Response (Building Rewarding Relationships) Limited

Company Name	Response (Building Rewarding Relationships) Limited
Directors	Julie McIntosh and Brian Bannatyne
Company Status	Active
Company Number	SC129877
Category	Private Limited Company
Incorporation Date	8 February 1991(33 years, 2 months ago)
Previous Name	Response Handling Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Miss Julie McIntosh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 May 2010(19 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	HR Director
Country of Residence	Scotland
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Brian Bannatyne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 May 2010(19 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Secretary Name	Julie McIntosh
Nationality	British
Status	Current
Appointed	26 August 2014(23 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Eric Roger Galbraith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Graeme Murray Bruce
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Graeme Murray Bruce
Nationality	British
Status	Resigned
Appointed	08 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	James MacDonald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2000)
Role	Ca
Country of Residence	Scotland
Correspondence Address	175 Whitehouse Road Barnton Edinburgh EH4 6DD Scotland

Director Name	George Keith Freeland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 1994)
Role	Ca
Correspondence Address	18 Midmar Drive Edinburgh EH10 6BU Scotland

Secretary Name	Ian Barclay Tudhope
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 1994)
Role	Solicitor
Correspondence Address	11a Grange Road Edinburgh Midlothian EH9 1UQ Scotland

Director Name	Ian Mackay
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 1996)
Role	Managing Director
Correspondence Address	6 Barntongate Avenue Edinburgh Midlothian EH4 8BB Scotland

Secretary Name	Mr James McConnell
Nationality	British
Status	Resigned
Appointed	17 March 1994(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Berryhill Drive Giffnock Glasgow G46 7AA Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	28 November 1997(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 1999)
Role	Group Solicitor
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Director Name	John Boyle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(7 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 02 November 2006)
Role	Mechanical Technician
Correspondence Address	24 Kaim Crescent Bathgate West Lothian EH48 1ER Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(7 years, 11 months after company formation)
Appointment Duration	1 month (resigned 18 February 1999)
Role	Solicitor
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	10 June 1999(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 May 2002)
Role	Company Director
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Director Name	David Douglas Murray
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(8 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 May 2006)
Role	Commercial Director
Correspondence Address	9/2 South East Circus Place Edinburgh Lothian EH3 6TJ Scotland

Director Name	Mr Christopher McIlduff
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(9 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2009)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	David Gilmour
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2007)
Role	Operations Manager
Correspondence Address	73 Dalcraig Crescent Blantyre Lanarkshire G72 9LZ Scotland

Secretary Name	Grigor Lewis Milne
Nationality	British
Status	Resigned
Appointed	08 May 2002(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 18 May 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	86 Braid Road Edinburgh Lothian EH10 6AP Scotland

Director Name	Mr John Ferguson McClelland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 January 2005)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	Cairnmhor Prieston Road Bridge Of Weir Renfrewshire PA11 3AW Scotland

Director Name	George Campbell Munro
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(12 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 October 2003)
Role	Bus.Dev.Director
Country of Residence	United Kingdom
Correspondence Address	17 Claremount Avenue Giffnock Glasgow G46 6UT Scotland

Director Name	Mr Keith Mitchell Geddes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(13 years, 6 months after company formation)
Appointment Duration	7 years (resigned 11 August 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Craig John McDermid
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(15 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2009)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	9 Montrose Gardens Milngavie Glasgow Lanarkshire G62 8NQ Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	18 May 2006(15 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mrs Rosaleen Gillespie
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 July 2009)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	3 Laggan Road Glasgow G43 2SY Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(19 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 26 August 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Alan Dickie
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2011)
Role	Business Improvement Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Kevin Peter Clark
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Justene Charlotte Donnelly
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 2012)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Douglas McLoughlan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Jane Helen Hext
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Donald Weir Muir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(20 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 26 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Andrew Harvey
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(23 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 August 2015)
Role	Director Of Operations
Country of Residence	Scotland
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Mohammed Aurqeeb Moughal
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(23 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2018)
Role	Director Of Client Partnerships
Country of Residence	Scotland
Correspondence Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland

