The Association For Project Safety Limited

Company Name	The Association For Project Safety Limited
Company Status	Active
Company Number	SC155374
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 January 1995(29 years, 3 months ago)
Previous Name	The Association Of Planning Supervisors Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Bryn Martin Wilde
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Civil Engineer
Country of Residence	Wales
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr Anthony Philip Baker
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Health And Safety Consultant
Country of Residence	England
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr Mark Snelling
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(28 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mrs Ceri Jane Camilleri
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(28 years after company formation)
Appointment Duration	1 year, 3 months
Role	Hr, Risk And Compliance Manager
Country of Residence	Wales
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr James David Addley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(28 years after company formation)
Appointment Duration	1 year, 3 months
Role	Partner - Construction H & S
Country of Residence	England
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Ms Lesley Mary McLeod
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(28 years after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Secretary Name	Mrs Nicola Ann Lally
Status	Current
Appointed	01 February 2023(28 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Prof Samuel James Allwinkle
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(28 years, 4 months after company formation)
Appointment Duration	11 months
Role	University Professor
Country of Residence	Scotland
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr Richard Wilks
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(28 years, 4 months after company formation)
Appointment Duration	11 months
Role	Group Health, Safety And Sustainability Director
Country of Residence	England
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Secretary Name	Maureen Goodfellow
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 1996)
Role	Finance & Admin Manager
Correspondence Address	135 Vexhim Park Duddingston Edinburgh EH15 3SF Scotland

Secretary Name	Ronald Jeffrey Clark Jamieson
Nationality	British
Status	Resigned
Appointed	19 April 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1998)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Midward Newton Broxburn West Lothian EH52 6QH Scotland

Director Name	Mr Christopher Gregory Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 year, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2005)
Role	Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Pretoria Road Cambridge CB4 1HE

Director Name	Mr Gilbert Briffa
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2003)
Role	Architect
Correspondence Address	33 Portland Street St Albans Hertfordshire AL3 4RA

Secretary Name	Brian Bond Law
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Anthony Philip Baker
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 September 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	52 Ram Gorse Harlow Essex CM20 1PY

Director Name	Mr John Henry Banks
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(9 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 January 2018)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr Anthony Baker
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Green Southwick Brighton BN42 4DA

Director Name	Mr Robin Arthur Dobson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 May 2007)
Role	Health & Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Winckley Road Broadgate Preston Lancashire PR1 8EL

Director Name	Anthony Philip Baker
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 October 2012)
Role	Health & Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr Peter Roy Cheyne
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(13 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 October 2012)
Role	Cdm Co-Ordinator
Country of Residence	Northern Ireland
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr William Evans
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 2013)
Role	Architect
Country of Residence	England
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Secretary Name	Mr Richard Habgood
Status	Resigned
Appointed	01 July 2013(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 October 2014)
Role	Company Director
Correspondence Address	5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mrs Stella Clutton-Saunders
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(18 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 November 2020)
Role	Architect
Country of Residence	Wales
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr Bhargav Chakravarthy
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(18 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 September 2020)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Secretary Name	Mrs Margaret Miller Thompson
Status	Resigned
Appointed	07 October 2014(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 2016)
Role	Company Director
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr David William Ashworth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(20 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2018)
Role	Chartered Architectural Technologist
Country of Residence	England
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Secretary Name	Mr Jonathan Moulam
Status	Resigned
Appointed	28 July 2016(21 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 2017)
Role	Company Director
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Secretary Name	Miss Lesley Mary McLeod
Status	Resigned
Appointed	01 July 2017(22 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2023)
Role	Company Director
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr Raymond Leslie Bone
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(22 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 January 2024)
Role	Health & Safety Director
Country of Residence	England
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr James David Addley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(22 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 September 2018)
Role	Associate Director
Country of Residence	England
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr Stephen John Ash
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(23 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr Bhargav Chakravarthy
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(25 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2022)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Director Name	Mr Derek Bradshaw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(26 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	aps.org.uk
Email address	[email protected]
Telephone	0131 4426600
Telephone region	Edinburgh

Location

Registered Address	Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£503,764
Cash	£206,917
Current Liabilities	£503,135

