Company NameScottish Parent Teacher Council
Company StatusActive
Company NumberSC151086
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 May 1994(29 years, 11 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMrs Lindsay Jane Law
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2015(20 years, 10 months after company formation)
Appointment Duration9 years
RoleAssurance Manager
Country of ResidenceScotland
Correspondence AddressMansfield Traquair Centre 15 Mansfield Place
Edinburgh
EH3 6BB
Scotland
Director NameMr Alan John Cameron McKay
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2017(22 years, 11 months after company formation)
Appointment Duration6 years, 11 months
RoleBanker
Country of ResidenceScotland
Correspondence Address162 Dover Drive
Dunfermline
KY11 8HB
Scotland
Director NameMrs Wendy Marie Tubi
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2018(23 years, 10 months after company formation)
Appointment Duration6 years
RoleHuman Resources Manager
Country of ResidenceScotland
Correspondence Address4 New Mart Square
Edinburgh
EH14 1TJ
Scotland
Director NameMr Niall Kyle Bradley
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2019(24 years, 11 months after company formation)
Appointment Duration4 years, 12 months
RoleMarketing Director
Country of ResidenceScotland
Correspondence AddressMansfield Traquair Centre 15 Mansfield Place
Edinburgh
EH3 6BB
Scotland
Director NameMrs Denny Lee Henderson
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2021(26 years, 10 months after company formation)
Appointment Duration3 years
RoleAccountancy Educator
Country of ResidenceScotland
Correspondence AddressMansfield Traquair Centre 15 Mansfield Place
Edinburgh
EH3 6BB
Scotland
Secretary NameMs Sara Meldrum McFarlane
StatusCurrent
Appointed21 June 2021(27 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence AddressMansfield Traquair Centre 15 Mansfield Place
Edinburgh
EH3 6BB
Scotland
Director NameMrs Tracy Lundie
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityScottish
StatusCurrent
Appointed26 January 2022(27 years, 8 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMansfield Traquair Centre 15 Mansfield Place
Edinburgh
EH3 6BB
Scotland
Director NameMs Emma Louise Tunnard
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2022(28 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressMansfield Traquair Centre 15 Mansfield Place
Edinburgh
EH3 6BB
Scotland
Director NameDr Emma Bolger
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2024(29 years, 8 months after company formation)
Appointment Duration3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMansfield Traquair Centre 15 Mansfield Place
Edinburgh
EH3 6BB
Scotland
Director NameMrs Veronica Donegan
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(29 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks
RoleSenior HR Manager
Country of ResidenceScotland
Correspondence AddressMansfield Traquair Centre 15 Mansfield Place
Edinburgh
EH3 6BB
Scotland
Director NameMr David James Chalmers
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(1 month after company formation)
Appointment Duration22 years, 9 months (resigned 31 March 2017)
RoleTeacher
Country of ResidenceScotland
Correspondence AddressMansfield Traquair Centre 15 Mansfield Place
Edinburgh
EH3 6BB
Scotland
Secretary NameMrs Judith Gillespie
NationalityBritish
StatusResigned
Appointed30 June 1994(1 month after company formation)
Appointment Duration2 years, 4 months (resigned 02 November 1996)
RoleCompany Director
Correspondence Address40 Findhorn Place
Edinburgh
Midlothian
EH9 2NT
Scotland
Director NameMrs Aileen Binner
Date of BirthMarch 1956 (Born 68 years ago)
NationalityScottish
StatusResigned
Appointed05 November 1994(5 months, 1 week after company formation)
Appointment Duration12 months (resigned 04 November 1995)
RoleSessional Worker
Country of ResidenceScotland
Correspondence AddressAiland Ach Na Beich
North Connel
Oban
Argyll
PA37 1QX
Scotland
Director NameRuth Catherine Black
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1994(5 months, 1 week after company formation)
Appointment Duration1 year, 12 months (resigned 02 November 1996)
RoleSchool Technician
Correspondence AddressSt.Michaels Rectory
Abban Street
Inverness
IV3 6HH
Scotland
Director NameAlan Bell
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1994(5 months, 1 week after company formation)
Appointment Duration12 months (resigned 04 November 1995)
RoleLecturer
Correspondence Address6 Echline Farm Cottages
South Queensferry
West Lothian
EH30 9SW
Scotland
Secretary NameAlison Sarah Kirby
NationalityBritish
StatusResigned
Appointed02 November 1996(2 years, 5 months after company formation)
Appointment Duration3 years (resigned 06 November 1999)
RoleCompany Director
Correspondence AddressHadley Court Sidegate
Haddington
East Lothian
EH41 4BZ
Scotland
Director NameMr Neil Anthony Armour
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(3 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 July 1999)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address181 Anderson Drive
Aberdeen
AB15 6BT
Scotland
Secretary NameMrs Eleanor Jane Coner
NationalityBritish
StatusResigned
Appointed06 November 1999(5 years, 5 months after company formation)
Appointment Duration19 years, 2 months (resigned 26 January 2019)
RoleHousewife
Country of ResidenceScotland
Correspondence Address10 Kirk Park
Dunbar
East Lothian
EH42 1BJ
Scotland
Director NameMr John Robert Burton
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2000(6 years, 5 months after company formation)
