The Association For The Protection Of Rural Scotland

Company Name	The Association For The Protection Of Rural Scotland
Company Status	Active
Company Number	SC154563
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 November 1994(29 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr John Alastair Thomson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 May 2012(17 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Farmer/Environmental Consultant
Country of Residence	Scotland
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Ms Rebecca Ann Simpson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(22 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Landscape Architect
Country of Residence	Scotland
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Mrs Catherine Gemmell
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Scottish
Status	Current
Appointed	15 March 2018(23 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Conservation Officer
Country of Residence	United Kingdom
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Kenneth Graham
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(24 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Victoria Katie Presly
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(24 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Mr John William Esslemont
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 May 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired Planner
Country of Residence	Scotland
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Mr Andrew James Neilson Dorin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Secretary Name	Dr Katherine Jones
Status	Current
Appointed	08 December 2022(28 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	William Mitchell Black
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Chartered Civil Engineer
Correspondence Address	31 Wilton Road Edinburgh EH16 5NN Scotland

Director Name	Elizabeth Joyce Garland
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	4a Edinburgh Road Cockenzie Prestonpans East Lothian EH32 0JA Scotland

Secretary Name	Elizabeth Joyce Garland
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	4a Edinburgh Road Cockenzie Prestonpans East Lothian EH32 0JA Scotland

Director Name	Mr John Henry Atkinson Gerrard
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1996(1 year, 5 months after company formation)
Appointment Duration	11 years (resigned 19 May 2007)
Role	Retired Architect
Country of Residence	Scotland
Correspondence Address	41 St Vincent Crescent Glasgow G3 8NG Scotland

Director Name	Mr Charles Edward Bruce
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1997(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 May 2000)
Role	Estate Manager
Country of Residence	Scotland
Correspondence Address	The Abbey House Culross Dunfermline Fife KY12 8JB Scotland

Director Name	John Donald Grant
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1998(3 years, 5 months after company formation)
Appointment Duration	12 months (resigned 08 May 1999)
Role	Retired
Correspondence Address	26 Broomyknowe Edinburgh Midlothian EH14 1JZ Scotland

Director Name	William James Ferguson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1998(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rothiebrisbane Fyvie Turriff Aberdeenshire AB5 8LE Scotland

Director Name	Hugh William Jack Crawford
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1998(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 2002)
Role	Architect/Planner
Country of Residence	United Kingdom
Correspondence Address	24 Minto Street Edinburgh Midlothian EH9 1SB Scotland

Director Name	Joan Scott Geddes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 May 2003)
Role	Dir.Of Environmental Organisat
Correspondence Address	37 Halbeath Road Dunfermline Fife KY12 7QZ Scotland

Secretary Name	Joan Scott Geddes
Nationality	British
Status	Resigned
Appointed	10 August 1998(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 May 2003)
Role	Dir.Of Environmental Organisat
Correspondence Address	37 Halbeath Road Dunfermline Fife KY12 7QZ Scotland

Director Name	John Neilson Cairns
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(4 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 May 2008)
Role	Retired Chartered Engineer
Country of Residence	Scotland
Correspondence Address	44 Invergordon Avenue Glasgow Lanarkshire G43 2HR Scotland

Director Name	Prof Seaton Baxter
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2001(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 November 2003)
Role	Retired Professor
Country of Residence	United Kingdom
Correspondence Address	Lower West Wing Flat Hill Of Tarvit Mansion House Cupar Fife KY15 5PB Scotland

Secretary Name	Bridget Wilcox
Nationality	British
Status	Resigned
Appointed	24 May 2003(8 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	86 West Savile Terrace Edinburgh EH9 3EH Scotland

Secretary Name	William Ernest Nelson
Nationality	British
Status	Resigned
Appointed	08 May 2004(9 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 August 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ruhamah, 1a Parkhill Gorebridge Midlothian EH23 4BP Scotland

Director Name	John Foster Cbe
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2005(10 years, 5 months after company formation)
Appointment Duration	6 years (resigned 28 May 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	3rd Floor Gladstone's Land 483 Lawnmarket Edinburgh EH1 2NT Scotland

Director Name	Peter John Bickmore-Dundas
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2005(10 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 May 2017)
Role	Retired Public Servant
Country of Residence	Scotland
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Dr Veronica Burbridge
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2005(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 May 2006)
Role	Policy Officer
Country of Residence	Scotland
Correspondence Address	The Orchard By House Of Ross Comrie, Crieff Perthshire PH6 2JS Scotland

