Order Of Malta Dial-A-Journey Trust

Company Name	Order Of Malta Dial-A-Journey Trust
Company Status	Active
Company Number	SC130997
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 April 1991(33 years ago)
Previous Name	Order Of Malta Dial-A-Journey Limited

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Christine Moroney
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(17 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 High Street Bonnybridge Stirlingshire FK4 1DH Scotland

Director Name	Dr Andrew Gerard Robertson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(23 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Munro Road Stirling Stirlingshire FK7 7UU Scotland

Director Name	Mr Richard Kenneth Cameron
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(23 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Frederick Street Edinburgh EH2 1ES Scotland

Secretary Name	Mr Richard Kenneth Cameron
Status	Current
Appointed	12 February 2015(23 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	45 Frederick Street Edinburgh EH2 1ES Scotland

Director Name	Mr Thomas Merchant Burton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(24 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Munro Road Stirling Stirlingshire FK7 7UU Scotland

Director Name	Mr Charles Lachlan MacDonald
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(25 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	17 Munro Road Stirling Stirlingshire FK7 7UU Scotland

Director Name	Mrs Lawson Ramage Eades
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(26 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Civil Servant Retired
Country of Residence	Scotland
Correspondence Address	17 Munro Road Stirling Stirlingshire FK7 7UU Scotland

Director Name	Mr David Wilson Brown
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired Local Government Officer
Country of Residence	Scotland
Correspondence Address	17 Munro Road Stirling Stirlingshire FK7 7UU Scotland

Director Name	Ms Jennifer Preston
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(32 years, 3 months after company formation)
Appointment Duration	10 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	/O Stirling Council, Old Viewforth, Pitt Terrace Stirling FK8 2ET Scotland

Director Name	William Edward Peterlouis Drummond-Murray Of Mastrick
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Role	Stockbroker
Correspondence Address	67 Dublin Street Edinburgh Midlothian EH3 6NS Scotland

Secretary Name	Fredrik John Patrick Crichton-Stuart
Nationality	British
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Raeburn Mews Edinburgh Midlothian EH4 1RG Scotland

Director Name	John Connolly
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 1994)
Role	Retired
Correspondence Address	8 Northfield Road Dunipace Denny Stirlingshire FK6 6JZ Scotland

Director Name	Fredrik John Patrick Crichton-Stuart
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(4 days after company formation)
Appointment Duration	16 years, 2 months (resigned 26 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Raeburn Mews Edinburgh Midlothian EH4 1RG Scotland

Director Name	Robert Louden
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 11 April 2005)
Role	Manual Worker
Correspondence Address	10 Flint Road Cowie Stirlingshire

Director Name	Katherine Davies
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(1 month after company formation)
Appointment Duration	5 years (resigned 02 June 1996)
Role	Retired Head Teacher
Correspondence Address	Gregallan Drove Loan Denny Stirlingshire FK6 5LE Scotland

Director Name	Keith James Gowenlock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 May 1999)
Role	Local Gove Officer
Correspondence Address	5 Friars Loan Linlithgow West Lothian EH49 6BE Scotland

Director Name	Kieran Breen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(3 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	12 Auchterhouse Park Auchterhouse Dundee DD3 0QU Scotland

Director Name	Cllr Scott Faucett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1998)
Role	Councillor
Correspondence Address	12 Carpenter Wynd Alloa Clackmannanshire FK10 1LY Scotland

Director Name	Thomas Gillespie Brookes
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1997)
Role	Councillor
Correspondence Address	18 Gallamuir Drive Plean Stirling Stirlingshire FK7 8EA Scotland

Director Name	Mr Thomas Hazel
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 28 May 2003)
Role	Councillor
Correspondence Address	3 Hawthorn Crescent Fallin FK7 7EY Scotland

Director Name	J.P Gerald Goldie
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2001)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	16 Carmuirs Street Camelon Falkirk Stirlingshire FK1 4PZ Scotland

Director Name	Cllr Pat Kelly
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2006)
Role	Councillor
Correspondence Address	8 Glasgow Road Stirling FK7 0QQ Scotland

Director Name	Henry Lorimer
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(15 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Bellevue Cottage Ferniehaugh Dolphinton Peeblesshire EH46 7HJ Scotland

Director Name	Aileen Currie
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(16 years after company formation)
Appointment Duration	6 years, 5 months (resigned 07 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Skaithmuir Avenue Carronshore Falkirk Stirlingshire FK2 8BZ Scotland

Director Name	Cllr Alyson Black
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 June 2009)
Role	Councillor
Correspondence Address	6 Maryflats Place Grangemouth Stirlingshire FK3 9EN Scotland