Appointment Duration6 years (resigned 18 November 2006)
RoleRadiographer
Country of ResidenceScotland
Correspondence Address26a Clarence Street
Edinburgh
EH3 5AF
Scotland
Director NameDr Joanne Mary Beaumont
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2002(8 years, 5 months after company formation)
Appointment Duration7 years (resigned 07 November 2009)
RoleCompany Director
Correspondence Address13 Kelvinside Terrace South
Glasgow
Lanarkshire
G20 6DW
Scotland
Director NameWendy Jane Cater
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2003(9 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 March 2005)
RoleOut Of School Club Play Assist
Correspondence AddressTweed Cottage
Wark
Cornhill On Tweed
Northumberland
TD12 4RH
Scotland
Director NameMrs Morag Bramwell
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2003(9 years, 5 months after company formation)
Appointment Duration3 years (resigned 18 November 2006)
RoleSecretary
Country of ResidenceScotland
Correspondence Address18 Chanonry Crescent
Fortrose
Ross Shire
IV10 8RH
Scotland
Director NameMrs Angela Anderson
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2003(9 years, 5 months after company formation)
Appointment Duration3 years (resigned 18 November 2006)
RoleStudent
Country of ResidenceScotland
Correspondence AddressLower Ashlea
17 East Montrose Street
Helensburgh
Dunbartonshire
G84 7HU
Scotland
Director NameFiona Margaret Kate Alderson
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2005(11 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 19 April 2010)
RoleAdministration
Country of ResidenceScotland
Correspondence Address2nd Floor
53 George Street
Edinburgh
EH2 2HT
Scotland
Director NameFiona May Boyle
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2007(13 years, 5 months after company formation)
Appointment Duration4 years (resigned 12 November 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2nd Floor
53 George Street
Edinburgh
EH2 2HT
Scotland
Director NameLesley Anne Bulbeck
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2008(14 years, 5 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 02 December 2008)
RoleDevelopment Manager
Country of ResidenceScotland
Correspondence Address39 Torry Drive
Alva
Clackmannanshire
FK12 5NQ
Scotland
Director NameDr Michele Patricia Aitken
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2008(14 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 September 2010)
RoleScientist
Country of ResidenceScotland
Correspondence Address2nd Floor
53 George Street
Edinburgh
EH2 2HT
Scotland
Director NameMrs Jeanna Hazel Brady
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2009(15 years, 5 months after company formation)
Appointment Duration9 years, 4 months (resigned 14 March 2019)
RoleHouse Person
Country of ResidenceScotland
Correspondence AddressMansfield Traquair Centre 15 Mansfield Place
Edinburgh
EH3 6BB
Scotland
Director NameMr Ian Anderson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityScottish
StatusResigned
Appointed11 September 2010(16 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 March 2014)
RoleHeadteacher
Country of ResidenceScotland
Correspondence AddressMansfield Traquair Centre 15 Mansfield Place
Edinburgh
EH3 6BB
Scotland
Director NameMs Julie Suzzanne Aggus Ashworth
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2012(18 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMansfield Traquair Centre 15 Mansfield Place
Edinburgh
EH3 6BB
Scotland
Director NameMr Paul Campbell
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2012(18 years, 5 months after company formation)
Appointment Duration7 months (resigned 15 June 2013)
RoleTeacher
Country of ResidenceScotland
Correspondence AddressMansfield Traquair Centre 15 Mansfield Place
Edinburgh
EH3 6BB
Scotland
Director NameMr Jonathan Thomas Bryson
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2017(22 years, 11 months after company formation)
Appointment Duration1 year (resigned 12 May 2018)
RoleCosting Specialist
Country of ResidenceScotland
Correspondence AddressMansfield Traquair Centre 15 Mansfield Place
Edinburgh
EH3 6BB
Scotland
Secretary NameMrs Joan Orr
StatusResigned
Appointed26 January 2019(24 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 June 2021)
RoleCompany Director
Correspondence AddressMansfield Traquair Centre 15 Mansfield Place
Edinburgh
EH3 6BB
Scotland
Director NameMs Alison Cherry-Byrnes
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2019(25 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 April 2020)
RoleManager
Country of ResidenceScotland
Correspondence AddressMansfield Traquair Centre 15 Mansfield Place
Edinburgh
EH3 6BB
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed26 May 1994(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.sptc.info/
Telephone0131 4746199
Telephone regionEdinburgh

Location

Registered AddressMansfield Traquair Centre
15 Mansfield Place
Edinburgh
EH3 6BB
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£202,025
Net Worth£129,961
Cash£100,432
Current Liabilities£99,520

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return21 November 2023 (5 months ago)
Next Return Due5 December 2024 (7 months, 2 weeks from now)

Filing History

17 January 2024Appointment of Dr Emma Bolger as a director on 17 January 2024 (2 pages)
12 December 2023Memorandum and Articles of Association (31 pages)
7 December 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
5 December 2023Memorandum and Articles of Association (5 pages)
