Aberdeen
AB24 3YT
Scotland
Director Name | Mr Alexander Thomas Whitworth |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2020(29 years after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Carpenter |
Country of Residence | Scotland |
Correspondence Address | 1d Powis Circle Aberdeen AB24 3YT Scotland |
Director Name | Anna Alexander Woolverton |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 25 October 2020(29 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 1d Powis Circle Aberdeen AB24 3YT Scotland |
Director Name | Mr Gus Bain Mitchell Routledge |
---|---|
Date of Birth | July 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2021(29 years, 9 months after company formation) |
Appointment Duration | 3 years |
Role | Ecologist |
Country of Residence | Scotland |
Correspondence Address | 1d Powis Circle Aberdeen AB24 3YT Scotland |
Secretary Name | Mr David Alan Carter |
---|---|
Status | Current |
Appointed | 01 September 2022(31 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | Flat D 1 Powis Circle Aberdeen AB24 3YT Scotland |
Director Name | Mr Philip William Edward Knott |
---|---|
Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2022(31 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Crofter, Lecturer |
Country of Residence | Scotland |
Correspondence Address | Redwings 8 Drumfearn Isle Ornsay Isle Of Skye IV43 8QZ Scotland |
Director Name | Kati Piritta KÄRki |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 31 January 2023(31 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Tree Nursery Manager |
Country of Residence | Scotland |
Correspondence Address | Rowangarth Fortingall Aberfeldy PH15 2NF Scotland |
Director Name | Ellie Corsie |
---|---|
Date of Birth | January 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2023(31 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Ecologist |
Country of Residence | Scotland |
Correspondence Address | Sgurr Dearg St. Marys Road Birnam Dunkeld PH8 0BJ Scotland |
Director Name | Ms Angela Newton |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 26 March 2024(32 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 3 days |
Role | Botanist (Retired) |
Country of Residence | Scotland |
Correspondence Address | 1 Cayzer Court Gartmore Stirling FK8 3RE Scotland |
Secretary Name | Martin Howard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Eton Terrace Edinburgh Midlothian EH4 1QD Scotland |
Director Name | Cliff Ronald Beck |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 May 1997) |
Role | Forestry Contractor |
Correspondence Address | Crossburn Skerray Thurso Caithness KW14 7TH Scotland |
Secretary Name | Dr Jennifer Anne Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(4 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 29 September 1996) |
Role | Company Director |
Correspondence Address | 3 St Colme Road Dalgety Bay Dunfermline Fife KY11 9LH Scotland |
Director Name | Mark Ballard |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1996(5 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 10 October 1998) |
Role | Charity Worker |
Correspondence Address | 8 Tantallon Place Edinburgh EH10 4DZ Scotland |
Secretary Name | Christopher John Horton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 1996(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 March 1999) |
Role | Accountancy Technician |
Correspondence Address | 2 Lindean Place Edinburgh EH6 8AY Scotland |
Director Name | Mr Angus Hugh Cameron Chalmers |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1997(5 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 29 October 1997) |
Role | Company Director |
Correspondence Address | Cottage 4 Holydean Farm Bowden Melrose Borders TD6 9HT Scotland |
Secretary Name | Sarah Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1999(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 November 2001) |
Role | Health Visitor |
Correspondence Address | 138/1 Newhaven Road Edinburgh EH6 4NR Scotland |
Director Name | Francis Leslie Bates |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2000(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 October 2003) |
Role | Gardening Contractor |
Correspondence Address | 7 Knockbain Kirkhill Inverness IV5 7PL Scotland |
Director Name | John Carruthers Ballantyne |
---|---|
Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2001(10 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 05 October 2003) |
Role | Retired |
Correspondence Address | 4 Keith Marischal Steading Humbie East Lothian EH36 5PA Scotland |
Secretary Name | William Matthew Middlemiss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 2001(10 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 04 November 2002) |
