Company NameChest Heart & Stroke Scotland Ltd
Company StatusActive
Company NumberSC129114
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 December 1990(33 years, 4 months ago)
Previous Names3

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Theresa Douglas
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2016(25 years, 2 months after company formation)
Appointment Duration8 years, 2 months
RoleProject Manager NHS Scotland
Country of ResidenceScotland
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Director NameMr Andrew Morris
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2019(28 years, 1 month after company formation)
Appointment Duration5 years, 3 months
RoleManagement Consultant
Country of ResidenceScotland
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Director NameMr Ian David Nelson Turnbull
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2019(28 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Director NameMr Robert Douglas Sewell
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityScottish
StatusCurrent
Appointed28 November 2019(28 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Director NameMrs Barbara Sharon Millar
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2019(28 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleBoard Development Lead
Country of ResidenceScotland
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Director NameProf Timothy Simon Walsh
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2021(30 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleDoctor Of Medicine
Country of ResidenceScotland
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Director NameMr David James McIntosh
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2021(30 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Director NameMr John McCroskie
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2021(30 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleNo Current Occupation
Country of ResidenceScotland
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Director NameDr Lisa Anne Kidd
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2021(30 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleReader
Country of ResidenceScotland
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Director NameMr David Paul Denton
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2021(30 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleChief Executive
Country of ResidenceScotland
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Director NameDr Jane Simone Matthews
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2023(32 years, 11 months after company formation)
Appointment Duration5 months
RoleCustomer Account Management
Country of ResidenceScotland
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Director NameMiss Samantha Jane McConnachie
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2023(32 years, 11 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Director NameMr Neil Duncan Mackay
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2023(32 years, 11 months after company formation)
Appointment Duration5 months
RoleFinancial Services
Country of ResidenceScotland
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Director NameMs Janis Hughes
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2023(32 years, 11 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Secretary NameJane-Claire Judson
StatusCurrent
Appointed11 January 2024(33 years after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Director NameAlan Russell Anderson
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1990(same day as company formation)
RoleC.A.
Correspondence AddressThe Whim
Gullane
East Lothian
EH31 2BD
Scotland
Director NameMae Baird
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1990(same day as company formation)
RoleRetired
Correspondence Address9 Blacket Place
Edinburgh
Midlothian
EH9 1RN
Scotland
Secretary NameMorag Younie
NationalityBritish
StatusResigned
Appointed24 December 1990(same day as company formation)
RoleCompany Director
Correspondence Address49 Grange Road
Edinburgh
Midlothian
EH9 1UF
Scotland
Director NameGavin Boyd
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(1 month after company formation)
Appointment Duration26 years, 10 months (resigned 30 November 2017)
RolePhysician
Country of ResidenceScotland
Correspondence Address9 Northbank Road
Kirkintilloch
Glasgow
Lanarkshire
G66 1EZ
Scotland
Director NameDr David Ballantyne
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 09 January 1992)
RolePhysician
Correspondence Address34 Ralston Road
Bearsden
Glasgow
Lanarkshire
G61 3BA
Scotland
Director NameErnest Graham Buckley
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(1 month after company formation)
Appointment Duration2 years, 4 months (resigned 25 May 1993)
RolePhysician
Correspondence Address12 Laverockbank Road
Edinburgh
Midlothian
EH5 3DA
Scotland
Director NameDr John Callander
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1993(2 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 07 October 1998)
RoleRetired Gp
Correspondence Address2 Elam Terrace
Boness
West Lothian
EH51 0QH
Scotland
Secretary NameMr David Henry Clark
NationalityBritish
StatusResigned
Appointed08 August 1994(3 years, 7 months after company formation)
Appointment Duration20 years, 9 months (resigned 21 May 2015)
RoleCompany Director
Correspondence Address3 Walnut Lane
East Kilbride
Glasgow
G75 9DY
Scotland
Director NameDr Gill Alexander
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(19 years, 11 months after company formation)