21 November 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
21 November 2023Total exemption full accounts made up to 31 July 2023 (19 pages)
15 September 2023Termination of appointment of Arjun Mediratta as a director on 15 September 2023 (1 page)
15 May 2023Termination of appointment of Jacqueline Anne Matthew as a director on 5 May 2023 (1 page)
11 January 2023Appointment of Mr Ian Scott Crawford as a director on 11 January 2023 (2 pages)
22 December 2022Appointment of Mrs Emma Louise Tunnard as a director on 22 December 2022 (2 pages)
2 December 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
2 December 2022Total exemption full accounts made up to 31 July 2022 (18 pages)
21 November 2022Termination of appointment of Fhionnagh Waterfall as a director on 15 November 2022 (1 page)
10 October 2022Termination of appointment of Anne Elizabeth Hingston as a director on 29 September 2022 (1 page)
2 August 2022Notification of Patrick Gerald Mcglinchey as a person with significant control on 1 August 2022 (2 pages)
1 August 2022Cessation of Eileen Ann Prior as a person with significant control on 31 July 2022 (1 page)
28 June 2022Termination of appointment of Clare Marshall as a director on 25 June 2022 (1 page)
26 January 2022Appointment of Mrs Tracy Lundie as a director on 26 January 2022 (2 pages)
11 January 2022Memorandum and Articles of Association (8 pages)
11 January 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
20 December 2021Total exemption full accounts made up to 31 July 2021 (18 pages)
26 November 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
24 November 2021Termination of appointment of Fiona Gray as a director on 18 November 2021 (1 page)
24 November 2021Termination of appointment of Fiona Piper as a director on 18 November 2021 (1 page)
6 October 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 August 2021Termination of appointment of Veronica Kathleen Watson as a director on 30 August 2021 (1 page)
21 June 2021Termination of appointment of Joan Orr as a secretary on 21 June 2021 (1 page)
21 June 2021Termination of appointment of Elizabeth Suzanne Watt as a director on 21 June 2021 (1 page)
21 June 2021Appointment of Ms Sara Meldrum Mcfarlane as a secretary on 21 June 2021 (2 pages)
17 May 2021Appointment of Mrs Jacqueline Anne Matthew as a director on 11 May 2021 (2 pages)
17 May 2021Director's details changed for Mrs Anne Elizabeth Kingston on 17 May 2021 (2 pages)
10 May 2021Appointment of Mrs Anne Elizabeth Kingston as a director on 1 May 2021 (2 pages)
22 April 2021Total exemption full accounts made up to 31 July 2020 (19 pages)
13 April 2021Appointment of Mrs Denny Lee Henderson as a director on 13 April 2021 (2 pages)
22 March 2021Termination of appointment of Melvyn Westley Roffe as a director on 18 March 2021 (1 page)
30 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
26 May 2020Appointment of Miss Clare Marshall as a director on 28 April 2020 (2 pages)
26 May 2020Total exemption full accounts made up to 31 July 2019 (18 pages)
26 May 2020Appointment of Mrs Fiona Piper as a director on 28 April 2020 (2 pages)
4 May 2020Termination of appointment of Alison Cherry-Byrnes as a director on 28 April 2020 (1 page)
28 November 2019Appointment of Miss Fhionnagh Waterfall as a director on 23 November 2019 (2 pages)
21 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
11 June 2019Appointment of Ms Alison Cherry-Byrnes as a director on 8 June 2019 (2 pages)
30 April 2019Appointment of Mr Niall Kyle Bradley as a director on 26 April 2019 (2 pages)
30 April 2019Appointment of Mr Arjun Mediratta as a director on 26 April 2019 (2 pages)
26 March 2019Total exemption full accounts made up to 31 July 2018 (18 pages)
19 March 2019Termination of appointment of Maryam Imran as a director on 14 March 2019 (1 page)
19 March 2019Termination of appointment of Jeanna Hazel Brady as a director on 14 March 2019 (1 page)
19 March 2019Termination of appointment of Neil Douglas Roderick Maclennan as a director on 14 March 2019 (1 page)
8 February 2019Appointment of Mrs Joan Orr as a secretary on 26 January 2019 (2 pages)
8 February 2019Termination of appointment of Eleanor Jane Coner as a secretary on 26 January 2019 (1 page)
3 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
26 November 2018Termination of appointment of George Gilchrist as a director on 17 November 2018 (1 page)
22 August 2018Appointment of Mrs Veronica Watson as a director on 17 August 2018 (2 pages)
22 August 2018Appointment of Mrs Fiona Gray as a director on 17 August 2018 (2 pages)
29 May 2018Termination of appointment of Jonathan Thomas Bryson as a director on 12 May 2018 (1 page)
12 April 2018Appointment of Mrs Wendy Marie Tubi as a director on 24 March 2018 (2 pages)
20 February 2018Termination of appointment of Sally Walker as a director on 8 February 2018 (1 page)
14 February 2018Total exemption full accounts made up to 31 July 2017 (19 pages)
29 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
9 November 2017Termination of appointment of Jane Wilson as a director on 4 November 2017 (1 page)
9 November 2017Termination of appointment of Jane Wilson as a director on 4 November 2017 (1 page)
31 October 2017Termination of appointment of Alasdair Niall Sprott as a director on 31 October 2017 (1 page)
31 October 2017Termination of appointment of Alasdair Niall Sprott as a director on 31 October 2017 (1 page)
15 September 2017Termination of appointment of Nevil Charles Lee as a director on 2 September 2017 (1 page)