Contact

Website	response-uk.co.uk
Telephone	0141 2721105
Telephone region	Glasgow

Location

Registered Address	Citypoint 21 Tyndrum Street Glasgow G4 0JY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

852.8k at £1	Kura (Cs) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,220,509
Gross Profit	£10,455,490
Net Worth	£4,440,772
Cash	£2,324,662
Current Liabilities	£7,975,637

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

24 November 2014	Delivered on: 24 November 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
9 September 2014	Delivered on: 10 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
20 April 2010	Delivered on: 4 May 2010 Satisfied on: 29 August 2014 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
28 October 1991	Delivered on: 11 November 1991 Satisfied on: 29 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

13 April 2023	Group of companies' accounts made up to 30 June 2022 (38 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
21 June 2022	Group of companies' accounts made up to 30 June 2021 (41 pages)
20 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
19 November 2021	Director's details changed for Brian Bannantyne on 19 November 2021 (2 pages)
15 June 2021	Group of companies' accounts made up to 30 June 2020 (39 pages)
30 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
1 July 2020	Group of companies' accounts made up to 30 June 2019 (43 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
3 April 2019	Group of companies' accounts made up to 30 June 2018 (38 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 July 2018	Termination of appointment of Mohammed Aurqeeb Moughal as a director on 15 June 2018 (1 page)
5 April 2018	Group of companies' accounts made up to 30 June 2017 (38 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 March 2017	Group of companies' accounts made up to 30 June 2016 (33 pages)
27 March 2017	Group of companies' accounts made up to 30 June 2016 (33 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 852,770 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 852,770 (5 pages)
8 October 2015	Group of companies' accounts made up to 30 June 2015 (24 pages)
8 October 2015	Group of companies' accounts made up to 30 June 2015 (24 pages)
25 September 2015	Termination of appointment of Andrew Harvey as a director on 31 August 2015 (2 pages)
25 September 2015	Termination of appointment of Andrew Harvey as a director on 31 August 2015 (2 pages)
14 September 2015	Termination of appointment of John Wordsworth-Goodram as a director on 4 September 2015 (2 pages)
14 September 2015	Termination of appointment of John Wordsworth-Goodram as a director on 4 September 2015 (2 pages)
21 April 2015	Auditor's resignation (1 page)
21 April 2015	Auditor's resignation (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 852,770 (7 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 852,770 (7 pages)
24 November 2014	Registration of charge SC1298770004, created on 24 November 2014 (18 pages)
24 November 2014	Registration of charge SC1298770004, created on 24 November 2014 (18 pages)
30 October 2014	Group of companies' accounts made up to 30 June 2014 (28 pages)
30 October 2014	Group of companies' accounts made up to 30 June 2014 (28 pages)
30 October 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
30 October 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
10 September 2014	Registration of charge SC1298770003, created on 9 September 2014 (19 pages)
10 September 2014	Registration of charge SC1298770003, created on 9 September 2014 (19 pages)
10 September 2014	Registration of charge SC1298770003, created on 9 September 2014 (19 pages)
1 September 2014	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Citypoint 21 Tyndrum Street Glasgow G4 0JY on 1 September 2014 (2 pages)
1 September 2014	Appointment of Julie Mcintosh as a secretary on 26 August 2014 (3 pages)
1 September 2014	Termination of appointment of Michael Scott Mcgill as a director on 26 August 2014 (2 pages)
1 September 2014	Appointment of Julie Mcintosh as a secretary on 26 August 2014 (3 pages)
1 September 2014	Termination of appointment of Donald Weir Muir as a director on 26 August 2014 (2 pages)
1 September 2014	Termination of appointment of David William Murray Horne as a secretary on 26 August 2014 (2 pages)
1 September 2014	Appointment of Andrew Harvey as a director on 26 August 2014 (3 pages)
1 September 2014	Appointment of Mr Mohammed Aurqeeb Moughal as a director on 26 August 2014 (3 pages)
