Enable Scotland (Leading The Way)

Company Name	Enable Scotland (Leading The Way)
Company Status	Active
Company Number	SC145263
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 July 1993(30 years, 10 months ago)
Previous Name	Enable Scotland

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Paul Dominic McMahon
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(24 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Mr Anthony James McElroy
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(24 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Public Relations
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Mr Alan Crawford Meek
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Mr Martin Andrew Booth
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Executive Director Of Finance
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Ms Katie Maree Morrison
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(26 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Mrs Elizabeth Isabella Morrison
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(26 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Family Carer/ Volunteer
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Mr Paul Jukes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(27 years after company formation)
Appointment Duration	3 years, 10 months
Role	Executive Adviser
Country of Residence	United Kingdom
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Mrs Shareen Bibi Gault
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(27 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	General Counsel
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Secretary Name	Mr Alan Davidson McQueen
Status	Current
Appointed	01 November 2023(30 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Mr Norman Moore Dunning
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Charity Director
Country of Residence	Scotland
Correspondence Address	7 The Ness Dollar Clackmannanshire FK14 7EB Scotland

Secretary Name	Colin Ian McKay
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 Marchmont Terrace Glasgow Strathclyde G12 9LS Scotland

Director Name	John Edward Collett
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 20 March 2014)
Role	Retired Physicist
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Alexander Maxwell Dillon
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 14 October 2003)
Role	Retired
Correspondence Address	Rosewell Dalginross, Comrie Crieff Perthshire PH6 2EG Scotland

Secretary Name	Mrs Elizabeth White Craigmyle
Nationality	British
Status	Resigned
Appointed	21 April 1999(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 February 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	27 Hills Road Strathaven Lanarkshire ML10 6LQ Scotland

Director Name	Ronald Henry Christie
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 25 August 2001)
Role	Retired
Correspondence Address	50 Glencairn Drive Glasgow Lanarkshire G41 4PR Scotland

Director Name	Patricia Mary Christie
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(7 years, 5 months after company formation)
Appointment Duration	8 months (resigned 25 August 2001)
Role	Company Director
Correspondence Address	Hollybank Biggar Road Carnwath South Lanarkshire ML11 8HJ Scotland

Director Name	Mr William Learmonth
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(7 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Elmslie Court Baillieston G69 7NZ Scotland

Director Name	Janet Younger Howitt
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(7 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Langside Park Kilbarchan Johnstone Renfrewshire PA10 2EP Scotland

Director Name	David Rex Barraclough
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(9 years, 3 months after company formation)
Appointment Duration	9 years (resigned 29 October 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	49 Liberton Drive Edinburgh EH16 6NL Scotland

Secretary Name	Mr Norman Moore Dunning
Nationality	British
Status	Resigned
Appointed	01 March 2004(10 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 February 2010)
Role	Charity Director
Country of Residence	Scotland
Correspondence Address	7 The Ness Dollar Clackmannanshire FK14 7EB Scotland

Secretary Name	Mr Peter Edgar Scott
Status	Resigned
Appointed	04 February 2010(16 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 April 2015)
Role	Company Director
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Mrs Wendy Ann Ferguson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2011(18 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 February 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Mrs Josephine Armstrong
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2011(18 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 August 2015)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Ms Joan Linda Fraser
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2011(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2013)
Role	Independent Advocate
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Miss Marcella Frances Boyle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2011(18 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 June 2015)
Role	Associate Director, Hudson Global Resources
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Mr Robert Cowie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2011(18 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2021)
Role	Chief Engineer, Bt Openreach
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Mr Calum Campbell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2014(20 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Mr Andrew Coull
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2014(20 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 September 2019)
Role	Company Partner
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Mrs Amanda Jane Bradley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2014(20 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 June 2018)
Role	Student
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Mrs Jean Chlebowska
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(21 years after company formation)
Appointment Duration	11 months, 1 week (resigned 15 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Secretary Name	Mr Chris Andrew
Status	Resigned
Appointed	24 April 2015(21 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 September 2015)
Role	Company Director
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Secretary Name	Miss Mhairi Frances Maguire
Status	Resigned
Appointed	09 September 2015(22 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2023)
Role	Company Director
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Mr John Roderick Brady
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(23 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 June 2023)
Role	Fundraising
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Mr Andrew David Charters
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Director Name	Mr David John Hillier
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2021(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 2022)
Role	Associate Principal & Executive Dean
Country of Residence	Scotland
Correspondence Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland

