Scottish Enterprise Tayside

Company Name	Scottish Enterprise Tayside
Directors	Douglas Colquhoun and Alan Maitland
Company Status	Active
Company Number	SC126821
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 August 1990(33 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Stuart Andrew Clarke
Status	Current
Appointed	20 April 2012(21 years, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mr Douglas Colquhoun
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(23 years after company formation)
Appointment Duration	10 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mr Alan Maitland
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(29 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Michael John Hamlin
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1990(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 1992)
Role	University Principal
Correspondence Address	325 Perth Road Dundee Angus DD2 1LH Scotland

Director Name	Gareth Huw Gibbon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1990(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 1992)
Role	Factory Manager
Correspondence Address	Burnside House Ecclesgreig Road St Cyrus Montrose Angus DD10 0BH Scotland

Director Name	Peter Baillie
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1990(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 09 March 1995)
Role	Company Director
Correspondence Address	5 Norwood Crescent Dundee Angus DD2 1PD Scotland

Director Name	Russell Graham Butchart
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 September 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Arbirlot Road Arbroath Angus DD11 2EW Scotland

Director Name	George Christopher Joseph Dawes
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 September 1998)
Role	Factory Manager
Correspondence Address	2 Lakeside Close Baldwins Gate Newcastle Under Lyme ST5 5LH

Director Name	Alison Ann Armstrong
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(5 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 November 2003)
Role	Company Director
Correspondence Address	6 Warren Place Birkhill Dundee DD2 5PQ Scotland

Director Name	Cllr Ian Stewart Hudghton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 September 1998)
Role	Councillor
Correspondence Address	75 Castle Street Forfar Angus DD8 3AG Scotland

Director Name	Mr Robert Hardie Bruce Crawford
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 1999)
Role	Councillor/Civil Servant
Country of Residence	Scotland
Correspondence Address	12 Douglas Crescent Kinross Perth & Kinross KY13 8TJ Scotland

Director Name	Mr John Cunningham Gibb
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(7 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2003)
Role	Councillor
Correspondence Address	70 Broomwell Gardens Monikie Angus DD5 3QP Scotland

Director Name	Jane Catherine Karwoski
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1998(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2000)
Role	Finance Director
Correspondence Address	2b Belford Park Edinburgh EH4 3DP Scotland

Director Name	James Doig
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 January 2002)
Role	Councillor
Correspondence Address	Hillgarden Queens Avenue Perth PH2 0EL Scotland

Director Name	Mr William Walker Barr
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(9 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Hamilton Street Barnhill Dundee Angus DD5 2NR Scotland

Director Name	Shona Helen Gourlay Cormack
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(11 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 November 2006)
Role	Chief Executive
Correspondence Address	The Braes Craigdallie Inchture Perthshire PH14 9QT Scotland

Director Name	Mrs Sandy Helen Bushby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 09 May 2005)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Braemore Meigle Blairgowrie Perthshire PH12 8QX Scotland

Director Name	Amanda Jane Boyle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(11 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2005)
Role	Managing Director
Correspondence Address	19 Whinnybrae Broughty Ferry Dundee DD5 2HU Scotland

Director Name	Mr John Crawford Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Third Tullibardine Auchterarder Perthshire PH3 1NJ Scotland

Director Name	Jim Adamson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(12 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Wildwood House West Brougham Street Stanley Perthshire PH1 4PX Scotland

Director Name	David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2004)
Role	Company Director
Correspondence Address	Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road Condorrat G67 4HA Scotland

Director Name	Patricia Murphy Bailey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2003(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2005)
Role	General Manager
Correspondence Address	Dairy Cottage 8 Kaims Hill Letham Grange Arbroath, Angus DD11 4QY Scotland

Director Name	Prof Robert Malcolm Wigglesworth Horner
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 2008)
Role	Prof Of Engineering Management
Country of Residence	Scotland
Correspondence Address	11 Westfield Place Dundee Angus DD1 4JU Scotland

Director Name	Mr Robert James Etherson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2008)
Role	CEO
Correspondence Address	8 Panbride View Carnoustie Angus DD7 6JG Scotland

Director Name	Mr Marcus Kenyon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2008)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	17 Cornhill Way Perth Perthshire PH1 1LJ Scotland

Director Name	Nicola Dawn Axford
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	New Balghoulan 5 Fenton Terrace Pitlochry Perthshire PH16 5DP Scotland

Secretary Name	Mr Alan George McLeod
Nationality	British
Status	Resigned
Appointed	01 April 2006(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Cedar Road Broughty Ferry Dundee Angus DD5 3BA Scotland