1 September 2014	Appointment of Mr John Wordsworth-Goodram as a director on 26 August 2014 (3 pages)
1 September 2014	Termination of appointment of Donald Weir Muir as a director on 26 August 2014 (2 pages)
1 September 2014	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Citypoint 21 Tyndrum Street Glasgow G4 0JY on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr John Wordsworth-Goodram as a director on 26 August 2014 (3 pages)
1 September 2014	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Citypoint 21 Tyndrum Street Glasgow G4 0JY on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of David Edward Murray as a director on 26 August 2014 (2 pages)
1 September 2014	Appointment of Andrew Harvey as a director on 26 August 2014 (3 pages)
1 September 2014	Appointment of Mr Mohammed Aurqeeb Moughal as a director on 26 August 2014 (3 pages)
1 September 2014	Termination of appointment of David Edward Murray as a director on 26 August 2014 (2 pages)
1 September 2014	Termination of appointment of Michael Scott Mcgill as a director on 26 August 2014 (2 pages)
1 September 2014	Termination of appointment of David William Murray Horne as a secretary on 26 August 2014 (2 pages)
29 August 2014	Satisfaction of charge 1 in full (4 pages)
29 August 2014	Satisfaction of charge 2 in full (4 pages)
29 August 2014	Satisfaction of charge 2 in full (4 pages)
29 August 2014	Satisfaction of charge 1 in full (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 852,770 (5 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 852,770 (5 pages)
23 September 2013	Termination of appointment of Grazyna Rose Swiercz as a director (1 page)
23 September 2013	Termination of appointment of Grazyna Rose Swiercz as a director (1 page)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
18 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
5 April 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
5 April 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
22 March 2012	Termination of appointment of James Wilson as a director (1 page)
22 March 2012	Termination of appointment of James Wilson as a director (1 page)
21 March 2012	Termination of appointment of Justene Donnelly as a director (1 page)
21 March 2012	Termination of appointment of Justene Donnelly as a director (1 page)
15 March 2012	Termination of appointment of Jane Hext as a director (1 page)
15 March 2012	Termination of appointment of Jane Hext as a director (1 page)
24 February 2012	Director's details changed for Donald Weir Muir on 20 February 2012 (2 pages)
24 February 2012	Director's details changed for Donald Weir Muir on 20 February 2012 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 December 2011	Termination of appointment of Douglas Mcloughlan as a director (1 page)
2 December 2011	Termination of appointment of Douglas Mcloughlan as a director (1 page)
1 November 2011	Termination of appointment of Alan Dickie as a director (1 page)
1 November 2011	Termination of appointment of Alan Dickie as a director (1 page)
14 September 2011	Termination of appointment of Keith Geddes as a director (1 page)
14 September 2011	Termination of appointment of Keith Geddes as a director (1 page)
12 July 2011	Termination of appointment of Kevin Clark as a director (1 page)
12 July 2011	Termination of appointment of Kevin Clark as a director (1 page)
5 April 2011	Group of companies' accounts made up to 30 June 2010 (28 pages)
5 April 2011	Group of companies' accounts made up to 30 June 2010 (28 pages)
28 March 2011	Appointment of Donald Weir Muir as a director (2 pages)
28 March 2011	Appointment of Donald Weir Muir as a director (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
27 January 2011	Appointment of Grazyna Rose Swiercz as a director (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
27 January 2011	Appointment of Grazyna Rose Swiercz as a director (2 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
29 June 2010	Appointment of Jane Helen Hext as a director (3 pages)
29 June 2010	Appointment of Jane Helen Hext as a director (3 pages)
22 June 2010	Appointment of Douglas Mcloughlan as a director (3 pages)
22 June 2010	Appointment of Brian Bannantyne as a director (3 pages)
22 June 2010	Appointment of Justene Charlotte Donnelly as a director (3 pages)
22 June 2010	Appointment of Julie Mcintosh as a director (3 pages)
22 June 2010	Appointment of Alan Dickie as a director (3 pages)
22 June 2010	Appointment of Kevin Peter Clark as a director (3 pages)
22 June 2010	Appointment of Kevin Peter Clark as a director (3 pages)
