Edinburgh Headway Group

Company Name	Edinburgh Headway Group
Company Status	Active
Company Number	SC138081
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 April 1992(32 years ago)

Business Activity

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

Directors

Director Name	David Williamson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 September 2004(12 years, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Edinburgh Headway Group Unit 4 27 Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Fraser Carmichael Watt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 September 2009(17 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Edinburgh Headway Group Unit 4 27 Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Dr Alasdair John Fitzgerald
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 September 2012(20 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Consultant Physician
Country of Residence	Scotland
Correspondence Address	Edinburgh Headway Group Unit 4 27 Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Andrew Charles Ley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 October 2013(21 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Edinburgh Headway Group Unit 4 27 Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Stewart Russell Rutherford
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(27 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Edinburgh Headway Group Unit 4 27 Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Ms Kirstin Dawson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(30 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Occupational Therapist
Country of Residence	Scotland
Correspondence Address	Edinburgh Headway Group Unit 4 27 Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Jean Margaret Bryden
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	Headway House Astley Ainslie Hospital Canaan Lane Edinburgh EH9 2HL Scotland

Director Name	William Robert Laird
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Role	Retailer
Correspondence Address	11 Polwarth Gardens Edinburgh Midlothian EH11 1JS Scotland

Director Name	John Duncan Mackenzie Urquhart
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	17 years, 4 months (resigned 23 September 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Belgrave Road Edinburgh Midlothian EH12 6NF Scotland

Director Name	William Lindsay Murray
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 04 June 1996)
Role	Chauffeur
Correspondence Address	49 Mayburn Avenue Loanhead Midlothian EH20 9EY Scotland

Director Name	Douglas Duncan
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	6 years (resigned 02 June 1998)
Role	Retired
Correspondence Address	28 Belmont Gardens Edinburgh Midlothian EH12 6JH Scotland

Director Name	Jack Seymour Emslie
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2000)
Role	Retired
Correspondence Address	6 Belmont Road Juniper Green Edinburgh Midlothian EH14 5DY Scotland

Secretary Name	Douglas Duncan
Nationality	British
Status	Resigned
Appointed	26 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	6 years (resigned 02 June 1998)
Role	Company Director
Correspondence Address	28 Belmont Gardens Edinburgh Midlothian EH12 6JH Scotland

Director Name	James Brown Armstrong
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(4 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 24 October 2008)
Role	Retired
Correspondence Address	Flat 4,1 Kilgraston Court Edinburgh EH9 2ES Scotland

Director Name	Herbert Lamb Ross Dryden
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2000)
Role	Retired Bank Official
Correspondence Address	52 Broomieknowe Park Bonnyrigg Midlothian EH19 2JB Scotland

Secretary Name	Herbert Lamb Ross Dryden
Nationality	British
Status	Resigned
Appointed	02 June 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2000)
Role	Retired Bank Official
Correspondence Address	52 Broomieknowe Park Bonnyrigg Midlothian EH19 2JB Scotland

Director Name	William Bryden
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(7 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 26 February 2013)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	Headway House Astley Ainslie Hospital Canaan Lane Edinburgh EH9 2HL Scotland

Director Name	Mrs Margaret Scott Miller
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Cluny Drive Edinburgh Lothian EH10 6DX Scotland

Director Name	Mr Thomas Ritchie Campbell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Pitbauchlie Bank Dunfermline Fife KY11 8DP Scotland

Secretary Name	Mr Thomas Ritchie Campbell
Nationality	British
Status	Resigned
Appointed	31 October 2000(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Pitbauchlie Bank Dunfermline Fife KY11 8DP Scotland

Director Name	Malcolm Alexander Bryce Dickson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(10 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 October 2014)
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	Headway House Astley Ainslie Hospital Canaan Lane Edinburgh EH9 2HL Scotland

Secretary Name	Malcolm Alexander Bryce Dickson
Nationality	British
Status	Resigned
Appointed	30 July 2002(10 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 January 2013)
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	Headway House Astley Ainslie Hospital Canaan Lane Edinburgh EH9 2HL Scotland

Director Name	Mr Anthony John O'Malley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(18 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 August 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Headway House Astley Ainslie Hospital Canaan Lane Edinburgh EH9 2HL Scotland

Director Name	Dr Brian Pentland
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 September 2012)
Role	Retired Doctor
Country of Residence	Scotland
Correspondence Address	Headway House Astley Ainslie Hospital Canaan Lane Edinburgh EH9 2HL Scotland

Director Name	Mrs Dorothy Margaret Wallace
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(18 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 March 2011)
Role	Receptionist
Country of Residence	Scotland
Correspondence Address	Headway House Astley Ainslie Hospital Canaan Lane Edinburgh EH9 2HL Scotland

