This Is Remarkable Limited

Company Name	This Is Remarkable Limited
Director	Bonnie Rachel Clarke
Company Status	Liquidation
Company Number	SC133906
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 September 1991(32 years, 7 months ago)
Previous Name	Investors In People Scotland

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Bonnie Rachel Clarke
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(27 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Mr John Crawford
Nationality	British
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	94 Ocean Drive Edinburgh EH6 6JH Scotland

Director Name	Sir Thomas Farmer
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 week, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 09 December 1999)
Role	Industrialist
Country of Residence	Scotland
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 6JL Scotland

Director Name	Robin Anthony Lingard
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 30 May 1997)
Role	Director Of Highlands And Isla
Country of Residence	United Kingdom
Correspondence Address	Kinnairdie House Dingwall Ross Shire IV15 9LL Scotland

Director Name	Alexander Fraser Morrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(3 weeks, 2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 July 1992)
Role	Company Director
Correspondence Address	Wester House 4 Wester Coates Gardens Edinburgh Lothian EH12 5LT Scotland

Director Name	Philip John Hamilton Grierson
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(11 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	Pitlundie North Kessock Inverness IV1 3XG Scotland

Director Name	Mr Robert Downes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 1996)
Role	Economic Development Manager
Correspondence Address	18 Cleveden Gardens Glasgow Lanarkshire G12 0PT Scotland

Director Name	Mrs Evelyn McCann
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(4 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 August 2006)
Role	Public Servant
Country of Residence	Scotland
Correspondence Address	68 Ardrossan Road Seamill West Kilbride Ayrshire KA23 9LX Scotland

Director Name	Andrew Geddes
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(6 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2006)
Role	Inland Revenue Director
Correspondence Address	71 Anson Avenue Falkirk Stirlingshire FK1 5JE Scotland

Director Name	Alistair Ferguson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(8 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moll Ban Sconser Isle Of Skye IV48 8TD Scotland

Director Name	Dr William Revill Kerr
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 July 2002)
Role	General Manager
Correspondence Address	20 Burness Avenue Alloway Ayr Ayrshire KA7 4QB Scotland

Director Name	Mr John Douglas MacDiarmid
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 2004)
Role	Public Servant
Country of Residence	Scotland
Correspondence Address	Kingsview North Ballachulish Fort William PH33 6RZ Scotland

Director Name	Susan Jane Baldwin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(10 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 January 2006)
Role	Public Servant
Correspondence Address	44 Woodlands Crescent Glasgow G46 7SR Scotland

Director Name	Mr Robert William Bremner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Torach Drumnadrochit Inverness Shire IV63 6TU Scotland

Director Name	Robert John Moffat
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(11 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 October 2006)
Role	Hr Practitioner
Correspondence Address	Hamnavoe Kellock Lane Strathkinness St Andrews Fife KY16 9RT Scotland

Director Name	Mr David Currie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(14 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2008)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Ard Mhuirich Cliasmol Isle Of Harris HS3 3AR Scotland

Director Name	Mr Peter Thomas Murphy
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 2005(14 years, 1 month after company formation)
Appointment Duration	5 years (resigned 05 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Saughtonhall Drive Edinburgh EH12 5TP Scotland

Director Name	Mrs Linda Margaret Hanna
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(16 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 November 2019)
Role	Public Servant
Country of Residence	Scotland
Correspondence Address	C/O Scottish Enterprise Fourth Floor, Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Miss Anne Caitriona Murray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2010)
Role	Public Servant
Correspondence Address	2 Burn Brae Crescent Inverness Inverness Shire IV2 5TN Scotland

Director Name	Ms Maria Loretto McGill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 November 2009(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 2012)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	25 Oakdene Court Culloden Inverness IV2 7XL Scotland

Director Name	Miss Maria Loretto McGill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 November 2009(18 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 October 2010)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	17/4 Mount Alvernia Lasswade Road Edinburgh EH16 6AW Scotland

Director Name	Ms Gaynor Gillespie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 February 2011(19 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 December 2017)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Miss Jane Scott Brydon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(20 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 March 2019)
Role	Hr & Communications Director
Country of Residence	Scotland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr David William Mark
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(20 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 May 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	94 Ocean Drive Edinburgh EH6 6JH Scotland

Secretary Name	Mrs Christina Thorne
Status	Resigned
Appointed	28 March 2012(20 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 2018)
Role	Company Director
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mrs Alana Durnin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(21 years after company formation)
Appointment Duration	7 years, 4 months (resigned 13 January 2020)
Role	Head Of Finance
Country of Residence	Scotland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Miss Varry McMenemy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(21 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	94 Ocean Drive Edinburgh EH6 6JH Scotland