Role | Retired |
Correspondence Address | Beannaichte Lower Achagoyle Minard Argyll PA32 8YD Scotland |
Director Name | Angela Rachel Blow |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2002(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 October 2004) |
Role | Company Director |
Correspondence Address | 2/6 Richmond Pl Edinburgh EH8 9SS Scotland |
Secretary Name | Dr Roddy Fairley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 2002(11 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 05 October 2003) |
Role | Civil Servant |
Correspondence Address | Blairbell Gask Auchterarder Perthshire PH3 1HT Scotland |
Secretary Name | Angela Rachel Blow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2003(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 November 2004) |
Role | Company Director |
Correspondence Address | 2/6 Richmond Pl Edinburgh EH8 9SS Scotland |
Director Name | Mr David Blair |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2004(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 20 February 2010) |
Role | Woodsman |
Country of Residence | Scotland |
Correspondence Address | Dun Beag Tighnabruaich Argyll PA21 2DU Scotland |
Director Name | Rachel Avery |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 May 2008) |
Role | Youth Worker |
Correspondence Address | 19b Glenorchy Terrace Edinburgh EH9 2DH Scotland |
Secretary Name | Mr Ian Douglas Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(13 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 23 December 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Glencairn Cottage 60 Main Street Gorebridge Midlothian EH23 4BY Scotland |
Secretary Name | Mr Annesley Piers Voysey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 January 2008(16 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 13 November 2014) |
Role | Forester |
Country of Residence | Scotland |
Correspondence Address | 14 Cairngorm Avenue Aviemore Inverness-Shire PH22 1RY Scotland |
Director Name | Ms Alison Louise Austin |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 20 March 2008(16 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 05 January 2009) |
Role | Countryside Ranger |
Country of Residence | Scotland |
Correspondence Address | 4 Corriebhan Clunes Achancarry Spean Bridge Lochaber PH34 4EJ Scotland |
Director Name | Ms Laura Suzanne Brickell |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2008(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 September 2011) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 24 Teaninich Street Alness Ross-Shire IV17 0RE Scotland |
Director Name | Mr Francis Leslie Bates |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(19 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 28 September 2011) |
Role | Gardener |
Country of Residence | United Kingdom |
Correspondence Address | 58 Shandwick Place Edinburgh EH2 4RT Scotland |
Director Name | Mr David Alan Carter |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2011(19 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 August 2022) |
Role | Forester |
Country of Residence | Scotland |
Correspondence Address | 39 Corstorphine Hill Avenue Edinburgh EH12 6LF Scotland |
Director Name | Mr Angus Hugh Cameron Chalmers |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2013(22 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 06 October 2019) |
Role | Forester |
Country of Residence | Scotland |
Correspondence Address | 39 Corstorphine Hill Avenue Edinburgh EH12 6LF Scotland |
Secretary Name | Mr Paul James Ritchie |
---|---|
Status | Resigned |
Appointed | 13 November 2014(23 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 August 2022) |
Role | Company Director |
Correspondence Address | 39 Corstorphine Hill Avenue Edinburgh EH12 6LF Scotland |
Director Name | Mr John Benedict Bate |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2015(24 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 October 2020) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 39 Corstorphine Hill Avenue Edinburgh EH12 6LF Scotland |
Director Name | Ms Lynn Maree Cassells |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2017(26 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 18 September 2018) |
Role | Land Management Officer |
Country of Residence | Scotland |
Correspondence Address | 39 Corstorphine Hill Avenue Edinburgh EH12 6LF Scotland |
Director Name | Ms Anne Casey |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2017(26 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 12 June 2018) |
