Sniffer

Company Name	Sniffer
Company Status	Active
Company Number	SC149513
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 March 1994(30 years, 1 month ago)
Previous Name	Scotland & Northern Ireland Forum For Environmental Research

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Ruth Wolstenholme
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 May 2002(8 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Ragne Sissel Low
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 June 2015(21 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Miss Jennifer Clair Robson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(24 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	PR Consultant
Country of Residence	England
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Ian Morgan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(24 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Brian Paterson Alexander
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(24 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mrs Marie-Sophie Lina Desiree Beier
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French,German
Status	Current
Appointed	01 October 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Project Manager (Impact & Knowledge Exchange)
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Richard Dryburgh
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Ms Alison MacDonald
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Resilience Director, Financial Services
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Lindsays Llp (Corporation)
Status	Current
Appointed	30 June 2022(28 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Dr Robert John Ramsay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Civil Servant
Country of Residence	Northern Ireland
Correspondence Address	25 Ballynichol Road Comber Newtownards County Down BT23 5NW Northern Ireland

Director Name	Prof David William Mackay
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	General Manager/Clerk
Correspondence Address	The Old Lodge (Ardoe) South Deeside Road Aberdeen AB1 5YP Scotland

Director Name	Mr James Reid Lamont
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Civil Servant
Correspondence Address	5 Norwood Gardens Belfast BT4 2DX Northern Ireland

Director Name	Dr William Halcrow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	2 Carlingnose Court North Queensferry Fife KY11 1EP Scotland

Secretary Name	Mrs Elizabeth Miller Corcoran
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	33 Ecclesmachan Road Uphall Broxburn West Lothian EH52 6JP Scotland

Director Name	Mr Philip Wright
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 October 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	260 Colinton Road Edinburgh Lothian EH14 1DN Scotland

Director Name	Ms Margaret Patricia Henton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 08 November 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Jeffrey Avenue Edinburgh Midlothian EH4 3RW Scotland

Director Name	Mr John Bullard Gray
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(6 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2006)
Role	Retired
Correspondence Address	Highfield Brae Street Dunkeld Perthshire PH8 0BA Scotland

Director Name	Kenneth Francis Ledgerwood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(7 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2012)
Role	Retired
Country of Residence	Northern Ireland
Correspondence Address	9 Crawfordsburn Park Newtownards County Down BT23 4NZ Northern Ireland

Director Name	Prof James Crowe Curran
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(9 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 November 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	15 Brooklands Avenue Uddingston Glasgow G71 7AT Scotland

Director Name	Mr David Ness Dunsire
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Forthview Terrace Edinburgh Midlothian EH4 2AE Scotland

Director Name	Mr Calum Sutherland MacDonald
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 January 2009)
Role	Director (Sepa)
Country of Residence	United Kingdom
Correspondence Address	8 Second Avenue Bearsden Glasgow Lanarkshire G61 2LR Scotland

Director Name	Mr Colin Garvie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(12 years after company formation)
Appointment Duration	12 years, 8 months (resigned 14 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Cayzer Court Gartmore Stirling Stirlingshire FK8 3RE Scotland

Secretary Name	Mr David Ness Dunsire
Nationality	British
Status	Resigned
Appointed	31 March 2006(12 years after company formation)
Appointment Duration	16 years, 3 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Ian Grant Shearer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(14 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2015)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	2 Glen Ard View, Muirhouses By Bo'Nes Bo'Ness West Lothian EH51 9SD Scotland

Director Name	Mr Andrew Sherring Llanwarne
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(14 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2015)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	8 Glasclune Way Broughty Ferry Dundee Angus DD5 3TJ Scotland

Director Name	Mr Richard Dixon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(14 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 May 2019)
Role	Senior Manager
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Prof Janette Webb
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(17 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 August 2018)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	Chisholm House, University Of Edinburgh High Schoo School Of Social & Political Science Edinburgh Midlothian EH1 1LZ Scotland

Director Name	Ms Kathryn Jan Bebbington
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(21 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Osnaburgh Court Dairsie Cupar Fife KY15 4SU Scotland

Director Name	Iain Michael Thom
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(24 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2021)
Role	Researcher
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2006)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	www.sniffer.org.uk/
Email address	[email protected]
Telephone	0131 6505326
Telephone region	Edinburgh

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£742,000
Net Worth	£119,000
Cash	£1,110,000
Current Liabilities	£1,282,000