Director Name	John David Taylor Cowling
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2008(13 years, 6 months after company formation)
Appointment Duration	6 years (resigned 24 May 2014)
Role	Architect/Town Planner
Country of Residence	Scotland
Correspondence Address	3rd Floor Gladstone's Land 483 Lawnmarket Edinburgh EH1 2NT Scotland

Director Name	Prof Daphne Jane Bower
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2009(14 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 May 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Secretary Name	Mr John Harold Mayhew
Status	Resigned
Appointed	21 August 2010(15 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 December 2022)
Role	Company Director
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Dr Christopher Neil Brittain
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2011(16 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 May 2014)
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	3rd Floor Gladstone's Land 483 Lawnmarket Edinburgh EH1 2NT Scotland

Director Name	Mr Michael Neil Clifton Gascoigne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2014(19 years, 6 months after company formation)
Appointment Duration	6 years (resigned 27 May 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Mr Duncan Campbell
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(22 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 June 2023)
Role	Retired Civil Servant
Country of Residence	Scotland
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Craig Clarke
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(23 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 August 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Mrs Judith Anne Crabb
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2020(25 years, 6 months after company formation)
Appointment Duration	3 years (resigned 23 June 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Contact

Website	ruralscotland.btck.co.uk
Telephone	0131 2257012
Telephone region	Edinburgh

Location

Registered Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£49,886
Net Worth	£47,959
Cash	£49,302
Current Liabilities	£3,191

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months, 1 week ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Charges