Role | Fitness Instructor |
Country of Residence | Scotland |
Correspondence Address | 39 Corstorphine Hill Avenue Edinburgh EH12 6LF Scotland |
Website | www.reforestingscotland.org/ |
---|---|
Telephone | 01337 857488 |
Telephone region | Ladybank |
Registered Address | 1d Powis Circle Aberdeen AB24 3YT Scotland |
---|---|
Constituency | Aberdeen North |
Ward | Tillydrone/Seaton/Old Aberdeen |
Year | 2014 |
---|---|
Net Worth | £56,852 |
Cash | £75,007 |
Current Liabilities | £7,143 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 June 2023 (10 months ago) |
---|---|
Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
15 November 2023 | Termination of appointment of Matthew John Claud Hay as a director on 24 September 2023 (1 page) |
---|---|
2 October 2023 | Total exemption full accounts made up to 31 March 2023 (20 pages) |
21 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
1 February 2023 | Appointment of Kati Piritta Kärki as a director on 31 January 2023 (2 pages) |
1 February 2023 | Appointment of Ellie Corsie as a director on 31 January 2023 (2 pages) |
18 January 2023 | Appointment of Mr Philip William Edward Knott as a director on 9 October 2022 (2 pages) |
17 January 2023 | Registered office address changed from 39 Corstorphine Hill Avenue Edinburgh EH12 6LF to 1D Powis Circle Aberdeen AB24 3YT on 17 January 2023 (1 page) |
18 October 2022 | Termination of appointment of Nicola Penford as a director on 9 October 2022 (1 page) |
18 October 2022 | Termination of appointment of Elizabeth Margaret Murdoch as a director on 9 October 2022 (1 page) |
17 October 2022 | Total exemption full accounts made up to 31 March 2022 (19 pages) |
5 September 2022 | Appointment of Mr David Alan Carter as a secretary on 1 September 2022 (2 pages) |
2 September 2022 | Termination of appointment of David Alan Carter as a director on 31 August 2022 (1 page) |
2 September 2022 | Termination of appointment of Paul James Ritchie as a secretary on 31 August 2022 (1 page) |
25 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
24 August 2021 | Total exemption full accounts made up to 31 March 2021 (20 pages) |
7 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
7 April 2021 | Appointment of Mr Gus Bain Mitchell Routledge as a director on 30 March 2021 (2 pages) |
12 March 2021 | Termination of appointment of Joshua Finn Edgar Weddle as a director on 11 March 2021 (1 page) |
26 January 2021 | Termination of appointment of Nicola Hume as a director on 26 January 2021 (1 page) |
28 October 2020 | Appointment of Anna Alexander Woolverton as a director on 25 October 2020 (2 pages) |
28 October 2020 | Termination of appointment of John Benedict Bate as a director on 25 October 2020 (1 page) |
2 October 2020 | Total exemption full accounts made up to 31 March 2020 (20 pages) |
14 July 2020 | Appointment of Mr Alexander Thomas Whitworth as a director on 13 July 2020 (2 pages) |
27 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
27 April 2020 | Appointment of Mr Joshua Finn Edgar Weddle as a director on 31 March 2020 (2 pages) |
10 March 2020 | Termination of appointment of Ninian John Chrichton Stuart as a director on 8 March 2020 (1 page) |
5 November 2019 | Appointment of Elizabeth Margaret Murdoch as a director on 29 October 2019 (2 pages) |
5 November 2019 | Termination of appointment of Oliver Charles Stephenson as a director on 29 October 2019 (1 page) |
14 October 2019 | Appointment of Nicola Hume as a director on 6 October 2019 (2 pages) |
12 October 2019 | Termination of appointment of Angus Hugh Cameron Chalmers as a director on 6 October 2019 (1 page) |
15 July 2019 | Total exemption full accounts made up to 31 March 2019 (20 pages) |
26 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
25 February 2019 | Appointment of Mr Matthew John Claud Hay as a director on 17 February 2019 (2 pages) |
1 December 2018 | Termination of appointment of Fiona Chalmers as a director on 30 November 2018 (1 page) |
19 September 2018 | Termination of appointment of Lynn Maree Cassells as a director on 18 September 2018 (1 page) |
6 August 2018 | Total exemption full accounts made up to 31 March 2018 (19 pages) |
3 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
20 June 2018 | Termination of appointment of Anne Casey as a director on 12 June 2018 (1 page) |
2 November 2017 | Appointment of Ms Anne Casey as a director on 15 October 2017 (2 pages) |
2 November 2017 | Appointment of Ms Anne Casey as a director on 15 October 2017 (2 pages) |
25 October 2017 | Appointment of Fiona Chalmers as a director on 15 October 2017 (2 pages) |