Accounts

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

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

17 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
31 January 2020	Accounts for a small company made up to 31 March 2019 (24 pages)
11 June 2019	Termination of appointment of Richard Dixon as a director on 29 May 2019 (1 page)
6 May 2019	Director's details changed for Brian Paterson Alexander on 6 May 2019 (2 pages)
6 May 2019	Director's details changed for Miss Jennifer Clair Robson on 6 May 2019 (2 pages)
6 May 2019	Secretary's details changed for Mr David Ness Dunsire on 6 May 2019 (1 page)
6 May 2019	Director's details changed for Ragne Sissel Low on 6 May 2019 (2 pages)
6 May 2019	Director's details changed for Ruth Wolstenholme on 16 November 2018 (2 pages)
6 May 2019	Director's details changed for Mr Richard Dixon on 6 May 2018 (2 pages)
14 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
19 November 2018	Statement of company's objects (2 pages)
19 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
19 November 2018	Accounts for a small company made up to 31 March 2018 (24 pages)
16 November 2018	Appointment of Ian Morgan as a director on 14 November 2018 (2 pages)
16 November 2018	Appointment of Miss Jennifer Clair Robson as a director on 14 November 2018 (2 pages)
16 November 2018	Appointment of Iain Michael Thom as a director on 14 November 2018 (2 pages)
16 November 2018	Appointment of Brian Paterson Alexander as a director on 14 November 2018 (2 pages)
16 November 2018	Termination of appointment of Colin Garvie as a director on 14 November 2018 (1 page)
13 September 2018	Termination of appointment of Kathryn Jan Bebbington as a director on 16 August 2018 (1 page)
13 September 2018	Termination of appointment of Janette Webb as a director on 16 August 2018 (1 page)
20 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
10 January 2018	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 10 January 2018 (1 page)
10 January 2018	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 10 January 2018 (1 page)
5 December 2017	Accounts for a small company made up to 31 March 2017 (24 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (24 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
12 January 2017	Full accounts made up to 31 March 2016 (24 pages)
12 January 2017	Full accounts made up to 31 March 2016 (24 pages)
18 April 2016	Auditor's resignation (1 page)
18 April 2016	Auditor's resignation (1 page)
11 March 2016	Annual return made up to 10 March 2016 no member list (8 pages)
11 March 2016	Annual return made up to 10 March 2016 no member list (8 pages)
21 September 2015	Appointment of Ms Kathryn Jan Bebbington as a director on 4 August 2015 (2 pages)
21 September 2015	Appointment of Ms Kathryn Jan Bebbington as a director on 4 August 2015 (2 pages)
9 September 2015	Full accounts made up to 31 March 2015 (17 pages)
9 September 2015	Full accounts made up to 31 March 2015 (17 pages)
4 August 2015	Appointment of Ragne Sissel Low as a director on 29 June 2015 (3 pages)
4 August 2015	Appointment of Ragne Sissel Low as a director on 29 June 2015 (3 pages)
1 April 2015	Termination of appointment of Andrew Sherring Llanwarne as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Ian Grant Shearer as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Ian Grant Shearer as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Andrew Sherring Llanwarne as a director on 31 March 2015 (1 page)
11 March 2015	Annual return made up to 10 March 2015 no member list (8 pages)
11 March 2015	Annual return made up to 10 March 2015 no member list (8 pages)
29 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
29 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
19 December 2014	Full accounts made up to 31 March 2014 (18 pages)
19 December 2014	Full accounts made up to 31 March 2014 (18 pages)
11 March 2014	Annual return made up to 10 March 2014 no member list (8 pages)
11 March 2014	Annual return made up to 10 March 2014 no member list (8 pages)
6 September 2013	Full accounts made up to 31 March 2013 (19 pages)
6 September 2013	Full accounts made up to 31 March 2013 (19 pages)
22 April 2013	Annual return made up to 10 March 2013 no member list (8 pages)
22 April 2013	Annual return made up to 10 March 2013 no member list (8 pages)
22 April 2013	Director's details changed for Doctor Richard Dixon on 22 April 2013 (2 pages)
22 April 2013	Director's details changed for Doctor Richard Dixon on 22 April 2013 (2 pages)
9 November 2012	Full accounts made up to 31 March 2012 (23 pages)
9 November 2012	Full accounts made up to 31 March 2012 (23 pages)
12 October 2012	Termination of appointment of Philip Wright as a director (2 pages)
12 October 2012	Termination of appointment of Philip Wright as a director (2 pages)
30 April 2012	Company name changed scotland & northern ireland forum for environmental research\certificate issued on 30/04/12 CONNOT ‐ (5 pages)
30 April 2012	Company name changed scotland & northern ireland forum for environmental research\certificate issued on 30/04/12 CONNOT ‐ (5 pages)
30 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-20 (1 page)
30 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-20 (1 page)
2 April 2012	Termination of appointment of Kenneth Ledgerwood as a director (1 page)
2 April 2012	Termination of appointment of Kenneth Ledgerwood as a director (1 page)
21 March 2012	Director's details changed for Mr Philip Wright on 9 March 2012 (2 pages)
