Company NameSense Scotland
Company StatusActive
Company NumberSC147570
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date17 November 1993(30 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled
SIC 88100Social work activities without accommodation for the elderly and disabled
SIC 88910Child day-care activities

Directors

Director NameMr Gary Martin Simpson
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2011(17 years, 10 months after company formation)
Appointment Duration12 years, 7 months
RolePharmaceutical Sales Manager
Country of ResidenceUnited Kingdom
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
Director NameMrs Angela Antoinette Clements
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2014(20 years, 10 months after company formation)
Appointment Duration9 years, 7 months
RoleConsultant
Country of ResidenceScotland
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
Director NameDr John Rooney Richards
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2015(21 years, 10 months after company formation)
Appointment Duration8 years, 7 months
RoleRetired
Country of ResidenceScotland
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
Director NameMrs Suzanne Clark
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2015(22 years after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
Director NameMrs Martha Susan Shortreed
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2019(25 years, 10 months after company formation)
Appointment Duration4 years, 7 months
RoleRetired Professional Social Work Inspectorate
Country of ResidenceUnited Kingdom
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
Director NameRt. Hon Adam Paterson Ingram
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2019(25 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director / Business Consultant
Country of ResidenceScotland
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
Director NameMr David Russell
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2023(29 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks
RoleRetired
Country of ResidenceScotland
Correspondence Address72 Limekilnburn Road
Quarter
Hamilton
ML3 7XA
Scotland
Director NameLady Susan Haughey
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2023(29 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGreenleeshill Farm Cairnmuir Road
Cambuslang
Glasgow
G72 8YL
Scotland
Director NameMrs Wendy Janet Hinnie
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2023(30 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks
RoleRetired
Country of ResidenceScotland
Correspondence Address28 Kilberry Street
Dundee
DD3 6DN
Scotland
Director NameMr Roy Frederick Cox
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDuntiglennan Farm
Farm Road Hardgate
Clydebank
G81 6RS
Scotland
Secretary NameMrs Gillian Ann Morbey
NationalityBritish
StatusResigned
Appointed17 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Hillhead Street
Hillhead
Glasgow
G19 8PX
Scotland
Director NameJoseph Mortimer
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1995(1 year, 4 months after company formation)
Appointment Duration12 years, 5 months (resigned 13 September 2007)
RoleRetired
Correspondence AddressGlen Lyon Torr Avenue
Quarriers Village
Bridge Of Weir
Renfrewshire
PA11 3SX
Scotland
Director NameMr Keith Maloney
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1995(1 year, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 September 1996)
RoleWoodworker
Country of ResidenceScotland
Correspondence Address49 Westgate
North Berwick
East Lothian
EH39 4AG
Scotland
Director NameDr Frederick Edward Edwards
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1995(1 year, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 September 1997)
RoleVoluntary Worker
Correspondence AddressGardenfield
Ninemileburn
Midlothian
EH26 9LT
Scotland
Director NameAlastair Cunningham
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1995(1 year, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 05 February 1996)
RoleVice Chairman (Retired)
Correspondence Address21 Kennedy Drive
Helensburgh
Dunbartonshire
G84 9AR
Scotland
Director NameDavid Beverly Newton
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1997(3 years, 3 months after company formation)
Appointment Duration21 years, 6 months (resigned 12 September 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address12 Montrose Drive
Bearsden
Glasgow
Lanarkshire
G61 3JZ
Scotland
Director NameJohn Daniel Macfarlane
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1998(4 years, 10 months after company formation)
Appointment Duration7 years, 12 months (resigned 14 September 2006)
RoleRetired University Lecturer