25 October 2017 | Appointment of Amanda Calvert as a director on 15 October 2017 (2 pages) |
25 October 2017 | Termination of appointment of Caroline Jane Sommervaille Macpherson as a director on 15 October 2017 (1 page) |
25 October 2017 | Appointment of Fiona Chalmers as a director on 15 October 2017 (2 pages) |
25 October 2017 | Appointment of Ms Lynn Maree Cassells as a director on 15 October 2017 (2 pages) |
25 October 2017 | Appointment of Ms Lynn Maree Cassells as a director on 15 October 2017 (2 pages) |
25 October 2017 | Termination of appointment of Caroline Jane Sommervaille Macpherson as a director on 15 October 2017 (1 page) |
25 October 2017 | Appointment of Amanda Calvert as a director on 15 October 2017 (2 pages) |
6 September 2017 | Total exemption full accounts made up to 31 March 2017 (18 pages) |
6 September 2017 | Total exemption full accounts made up to 31 March 2017 (18 pages) |
3 July 2017 | Notification of a person with significant control statement (2 pages) |
3 July 2017 | Notification of a person with significant control statement (2 pages) |
27 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
27 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
11 November 2016 | Appointment of Mr Oliver Charles Stephenson as a director on 8 November 2016 (2 pages) |
11 November 2016 | Appointment of Mr Oliver Charles Stephenson as a director on 8 November 2016 (2 pages) |
22 October 2016 | Termination of appointment of Julian Alexander Holbrook as a director on 9 October 2016 (1 page) |
22 October 2016 | Termination of appointment of Julian Alexander Holbrook as a director on 9 October 2016 (1 page) |
22 October 2016 | Termination of appointment of Fiona Jane Martynoga as a director on 9 October 2016 (1 page) |
22 October 2016 | Termination of appointment of Fiona Jane Martynoga as a director on 9 October 2016 (1 page) |
13 September 2016 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
13 September 2016 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
8 July 2016 | Annual return made up to 24 June 2016 no member list (6 pages) |
8 July 2016 | Annual return made up to 24 June 2016 no member list (6 pages) |
11 November 2015 | Appointment of Mr John Benedict Bate as a director on 10 November 2015 (2 pages) |
11 November 2015 | Appointment of Mr John Benedict Bate as a director on 10 November 2015 (2 pages) |
11 November 2015 | Appointment of Mr Julian Holbrook as a director on 10 November 2015 (2 pages) |
11 November 2015 | Appointment of Mr Julian Holbrook as a director on 10 November 2015 (2 pages) |
14 October 2015 | Memorandum and Articles of Association (16 pages) |
14 October 2015 | Memorandum and Articles of Association (16 pages) |
14 October 2015 | Statement of company's objects (2 pages) |
14 October 2015 | Resolutions
|
14 October 2015 | Resolutions
|
14 October 2015 | Statement of company's objects (2 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 July 2015 | Annual return made up to 24 June 2015 no member list (5 pages) |
3 July 2015 | Annual return made up to 24 June 2015 no member list (5 pages) |
19 April 2015 | Termination of appointment of Paul James Ritchie as a director on 13 April 2015 (1 page) |
19 April 2015 | Termination of appointment of Paul James Ritchie as a director on 13 April 2015 (1 page) |
19 April 2015 | Registered office address changed from The Stables Falkland Estate Falkland Fife KY15 7AF to 39 Corstorphine Hill Avenue Edinburgh EH12 6LF on 19 April 2015 (1 page) |
19 April 2015 | Registered office address changed from The Stables Falkland Estate Falkland Fife KY15 7AF to 39 Corstorphine Hill Avenue Edinburgh EH12 6LF on 19 April 2015 (1 page) |
9 December 2014 | Appointment of Mr Paul James Ritchie as a secretary on 13 November 2014 (2 pages) |
9 December 2014 | Termination of appointment of Annesley Piers Voysey as a director on 5 October 2014 (1 page) |
9 December 2014 | Termination of appointment of Annesley Piers Voysey as a director on 5 October 2014 (1 page) |
9 December 2014 | Termination of appointment of Annesley Piers Voysey as a secretary on 13 November 2014 (1 page) |
9 December 2014 | Appointment of Mr Paul James Ritchie as a secretary on 13 November 2014 (2 pages) |
9 December 2014 | Termination of appointment of Annesley Piers Voysey as a director on 5 October 2014 (1 page) |
9 December 2014 | Termination of appointment of Annesley Piers Voysey as a secretary on 13 November 2014 (1 page) |
24 November 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
24 November 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
9 July 2014 | Annual return made up to 24 June 2014 no member list (7 pages) |