21 March 2012	Annual return made up to 10 March 2012 no member list (10 pages)
21 March 2012	Director's details changed for Professor Janette Webb on 9 March 2012 (2 pages)
21 March 2012	Annual return made up to 10 March 2012 no member list (10 pages)
21 March 2012	Director's details changed for Professor Janette Webb on 9 March 2012 (2 pages)
21 March 2012	Director's details changed for Mr Philip Wright on 9 March 2012 (2 pages)
21 March 2012	Director's details changed for Mr Philip Wright on 9 March 2012 (2 pages)
21 March 2012	Director's details changed for Professor Janette Webb on 9 March 2012 (2 pages)
1 March 2012	Appointment of Professor Janette Webb as a director (3 pages)
1 March 2012	Appointment of Professor Janette Webb as a director (3 pages)
25 November 2011	Termination of appointment of James Curran as a director (1 page)
25 November 2011	Termination of appointment of James Curran as a director (1 page)
2 September 2011	Full accounts made up to 31 March 2011 (18 pages)
2 September 2011	Full accounts made up to 31 March 2011 (18 pages)
21 March 2011	Annual return made up to 10 March 2011 no member list (10 pages)
21 March 2011	Annual return made up to 10 March 2011 no member list (10 pages)
17 September 2010	Full accounts made up to 31 March 2010 (17 pages)
17 September 2010	Full accounts made up to 31 March 2010 (17 pages)
11 June 2010	Director's details changed for Kenneth Francis Ledgerwood on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Colin Garvie on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Colin Garvie on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Ian Grant Shearer on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Ruth Wolstenholme on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Dr Richird John Dmitri Asoka Thomas Igor Dixon on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Kenneth Francis Ledgerwood on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Dr Richird John Dmitri Asoka Thomas Igor Dixon on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Colin Garvie on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Ruth Wolstenholme on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Ian Grant Shearer on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Philip Wright on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Philip Wright on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Kenneth Francis Ledgerwood on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Philip Wright on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Ian Grant Shearer on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Dr Richird John Dmitri Asoka Thomas Igor Dixon on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Ruth Wolstenholme on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Philip Wright on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Dr Richird Igor John Dmitri Asoka Thomas Dixon on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Dr Richird Igor John Dmitri Asoka Thomas Dixon on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Philip Wright on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Ian Grant Shearer on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Ruth Wolstenholme on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Colin Garvie on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Ruth Wolstenholme on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Kenneth Francis Ledgerwood on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Dr Richird Igor John Dmitri Asoka Thomas Dixon on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Ruth Wolstenholme on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Ian Grant Shearer on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Philip Wright on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 10 March 2010 no member list (6 pages)
20 April 2010	Annual return made up to 10 March 2010 no member list (6 pages)
20 April 2010	Director's details changed for Colin Garvie on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Kenneth Francis Ledgerwood on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Kenneth Francis Ledgerwood on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Colin Garvie on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Ian Grant Shearer on 1 October 2009 (2 pages)
20 December 2009	Full accounts made up to 31 March 2009 (17 pages)
20 December 2009	Full accounts made up to 31 March 2009 (17 pages)
16 March 2009	Annual return made up to 10/03/09 (4 pages)
16 March 2009	Annual return made up to 10/03/09 (4 pages)
28 January 2009	Appointment terminated director calum macdonald (1 page)
28 January 2009	Appointment terminated director calum macdonald (1 page)
9 December 2008	Director appointed dr richard igor john dmitri asoka thomas dixon (2 pages)
9 December 2008	Director appointed dr richard igor john dmitri asoka thomas dixon (2 pages)
24 November 2008	Director appointed andrew sherring llanwarne (2 pages)
24 November 2008	Director appointed ian grant shearer (2 pages)
24 November 2008	Director appointed andrew sherring llanwarne (2 pages)
24 November 2008	Director appointed ian grant shearer (2 pages)
30 October 2008	Memorandum and Articles of Association (8 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 October 2008	Memorandum and Articles of Association (8 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 October 2008	Full accounts made up to 31 March 2008 (17 pages)