15 September 2017Termination of appointment of Nevil Charles Lee as a director on 2 September 2017 (1 page)
15 June 2017Appointment of Mr Melvyn Westley Roffe as a director on 14 June 2017 (2 pages)
15 June 2017Appointment of Mr Melvyn Westley Roffe as a director on 14 June 2017 (2 pages)
8 June 2017Appointment of Mrs Maryam Imran as a director on 29 April 2017 (2 pages)
8 June 2017Appointment of Mr Jonathan Thomas Bryson as a director on 29 April 2017 (2 pages)
8 June 2017Appointment of Mr Jonathan Thomas Bryson as a director on 29 April 2017 (2 pages)
8 June 2017Appointment of Mrs Maryam Imran as a director on 29 April 2017 (2 pages)
5 June 2017Appointment of Mr Alan John Cameron Mckay as a director on 29 April 2017 (2 pages)
5 June 2017Appointment of Mr Alan John Cameron Mckay as a director on 29 April 2017 (2 pages)
7 April 2017Appointment of Mr Nevil Charles Lee as a director on 23 March 2017 (2 pages)
7 April 2017Termination of appointment of David James Chalmers as a director on 31 March 2017 (1 page)
7 April 2017Termination of appointment of Janette Neillie as a director on 31 March 2017 (1 page)
7 April 2017Termination of appointment of Janette Neillie as a director on 31 March 2017 (1 page)
7 April 2017Termination of appointment of Julie Suzzanne Aggus Ashworth as a director on 31 March 2017 (1 page)
7 April 2017Termination of appointment of Julie Suzzanne Aggus Ashworth as a director on 31 March 2017 (1 page)
7 April 2017Termination of appointment of David James Chalmers as a director on 31 March 2017 (1 page)
7 April 2017Appointment of Mr Nevil Charles Lee as a director on 23 March 2017 (2 pages)
4 April 2017Total exemption full accounts made up to 31 July 2016 (18 pages)
4 April 2017Total exemption full accounts made up to 31 July 2016 (18 pages)
29 November 2016Termination of appointment of Kenneth John Taylor as a director on 21 November 2016 (1 page)
29 November 2016Termination of appointment of Kenneth John Taylor as a director on 21 November 2016 (1 page)
29 November 2016Termination of appointment of Laszlo Novak as a director on 21 November 2016 (1 page)
29 November 2016Confirmation statement made on 21 November 2016 with updates (4 pages)
29 November 2016Termination of appointment of Laszlo Novak as a director on 21 November 2016 (1 page)
29 November 2016Confirmation statement made on 21 November 2016 with updates (4 pages)
1 November 2016Termination of appointment of Sheila Walker as a director on 30 April 2016 (1 page)
1 November 2016Termination of appointment of Sheila Walker as a director on 30 April 2016 (1 page)
23 May 2016Appointment of Mr Neil Douglas Roderick Maclennan as a director on 30 April 2016 (2 pages)
23 May 2016Appointment of Mr Neil Douglas Roderick Maclennan as a director on 30 April 2016 (2 pages)
4 May 2016Appointment of Mrs Janette Neillie as a director on 30 April 2016 (2 pages)
4 May 2016Appointment of Mrs Jane Wilson as a director on 30 April 2016 (2 pages)
4 May 2016Appointment of Mr George Gilchrist as a director on 30 April 2016 (2 pages)
4 May 2016Appointment of Mr George Gilchrist as a director on 30 April 2016 (2 pages)
4 May 2016Appointment of Mrs Jane Wilson as a director on 30 April 2016 (2 pages)
4 May 2016Appointment of Mrs Janette Neillie as a director on 30 April 2016 (2 pages)
16 March 2016Total exemption full accounts made up to 31 July 2015 (15 pages)
16 March 2016Total exemption full accounts made up to 31 July 2015 (15 pages)
16 December 2015Termination of appointment of Lesley Thomson as a director on 3 March 2015 (1 page)
16 December 2015Annual return made up to 21 November 2015 no member list (7 pages)
16 December 2015Termination of appointment of Veronica Librizzi as a director on 3 March 2015 (1 page)
16 December 2015Termination of appointment of Geraldine Macvicar as a director on 3 March 2015 (1 page)
16 December 2015Termination of appointment of Lesley Thomson as a director on 3 March 2015 (1 page)
16 December 2015Termination of appointment of Veronica Librizzi as a director on 3 March 2015 (1 page)
16 December 2015Annual return made up to 21 November 2015 no member list (7 pages)
16 December 2015Termination of appointment of Geraldine Macvicar as a director on 3 March 2015 (1 page)
16 December 2015Termination of appointment of Geraldine Macvicar as a director on 3 March 2015 (1 page)
16 December 2015Termination of appointment of Geraldine Macvicar as a director on 3 March 2015 (1 page)
10 June 2015Director's details changed for Ms Julie Suzzanne Aggus Ashworth on 28 March 2015 (2 pages)
10 June 2015Appointment of Mrs Elizabeth Suzanne Watt as a director on 28 March 2015 (2 pages)
10 June 2015Director's details changed for Ms Julie Suzzanne Aggus Ashworth on 28 March 2015 (2 pages)
10 June 2015Appointment of Mrs Lindsay Jane Law as a director on 28 March 2015 (2 pages)
10 June 2015Appointment of Mrs Lindsay Jane Law as a director on 28 March 2015 (2 pages)
10 June 2015Appointment of Mrs Elizabeth Suzanne Watt as a director on 28 March 2015 (2 pages)
16 March 2015Total exemption full accounts made up to 31 July 2014 (12 pages)
16 March 2015Total exemption full accounts made up to 31 July 2014 (12 pages)
15 December 2014Annual return made up to 21 November 2014 no member list (9 pages)
15 December 2014Annual return made up to 21 November 2014 no member list (9 pages)
14 July 2014Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
14 July 2014Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
24 June 2014Memorandum and Articles of Association (18 pages)
24 June 2014Memorandum and Articles of Association (18 pages)