Appointment Duration9 years (resigned 28 November 2019)
RoleStroke Consultant
Country of ResidenceScotland
Correspondence Address18 Balgibbon Drive
Callander
Perthshire
FK17 8EU
Scotland
Director NameDr Alan Begg
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2011(20 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 25 November 2016)
RoleGeneral Practitioner
Country of ResidenceScotland
Correspondence AddressTownhead Practice Links Health Centre
Montrose
Angus
DD10 8TY
Scotland
Director NameDr Charlie Chung
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2011(20 years, 5 months after company formation)
Appointment Duration8 years (resigned 22 May 2019)
RoleOccupational Therapist
Country of ResidenceScotland
Correspondence Address8b Forest Road Forest Road
Townhill
Dunfermline
Fife
KY12 0ES
Scotland
Secretary NameMr Mark O'Donnell
StatusResigned
Appointed21 May 2015(24 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 June 2017)
RoleCompany Director
Correspondence AddressRosebery House 9 Haymarket Terrace
Edinburgh
EH12 5EZ
Scotland
Director NameMr Michael James Begg
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2016(25 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 25 November 2016)
RoleIT Consultancy
Country of ResidenceScotland
Correspondence AddressRosebery House 9 Haymarket Terrace
Edinburgh
EH12 5EZ
Scotland
Director NameDr Alan Gordon Begg
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2017(26 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 November 2020)
RoleGeneral Medical Practitioner
Country of ResidenceScotland
Correspondence AddressRosebery House 9 Haymarket Terrace
Edinburgh
EH12 5EZ
Scotland
Secretary NameMr John Wilson
StatusResigned
Appointed19 June 2017(26 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 November 2017)
RoleCompany Director
Correspondence AddressRosebery House 9 Haymarket Terrace
Edinburgh
EH12 5EZ
Scotland
Secretary NameMs Jane-Claire Judson
StatusResigned
Appointed30 November 2017(26 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 25 July 2022)
RoleCompany Director
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Director NameMs Mary Ballantyne
Date of BirthAugust 1961 (Born 62 years ago)
NationalityScottish
StatusResigned
Appointed28 November 2019(28 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 July 2022)
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Secretary NameMs Rachel Ducker
StatusResigned
Appointed25 July 2022(31 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 January 2024)
RoleCompany Director
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Director NameMs Amy Louise Sian Anderson
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2022(31 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 28 September 2023)
RoleTransforming Cancer Care Co-Ordinator
Country of ResidenceScotland
Correspondence AddressSecond Floor, Hobart House 80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Director NameChest, Heart& Stroke Scotland (Corporation)
StatusResigned
Appointed18 November 2009(18 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 May 2011)
Correspondence Address3rd Floor Rosebery House
9 Haymarket Terrace
Edinburgh
EH12 5EZ
Scotland

Contact

Websitewww.chss.org.uk
Telephone0808 8010899
Telephone regionFreephone

Location

Registered AddressSecond Floor, Hobart House
80 Hanover Street
Edinburgh
EH2 1EL
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£7,894,337
Net Worth£5,584,421
Cash£1,138,960
Current Liabilities£1,603,316

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return8 December 2023 (4 months, 3 weeks ago)
Next Return Due22 December 2024 (7 months, 3 weeks from now)

Filing History

18 March 2024Termination of appointment of Neil Francis as a director on 12 March 2024 (1 page)
16 January 2024Termination of appointment of Rachel Ducker as a secretary on 11 January 2024 (1 page)
16 January 2024Appointment of Jane-Claire Judson as a secretary on 11 January 2024 (2 pages)
12 December 2023Group of companies' accounts made up to 31 March 2023 (43 pages)
11 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
5 December 2023Appointment of Dr Jane Simone Matthews as a director on 30 November 2023 (2 pages)
4 December 2023Appointment of Ms Janis Hughes as a director on 30 November 2023 (2 pages)
4 December 2023Appointment of Mr Neil Duncan Mackay as a director on 30 November 2023 (2 pages)
4 December 2023Appointment of Miss Samantha Jane Mcconnachie as a director on 30 November 2023 (2 pages)
15 November 2023Termination of appointment of Amy Louise Sian Anderson as a director on 28 September 2023 (1 page)
22 December 2022Group of companies' accounts made up to 31 March 2022 (42 pages)
13 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
28 November 2022Termination of appointment of Joseph James Gibson as a director on 24 November 2022 (1 page)
28 November 2022Termination of appointment of Neil Pirie as a director on 24 November 2022 (1 page)
28 November 2022Appointment of Mrs Amy Louise Sian Anderson as a director on 24 November 2022 (2 pages)
28 November 2022Termination of appointment of Scott Hutchinson as a director on 24 November 2022 (1 page)
29 July 2022Termination of appointment of Mary Ballantyne as a director on 28 July 2022 (1 page)
25 July 2022Appointment of Ms Rachel Ducker as a secretary on 25 July 2022 (2 pages)
25 July 2022Termination of appointment of Jane-Claire Judson as a secretary on 25 July 2022 (1 page)
20 December 2021Group of companies' accounts made up to 31 March 2021 (43 pages)
8 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
6 December 2021Appointment of Mr David James Mcintosh as a director on 25 November 2021 (2 pages)