Correspondence Address57 Lochlea Road
Newlands
Glasgow
Lanarkshire
G43 2YB
Scotland
Director NamePatrick John Moir
Date of BirthOctober 1954 (Born 69 years ago)
NationalityScottish
StatusResigned
Appointed17 September 1998(4 years, 10 months after company formation)
Appointment Duration6 years (resigned 16 September 2004)
RoleRetired
Correspondence Address5 Cross Street
Scone
PH2 6LR
Scotland
Director NameDavid Bridges
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2004(10 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 25 February 2010)
RoleStock Controller
Country of ResidenceUnited Kingdom
Correspondence AddressRowan Bank
Kirkhill
Inverness
Inverness Shire
IV5 7PB
Scotland
Director NameMarion McCardle
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(11 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Burnside Crescent
Clydebank
Dunbartonshire
G81 6QE
Scotland
Director NameMrs Isobel Allan
Date of BirthDecember 1948 (Born 75 years ago)
NationalityScottish
StatusResigned
Appointed13 September 2007(13 years, 10 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Tanzieknowe Drive
Cambuslang
Lanarkshire
G72 8RG
Scotland
Secretary NameMr John O'Connor
StatusResigned
Appointed12 May 2011(17 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 27 August 2018)
RoleCompany Director
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
Director NameMrs Eileen Frances Henighen
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2011(17 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 March 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
Director NameMrs Elizabeth Ann McIvor
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2015(21 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 August 2019)
RoleDirector Of Housing And Technical Resources
Country of ResidenceScotland
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
Director NameMr John Dickson McMillan
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2015(22 years after company formation)
Appointment Duration3 years, 3 months (resigned 27 March 2019)
RoleBt Systems & Network Specialist
Country of ResidenceScotland
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
Director NameMr Colin Hetherington
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2015(22 years after company formation)
Appointment Duration7 years, 8 months (resigned 18 August 2023)
RoleRetired
Country of ResidenceScotland
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
Secretary NameMr Andrew Palmer Kerr
StatusResigned
Appointed27 August 2018(24 years, 9 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 22 May 2019)
RoleCompany Director
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
Director NameMs Danielle Kelly
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2018(24 years, 10 months after company formation)
Appointment Duration11 months (resigned 09 August 2019)
RoleClient Services Director At Stv Group Plc
Country of ResidenceScotland
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
Secretary NameMiss Mhairi Frances Maguire
StatusResigned
Appointed22 May 2019(25 years, 6 months after company formation)
Appointment Duration4 months (resigned 24 September 2019)
RoleCompany Director
Correspondence AddressInspire House 3 Renshaw Place
Holytown
Motherwell
ML1 4UF
Scotland
Director NameMr Rodney Jeremy Clark
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2019(25 years, 10 months after company formation)
Appointment Duration4 years (resigned 04 October 2023)
RoleRetired Ceo
Country of ResidenceUnited Kingdom
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
Secretary NameMrs Elspeth Joyce Talbot
StatusResigned
Appointed30 September 2019(25 years, 10 months after company formation)
Appointment Duration4 years (resigned 04 October 2023)
RoleCompany Director
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
Director NameMr John Michael Denning Graham
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2019(25 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 January 2022)
RoleRetired Solicitor
Country of ResidenceScotland
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
Director NameMr Neil Clyne Farquharson
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2020(26 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 04 October 2023)
RoleRetired
Country of ResidenceScotland
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
Director NameMr Kris Murali
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2020(26 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 13 March 2024)
RoleDirector Of Finance & Resources
Country of ResidenceEngland
Correspondence Address43 Middlesex Street
Glasgow
G41 1EE
Scotland