23 June 2014Appointment of Mr Alasdair Niall Sprott as a director (2 pages)
23 June 2014Appointment of Mr Alasdair Niall Sprott as a director (2 pages)
9 April 2014Termination of appointment of Ian Anderson as a director (1 page)
9 April 2014Termination of appointment of Susan Liveston as a director (1 page)
9 April 2014Termination of appointment of Susan Liveston as a director (1 page)
9 April 2014Termination of appointment of Ian Anderson as a director (1 page)
8 April 2014Total exemption full accounts made up to 31 July 2013 (12 pages)
8 April 2014Total exemption full accounts made up to 31 July 2013 (12 pages)
18 December 2013Director's details changed for Ms Geraldine Macvicar on 25 November 2013 (2 pages)
18 December 2013Director's details changed for Ms Geraldine Macvicar on 25 November 2013 (2 pages)
6 December 2013Annual return made up to 21 November 2013 no member list (8 pages)
6 December 2013Annual return made up to 21 November 2013 no member list (8 pages)
30 September 2013Termination of appointment of Claire Mair as a director (1 page)
30 September 2013Termination of appointment of Claire Mair as a director (1 page)
30 September 2013Termination of appointment of Holly Kilday as a director (1 page)
30 September 2013Termination of appointment of Holly Kilday as a director (1 page)
30 September 2013Termination of appointment of Paul Campbell as a director (1 page)
30 September 2013Termination of appointment of Paul Campbell as a director (1 page)
2 April 2013Termination of appointment of Linda Grant as a director (1 page)
2 April 2013Termination of appointment of Linda Grant as a director (1 page)
20 March 2013Appointment of Mrs Sheila Walker as a director (2 pages)
20 March 2013Appointment of Ms Geraldine Macvicar as a director (2 pages)
20 March 2013Appointment of Mrs Sheila Walker as a director (2 pages)
20 March 2013Appointment of Ms Geraldine Macvicar as a director (2 pages)
28 January 2013Appointment of Mrs Veronica Librizzi as a director (2 pages)
28 January 2013Appointment of Mrs Veronica Librizzi as a director (2 pages)
12 December 2012Appointment of Mr Paul Campbell as a director (2 pages)
12 December 2012Appointment of Miss Susan Liveston as a director (2 pages)
12 December 2012Appointment of Ms Julie Suzzanne Aggus Ashworth as a director (2 pages)
12 December 2012Termination of appointment of Gerrard Mckinstry as a director (1 page)
12 December 2012Appointment of Ms Julie Suzzanne Aggus Ashworth as a director (2 pages)
12 December 2012Appointment of Mr Laszlo Novak as a director (2 pages)
12 December 2012Annual return made up to 21 November 2012 no member list (10 pages)
12 December 2012Appointment of Mr Paul Campbell as a director (2 pages)
12 December 2012Appointment of Miss Susan Liveston as a director (2 pages)
12 December 2012Appointment of Mr Laszlo Novak as a director (2 pages)
12 December 2012Termination of appointment of Gerrard Mckinstry as a director (1 page)
12 December 2012Annual return made up to 21 November 2012 no member list (10 pages)
4 December 2012Total exemption full accounts made up to 31 July 2012 (12 pages)
4 December 2012Total exemption full accounts made up to 31 July 2012 (12 pages)
16 July 2012Termination of appointment of Neil Smith as a director (1 page)
16 July 2012Termination of appointment of Neil Smith as a director (1 page)
16 July 2012Termination of appointment of Patricia Cunningham as a director (1 page)
16 July 2012Termination of appointment of Patricia Cunningham as a director (1 page)
10 January 2012Registered office address changed from , 2Nd Floor, 53 George Street, Edinburgh, EH2 2HT on 10 January 2012 (1 page)
10 January 2012Registered office address changed from , 2Nd Floor, 53 George Street, Edinburgh, EH2 2HT on 10 January 2012 (1 page)
7 December 2011Termination of appointment of Beverley Gibson as a director (1 page)
7 December 2011Annual return made up to 21 November 2011 no member list (9 pages)
7 December 2011Appointment of Mrs Claire Mair as a director (2 pages)
7 December 2011Appointment of Mrs Linda Grant as a director (2 pages)
7 December 2011Termination of appointment of Robert Herschell as a director (1 page)
7 December 2011Appointment of Mr Kenneth John Taylor as a director (2 pages)
7 December 2011Termination of appointment of Fiona Boyle as a director (1 page)
7 December 2011Annual return made up to 21 November 2011 no member list (9 pages)
7 December 2011Appointment of Mrs Claire Mair as a director (2 pages)
7 December 2011Appointment of Mr Kenneth John Taylor as a director (2 pages)
7 December 2011Termination of appointment of Beverley Gibson as a director (1 page)
7 December 2011Appointment of Mrs Linda Grant as a director (2 pages)
7 December 2011Termination of appointment of Fiona Boyle as a director (1 page)
7 December 2011Termination of appointment of Robert Herschell as a director (1 page)
25 November 2011Total exemption full accounts made up to 31 July 2011 (12 pages)
25 November 2011Total exemption full accounts made up to 31 July 2011 (12 pages)
26 September 2011Termination of appointment of Domini Grant as a director (1 page)
26 September 2011Termination of appointment of Domini Grant as a director (1 page)
18 May 2011Director's details changed for Fiona May Mahon on 14 May 2011 (2 pages)
18 May 2011Director's details changed for Fiona May Mahon on 14 May 2011 (2 pages)
18 May 2011Termination of appointment of Marianne Dryburgh as a director (1 page)
18 May 2011Termination of appointment of Marianne Dryburgh as a director (1 page)