29 November 2021Appointment of Professor Timothy Simon Walsh as a director on 25 November 2021 (2 pages)
29 November 2021Appointment of Mr John Mccroskie as a director on 25 November 2021 (2 pages)
29 November 2021Appointment of Dr Lisa Anne Kidd as a director on 25 November 2021 (2 pages)
29 November 2021Appointment of Mr David Paul Denton as a director on 25 November 2021 (2 pages)
25 November 2021Termination of appointment of Gerry Fowkes as a director on 25 November 2021 (1 page)
22 November 2021Registered office address changed from , Regus, Office 507 5th Floor 9-10 st. Andrew Square, Edinburgh, EH2 2AF, Scotland to Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL on 22 November 2021 (1 page)
20 July 2021Registered office address changed from , Rosebery House 9 Haymarket Terrace, Edinburgh, EH12 5EZ to Second Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL on 20 July 2021 (1 page)
12 July 2021Termination of appointment of Kenneth Walmsley as a director on 10 July 2021 (1 page)
18 June 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
17 June 2021Memorandum and Articles of Association (24 pages)
19 December 2020Group of companies' accounts made up to 31 March 2020 (43 pages)
9 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
26 November 2020Termination of appointment of Alan Gordon Begg as a director on 26 November 2020 (1 page)
25 September 2020Termination of appointment of Simon Harris as a director on 24 September 2020 (1 page)
27 December 2019Group of companies' accounts made up to 31 March 2019 (34 pages)
18 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
29 November 2019Termination of appointment of Gill Alexander as a director on 28 November 2019 (1 page)
29 November 2019Appointment of Mr Neil Francis as a director on 28 November 2019 (2 pages)
29 November 2019Appointment of Mrs Mary Ballantyne as a director on 28 November 2019 (2 pages)
29 November 2019Termination of appointment of Barbara Joan Mitchelmore as a director on 28 November 2019 (1 page)
29 November 2019Appointment of Mr Robert Douglas Sewell as a director on 28 November 2019 (2 pages)
29 November 2019Appointment of Mr Ian David Nelson Turnbull as a director on 28 November 2019 (2 pages)
29 November 2019Appointment of Mr Scott Hutchinson as a director on 28 November 2019 (2 pages)
29 November 2019Appointment of Mrs Barbara Sharon Millar as a director on 28 November 2019 (2 pages)
5 August 2019Termination of appointment of John Wilson as a director on 25 July 2019 (1 page)
22 May 2019Termination of appointment of Charlie Chung as a director on 22 May 2019 (1 page)
8 May 2019Termination of appointment of Janet Reid as a director on 28 March 2019 (1 page)
8 May 2019Termination of appointment of Aileen Easton as a director on 28 March 2019 (1 page)
21 February 2019Appointment of Mr Andrew Morris as a director on 1 February 2019 (2 pages)
10 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
30 November 2018Termination of appointment of Keith Weston as a director on 29 November 2018 (1 page)
30 November 2018Termination of appointment of Gordon Lowe as a director on 29 November 2018 (1 page)
30 November 2018Termination of appointment of Hazel Wallace Robertson as a director on 29 November 2018 (1 page)
30 November 2018Termination of appointment of James Douglas Stuart as a director on 29 November 2018 (1 page)
3 October 2018Termination of appointment of Allan D Struthers as a director on 2 October 2018 (1 page)
3 October 2018Group of companies' accounts made up to 31 March 2018 (34 pages)
30 July 2018Appointment of Mr Joseph James Gibson as a director on 26 July 2018 (2 pages)
30 July 2018Termination of appointment of Roger Galbraith Smith as a director on 26 July 2018 (1 page)
13 July 2018Termination of appointment of Martin Dennis as a director on 31 May 2018 (1 page)
22 February 2018Director's details changed for Hazel Wallace Robertson on 22 February 2018 (2 pages)
22 February 2018Director's details changed for Mr Simon Harris on 22 February 2018 (2 pages)
18 December 2017Termination of appointment of John Wilson as a secretary on 30 November 2017 (1 page)
18 December 2017Appointment of Ms Jane-Claire Judson as a secretary on 30 November 2017 (2 pages)
18 December 2017Appointment of Mr John Wilson as a director on 30 November 2017 (2 pages)
13 December 2017Director's details changed for Hazel Wallace Fraser on 30 November 2017 (2 pages)
13 December 2017Termination of appointment of Gavin Boyd as a director on 30 November 2017 (1 page)
13 December 2017Termination of appointment of Angela Jackson-Morris as a director on 30 November 2017 (1 page)
12 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
10 October 2017Group of companies' accounts made up to 31 March 2017 (32 pages)
10 October 2017Group of companies' accounts made up to 31 March 2017 (32 pages)
5 September 2017Appointment of Doctor Alan Gordon Begg as a director on 30 March 2017 (2 pages)
5 September 2017Appointment of Doctor Alan Gordon Begg as a director on 30 March 2017 (2 pages)
19 June 2017Appointment of Mr John Wilson as a secretary on 19 June 2017 (2 pages)
19 June 2017Termination of appointment of Mark O'donnell as a secretary on 19 June 2017 (1 page)
19 June 2017Appointment of Mr John Wilson as a secretary on 19 June 2017 (2 pages)
19 June 2017Termination of appointment of Sandra Ann Walker as a director on 15 January 2017 (1 page)
19 June 2017Termination of appointment of Alan Begg as a director on 25 November 2016 (1 page)
19 June 2017Termination of appointment of Sandra Ann Walker as a director on 15 January 2017 (1 page)
19 June 2017Appointment of Professor Martin Dennis as a director on 25 November 2016 (2 pages)