9 July 2014 | Annual return made up to 24 June 2014 no member list (7 pages) |
12 November 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
12 November 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
14 October 2013 | Termination of appointment of Donald Mcphillimy as a director (1 page) |
14 October 2013 | Appointment of Ms Caroline Jane Sommervaille Macpherson as a director (2 pages) |
14 October 2013 | Appointment of Mr Angus Hugh Cameron Chalmers as a director (2 pages) |
14 October 2013 | Appointment of Ms Caroline Jane Sommervaille Macpherson as a director (2 pages) |
14 October 2013 | Appointment of Mrs Fiona Jane Martynoga as a director (2 pages) |
14 October 2013 | Appointment of Ms Nicola Penford as a director (2 pages) |
14 October 2013 | Termination of appointment of Donald Mcphillimy as a director (1 page) |
14 October 2013 | Appointment of Ms Nicola Penford as a director (2 pages) |
14 October 2013 | Appointment of Mrs Fiona Jane Martynoga as a director (2 pages) |
14 October 2013 | Appointment of Mr Angus Hugh Cameron Chalmers as a director (2 pages) |
13 August 2013 | Director's details changed for Mr. Donald Mcphillimy on 1 November 2009 (2 pages) |
13 August 2013 | Annual return made up to 24 June 2013 no member list (6 pages) |
13 August 2013 | Director's details changed for Mr. Donald Mcphillimy on 1 November 2009 (2 pages) |
13 August 2013 | Annual return made up to 24 June 2013 no member list (6 pages) |
19 October 2012 | Registered office address changed from 58 Shandwick Place Edinburgh EH2 4RT on 19 October 2012 (1 page) |
19 October 2012 | Registered office address changed from 58 Shandwick Place Edinburgh EH2 4RT on 19 October 2012 (1 page) |
16 October 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
16 October 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
27 June 2012 | Annual return made up to 24 June 2012 no member list (6 pages) |
27 June 2012 | Annual return made up to 24 June 2012 no member list (6 pages) |
13 December 2011 | Director's details changed for Mr Annesley Piers Voysey on 1 November 2011 (2 pages) |
13 December 2011 | Termination of appointment of Francis Bates as a director (1 page) |
13 December 2011 | Termination of appointment of Laura Brickell as a director (1 page) |
13 December 2011 | Secretary's details changed for Mr Annesley Piers Voysey on 1 November 2011 (2 pages) |
13 December 2011 | Secretary's details changed for Mr Annesley Piers Voysey on 1 November 2011 (2 pages) |
13 December 2011 | Termination of appointment of Laura Brickell as a director (1 page) |
13 December 2011 | Director's details changed for Mr Annesley Piers Voysey on 1 November 2011 (2 pages) |
13 December 2011 | Secretary's details changed for Mr Annesley Piers Voysey on 1 November 2011 (2 pages) |
13 December 2011 | Director's details changed for Mr Annesley Piers Voysey on 1 November 2011 (2 pages) |
13 December 2011 | Termination of appointment of Francis Bates as a director (1 page) |
24 October 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
24 October 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
25 July 2011 | Annual return made up to 24 June 2011 no member list (8 pages) |
25 July 2011 | Annual return made up to 24 June 2011 no member list (8 pages) |
25 July 2011 | Appointment of Mr Francis Leslie Bates as a director (2 pages) |
25 July 2011 | Appointment of Mr Francis Leslie Bates as a director (2 pages) |
25 July 2011 | Appointment of Mr David Alan Carter as a director (2 pages) |
25 July 2011 | Appointment of Mr David Alan Carter as a director (2 pages) |
25 January 2011 | Termination of appointment of Ian Edwards as a director (1 page) |
25 January 2011 | Termination of appointment of Ian Edwards as a director (1 page) |
25 January 2011 | Termination of appointment of Alyne Jones as a director (1 page) |
25 January 2011 | Termination of appointment of Daniel Gates as a director (1 page) |
25 January 2011 | Termination of appointment of Alyne Jones as a director (1 page) |
25 January 2011 | Termination of appointment of Daniel Gates as a director (1 page) |
21 September 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
21 September 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
8 July 2010 | Director's details changed for Mr Ninian John Chrichton Stuart on 20 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Ms Laura Suzanne Brickell on 10 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Dr Ian Darwin Edwards on 10 November 2009 (2 pages) |
8 July 2010 | Annual return made up to 24 June 2010 no member list (6 pages) |
8 July 2010 | Director's details changed for Mr Ninian John Chrichton Stuart on 20 June 2010 (2 pages) |