Contact

Websitesensescotland.com
Telephone0141 4290294
Telephone regionGlasgow

Location

Registered Address43 Middlesex Street
Glasgow
G41 1EE
Scotland
ConstituencyGlasgow Central
WardGovan

Financials

Year2013
Turnover£20,978,231
Net Worth£13,349,666
Cash£6,060,323
Current Liabilities£792,427

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Charges

1 July 2022Delivered on: 8 July 2022
Persons entitled: The London Pensions Fund Authority

Classification: A registered charge
Particulars: 218 loanhead road, motherwell, ML1 5EZ being all and whole the subjects registered in the land register of scotland under title number LAN93588.
Outstanding
13 April 2016Delivered on: 21 April 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
10 August 2015Delivered on: 12 August 2015
Persons entitled: The North Ayrshire Council

Classification: A registered charge
Particulars: Subjects to north east of princes street, ardrossan, county of ayr.
Outstanding
7 February 2005Delivered on: 11 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The area of ground extending to 0.115 hectares lying on the north side of fleuchar street, dundee (title number ANG34358).
Outstanding
31 December 2003Delivered on: 14 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 43 middlesec street, glasgow GLA137649.
Outstanding
5 January 2004Delivered on: 9 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The property known as 63 st. Andrews drive, pollokshields, glasgow (title number GLA98041).
Outstanding
22 April 1996Delivered on: 3 May 1996
Persons entitled: The Secretary of State for Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Plot numbers 182 & 183 of phase 6B at bath street,kelty,fife.
Outstanding
1 July 2022Delivered on: 8 July 2022
Persons entitled: The London Pensions Fund Authority

Classification: A registered charge
Particulars: 4 leys park, hamilton, ML3 9EQ being all and whole the subjects registered in the land register of scotland under title number LAN220045. ÿ.
Outstanding
1 July 2022Delivered on: 8 July 2022
Persons entitled: The London Pensions Fund Authority

Classification: A registered charge
Particulars: 5 fleuchar street, dundee, DD2 2LQ being all and whole the subjects registered in the land register of scotland under title number ANG34358.
Outstanding
1 July 2022Delivered on: 8 July 2022
Persons entitled: The London Pensions Fund Authority

Classification: A registered charge
Particulars: Ardrossan library, 41-43 princes street, ardrossan, KA22 8DE being all and whole the subjects registered in the land register of scotland under title number AYR102699.
Outstanding
1 July 2022Delivered on: 8 July 2022
Persons entitled: The London Pensions Fund Authority

Classification: A registered charge
Particulars: 43 middlesex street, glasgow, G41 1EE being all and whole the subjects registered in the land register of scotland under title number GLA137659.
Outstanding
1 July 2022Delivered on: 8 July 2022
Persons entitled: The London Pensions Fund Authority

Classification: A registered charge
Particulars: 15 smithycroft, hamilton, ML3 7UL being all and whole the subjects registered in the land register of scotland under title number LAN235825.
Outstanding
23 June 1995Delivered on: 11 July 1995
Persons entitled: Scottish Homes

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Bath street,kelty,fife.
Outstanding
17 May 2000Delivered on: 20 May 2000
Satisfied on: 12 March 2004
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 63 st andrews drive, pollockshields, glasgow.
Fully Satisfied