19 June 2017Appointment of Ms Angela Jackson-Morris as a director on 25 November 2016 (2 pages)
19 June 2017Appointment of Professor Martin Dennis as a director on 25 November 2016 (2 pages)
19 June 2017Termination of appointment of Mark O'donnell as a secretary on 19 June 2017 (1 page)
19 June 2017Appointment of Ms Janet Reid as a director on 25 November 2016 (2 pages)
19 June 2017Termination of appointment of Alan Begg as a director on 25 November 2016 (1 page)
19 June 2017Appointment of Ms Janet Reid as a director on 25 November 2016 (2 pages)
19 June 2017Termination of appointment of John Wilson as a director on 19 June 2017 (1 page)
19 June 2017Termination of appointment of John Wilson as a director on 19 June 2017 (1 page)
19 June 2017Appointment of Ms Angela Jackson-Morris as a director on 25 November 2016 (2 pages)
11 April 2017Appointment of Ms Aileen Easton as a director on 30 March 2017 (2 pages)
11 April 2017Appointment of Ms Aileen Easton as a director on 30 March 2017 (2 pages)
13 January 2017Termination of appointment of Aileen Keel as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of Robert Russell Cameron Stewart as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of George Sime as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of James Anthony Ritson Friend as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of Robert Russell Cameron Stewart as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of Linda Ingham as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of Henry Prempeh as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of David Hamilton Franklin as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of Linda Ingham as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of James Blair Grant as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of James Anthony Ritson Friend as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of Michael James Begg as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of Aileen Keel as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of Henry Prempeh as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of Linda Ingham as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of Michael James Begg as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of Peter Langhorne as a director on 26 November 2016 (1 page)
13 January 2017Termination of appointment of James Blair Grant as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of Peter Langhorne as a director on 26 November 2016 (1 page)
13 January 2017Termination of appointment of Robert Russell Cameron Stewart as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of Linda Ingham as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of David Hamilton Franklin as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of George Sime as a director on 25 November 2016 (1 page)
13 January 2017Termination of appointment of Robert Russell Cameron Stewart as a director on 25 November 2016 (1 page)
12 January 2017Termination of appointment of Anne Hendry as a director on 25 November 2016 (1 page)
12 January 2017Termination of appointment of Anne Hendry as a director on 25 November 2016 (1 page)
12 December 2016Confirmation statement made on 8 December 2016 with updates (4 pages)
12 December 2016Appointment of Mr Simon Harris as a director on 25 November 2016 (2 pages)
12 December 2016Confirmation statement made on 8 December 2016 with updates (4 pages)
12 December 2016Appointment of Mr Simon Harris as a director on 25 November 2016 (2 pages)
11 November 2016Group of companies' accounts made up to 31 March 2016 (34 pages)
11 November 2016Group of companies' accounts made up to 31 March 2016 (34 pages)
3 October 2016Appointment of Dr. Aileen Keel as a director on 23 May 2016 (2 pages)
3 October 2016Appointment of Dr. Aileen Keel as a director on 23 May 2016 (2 pages)
3 August 2016Termination of appointment of Lewis Duthie Ritchie as a director on 16 May 2016 (1 page)
3 August 2016Termination of appointment of Lewis Duthie Ritchie as a director on 16 May 2016 (1 page)
11 April 2016Appointment of Mr. Michael James Begg as a director on 5 February 2016 (2 pages)
11 April 2016Appointment of Mrs. Theresa Douglas as a director on 19 February 2016 (2 pages)
11 April 2016Appointment of Mr. John Wilson as a director on 21 January 2016 (2 pages)
11 April 2016Appointment of Mrs. Theresa Douglas as a director on 19 February 2016 (2 pages)
11 April 2016Appointment of Mr. Michael James Begg as a director on 5 February 2016 (2 pages)
11 April 2016Appointment of Mr. John Wilson as a director on 21 January 2016 (2 pages)
15 December 2015Annual return made up to 8 December 2015 no member list (26 pages)
15 December 2015Annual return made up to 8 December 2015 no member list (26 pages)
30 October 2015Group of companies' accounts made up to 31 March 2015 (29 pages)
30 October 2015Group of companies' accounts made up to 31 March 2015 (29 pages)
1 July 2015Appointment of Dr Linda Ingham as a director on 22 May 2015 (2 pages)
1 July 2015Appointment of Professor Gerry Fowkes as a director on 22 May 2015 (2 pages)
1 July 2015Director's details changed for Mr Charlie Chung on 1 July 2015 (3 pages)
1 July 2015Director's details changed for Mr Charlie Chung on 1 July 2015 (3 pages)
1 July 2015Appointment of Dr Linda Ingham as a director on 22 May 2015 (2 pages)
1 July 2015Appointment of Professor Gerry Fowkes as a director on 22 May 2015 (2 pages)
1 July 2015Director's details changed for Mr Charlie Chung on 1 July 2015 (3 pages)
21 May 2015Appointment of Mr Mark O'donnell as a secretary on 21 May 2015 (2 pages)
