The Heartland Radio Foundation Limited

Company Name	The Heartland Radio Foundation Limited
Company Status	Active
Company Number	SC134024
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 September 1991(32 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Kathleen Marion Howie
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 June 2010(18 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Tulloch Of Pitnacree Ballinluig Pitlochry Perthshire PH9 0LW Scotland

Director Name	Mr Graham Keith Huggins
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 August 2016(24 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ballinreoch Pitnacree Pitlochry PH9 0LW Scotland

Director Name	Mr John Mauchline
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(32 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Old Garage Mill Hills Farm Crieff Perthshire PH7 3QW Scotland

Director Name	Mr Graham Scougall
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(32 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Teacher
Country of Residence	Scotland
Correspondence Address	The Old Garage Mill Hills Farm Crieff Perthshire PH7 3QW Scotland

Director Name	Mr Phillip Jones
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(32 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Old Garage Mill Hills Farm Crieff Perthshire PH7 3QW Scotland

Secretary Name	J & H Mitchell Ws (Corporation)
Status	Current
Appointed	16 September 1991(same day as company formation)
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	Rutherford Carruthers
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	Gayfields 1 Duff Avenue Moulin Pitlochry Perthshire PH16 5EN Scotland

Director Name	John Brennan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 1993)
Role	Architect
Correspondence Address	1 Station Cottages Aberfeldy Tayside PH15 2AF Scotland

Director Name	John D Cullens
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(6 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 07 May 1992)
Role	Insurance Agent
Correspondence Address	Hillcrest Cuilc Brae Pitlochry Perthshire PH16 5QS Scotland

Director Name	John Culliven
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 1996)
Role	Regional Councillor
Correspondence Address	Craigmhor Calvine Pitlochry Perthshire PH18 5UA Scotland

Director Name	Stewart Argo
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 16 May 1995)
Role	Student
Correspondence Address	4 Kenmore Street Aberfeldy Perthshire PH15 2BL Scotland

Director Name	Martin Roger Hobson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 24 March 1998)
Role	Electronics Engineer
Correspondence Address	17 Well Brae Pitlochry Perthshire PH16 5HH Scotland

Director Name	Nancy Foy Cameron
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 1994)
Role	Management Consultant
Correspondence Address	Clunemore Farm Killiecrankie Pitlochry Perthshire PH16 5LS Scotland

Director Name	Michael Dobson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rohallion House Murthly Perth Perthshire PH1 4HU Scotland

Director Name	Mrs Linda Mary Birkbeck
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 December 1997)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Strathtulchan Advie Grantown On Spey Moray PH26 3LB Scotland

Director Name	Alastair Finlay Fergusson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(6 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 June 2005)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Pitfourie Pitlochry Perthshire PH16 5QZ Scotland

Director Name	Andrew Robert Gillies
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 2001)
Role	Self Employed Radio Producer
Country of Residence	United Kingdom
Correspondence Address	Gavarnie Spoutwells Dunkeld Perthshire PH8 0AZ Scotland

Director Name	Iain Machray Gillespie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(7 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirkwood Dalguise Dunkeld Perthshire PH8 0JU Scotland

Director Name	Kathryn Alicia Conway
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(8 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 May 2001)
Role	P/T Shop Manager
Correspondence Address	The Bungalow Glengoulandie Foss Pitlochry Perthshire PH16 5NL Scotland

Director Name	Martin Roger Hobson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2002)
Role	Engineer
Correspondence Address	17 Well Brae Pitlochry Perthshire PH16 5HH Scotland

Director Name	Alexander Donald Cruikshank
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 2004)
Role	Project Manager
Correspondence Address	The Old Hall Linnemhullin, Glenfincastle Pitlochry Perthshire PH16 5RJ Scotland

Director Name	Nicola Axford
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2004)
Role	Chief Executive
Correspondence Address	30 Haddington Place Edinburgh EH7 4AG Scotland

Director Name	Mr Clive William Bridges
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(12 years, 8 months after company formation)
Appointment Duration	9 years (resigned 05 June 2013)
Role	Filling Station Proprietor
Country of Residence	United Kingdom
Correspondence Address	Highfield Ballinluig Pitlochry Perthshire PH9 0LG Scotland