Director Name	Jill Mary Farrell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(16 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Prof Paul Harris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2008)
Role	Academic
Country of Residence	Scotland
Correspondence Address	Barnyards Little Herdhill Kirriemuir Angus DD8 5LG Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2008)
Role	Company Director
Correspondence Address	7 Roseberry Grove Dalgety Bay Dunfermline Fife KY11 9YL Scotland

Director Name	Cllr John Loverock Kellas
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(16 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Innewan Gardens Bankfoot Perthshire PH1 4AZ Scotland

Director Name	Mr Mark Grossi
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(17 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2008)
Role	Chief Technology Officer
Country of Residence	Scotland
Correspondence Address	2 Quarry Road Muirhead Dundee Angus DD2 5QG Scotland

Secretary Name	Mr Hugh Cameron Gunn
Nationality	British
Status	Resigned
Appointed	27 June 2008(17 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 April 2012)
Role	Solicitor
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	22 August 1990(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 December 2004(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2006)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Contact

Website	www.scottish-enterprise.com
Telephone	0141 2041111
Telephone region	Glasgow

Location

Registered Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months, 2 weeks ago)
Next Return Due	5 September 2024 (4 months from now)

Charges

9 April 1991	Delivered on: 22 April 1991 Persons entitled: Scottish Enterprise Classification: Floating charge Secured details: All obligations incumbent or to become incumbent. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