Director Name	Maria Bradshaw
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(23 years after company formation)
Appointment Duration	7 years, 7 months (resigned 25 April 2022)
Role	HR Manager
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow Lanarkshire G2 6HQ Scotland

Secretary Name	Miss Katie O'Hara
Status	Resigned
Appointed	09 January 2018(26 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Atrium Court Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mrs Karen Moncrieff
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(26 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 March 2022)
Role	Head Of Human Resources
Country of Residence	Scotland
Correspondence Address	10 Inverness Campus Inverness IV2 5NA Scotland

Director Name	Ms Bonnie Rachel Clarke
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(27 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 May 2023)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Miss Denise Kerins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(28 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 April 2022)
Role	Head Of Business Support Services
Country of Residence	Scotland
Correspondence Address	50 Atrium Court Waterloo Street Glasgow Strathclyde G2 6HQ Scotland

Director Name	Mr Douglas Russell Dalgleish
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(28 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	95 Apex House Haymarket Terrace Edinburgh Scotland

Director Name	Gillian Marie Frame
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(28 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 2022)
Role	Director, Executive Coach & Leadership Development
Country of Residence	Scotland
Correspondence Address	95 Apex House Haymarket Terrace Edinburgh EH15 5HD Scotland

Director Name	Mr David William Hicks
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(28 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2022)
Role	Managing Director/Business Consultant And Advisor
Country of Residence	Scotland
Correspondence Address	95 Apex House Haymarket Terrace Edinburgh Scotland

Director Name	Mr Simon Lidington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(28 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	95 Apex House Haymarket Terrace Edinburgh Scotland

Contact

Website	investorsinpeople.scot
Telephone	0131 6250155
Telephone region	Edinburgh

Location

Registered Address	Level 8 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£2,095,872
Gross Profit	£1,118,289
Net Worth	£646,976
Cash	£788,058
Current Liabilities	£913,444

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 September 2022 (1 year, 7 months ago)
Next Return Due	23 September 2023 (overdue)