Contact

Website	enable.org.uk
Telephone	0141 8769565
Telephone region	Glasgow

Location

Registered Address	Inspire House 3 Renshaw Place Eurocentral Lanarkshire ML1 4UF Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£28,539,668
Net Worth	£4,111,462
Cash	£2,689,620
Current Liabilities	£2,787,567

Accounts

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

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

26 January 2012	Delivered on: 2 February 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 January 2021	Full accounts made up to 31 March 2020 (29 pages)
8 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
26 June 2020	Appointment of Mr Paul Jukes as a director on 26 June 2020 (2 pages)
10 March 2020	Appointment of Ms Katie Maree Morrison as a director on 4 March 2020 (2 pages)
9 March 2020	Appointment of Ms Elizabeth Isabella Morrison as a director on 4 March 2020 (2 pages)
11 February 2020	Termination of appointment of Andrew David Charters as a director on 9 February 2020 (1 page)
6 December 2019	Full accounts made up to 31 March 2019 (28 pages)
26 November 2019	Appointment of Mr Martin Andrew Booth as a director on 26 September 2019 (2 pages)
26 November 2019	Appointment of Mr Alan Crawford Meek as a director on 26 September 2019 (2 pages)
30 September 2019	Termination of appointment of Andrew Coull as a director on 26 September 2019 (1 page)
15 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
22 May 2019	Second filing for the termination of Calum Campbell as a director (5 pages)
22 May 2019	Second filing for the termination of Karen Scott as a director (5 pages)
21 May 2019	Appointment of Mr Kenneth James Pinkerton as a director on 16 May 2019 (2 pages)
20 May 2019	Termination of appointment of Karen Lynn Scott as a director on 1 May 2019 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/05/2019 (1 page)
1 May 2019	Termination of appointment of Calum Campbell as a director on 1 May 2019 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/05/2019 (1 page)
11 March 2019	Appointment of Mr Charles Burton Newlands as a director on 7 March 2019 (2 pages)
3 December 2018	Full accounts made up to 31 March 2018 (28 pages)
5 September 2018	Appointment of Ms Karen Lynn Scott as a director on 30 August 2018 (2 pages)
31 August 2018	Termination of appointment of Henry Frew Robertson as a director on 30 August 2018 (1 page)
9 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
8 June 2018	Termination of appointment of Amanda Jane Bradley as a director on 7 June 2018 (1 page)
4 June 2018	Termination of appointment of Mary Theresa Merrick as a director on 3 June 2018 (1 page)
1 December 2017	Appointment of Mr Christopher Li-Ren Yiu as a director on 23 November 2017 (2 pages)
1 December 2017	Appointment of Mr Christopher Li-Ren Yiu as a director on 23 November 2017 (2 pages)
19 September 2017	Full accounts made up to 31 March 2017 (28 pages)
19 September 2017	Full accounts made up to 31 March 2017 (28 pages)
6 September 2017	Appointment of Mr Paul Dominic Mcmahon as a director on 31 August 2017 (2 pages)
6 September 2017	Appointment of Mr Antony James Mcelroy as a director on 31 August 2017 (2 pages)
6 September 2017	Termination of appointment of Grant Thomas Hotson as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Grant Thomas Hotson as a director on 31 August 2017 (1 page)
6 September 2017	Appointment of Mr Paul Dominic Mcmahon as a director on 31 August 2017 (2 pages)
6 September 2017	Appointment of Mr Antony James Mcelroy as a director on 31 August 2017 (2 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
30 May 2017	Appointment of Mr John Roderick Brady as a director on 25 May 2017 (2 pages)
30 May 2017	Appointment of Mr Andrew David Charters as a director on 25 May 2017 (2 pages)
30 May 2017	Appointment of Mr John Roderick Brady as a director on 25 May 2017 (2 pages)
30 May 2017	Appointment of Mr Andrew David Charters as a director on 25 May 2017 (2 pages)