15 November 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
23 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
26 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
12 October 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
1 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
26 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
11 November 2019	Termination of appointment of Iain Scott as a director on 11 November 2019 (1 page)
11 November 2019	Appointment of Mr Alan Maitland as a director on 11 November 2019 (2 pages)
5 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
23 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
24 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 September 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
7 September 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 August 2015	Annual return made up to 22 August 2015 no member list (3 pages)
24 August 2015	Annual return made up to 22 August 2015 no member list (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 August 2014	Annual return made up to 22 August 2014 no member list (3 pages)
28 August 2014	Annual return made up to 22 August 2014 no member list (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 September 2013	Termination of appointment of Jill Farrell as a director (1 page)
24 September 2013	Termination of appointment of Jill Farrell as a director (1 page)
13 September 2013	Termination of appointment of Charles Stewart as a director (1 page)
13 September 2013	Termination of appointment of Charles Stewart as a director (1 page)
9 September 2013	Appointment of Mr Iain Scott as a director (2 pages)
9 September 2013	Appointment of Mr Douglas Colquhoun as a director (2 pages)
9 September 2013	Appointment of Mr Iain Scott as a director (2 pages)
9 September 2013	Appointment of Mr Douglas Colquhoun as a director (2 pages)
22 August 2013	Annual return made up to 22 August 2013 no member list (3 pages)
22 August 2013	Annual return made up to 22 August 2013 no member list (3 pages)
21 November 2012	Full accounts made up to 31 March 2012 (12 pages)
21 November 2012	Full accounts made up to 31 March 2012 (12 pages)
22 August 2012	Annual return made up to 22 August 2012 no member list (3 pages)
22 August 2012	Annual return made up to 22 August 2012 no member list (3 pages)
26 April 2012	Appointment of Mr Stuart Andrew Clarke as a secretary (1 page)
26 April 2012	Appointment of Mr Stuart Andrew Clarke as a secretary (1 page)
25 April 2012	Termination of appointment of Hugh Gunn as a secretary (1 page)
25 April 2012	Termination of appointment of Hugh Gunn as a secretary (1 page)
8 September 2011	Full accounts made up to 31 March 2011 (14 pages)
8 September 2011	Full accounts made up to 31 March 2011 (14 pages)
23 August 2011	Director's details changed for Mr Charles Stewart on 23 August 2011 (2 pages)
23 August 2011	Annual return made up to 22 August 2011 no member list (2 pages)
23 August 2011	Registered office address changed from Atrium Court 50 Waterloo Street Glasgow G2 6LU on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Jill Mary Farrell on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Mr Charles Stewart on 23 August 2011 (2 pages)
23 August 2011	Annual return made up to 22 August 2011 no member list (2 pages)
23 August 2011	Registered office address changed from Atrium Court 50 Waterloo Street Glasgow G2 6LU on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Jill Mary Farrell on 23 August 2011 (2 pages)
17 May 2011	Section 519 (1 page)
17 May 2011	Section 519 (1 page)
25 August 2010	Annual return made up to 22 August 2010 no member list (3 pages)
25 August 2010	Secretary's details changed for Mr Hugh Cameron Gunn on 18 August 2010 (1 page)
25 August 2010	Secretary's details changed for Mr Hugh Cameron Gunn on 18 August 2010 (1 page)
25 August 2010	Annual return made up to 22 August 2010 no member list (3 pages)
23 August 2010	Full accounts made up to 31 March 2010 (14 pages)
23 August 2010	Full accounts made up to 31 March 2010 (14 pages)
26 October 2009	Annual return made up to 22 August 2009 (11 pages)
26 October 2009	Annual return made up to 22 August 2009 (11 pages)
24 August 2009	Full accounts made up to 31 March 2009 (16 pages)
24 August 2009	Full accounts made up to 31 March 2009 (16 pages)
25 June 2009	Registered office changed on 25/06/2009 from 150 broomielaw atlantic quay glasgow G2 8LU (1 page)
25 June 2009	Resolutions RES13 ‐ Registered office move 19/06/2009 (1 page)
25 June 2009	Resolutions RES13 ‐ Registered office move 19/06/2009 (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 150 broomielaw atlantic quay glasgow G2 8LU (1 page)
24 September 2008	Annual return made up to 22/08/08 (10 pages)
24 September 2008	Director appointed charles stewart (1 page)
24 September 2008	Director's change of particulars / jill farrell / 14/09/2007 (1 page)
24 September 2008	Director's change of particulars / jill farrell / 14/09/2007 (1 page)
24 September 2008	Annual return made up to 22/08/08 (10 pages)
24 September 2008	Director appointed charles stewart (1 page)
14 July 2008	Group of companies' accounts made up to 31 March 2008 (20 pages)
14 July 2008	Group of companies' accounts made up to 31 March 2008 (20 pages)
1 July 2008	Secretary appointed hugh cameron gunn (2 pages)
1 July 2008	Appointment terminated secretary alan mcleod (1 page)
1 July 2008	Secretary appointed hugh cameron gunn (2 pages)
1 July 2008	Appointment terminated secretary alan mcleod (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 3 greenmarket dundee DD1 4QB (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 3 greenmarket dundee DD1 4QB (1 page)
17 June 2008	Appointment terminated director robert horner (1 page)
17 June 2008	Appointment terminated director james mcphillimy (1 page)
17 June 2008	Appointment terminated director james mcphillimy (1 page)
17 June 2008	Appointment terminated director robert horner (1 page)
17 April 2008	Appointment terminated director nicola axford (1 page)
17 April 2008	Appointment terminated director paul mcbarron (1 page)
17 April 2008	Appointment terminated director joe morrow (1 page)
17 April 2008	Appointment terminated director robert etherson (1 page)
17 April 2008	Appointment terminated director marcus kenyon (1 page)
17 April 2008	Appointment terminated director john kellas (1 page)
17 April 2008	Appointment terminated director david may (1 page)
17 April 2008	Appointment terminated director robert andrew (1 page)
17 April 2008	Appointment terminated director sally stanley (1 page)
17 April 2008	Appointment terminated director sally stanley (1 page)
17 April 2008	Appointment terminated director paul harris (1 page)
17 April 2008	Appointment terminated director joe morrow (1 page)
17 April 2008	Appointment terminated director mark grossi (1 page)
17 April 2008	Appointment terminated director mark grossi (1 page)
17 April 2008	Appointment terminated director paul harris (1 page)
17 April 2008	Appointment terminated director robert andrew (1 page)
17 April 2008	Appointment terminated director jim adamson (1 page)
17 April 2008	Appointment terminated director nicola axford (1 page)
17 April 2008	Appointment terminated director paul mcbarron (1 page)
17 April 2008	Appointment terminated director robert etherson (1 page)
17 April 2008	Appointment terminated director marcus kenyon (1 page)
17 April 2008	Appointment terminated director david may (1 page)
17 April 2008	Appointment terminated director john kellas (1 page)