Filing History

6 November 2020	Accounts for a small company made up to 31 March 2020 (23 pages)
11 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
1 May 2020	Director's details changed for Gillian Frame on 1 May 2020 (2 pages)
23 January 2020	Appointment of Mr Douglas Russell Dalgleish as a director on 13 January 2020 (2 pages)
23 January 2020	Director's details changed for Gilliam Frame on 23 January 2020 (2 pages)
23 January 2020	Appointment of Mr David William Hicks as a director on 13 January 2020 (2 pages)
21 January 2020	Termination of appointment of Alana Durnin as a director on 13 January 2020 (1 page)
21 January 2020	Appointment of Gilliam Frame as a director on 13 January 2020 (2 pages)
21 January 2020	Appointment of Mr Ron Robson as a director on 13 January 2020 (2 pages)
21 January 2020	Appointment of Mr Simon Lidington as a director on 13 January 2020 (2 pages)
21 January 2020	Termination of appointment of Charles Edward Neale Thompson as a director on 13 January 2020 (1 page)
6 November 2019	Termination of appointment of Linda Margaret Hanna as a director on 4 November 2019 (1 page)
6 November 2019	Appointment of Miss Denise Kerins as a director on 4 November 2019 (2 pages)
17 September 2019	Accounts for a small company made up to 31 March 2019 (22 pages)
11 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
15 March 2019	Termination of appointment of Jane Scott Brydon as a director on 13 March 2019 (1 page)
23 January 2019	Termination of appointment of Linda Hamilton Urquhart as a director on 14 January 2019 (1 page)
22 January 2019	Appointment of Mr Charles William Quinn as a director on 14 January 2019 (2 pages)
5 November 2018	Appointment of Ms Bonnie Rachel Clarke as a director on 2 November 2018 (2 pages)
5 November 2018	Termination of appointment of Christopher Peter Russian as a director on 2 November 2018 (1 page)
19 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
24 July 2018	Termination of appointment of David Joseph Oxley as a director on 18 June 2018 (1 page)
24 July 2018	Appointment of Mrs Karen Moncrieff as a director on 18 June 2018 (2 pages)
10 July 2018	Auditor's resignation (2 pages)
9 July 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
10 January 2018	Appointment of Miss Katie O'hara as a secretary on 9 January 2018 (2 pages)
10 January 2018	Termination of appointment of Christina Thorne as a secretary on 9 January 2018 (1 page)
13 December 2017	Termination of appointment of Gaynor Gillespie as a director on 8 December 2017 (1 page)
13 December 2017	Termination of appointment of Gaynor Gillespie as a director on 8 December 2017 (1 page)
30 November 2017	Register inspection address has been changed to Atrium Court 50 Waterloo Street Glasgow G2 6HQ (1 page)
30 November 2017	Registered office address changed from 94 Ocean Drive Edinburgh EH6 6JH to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 30 November 2017 (1 page)
30 November 2017	Register inspection address has been changed to Atrium Court 50 Waterloo Street Glasgow G2 6HQ (1 page)
30 November 2017	Registered office address changed from 94 Ocean Drive Edinburgh EH6 6JH to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 30 November 2017 (1 page)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 March 2017 (18 pages)
14 July 2017	Full accounts made up to 31 March 2017 (18 pages)
20 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20 (3 pages)
20 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20 (3 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
22 September 2016	Director's details changed for Mr Christopher Peter Russian on 30 September 2011 (2 pages)
22 September 2016	Director's details changed for Mr Christopher Peter Russian on 30 September 2011 (2 pages)
22 September 2016	Director's details changed for Mr Christopher Peter Russian on 30 September 2011 (2 pages)
22 September 2016	Director's details changed for Mr Christopher Peter Russian on 30 September 2011 (2 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
21 September 2016	Appointment of Mr David Joseph Oxley as a director on 29 August 2016 (2 pages)
21 September 2016	Director's details changed for Mrs Linda Margaret Hanna on 15 September 2016 (2 pages)
21 September 2016	Appointment of Mr David Joseph Oxley as a director on 29 August 2016 (2 pages)
21 September 2016	Director's details changed for Mrs Linda Margaret Hanna on 15 September 2016 (2 pages)
26 August 2016	Termination of appointment of Charlotte Christine Strudwick Wright as a director on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Charlotte Christine Strudwick Wright as a director on 26 August 2016 (1 page)
12 July 2016	Amended full accounts made up to 31 March 2016 (19 pages)
12 July 2016	Amended full accounts made up to 31 March 2016 (19 pages)
29 June 2016	Full accounts made up to 31 March 2016 (18 pages)
29 June 2016	Full accounts made up to 31 March 2016 (18 pages)
6 October 2015	Annual return made up to 9 September 2015 no member list (8 pages)
6 October 2015	Annual return made up to 9 September 2015 no member list (8 pages)
6 October 2015	Annual return made up to 9 September 2015 no member list (8 pages)
19 August 2015	Full accounts made up to 31 March 2015 (16 pages)