Director Name	Mr Glen Douglas Gilson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(18 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 2015)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Headway House Astley Ainslie Hospital Canaan Lane Edinburgh EH9 2HL Scotland

Director Name	Mr Roderick Matheson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(18 years, 4 months after company formation)
Appointment Duration	12 years (resigned 30 September 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Edinburgh Headway Group Unit 4 27 Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Michael Peter Baillie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Headway House Astley Ainslie Hospital Canaan Lane Edinburgh EH9 2HL Scotland

Director Name	Mr Jonathan Andrew Alexander Dunn
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(19 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 April 2016)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	Headway House Astley Ainslie Hospital Canaan Lane Edinburgh EH9 2HL Scotland

Secretary Name	Ms Michelle Keenan
Status	Resigned
Appointed	29 January 2013(20 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 June 2022)
Role	Company Director
Correspondence Address	Edinburgh Headway Group Unit 4 27 Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Nadir Khan-Juhoor
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(22 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2022)
Role	General Practice Surveyor
Country of Residence	Scotland
Correspondence Address	Edinburgh Headway Group Unit 4 27 Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mrs Neliss Stewart Baxter
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2016)
Role	Staff Nurse
Country of Residence	Scotland
Correspondence Address	Headway House Astley Ainslie Hospital Canaan Lane Edinburgh EH9 2HL Scotland

Director Name	Ms Lorraine Elizabeth Allan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(24 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 July 2020)
Role	Carer
Country of Residence	Scotland
Correspondence Address	Edinburgh Headway Group Unit 4 27 Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Ms Aileen Rosemary Ferguson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2023)
Role	NHS Manager
Country of Residence	Scotland
Correspondence Address	Edinburgh Headway Group Unit 4 27 Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Stewart White
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Edinburgh Headway Group Unit 4 27 Peffer Place Edinburgh EH16 4BB Scotland

Contact

Website	edinburghheadway.org.uk
Email address	[email protected]
Telephone	0131 5379116
Telephone region	Edinburgh

Location

Registered Address	Edinburgh Headway Group Unit 4 27 Peffer Place Edinburgh EH16 4BB Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Financials

Year	2014
Turnover	£261,866
Net Worth	£798,400
Cash	£104,581
Current Liabilities	£10,152

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 1 day from now)