21 May 2015Appointment of Mr Mark O'donnell as a secretary on 21 May 2015 (2 pages)
21 May 2015Termination of appointment of David Henry Clark as a secretary on 21 May 2015 (1 page)
21 May 2015Termination of appointment of David Henry Clark as a secretary on 21 May 2015 (1 page)
19 December 2014Annual return made up to 8 December 2014 no member list (25 pages)
19 December 2014Annual return made up to 8 December 2014 no member list (25 pages)
19 December 2014Annual return made up to 8 December 2014 no member list (25 pages)
26 November 2014Group of companies' accounts made up to 31 March 2014 (30 pages)
26 November 2014Group of companies' accounts made up to 31 March 2014 (30 pages)
18 June 2014Termination of appointment of Thomas Kinloch Crombie as a director on 4 June 2014 (1 page)
18 June 2014Termination of appointment of Thomas Crombie as a director (1 page)
18 June 2014Termination of appointment of Thomas Kinloch Crombie as a director on 4 June 2014 (1 page)
18 June 2014Termination of appointment of Thomas Kinloch Crombie as a director on 4 June 2014 (1 page)
8 May 2014Appointment of Mr. Neil Pirie as a director (2 pages)
8 May 2014Appointment of Mr. Neil Pirie as a director on 25 November 2013 (2 pages)
8 May 2014Appointment of Mr. Neil Pirie as a director on 25 November 2013 (2 pages)
16 January 2014Company name changed chest heart and stroke scotland\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2012-11-29
  • NM01 ‐ Change of name by resolution
(3 pages)
16 January 2014Company name changed chest heart and stroke scotland\certificate issued on 16/01/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-29
(3 pages)
16 January 2014Company name changed chest heart and stroke scotland\certificate issued on 16/01/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-29
(3 pages)
12 December 2013Annual return made up to 8 December 2013 no member list (25 pages)
12 December 2013Annual return made up to 8 December 2013 no member list (25 pages)
12 December 2013Annual return made up to 8 December 2013 no member list (25 pages)
28 November 2013Termination of appointment of Brian Denholm as a director on 25 November 2013 (1 page)
28 November 2013Termination of appointment of Charles Douglas Forbes as a director on 25 November 2013 (1 page)
28 November 2013Termination of appointment of Charles Forbes as a director (1 page)
28 November 2013Termination of appointment of Brian Denholm as a director on 25 November 2013 (1 page)
28 November 2013Termination of appointment of Colin William Mclean as a director on 25 November 2013 (1 page)
28 November 2013Termination of appointment of Colin Mclean as a director (1 page)
28 November 2013Termination of appointment of Colin William Mclean as a director on 25 November 2013 (1 page)
28 November 2013Termination of appointment of Charles Douglas Forbes as a director on 25 November 2013 (1 page)
28 November 2013Termination of appointment of Brian Denholm as a director (1 page)
21 November 2013Group of companies' accounts made up to 31 March 2013 (30 pages)
21 November 2013Group of companies' accounts made up to 31 March 2013 (30 pages)
2 July 2013Auditor's resignation (2 pages)
2 July 2013Auditor's resignation (2 pages)
28 June 2013Appointment of Mr Kenneth Walmsley as a director on 7 June 2013 (2 pages)
28 June 2013Appointment of Mr Kenneth Walmsley as a director on 7 June 2013 (2 pages)
28 June 2013Appointment of Mr Kenneth Walmsley as a director on 7 June 2013 (2 pages)
28 June 2013Appointment of Mr Kenneth Walmsley as a director (2 pages)
27 June 2013Termination of appointment of David Arnott Player as a director on 7 June 2013 (1 page)
27 June 2013Termination of appointment of David Arnott Player as a director on 7 June 2013 (1 page)
27 June 2013Termination of appointment of David Player as a director (1 page)
27 June 2013Termination of appointment of David Arnott Player as a director on 7 June 2013 (1 page)
6 June 2013Auditor's resignation (2 pages)
6 June 2013Auditor's resignation (2 pages)
25 February 2013Termination of appointment of Martin Dennis as a director (1 page)
25 February 2013Termination of appointment of Martin Dennis as a director on 29 November 2012 (1 page)
25 February 2013Termination of appointment of Martin Dennis as a director on 29 November 2012 (1 page)
6 February 2013Company name changed chest, heart and stroke scotland\certificate issued on 06/02/13
  • RES15 ‐ Change company name resolution on 2012-11-29
  • NM01 ‐ Change of name by resolution
(3 pages)
6 February 2013Company name changed chest, heart and stroke scotland\certificate issued on 06/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-29
(3 pages)
6 February 2013Company name changed chest, heart and stroke scotland\certificate issued on 06/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-29
(3 pages)
5 February 2013Company name changed the chest heart and stroke association scotland\certificate issued on 05/02/13
  • RES15 ‐ Change company name resolution on 2012-11-29
  • NM01 ‐ Change of name by resolution
(3 pages)
5 February 2013Company name changed the chest heart and stroke association scotland\certificate issued on 05/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-29
(3 pages)
5 February 2013Company name changed the chest heart and stroke association scotland\certificate issued on 05/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-29
(3 pages)
23 January 2013Annual return made up to 8 December 2012 no member list (29 pages)
23 January 2013Annual return made up to 8 December 2012 no member list (29 pages)
23 January 2013Annual return made up to 8 December 2012 no member list (29 pages)
4 December 2012Group of companies' accounts made up to 31 March 2012 (32 pages)