Director Name	John Alexander Gray
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2006)
Role	Retired
Correspondence Address	Flat 18 19 St Stephen Place Edinburgh EH3 5AP Scotland

Director Name	Peter Howard Guinan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2009)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Mill Of Logierait Logierait Pitlochry Perthshire PH9 0LH Scotland

Director Name	Fraser Aird
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2009)
Role	Internal Communications Manage
Correspondence Address	3 Pinel Lodge Druids Park Murthly Perthshire PH1 4ES Scotland

Director Name	Martin Geldart
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(15 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2012)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Donavourd 21 Kinclaven Road Murthly Perthshire PH1 4EY Scotland

Director Name	Mr Anthony John Harrington
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(19 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 2014)
Role	Taxi/Private Hire Operator
Country of Residence	Scotland
Correspondence Address	Lorne Cottage Balmoral Road Blairgowrie Perthshire PH10 7AE Scotland

Director Name	Mr Charles Elliott Forbes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Dunedin Dunedin Strathtay Pitlochry Perthshire PH9 0PJ Scotland

Director Name	Mr John Clifford Dare
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(20 years, 10 months after company formation)
Appointment Duration	6 months (resigned 14 January 2013)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	105 Balhousie Street Perth PH1 5BG Scotland

Director Name	Mrs Margaret Elizabeth Forbes
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(21 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 January 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Dunedin Strathtay Pitlochry Perthshire PH9 0PJ Scotland

Director Name	Mr Douglas William Craik
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 August 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Strawberrybank Taybridge Terrace Aberfeldy Perthshire PH15 2BS Scotland

Director Name	Mr Robert William Dow
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 November 2016(25 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 October 2017)
Role	Self-Employed Hairdresser
Country of Residence	Scotland
Correspondence Address	57 Alexander Drive Bridge Of Earn Perth PH2 9FG Scotland

Director Name	Mr Peter Metcalfe Hounam
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(26 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2020)
Role	Co-Director-Journalist
Country of Residence	Scotland
Correspondence Address	Corryvrechan Grandtully Pitlochry PH9 0PL Scotland

Director Name	Mr Douglas William Craik
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(27 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 February 2024)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Liliac Cottage 6 Laurelbank Cottages Taybridge Terrace Aberfeldy PH15 2BS Scotland

Contact

Website	www.heartlandfm.co.uk
Email address	[email protected]
Telephone	07 537402348
Telephone region	Mobile

Location

Registered Address	The Old Garage Mill Hills Farm Crieff Perthshire PH7 3QW Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£20,307
Cash	£12,982
Current Liabilities	£13,569