8 July 2010 | Termination of appointment of David Blair as a director (1 page) |
8 July 2010 | Director's details changed for Dr Ian Darwin Edwards on 10 November 2009 (2 pages) |
8 July 2010 | Director's details changed for Donald Mcphillimy on 20 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Ms Laura Suzanne Brickell on 10 October 2009 (2 pages) |
8 July 2010 | Termination of appointment of Helen Ramsay as a director (1 page) |
8 July 2010 | Termination of appointment of Helen Ramsay as a director (1 page) |
8 July 2010 | Annual return made up to 24 June 2010 no member list (6 pages) |
8 July 2010 | Termination of appointment of David Blair as a director (1 page) |
8 July 2010 | Director's details changed for Donald Mcphillimy on 20 June 2010 (2 pages) |
29 September 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
29 September 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
18 August 2009 | Director appointed mr paul james ritchie (1 page) |
18 August 2009 | Director appointed mr paul james ritchie (1 page) |
20 July 2009 | Director appointed ms alyne jones (1 page) |
20 July 2009 | Director appointed ms alyne jones (1 page) |
20 July 2009 | Annual return made up to 24/06/09 (4 pages) |
20 July 2009 | Annual return made up to 24/06/09 (4 pages) |
16 July 2009 | Director appointed mr ninian john chrichton stuart (1 page) |
16 July 2009 | Director appointed mrs helen louise ramsay (1 page) |
16 July 2009 | Director appointed mr ninian john chrichton stuart (1 page) |
16 July 2009 | Director appointed mrs helen louise ramsay (1 page) |
6 January 2009 | Director's change of particulars / daniel gates / 05/01/2009 (2 pages) |
6 January 2009 | Appointment terminated director alison austin (1 page) |
6 January 2009 | Appointment terminated director alison austin (1 page) |
6 January 2009 | Director's change of particulars / daniel gates / 05/01/2009 (2 pages) |
7 October 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
7 October 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
30 June 2008 | Annual return made up to 24/06/08 (4 pages) |
30 June 2008 | Director appointed ms laura suzanne brickell (1 page) |
30 June 2008 | Annual return made up to 24/06/08 (4 pages) |
30 June 2008 | Director appointed ms laura suzanne brickell (1 page) |
27 June 2008 | Director appointed ms alison louise austin (1 page) |
27 June 2008 | Director appointed ms alison louise austin (1 page) |
26 June 2008 | Appointment terminated director steve robertson (1 page) |
26 June 2008 | Appointment terminated director steve robertson (1 page) |
2 May 2008 | Appointment terminated director rachel avery (1 page) |
2 May 2008 | Appointment terminated director rachel avery (1 page) |
11 January 2008 | Secretary resigned (1 page) |
11 January 2008 | New secretary appointed (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Secretary resigned (1 page) |
11 January 2008 | New secretary appointed (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: 62-66 newhaven road edinburgh midlothian EH6 5QB (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: 62-66 newhaven road edinburgh midlothian EH6 5QB (1 page) |
2 October 2007 | Partial exemption accounts made up to 31 March 2007 (13 pages) |
2 October 2007 | Partial exemption accounts made up to 31 March 2007 (13 pages) |
23 July 2007 | Director's particulars changed (1 page) |
23 July 2007 | Annual return made up to 24/06/07
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23 July 2007 | Annual return made up to 24/06/07
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23 July 2007 | Director's particulars changed (1 page) |
23 July 2007 | Director's particulars changed (1 page) |
23 July 2007 | Director's particulars changed (1 page) |
23 July 2007 | Director's particulars changed (1 page) |
23 July 2007 | Director's particulars changed (1 page) |
24 January 2007 | New director appointed (2 pages) |
24 January 2007 | New director appointed (2 pages) |
24 January 2007 | Director's particulars changed (1 page) |
24 January 2007 | New director appointed (2 pages) |
24 January 2007 | Director's particulars changed (1 page) |
24 January 2007 | New director appointed (2 pages) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Annual return made up to 24/06/06 (8 pages) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Annual return made up to 24/06/06 (8 pages) |
18 May 2006 | New director appointed (2 pages) |
18 May 2006 | New director appointed (2 pages) |
18 May 2006 | Director's particulars changed (1 page) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | Director's particulars changed (1 page) |