Filing History

13 December 2020Full accounts made up to 31 March 2020 (40 pages)
2 October 2020Termination of appointment of Roy Frederick Cox as a director on 11 September 2020 (1 page)
2 October 2020Appointment of Mr Kris Murali as a director on 4 August 2020 (2 pages)
2 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
25 February 2020Appointment of Mr Neil Clyne Farquharson as a director on 11 February 2020 (2 pages)
31 December 2019Full accounts made up to 31 March 2019 (40 pages)
10 December 2019Notification of a person with significant control statement (3 pages)
5 November 2019Appointment of Rt Hon Adam Paterson Ingram as a director on 22 October 2019 (2 pages)
4 November 2019Appointment of Mr John Michael Denning Graham as a director on 22 October 2019 (2 pages)
4 October 2019Appointment of Mrs Elspeth Joyce Talbot as a secretary on 30 September 2019 (2 pages)
4 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
4 October 2019Cessation of Sense, the National Deafblind and Rubella Association as a person with significant control on 1 April 2018 (1 page)
25 September 2019Appointment of Mrs Martha Susan Shortreed as a director on 11 September 2019 (2 pages)
24 September 2019Termination of appointment of Mhairi Frances Maguire as a secretary on 24 September 2019 (1 page)
24 September 2019Appointment of Mr Rodney Jeremy Clark as a director on 11 September 2019 (2 pages)
24 September 2019Appointment of Mrs Elspeth Joyce Talbot as a director on 11 September 2019 (2 pages)
13 September 2019Termination of appointment of Thomas Duncan Tannahil as a director on 12 September 2019 (1 page)
14 August 2019Termination of appointment of Elizabeth Ann Mcivor as a director on 9 August 2019 (1 page)
12 August 2019Termination of appointment of Danielle Kelly as a director on 9 August 2019 (1 page)
5 August 2019Termination of appointment of Gerard James Seenan as a director on 1 August 2019 (1 page)
25 July 2019Termination of appointment of Usman Rehman as a director on 22 July 2019 (1 page)
20 June 2019Termination of appointment of John O'connor as a secretary on 27 August 2018 (1 page)
20 June 2019Termination of appointment of John Dickson Mcmillan as a director on 27 March 2019 (1 page)
20 June 2019Termination of appointment of Andrew Palmer Kerr as a secretary on 22 May 2019 (1 page)
20 June 2019Appointment of Miss Mhairi Frances Maguire as a secretary on 22 May 2019 (2 pages)
27 December 2018Full accounts made up to 31 March 2018 (40 pages)
2 October 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
1 October 2018Termination of appointment of David Beverly Newton as a director on 12 September 2018 (1 page)
1 October 2018Appointment of Ms Danielle Kelly as a director on 12 September 2018 (2 pages)
29 August 2018Appointment of Mr Andrew Palmer Kerr as a secretary on 27 August 2018 (2 pages)
27 August 2018Termination of appointment of Isobel Allan as a director on 31 December 2017 (1 page)
16 May 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
14 November 2017Satisfaction of charge 4 in full (4 pages)
14 November 2017Satisfaction of charge 4 in full (4 pages)
23 October 2017Full accounts made up to 31 March 2017 (45 pages)
23 October 2017Full accounts made up to 31 March 2017 (45 pages)
2 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
10 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
10 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
28 March 2017Statement of company's objects (2 pages)
28 March 2017Statement of company's objects (2 pages)
28 March 2017Memorandum and Articles of Association (13 pages)
28 March 2017Memorandum and Articles of Association (13 pages)
1 October 2016Full accounts made up to 31 March 2016 (39 pages)
1 October 2016Full accounts made up to 31 March 2016 (39 pages)
23 September 2016Termination of appointment of Neil Farquharson as a director on 7 September 2016 (1 page)
23 September 2016Confirmation statement made on 19 September 2016 with updates (4 pages)
23 September 2016Confirmation statement made on 19 September 2016 with updates (4 pages)
23 September 2016Termination of appointment of Neil Farquharson as a director on 7 September 2016 (1 page)
21 April 2016Registration of charge SC1475700008, created on 13 April 2016 (4 pages)
21 April 2016Registration of charge SC1475700008, created on 13 April 2016 (4 pages)
3 December 2015Appointment of Mr Colin Hetherington as a director on 2 December 2015 (2 pages)
3 December 2015Appointment of Mr Colin Hetherington as a director on 2 December 2015 (2 pages)
3 December 2015Appointment of Mrs Suzanne Clark as a director on 2 December 2015 (2 pages)
3 December 2015Appointment of Mrs Suzanne Clark as a director on 2 December 2015 (2 pages)