19 August 2015	Full accounts made up to 31 March 2015 (16 pages)
23 September 2014	Termination of appointment of Charles Stewart as a director on 22 August 2014 (1 page)
23 September 2014	Appointment of Maria Bradshaw as a director on 23 September 2014 (2 pages)
23 September 2014	Annual return made up to 9 September 2014 no member list (7 pages)
23 September 2014	Appointment of Maria Bradshaw as a director on 23 September 2014 (2 pages)
23 September 2014	Annual return made up to 9 September 2014 no member list (7 pages)
23 September 2014	Termination of appointment of Charles Stewart as a director on 22 August 2014 (1 page)
23 September 2014	Annual return made up to 9 September 2014 no member list (7 pages)
22 September 2014	Full accounts made up to 31 March 2014 (16 pages)
22 September 2014	Full accounts made up to 31 March 2014 (16 pages)
19 June 2014	Termination of appointment of Varry Mcmenemy as a director (1 page)
19 June 2014	Termination of appointment of Varry Mcmenemy as a director (1 page)
20 September 2013	Annual return made up to 9 September 2013 no member list (9 pages)
20 September 2013	Annual return made up to 9 September 2013 no member list (9 pages)
20 September 2013	Annual return made up to 9 September 2013 no member list (9 pages)
7 August 2013	Full accounts made up to 31 March 2013 (16 pages)
7 August 2013	Full accounts made up to 31 March 2013 (16 pages)
15 October 2012	Full accounts made up to 31 March 2012 (16 pages)
15 October 2012	Full accounts made up to 31 March 2012 (16 pages)
28 September 2012	Appointment of Alana Durnin as a director (2 pages)
28 September 2012	Appointment of Alana Durnin as a director (2 pages)
25 September 2012	Appointment of Ms Varry Mcmenemy as a director (2 pages)
25 September 2012	Appointment of Ms Varry Mcmenemy as a director (2 pages)
20 September 2012	Annual return made up to 9 September 2012 no member list (8 pages)
20 September 2012	Annual return made up to 9 September 2012 no member list (8 pages)
20 September 2012	Annual return made up to 9 September 2012 no member list (8 pages)
3 August 2012	Termination of appointment of Robin Stimpson as a director (1 page)
3 August 2012	Termination of appointment of Robin Stimpson as a director (1 page)
10 May 2012	Termination of appointment of David Mark as a director (1 page)
10 May 2012	Termination of appointment of David Mark as a director (1 page)
29 March 2012	Termination of appointment of Maria Mcgill as a director (1 page)
29 March 2012	Appointment of Mrs Christina Thorne as a secretary (1 page)
29 March 2012	Appointment of Mrs Christina Thorne as a secretary (1 page)
29 March 2012	Termination of appointment of John Crawford as a secretary (1 page)
29 March 2012	Termination of appointment of John Crawford as a secretary (1 page)
29 March 2012	Termination of appointment of Maria Mcgill as a director (1 page)
6 February 2012	Secretary's details changed for Mr John Crawford on 6 February 2012 (1 page)
6 February 2012	Secretary's details changed for Mr John Crawford on 6 February 2012 (1 page)
6 February 2012	Secretary's details changed for Mr John Crawford on 6 February 2012 (1 page)
6 February 2012	Appointment of Miss Jane Scott Brydon as a director (2 pages)
6 February 2012	Appointment of Miss Jane Scott Brydon as a director (2 pages)
6 February 2012	Appointment of Mr David William Mark as a director (2 pages)
6 February 2012	Appointment of Mr David William Mark as a director (2 pages)
7 November 2011	Termination of appointment of Joyce White as a director (1 page)
7 November 2011	Termination of appointment of Joyce White as a director (1 page)
1 November 2011	Termination of appointment of Hans Rissmann as a director (1 page)
1 November 2011	Termination of appointment of Hans Rissmann as a director (1 page)
29 September 2011	Annual return made up to 9 September 2011 no member list (11 pages)
29 September 2011	Termination of appointment of Maria Mcgill as a director (1 page)
29 September 2011	Annual return made up to 9 September 2011 no member list (11 pages)
29 September 2011	Annual return made up to 9 September 2011 no member list (11 pages)
29 September 2011	Termination of appointment of Maria Mcgill as a director (1 page)
22 September 2011	Director's details changed for Joyce Helen White on 5 August 2011 (2 pages)
22 September 2011	Director's details changed for Joyce Helen White on 5 August 2011 (2 pages)
22 September 2011	Director's details changed for Joyce Helen White on 5 August 2011 (2 pages)
8 September 2011	Director's details changed for Christopher Peter Russian on 1 September 2011 (3 pages)
8 September 2011	Director's details changed for Christopher Peter Russian on 1 September 2011 (3 pages)
8 September 2011	Director's details changed for Christopher Peter Russian on 1 September 2011 (3 pages)
2 September 2011	Full accounts made up to 31 March 2011 (16 pages)
2 September 2011	Full accounts made up to 31 March 2011 (16 pages)
9 August 2011	Appointment of Mr Charles Edward Neale Thompson as a director (2 pages)
9 August 2011	Appointment of Mr Charles Edward Neale Thompson as a director (2 pages)
8 June 2011	Termination of appointment of Eleanor Winton as a director (1 page)
8 June 2011	Termination of appointment of Eleanor Winton as a director (1 page)