21 December 2005 | Accounts made up to 31 March 2005 (13 pages) |
21 December 2005 | Accounts made up to 31 March 2005 (13 pages) |
26 July 2005 | Director resigned (1 page) |
26 July 2005 | Director resigned (1 page) |
26 July 2005 | Director resigned (1 page) |
26 July 2005 | Director resigned (1 page) |
25 July 2005 | Annual return made up to 24/06/05
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25 July 2005 | Annual return made up to 24/06/05
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25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
9 February 2005 | Secretary resigned (1 page) |
9 February 2005 | Director's particulars changed (1 page) |
9 February 2005 | Secretary resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | Director's particulars changed (1 page) |
9 February 2005 | New secretary appointed (2 pages) |
9 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | Director's particulars changed (1 page) |
9 February 2005 | New secretary appointed (2 pages) |
9 February 2005 | Director's particulars changed (1 page) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | New director appointed (2 pages) |
24 January 2005 | Accounts made up to 31 March 2004 (13 pages) |
24 January 2005 | Accounts made up to 31 March 2004 (13 pages) |
16 July 2004 | New director appointed (2 pages) |
16 July 2004 | Annual return made up to 24/06/04
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16 July 2004 | New director appointed (2 pages) |
16 July 2004 | Annual return made up to 24/06/04
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24 December 2003 | New director appointed (2 pages) |
24 December 2003 | Secretary resigned (1 page) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | New secretary appointed (2 pages) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | New secretary appointed (2 pages) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | Secretary resigned (1 page) |
24 December 2003 | Director resigned (1 page) |
23 December 2003 | Amended full accounts made up to 31 March 2003 (13 pages) |
23 December 2003 | Amended full accounts made up to 31 March 2003 (13 pages) |
2 October 2003 | Accounts made up to 31 March 2003 (13 pages) |
2 October 2003 | Accounts made up to 31 March 2003 (13 pages) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | Annual return made up to 24/06/03
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22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New secretary appointed (2 pages) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Annual return made up to 24/06/03
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22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | New secretary appointed (2 pages) |
5 December 2002 | Accounts made up to 31 March 2002 (13 pages) |
5 December 2002 | Accounts made up to 31 March 2002 (13 pages) |
21 July 2002 | Director resigned (1 page) |
21 July 2002 | Annual return made up to 24/06/02
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21 July 2002 | New secretary appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | New secretary appointed (2 pages) |
21 July 2002 | Director resigned (1 page) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | Annual return made up to 24/06/02
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21 July 2002 | Director resigned (1 page) |
21 July 2002 | Director resigned (1 page) |
26 September 2001 | Accounts made up to 31 March 2001 (11 pages) |
26 September 2001 | Accounts made up to 31 March 2001 (11 pages) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | Annual return made up to 24/06/01
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20 July 2001 | New director appointed (2 pages) |
20 July 2001 | Annual return made up to 24/06/01
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17 October 2000 | Accounts made up to 31 March 2000 (11 pages) |
17 October 2000 | Accounts made up to 31 March 2000 (11 pages) |
21 July 2000 | Annual return made up to 24/06/00
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21 July 2000 | Annual return made up to 24/06/00
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20 June 2000 | New director appointed (2 pages) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | New director appointed (2 pages) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | New director appointed (2 pages) |
20 June 2000 | New director appointed (2 pages) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | Director resigned (1 page) |
17 March 2000 | Registered office changed on 17/03/00 from: 21A coates crescent edinburgh EH3 7AF (1 page) |