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
29 January 2024	Termination of appointment of Raymond Leslie Bone as a director on 26 January 2024 (1 page)
23 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
31 August 2023	Termination of appointment of Jonathan Keith Moulam as a director on 31 January 2023 (1 page)
19 June 2023	Appointment of Professor Samuel James Allwinkle as a director on 1 June 2023 (2 pages)
19 June 2023	Appointment of Mr Richard Wilks as a director on 1 June 2023 (2 pages)
2 March 2023	Notification of a person with significant control statement (2 pages)
14 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
9 February 2023	Cessation of Lesley Mary Mcleod as a person with significant control on 31 January 2023 (1 page)
9 February 2023	Appointment of Ms Lesley Mary Mcleod as a director on 1 February 2023 (2 pages)
7 February 2023	Appointment of Mrs Ceri Jane Camilleri as a director on 1 February 2023 (2 pages)
7 February 2023	Appointment of Mr Mark Snelling as a director on 1 February 2023 (2 pages)
7 February 2023	Director's details changed for Mt James David Addley on 1 February 2023 (2 pages)
7 February 2023	Appointment of Mt James David Addley as a director on 1 February 2023 (2 pages)
3 February 2023	Memorandum and Articles of Association (8 pages)
2 February 2023	Memorandum and Articles of Association (34 pages)
2 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 February 2023	Termination of appointment of Derek Bradshaw as a director on 31 January 2023 (1 page)
2 February 2023	Secretary's details changed for Mrs Nicola Anne Lally on 1 February 2023 (1 page)
1 February 2023	Appointment of Mrs Nicola Anne Lally as a secretary on 1 February 2023 (2 pages)
1 February 2023	Termination of appointment of Lesley Mary Mcleod as a secretary on 1 February 2023 (1 page)
31 January 2023	Termination of appointment of Nattasha Freeman as a director on 31 January 2023 (1 page)
31 January 2023	Termination of appointment of Michael John Stowell as a director on 31 January 2023 (1 page)
11 January 2023	Memorandum and Articles of Association (8 pages)
11 January 2023	Memorandum and Articles of Association (34 pages)
11 January 2023	Resolutions RES13 ‐ Transitional provisions approved 14/12/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 December 2022	Termination of appointment of Simon Andrew Toseland as a director on 30 September 2022 (1 page)
13 December 2022	Termination of appointment of Bhargav Chakravarthy as a director on 30 September 2022 (1 page)
1 July 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
21 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
21 December 2021	Appointment of Mrs Nattasha Freeman as a director on 1 October 2021 (2 pages)
21 December 2021	Appointment of Mr Derek Bradshaw as a director on 1 October 2021 (2 pages)
15 September 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
12 March 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
11 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
25 February 2021	Appointment of Mr Bhargav Chakravarthy as a director on 15 December 2020 (2 pages)
1 December 2020	Termination of appointment of Stephen John Ash as a director on 30 November 2020 (1 page)
16 November 2020	Termination of appointment of Stella Clutton-Saunders as a director on 16 November 2020 (1 page)
9 October 2020	Termination of appointment of William Evans as a director on 9 October 2020 (1 page)
8 October 2020	Termination of appointment of Bhargav Chakravarthy as a director on 30 September 2020 (1 page)
8 October 2020	Appointment of Mr Simon Andrew Toseland as a director on 1 October 2020 (2 pages)
8 October 2020	Appointment of Mr Michael John Stowell as a director on 1 October 2020 (2 pages)
10 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
15 October 2019	Appointment of Mr Bryn Martin Wilde as a director on 1 October 2019 (2 pages)
15 October 2019	Appointment of Mr Anthony Philip Baker as a director on 1 October 2019 (2 pages)
9 October 2019	Accounts for a small company made up to 31 January 2019 (12 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
15 October 2018	Accounts for a small company made up to 31 January 2018 (12 pages)
4 October 2018	Termination of appointment of Leslie Maurice Johnson as a director on 30 September 2018 (1 page)
4 October 2018	Termination of appointment of Richard Gregory Wilks as a director on 30 September 2018 (1 page)
4 October 2018	Termination of appointment of James David Addley as a director on 30 September 2018 (1 page)
15 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
8 February 2018	Appointment of Mr Stephen John Ash as a director on 1 February 2018 (2 pages)
6 February 2018	Appointment of Mr William Evans as a director on 31 January 2018 (2 pages)
1 February 2018	Termination of appointment of John Paul Gregers Nielsen as a director on 31 January 2018 (1 page)
1 February 2018	Termination of appointment of David William Ashworth as a director on 31 January 2018 (1 page)