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Filing History

17 January 2024	Total exemption full accounts made up to 31 March 2023 (18 pages)
27 October 2023	Appointment of Mr Phillip Jones as a director on 9 October 2023 (2 pages)
24 October 2023	Appointment of Mr John Mauchline as a director on 9 October 2023 (2 pages)
24 October 2023	Appointment of Mr Graham Scougall as a director on 9 October 2023 (2 pages)
4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
27 April 2023	Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
8 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
8 September 2022	Director's details changed for Mr Graham Keith Huggins on 8 September 2022 (2 pages)
8 September 2022	Director's details changed for Mr Douglas William Craik on 8 September 2022 (2 pages)
9 August 2022	Total exemption full accounts made up to 30 September 2021 (18 pages)
9 September 2021	Notification of Graham Keith Huggins as a person with significant control on 16 October 2020 (2 pages)
9 September 2021	Notification of William Douglas Craik as a person with significant control on 16 October 2020 (2 pages)
9 September 2021	Notification of Kathleen Marion Howie as a person with significant control on 16 October 2020 (2 pages)
9 September 2021	Withdrawal of a person with significant control statement on 9 September 2021 (2 pages)
9 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
8 September 2021	Termination of appointment of Peter Metcalfe Hounam as a director on 16 October 2020 (1 page)
8 September 2021	Director's details changed for Mr Graham Keith Huggins on 3 September 2021 (2 pages)
7 June 2021	Total exemption full accounts made up to 30 September 2020 (17 pages)
24 February 2021	Secretary's details changed for J & H Mitchell Ws on 31 December 2020 (1 page)
11 September 2020	Notification of a person with significant control statement (2 pages)
11 September 2020	Cessation of Graham Keith Huggins as a person with significant control on 1 April 2019 (1 page)
11 September 2020	Cessation of Peter Metcalfe Hounam as a person with significant control on 1 April 2019 (1 page)
11 September 2020	Cessation of Kathleen Marion Howie as a person with significant control on 1 April 2019 (1 page)
11 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 30 September 2019 (20 pages)
29 October 2019	Second filing for the appointment of Mr Graham Keith Huggins as a director (6 pages)
2 October 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (19 pages)
10 April 2019	Appointment of Mr Douglas William Craik as a director on 1 April 2019 (2 pages)
4 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
11 September 2018	Notification of Kathleen Marion Howie as a person with significant control on 30 August 2016 (2 pages)
11 September 2018	Withdrawal of a person with significant control statement on 11 September 2018 (2 pages)
11 September 2018	Notification of Peter Metcalfe Hounam as a person with significant control on 11 September 2017 (2 pages)
11 September 2018	Notification of Graham Keith Huggins as a person with significant control on 30 August 2016 (2 pages)
10 September 2018	Director's details changed for Ms Kathleen Marion Howie on 6 September 2018 (2 pages)
15 May 2018	Total exemption full accounts made up to 30 September 2017 (19 pages)
4 December 2017	Termination of appointment of Robert William Dow as a director on 24 October 2017 (1 page)
4 December 2017	Termination of appointment of Robert William Dow as a director on 24 October 2017 (1 page)
14 November 2017	Termination of appointment of Ian Charles Rattray as a director on 3 October 2017 (1 page)
14 November 2017	Termination of appointment of Ian Charles Rattray as a director on 3 October 2017 (1 page)
19 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
19 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
14 September 2017	Appointment of Mr Peter Metcalfe Hounam as a director on 11 September 2017 (2 pages)
14 September 2017	Termination of appointment of Robert Bisland Mcwilliam as a director on 11 September 2017 (1 page)
14 September 2017	Termination of appointment of Robert Simon Macduff-Duncan as a director on 11 September 2017 (1 page)
14 September 2017	Termination of appointment of Robert Simon Macduff-Duncan as a director on 11 September 2017 (1 page)
14 September 2017	Termination of appointment of Robert Bisland Mcwilliam as a director on 11 September 2017 (1 page)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
14 September 2017	Termination of appointment of Bruce Alexander Patterson as a director on 11 September 2017 (1 page)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
14 September 2017	Termination of appointment of Bruce Alexander Patterson as a director on 11 September 2017 (1 page)
14 September 2017	Appointment of Mr Peter Metcalfe Hounam as a director on 11 September 2017 (2 pages)
4 July 2017	Total exemption full accounts made up to 30 September 2016 (18 pages)
4 July 2017	Total exemption full accounts made up to 30 September 2016 (18 pages)
3 July 2017	Appointment of Mr Ian Charles Rattray as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of William Patrick Robertson as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of William Patrick Robertson as a director on 1 July 2017 (1 page)