Director Name	Mr Herbert Coutts
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(16 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kirkhill House Queens Road Dunbar East Lothian EH42 1LN Scotland

Director Name	Cllr James Blackwood
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Watson Place Dennyloanhead Bonnybridge Stirlingshire FK4 2BG Scotland

Director Name	Mr James William Little
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 November 2014)
Role	NHS Manager
Country of Residence	Scotland
Correspondence Address	17 Munro Road Stirling Stirlingshire FK7 7UU Scotland

Secretary Name	Mr Duncan Richard Hearsum
Status	Resigned
Appointed	01 March 2012(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2015)
Role	Company Director
Correspondence Address	17 Munro Road Stirling Stirlingshire FK7 7UU Scotland

Director Name	Mr Colin James Chalmers
Date of Birth	June 1991 (Born 32 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 October 2012(21 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2015)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	17 Munro Road Stirling Stirlingshire FK7 7UU Scotland

Director Name	Miss Sybil Brinham
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 September 2013(22 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 September 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	17 Munro Road Stirling Stirlingshire FK7 7UU Scotland

Director Name	Mr James William Little
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(24 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2024)
Role	NHS Trust Adminstrator
Country of Residence	United Kingdom
Correspondence Address	17 Munro Road Stirling Stirlingshire FK7 7UU Scotland

Director Name	Cllr Maureen Bennison
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(26 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2019)
Role	Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	Old Viewforth Pitt Terrace Stirling FK8 2ET Scotland

Director Name	Mr Daniel John Gibson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2021(29 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	17 Munro Road Stirling Stirlingshire FK7 7UU Scotland

Contact

Website	dial-a-journey.org
Telephone	01786 465355
Telephone region	Stirling

Location

Registered Address	17 Munro Road Stirling Stirlingshire FK7 7UU Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,131,274
Net Worth	£722,726
Cash	£191,884
Current Liabilities	£216,965

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (2 weeks, 5 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Charges

30 March 2010	Delivered on: 14 April 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3B 17 munro road stirling stg 60151. Outstanding
25 March 2010	Delivered on: 30 March 2010 Persons entitled: Royal 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. Outstanding