4 December 2012Group of companies' accounts made up to 31 March 2012 (32 pages)
16 July 2012Appointment of Dr Alan Begg as a director (2 pages)
16 July 2012Appointment of Mr Charlie Chung as a director (2 pages)
16 July 2012Appointment of Mr Charlie Chung as a director on 23 May 2011 (2 pages)
16 July 2012Appointment of Dr Alan Begg as a director on 20 May 2011 (2 pages)
16 July 2012Appointment of Dr Alan Begg as a director on 20 May 2011 (2 pages)
16 July 2012Appointment of Mr Charlie Chung as a director on 23 May 2011 (2 pages)
23 April 2012Appointment of Mrs Barbara Joan Mitchelmore as a director (2 pages)
23 April 2012Appointment of Mrs Barbara Joan Mitchelmore as a director on 18 November 2009 (2 pages)
23 April 2012Appointment of Mrs Barbara Joan Mitchelmore as a director on 18 November 2009 (2 pages)
20 April 2012Appointment of Doctor Keith Weston as a director (2 pages)
20 April 2012Appointment of Doctor Keith Weston as a director on 18 November 2009 (2 pages)
20 April 2012Appointment of Doctor Keith Weston as a director on 18 November 2009 (2 pages)
5 March 2012Amended group of companies' accounts made up to 31 March 2011 (29 pages)
5 March 2012Amended group of companies' accounts made up to 31 March 2011 (29 pages)
13 February 2012Secretary's details changed for Mr David Henry Clark on 10 February 2012 (2 pages)
13 February 2012Secretary's details changed for Mr David Henry Clark on 10 February 2012 (2 pages)
9 February 2012Director's details changed for Hazel Wallace Fraser on 9 February 2012 (2 pages)
9 February 2012Director's details changed for Dr David Arnott Player on 9 February 2012 (2 pages)
9 February 2012Director's details changed for Hazel Wallace Fraser on 9 February 2012 (2 pages)
9 February 2012Director's details changed for Hazel Wallace Fraser on 9 February 2012 (2 pages)
9 February 2012Director's details changed for Sandra Ann Walker on 9 February 2012 (2 pages)
9 February 2012Director's details changed for Sandra Ann Walker on 9 February 2012 (2 pages)
9 February 2012Director's details changed for Dr David Arnott Player on 9 February 2012 (2 pages)
9 February 2012Director's details changed for Dr David Arnott Player on 9 February 2012 (2 pages)
9 February 2012Director's details changed for Sandra Ann Walker on 9 February 2012 (2 pages)
16 January 2012Termination of appointment of Harold Inglis as a director (1 page)
16 January 2012Termination of appointment of Harold Inglis as a director on 22 November 2011 (1 page)
16 January 2012Termination of appointment of Harold Inglis as a director on 22 November 2011 (1 page)
13 December 2011Director's details changed for Professor Allan D Struthers on 13 December 2011 (2 pages)
13 December 2011Annual return made up to 8 December 2011 no member list (26 pages)
13 December 2011Annual return made up to 8 December 2011 no member list (26 pages)
13 December 2011Director's details changed for Professor Allan D Struthers on 13 December 2011 (2 pages)
13 December 2011Annual return made up to 8 December 2011 no member list (26 pages)
22 September 2011Group of companies' accounts made up to 31 March 2011 (29 pages)
22 September 2011Group of companies' accounts made up to 31 March 2011 (29 pages)
27 June 2011Appointment of Mr Brian Denholm as a director (2 pages)
27 June 2011Appointment of Mr Brian Denholm as a director (2 pages)
24 June 2011Appointment of Professor Allan D Struthers as a director (1 page)
24 June 2011Appointment of Professor Allan D Struthers as a director (1 page)
22 June 2011Appointment of Dr Anne Hendry as a director (2 pages)
22 June 2011Appointment of Dr Anne Hendry as a director (2 pages)
22 June 2011Appointment of Dr Gill Alexander as a director (2 pages)
22 June 2011Appointment of Dr Gill Alexander as a director (2 pages)
14 June 2011Appointment of Mr Harold Inglis as a director (2 pages)
14 June 2011Appointment of Mr George Sime as a director (2 pages)
14 June 2011Appointment of Mr Harold Inglis as a director (2 pages)
14 June 2011Appointment of Mr George Sime as a director (2 pages)
6 June 2011Appointment of Professor Gordon Lowe as a director (2 pages)
6 June 2011Appointment of Professor Gordon Lowe as a director (2 pages)
26 May 2011Termination of appointment of Chest, Heart& Stroke Scotland as a director (1 page)
26 May 2011Termination of appointment of Chest, Heart& Stroke Scotland as a director (1 page)
26 May 2011Appointment of Chest, Heart& Stroke Scotland as a director (2 pages)
26 May 2011Appointment of Chest, Heart& Stroke Scotland as a director (2 pages)
20 December 2010Termination of appointment of John Moorhouse as a director (1 page)
20 December 2010Termination of appointment of Alice Mackenzie as a director (1 page)
20 December 2010Termination of appointment of David Lidgate as a director (1 page)
20 December 2010Annual return made up to 8 December 2010 no member list (21 pages)
20 December 2010Termination of appointment of Alice Mackenzie as a director (1 page)
20 December 2010Termination of appointment of David Lidgate as a director (1 page)
20 December 2010Annual return made up to 8 December 2010 no member list (21 pages)
20 December 2010Termination of appointment of Valerie Lobban as a director (1 page)
20 December 2010Termination of appointment of Valerie Lobban as a director (1 page)
20 December 2010Annual return made up to 8 December 2010 no member list (21 pages)
20 December 2010Termination of appointment of John Moorhouse as a director (1 page)
10 November 2010Registered office address changed from 65 North Castle Street Edinburgh EH2 3LT on 10 November 2010 (1 page)
10 November 2010Registered office address changed from 65 North Castle Street Edinburgh EH2 3LT on 10 November 2010 (1 page)