Filing History

3 November 2023	Accounts for a small company made up to 31 March 2023 (21 pages)
21 June 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
24 November 2022	Notification of a person with significant control statement (3 pages)
17 November 2022	Appointment of Ms Kirstin Dawson as a director on 25 October 2022 (2 pages)
17 November 2022	Cessation of Roderick Matheson as a person with significant control on 30 September 2022 (1 page)
10 October 2022	Termination of appointment of Roderick Matheson as a director on 30 September 2022 (1 page)
7 September 2022	Accounts for a small company made up to 31 March 2022 (25 pages)
7 July 2022	Termination of appointment of Nadir Khan-Juhoor as a director on 30 June 2022 (1 page)
21 June 2022	Second filing for the termination of Michelle Keenan as a secretary (5 pages)
13 June 2022	Termination of appointment of Michelle Keenan as a secretary on 13 January 2022 ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 21/06/2022 (1 page)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
8 December 2021	Accounts for a small company made up to 31 March 2021 (27 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
8 December 2020	Accounts for a small company made up to 31 March 2020 (30 pages)
22 July 2020	Appointment of Mr Stewart White as a director on 25 February 2020 (2 pages)
18 July 2020	Termination of appointment of Lorraine Elizabeth Allan as a director on 9 July 2020 (1 page)
1 July 2020	Appointment of Ms Aileen Rosemary Ferguson as a director on 25 February 2020 (2 pages)
1 July 2020	Appointment of Mr Stewart Russell Rutherford as a director on 25 February 2020 (2 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
29 November 2019	Accounts for a small company made up to 31 March 2019 (29 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
5 November 2018	Registered office address changed from Headway House Astley Ainslie Hospital Canaan Lane Edinburgh EH9 2HL to Edinburgh Headway Group Unit 4 27 Peffer Place Edinburgh EH16 4BB on 5 November 2018 (1 page)
12 October 2018	Accounts for a small company made up to 31 March 2018 (24 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
11 October 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
11 October 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
1 December 2016	Appointment of Ms Lorraine Elizabeth Allan as a director on 22 November 2016 (2 pages)
1 December 2016	Appointment of Ms Lorraine Elizabeth Allan as a director on 22 November 2016 (2 pages)
18 October 2016	Full accounts made up to 31 March 2016 (23 pages)
18 October 2016	Full accounts made up to 31 March 2016 (23 pages)
3 May 2016	Termination of appointment of Jonathan Andrew Alexander Dunn as a director on 12 April 2016 (1 page)
3 May 2016	Termination of appointment of Jonathan Andrew Alexander Dunn as a director on 12 April 2016 (1 page)
3 May 2016	Termination of appointment of Neliss Stewart Baxter as a director on 12 April 2016 (1 page)
3 May 2016	Annual return made up to 30 April 2016 no member list (5 pages)
3 May 2016	Termination of appointment of Neliss Stewart Baxter as a director on 12 April 2016 (1 page)
3 May 2016	Annual return made up to 30 April 2016 no member list (5 pages)
2 December 2015	Termination of appointment of Glen Douglas Gilson as a director on 25 November 2015 (1 page)
2 December 2015	Termination of appointment of Glen Douglas Gilson as a director on 25 November 2015 (1 page)
12 October 2015	Full accounts made up to 31 March 2015 (22 pages)
12 October 2015	Full accounts made up to 31 March 2015 (22 pages)
5 May 2015	Annual return made up to 30 April 2015 no member list (6 pages)
5 May 2015	Annual return made up to 30 April 2015 no member list (6 pages)
7 January 2015	Appointment of Mr Nadir Khan-Juhoor as a director on 2 December 2014 (2 pages)
7 January 2015	Appointment of Mrs Neliss Stewart Baxter as a director on 2 December 2014 (2 pages)
7 January 2015	Appointment of Mrs Neliss Stewart Baxter as a director on 2 December 2014 (2 pages)
7 January 2015	Appointment of Mrs Neliss Stewart Baxter as a director on 2 December 2014 (2 pages)
7 January 2015	Appointment of Mr Nadir Khan-Juhoor as a director on 2 December 2014 (2 pages)
7 January 2015	Appointment of Mr Nadir Khan-Juhoor as a director on 2 December 2014 (2 pages)
28 October 2014	Termination of appointment of Malcolm Alexander Bryce Dickson as a director on 21 October 2014 (1 page)
28 October 2014	Termination of appointment of Malcolm Alexander Bryce Dickson as a director on 21 October 2014 (1 page)
8 September 2014	Full accounts made up to 31 March 2014 (21 pages)
8 September 2014	Full accounts made up to 31 March 2014 (21 pages)
22 May 2014	Annual return made up to 30 April 2014 no member list (6 pages)
22 May 2014	Annual return made up to 30 April 2014 no member list (6 pages)
20 May 2014	Appointment of Mr Andrew Charles Ley as a director (2 pages)
20 May 2014	Appointment of Mr Andrew Charles Ley as a director (2 pages)
31 March 2014	Termination of appointment of Margaret Miller as a director (1 page)
31 March 2014	Termination of appointment of Margaret Miller as a director (1 page)
21 August 2013	Full accounts made up to 31 March 2013 (20 pages)
21 August 2013	Full accounts made up to 31 March 2013 (20 pages)
3 May 2013	Annual return made up to 30 April 2013 no member list (6 pages)
3 May 2013	Annual return made up to 30 April 2013 no member list (6 pages)