Filing History

13 January 2021	Appointment of Mr Daniel John Gibson as a director on 13 January 2021 (2 pages)
7 December 2020	Full accounts made up to 31 March 2020 (28 pages)
13 November 2020	Termination of appointment of Ronald Scott Skinner as a director on 13 June 2020 (1 page)
14 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
28 August 2019	Full accounts made up to 31 March 2019 (24 pages)
6 July 2019	Termination of appointment of Maureen Bennison as a director on 2 July 2019 (1 page)
24 May 2019	Termination of appointment of Margaret Watkin as a director on 23 May 2019 (1 page)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
13 November 2018	Full accounts made up to 31 March 2018 (25 pages)
12 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
24 November 2017	Full accounts made up to 31 March 2017 (27 pages)
24 November 2017	Full accounts made up to 31 March 2017 (27 pages)
11 November 2017	Termination of appointment of Herbert Coutts as a director on 7 November 2017 (1 page)
11 November 2017	Termination of appointment of Herbert Coutts as a director on 7 November 2017 (1 page)
9 November 2017	Termination of appointment of Hazel Mackay as a director on 7 November 2017 (1 page)
9 November 2017	Director's details changed for Councillor Lawson Eades on 9 August 2017 (2 pages)
9 November 2017	Director's details changed for Councillor Lawson Eades on 9 August 2017 (2 pages)
9 November 2017	Termination of appointment of Hazel Mackay as a director on 7 November 2017 (1 page)
9 August 2017	Appointment of Councillor Lawson Eades as a director on 8 August 2017 (2 pages)
9 August 2017	Appointment of Councillor Lawson Eades as a director on 8 August 2017 (2 pages)
24 July 2017	Termination of appointment of Danny Gibson as a director on 24 May 2017 (1 page)
24 July 2017	Termination of appointment of Danny Gibson as a director on 24 May 2017 (1 page)
26 June 2017	Resolutions RES13 ‐ Company change of name 09/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 June 2017	Resolutions RES13 ‐ Company change of name 09/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 June 2017	Company name changed order of malta dial-a-journey LIMITED\certificate issued on 15/06/17 CONNOT ‐ Change of name notice (3 pages)
15 June 2017	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
15 June 2017	Company name changed order of malta dial-a-journey LIMITED\certificate issued on 15/06/17 CONNOT ‐ Change of name notice (3 pages)
15 June 2017	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
2 June 2017	Appointment of Councillor Maureen Bennison as a director on 24 May 2017 (2 pages)
2 June 2017	Appointment of Councillor Maureen Bennison as a director on 24 May 2017 (2 pages)
1 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-15 (1 page)
30 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-15 (1 page)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (4 pages)
17 March 2017	Termination of appointment of Derek Albert Stewart as a director on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Derek Albert Stewart as a director on 17 March 2017 (1 page)
6 March 2017	Appointment of Mr. Charles Lachlan Macdonald as a director on 28 February 2017 (2 pages)
6 March 2017	Appointment of Mr. Charles Lachlan Macdonald as a director on 28 February 2017 (2 pages)
10 November 2016	Appointment of Mr Derek Albert Stewart as a director on 9 August 2016 (2 pages)
10 November 2016	Appointment of Mr Derek Albert Stewart as a director on 9 August 2016 (2 pages)
7 November 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
7 November 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
22 August 2016	Statement of company's objects (2 pages)
22 August 2016	Statement of company's objects (2 pages)
22 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
22 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 June 2016	Termination of appointment of Walter Robert Mcadam as a director on 23 June 2016 (1 page)
28 June 2016	Termination of appointment of Walter Robert Mcadam as a director on 23 June 2016 (1 page)
7 April 2016	Annual return made up to 5 April 2016 no member list (11 pages)
7 April 2016	Annual return made up to 5 April 2016 no member list (11 pages)
31 December 2015	Appointment of Mr. James William Little as a director on 6 October 2015 (2 pages)
31 December 2015	Appointment of Mr. James William Little as a director on 6 October 2015 (2 pages)
31 December 2015	Appointment of Mr. James William Little as a director on 6 October 2015 (2 pages)
30 December 2015	Appointment of Mr. Thomas Merchant Burton as a director on 17 December 2015 (2 pages)
30 December 2015	Appointment of Mr. Thomas Merchant Burton as a director on 17 December 2015 (2 pages)
16 November 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
16 November 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
21 September 2015	Termination of appointment of Sybil Brinham as a director on 9 September 2015 (1 page)
21 September 2015	Termination of appointment of Sybil Brinham as a director on 9 September 2015 (1 page)
21 September 2015	Termination of appointment of Sybil Brinham as a director on 9 September 2015 (1 page)
2 September 2015	Termination of appointment of William Peter Cameron Macnair as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of William Peter Cameron Macnair as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of William Peter Cameron Macnair as a director on 1 September 2015 (1 page)
18 August 2015	Termination of appointment of Stuart Telfer Walker as a director on 17 August 2015 (1 page)
18 August 2015	Termination of appointment of Stuart Telfer Walker as a director on 17 August 2015 (1 page)