15 August 1996	Delivered on: 2 September 1996 Satisfied on: 14 April 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
13 July 2023	Termination of appointment of Duncan Campbell as a director on 24 June 2023 (1 page)
13 July 2023	Termination of appointment of Judith Anne Crabb as a director on 23 June 2023 (1 page)
14 March 2023	Total exemption full accounts made up to 31 December 2022 (23 pages)
14 December 2022	Appointment of Dr Katherine Jones as a secretary on 8 December 2022 (2 pages)
14 December 2022	Termination of appointment of John Harold Mayhew as a secretary on 8 December 2022 (1 page)
30 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
22 July 2022	Appointment of Mr Andrew James Neilson Dorin as a director on 26 May 2022 (2 pages)
13 April 2022	Total exemption full accounts made up to 31 December 2021 (23 pages)
10 March 2022	Director's details changed for Ms Rebecca Ann Hughes on 10 March 2022 (2 pages)
10 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
9 September 2021	Director's details changed for Catherine Gemmell on 9 September 2021 (2 pages)
2 September 2021	Director's details changed for Kenneth Graham on 2 September 2021 (2 pages)
14 April 2021	Total exemption full accounts made up to 31 December 2020 (23 pages)
3 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
10 June 2020	Appointment of Mr John William Esslemont as a director on 27 May 2020 (2 pages)
3 June 2020	Appointment of Mrs Judith Anne Crabb as a director on 27 May 2020 (2 pages)
3 June 2020	Termination of appointment of Michael Neil Clifton Gascoigne as a director on 27 May 2020 (1 page)
3 June 2020	Termination of appointment of Karol Swanson as a director on 27 May 2020 (1 page)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (22 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
31 May 2019	Termination of appointment of Charles Angus Millar as a director on 30 May 2019 (1 page)
16 May 2019	Total exemption full accounts made up to 31 December 2018 (22 pages)
10 May 2019	Director's details changed for Ms Rebecca Ann Hughes on 6 May 2019 (2 pages)
27 March 2019	Appointment of Victoria Katie Presly as a director on 14 March 2019 (2 pages)
27 March 2019	Appointment of Kenneth Graham as a director on 14 March 2019 (2 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
10 August 2018	Termination of appointment of Craig Clarke as a director on 6 August 2018 (1 page)
4 June 2018	Total exemption full accounts made up to 31 December 2017 (19 pages)
6 April 2018	Appointment of Craig Clarke as a director on 15 March 2018 (2 pages)
6 April 2018	Appointment of Catherine Gemmell as a director on 15 March 2018 (2 pages)
8 February 2018	Appointment of Mr Duncan Campbell as a director on 7 September 2017 (2 pages)
11 January 2018	Termination of appointment of Walter Robert Simpson as a director on 14 December 2017 (1 page)
11 January 2018	Termination of appointment of Walter Robert Simpson as a director on 14 December 2017 (1 page)
29 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 July 2017	Memorandum and Articles of Association (20 pages)
31 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
31 July 2017	Memorandum and Articles of Association (20 pages)
31 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 July 2017	Appointment of Ms Rebecca Ann Hughes as a director on 31 May 2017 (2 pages)
27 July 2017	Appointment of Ms Rebecca Ann Hughes as a director on 31 May 2017 (2 pages)
13 July 2017	Termination of appointment of Peter John Bickmore-Dundas as a director on 31 May 2017 (1 page)
13 July 2017	Termination of appointment of Peter John Bickmore-Dundas as a director on 31 May 2017 (1 page)
13 July 2017	Termination of appointment of Daphne Jane Bower as a director on 31 May 2017 (1 page)
13 July 2017	Termination of appointment of Daphne Jane Bower as a director on 31 May 2017 (1 page)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
13 October 2016	Termination of appointment of John Harold Mayhew as a director on 13 October 2016 (1 page)
13 October 2016	Termination of appointment of John Harold Mayhew as a director on 13 October 2016 (1 page)
22 September 2016	Registered office address changed from 3rd Floor Gladstone's Land 483 Lawnmarket Edinburgh EH1 2NT to Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from 3rd Floor Gladstone's Land 483 Lawnmarket Edinburgh EH1 2NT to Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 22 September 2016 (1 page)
27 June 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
27 June 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
21 March 2016	Director's details changed for Professor Daphne Jane Bower on 3 March 2016 (2 pages)
21 March 2016	Director's details changed for Professor Daphne Jane Bower on 3 March 2016 (2 pages)
16 December 2015	Annual return made up to 28 November 2015 no member list (6 pages)
16 December 2015	Annual return made up to 28 November 2015 no member list (6 pages)
30 July 2015	Director's details changed for Professor Daphne Jane Bower on 29 July 2015 (2 pages)
30 July 2015	Director's details changed for Professor Daphne Jane Bower on 29 July 2015 (2 pages)
22 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
22 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
4 December 2014	Director's details changed for Ms Karol Swanson on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Ms Karol Swanson on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr John Alastair Thomson on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Ms Karol Swanson on 4 December 2014 (2 pages)
4 December 2014	Annual return made up to 28 November 2014 no member list (6 pages)
4 December 2014	Annual return made up to 28 November 2014 no member list (6 pages)
4 December 2014	Director's details changed for Mr John Alastair Thomson on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr John Alastair Thomson on 4 December 2014 (2 pages)
3 July 2014	Appointment of Mr Michael Neil Clifton Gascoigne as a director (2 pages)
3 July 2014	Appointment of Mr Michael Neil Clifton Gascoigne as a director (2 pages)
9 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
9 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