3 December 2015Appointment of Mr John Dickson Mcmillan as a director on 2 December 2015 (2 pages)
3 December 2015Appointment of Mr John Dickson Mcmillan as a director on 2 December 2015 (2 pages)
7 October 2015Full accounts made up to 31 March 2015 (36 pages)
7 October 2015Full accounts made up to 31 March 2015 (36 pages)
28 September 2015Annual return made up to 19 September 2015 no member list (10 pages)
28 September 2015Annual return made up to 19 September 2015 no member list (10 pages)
15 September 2015Appointment of Mrs Elizabeth Ann Mcivor as a director on 9 September 2015 (2 pages)
15 September 2015Appointment of Mrs Elizabeth Ann Mcivor as a director on 9 September 2015 (2 pages)
15 September 2015Appointment of Dr John Rooney Richards as a director on 9 September 2015 (2 pages)
15 September 2015Appointment of Dr John Rooney Richards as a director on 9 September 2015 (2 pages)
14 September 2015Termination of appointment of Douglas Wilson Smart as a director on 9 September 2015 (1 page)
14 September 2015Termination of appointment of Douglas Wilson Smart as a director on 9 September 2015 (1 page)
12 August 2015Registration of charge SC1475700007, created on 10 August 2015 (10 pages)
12 August 2015Registration of charge SC1475700007, created on 10 August 2015 (10 pages)
20 May 2015Termination of appointment of Norman Richie as a director on 25 October 2014 (1 page)
20 May 2015Termination of appointment of Norman Richie as a director on 25 October 2014 (1 page)
7 April 2015Termination of appointment of Eileen Frances Henighen as a director on 18 March 2015 (1 page)
7 April 2015Termination of appointment of Eileen Frances Henighen as a director on 18 March 2015 (1 page)
24 September 2014Full accounts made up to 31 March 2014 (62 pages)
24 September 2014Full accounts made up to 31 March 2014 (62 pages)
19 September 2014Annual return made up to 19 September 2014 no member list (11 pages)
19 September 2014Annual return made up to 19 September 2014 no member list (11 pages)
15 September 2014Appointment of Mrs Angela Antoinette Clements as a director on 10 September 2014 (2 pages)
15 September 2014Appointment of Mrs Angela Antoinette Clements as a director on 10 September 2014 (2 pages)
3 October 2013Full accounts made up to 31 March 2013 (65 pages)
3 October 2013Full accounts made up to 31 March 2013 (65 pages)
25 September 2013Annual return made up to 25 September 2013 no member list (10 pages)
25 September 2013Annual return made up to 25 September 2013 no member list (10 pages)
21 November 2012Full accounts made up to 31 March 2012 (72 pages)
21 November 2012Full accounts made up to 31 March 2012 (72 pages)
19 November 2012Annual return made up to 17 November 2012 no member list (10 pages)
19 November 2012Annual return made up to 17 November 2012 no member list (10 pages)
14 September 2012Appointment of Mr Gerard James Seenan as a director (2 pages)
14 September 2012Appointment of Mr Gerard James Seenan as a director (2 pages)
6 January 2012Full accounts made up to 31 March 2011 (44 pages)
6 January 2012Full accounts made up to 31 March 2011 (44 pages)
17 November 2011Appointment of Dr Usman Rehman as a director (2 pages)
17 November 2011Annual return made up to 17 November 2011 no member list (10 pages)
17 November 2011Appointment of Dr Usman Rehman as a director (2 pages)
17 November 2011Termination of appointment of Sense Scotland as a director (1 page)
17 November 2011Termination of appointment of Sense Scotland as a director (1 page)
17 November 2011Annual return made up to 17 November 2011 no member list (10 pages)
20 September 2011Appointment of Sense Scotland as a director (1 page)
20 September 2011Appointment of Sense Scotland as a director (1 page)
16 September 2011Appointment of Mrs Eileen Frances Henighen as a director (2 pages)
16 September 2011Appointment of Mrs Eileen Frances Henighen as a director (2 pages)
16 September 2011Appointment of Dr Norman Richie as a director (2 pages)
16 September 2011Appointment of Mr Gary Martin Simpson as a director (2 pages)
16 September 2011Appointment of Mr Gary Martin Simpson as a director (2 pages)
16 September 2011Appointment of Dr Norman Richie as a director (2 pages)
26 May 2011Termination of appointment of Gillian Morbey as a secretary (1 page)
26 May 2011Termination of appointment of Marion Mccardle as a director (1 page)
26 May 2011Appointment of Mr John O'connor as a secretary (1 page)
26 May 2011Appointment of Mr John O'connor as a secretary (1 page)
26 May 2011Termination of appointment of Gillian Morbey as a secretary (1 page)
26 May 2011Termination of appointment of Marion Mccardle as a director (1 page)