6 October 2008	Full accounts made up to 31 March 2008 (17 pages)
25 April 2008	Annual return made up to 10/03/08 (4 pages)
25 April 2008	Annual return made up to 10/03/08 (4 pages)
16 November 2007	Full accounts made up to 31 March 2007 (17 pages)
16 November 2007	Full accounts made up to 31 March 2007 (17 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
20 March 2007	Annual return made up to 10/03/07 (2 pages)
20 March 2007	Annual return made up to 10/03/07 (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
12 October 2006	Full accounts made up to 31 March 2006 (15 pages)
12 October 2006	Memorandum and Articles of Association (34 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2006	Memorandum and Articles of Association (34 pages)
12 October 2006	Full accounts made up to 31 March 2006 (15 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Director resigned (1 page)
10 March 2006	Annual return made up to 10/03/06 (3 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Annual return made up to 10/03/06 (3 pages)
5 December 2005	Full accounts made up to 31 May 2005 (14 pages)
5 December 2005	Full accounts made up to 31 May 2005 (14 pages)
6 June 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
6 June 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
21 March 2005	Annual return made up to 10/03/05 (3 pages)
21 March 2005	Annual return made up to 10/03/05 (3 pages)
18 January 2005	Secretary's particulars changed (1 page)
18 January 2005	Secretary's particulars changed (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
29 November 2004	Full accounts made up to 31 May 2004 (11 pages)
29 November 2004	Full accounts made up to 31 May 2004 (11 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
15 March 2004	Annual return made up to 10/03/04 (6 pages)
15 March 2004	Annual return made up to 10/03/04 (6 pages)
24 November 2003	Full accounts made up to 31 May 2003 (16 pages)
24 November 2003	Full accounts made up to 31 May 2003 (16 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
12 March 2003	Annual return made up to 10/03/03 (6 pages)
12 March 2003	Annual return made up to 10/03/03 (6 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
11 November 2002	Full accounts made up to 31 May 2002 (14 pages)
11 November 2002	Full accounts made up to 31 May 2002 (14 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
14 March 2002	Annual return made up to 10/03/02 (5 pages)
14 March 2002	Annual return made up to 10/03/02 (5 pages)
23 October 2001	Full accounts made up to 31 May 2001 (14 pages)
23 October 2001	Full accounts made up to 31 May 2001 (14 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
16 March 2001	Annual return made up to 10/03/01 363(288) ‐ Director's particulars changed (4 pages)
16 March 2001	Annual return made up to 10/03/01 363(288) ‐ Director's particulars changed (4 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
10 October 2000	Full accounts made up to 31 May 2000 (11 pages)
10 October 2000	Full accounts made up to 31 May 2000 (11 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
14 March 2000	Annual return made up to 10/03/00 (4 pages)
14 March 2000	Annual return made up to 10/03/00 (4 pages)
28 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1999	Memorandum and Articles of Association (18 pages)
28 October 1999	Memorandum and Articles of Association (18 pages)
28 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1999	Full accounts made up to 31 May 1999 (12 pages)
5 October 1999	Full accounts made up to 31 May 1999 (12 pages)
17 March 1999	Annual return made up to 10/03/99 363(288) ‐ Director's particulars changed (6 pages)
17 March 1999	Annual return made up to 10/03/99 363(288) ‐ Director's particulars changed (6 pages)
4 November 1998	Full accounts made up to 31 May 1998 (11 pages)
4 November 1998	Full accounts made up to 31 May 1998 (11 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Registered office changed on 12/08/98 from: c/o sepa erskine court castle business park stirling, FK9 4TR (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Registered office changed on 12/08/98 from: c/o sepa erskine court castle business park stirling, FK9 4TR (1 page)
7 April 1998	Annual return made up to 10/03/98 (6 pages)
7 April 1998	Annual return made up to 10/03/98 (6 pages)
12 December 1997	Full accounts made up to 31 May 1997 (11 pages)
12 December 1997	Full accounts made up to 31 May 1997 (11 pages)
16 April 1997	Annual return made up to 10/03/97 363(287) ‐ Registered office changed on 16/04/97 (6 pages)
16 April 1997	Annual return made up to 10/03/97 363(287) ‐ Registered office changed on 16/04/97 (6 pages)
6 January 1997	Full accounts made up to 31 May 1996 (12 pages)
6 January 1997	Full accounts made up to 31 May 1996 (12 pages)
31 October 1996	Memorandum and Articles of Association (31 pages)
31 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1996	Memorandum and Articles of Association (31 pages)
3 May 1996	Annual return made up to 10/03/96 363(287) ‐ Registered office changed on 03/05/96 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 1996	Annual return made up to 10/03/96 363(287) ‐ Registered office changed on 03/05/96 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 1995	Full accounts made up to 31 May 1995 (10 pages)
25 September 1995	Full accounts made up to 31 May 1995 (10 pages)
10 March 1994	Incorporation (40 pages)
10 March 1994	Incorporation (40 pages)

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