22 June 2010	Appointment of Douglas Mcloughlan as a director (3 pages)
22 June 2010	Appointment of Justene Charlotte Donnelly as a director (3 pages)
22 June 2010	Appointment of Brian Bannantyne as a director (3 pages)
22 June 2010	Appointment of Julie Mcintosh as a director (3 pages)
22 June 2010	Appointment of Alan Dickie as a director (3 pages)
14 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-10 (2 pages)
14 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-10 (2 pages)
14 June 2010	Company name changed response handling LIMITED\certificate issued on 14/06/10 CONNOT ‐ (3 pages)
14 June 2010	Company name changed response handling LIMITED\certificate issued on 14/06/10 CONNOT ‐ (3 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 852,770 (4 pages)
6 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 852,770 (4 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 May 2010	Group of companies' accounts made up to 30 June 2009 (29 pages)
5 May 2010	Group of companies' accounts made up to 30 June 2009 (29 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
16 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
23 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
23 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Termination of appointment of Christopher Mcilduff as a director (2 pages)
12 January 2010	Termination of appointment of Christopher Mcilduff as a director (2 pages)
25 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
25 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
14 November 2009	Director's details changed for Christopher Mcilduff on 5 November 2009 (3 pages)
14 November 2009	Director's details changed for Christopher Mcilduff on 5 November 2009 (3 pages)
14 November 2009	Director's details changed for Keith Mitchell Geddes on 5 November 2009 (3 pages)
14 November 2009	Director's details changed for Keith Mitchell Geddes on 5 November 2009 (3 pages)
14 November 2009	Director's details changed for Christopher Mcilduff on 5 November 2009 (3 pages)
14 November 2009	Director's details changed for Keith Mitchell Geddes on 5 November 2009 (3 pages)
1 October 2009	Appointment terminated director craig mcdermid (1 page)
1 October 2009	Appointment terminated director craig mcdermid (1 page)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
5 August 2009	Appointment terminated director brendan twohig (1 page)
5 August 2009	Appointment terminated director brendan twohig (1 page)
14 July 2009	Appointment terminated director rosaleen gillespie (1 page)
14 July 2009	Appointment terminated director rosaleen gillespie (1 page)
6 February 2009	Appointment terminated director david wallace (1 page)
6 February 2009	Appointment terminated director david wallace (1 page)
13 January 2009	Return made up to 31/12/08; full list of members (6 pages)
13 January 2009	Return made up to 31/12/08; full list of members (6 pages)
1 December 2008	Group of companies' accounts made up to 31 January 2008 (30 pages)
1 December 2008	Group of companies' accounts made up to 31 January 2008 (30 pages)
9 January 2008	Return made up to 31/12/07; full list of members (4 pages)
9 January 2008	Return made up to 31/12/07; full list of members (4 pages)
28 November 2007	Group of companies' accounts made up to 31 January 2007 (27 pages)
28 November 2007	Group of companies' accounts made up to 31 January 2007 (27 pages)
23 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 31/12/06; full list of members (10 pages)
7 February 2007	Return made up to 31/12/06; full list of members (10 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
28 November 2006	Group of companies' accounts made up to 31 January 2006 (29 pages)
28 November 2006	Group of companies' accounts made up to 31 January 2006 (29 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Director resigned (1 page)
5 June 2006	New secretary appointed (1 page)
5 June 2006	New secretary appointed (1 page)
3 June 2006	New director appointed (2 pages)
3 June 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (9 pages)
31 January 2006	Return made up to 31/12/05; full list of members (9 pages)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
13 October 2005	Group of companies' accounts made up to 31 January 2005 (24 pages)
13 October 2005	Group of companies' accounts made up to 31 January 2005 (24 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
29 January 2005	Return made up to 31/12/04; full list of members (9 pages)
29 January 2005	Return made up to 31/12/04; full list of members (9 pages)