21 April 2015	Appointment of Mr Richard Kenneth Cameron as a secretary on 12 February 2015 (2 pages)
21 April 2015	Director's details changed for Mr Richard Kenneth Cameron on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr Richard Kenneth Cameron on 21 April 2015 (2 pages)
21 April 2015	Termination of appointment of Duncan Richard Hearsum as a secretary on 12 February 2015 (1 page)
21 April 2015	Termination of appointment of Duncan Richard Hearsum as a secretary on 12 February 2015 (1 page)
21 April 2015	Appointment of Mr Richard Kenneth Cameron as a secretary on 12 February 2015 (2 pages)
13 April 2015	Termination of appointment of Colin James Chalmers as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Colin James Chalmers as a director on 31 March 2015 (1 page)
13 April 2015	Annual return made up to 5 April 2015 no member list (12 pages)
13 April 2015	Annual return made up to 5 April 2015 no member list (12 pages)
13 April 2015	Termination of appointment of Colin James Chalmers as a director on 31 March 2015 (1 page)
13 April 2015	Annual return made up to 5 April 2015 no member list (12 pages)
13 April 2015	Termination of appointment of Colin James Chalmers as a director on 31 March 2015 (1 page)
11 December 2014	Appointment of Dr Andrew Gerard Robertson as a director on 2 September 2014 (2 pages)
11 December 2014	Appointment of Miss Sybil Brinham as a director on 2 September 2013 (2 pages)
11 December 2014	Appointment of Miss Sybil Brinham as a director on 2 September 2013 (2 pages)
11 December 2014	Appointment of Dr Andrew Gerard Robertson as a director on 2 September 2014 (2 pages)
11 December 2014	Appointment of Mr Richard Kenneth Cameron as a director on 2 September 2014 (2 pages)
11 December 2014	Appointment of Mr Richard Kenneth Cameron as a director on 2 September 2014 (2 pages)
11 December 2014	Appointment of Dr Andrew Gerard Robertson as a director on 2 September 2014 (2 pages)
11 December 2014	Termination of appointment of James William Little as a director on 18 November 2014 (1 page)
11 December 2014	Appointment of Miss Sybil Brinham as a director on 2 September 2013 (2 pages)
11 December 2014	Termination of appointment of James William Little as a director on 18 November 2014 (1 page)
11 December 2014	Appointment of Mr Richard Kenneth Cameron as a director on 2 September 2014 (2 pages)
25 November 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
25 November 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
16 June 2014	Amended group of companies' accounts made up to 31 March 2013 (29 pages)
16 June 2014	Amended group of companies' accounts made up to 31 March 2013 (29 pages)
22 April 2014	Annual return made up to 5 April 2014 no member list (10 pages)
22 April 2014	Annual return made up to 5 April 2014 no member list (10 pages)
22 April 2014	Annual return made up to 5 April 2014 no member list (10 pages)
21 October 2013	Full accounts made up to 31 March 2013 (17 pages)
21 October 2013	Full accounts made up to 31 March 2013 (17 pages)
9 October 2013	Termination of appointment of Aileen Currie as a director (1 page)
9 October 2013	Termination of appointment of Kathleen Welsh as a director (1 page)
9 October 2013	Termination of appointment of Aileen Currie as a director (1 page)
9 October 2013	Termination of appointment of Kathleen Welsh as a director (1 page)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 May 2013	Annual return made up to 5 April 2013 no member list (13 pages)
7 May 2013	Annual return made up to 5 April 2013 no member list (13 pages)
7 May 2013	Annual return made up to 5 April 2013 no member list (13 pages)
4 May 2013	Appointment of Mr Walter Mcadam as a director (2 pages)
4 May 2013	Appointment of Mr Walter Mcadam as a director (2 pages)
22 November 2012	Full accounts made up to 31 March 2012 (17 pages)
22 November 2012	Full accounts made up to 31 March 2012 (17 pages)
23 October 2012	Termination of appointment of Graham Reed as a director (1 page)
23 October 2012	Termination of appointment of Derek Stewart as a director (1 page)
23 October 2012	Appointment of Mr Colin James Chalmers as a director (2 pages)
23 October 2012	Appointment of Mr Danny Gibson as a director (2 pages)
23 October 2012	Termination of appointment of Graham Reed as a director (1 page)
23 October 2012	Termination of appointment of Derek Stewart as a director (1 page)
23 October 2012	Appointment of Mr Colin James Chalmers as a director (2 pages)
23 October 2012	Appointment of Mr Danny Gibson as a director (2 pages)
6 April 2012	Annual return made up to 5 April 2012 no member list (13 pages)
6 April 2012	Annual return made up to 5 April 2012 no member list (13 pages)
6 April 2012	Annual return made up to 5 April 2012 no member list (13 pages)
15 March 2012	Appointment of Mr James William Little as a director (2 pages)
15 March 2012	Appointment of Lieutenant Colonel William Peter Cameron Macnair as a director (2 pages)
15 March 2012	Appointment of Mr James William Little as a director (2 pages)
15 March 2012	Appointment of Mr Duncan Richard Hearsum as a secretary (1 page)
15 March 2012	Appointment of Mr Duncan Richard Hearsum as a secretary (1 page)
15 March 2012	Appointment of Lieutenant Colonel William Peter Cameron Macnair as a director (2 pages)
15 March 2012	Termination of appointment of Fredrik Crichton-Stuart as a director (1 page)
15 March 2012	Termination of appointment of Fredrik Crichton-Stuart as a director (1 page)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
1 November 2011	Full accounts made up to 31 March 2011 (16 pages)