29 May 2014	Appointment of Ms Karol Swanson as a director (2 pages)
29 May 2014	Appointment of Ms Karol Swanson as a director (2 pages)
27 May 2014	Termination of appointment of Christopher Brittain as a director (1 page)
27 May 2014	Termination of appointment of John Cowling as a director (1 page)
27 May 2014	Termination of appointment of Christopher Brittain as a director (1 page)
27 May 2014	Termination of appointment of John Cowling as a director (1 page)
11 April 2014	Termination of appointment of John Cairns as a director (1 page)
11 April 2014	Termination of appointment of John Cairns as a director (1 page)
29 January 2014	Termination of appointment of Charles Strang as a director (1 page)
29 January 2014	Termination of appointment of Charles Strang as a director (1 page)
6 December 2013	Annual return made up to 28 November 2013 no member list (7 pages)
6 December 2013	Annual return made up to 28 November 2013 no member list (7 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
28 August 2013	Termination of appointment of David Lang as a director (1 page)
28 August 2013	Termination of appointment of David Lang as a director (1 page)
24 December 2012	Registered office address changed from 3Rd Floor Gladstone's Land 483 Lawnmarket Edinburgh EH1 2NT United Kingdom on 24 December 2012 (1 page)
24 December 2012	Annual return made up to 28 November 2012 no member list (8 pages)
24 December 2012	Registered office address changed from 3Rd Floor Gladstone's Land 483 Lawnmarket Edinburgh EH1 2NT United Kingdom on 24 December 2012 (1 page)
24 December 2012	Annual return made up to 28 November 2012 no member list (8 pages)
1 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
1 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
14 June 2012	Appointment of Mr John Alastair Thomson as a director (2 pages)
14 June 2012	Appointment of Mr Charles Angus Millar as a director (2 pages)
14 June 2012	Appointment of Mr Charles Angus Millar as a director (2 pages)
14 June 2012	Appointment of Mr John Alastair Thomson as a director (2 pages)
2 December 2011	Annual return made up to 28 November 2011 no member list (7 pages)
2 December 2011	Termination of appointment of John Stuart-Murray as a director (1 page)
2 December 2011	Termination of appointment of John Stuart-Murray as a director (1 page)
2 December 2011	Registered office address changed from 3Rd Floor Gladstone's Land 483 Lawnmarket Edinburgh EH1 2NT United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 3Rd Floor Gladstone's Land 483 Lawnmarket Edinburgh EH1 2NT United Kingdom on 2 December 2011 (1 page)
2 December 2011	Annual return made up to 28 November 2011 no member list (7 pages)
2 December 2011	Registered office address changed from 3Rd Floor Gladstone's Land 483 Lawnmarket Edinburgh EH1 2NT United Kingdom on 2 December 2011 (1 page)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
1 July 2011	Registered office address changed from 3Rd Floor Gladstone's Land 483 Lawnmarket Edinburgh EH1 2NT Scotland on 1 July 2011 (1 page)
1 July 2011	Appointment of Dr Christopher Neil Brittain as a director (2 pages)
1 July 2011	Appointment of Dr Christopher Neil Brittain as a director (2 pages)
1 July 2011	Registered office address changed from 3Rd Floor Gladstone's Land 483 Lawnmarket Edinburgh EH1 2NT Scotland on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 3Rd Floor Gladstone's Land 483 Lawnmarket Edinburgh EH1 2NT Scotland on 1 July 2011 (1 page)
30 June 2011	Termination of appointment of Penelope Uprichard as a director (1 page)
30 June 2011	Termination of appointment of John Foster Cbe as a director (1 page)
30 June 2011	Termination of appointment of Penelope Uprichard as a director (1 page)
30 June 2011	Termination of appointment of John Foster Cbe as a director (1 page)
3 December 2010	Annual return made up to 28 November 2010 no member list (7 pages)
3 December 2010	Annual return made up to 28 November 2010 no member list (7 pages)
2 December 2010	Director's details changed for Mr Charles Alexander Strang on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for John David Taylor Cowling on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Peter John Bickmore Dundas on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for John Neilson Cairns on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Peter John Bickmore Dundas on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Charles Alexander Strang on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for John Neilson Cairns on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for David Graham Lang on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for John Harold Mayhew on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for John Neilson Cairns on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for John Stuart-Murray on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for John David Taylor Cowling on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for John Foster on 2 December 2010 (2 pages)
2 December 2010	Registered office address changed from Gladstone's Land 3Rd Floor 483 Lawnmarket Edinburgh EH1 2NT Scotland on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Gladstone's Land 3Rd Floor 483 Lawnmarket Edinburgh EH1 2NT Scotland on 2 December 2010 (1 page)
2 December 2010	Director's details changed for John Stuart-Murray on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for David Graham Lang on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for John Foster on 2 December 2010 (2 pages)
2 December 2010	Registered office address changed from Gladstone's Land 3Rd Floor 483 Lawnmarket Edinburgh EH1 2NT Scotland on 2 December 2010 (1 page)