3 June 2011	Appointment of Mrs Charlotte Christine Strudwick Wright as a director (2 pages)
3 June 2011	Appointment of Mrs Charlotte Christine Strudwick Wright as a director (2 pages)
17 May 2011	Section 519 (1 page)
17 May 2011	Section 519 (1 page)
16 February 2011	Appointment of Mrs Linda Hamilton Urquhart as a director (2 pages)
16 February 2011	Appointment of Mrs Linda Hamilton Urquhart as a director (2 pages)
10 February 2011	Appointment of Ms Gaynor Gillespie as a director (2 pages)
10 February 2011	Appointment of Ms Gaynor Gillespie as a director (2 pages)
5 November 2010	Termination of appointment of Peter Murphy as a director (1 page)
5 November 2010	Termination of appointment of Peter Murphy as a director (1 page)
5 November 2010	Director's details changed for Ms Maria Loretto Mcgill on 1 November 2010 (2 pages)
5 November 2010	Director's details changed for Ms Maria Loretto Mcgill on 1 November 2010 (2 pages)
5 November 2010	Director's details changed for Ms Maria Loretto Mcgill on 1 November 2010 (2 pages)
21 September 2010	Director's details changed for Joyce Helen White on 1 April 2010 (2 pages)
21 September 2010	Director's details changed for Joyce Helen White on 1 April 2010 (2 pages)
21 September 2010	Annual return made up to 9 September 2010 no member list (12 pages)
21 September 2010	Director's details changed for Joyce Helen White on 1 April 2010 (2 pages)
21 September 2010	Annual return made up to 9 September 2010 no member list (12 pages)
21 September 2010	Annual return made up to 9 September 2010 no member list (12 pages)
7 September 2010	Full accounts made up to 31 March 2010 (15 pages)
7 September 2010	Full accounts made up to 31 March 2010 (15 pages)
10 May 2010	Termination of appointment of Anne Murray as a director (1 page)
10 May 2010	Termination of appointment of Anne Murray as a director (1 page)
5 March 2010	Termination of appointment of Anne Skelly as a director (1 page)
5 March 2010	Termination of appointment of Anne Skelly as a director (1 page)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 November 2009	Appointment of Ms Maria Loretto Mcgill as a director (2 pages)
16 November 2009	Appointment of Ms Maria Loretto Mcgill as a director (2 pages)
16 November 2009	Appointment of Ms Maria Loretto Mcgill as a director (2 pages)
16 November 2009	Appointment of Ms Maria Loretto Mcgill as a director (2 pages)
6 November 2009	Director's details changed for Anne Sarah Skelly on 15 October 2009 (2 pages)
6 November 2009	Director's details changed for Anne Sarah Skelly on 15 October 2009 (2 pages)
23 September 2009	Annual return made up to 09/09/09 (5 pages)
23 September 2009	Annual return made up to 09/09/09 (5 pages)
2 September 2009	Full accounts made up to 31 March 2009 (15 pages)
2 September 2009	Full accounts made up to 31 March 2009 (15 pages)
1 July 2009	Registered office changed on 01/07/2009 from 150 broomielaw atlantic quay glasgow G2 8LU (1 page)
1 July 2009	Registered office changed on 01/07/2009 from 150 broomielaw atlantic quay glasgow G2 8LU (1 page)
17 December 2008	Appointment terminated director fiona sandford (1 page)
17 December 2008	Appointment terminated director fiona sandford (1 page)
3 December 2008	Director appointed miss anne caitriona murray (1 page)
3 December 2008	Director appointed miss anne caitriona murray (1 page)
10 September 2008	Annual return made up to 09/09/08 (5 pages)
10 September 2008	Annual return made up to 09/09/08 (5 pages)
10 September 2008	Director's change of particulars / anne skelly / 01/09/2008 (1 page)
10 September 2008	Director's change of particulars / joyce white / 01/09/2008 (1 page)
10 September 2008	Director's change of particulars / joyce white / 01/09/2008 (1 page)
10 September 2008	Director's change of particulars / eleanor winton / 01/04/2008 (1 page)
10 September 2008	Director's change of particulars / eleanor winton / 01/04/2008 (1 page)
10 September 2008	Director's change of particulars / peter murphy / 01/09/2008 (1 page)
10 September 2008	Director's change of particulars / peter murphy / 01/09/2008 (1 page)
10 September 2008	Director's change of particulars / anne skelly / 01/09/2008 (1 page)
21 August 2008	Full accounts made up to 31 March 2008 (16 pages)
21 August 2008	Full accounts made up to 31 March 2008 (16 pages)
1 August 2008	Appointment terminated director david currie (1 page)
1 August 2008	Director appointed mr charles farquharson stewart (1 page)
1 August 2008	Director appointed mr charles farquharson stewart (1 page)
1 August 2008	Appointment terminated director david currie (1 page)
7 May 2008	Director appointed mrs linda margaret hanna (1 page)
7 May 2008	Director appointed mrs linda margaret hanna (1 page)
2 May 2008	Appointment terminated director joseph noble (1 page)
2 May 2008	Appointment terminated director joseph noble (1 page)
28 March 2008	Appointment terminated director jacqueline wright (1 page)
28 March 2008	Appointment terminated director jacqueline wright (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Annual return made up to 09/09/07 (3 pages)
18 September 2007	Annual return made up to 09/09/07 (3 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