29 November 2010Annual return made up to 21 November 2010 no member list (12 pages)
29 November 2010Termination of appointment of Francis Valentine as a director (1 page)
29 November 2010Termination of appointment of Stephen Mccoll as a director (1 page)
29 November 2010Appointment of Mrs Domini Marie Grant as a director (2 pages)
29 November 2010Director's details changed for Mr Robert Peden Herschell on 6 November 2010 (2 pages)
29 November 2010Annual return made up to 21 November 2010 no member list (12 pages)
29 November 2010Appointment of Ms Holly Kilday as a director (2 pages)
29 November 2010Appointment of Ms Holly Kilday as a director (2 pages)
29 November 2010Appointment of Ms Lesley Thomson as a director (2 pages)
29 November 2010Director's details changed for Mr Robert Peden Herschell on 6 November 2010 (2 pages)
29 November 2010Termination of appointment of Francis Valentine as a director (1 page)
29 November 2010Appointment of Mrs Domini Marie Grant as a director (2 pages)
29 November 2010Termination of appointment of Stephen Mccoll as a director (1 page)
29 November 2010Appointment of Ms Lesley Thomson as a director (2 pages)
29 November 2010Director's details changed for Mr Robert Peden Herschell on 6 November 2010 (2 pages)
22 November 2010Total exemption full accounts made up to 31 July 2010 (12 pages)
22 November 2010Total exemption full accounts made up to 31 July 2010 (12 pages)
17 September 2010Termination of appointment of Michele Aitken as a director (1 page)
17 September 2010Appointment of Mr Ian Anderson as a director (2 pages)
17 September 2010Appointment of Mr Ian Anderson as a director (2 pages)
17 September 2010Termination of appointment of Michele Aitken as a director (1 page)
17 September 2010Appointment of Mr Robert Peden Herschell as a director (2 pages)
17 September 2010Appointment of Mr Robert Peden Herschell as a director (2 pages)
9 June 2010Termination of appointment of Reid Hutchison as a director (1 page)
9 June 2010Termination of appointment of Reid Hutchison as a director (1 page)
19 April 2010Termination of appointment of Fiona Alderson as a director (1 page)
19 April 2010Termination of appointment of Fiona Alderson as a director (1 page)
27 January 2010Termination of appointment of Jennifer Stewart as a director (1 page)
27 January 2010Termination of appointment of Jennifer Stewart as a director (1 page)
22 December 2009Appointment of Ms Jeanna Hazel Brady as a director (2 pages)
22 December 2009Appointment of Ms Jeanna Hazel Brady as a director (2 pages)
18 December 2009Director's details changed for Stephen Mccoll on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Fiona Margaret Kate Alderson on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Fiona May Mahon on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Fiona Margaret Kate Alderson on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Dr Michele Patricia Aitken on 7 November 2009 (2 pages)
18 December 2009Appointment of Mrs Patricia Kate Cunningham as a director (2 pages)
18 December 2009Director's details changed for Reid George Hutchison on 7 November 2009 (2 pages)
18 December 2009Appointment of Mr Gerrard Mckinstry as a director (2 pages)
18 December 2009Appointment of Mr Neil Smith as a director (2 pages)
18 December 2009Annual return made up to 21 November 2009 no member list (7 pages)
18 December 2009Director's details changed for Beverley Joann Gibson on 7 November 2009 (2 pages)
18 December 2009Appointment of Mr Gerrard Mckinstry as a director (2 pages)
18 December 2009Director's details changed for Dr Michele Patricia Aitken on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Francis James Valentine on 7 November 2009 (2 pages)
18 December 2009Appointment of Mrs Sally Walker as a director (2 pages)
18 December 2009Director's details changed for Fiona May Mahon on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Fiona May Mahon on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Dr Michele Patricia Aitken on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Fiona Margaret Kate Alderson on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Councillor Jennifer Anne Stewart on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Beverley Joann Gibson on 7 November 2009 (2 pages)
18 December 2009Appointment of Mr Neil Smith as a director (2 pages)
18 December 2009Appointment of Mrs Sally Walker as a director (2 pages)
18 December 2009Director's details changed for Stephen Mccoll on 7 November 2009 (2 pages)
18 December 2009Annual return made up to 21 November 2009 no member list (7 pages)
18 December 2009Director's details changed for Francis James Valentine on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Reid George Hutchison on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Stephen Mccoll on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Reid George Hutchison on 7 November 2009 (2 pages)
18 December 2009Director's details changed for David James Chalmers on 7 November 2009 (2 pages)
18 December 2009Appointment of Mrs Patricia Kate Cunningham as a director (2 pages)
18 December 2009Director's details changed for Francis James Valentine on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Councillor Jennifer Anne Stewart on 7 November 2009 (2 pages)
18 December 2009Director's details changed for David James Chalmers on 7 November 2009 (2 pages)
18 December 2009Director's details changed for David James Chalmers on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Councillor Jennifer Anne Stewart on 7 November 2009 (2 pages)