1 November 2011	Full accounts made up to 31 March 2011 (16 pages)
21 July 2011	Annual return made up to 5 April 2011 no member list (13 pages)
21 July 2011	Director's details changed for Derek Albert Stewart on 21 July 2011 (2 pages)
21 July 2011	Annual return made up to 5 April 2011 no member list (13 pages)
21 July 2011	Director's details changed for Derek Albert Stewart on 21 July 2011 (2 pages)
21 July 2011	Termination of appointment of Fredrik Crichton-Stuart as a secretary (1 page)
21 July 2011	Termination of appointment of Fredrik Crichton-Stuart as a secretary (1 page)
21 July 2011	Annual return made up to 5 April 2011 no member list (13 pages)
24 May 2011	Annual return made up to 5 April 2010 no member list (14 pages)
24 May 2011	Annual return made up to 5 April 2010 no member list (14 pages)
24 May 2011	Annual return made up to 5 April 2010 no member list (14 pages)
24 May 2011	Registered office address changed from 3 Cunningham Road Stirling FK7 7XQ on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from 3 Cunningham Road Stirling FK7 7XQ on 24 May 2011 (1 page)
23 May 2011	Termination of appointment of James Blackwood as a director (1 page)
23 May 2011	Termination of appointment of James Blackwood as a director (1 page)
7 October 2010	Full accounts made up to 31 March 2010 (13 pages)
7 October 2010	Full accounts made up to 31 March 2010 (13 pages)
7 June 2010	Appointment of Mr Stuart Telfer Walker as a director (2 pages)
16 April 2010	Director's details changed for Hazel Mackay on 31 March 2010 (2 pages)
16 April 2010	Director's details changed for Christine Moroney on 31 March 2010 (2 pages)
16 April 2010	Termination of appointment of Margaret Stevenson as a director (1 page)
16 April 2010	Director's details changed for Margaret Watkin on 31 March 2010 (2 pages)
16 April 2010	Director's details changed for Aileen Currie on 31 March 2010 (2 pages)
16 April 2010	Director's details changed for Ronald Scott Skinner on 31 March 2010 (2 pages)
16 April 2010	Director's details changed for Councillor James Blackwood on 31 March 2010 (2 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2009	Termination of appointment of Alyson Black as a director (1 page)
27 October 2009	Appointment of Councillor James Blackwood as a director (2 pages)
10 September 2009	Full accounts made up to 31 March 2009 (14 pages)
5 May 2009	Annual return made up to 05/04/09 (6 pages)
15 January 2009	Appointment terminated director henry lorimer (1 page)
7 November 2008	Director appointed christine moroney (2 pages)
13 October 2008	Full accounts made up to 31 March 2008 (13 pages)
29 September 2008	Appointment terminated director brenda morton (1 page)
14 May 2008	Annual return made up to 05/04/08 (6 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
26 September 2007	New director appointed (2 pages)
18 September 2007	Full accounts made up to 31 March 2007 (13 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
16 May 2007	Annual return made up to 05/04/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 October 2006	Director resigned (1 page)
31 August 2006	Full accounts made up to 31 March 2006 (11 pages)
24 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
5 May 2006	Annual return made up to 05/04/06 363(288) ‐ Director resigned (7 pages)
5 August 2005	Full accounts made up to 31 March 2005 (11 pages)
20 June 2005	Annual return made up to 05/04/05 (3 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
27 July 2004	Full accounts made up to 31 March 2004 (12 pages)
8 April 2004	Annual return made up to 05/04/04 (8 pages)
2 October 2003	Full accounts made up to 31 March 2003 (12 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
10 April 2003	Annual return made up to 05/04/03 (7 pages)
11 February 2003	Registered office changed on 11/02/03 from: unit 7 9 munro road stirling FK7 7QX (1 page)
1 October 2002	Full accounts made up to 31 March 2002 (13 pages)
15 April 2002	Annual return made up to 05/04/02 363(288) ‐ Director resigned (6 pages)
26 November 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
8 August 2001	Full accounts made up to 31 March 2001 (11 pages)
6 April 2001	Annual return made up to 05/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2000	Full accounts made up to 31 March 2000 (11 pages)
5 June 2000	Annual return made up to 05/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
22 December 1999	Full accounts made up to 31 March 1999 (11 pages)
24 April 1999	Annual return made up to 05/04/99 (8 pages)
1 December 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
28 September 1998	Full accounts made up to 31 March 1998 (11 pages)
5 May 1998	Annual return made up to 05/04/98 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/05/98 (8 pages)
21 December 1997	Director resigned (1 page)
21 December 1997	New director appointed (2 pages)
21 December 1997	New director appointed (2 pages)
21 December 1997	Director resigned (1 page)
2 October 1997	Full accounts made up to 31 March 1997 (11 pages)
10 July 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Annual return made up to 05/04/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 April 1997	Registered office changed on 29/04/97 from: 4 albert place stirling FK8 2QL (1 page)
28 November 1996	Full accounts made up to 31 March 1996 (12 pages)
22 May 1996	Annual return made up to 05/04/96 363(288) ‐ Director resigned (6 pages)
11 December 1995	Full accounts made up to 31 March 1995 (12 pages)
2 August 1995	Annual return made up to 05/04/95 (6 pages)
5 April 1991	Incorporation (52 pages)

Order Of Malta Dial-A-Journey Trust

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