1 February 2018	Termination of appointment of Anthony Vozniak as a director on 31 January 2018 (1 page)
1 February 2018	Appointment of Mr Raymond Leslie Bone as a director on 1 October 2017 (2 pages)
1 February 2018	Termination of appointment of John Henry Banks as a director on 31 January 2018 (1 page)
1 February 2018	Appointment of Mr James David Addley as a director on 1 October 2017 (2 pages)
6 July 2017	Appointment of Miss Lesley Mary Mcleod as a secretary on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Jonathan Moulam as a secretary on 1 July 2017 (1 page)
6 July 2017	Appointment of Miss Lesley Mary Mcleod as a secretary on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Jonathan Moulam as a secretary on 1 July 2017 (1 page)
4 July 2017	Accounts for a small company made up to 31 January 2017 (13 pages)
4 July 2017	Accounts for a small company made up to 31 January 2017 (13 pages)
24 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
24 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
3 November 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
3 November 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
28 July 2016	Termination of appointment of Margaret Miller Thompson as a secretary on 28 July 2016 (1 page)
28 July 2016	Termination of appointment of Margaret Miller Thompson as a secretary on 28 July 2016 (1 page)
28 July 2016	Appointment of Mr Jonathan Moulam as a secretary on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr Jonathan Moulam as a secretary on 28 July 2016 (2 pages)
5 February 2016	Annual return made up to 31 January 2016 no member list (7 pages)
5 February 2016	Annual return made up to 31 January 2016 no member list (7 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
2 October 2015	Appointment of Mr David William Ashworth as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Murray Massey Thomson as a director on 1 October 2015 (1 page)
2 October 2015	Appointment of Mr Jonathan Keith Moulam as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr David William Ashworth as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Murray Massey Thomson as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Robert Harold Turkington as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Robert Harold Turkington as a director on 1 October 2015 (1 page)
2 October 2015	Appointment of Mr Jonathan Keith Moulam as a director on 1 October 2015 (2 pages)
21 August 2015	Memorandum and Articles of Association (48 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 August 2015	Memorandum and Articles of Association (38 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 August 2015	Memorandum and Articles of Association (38 pages)
21 August 2015	Memorandum and Articles of Association (48 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 August 2015	Memorandum and Articles of Association (48 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
21 August 2015	Memorandum and Articles of Association (48 pages)
20 August 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
20 August 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
5 February 2015	Annual return made up to 31 January 2015 no member list (7 pages)
5 February 2015	Annual return made up to 31 January 2015 no member list (7 pages)
8 October 2014	Termination of appointment of Richard Habgood as a director on 7 October 2014 (1 page)
8 October 2014	Appointment of Mrs Margaret Miller Thompson as a secretary on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Richard Habgood as a secretary on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Richard Habgood as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Richard Habgood as a secretary on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Richard Habgood as a director on 7 October 2014 (1 page)
8 October 2014	Appointment of Mrs Margaret Miller Thompson as a secretary on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Richard Habgood as a secretary on 7 October 2014 (1 page)
8 October 2014	Appointment of Mrs Margaret Miller Thompson as a secretary on 7 October 2014 (2 pages)
1 October 2014	Appointment of Mr Leslie Maurice Johnson as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Leslie Maurice Johnson as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Leslie Maurice Johnson as a director on 1 October 2014 (2 pages)
19 August 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
19 August 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
31 January 2014	Annual return made up to 31 January 2014 no member list (6 pages)
31 January 2014	Annual return made up to 31 January 2014 no member list (6 pages)
1 October 2013	Appointment of Mr John Paul Gregers Nielsen as a director (2 pages)
1 October 2013	Appointment of Mr Robert Harold Turkington as a director (2 pages)
1 October 2013	Appointment of Mr Bhargav Chakravarthy as a director (2 pages)
1 October 2013	Appointment of Mrs Stella Clutton-Saunders as a director (2 pages)