22 November 2010Full accounts made up to 31 March 2010 (36 pages)
22 November 2010Full accounts made up to 31 March 2010 (36 pages)
19 November 2010Termination of appointment of David Bridges as a director (1 page)
19 November 2010Termination of appointment of Margaret Smith as a director (1 page)
19 November 2010Termination of appointment of Margaret Smith as a director (1 page)
19 November 2010Annual return made up to 17 November 2010 no member list (9 pages)
19 November 2010Annual return made up to 17 November 2010 no member list (9 pages)
19 November 2010Termination of appointment of David Bridges as a director (1 page)
12 January 2010Full accounts made up to 31 March 2009 (50 pages)
12 January 2010Full accounts made up to 31 March 2009 (50 pages)
19 November 2009Director's details changed for Marion Mccardle on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Dr Margaret Smith on 19 November 2009 (2 pages)
19 November 2009Director's details changed for David Bridges on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Thomas Duncan Tannahil on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Marion Mccardle on 19 November 2009 (2 pages)
19 November 2009Director's details changed for David Bridges on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Roy Frederick Cox on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Douglas Wilson Smart on 19 November 2009 (2 pages)
19 November 2009Annual return made up to 17 November 2009 no member list (7 pages)
19 November 2009Annual return made up to 17 November 2009 no member list (7 pages)
19 November 2009Director's details changed for Roy Frederick Cox on 19 November 2009 (2 pages)
19 November 2009Director's details changed for David Beverly Newton on 19 November 2009 (2 pages)
19 November 2009Director's details changed for David Beverly Newton on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Isobel Allan on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Thomas Duncan Tannahil on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Douglas Wilson Smart on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Neil Farquharson on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Dr Margaret Smith on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Neil Farquharson on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Isobel Allan on 19 November 2009 (2 pages)
28 February 2009Full accounts made up to 31 March 2008 (38 pages)
28 February 2009Full accounts made up to 31 March 2008 (38 pages)
23 December 2008Annual return made up to 17/11/08 (8 pages)
23 December 2008Annual return made up to 17/11/08 (8 pages)
19 January 2008Full accounts made up to 31 March 2007 (39 pages)
19 January 2008Full accounts made up to 31 March 2007 (39 pages)
28 November 2007New director appointed (2 pages)
28 November 2007Director resigned (1 page)
28 November 2007Annual return made up to 17/11/07
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 November 2007New director appointed (2 pages)
28 November 2007New director appointed (2 pages)
28 November 2007Director resigned (1 page)
28 November 2007Director resigned (1 page)
28 November 2007New director appointed (2 pages)
28 November 2007Director resigned (1 page)
28 November 2007Director resigned (1 page)
28 November 2007Director resigned (1 page)
28 November 2007New director appointed (2 pages)
28 November 2007Director resigned (1 page)
28 November 2007Annual return made up to 17/11/07
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 November 2007Director resigned (1 page)
28 November 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
12 January 2007New director appointed (2 pages)
22 December 2006Full accounts made up to 31 March 2006 (34 pages)
22 December 2006Full accounts made up to 31 March 2006 (34 pages)
19 December 2006Annual return made up to 17/11/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 December 2006Annual return made up to 17/11/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 December 2006New director appointed (2 pages)
18 December 2006Director resigned (1 page)
18 December 2006Director resigned (1 page)
18 December 2006New director appointed (2 pages)
9 January 2006Full accounts made up to 31 March 2005 (23 pages)
9 January 2006Annual return made up to 17/11/05 (7 pages)
9 January 2006Full accounts made up to 31 March 2005 (23 pages)
9 January 2006Annual return made up to 17/11/05 (7 pages)
11 February 2005Partic of mort/charge * (3 pages)
11 February 2005Partic of mort/charge * (3 pages)
9 November 2004Annual return made up to 17/11/04
  • 363(287) ‐ Registered office changed on 09/11/04
(8 pages)
9 November 2004New director appointed (2 pages)