29 November 2016	Full accounts made up to 31 March 2016 (26 pages)
29 November 2016	Full accounts made up to 31 March 2016 (26 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
16 February 2016	Termination of appointment of Wendy Ann Ferguson as a director on 11 February 2016 (1 page)
16 February 2016	Termination of appointment of Wendy Ann Ferguson as a director on 11 February 2016 (1 page)
11 December 2015	Full accounts made up to 31 March 2015 (26 pages)
11 December 2015	Full accounts made up to 31 March 2015 (26 pages)
29 September 2015	Termination of appointment of Chris Andrew as a secretary on 9 September 2015 (1 page)
29 September 2015	Termination of appointment of Chris Andrew as a secretary on 9 September 2015 (1 page)
29 September 2015	Termination of appointment of Chris Andrew as a secretary on 9 September 2015 (1 page)
9 September 2015	Appointment of Ms Margaret Rose Whoriskey as a director on 9 September 2015 (2 pages)
9 September 2015	Appointment of Ms Margaret Rose Whoriskey as a director on 9 September 2015 (2 pages)
9 September 2015	Appointment of Miss Mhairi Frances Maguire as a secretary on 9 September 2015 (2 pages)
9 September 2015	Appointment of Miss Mhairi Frances Maguire as a secretary on 9 September 2015 (2 pages)
9 September 2015	Appointment of Ms Margaret Rose Whoriskey as a director on 9 September 2015 (2 pages)
9 September 2015	Appointment of Miss Mhairi Frances Maguire as a secretary on 9 September 2015 (2 pages)
28 August 2015	Termination of appointment of Josephine Armstrong as a director on 27 August 2015 (1 page)
28 August 2015	Termination of appointment of Josephine Armstrong as a director on 27 August 2015 (1 page)
10 July 2015	Annual return made up to 1 July 2015 no member list (6 pages)
10 July 2015	Annual return made up to 1 July 2015 no member list (6 pages)
10 July 2015	Annual return made up to 1 July 2015 no member list (6 pages)
24 June 2015	Termination of appointment of Jean Chlebowska as a director on 15 June 2015 (1 page)
24 June 2015	Termination of appointment of Jean Chlebowska as a director on 15 June 2015 (1 page)
24 June 2015	Termination of appointment of Marcella Frances Boyle as a director on 22 June 2015 (1 page)
24 June 2015	Termination of appointment of Marcella Frances Boyle as a director on 22 June 2015 (1 page)
24 April 2015	Termination of appointment of Peter Edgar Scott as a secretary on 24 April 2015 (1 page)
24 April 2015	Appointment of Mr Chris Andrew as a secretary on 24 April 2015 (2 pages)
24 April 2015	Appointment of Mr Chris Andrew as a secretary on 24 April 2015 (2 pages)
24 April 2015	Termination of appointment of Peter Edgar Scott as a secretary on 24 April 2015 (1 page)
17 February 2015	Termination of appointment of Linda Catherine Pollock as a director on 12 February 2015 (1 page)
17 February 2015	Termination of appointment of Linda Catherine Pollock as a director on 12 February 2015 (1 page)
24 December 2014	Full accounts made up to 31 March 2014 (27 pages)
24 December 2014	Full accounts made up to 31 March 2014 (27 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 September 2014	Termination of appointment of Colin Ian Mckay as a director on 28 August 2014 (1 page)
10 September 2014	Termination of appointment of Colin Ian Mckay as a director on 28 August 2014 (1 page)
24 July 2014	Annual return made up to 1 July 2014 no member list (8 pages)
24 July 2014	Annual return made up to 1 July 2014 no member list (8 pages)
23 July 2014	Appointment of Mrs Jean Chlebowska as a director on 10 July 2014 (2 pages)
23 July 2014	Appointment of Mrs Jean Chlebowska as a director on 10 July 2014 (2 pages)
23 May 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
23 May 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
15 May 2014	Appointment of Mr Grant Thomas Hotson as a director (2 pages)
15 May 2014	Appointment of Mr Grant Thomas Hotson as a director (2 pages)
28 April 2014	Appointment of Mr Calum Campbell as a director (2 pages)