1 October 2013	Appointment of Mr Murray Massey Thomson as a director (2 pages)
1 October 2013	Appointment of Mr John Paul Gregers Nielsen as a director (2 pages)
1 October 2013	Appointment of Mr Bhargav Chakravarthy as a director (2 pages)
1 October 2013	Termination of appointment of William Evans as a director (1 page)
1 October 2013	Appointment of Mr Anthony Vozniak as a director (2 pages)
1 October 2013	Appointment of Mr Robert Harold Turkington as a director (2 pages)
1 October 2013	Appointment of Mr Murray Massey Thomson as a director (2 pages)
1 October 2013	Termination of appointment of William Evans as a director (1 page)
1 October 2013	Appointment of Mrs Stella Clutton-Saunders as a director (2 pages)
1 October 2013	Termination of appointment of Euan Mckie as a director (1 page)
1 October 2013	Termination of appointment of Euan Mckie as a director (1 page)
1 October 2013	Appointment of Mr Anthony Vozniak as a director (2 pages)
5 August 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
5 August 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
5 July 2013	Appointment of Mr Richard Habgood as a secretary (2 pages)
5 July 2013	Termination of appointment of Brian Law as a secretary (1 page)
5 July 2013	Termination of appointment of Brian Law as a secretary (1 page)
5 July 2013	Appointment of Mr Richard Habgood as a secretary (2 pages)
1 February 2013	Annual return made up to 31 January 2013 no member list (4 pages)
1 February 2013	Annual return made up to 31 January 2013 no member list (4 pages)
4 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
4 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
1 October 2012	Termination of appointment of Charles Marsh as a director (1 page)
1 October 2012	Termination of appointment of Anthony Baker as a director (1 page)
1 October 2012	Termination of appointment of Peter Cheyne as a director (1 page)
1 October 2012	Termination of appointment of Charles Marsh as a director (1 page)
1 October 2012	Termination of appointment of Anthony Baker as a director (1 page)
1 October 2012	Termination of appointment of Peter Cheyne as a director (1 page)
27 February 2012	Annual return made up to 31 January 2012 no member list (6 pages)
27 February 2012	Annual return made up to 31 January 2012 no member list (6 pages)
13 October 2011	Appointment of Mr William Evans as a director (2 pages)
13 October 2011	Appointment of Mr William Evans as a director (2 pages)
5 October 2011	Termination of appointment of Murray Thomson as a director (1 page)
5 October 2011	Termination of appointment of John Nielsen as a director (1 page)
5 October 2011	Termination of appointment of Murray Thomson as a director (1 page)
5 October 2011	Termination of appointment of John Nielsen as a director (1 page)
15 September 2011	Registered office address changed from , Stanhope House, 12 Stanhope, Place, Edinburgh, Midlothian, EH12 5HH on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from , Stanhope House, 12 Stanhope, Place, Edinburgh, Midlothian, EH12 5HH on 15 September 2011 (1 page)
19 August 2011	Full accounts made up to 31 January 2011 (14 pages)
19 August 2011	Full accounts made up to 31 January 2011 (14 pages)
24 February 2011	Appointment of Mr Euan Stuart Mckie as a director (2 pages)
24 February 2011	Appointment of Mr Euan Stuart Mckie as a director (2 pages)
15 February 2011	Annual return made up to 31 January 2011 no member list (5 pages)
15 February 2011	Annual return made up to 31 January 2011 no member list (5 pages)
22 December 2010	Termination of appointment of Malcolm Shiels as a director (1 page)
22 December 2010	Termination of appointment of Malcolm Shiels as a director (1 page)
26 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
26 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
13 October 2010	Appointment of Mr Malcolm Shiels as a director (2 pages)
13 October 2010	Appointment of Mr Malcolm Shiels as a director (2 pages)
5 October 2010	Termination of appointment of Iain Fergusson as a director (1 page)
5 October 2010	Termination of appointment of Iain Fergusson as a director (1 page)
26 February 2010	Annual return made up to 31 January 2010 no member list (6 pages)
26 February 2010	Secretary's details changed for Brian Bond Law on 31 January 2010 (1 page)
26 February 2010	Director's details changed for Mr Peter Roy Cheyne on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Murray Massey Thomson on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr Richard Habgood on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr John Henry Banks on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr Charles John Marsh on 31 January 2010 (2 pages)
26 February 2010	Annual return made up to 31 January 2010 no member list (6 pages)
26 February 2010	Director's details changed for Mr Charles John Marsh on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for John Gregers Paul Nielsen on 31 January 2010 (2 pages)