17 April 2008	Appointment terminated director jim adamson (1 page)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 January 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
14 January 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
24 September 2007	Annual return made up to 22/08/07 (4 pages)
24 September 2007	Location of register of members (1 page)
24 September 2007	Location of register of members (1 page)
24 September 2007	Annual return made up to 22/08/07 (4 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
10 October 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
10 October 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
13 September 2006	Annual return made up to 22/08/06 (3 pages)
13 September 2006	Annual return made up to 22/08/06 (3 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
25 August 2006	Location of register of members (1 page)
25 August 2006	Location of register of members (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 50 castle street dundee DD1 3RU (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 50 castle street dundee DD1 3RU (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
10 November 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
10 November 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
16 September 2005	Annual return made up to 22/08/05 (11 pages)
16 September 2005	Annual return made up to 22/08/05 (11 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
11 January 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
11 January 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Secretary resigned (1 page)
9 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2004	Memorandum and Articles of Association (16 pages)
9 October 2004	Memorandum and Articles of Association (16 pages)
9 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2004	Annual return made up to 22/08/04 (12 pages)
28 September 2004	Annual return made up to 22/08/04 (12 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Annual return made up to 22/08/03 (10 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Annual return made up to 22/08/03 (10 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	New director appointed (3 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
17 July 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
17 July 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
12 September 2002	Annual return made up to 22/08/02 363(288) ‐ Director's particulars changed (10 pages)
12 September 2002	Annual return made up to 22/08/02 363(288) ‐ Director's particulars changed (10 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
23 July 2002	Auditor's resignation (2 pages)
23 July 2002	Auditor's resignation (2 pages)
17 July 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
17 July 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
29 August 2001	Annual return made up to 22/08/01 363(287) ‐ Registered office changed on 29/08/01 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Annual return made up to 22/08/01 363(287) ‐ Registered office changed on 29/08/01 363(288) ‐ Director's particulars changed (7 pages)
20 July 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
20 July 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
30 May 2001	Memorandum and Articles of Association (17 pages)
30 May 2001	Memorandum and Articles of Association (17 pages)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 April 2001	Memorandum and Articles of Association (17 pages)
11 April 2001	Memorandum and Articles of Association (17 pages)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 September 2000	Annual return made up to 22/08/00 363(288) ‐ Director's particulars changed (7 pages)
20 September 2000	Annual return made up to 22/08/00 363(288) ‐ Director's particulars changed (7 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
4 July 2000	Full group accounts made up to 31 March 2000 (19 pages)
4 July 2000	Full group accounts made up to 31 March 2000 (19 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
26 October 1999	Memorandum and Articles of Association (17 pages)
26 October 1999	Memorandum and Articles of Association (17 pages)
7 October 1999	Memorandum and Articles of Association (17 pages)
7 October 1999	Memorandum and Articles of Association (17 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1999	Annual return made up to 22/08/99 363(288) ‐ Director's particulars changed (9 pages)
6 October 1999	Annual return made up to 22/08/99 363(288) ‐ Director's particulars changed (9 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
13 September 1999	Full group accounts made up to 31 March 1999 (25 pages)
13 September 1999	Full group accounts made up to 31 March 1999 (25 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
17 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 September 1998	Memorandum and Articles of Association (17 pages)
17 September 1998	Memorandum and Articles of Association (17 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
11 September 1998	Annual return made up to 22/08/98 363(288) ‐ Director's particulars changed (10 pages)
11 September 1998	Annual return made up to 22/08/98 363(288) ‐ Director's particulars changed (10 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
14 July 1998	Memorandum and Articles of Association (6 pages)
14 July 1998	Memorandum and Articles of Association (18 pages)
14 July 1998	Memorandum and Articles of Association (6 pages)
14 July 1998	Memorandum and Articles of Association (18 pages)
1 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 June 1998	Full group accounts made up to 31 March 1998 (19 pages)
19 June 1998	Full group accounts made up to 31 March 1998 (19 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
30 September 1997	Full group accounts made up to 31 March 1997 (20 pages)
30 September 1997	Full group accounts made up to 31 March 1997 (20 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
13 February 1997	Registered office changed on 13/02/97 from: stewart chambers 40 castle street dundee DD1 3AQ (1 page)
13 February 1997	Registered office changed on 13/02/97 from: stewart chambers 40 castle street dundee DD1 3AQ (1 page)
8 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 October 1996	Memorandum and Articles of Association (17 pages)
8 October 1996	Memorandum and Articles of Association (17 pages)
23 September 1996	Full group accounts made up to 31 March 1996 (21 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Full group accounts made up to 31 March 1996 (21 pages)
23 September 1996	New director appointed (1 page)
23 September 1996	New director appointed (1 page)
23 September 1996	Director resigned (2 pages)
20 September 1996	Annual return made up to 22/08/96 363(288) ‐ Director's particulars changed (21 pages)
20 September 1996	Annual return made up to 22/08/96 363(288) ‐ Director's particulars changed (21 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
27 September 1995	Full accounts made up to 31 March 1995 (20 pages)
27 September 1995	Full accounts made up to 31 March 1995 (20 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
18 August 1995	Annual return made up to 22/08/95 (12 pages)
18 August 1995	Annual return made up to 22/08/95 (12 pages)
22 April 1991	Partic of mort/charge 4516 (3 pages)
22 April 1991	Partic of mort/charge 4516 (3 pages)
22 August 1990	Incorporation (11 pages)
22 August 1990	Incorporation (11 pages)

Scottish Enterprise Tayside

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