandum and Articles of Association (28 pages)
25 June 2012	Memorandum and Articles of Association (28 pages)
25 June 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 June 2012	Statement of company's objects (2 pages)
25 June 2012	Statement of company's objects (2 pages)
25 June 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 May 2012	Termination of appointment of Andrew Robin Rathborne as a director on 27 April 2012 (1 page)
9 May 2012	Appointment of Mr Richard Geoffrey Hellewell as a director on 27 April 2012 (2 pages)
9 May 2012	Termination of appointment of Andrew Rathborne as a director (1 page)
9 May 2012	Appointment of Mr Richard Geoffrey Hellewell as a director (2 pages)
9 May 2012	Termination of appointment of Iain Kilpatrick as a director (1 page)
9 May 2012	Termination of appointment of Iain Wilson Kilpatrick as a director on 27 April 2012 (1 page)
9 May 2012	Termination of appointment of Andrew Robin Rathborne as a director on 27 April 2012 (1 page)
9 May 2012	Appointment of Mr Richard Mark Toley as a director on 27 April 2012 (2 pages)
9 May 2012	Termination of appointment of James Jack as a director (1 page)
9 May 2012	Termination of appointment of Iain Wilson Kilpatrick as a director on 27 April 2012 (1 page)
9 May 2012	Termination of appointment of James Gordon Jack as a director on 27 April 2012 (1 page)
9 May 2012	Appointment of Mr Richard Mark Toley as a director on 27 April 2012 (2 pages)
9 May 2012	Appointment of Mr Richard Geoffrey Hellewell as a director on 27 April 2012 (2 pages)
9 May 2012	Termination of appointment of James Gordon Jack as a director on 27 April 2012 (1 page)
9 May 2012	Appointment of Mr Richard Mark Toley as a director (2 pages)
3 April 2012	Termination of appointment of Lesley Douglas as a director on 31 December 2011 (1 page)
3 April 2012	Annual return made up to 31 March 2012 no member list (16 pages)
3 April 2012	Termination of appointment of Jennifer Wallace Harper as a director on 10 March 2012 (1 page)
3 April 2012	Termination of appointment of Jane Christine Arrowsmith as a director on 31 August 2011 (1 page)
3 April 2012	Annual return made up to 31 March 2012 no member list (16 pages)
3 April 2012	Termination of appointment of Lesley Douglas as a director on 31 December 2011 (1 page)
3 April 2012	Termination of appointment of Jennifer Harper as a director (1 page)
3 April 2012	Termination of appointment of Jane Arrowsmith as a director (1 page)
3 April 2012	Termination of appointment of Jane Christine Arrowsmith as a director on 31 August 2011 (1 page)
3 April 2012	Termination of appointment of Jennifer Wallace Harper as a director on 10 March 2012 (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (32 pages)
8 September 2011	Full accounts made up to 31 December 2010 (32 pages)
23 May 2011	Appointment of Mrs Kathleen Sweeney as a director (2 pages)
23 May 2011	Appointment of Mrs Kathleen Sweeney as a director (2 pages)
18 April 2011	Registered office address changed from 21 Melville Street Edinburgh EH3 7PE on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from 21 Melville Street Edinburgh EH3 7PE on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from 21 Melville Street Edinburgh EH3 7PE on 18 April 2011 (1 page)
1 April 2011	Annual return made up to 31 March 2011 no member list (18 pages)
1 April 2011	Appointment of Mr John Edward as a secretary (1 page)
1 April 2011	Termination of appointment of Judith Sischy as a secretary (1 page)
1 April 2011	Termination of appointment of Judith Sischy as a secretary (1 page)
1 April 2011	Appointment of Mr John Edward as a secretary (1 page)
1 April 2011	Annual return made up to 31 March 2011 no member list (18 pages)
9 June 2010	Appointment of Andrew Robin Rathborne as a director (2 pages)
9 June 2010	Appointment of Andrew Robin Rathborne as a director (2 pages)
9 June 2010	Appointment of Lesley Douglas as a director (3 pages)
9 June 2010	Appointment of Lesley Douglas as a director (3 pages)
7 May 2010	Full accounts made up to 31 December 2009 (31 pages)
7 May 2010	Full accounts made up to 31 December 2009 (31 pages)
4 May 2010	Annual return made up to 31 March 2010 no member list (10 pages)
4 May 2010	Annual return made up to 31 March 2010 no member list (10 pages)
29 April 2010	Director's details changed for Mark Ninian John Becher on 31 March 2010 (2 pages)
29 April 2010	Termination of appointment of James Gray as a director (1 page)
29 April 2010	Director's details changed for Colin Alexander Bell Crosby on 30 March 2010 (2 pages)
29 April 2010	Director's details changed for Dr John Dixon Halliday on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Alistair Gordon Hector on 31 March 2010 (2 pages)
29 April 2010	Termination of appointment of Alan Duncan as a director (1 page)
29 April 2010	Director's details changed for Gerard Francis Brown on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Jane Christine Arrowsmith on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Gareth Huw Edwards on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Mark Ninian John Becher on 31 March 2010 (2 pages)
29 April 2010	Termination of appointment of John Brett as a director (1 page)
29 April 2010	Director's details changed for Gerard Francis Brown on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Dr John Dixon Halliday on 31 March 2010 (2 pages)