26 February 2010	Secretary's details changed for Brian Bond Law on 31 January 2010 (1 page)
26 February 2010	Director's details changed for Murray Massey Thomson on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr Richard Habgood on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr John Henry Banks on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Anthony Philip Baker on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for John Gregers Paul Nielsen on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Anthony Philip Baker on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr Peter Roy Cheyne on 31 January 2010 (2 pages)
5 October 2009	Appointment of Mr Iain Stuart Fergusson as a director (2 pages)
5 October 2009	Appointment of Mr Iain Stuart Fergusson as a director (2 pages)
5 October 2009	Termination of appointment of George Stewart as a director (1 page)
5 October 2009	Appointment of Mr Richard Gregory Wilks as a director (2 pages)
5 October 2009	Appointment of Mr Richard Gregory Wilks as a director (2 pages)
5 October 2009	Termination of appointment of George Stewart as a director (1 page)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2009	Memorandum and Articles of Association (78 pages)
16 September 2009	Memorandum and Articles of Association (78 pages)
28 August 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
28 August 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
16 June 2009	Appointment terminated director james ritchie (1 page)
16 June 2009	Appointment terminated director james ritchie (1 page)
4 February 2009	Annual return made up to 31/01/09 (5 pages)
4 February 2009	Director's change of particulars / john banks / 31/01/2009 (2 pages)
4 February 2009	Annual return made up to 31/01/09 (5 pages)
4 February 2009	Director's change of particulars / john banks / 31/01/2009 (2 pages)
13 October 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
13 October 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
13 October 2008	Director appointed mr charles john marsh (1 page)
13 October 2008	Director appointed mr charles john marsh (1 page)
8 October 2008	Director appointed mr peter roy cheyne (1 page)
8 October 2008	Director appointed mr richard habgood (1 page)
8 October 2008	Director appointed mr richard habgood (1 page)
8 October 2008	Director appointed mr peter roy cheyne (1 page)
11 August 2008	Appointment terminated director anthony baker (1 page)
11 August 2008	Appointment terminated director david jones (1 page)
11 August 2008	Appointment terminated director anthony baker (1 page)
11 August 2008	Appointment terminated director david jones (1 page)
25 March 2008	Appointment terminated director stuart summerhayes (1 page)
25 March 2008	Appointment terminated director stuart summerhayes (1 page)
8 February 2008	Annual return made up to 31/01/08 (3 pages)
8 February 2008	Annual return made up to 31/01/08 (3 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 September 2007	Memorandum and Articles of Association (30 pages)
19 September 2007	Memorandum and Articles of Association (30 pages)
3 September 2007	Full accounts made up to 31 January 2007 (13 pages)
3 September 2007	Full accounts made up to 31 January 2007 (13 pages)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
9 February 2007	Location of register of members (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Location of register of members (1 page)
9 February 2007	Annual return made up to 01/02/07 (3 pages)
9 February 2007	Annual return made up to 01/02/07 (3 pages)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
12 September 2006	Full accounts made up to 31 January 2006 (16 pages)
12 September 2006	Full accounts made up to 31 January 2006 (16 pages)
18 July 2006	Registered office changed on 18/07/06 from: 16 rutland square, edinburgh, midlothian EH1 2BB (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 16 rutland square, edinburgh, midlothian EH1 2BB (1 page)
23 February 2006	Annual return made up to 01/02/06 (2 pages)
23 February 2006	Annual return made up to 01/02/06 (2 pages)
15 February 2006	Annual return made up to 31/01/06 (2 pages)
15 February 2006	Annual return made up to 31/01/06 (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
31 August 2005	Full accounts made up to 31 January 2005 (15 pages)
31 August 2005	Full accounts made up to 31 January 2005 (15 pages)
3 February 2005	Annual return made up to 31/01/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
3 February 2005	Annual return made up to 31/01/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
24 September 2004	Memorandum and Articles of Association (32 pages)
24 September 2004	Memorandum and Articles of Association (32 pages)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2004	Company name changed the association of planning supe rvisors LIMITED\certificate issued on 23/09/04 (3 pages)
23 September 2004	Company name changed the association of planning supe rvisors LIMITED\certificate issued on 23/09/04 (3 pages)