14 August 2007	Full accounts made up to 31 March 2007 (16 pages)
14 August 2007	Full accounts made up to 31 March 2007 (16 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
30 January 2007	New director appointed (1 page)
30 January 2007	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
28 September 2006	Annual return made up to 09/09/06 (3 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Annual return made up to 09/09/06 (3 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
30 August 2006	Full accounts made up to 31 March 2006 (15 pages)
30 August 2006	Full accounts made up to 31 March 2006 (15 pages)
29 August 2006	New director appointed (1 page)
29 August 2006	New director appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2005	Memorandum and Articles of Association (9 pages)
26 October 2005	Memorandum and Articles of Association (9 pages)
12 September 2005	Annual return made up to 09/09/05 (3 pages)
12 September 2005	Annual return made up to 09/09/05 (3 pages)
12 August 2005	Full accounts made up to 31 March 2005 (15 pages)
12 August 2005	Full accounts made up to 31 March 2005 (15 pages)
4 October 2004	Annual return made up to 09/09/04 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Annual return made up to 09/09/04 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Full accounts made up to 31 March 2004 (16 pages)
14 June 2004	Full accounts made up to 31 March 2004 (16 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
13 October 2003	Annual return made up to 09/09/03 (7 pages)
13 October 2003	Annual return made up to 09/09/03 (7 pages)
23 September 2003	New director appointed (1 page)
23 September 2003	New director appointed (1 page)
23 June 2003	Full accounts made up to 31 March 2003 (12 pages)
23 June 2003	Full accounts made up to 31 March 2003 (12 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
3 April 2003	Memorandum and Articles of Association (8 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2003	Memorandum and Articles of Association (8 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
27 September 2002	Annual return made up to 09/09/02 (6 pages)
27 September 2002	Annual return made up to 09/09/02 (6 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
15 July 2002	Full accounts made up to 31 March 2002 (11 pages)
15 July 2002	Full accounts made up to 31 March 2002 (11 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
20 September 2001	Registered office changed on 20/09/01 from: 120 bothwell street glasgow G2 7JP (1 page)
20 September 2001	Annual return made up to 09/09/01 (5 pages)
20 September 2001	Annual return made up to 09/09/01 (5 pages)
20 September 2001	Registered office changed on 20/09/01 from: 120 bothwell street glasgow G2 7JP (1 page)
11 June 2001	Full accounts made up to 31 March 2001 (11 pages)
11 June 2001	Full accounts made up to 31 March 2001 (11 pages)
6 November 2000	Full accounts made up to 31 March 2000 (13 pages)
6 November 2000	Full accounts made up to 31 March 2000 (13 pages)
5 October 2000	Annual return made up to 09/09/00 (5 pages)
5 October 2000	Annual return made up to 09/09/00 (5 pages)
4 August 2000	Secretary's particulars changed (1 page)
4 August 2000	Secretary's particulars changed (1 page)
19 April 2000	New director appointed (3 pages)
19 April 2000	New director appointed (3 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director's particulars changed (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
7 October 1999	Annual return made up to 09/09/99 363(288) ‐ Director's particulars changed (8 pages)
7 October 1999	Annual return made up to 09/09/99 363(288) ‐ Director's particulars changed (8 pages)
25 August 1999	Full accounts made up to 31 March 1999 (12 pages)
25 August 1999	Full accounts made up to 31 March 1999 (12 pages)
21 March 1999	New director appointed (2 pages)
21 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
7 October 1998	Annual return made up to 09/08/98 (9 pages)
7 October 1998	Annual return made up to 09/08/98 (9 pages)
11 September 1998	Full accounts made up to 31 March 1998 (12 pages)
11 September 1998	Full accounts made up to 31 March 1998 (12 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
6 October 1997	Annual return made up to 09/09/97 363(288) ‐ Director's particulars changed (9 pages)
6 October 1997	Annual return made up to 09/09/97 363(288) ‐ Director's particulars changed (9 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
6 March 1997	New director appointed (3 pages)
6 March 1997	New director appointed (3 pages)
3 October 1996	Annual return made up to 09/09/96 (9 pages)
3 October 1996	Annual return made up to 09/09/96 (9 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
6 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 October 1995	Annual return made up to 09/09/95 (12 pages)
3 October 1995	Annual return made up to 09/09/95 (12 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 November 1991	New director appointed (4 pages)
21 November 1991	New director appointed (4 pages)
2 October 1991	New director appointed (3 pages)
2 October 1991	New director appointed (3 pages)
9 September 1991	Incorporation (32 pages)
9 September 1991	Incorporation (32 pages)

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