2 May 2013	Termination of appointment of William Bryden as a director (1 page)
2 May 2013	Termination of appointment of William Bryden as a director (1 page)
30 January 2013	Termination of appointment of Jean Bryden as a director (1 page)
30 January 2013	Termination of appointment of Malcolm Dickson as a secretary (1 page)
30 January 2013	Termination of appointment of Malcolm Dickson as a secretary (1 page)
30 January 2013	Appointment of Ms Michelle Keenan as a secretary (1 page)
30 January 2013	Termination of appointment of Michael Baillie as a director (1 page)
30 January 2013	Termination of appointment of Michael Baillie as a director (1 page)
30 January 2013	Termination of appointment of Jean Bryden as a director (1 page)
30 January 2013	Appointment of Ms Michelle Keenan as a secretary (1 page)
9 November 2012	Appointment of Doctor Alasdair John Fitzgerald as a director (2 pages)
9 November 2012	Termination of appointment of Brian Pentland as a director (1 page)
9 November 2012	Appointment of Doctor Alasdair John Fitzgerald as a director (2 pages)
9 November 2012	Termination of appointment of Brian Pentland as a director (1 page)
7 September 2012	Full accounts made up to 31 March 2012 (18 pages)
7 September 2012	Full accounts made up to 31 March 2012 (18 pages)
10 May 2012	Appointment of Mr Jonathan Andrew Alexander Dunn as a director (2 pages)
10 May 2012	Appointment of Mr Jonathan Andrew Alexander Dunn as a director (2 pages)
2 May 2012	Termination of appointment of Anthony O'malley as a director (1 page)
2 May 2012	Termination of appointment of Anthony O'malley as a director (1 page)
2 May 2012	Annual return made up to 30 April 2012 no member list (6 pages)
2 May 2012	Annual return made up to 30 April 2012 no member list (6 pages)
11 August 2011	Full accounts made up to 31 March 2011 (18 pages)
11 August 2011	Full accounts made up to 31 March 2011 (18 pages)
9 August 2011	Appointment of Mr Michael Peter Baillie as a director (2 pages)
9 August 2011	Appointment of Mr Michael Peter Baillie as a director (2 pages)
18 May 2011	Annual return made up to 30 April 2011 no member list (6 pages)
18 May 2011	Annual return made up to 30 April 2011 no member list (6 pages)
11 May 2011	Appointment of Mr Anthony John O'malley as a director (2 pages)
11 May 2011	Appointment of Mr Anthony John O'malley as a director (2 pages)
30 March 2011	Termination of appointment of Dorothy Wallace as a director (1 page)
30 March 2011	Termination of appointment of Dorothy Wallace as a director (1 page)
10 November 2010	Appointment of Mrs Dorothy Margaret Wallace as a director (2 pages)
10 November 2010	Appointment of Mrs Dorothy Margaret Wallace as a director (2 pages)
18 October 2010	Appointment of Mr Glen Douglas Gilson as a director (2 pages)
18 October 2010	Appointment of Mr Glen Douglas Gilson as a director (2 pages)
7 October 2010	Appointment of Dr Brian Pentland as a director (2 pages)
7 October 2010	Appointment of Dr Brian Pentland as a director (2 pages)
6 October 2010	Appointment of Mrs Margaret Scott Miller as a director (2 pages)
6 October 2010	Appointment of Mrs Margaret Scott Miller as a director (2 pages)
6 October 2010	Appointment of Mr Roderick Matheson as a director (2 pages)
6 October 2010	Appointment of Mr Roderick Matheson as a director (2 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2010	Full accounts made up to 31 March 2010 (18 pages)
11 August 2010	Full accounts made up to 31 March 2010 (18 pages)
30 July 2010	Memorandum and Articles of Association (14 pages)
30 July 2010	Memorandum and Articles of Association (14 pages)
5 May 2010	Director's details changed for William Bryden on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 no member list (4 pages)
5 May 2010	Director's details changed for Fraser Carmichael Watt on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 no member list (4 pages)
5 May 2010	Director's details changed for Malcolm Alexander Bryce Dickson on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Malcolm Alexander Bryce Dickson on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for David Williamson on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Jean Margaret Bryden on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Fraser Carmichael Watt on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Jean Margaret Bryden on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for David Williamson on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for William Bryden on 30 April 2010 (2 pages)
3 November 2009	Secretary's details changed for Malcolm Alexander Bryce Dickson on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Malcolm Alexander Bryce Dickson on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Malcolm Alexander Bryce Dickson on 3 November 2009 (1 page)
15 October 2009	Appointment of Fraser Carmichael Watt as a director (2 pages)
15 October 2009	Termination of appointment of John Urquhart as a director (1 page)
15 October 2009	Appointment of Fraser Carmichael Watt as a director (2 pages)
15 October 2009	Termination of appointment of John Urquhart as a director (1 page)
5 October 2009	Full accounts made up to 31 March 2009 (18 pages)
5 October 2009	Full accounts made up to 31 March 2009 (18 pages)
19 May 2009	Annual return made up to 30/04/09 (3 pages)
19 May 2009	Annual return made up to 30/04/09 (3 pages)
31 October 2008	Appointment terminated director james armstrong (1 page)