18 December 2009Director's details changed for Beverley Joann Gibson on 7 November 2009 (2 pages)
2 December 2009Termination of appointment of Miranda Harvey as a director (1 page)
2 December 2009Termination of appointment of Miranda Harvey as a director (1 page)
2 December 2009Termination of appointment of Joanne Beaumont as a director (1 page)
2 December 2009Termination of appointment of Joanne Beaumont as a director (1 page)
13 November 2009Total exemption full accounts made up to 31 July 2009 (13 pages)
13 November 2009Total exemption full accounts made up to 31 July 2009 (13 pages)
15 September 2009Appointment terminated director charles mcateer (1 page)
15 September 2009Appointment terminated director charles mcateer (1 page)
10 December 2008Annual return made up to 21/11/08 (6 pages)
10 December 2008Annual return made up to 21/11/08 (6 pages)
3 December 2008Director appointed lesley anne bulbeck (2 pages)
3 December 2008Director appointed lesley anne bulbeck (2 pages)
3 December 2008Appointment terminated director lesley bulbeck (1 page)
3 December 2008Director appointed dr michele patricia aitken (2 pages)
3 December 2008Director appointed francis james valentine (2 pages)
3 December 2008Appointment terminated director lesley bulbeck (1 page)
3 December 2008Director appointed dr michele patricia aitken (2 pages)
3 December 2008Director appointed francis james valentine (2 pages)
24 November 2008Partial exemption accounts made up to 31 July 2008 (13 pages)
24 November 2008Partial exemption accounts made up to 31 July 2008 (13 pages)
15 May 2008Appointment terminated director david mitchell (1 page)
15 May 2008Appointment terminated director david mitchell (1 page)
29 February 2008Curr sho from 31/08/2008 to 31/07/2008 (1 page)
29 February 2008Curr sho from 31/08/2008 to 31/07/2008 (1 page)
6 December 2007New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
3 December 2007Director's particulars changed (1 page)
3 December 2007Annual return made up to 21/11/07 (3 pages)
3 December 2007Director resigned (1 page)
3 December 2007Director resigned (1 page)
3 December 2007Director's particulars changed (1 page)
3 December 2007Annual return made up to 21/11/07 (3 pages)
16 November 2007Total exemption full accounts made up to 31 August 2007 (13 pages)
16 November 2007Total exemption full accounts made up to 31 August 2007 (13 pages)
20 June 2007Director resigned (1 page)
20 June 2007Director resigned (1 page)
18 December 2006Annual return made up to 21/11/06
  • 363(288) ‐ Director resigned
(12 pages)
18 December 2006New director appointed (2 pages)
18 December 2006Annual return made up to 21/11/06
  • 363(288) ‐ Director resigned
(12 pages)
18 December 2006New director appointed (2 pages)
28 November 2006Full accounts made up to 31 August 2006 (14 pages)
28 November 2006Full accounts made up to 31 August 2006 (14 pages)
7 December 2005New director appointed (2 pages)
7 December 2005Annual return made up to 21/11/05
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
7 December 2005New director appointed (2 pages)
7 December 2005New director appointed (2 pages)
7 December 2005New director appointed (2 pages)
7 December 2005Annual return made up to 21/11/05
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
1 December 2005Full accounts made up to 31 August 2005 (12 pages)
1 December 2005Full accounts made up to 31 August 2005 (12 pages)
23 March 2005Director resigned (1 page)
23 March 2005Director resigned (1 page)
26 November 2004Annual return made up to 21/11/04
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
26 November 2004New director appointed (2 pages)
26 November 2004New director appointed (2 pages)
26 November 2004New director appointed (2 pages)
26 November 2004New director appointed (2 pages)
26 November 2004New director appointed (2 pages)
26 November 2004New director appointed (2 pages)
26 November 2004New director appointed (2 pages)
26 November 2004New director appointed (2 pages)
26 November 2004Annual return made up to 21/11/04
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
19 November 2004Full accounts made up to 31 August 2004 (12 pages)
19 November 2004Full accounts made up to 31 August 2004 (12 pages)
13 May 2004Director resigned (1 page)
13 May 2004Director resigned (1 page)
15 December 2003Annual return made up to 21/11/03
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
15 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
15 December 2003New director appointed (2 pages)
15 December 2003Annual return made up to 21/11/03
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
15 December 2003New director appointed (2 pages)
17 November 2003Full accounts made up to 31 August 2003 (13 pages)
17 November 2003Full accounts made up to 31 August 2003 (13 pages)
24 September 2003Director resigned (1 page)
24 September 2003Director resigned (1 page)
24 September 2003Director resigned (1 page)
24 September 2003Director resigned (1 page)
9 June 2003Director resigned (1 page)
9 June 2003Director resigned (1 page)
12 December 2002New director appointed (2 pages)
12 December 2002New director appointed (2 pages)
12 December 2002New director appointed (2 pages)
12 December 2002New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
3 December 2002Annual return made up to 21/11/02
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
3 December 2002New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
3 December 2002Annual return made up to 21/11/02
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
3 December 2002New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