2 December 2010	Director's details changed for Mr Walter Robert Simpson on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Peter John Bickmore Dundas on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for John Harold Mayhew on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for John Harold Mayhew on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for John David Taylor Cowling on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Penelope Margaret Uprichard on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Walter Robert Simpson on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Charles Alexander Strang on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Penelope Margaret Uprichard on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Walter Robert Simpson on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for John Foster on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for John Stuart-Murray on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for David Graham Lang on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for Penelope Margaret Uprichard on 2 December 2010 (2 pages)
28 September 2010	Termination of appointment of William Nelson as a secretary (1 page)
28 September 2010	Appointment of Mr John Harold Mayhew as a secretary (1 page)
28 September 2010	Termination of appointment of William Nelson as a secretary (1 page)
28 September 2010	Termination of appointment of William Nelson as a director (1 page)
28 September 2010	Appointment of Mr Walter Robert Simpson as a director (2 pages)
28 September 2010	Termination of appointment of William Nelson as a director (1 page)
28 September 2010	Appointment of Mr Walter Robert Simpson as a director (2 pages)
28 September 2010	Appointment of Mr John Harold Mayhew as a secretary (1 page)
7 July 2010	Termination of appointment of Thomas Maxwell as a director (1 page)
7 July 2010	Termination of appointment of Thomas Maxwell as a director (1 page)
27 April 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
27 April 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 December 2009	Annual return made up to 28 November 2009 no member list (8 pages)
9 December 2009	Annual return made up to 28 November 2009 no member list (8 pages)
2 December 2009	Director's details changed for Penelope Margaret Uprichard on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Penelope Margaret Uprichard on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John Stuart-Murray on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John Foster on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for William Ernest Nelson on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John Harold Mayhew on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter John Bickmore Dundas on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John David Taylor Cowling on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Charles Alexander Strang on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John Neilson Cairns on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John David Taylor Cowling on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John Neilson Cairns on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Charles Alexander Strang on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Professor Thomas Jefferson Maxwell on 1 December 2009 (2 pages)
2 December 2009	Registered office address changed from Gladstone's Land 3Rd Floor 483 Lawnmarket Edinburgh EH1 2NT on 2 December 2009 (1 page)
2 December 2009	Director's details changed for John Harold Mayhew on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John Neilson Cairns on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for William Ernest Nelson on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John Stuart-Murray on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for David Graham Lang on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John Harold Mayhew on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for David Graham Lang on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter John Bickmore Dundas on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Professor Thomas Jefferson Maxwell on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for William Ernest Nelson on 1 December 2009 (2 pages)
2 December 2009	Registered office address changed from Gladstone's Land 3Rd Floor 483 Lawnmarket Edinburgh EH1 2NT on 2 December 2009 (1 page)
2 December 2009	Director's details changed for David Graham Lang on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Penelope Margaret Uprichard on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John Foster on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John Stuart-Murray on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John David Taylor Cowling on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Professor Thomas Jefferson Maxwell on 1 December 2009 (2 pages)
2 December 2009	Registered office address changed from Gladstone's Land 3Rd Floor 483 Lawnmarket Edinburgh EH1 2NT on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Charles Alexander Strang on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John Foster on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter John Bickmore Dundas on 1 December 2009 (2 pages)
1 December 2009	Termination of appointment of Terence Lee as a director (1 page)
1 December 2009	Termination of appointment of Ian Macgregor as a director (1 page)
1 December 2009	Termination of appointment of Ian Macgregor as a director (1 page)
1 December 2009	Termination of appointment of Terence Lee as a director (1 page)
29 September 2009	Director appointed john neilson cairns (2 pages)
29 September 2009	Director appointed john stuart-murray (2 pages)
29 September 2009	Director appointed john stuart-murray (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (14 pages)
29 September 2009	Full accounts made up to 31 December 2008 (14 pages)
29 September 2009	Director appointed professor daphne jane bower (2 pages)
29 September 2009	Director appointed john neilson cairns (2 pages)
29 September 2009	Director appointed professor daphne jane bower (2 pages)
1 December 2008	Location of register of members (1 page)
1 December 2008	Appointment terminated director john cairns (1 page)
1 December 2008	Appointment terminated director jennifer hopgood (1 page)
1 December 2008	Registered office changed on 01/12/2008 from gladstone's land, 3RD floor 483 lawnmarket edinburgh EH1 2NT (1 page)
1 December 2008	Annual return made up to 28/11/08 (5 pages)
1 December 2008	Annual return made up to 28/11/08 (5 pages)