31 October 2008	Appointment terminated director james armstrong (1 page)
9 October 2008	Full accounts made up to 31 March 2008 (16 pages)
9 October 2008	Full accounts made up to 31 March 2008 (16 pages)
21 May 2008	Annual return made up to 30/04/08 (4 pages)
21 May 2008	Annual return made up to 30/04/08 (4 pages)
29 October 2007	Full accounts made up to 31 March 2007 (15 pages)
29 October 2007	Full accounts made up to 31 March 2007 (15 pages)
3 May 2007	Annual return made up to 30/04/07 (2 pages)
3 May 2007	Annual return made up to 30/04/07 (2 pages)
2 April 2007	Memorandum and Articles of Association (5 pages)
2 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2007	Memorandum and Articles of Association (5 pages)
5 December 2006	Full accounts made up to 31 March 2006 (13 pages)
5 December 2006	Full accounts made up to 31 March 2006 (13 pages)
25 May 2006	Annual return made up to 30/04/06 (2 pages)
25 May 2006	Annual return made up to 30/04/06 (2 pages)
7 October 2005	Full accounts made up to 31 March 2005 (18 pages)
7 October 2005	Full accounts made up to 31 March 2005 (18 pages)
10 May 2005	Annual return made up to 30/04/05 (6 pages)
10 May 2005	Annual return made up to 30/04/05 (6 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
1 October 2004	Full accounts made up to 31 March 2004 (12 pages)
1 October 2004	Full accounts made up to 31 March 2004 (12 pages)
23 April 2004	Annual return made up to 30/04/04 (6 pages)
23 April 2004	Annual return made up to 30/04/04 (6 pages)
3 October 2003	Full accounts made up to 31 March 2003 (13 pages)
3 October 2003	Full accounts made up to 31 March 2003 (13 pages)
7 May 2003	Annual return made up to 30/04/03 (6 pages)
7 May 2003	Annual return made up to 30/04/03 (6 pages)
8 April 2003	Memorandum and Articles of Association (16 pages)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2003	Memorandum and Articles of Association (16 pages)
22 November 2002	Full accounts made up to 31 March 2002 (13 pages)
22 November 2002	Full accounts made up to 31 March 2002 (13 pages)
9 September 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	Secretary resigned;director resigned (1 page)
19 June 2002	Annual return made up to 30/04/02 363(288) ‐ Director's particulars changed (6 pages)
19 June 2002	Annual return made up to 30/04/02 363(288) ‐ Director's particulars changed (6 pages)
14 December 2001	Full accounts made up to 31 March 2001 (13 pages)
14 December 2001	Full accounts made up to 31 March 2001 (13 pages)
31 May 2001	Annual return made up to 30/04/01 (5 pages)
31 May 2001	Annual return made up to 30/04/01 (5 pages)
21 December 2000	Full accounts made up to 31 March 2000 (13 pages)
21 December 2000	New secretary appointed;new director appointed (3 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed;new director appointed (3 pages)
21 December 2000	Full accounts made up to 31 March 2000 (13 pages)
21 December 2000	New director appointed (2 pages)
21 November 2000	Secretary resigned;director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned;director resigned (1 page)
5 May 2000	Annual return made up to 30/04/00 363(288) ‐ Director's particulars changed (5 pages)
5 May 2000	Annual return made up to 30/04/00 363(288) ‐ Director's particulars changed (5 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
5 October 1999	Full accounts made up to 31 March 1999 (13 pages)
5 October 1999	Full accounts made up to 31 March 1999 (13 pages)
8 May 1999	Annual return made up to 30/04/99 (6 pages)
8 May 1999	Annual return made up to 30/04/99 (6 pages)
9 December 1998	Full accounts made up to 31 March 1998 (12 pages)
9 December 1998	Full accounts made up to 31 March 1998 (12 pages)
5 June 1998	Full accounts made up to 31 October 1997 (13 pages)
5 June 1998	New secretary appointed;new director appointed (2 pages)
5 June 1998	Full accounts made up to 31 October 1997 (13 pages)
5 June 1998	Annual return made up to 30/04/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
5 June 1998	Annual return made up to 30/04/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
5 June 1998	New secretary appointed;new director appointed (2 pages)
18 March 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
18 March 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
4 July 1997	Memorandum and Articles of Association (19 pages)
4 July 1997	Memorandum and Articles of Association (19 pages)
22 May 1997	Full accounts made up to 31 October 1996 (13 pages)
22 May 1997	Full accounts made up to 31 October 1996 (13 pages)
12 May 1997	Annual return made up to 30/04/97 (6 pages)
12 May 1997	Annual return made up to 30/04/97 (6 pages)
10 January 1997	Memorandum and Articles of Association (19 pages)
10 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1997	Memorandum and Articles of Association (19 pages)
3 July 1996	Full accounts made up to 31 October 1995 (12 pages)
3 July 1996	Full accounts made up to 31 October 1995 (12 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
23 April 1996	Annual return made up to 30/04/96 (6 pages)
23 April 1996	Annual return made up to 30/04/96 (6 pages)
24 April 1995	Annual return made up to 30/04/95 (6 pages)
24 April 1995	Annual return made up to 30/04/95 (6 pages)
24 April 1995	Full accounts made up to 31 October 1994 (11 pages)
24 April 1995	Full accounts made up to 31 October 1994 (11 pages)

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