28 April 2014	Appointment of Miss Mary Theresa Merrick as a director ANNOTATION A second filed AP01 was registered on 23/05/2014. (2 pages)
28 April 2014	Appointment of Mr. Henry Frew Robertson as a director (2 pages)
28 April 2014	Appointment of Mr Andrew Coull as a director (2 pages)
28 April 2014	Appointment of Mrs Amanda Jane Bradley as a director (2 pages)
28 April 2014	Appointment of Mr Andrew Coull as a director (2 pages)
28 April 2014	Appointment of Mrs Amanda Jane Bradley as a director (2 pages)
28 April 2014	Appointment of Mr. Henry Frew Robertson as a director (2 pages)
28 April 2014	Appointment of Miss Mary Theresa Merrick as a director ANNOTATION A second filed AP01 was registered on 23/05/2014. (2 pages)
28 April 2014	Appointment of Mr Calum Campbell as a director (2 pages)
1 April 2014	Termination of appointment of Nigel Over as a director (1 page)
1 April 2014	Termination of appointment of John Collett as a director (1 page)
1 April 2014	Termination of appointment of Nigel Over as a director (1 page)
1 April 2014	Termination of appointment of John Collett as a director (1 page)
12 December 2013	Full accounts made up to 31 March 2013 (26 pages)
12 December 2013	Full accounts made up to 31 March 2013 (26 pages)
9 August 2013	Annual return made up to 1 July 2013 no member list (6 pages)
9 August 2013	Annual return made up to 1 July 2013 no member list (6 pages)
9 August 2013	Annual return made up to 1 July 2013 no member list (6 pages)
22 May 2013	Termination of appointment of Joan Fraser as a director (1 page)
22 May 2013	Termination of appointment of Joan Fraser as a director (1 page)
27 March 2013	Registered office address changed from 2Nd Floor 146 Argyle Street Glasgow G2 8BL on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from 2Nd Floor 146 Argyle Street Glasgow G2 8BL on 27 March 2013 (1 page)
5 December 2012	Full accounts made up to 31 March 2012 (26 pages)
5 December 2012	Full accounts made up to 31 March 2012 (26 pages)
5 July 2012	Annual return made up to 1 July 2012 no member list (6 pages)
5 July 2012	Annual return made up to 1 July 2012 no member list (6 pages)
5 July 2012	Annual return made up to 1 July 2012 no member list (6 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 January 2012	Director's details changed for John Edward Collett on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for John Edward Collett on 10 January 2012 (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (36 pages)
29 December 2011	Full accounts made up to 31 March 2011 (36 pages)
14 November 2011	Appointment of Mrs Wendy Ann Ferguson as a director (2 pages)
14 November 2011	Appointment of Mrs Wendy Ann Ferguson as a director (2 pages)
11 November 2011	Appointment of Josephine Armstrong as a director (2 pages)
11 November 2011	Termination of appointment of David Barraclough as a director (1 page)
11 November 2011	Appointment of Mr Robert Cowie as a director (2 pages)
11 November 2011	Termination of appointment of Henry Robertson as a director (1 page)
11 November 2011	Appointment of Mr Nigel Edward Over as a director (2 pages)
11 November 2011	Termination of appointment of William Learmonth as a director (1 page)
11 November 2011	Termination of appointment of Janet Howitt as a director (1 page)
11 November 2011	Termination of appointment of Janet Howitt as a director (1 page)
11 November 2011	Appointment of Ms Joan Linda Fraser as a director (2 pages)
11 November 2011	Termination of appointment of David Barraclough as a director (1 page)
11 November 2011	Appointment of Miss Marcella Frances Boyle as a director (2 pages)
11 November 2011	Appointment of Josephine Armstrong as a director (2 pages)
11 November 2011	Appointment of Mr Robert Cowie as a director (2 pages)
11 November 2011	Appointment of Dr Linda Catherine Pollock as a director (2 pages)
11 November 2011	Appointment of Miss Marcella Frances Boyle as a director (2 pages)