3 July 2017	Appointment of Mr Ian Charles Rattray as a director on 1 July 2017 (2 pages)
24 November 2016	Appointment of Mr Robert William Dow as a director on 17 November 2016 (2 pages)
24 November 2016	Appointment of Mr Bruce Alexander Patterson as a director on 17 November 2016 (2 pages)
24 November 2016	Appointment of Mr Bruce Alexander Patterson as a director on 17 November 2016 (2 pages)
24 November 2016	Appointment of Mr Robert William Dow as a director on 17 November 2016 (2 pages)
12 September 2016	Confirmation statement made on 3 September 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 3 September 2016 with updates (4 pages)
8 September 2016	Termination of appointment of Douglas William Craik as a director on 30 August 2016 (1 page)
8 September 2016	Termination of appointment of Douglas William Craik as a director on 30 August 2016 (1 page)
8 September 2016	Appointment of Mr Graham Keith Huggins as a director on 30 August 2016 (2 pages)
8 September 2016	Appointment of Mr Graham Keith Huggins as a director on 30 August 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 29/10/2019 (2 pages)
29 June 2016	Total exemption full accounts made up to 30 September 2015 (17 pages)
29 June 2016	Total exemption full accounts made up to 30 September 2015 (17 pages)
17 February 2016	Termination of appointment of Jason Edward O'flynn as a director on 5 February 2016 (1 page)
17 February 2016	Termination of appointment of Jason Edward O'flynn as a director on 5 February 2016 (1 page)
10 September 2015	Annual return made up to 3 September 2015 no member list (8 pages)
10 September 2015	Annual return made up to 3 September 2015 no member list (8 pages)
6 August 2015	Memorandum and Articles of Association (17 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 August 2015	Memorandum and Articles of Association (17 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 June 2015	Termination of appointment of James Anthony Mcguinness as a director on 12 January 2015 (1 page)
22 June 2015	Termination of appointment of James Anthony Mcguinness as a director on 12 January 2015 (1 page)
18 March 2015	Appointment of Mr Robert Simon Macduff-Duncan as a director on 16 February 2015 (2 pages)
18 March 2015	Appointment of Mr Robert Simon Macduff-Duncan as a director on 16 February 2015 (2 pages)
11 September 2014	Annual return made up to 3 September 2014 no member list (7 pages)
11 September 2014	Annual return made up to 3 September 2014 no member list (7 pages)
11 September 2014	Annual return made up to 3 September 2014 no member list (7 pages)
30 June 2014	Memorandum and Articles of Association (18 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2014	Memorandum and Articles of Association (18 pages)
16 June 2014	Termination of appointment of Roger Wilson as a director (1 page)
16 June 2014	Termination of appointment of Roger Wilson as a director (1 page)
20 May 2014	Appointment of Mr William Patrick Robertson as a director (2 pages)
20 May 2014	Appointment of Mr William Patrick Robertson as a director (2 pages)
6 February 2014	Termination of appointment of Anthony Harrington as a director (1 page)
6 February 2014	Termination of appointment of Anthony Harrington as a director (1 page)
10 January 2014	Termination of appointment of Margaret Forbes as a director (1 page)
10 January 2014	Termination of appointment of Margaret Forbes as a director (1 page)
21 October 2013	Termination of appointment of Charles Forbes as a director (1 page)
21 October 2013	Termination of appointment of Charles Forbes as a director (1 page)
9 September 2013	Director's details changed for Mr Charles Elliott Forbes on 7 September 2013 (2 pages)
9 September 2013	Annual return made up to 3 September 2013 no member list (10 pages)
9 September 2013	Director's details changed for Mr Robert Bisland Mcwilliam on 7 September 2013 (2 pages)
9 September 2013	Annual return made up to 3 September 2013 no member list (10 pages)
9 September 2013	Director's details changed for Mr Robert Bisland Mcwilliam on 7 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr Charles Elliott Forbes on 7 September 2013 (2 pages)
9 September 2013	Annual return made up to 3 September 2013 no member list (10 pages)
9 September 2013	Director's details changed for Mr Robert Bisland Mcwilliam on 7 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr Charles Elliott Forbes on 7 September 2013 (2 pages)
31 July 2013	Appointment of Mr Robert Bisland Mcwilliam as a director (2 pages)
31 July 2013	Appointment of Mr Robert Bisland Mcwilliam as a director (2 pages)
26 July 2013	Termination of appointment of Christopher Stanton as a director (1 page)
26 July 2013	Appointment of Mr Douglas William Craik as a director (2 pages)
26 July 2013	Appointment of Mr Douglas William Craik as a director (2 pages)
26 July 2013	Termination of appointment of Christopher Stanton as a director (1 page)
2 July 2013	Termination of appointment of William Pattinson as a director (1 page)
2 July 2013	Termination of appointment of William Pattinson as a director (1 page)
17 June 2013	Appointment of Mr James Anthony Mcguinness as a director (2 pages)
17 June 2013	Appointment of Mr James Anthony Mcguinness as a director (2 pages)