15 November 2002Full accounts made up to 31 August 2002 (13 pages)
15 November 2002Full accounts made up to 31 August 2002 (13 pages)
29 July 2002Registered office changed on 29/07/02 from: 2ND floor, 63/65 shandwick place, edinburgh, EH2 4SD (1 page)
29 July 2002Registered office changed on 29/07/02 from: 2ND floor, 63/65 shandwick place, edinburgh, EH2 4SD (1 page)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
30 November 2001Annual return made up to 21/11/01
  • 363(288) ‐ Director resigned
(7 pages)
30 November 2001Annual return made up to 21/11/01
  • 363(288) ‐ Director resigned
(7 pages)
29 November 2001Full accounts made up to 31 August 2001 (14 pages)
29 November 2001Full accounts made up to 31 August 2001 (14 pages)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
6 December 2000Annual return made up to 21/11/00
  • 363(288) ‐ Director resigned
(7 pages)
6 December 2000Annual return made up to 21/11/00
  • 363(288) ‐ Director resigned
(7 pages)
17 November 2000Full accounts made up to 31 August 2000 (14 pages)
17 November 2000Full accounts made up to 31 August 2000 (14 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000Director resigned (1 page)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000Director resigned (1 page)
13 November 2000New director appointed (2 pages)
23 September 2000Director resigned (1 page)
23 September 2000Director resigned (1 page)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999Annual return made up to 21/11/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
15 December 1999Annual return made up to 21/11/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
15 December 1999New secretary appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New secretary appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
18 November 1999Full accounts made up to 31 August 1999 (14 pages)
18 November 1999Full accounts made up to 31 August 1999 (14 pages)
12 November 1999New director appointed (2 pages)
12 November 1999New director appointed (2 pages)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
14 December 1998Annual return made up to 21/11/98
  • 363(288) ‐ Director resigned
(8 pages)
14 December 1998Annual return made up to 21/11/98
  • 363(288) ‐ Director resigned
(8 pages)
14 December 1998New director appointed (2 pages)
14 December 1998New director appointed (2 pages)
14 December 1998New director appointed (2 pages)
14 December 1998New director appointed (2 pages)
30 October 1998Full accounts made up to 31 August 1998 (14 pages)
30 October 1998Full accounts made up to 31 August 1998 (14 pages)
8 June 1998New director appointed (2 pages)
8 June 1998Annual return made up to 26/05/98 (6 pages)
8 June 1998Annual return made up to 26/05/98 (6 pages)
8 June 1998New director appointed (2 pages)
6 April 1998Full accounts made up to 31 August 1997 (14 pages)
6 April 1998Full accounts made up to 31 August 1997 (14 pages)
21 January 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
26 August 1997Registered office changed on 26/08/97 from: cramond house, kirk cramond, cramond glebe road, edinburgh EH4 6NS (1 page)
26 August 1997Registered office changed on 26/08/97 from: cramond house, kirk cramond, cramond glebe road, edinburgh EH4 6NS (1 page)
6 June 1997Annual return made up to 26/05/97 (8 pages)
6 June 1997Annual return made up to 26/05/97 (8 pages)
26 January 1997Full accounts made up to 31 August 1996 (14 pages)
26 January 1997Full accounts made up to 31 August 1996 (14 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
11 November 1996Director resigned (1 page)
11 November 1996Secretary resigned;director resigned (1 page)
11 November 1996Director resigned (1 page)
11 November 1996Director resigned (1 page)
11 November 1996Director resigned (1 page)
11 November 1996New director appointed (2 pages)
11 November 1996New secretary appointed (2 pages)
11 November 1996New director appointed (2 pages)
11 November 1996Director resigned (1 page)
11 November 1996Director resigned (1 page)
11 November 1996Secretary resigned;director resigned (1 page)
11 November 1996New secretary appointed (2 pages)
11 November 1996Director resigned (1 page)
11 November 1996Director resigned (1 page)
23 October 1996Director resigned (1 page)
23 October 1996Director resigned (1 page)
23 October 1996Director resigned (1 page)
23 October 1996Director resigned (1 page)
24 May 1996Annual return made up to 26/05/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 May 1996Annual return made up to 26/05/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 March 1996Accounts for a small company made up to 31 August 1995 (18 pages)
20 March 1996Accounts for a small company made up to 31 August 1995 (18 pages)
20 February 1996Director resigned (1 page)
20 February 1996Director resigned (1 page)
11 January 1996Director resigned (1 page)
11 January 1996Director resigned (1 page)
11 January 1996Director resigned (1 page)
11 January 1996Director resigned (1 page)
15 December 1995New director appointed (2 pages)
15 December 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995Annual return made up to 26/05/95 (4 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995Annual return made up to 26/05/95 (4 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
7 December 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
7 December 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
7 December 1994Memorandum and Articles of Association (11 pages)
7 December 1994Memorandum and Articles of Association (11 pages)