29 April 2010	Termination of appointment of John Brett as a director (1 page)
29 April 2010	Director's details changed for Wendy Ann Bellars on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Alistair Gordon Hector on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Gareth Huw Edwards on 31 March 2010 (2 pages)
29 April 2010	Termination of appointment of Alan Duncan as a director (1 page)
29 April 2010	Director's details changed for Jane Christine Arrowsmith on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Gillian Craig Kirkland Stobo on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Thomas David Mghee on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Colin Alexander Bell Crosby on 30 March 2010 (2 pages)
29 April 2010	Termination of appointment of James Gray as a director (1 page)
29 April 2010	Director's details changed for Wendy Ann Bellars on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Thomas David Mghee on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Gillian Craig Kirkland Stobo on 31 March 2010 (2 pages)
29 May 2009	Director appointed thomas david mghee (2 pages)
29 May 2009	Director appointed gillian craig kirkland stobo (2 pages)
29 May 2009	Director appointed thomas david mghee (2 pages)
29 May 2009	Director appointed iain wilson kilpatrick (2 pages)
29 May 2009	Director appointed gareth huw edwards (2 pages)
29 May 2009	Director appointed alistair gordon hector (2 pages)
29 May 2009	Director appointed alistair gordon hector (2 pages)
29 May 2009	Director appointed iain wilson kilpatrick (2 pages)
29 May 2009	Director appointed gareth huw edwards (2 pages)
29 May 2009	Director appointed gillian craig kirkland stobo (2 pages)
30 April 2009	Full accounts made up to 31 December 2008 (29 pages)
30 April 2009	Full accounts made up to 31 December 2008 (29 pages)
28 April 2009	Appointment terminated director bruce thompson (1 page)
28 April 2009	Appointment terminated director angus macdonald (1 page)
28 April 2009	Appointment terminated director angus macdonald (1 page)
28 April 2009	Appointment terminated director eileen robertson (1 page)
28 April 2009	Appointment terminated director marco chiappelli (1 page)
28 April 2009	Appointment terminated director eileen robertson (1 page)
28 April 2009	Annual return made up to 31/03/09 (7 pages)
28 April 2009	Director's change of particulars / james gray / 24/04/2009 (1 page)
28 April 2009	Appointment terminated director bruce thompson (1 page)
28 April 2009	Director's change of particulars / james gray / 24/04/2009 (1 page)
28 April 2009	Director's change of particulars / john halliday / 24/04/2009 (1 page)
28 April 2009	Appointment terminated director marco chiappelli (1 page)
28 April 2009	Director's change of particulars / john halliday / 24/04/2009 (1 page)
28 April 2009	Annual return made up to 31/03/09 (7 pages)
28 May 2008	Director appointed jennifer wallace harper (2 pages)
28 May 2008	Director appointed colin alexander bell crosby (2 pages)
28 May 2008	Director appointed jennifer wallace harper (2 pages)
28 May 2008	Director appointed colin alexander bell crosby (2 pages)
28 May 2008	Director appointed wendy ann bellars (2 pages)
28 May 2008	Director appointed jane christine arrowsmith (2 pages)
28 May 2008	Director appointed wendy ann bellars (2 pages)
28 May 2008	Director appointed jane christine arrowsmith (2 pages)
7 May 2008	Full accounts made up to 31 December 2007 (25 pages)
7 May 2008	Full accounts made up to 31 December 2007 (25 pages)
6 May 2008	Annual return made up to 31/03/08 (7 pages)
6 May 2008	Annual return made up to 31/03/08 (7 pages)
2 May 2008	Secretary's change of particulars / judith sischy / 01/06/2007 (2 pages)
2 May 2008	Appointment terminated director fraser simm (1 page)
2 May 2008	Appointment terminated director gareth edwards (1 page)
2 May 2008	Appointment terminated director gareth edwards (1 page)
2 May 2008	Secretary's change of particulars / judith sischy / 01/06/2007 (2 pages)
2 May 2008	Appointment terminated director fraser simm (1 page)
2 May 2008	Appointment terminated director john leggat (1 page)
2 May 2008	Appointment terminated director john leggat (1 page)
29 April 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 April 2008	Memorandum and Articles of Association (20 pages)
29 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 April 2008	Memorandum and Articles of Association (20 pages)
29 April 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Full accounts made up to 31 December 2006 (21 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Annual return made up to 31/03/07 363(288) ‐ Director's particulars changed (11 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	Annual return made up to 31/03/07 363(288) ‐ Director's particulars changed (11 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Full accounts made up to 31 December 2006 (21 pages)
23 April 2007	New director appointed (2 pages)
10 April 2006	Full accounts made up to 31 December 2005 (13 pages)
10 April 2006	Full accounts made up to 31 December 2005 (13 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Annual return made up to 31/03/06 363(288) ‐ Director resigned (11 pages)
10 April 2006	Annual return made up to 31/03/06 363(288) ‐ Director resigned (11 pages)