1 December 2008	Appointment terminated director john cairns (1 page)
1 December 2008	Registered office changed on 01/12/2008 from gladstone's land, 3RD floor 483 lawnmarket edinburgh EH1 2NT (1 page)
1 December 2008	Location of register of members (1 page)
1 December 2008	Appointment terminated director jennifer hopgood (1 page)
24 October 2008	Director appointed john harold mayhew (2 pages)
24 October 2008	Director appointed john david taylor cowling (2 pages)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
24 October 2008	Director appointed john harold mayhew (2 pages)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
24 October 2008	Director appointed john david taylor cowling (2 pages)
31 March 2008	Director appointed professor terence lee (2 pages)
31 March 2008	Director appointed professor terence lee (2 pages)
19 March 2008	Appointment terminated director william wright (1 page)
19 March 2008	Appointment terminated director william wright (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Annual return made up to 28/11/07 (3 pages)
17 December 2007	Annual return made up to 28/11/07 (3 pages)
17 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
3 September 2007	Full accounts made up to 31 December 2006 (13 pages)
3 September 2007	Full accounts made up to 31 December 2006 (13 pages)
19 December 2006	Annual return made up to 28/11/06 (3 pages)
19 December 2006	Annual return made up to 28/11/06 (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
10 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
13 February 2006	Annual return made up to 28/11/05 (3 pages)
13 February 2006	Annual return made up to 28/11/05 (3 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (12 pages)
26 October 2005	Full accounts made up to 31 December 2004 (12 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
9 February 2005	Annual return made up to 28/11/04 (6 pages)
9 February 2005	Annual return made up to 28/11/04 (6 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
25 October 2004	Full accounts made up to 31 December 2003 (12 pages)
25 October 2004	New secretary appointed;new director appointed (2 pages)
25 October 2004	New secretary appointed;new director appointed (2 pages)
25 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
9 January 2004	Annual return made up to 28/11/03 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	Annual return made up to 28/11/03 363(288) ‐ Director's particulars changed (8 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
12 May 2003	Secretary resigned;director resigned (1 page)
12 May 2003	Secretary resigned;director resigned (1 page)
5 May 2003	Director resigned (1 page)
5 May 2003	Director resigned (1 page)
15 April 2003	Full accounts made up to 31 December 2002 (12 pages)
15 April 2003	Full accounts made up to 31 December 2002 (12 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
7 December 2002	Annual return made up to 28/11/02 363(288) ‐ Director's particulars changed (9 pages)
7 December 2002	Annual return made up to 28/11/02 363(288) ‐ Director's particulars changed (9 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
17 May 2002	Full accounts made up to 31 December 2001 (12 pages)
17 May 2002	Full accounts made up to 31 December 2001 (12 pages)
6 December 2001	Annual return made up to 28/11/01 363(288) ‐ Director's particulars changed (7 pages)
6 December 2001	Annual return made up to 28/11/01 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
27 March 2001	Full accounts made up to 31 December 2000 (12 pages)
27 March 2001	Full accounts made up to 31 December 2000 (12 pages)
30 November 2000	Annual return made up to 28/11/00 (7 pages)
30 November 2000	Annual return made up to 28/11/00 (7 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
4 April 2000	Full accounts made up to 31 December 1999 (15 pages)
4 April 2000	Full accounts made up to 31 December 1999 (15 pages)
13 December 1999	Annual return made up to 28/11/99 (8 pages)
13 December 1999	Annual return made up to 28/11/99 (8 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
30 March 1999	Full accounts made up to 31 December 1998 (14 pages)
30 March 1999	Full accounts made up to 31 December 1998 (14 pages)
24 January 1999	Annual return made up to 28/11/98 (8 pages)
24 January 1999	Annual return made up to 28/11/98 (8 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Secretary resigned;director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New secretary appointed;new director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Secretary resigned;director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New secretary appointed;new director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
18 March 1998	Full accounts made up to 31 December 1997 (18 pages)
18 March 1998	Full accounts made up to 31 December 1997 (18 pages)
4 December 1997	Annual return made up to 28/11/97 363(288) ‐ Director resigned (8 pages)
4 December 1997	Annual return made up to 28/11/97 363(288) ‐ Director resigned (8 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
29 August 1997	Full accounts made up to 31 December 1996 (17 pages)
29 August 1997	Full accounts made up to 31 December 1996 (17 pages)
14 April 1997	Dec mort/charge * (4 pages)
14 April 1997	Dec mort/charge * (4 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Annual return made up to 28/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Annual return made up to 28/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
2 September 1996	Partic of mort/charge * (6 pages)
2 September 1996	Partic of mort/charge * (6 pages)
10 May 1996	Memorandum and Articles of Association (14 pages)
10 May 1996	Memorandum and Articles of Association (14 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Annual return made up to 28/11/95 363(288) ‐ Director resigned (6 pages)
2 February 1996	Annual return made up to 28/11/95 363(288) ‐ Director resigned (6 pages)
2 February 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
28 November 1994	Incorporation (38 pages)
28 November 1994	Incorporation (38 pages)

The Association For The Protection Of Rural Scotland

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