9 November 2004Full accounts made up to 31 March 2004 (22 pages)
9 November 2004Full accounts made up to 31 March 2004 (22 pages)
9 November 2004Annual return made up to 17/11/04
  • 363(287) ‐ Registered office changed on 09/11/04
(8 pages)
9 November 2004New director appointed (2 pages)
12 March 2004Dec mort/charge * (4 pages)
12 March 2004Dec mort/charge * (4 pages)
14 January 2004Partic of mort/charge * (5 pages)
14 January 2004Partic of mort/charge * (5 pages)
9 January 2004Partic of mort/charge * (5 pages)
9 January 2004Partic of mort/charge * (5 pages)
21 November 2003Annual return made up to 17/11/03
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
21 November 2003Full accounts made up to 31 March 2003 (24 pages)
21 November 2003Annual return made up to 17/11/03
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
21 November 2003Full accounts made up to 31 March 2003 (24 pages)
5 December 2002New director appointed (2 pages)
5 December 2002New director appointed (2 pages)
5 December 2002Annual return made up to 17/11/02 (7 pages)
5 December 2002Annual return made up to 17/11/02 (7 pages)
27 November 2002Full accounts made up to 31 March 2002 (21 pages)
27 November 2002Full accounts made up to 31 March 2002 (21 pages)
19 December 2001Full accounts made up to 31 March 2001 (20 pages)
19 December 2001Full accounts made up to 31 March 2001 (20 pages)
5 December 2001New director appointed (2 pages)
5 December 2001New director appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001Annual return made up to 17/11/01
  • 363(288) ‐ Director resigned
(5 pages)
20 November 2001Annual return made up to 17/11/01
  • 363(288) ‐ Director resigned
(5 pages)
20 November 2001New director appointed (2 pages)
12 December 2000Annual return made up to 17/11/00 (5 pages)
12 December 2000Annual return made up to 17/11/00 (5 pages)
2 September 2000Full accounts made up to 31 March 2000 (17 pages)
2 September 2000Full accounts made up to 31 March 2000 (17 pages)
20 May 2000Partic of mort/charge * (5 pages)
20 May 2000Partic of mort/charge * (5 pages)
20 April 2000Memorandum and Articles of Association (26 pages)
20 April 2000Memorandum and Articles of Association (26 pages)
14 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
14 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
10 February 2000Full accounts made up to 31 March 1999 (17 pages)
10 February 2000Full accounts made up to 31 March 1999 (17 pages)
22 November 1999Annual return made up to 17/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
22 November 1999Annual return made up to 17/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
23 December 1998Full accounts made up to 31 March 1998 (17 pages)
23 December 1998Full accounts made up to 31 March 1998 (17 pages)
25 November 1998New director appointed (2 pages)
25 November 1998Annual return made up to 17/11/98 (6 pages)
25 November 1998Annual return made up to 17/11/98 (6 pages)
25 November 1998New director appointed (2 pages)
24 November 1998New director appointed (2 pages)
24 November 1998New director appointed (2 pages)
24 March 1998Registered office changed on 24/03/98 from: 8 elliot place glasgow G3 8EP (1 page)
24 March 1998Registered office changed on 24/03/98 from: 8 elliot place glasgow G3 8EP (1 page)
3 December 1997New director appointed (2 pages)
3 December 1997Annual return made up to 17/11/97
  • 363(288) ‐ Director resigned
(6 pages)
3 December 1997Annual return made up to 17/11/97
  • 363(288) ‐ Director resigned
(6 pages)
3 December 1997New director appointed (2 pages)
23 September 1997Full accounts made up to 31 March 1997 (17 pages)
23 September 1997Full accounts made up to 31 March 1997 (17 pages)
12 December 1996Full accounts made up to 31 March 1996 (19 pages)
12 December 1996Full accounts made up to 31 March 1996 (19 pages)
2 December 1996Annual return made up to 17/11/96
  • 363(288) ‐ Director resigned
(6 pages)
2 December 1996Annual return made up to 17/11/96
  • 363(288) ‐ Director resigned
(6 pages)
3 May 1996Partic of mort/charge * (5 pages)
3 May 1996Partic of mort/charge * (5 pages)
8 December 1995Annual return made up to 17/11/95 (6 pages)
8 December 1995Annual return made up to 17/11/95 (6 pages)
2 October 1995Full accounts made up to 31 March 1995 (41 pages)
2 October 1995Full accounts made up to 31 March 1995 (41 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (4 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (4 pages)
20 April 1995Minutes of meeting (4 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995Minutes of meeting (4 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
17 November 1993Incorporation (37 pages)
17 November 1993Incorporation (37 pages)