11 November 2011	Appointment of Ms Joan Linda Fraser as a director (2 pages)
11 November 2011	Appointment of Dr Linda Catherine Pollock as a director (2 pages)
11 November 2011	Appointment of Mr Colin Ian Mckay as a director (2 pages)
11 November 2011	Termination of appointment of William Learmonth as a director (1 page)
11 November 2011	Termination of appointment of Henry Robertson as a director (1 page)
11 November 2011	Appointment of Mr Colin Ian Mckay as a director (2 pages)
11 November 2011	Appointment of Mr Nigel Edward Over as a director (2 pages)
4 July 2011	Termination of appointment of Peter Scott as a director (1 page)
4 July 2011	Annual return made up to 1 July 2011 no member list (7 pages)
4 July 2011	Annual return made up to 1 July 2011 no member list (7 pages)
4 July 2011	Annual return made up to 1 July 2011 no member list (7 pages)
4 July 2011	Termination of appointment of Peter Scott as a director (1 page)
3 May 2011	Termination of appointment of Alexander Russell as a director (1 page)
3 May 2011	Termination of appointment of Alexander Russell as a director (1 page)
8 December 2010	Full accounts made up to 31 March 2010 (25 pages)
8 December 2010	Full accounts made up to 31 March 2010 (25 pages)
27 August 2010	Appointment of Mr Peter Edgar Scott as a director (2 pages)
27 August 2010	Appointment of Mr Peter Edgar Scott as a director (2 pages)
20 July 2010	Annual return made up to 1 July 2010 no member list (7 pages)
20 July 2010	Director's details changed for Janet Younger Howitt on 1 June 2010 (2 pages)
20 July 2010	Director's details changed for Janet Younger Howitt on 1 June 2010 (2 pages)
20 July 2010	Director's details changed for Janet Younger Howitt on 1 June 2010 (2 pages)
20 July 2010	Annual return made up to 1 July 2010 no member list (7 pages)
20 July 2010	Annual return made up to 1 July 2010 no member list (7 pages)
5 March 2010	Termination of appointment of Norman Dunning as a director (1 page)
5 March 2010	Appointment of Mr Peter Edgar Scott as a secretary (1 page)
5 March 2010	Termination of appointment of Norman Dunning as a director (1 page)
5 March 2010	Appointment of Mr Peter Edgar Scott as a secretary (1 page)
5 March 2010	Termination of appointment of Norman Dunning as a secretary (1 page)
5 March 2010	Termination of appointment of Norman Dunning as a secretary (1 page)
12 January 2010	Full accounts made up to 31 March 2009 (23 pages)
12 January 2010	Full accounts made up to 31 March 2009 (23 pages)
6 August 2009	Director's change of particulars / william learmonth / 03/08/2009 (2 pages)
6 August 2009	Director's change of particulars / william learmonth / 03/08/2009 (2 pages)
22 July 2009	Annual return made up to 01/07/09 (4 pages)
22 July 2009	Annual return made up to 01/07/09 (4 pages)
7 November 2008	Full accounts made up to 31 March 2008 (22 pages)
7 November 2008	Full accounts made up to 31 March 2008 (22 pages)
23 July 2008	Annual return made up to 01/07/08 (4 pages)
23 July 2008	Annual return made up to 01/07/08 (4 pages)
9 April 2008	Registered office changed on 09/04/2008 from 6TH floor 7 buchanan street glasgow G1 3HL (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 6TH floor 7 buchanan street glasgow G1 3HL (1 page)
9 February 2008	Director resigned (1 page)
9 February 2008	Director resigned (1 page)
16 October 2007	Full accounts made up to 31 March 2007 (22 pages)
16 October 2007	Full accounts made up to 31 March 2007 (22 pages)
25 July 2007	Annual return made up to 01/07/07 (6 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	Annual return made up to 01/07/07 (6 pages)
12 October 2006	Full accounts made up to 31 March 2006 (22 pages)
12 October 2006	Full accounts made up to 31 March 2006 (22 pages)
26 July 2006	Annual return made up to 01/07/06 (6 pages)
26 July 2006	Annual return made up to 01/07/06 (6 pages)
22 November 2005	Full accounts made up to 31 March 2005 (20 pages)
22 November 2005	Full accounts made up to 31 March 2005 (20 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