17 March 2000 | Registered office changed on 17/03/00 from: 21A coates crescent edinburgh EH3 7AF (1 page) |
31 October 1999 | Accounts made up to 31 March 1999 (11 pages) |
31 October 1999 | Accounts made up to 31 March 1999 (11 pages) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | Annual return made up to 24/06/99
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20 July 1999 | New director appointed (2 pages) |
20 July 1999 | Annual return made up to 24/06/99
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14 June 1999 | Secretary resigned (1 page) |
14 June 1999 | New secretary appointed (2 pages) |
14 June 1999 | Secretary resigned (1 page) |
14 June 1999 | New secretary appointed (2 pages) |
6 February 1999 | Memorandum and Articles of Association (23 pages) |
6 February 1999 | Memorandum and Articles of Association (23 pages) |
6 February 1999 | Resolutions
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6 February 1999 | Resolutions
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26 January 1999 | Accounts made up to 31 March 1998 (10 pages) |
26 January 1999 | Accounts made up to 31 March 1998 (10 pages) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New director appointed (2 pages) |
12 November 1998 | Director resigned (2 pages) |
12 November 1998 | Director resigned (2 pages) |
20 July 1998 | Secretary's particulars changed (1 page) |
20 July 1998 | Annual return made up to 24/06/98 (6 pages) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | Annual return made up to 24/06/98 (6 pages) |
20 July 1998 | Secretary's particulars changed (1 page) |
2 June 1998 | Registered office changed on 02/06/98 from: the old mill house ullapool ross shire IV26 2TB (1 page) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Registered office changed on 02/06/98 from: the old mill house ullapool ross shire IV26 2TB (1 page) |
29 January 1998 | Accounts made up to 31 March 1997 (11 pages) |
29 January 1998 | Accounts made up to 31 March 1997 (11 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | Annual return made up to 24/06/97 (6 pages) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Annual return made up to 24/06/97 (6 pages) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
20 February 1997 | Director resigned (1 page) |
20 February 1997 | Director resigned (1 page) |
23 December 1996 | New secretary appointed (2 pages) |
23 December 1996 | New secretary appointed (2 pages) |
9 December 1996 | Accounts made up to 31 March 1996 (11 pages) |
9 December 1996 | Secretary resigned;director resigned (1 page) |
9 December 1996 | Accounts made up to 31 March 1996 (11 pages) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | Secretary resigned;director resigned (1 page) |
9 December 1996 | New director appointed (2 pages) |
20 August 1996 | Resolutions
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20 August 1996 | Resolutions
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17 July 1996 | Annual return made up to 24/06/96
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17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | Annual return made up to 24/06/96
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18 January 1996 | Accounts made up to 31 March 1995 (11 pages) |
18 January 1996 | Accounts made up to 31 March 1995 (11 pages) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | New director appointed (1 page) |
15 January 1996 | New director appointed (1 page) |
15 January 1996 | New director appointed (1 page) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | New director appointed (1 page) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | New secretary appointed (2 pages) |
15 January 1996 | New director appointed (1 page) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | New director appointed (1 page) |
15 January 1996 | New secretary appointed (2 pages) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | New director appointed (1 page) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | New director appointed (1 page) |
4 September 1995 | New director appointed (2 pages) |
4 September 1995 | Director resigned;new director appointed (2 pages) |
4 September 1995 | Director resigned;new director appointed (2 pages) |
4 September 1995 | New director appointed (2 pages) |
4 September 1995 | Annual return made up to 24/06/95 (6 pages) |
4 September 1995 | Director resigned;new director appointed (2 pages) |
4 September 1995 | Director resigned;new director appointed (2 pages) |
4 September 1995 | New director appointed (2 pages) |
4 September 1995 | Annual return made up to 24/06/95 (6 pages) |
4 September 1995 | New director appointed (2 pages) |