13 June 2013	Appointment of Mr Jason Edward O'flynn as a director (2 pages)
13 June 2013	Appointment of Mr Jason Edward O'flynn as a director (2 pages)
12 June 2013	Termination of appointment of Ian Moyes as a director (1 page)
12 June 2013	Termination of appointment of Marion Mcdonald as a director (1 page)
12 June 2013	Appointment of Mrs Margaret Elizabeth Forbes as a director (2 pages)
12 June 2013	Termination of appointment of Marion Mcdonald as a director (1 page)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 June 2013	Termination of appointment of Clive Bridges as a director (1 page)
12 June 2013	Appointment of Mr Roger Grahame Wilson as a director (2 pages)
12 June 2013	Appointment of Mrs Margaret Elizabeth Forbes as a director (2 pages)
12 June 2013	Termination of appointment of Ian Moyes as a director (1 page)
12 June 2013	Appointment of Mr Roger Grahame Wilson as a director (2 pages)
12 June 2013	Termination of appointment of Clive Bridges as a director (1 page)
15 January 2013	Termination of appointment of John Dare as a director (1 page)
15 January 2013	Termination of appointment of John Dare as a director (1 page)
11 September 2012	Annual return made up to 3 September 2012 no member list (11 pages)
11 September 2012	Annual return made up to 3 September 2012 no member list (11 pages)
11 September 2012	Annual return made up to 3 September 2012 no member list (11 pages)
31 July 2012	Termination of appointment of Martin Geldart as a director (1 page)
31 July 2012	Appointment of Mr Charles Elliott Forbes as a director (2 pages)
31 July 2012	Termination of appointment of Henry Murdoch as a director (1 page)
31 July 2012	Termination of appointment of Henry Murdoch as a director (1 page)
31 July 2012	Appointment of Mr John Clifford Dare as a director (2 pages)
31 July 2012	Appointment of Mr John Clifford Dare as a director (2 pages)
31 July 2012	Appointment of Mr Charles Elliott Forbes as a director (2 pages)
31 July 2012	Termination of appointment of Martin Geldart as a director (1 page)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 October 2011	Annual return made up to 3 September 2011 no member list (11 pages)
17 October 2011	Annual return made up to 3 September 2011 no member list (11 pages)
17 October 2011	Termination of appointment of Kenneth Lyall as a director (1 page)
17 October 2011	Annual return made up to 3 September 2011 no member list (11 pages)
17 October 2011	Termination of appointment of Kenneth Lyall as a director (1 page)
22 September 2011	Appointment of Mr Anthony John Harrington as a director (2 pages)
22 September 2011	Appointment of Mr Anthony John Harrington as a director (2 pages)
15 September 2011	Appointment of Mr Ian Moyes as a director (2 pages)
15 September 2011	Appointment of Mr Ian Moyes as a director (2 pages)
19 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 October 2010	Annual return made up to 3 September 2010 no member list (11 pages)
6 October 2010	Annual return made up to 3 September 2010 no member list (11 pages)
6 October 2010	Annual return made up to 3 September 2010 no member list (11 pages)
30 September 2010	Director's details changed for Christopher David Stanton on 3 September 2010 (2 pages)
30 September 2010	Director's details changed for Clive William Bridges on 3 September 2010 (2 pages)
30 September 2010	Director's details changed for Councillor Kenneth Innes Lyall on 3 September 2010 (2 pages)
30 September 2010	Director's details changed for Martin Geldart on 3 September 2010 (2 pages)
30 September 2010	Secretary's details changed for J & H Mitchell Ws on 3 September 2010 (2 pages)
30 September 2010	Director's details changed for Christopher David Stanton on 3 September 2010 (2 pages)
30 September 2010	Appointment of Mr Henry James Murdoch as a director (2 pages)
30 September 2010	Director's details changed for William Geoffrey Pattinson on 3 September 2010 (2 pages)
30 September 2010	Secretary's details changed for J & H Mitchell Ws on 3 September 2010 (2 pages)
30 September 2010	Appointment of Mr Henry James Murdoch as a director (2 pages)
30 September 2010	Director's details changed for Clive William Bridges on 3 September 2010 (2 pages)
30 September 2010	Director's details changed for Martin Geldart on 3 September 2010 (2 pages)
30 September 2010	Director's details changed for Christopher David Stanton on 3 September 2010 (2 pages)
30 September 2010	Director's details changed for Clive William Bridges on 3 September 2010 (2 pages)
30 September 2010	Director's details changed for William Geoffrey Pattinson on 3 September 2010 (2 pages)
30 September 2010	Director's details changed for Councillor Kenneth Innes Lyall on 3 September 2010 (2 pages)
30 September 2010	Director's details changed for Martin Geldart on 3 September 2010 (2 pages)
30 September 2010	Director's details changed for William Geoffrey Pattinson on 3 September 2010 (2 pages)
30 September 2010	Secretary's details changed for J & H Mitchell Ws on 3 September 2010 (2 pages)
30 September 2010	Director's details changed for Councillor Kenneth Innes Lyall on 3 September 2010 (2 pages)
10 September 2010	Appointment of Ms Kathleen Marion Howie as a director (2 pages)