24 August 2004	Full accounts made up to 31 January 2004 (14 pages)
24 August 2004	Full accounts made up to 31 January 2004 (14 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
4 February 2004	Annual return made up to 31/01/04 (7 pages)
4 February 2004	Annual return made up to 31/01/04 (7 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
21 August 2003	Full accounts made up to 31 January 2003 (15 pages)
21 August 2003	Full accounts made up to 31 January 2003 (15 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
5 February 2003	Annual return made up to 31/01/03 (6 pages)
5 February 2003	Annual return made up to 31/01/03 (6 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 August 2002	Full accounts made up to 31 January 2002 (13 pages)
6 August 2002	Full accounts made up to 31 January 2002 (13 pages)
12 February 2002	Annual return made up to 31/01/02 363(288) ‐ Director resigned (5 pages)
12 February 2002	Annual return made up to 31/01/02 363(288) ‐ Director resigned (5 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
11 June 2001	Full accounts made up to 31 January 2001 (11 pages)
11 June 2001	Full accounts made up to 31 January 2001 (11 pages)
9 February 2001	Annual return made up to 31/01/01 363(288) ‐ Director resigned (5 pages)
9 February 2001	Annual return made up to 31/01/01 363(288) ‐ Director resigned (5 pages)
24 August 2000	Registered office changed on 24/08/00 from: 23 queen street, edinburgh, EH2 1JX (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 23 queen street, edinburgh, EH2 1JX (1 page)
7 June 2000	Full accounts made up to 31 January 2000 (11 pages)
7 June 2000	Full accounts made up to 31 January 2000 (11 pages)
22 February 2000	Annual return made up to 31/01/00 363(288) ‐ Director's particulars changed (5 pages)
22 February 2000	Annual return made up to 31/01/00 363(288) ‐ Director's particulars changed (5 pages)
4 June 1999	Full accounts made up to 31 January 1999 (11 pages)
4 June 1999	Full accounts made up to 31 January 1999 (11 pages)
22 February 1999	Annual return made up to 31/01/99 (6 pages)
22 February 1999	Annual return made up to 31/01/99 (6 pages)
29 December 1998	Registered office changed on 29/12/98 from: 16 rutland square, edinburgh, EH1 2BE (1 page)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	Secretary resigned (2 pages)
29 December 1998	Registered office changed on 29/12/98 from: 16 rutland square, edinburgh, EH1 2BE (1 page)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	Secretary resigned (2 pages)
8 September 1998	Full accounts made up to 31 January 1998 (11 pages)
8 September 1998	Full accounts made up to 31 January 1998 (11 pages)
18 May 1998	Company name changed association of planning supervis ors LIMITED\certificate issued on 19/05/98 (2 pages)
18 May 1998	Company name changed association of planning supervis ors LIMITED\certificate issued on 19/05/98 (2 pages)
13 May 1998	Memorandum and Articles of Association (31 pages)
13 May 1998	Memorandum and Articles of Association (31 pages)
13 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1998	Auditor's resignation (1 page)
13 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 May 1998	Auditor's resignation (1 page)
13 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
26 February 1998	Annual return made up to 31/01/98 (7 pages)
26 February 1998	Annual return made up to 31/01/98 (7 pages)
7 November 1997	Registered office changed on 07/11/97 from: 15 rutland square, edinburgh, EH2 1BE (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 15 rutland square, edinburgh, EH2 1BE (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
7 May 1997	Full accounts made up to 31 January 1997 (12 pages)
7 May 1997	Full accounts made up to 31 January 1997 (12 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
19 March 1997	Annual return made up to 31/01/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 March 1997	Annual return made up to 31/01/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	New secretary appointed (2 pages)
8 February 1996	Annual return made up to 31/01/96 (6 pages)
8 February 1996	Annual return made up to 31/01/96 (6 pages)
11 September 1995	Secretary resigned (2 pages)
11 September 1995	Secretary resigned (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: 24 great king street, edinburgh, EH3 6QN (1 page)
8 September 1995	Registered office changed on 08/09/95 from: 24 great king street, edinburgh, EH3 6QN (1 page)
7 July 1995	New director appointed (2 pages)
7 July 1995	Director resigned;new director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New secretary appointed (4 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	Director resigned;new director appointed (2 pages)
7 July 1995	New secretary appointed (4 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
11 January 1995	Incorporation (17 pages)
11 January 1995	Incorporation (17 pages)

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