10 November 2010Registered office address changed from 65 North Castle Street Edinburgh EH2 3LT on 10 November 2010 (1 page)
10 November 2010Registered office address changed from , 65 North Castle Street, Edinburgh, EH2 3LT on 10 November 2010 (1 page)
4 October 2010Group of companies' accounts made up to 31 March 2010 (28 pages)
4 October 2010Group of companies' accounts made up to 31 March 2010 (28 pages)
15 January 2010Group of companies' accounts made up to 31 March 2009 (33 pages)
15 January 2010Group of companies' accounts made up to 31 March 2009 (33 pages)
18 December 2009Annual return made up to 8 December 2009 no member list (13 pages)
18 December 2009Annual return made up to 8 December 2009 no member list (13 pages)
18 December 2009Annual return made up to 8 December 2009 no member list (13 pages)
15 December 2009Director's details changed for Dr David Arnott Player on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Valerie Jane Lobban on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Hazel Wallace Fraser on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Charles Douglas Forbes on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Dr Henry Prempeh on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Dr Henry Prempeh on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Peter Langhorne on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Dr James Douglas Stuart on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Dr David Hamilton Franklin on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Dr David Arnott Player on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Thomas Kinloch Crombie on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Valerie Jane Lobban on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Professor Lewis Duthie Ritchie on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Sandra Ann Walker on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Professor David Lidgate on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Professor David Lidgate on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Dr. Robert Russell Cameron Stewart on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Dr Martin Dennis on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Alice Aitken Mackenzie on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Gavin Boyd on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Alice Aitken Mackenzie on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Dr James Douglas Stuart on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Dr David Hamilton Franklin on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Dr Martin Dennis on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Gavin Boyd on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Thomas Kinloch Crombie on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Peter Langhorne on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Hazel Wallace Fraser on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Charles Douglas Forbes on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Professor Lewis Duthie Ritchie on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Dr. Robert Russell Cameron Stewart on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Sandra Ann Walker on 15 December 2009 (2 pages)
15 December 2009Director's details changed for James Blair Grant on 15 December 2009 (2 pages)
15 December 2009Director's details changed for James Blair Grant on 15 December 2009 (2 pages)
25 February 2009Annual return made up to 08/12/08 (9 pages)
25 February 2009Annual return made up to 08/12/08 (9 pages)
10 November 2008Group of companies' accounts made up to 31 March 2008 (31 pages)
10 November 2008Group of companies' accounts made up to 31 March 2008 (31 pages)
28 January 2008Director resigned (1 page)
28 January 2008Director resigned (1 page)
19 January 2008Director resigned (1 page)
19 January 2008Annual return made up to 08/12/07 (15 pages)
19 January 2008Director resigned (1 page)
19 January 2008Director resigned (1 page)
19 January 2008Annual return made up to 08/12/07 (15 pages)
19 January 2008Director resigned (1 page)
26 November 2007Group of companies' accounts made up to 31 March 2007 (29 pages)
26 November 2007Group of companies' accounts made up to 31 March 2007 (29 pages)
14 December 2006Annual return made up to 08/12/06 (15 pages)
14 December 2006Annual return made up to 08/12/06 (15 pages)
19 September 2006Director resigned (1 page)
19 September 2006Director resigned (1 page)
31 August 2006Group of companies' accounts made up to 31 March 2006 (29 pages)
31 August 2006Group of companies' accounts made up to 31 March 2006 (29 pages)
16 June 2006New director appointed (2 pages)
16 June 2006New director appointed (2 pages)
16 June 2006New director appointed (2 pages)
16 June 2006New director appointed (2 pages)
5 June 2006New director appointed (2 pages)
5 June 2006New director appointed (2 pages)
30 May 2006Director resigned (1 page)
30 May 2006Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Annual return made up to 08/12/05
  • 363(288) ‐ Director's particulars changed
(15 pages)
28 December 2005Annual return made up to 08/12/05
  • 363(288) ‐ Director's particulars changed
(15 pages)
5 September 2005Group of companies' accounts made up to 31 March 2005 (29 pages)
5 September 2005Group of companies' accounts made up to 31 March 2005 (29 pages)
29 December 2004New director appointed (1 page)
29 December 2004Annual return made up to 08/12/04 (15 pages)
29 December 2004Director resigned (1 page)
29 December 2004New director appointed (1 page)