17 December 2004	Group of companies' accounts made up to 31 January 2004 (23 pages)
17 December 2004	Group of companies' accounts made up to 31 January 2004 (23 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
23 January 2004	Return made up to 31/12/03; full list of members (9 pages)
23 January 2004	Return made up to 31/12/03; full list of members (9 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
8 May 2003	Group of companies' accounts made up to 31 January 2003 (19 pages)
8 May 2003	Group of companies' accounts made up to 31 January 2003 (19 pages)
20 March 2003	New director appointed (1 page)
20 March 2003	New director appointed (1 page)
27 February 2003	Group of companies' accounts made up to 31 January 2002 (19 pages)
27 February 2003	Group of companies' accounts made up to 31 January 2002 (19 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
5 February 2002	Return made up to 31/12/01; full list of members (9 pages)
5 February 2002	Return made up to 31/12/01; full list of members (9 pages)
26 June 2001	Full accounts made up to 31 January 2001 (18 pages)
26 June 2001	Full accounts made up to 31 January 2001 (18 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
5 October 2000	Full accounts made up to 31 January 2000 (18 pages)
5 October 2000	Full accounts made up to 31 January 2000 (18 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
21 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 July 2000	Memorandum and Articles of Association (13 pages)
21 July 2000	Memorandum and Articles of Association (13 pages)
21 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 July 2000	Ad 30/06/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
17 July 2000	Ad 30/06/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
11 May 2000	Nc inc already adjusted 28/04/00 (1 page)
11 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 2000	Nc inc already adjusted 28/04/00 (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (14 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (14 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
20 September 1999	Full accounts made up to 31 January 1999 (18 pages)
20 September 1999	Full accounts made up to 31 January 1999 (18 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
16 February 1999	Registered office changed on 16/02/99 from: murray house redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
16 February 1999	Registered office changed on 16/02/99 from: murray house redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (11 pages)
29 January 1999	Return made up to 31/12/98; no change of members (11 pages)
25 January 1999	New director appointed (4 pages)
25 January 1999	New director appointed (4 pages)
10 November 1998	Full accounts made up to 31 January 1998 (18 pages)
10 November 1998	Full accounts made up to 31 January 1998 (18 pages)
25 September 1998	Secretary's particulars changed (1 page)
25 September 1998	Secretary's particulars changed (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
29 January 1998	Return made up to 31/12/97; no change of members (10 pages)
29 January 1998	Return made up to 31/12/97; no change of members (10 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
10 November 1997	Full accounts made up to 31 January 1997 (16 pages)
10 November 1997	Full accounts made up to 31 January 1997 (16 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 January 1997	Return made up to 31/12/96; full list of members (11 pages)
30 January 1997	Return made up to 31/12/96; full list of members (11 pages)
22 October 1996	Full accounts made up to 31 January 1996 (14 pages)
22 October 1996	Full accounts made up to 31 January 1996 (14 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
19 January 1996	Return made up to 31/12/95; no change of members (9 pages)
19 January 1996	Return made up to 31/12/95; no change of members (9 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
8 September 1995	Full accounts made up to 31 January 1995 (14 pages)
8 September 1995	Full accounts made up to 31 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 November 1991	Partic of mort/charge 13477 (3 pages)
11 November 1991	Partic of mort/charge 13477 (3 pages)
2 May 1991	Company name changed comlaw no. 253 LIMITED\certificate issued on 02/05/91 (2 pages)
2 May 1991	Company name changed comlaw no. 253 LIMITED\certificate issued on 02/05/91 (2 pages)
8 February 1991	Incorporation (18 pages)
8 February 1991	Incorporation (18 pages)

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