14 July 2005	Annual return made up to 01/07/05 (7 pages)
14 July 2005	Annual return made up to 01/07/05 (7 pages)
6 April 2005	Company name changed enable scotland\certificate issued on 06/04/05 (2 pages)
6 April 2005	Company name changed enable scotland\certificate issued on 06/04/05 (2 pages)
18 September 2004	Full accounts made up to 31 March 2004 (15 pages)
18 September 2004	Full accounts made up to 31 March 2004 (15 pages)
26 August 2004	Annual return made up to 01/07/04 (7 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Annual return made up to 01/07/04 (7 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
9 January 2004	Full accounts made up to 31 March 2003 (15 pages)
9 January 2004	Full accounts made up to 31 March 2003 (15 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
29 July 2003	Annual return made up to 01/07/03 363(288) ‐ Director resigned (6 pages)
29 July 2003	Annual return made up to 01/07/03 363(288) ‐ Director resigned (6 pages)
17 January 2003	Full accounts made up to 31 March 2002 (15 pages)
17 January 2003	Full accounts made up to 31 March 2002 (15 pages)
31 July 2002	Annual return made up to 01/07/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 July 2002	Annual return made up to 01/07/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 December 2001	Full accounts made up to 31 March 2001 (14 pages)
21 December 2001	Full accounts made up to 31 March 2001 (14 pages)
27 July 2001	Annual return made up to 01/07/01 (6 pages)
27 July 2001	Annual return made up to 01/07/01 (6 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
2 April 2001	Company name changed enable services\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed enable services\certificate issued on 02/04/01 (2 pages)
31 March 2001	New director appointed (2 pages)
31 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
13 December 2000	Full accounts made up to 31 March 2000 (14 pages)
13 December 2000	Full accounts made up to 31 March 2000 (14 pages)
28 October 2000	Director resigned (1 page)
28 October 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Annual return made up to 01/07/00 (4 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Annual return made up to 01/07/00 (4 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
12 January 2000	Full accounts made up to 31 March 1999 (16 pages)
12 January 2000	Full accounts made up to 31 March 1999 (16 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Annual return made up to 01/07/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 July 1999	Annual return made up to 01/07/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
3 September 1998	Full accounts made up to 31 March 1998 (14 pages)
3 September 1998	Full accounts made up to 31 March 1998 (14 pages)
27 July 1998	Annual return made up to 01/07/98 (6 pages)
27 July 1998	Annual return made up to 01/07/98 (6 pages)
17 September 1997	Full accounts made up to 31 March 1997 (16 pages)
17 September 1997	Full accounts made up to 31 March 1997 (16 pages)
28 July 1997	Annual return made up to 01/07/97 (6 pages)
28 July 1997	Annual return made up to 01/07/97 (6 pages)
18 November 1996	Full accounts made up to 31 March 1996 (16 pages)
18 November 1996	Full accounts made up to 31 March 1996 (16 pages)
29 July 1996	Annual return made up to 01/07/96 (6 pages)
29 July 1996	Annual return made up to 01/07/96 (6 pages)
4 October 1995	Full accounts made up to 31 March 1995 (11 pages)
4 October 1995	Full accounts made up to 31 March 1995 (11 pages)
25 September 1995	Memorandum and Articles of Association (14 pages)
25 September 1995	Memorandum and Articles of Association (14 pages)
7 September 1993	Company name changed\certificate issued on 07/09/93 (3 pages)
7 September 1993	Company name changed\certificate issued on 07/09/93 (3 pages)
1 July 1993	Incorporation (17 pages)
1 July 1993	Incorporation (17 pages)

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