29 December 2004Annual return made up to 08/12/04 (15 pages)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Director resigned (1 page)
8 December 2004New director appointed (2 pages)
8 December 2004New director appointed (2 pages)
14 September 2004Group of companies' accounts made up to 31 March 2004 (28 pages)
14 September 2004Group of companies' accounts made up to 31 March 2004 (28 pages)
16 July 2004New director appointed (2 pages)
16 July 2004New director appointed (2 pages)
12 July 2004New director appointed (2 pages)
12 July 2004New director appointed (2 pages)
5 January 2004Annual return made up to 08/12/03
  • 363(288) ‐ Director resigned
(14 pages)
5 January 2004Annual return made up to 08/12/03
  • 363(288) ‐ Director resigned
(14 pages)
29 November 2003New director appointed (2 pages)
29 November 2003New director appointed (2 pages)
29 November 2003New director appointed (2 pages)
29 November 2003New director appointed (2 pages)
29 November 2003New director appointed (2 pages)
29 November 2003New director appointed (2 pages)
29 November 2003New director appointed (2 pages)
29 November 2003New director appointed (2 pages)
29 November 2003New director appointed (2 pages)
29 November 2003New director appointed (2 pages)
3 October 2003New director appointed (2 pages)
3 October 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
23 July 2003Group of companies' accounts made up to 31 March 2003 (28 pages)
23 July 2003Group of companies' accounts made up to 31 March 2003 (28 pages)
17 December 2002Annual return made up to 08/12/02 (12 pages)
17 December 2002Annual return made up to 08/12/02 (12 pages)
12 July 2002Group of companies' accounts made up to 31 March 2002 (28 pages)
12 July 2002Group of companies' accounts made up to 31 March 2002 (28 pages)
13 December 2001Annual return made up to 08/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
13 December 2001New director appointed (2 pages)
13 December 2001Annual return made up to 08/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
13 December 2001New director appointed (2 pages)
29 June 2001Full group accounts made up to 31 March 2001 (21 pages)
29 June 2001Full group accounts made up to 31 March 2001 (21 pages)
15 June 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
20 December 2000Full group accounts made up to 31 March 2000 (21 pages)
20 December 2000Full group accounts made up to 31 March 2000 (21 pages)
12 December 2000Annual return made up to 08/12/00
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 December 2000Annual return made up to 08/12/00
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 August 2000Director resigned (1 page)
10 August 2000Director resigned (1 page)
26 May 2000New director appointed (2 pages)
26 May 2000New director appointed (2 pages)
13 December 1999Annual return made up to 08/12/99 (9 pages)
13 December 1999Annual return made up to 08/12/99 (9 pages)
29 November 1999New director appointed (2 pages)
29 November 1999New director appointed (2 pages)
22 November 1999New director appointed (3 pages)
22 November 1999New director appointed (3 pages)
16 November 1999Director resigned (1 page)
16 November 1999Director resigned (1 page)
1 July 1999Full group accounts made up to 31 March 1999 (21 pages)
1 July 1999Full group accounts made up to 31 March 1999 (21 pages)
30 June 1999New director appointed (2 pages)
30 June 1999New director appointed (2 pages)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
6 January 1999Annual return made up to 24/12/98 (14 pages)
6 January 1999Annual return made up to 24/12/98 (14 pages)
29 December 1998Full group accounts made up to 31 March 1998 (21 pages)
29 December 1998Full group accounts made up to 31 March 1998 (21 pages)
19 October 1998Director resigned (1 page)
19 October 1998Director resigned (1 page)
26 June 1998Director resigned (1 page)
26 June 1998Director resigned (1 page)
15 January 1998Secretary's particulars changed (1 page)
15 January 1998Secretary's particulars changed (1 page)
8 January 1998New director appointed (2 pages)
8 January 1998Annual return made up to 24/12/97 (13 pages)
8 January 1998New director appointed (2 pages)
8 January 1998Annual return made up to 24/12/97 (13 pages)
7 January 1998Full group accounts made up to 31 March 1997 (17 pages)
7 January 1998Full group accounts made up to 31 March 1997 (17 pages)
8 January 1997New director appointed (2 pages)
8 January 1997New director appointed (2 pages)
8 January 1997New director appointed (2 pages)
8 January 1997New director appointed (2 pages)
24 December 1996Auditor's resignation (1 page)
24 December 1996Auditor's resignation (1 page)
23 December 1996Full group accounts made up to 31 March 1996 (18 pages)
23 December 1996Annual return made up to 24/12/96
  • 363(288) ‐ Director resigned
(10 pages)
23 December 1996Annual return made up to 24/12/96
  • 363(288) ‐ Director resigned
(10 pages)
23 December 1996Full group accounts made up to 31 March 1996 (18 pages)
6 July 1996New director appointed (2 pages)
6 July 1996New director appointed (2 pages)
27 December 1995New director appointed (2 pages)
27 December 1995New director appointed (2 pages)
14 December 1995Annual return made up to 24/12/95
  • 363(288) ‐ Director resigned
(10 pages)
14 December 1995Full accounts made up to 31 March 1995 (17 pages)
14 December 1995Annual return made up to 24/12/95
  • 363(288) ‐ Director resigned
(10 pages)
14 December 1995Full accounts made up to 31 March 1995 (17 pages)
25 March 1991Memorandum and Articles of Association (14 pages)
25 March 1991Memorandum and Articles of Association (14 pages)
24 December 1990Incorporation (24 pages)
24 December 1990Incorporation (24 pages)