30 April 2005	Full accounts made up to 31 December 2004 (13 pages)
30 April 2005	New director appointed (2 pages)
30 April 2005	Director resigned (1 page)
30 April 2005	Annual return made up to 31/03/05 363(288) ‐ Director resigned (11 pages)
30 April 2005	Director resigned (1 page)
30 April 2005	Annual return made up to 31/03/05 363(288) ‐ Director resigned (11 pages)
30 April 2005	Full accounts made up to 31 December 2004 (13 pages)
30 April 2005	New director appointed (2 pages)
24 March 2005	Memorandum and Articles of Association (21 pages)
24 March 2005	Memorandum and Articles of Association (21 pages)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Annual return made up to 31/03/04 (11 pages)
5 April 2004	Annual return made up to 31/03/04 (11 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Full accounts made up to 31 December 2003 (13 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Full accounts made up to 31 December 2003 (13 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
5 April 2003	Annual return made up to 31/03/03 (12 pages)
5 April 2003	Annual return made up to 31/03/03 (12 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Full accounts made up to 31 December 2002 (13 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Full accounts made up to 31 December 2002 (13 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
6 April 2002	New director appointed (2 pages)
6 April 2002	Director resigned (1 page)
6 April 2002	Annual return made up to 31/03/02 363(288) ‐ Director resigned (8 pages)
6 April 2002	New director appointed (2 pages)
6 April 2002	Director resigned (1 page)
6 April 2002	Director resigned (1 page)
6 April 2002	Annual return made up to 31/03/02 363(288) ‐ Director resigned (8 pages)
6 April 2002	New director appointed (2 pages)
6 April 2002	Full accounts made up to 31 December 2001 (13 pages)
6 April 2002	Director resigned (1 page)
6 April 2002	New director appointed (2 pages)
6 April 2002	Full accounts made up to 31 December 2001 (13 pages)
6 April 2002	Director resigned (1 page)
6 April 2002	New director appointed (2 pages)
6 April 2002	Director resigned (1 page)
6 April 2002	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
31 March 2001	New director appointed (2 pages)
31 March 2001	Annual return made up to 31/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
31 March 2001	New director appointed (2 pages)
31 March 2001	New director appointed (2 pages)
31 March 2001	New director appointed (2 pages)
31 March 2001	Full accounts made up to 31 December 2000 (14 pages)
31 March 2001	New director appointed (2 pages)
31 March 2001	Full accounts made up to 31 December 2000 (14 pages)
31 March 2001	New director appointed (2 pages)
31 March 2001	Annual return made up to 31/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
31 March 2001	New director appointed (2 pages)
31 March 2001	New director appointed (2 pages)
12 April 2000	Full accounts made up to 31 December 1999 (14 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Annual return made up to 31/03/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 April 2000	Annual return made up to 31/03/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 April 2000	Full accounts made up to 31 December 1999 (14 pages)
13 April 1999	Annual return made up to 31/03/99 363(288) ‐ Director resigned (10 pages)
13 April 1999	Annual return made up to 31/03/99 363(288) ‐ Director resigned (10 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
2 April 1999	Full accounts made up to 31 December 1998 (14 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	Full accounts made up to 31 December 1998 (14 pages)
17 April 1998	Annual return made up to 31/03/98 363(288) ‐ Director resigned (10 pages)
17 April 1998	Annual return made up to 31/03/98 363(288) ‐ Director resigned (10 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	Full accounts made up to 31 December 1997 (14 pages)
7 April 1998	Full accounts made up to 31 December 1997 (14 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
2 April 1997	Annual return made up to 31/03/97 363(288) ‐ Director resigned (9 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	Full accounts made up to 31 December 1996 (15 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	Annual return made up to 31/03/97 363(288) ‐ Director resigned (9 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	Full accounts made up to 31 December 1996 (15 pages)
14 October 1996	Registered office changed on 14/10/96 from: floor 2/1 11 castle street edinburgh EH2 3AH (1 page)
14 October 1996	Registered office changed on 14/10/96 from: floor 2/1 11 castle street edinburgh EH2 3AH (1 page)
9 September 1996	Full accounts made up to 31 December 1995 (28 pages)
9 September 1996	Full accounts made up to 31 December 1995 (28 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
4 April 1996	Annual return made up to 31/03/96 363(288) ‐ Director resigned (8 pages)
4 April 1996	Annual return made up to 31/03/96 363(288) ‐ Director resigned (8 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
26 March 1991	Memorandum and Articles of Association (38 pages)
26 March 1991	Memorandum and Articles of Association (38 pages)
1 June 1990	Incorporation (44 pages)
1 June 1990	Incorporation (44 pages)

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