10 September 2010	Appointment of Ms Kathleen Marion Howie as a director (2 pages)
10 September 2010	Appointment of Mrs Marion Mcdonald as a director (2 pages)
10 September 2010	Appointment of Mrs Marion Mcdonald as a director (2 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 September 2009	Director's change of particulars / martin geldart / 01/01/2009 (1 page)
4 September 2009	Annual return made up to 03/09/09 (3 pages)
4 September 2009	Director's change of particulars / christopher stanton / 01/01/2009 (1 page)
4 September 2009	Director's change of particulars / martin geldart / 01/01/2009 (1 page)
4 September 2009	Annual return made up to 03/09/09 (3 pages)
4 September 2009	Director's change of particulars / christopher stanton / 01/01/2009 (1 page)
24 June 2009	Appointment terminated director peter guinan (1 page)
24 June 2009	Appointment terminated director fraser aird (1 page)
24 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2009	Appointment terminated director fraser aird (1 page)
24 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2009	Appointment terminated director peter guinan (1 page)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 September 2008	Annual return made up to 03/09/08 (4 pages)
11 September 2008	Annual return made up to 03/09/08 (4 pages)
22 August 2008	Appointment terminated director alister walker (1 page)
22 August 2008	Appointment terminated director thomas millar (1 page)
22 August 2008	Appointment terminated director thomas millar (1 page)
22 August 2008	Appointment terminated director alister walker (1 page)
7 May 2008	Director appointed peter howard guinan (2 pages)
7 May 2008	Director appointed william geoffrey pattinson (2 pages)
7 May 2008	Director appointed william geoffrey pattinson (2 pages)
7 May 2008	Director appointed peter howard guinan (2 pages)
2 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
25 September 2007	Annual return made up to 03/09/07 (3 pages)
25 September 2007	Annual return made up to 03/09/07 (3 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
29 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Annual return made up to 03/09/06 (8 pages)
11 September 2006	Annual return made up to 03/09/06 (8 pages)
11 September 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
25 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
25 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
7 September 2005	Annual return made up to 03/09/05 (8 pages)
7 September 2005	Annual return made up to 03/09/05 (8 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Annual return made up to 03/09/04 (8 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Annual return made up to 03/09/04 (8 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
2 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
2 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
5 September 2003	Annual return made up to 03/09/03 (8 pages)
5 September 2003	Annual return made up to 03/09/03 (8 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
29 May 2003	Director resigned (1 page)
4 September 2002	Annual return made up to 03/09/02 (7 pages)
4 September 2002	Annual return made up to 03/09/02 (7 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
9 May 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
9 May 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Annual return made up to 03/09/01 (6 pages)
5 September 2001	Annual return made up to 03/09/01 (6 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
7 September 2000	Annual return made up to 03/09/00 (6 pages)
7 September 2000	Annual return made up to 03/09/00 (6 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
13 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
13 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
17 September 1999	Annual return made up to 03/09/99 (8 pages)
17 September 1999	Annual return made up to 03/09/99 (8 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
18 September 1998	Annual return made up to 03/09/98 (8 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Annual return made up to 03/09/98 (8 pages)
18 September 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 March 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
29 March 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
11 September 1997	Annual return made up to 03/09/97 (8 pages)
11 September 1997	Annual return made up to 03/09/97 (8 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
5 June 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
5 June 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
25 April 1997	Full accounts made up to 31 December 1996 (11 pages)
25 April 1997	Full accounts made up to 31 December 1996 (11 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	Annual return made up to 03/09/96 363(288) ‐ Director resigned (8 pages)
12 September 1996	Annual return made up to 03/09/96 363(288) ‐ Director resigned (8 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
12 September 1995	Annual return made up to 03/09/95 363(288) ‐ Director resigned (8 pages)
12 September 1995	Annual return made up to 03/09/95 363(288) ‐ Director resigned (8 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (11 pages)

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