Grampian Society For The Blind

Company Name	Grampian Society For The Blind
Company Status	Active
Company Number	SC155630
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 January 1995(29 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Leonard Ironside
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(22 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	21 John Street Aberdeen AB25 1BT Scotland

Director Name	Mr Feroze Khan Wahedally
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 August 2017(22 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Health And Safety Trainer
Country of Residence	Scotland
Correspondence Address	21 John Street Aberdeen AB25 1BT Scotland

Director Name	Mrs Lynn Hawcroft
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(22 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	21 John Street Aberdeen AB25 1BT Scotland

Director Name	Mrs Christina Cooper
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(22 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Team Manager Social Care
Country of Residence	Scotland
Correspondence Address	21 John Street Aberdeen AB25 1BT Scotland

Director Name	Miss Charlotte Ann Little
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Full Time Student
Country of Residence	Scotland
Correspondence Address	21 John Street Aberdeen AB25 1BT Scotland

Director Name	Mr Gordon Duncan McHardy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Audiologist (Retired)
Country of Residence	Scotland
Correspondence Address	21 John Street Aberdeen AB25 1BT Scotland

Director Name	Ms Carmen Teresa Irving
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(25 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	5 Wellington Wynd Cove Aberdeen AB12 3TN Scotland

Director Name	Mr Martin John Housden
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Optometrist
Country of Residence	Scotland
Correspondence Address	21 John Street Aberdeen AB25 1BT Scotland

Director Name	Mrs Helen Nicoll
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	17-19 Argyll Street Brechin DD9 6JL Scotland

Director Name	Mrs Carol Anne Gordon Ba (Hons)
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Newly Retired
Country of Residence	Scotland
Correspondence Address	523 North Anderson Drive Aberdeen AB16 7GB Scotland

Director Name	Mrs Mary-Elana (Meg) Waddell
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	04 May 2023(28 years, 3 months after company formation)
Appointment Duration	1 year
Role	Registrars Operational Assistant
Country of Residence	Scotland
Correspondence Address	12 Devenick Place Aberdeen AB10 7AH Scotland

Director Name	Mr Scott Rennie
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(28 years, 3 months after company formation)
Appointment Duration	1 year
Role	Head Of Procurement
Country of Residence	Scotland
Correspondence Address	6 Silver Street Chapelton Stonehaven AB39 8AS Scotland

Director Name	Mr Garry Ritchie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(28 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Project Engineer
Country of Residence	Scotland
Correspondence Address	43 Kintrae Crescent Elgin Moray IV30 5NB Scotland

Director Name	Dr Uche Iloka
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(28 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Lawyer & Law Lecturer
Country of Residence	Scotland
Correspondence Address	72 St. Ternans Road Newtonhill Stonehaven Aberdeenshire AB39 3PF Scotland

Director Name	Mr Kenneth John Auld
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(28 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Retired Actuary, Pension Scheme Trustee Director
Country of Residence	Scotland
Correspondence Address	20 Newton Drive Elderslie Johnstone PA5 9BD Scotland

Director Name	Dr Norman James Wilson Allan
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 1996)
Role	Retired
Correspondence Address	2 Campbell Street Banff AB45 1JR Scotland

Director Name	William Masson Adams
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1999)
Role	Retired
Correspondence Address	18 Colthill Road Milltimber Aberdeen AB1 0EE Scotland

Director Name	Mr Hatem Riad Atta
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 16 February 2000)
Role	Medical Consultant
Correspondence Address	Sunningdale Sunert Road Milltimber Aberdeen AB1 0JQ Scotland

Director Name	Mr William Henry Church
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Glenseaton Lodge Balgownie Road Bridge Of Don Aberdeen AB22 8LS Scotland

Director Name	Mrs Florence Curram
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 1999)
Role	Dierctor
Correspondence Address	Colmar Jointurelands Road Calcots Elgin Morayshire IV30 3NE Scotland

Director Name	Alistair Burt
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 May 1999)
Role	Company Director
Correspondence Address	48 Middlefield Terrace Aberdeen AB24 4PJ Scotland

Director Name	Susanna Margaret Bichard
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 1999)
Role	Resource Worker
Correspondence Address	Beechlea Haddo Lane Tarves Ellon Aberdeenshire AB41 7JZ Scotland

Director Name	Margaret Anne Anderson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1999(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 April 2005)
Role	Retired
Correspondence Address	13 Cameron Avenue Bridge Of Don Aberdeen AB23 8QE Scotland

Director Name	Dr Iain Davidson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(4 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 December 2006)
Role	Educ/Psych Consultant
Correspondence Address	177 Spital Aberdeen Aberdeenshire AB24 3JB Scotland

Director Name	Peter Copp
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(7 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 November 2009)
Role	Chartered Accountant
Correspondence Address	Tullymet Kincardine Road Torphins AB31 4GH Scotland

Director Name	Cllr Katharine Mary Dean
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(12 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 May 2012)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	48 Dunlin Road Cove Bay Aberdeen AB12 3WD Scotland

Director Name	Mrs Marsali Catriona Craig
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(14 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 December 2015)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	19 Argyll Place Aberdeen AB25 2HU Scotland

Director Name	Mr Peter Copp
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(15 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 John Street Aberdeen AB25 1BT Scotland

Director Name	Ms Andrea Ruby Barclay
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(16 years, 7 months after company formation)
Appointment Duration	5 years (resigned 07 October 2016)
Role	Assistant Accountant
Country of Residence	Scotland
Correspondence Address	21 John Street Aberdeen AB25 1BT Scotland

Director Name	Mr Robert James Carmichael Bain
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	21 John Street Aberdeen AB25 1BT Scotland

Director Name	Mrs Sheila Elizabeth Crowe
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	21 John Street Aberdeen AB25 1BT Scotland

Secretary Name	Mr Robert James Carmichael Bain
Status	Resigned
Appointed	01 April 2015(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2017)
Role	Company Director
Correspondence Address	9 Kirkton Gardens Westhill Aberdeenshire AB32 6LE Scotland

Director Name	Mr Colin Boag
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 May 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 John Street Aberdeen AB25 1BT Scotland

Director Name	Mr Fraser Donald Crerar
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2018)
Role	Head Of Human Resources
Country of Residence	Scotland
Correspondence Address	21 John Street Aberdeen AB25 1BT Scotland

Secretary Name	Mackie & Dewar (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	18 Bon-Accord Square Aberdeen AB11 6YP Scotland

Contact

Website	grampianblind.co.uk
Email address	[email protected]

Location

Registered Address	21 John Street Aberdeen AB25 1BT Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Financials

Year	2014
Turnover	£2,165,959
Net Worth	£2,764,178
Cash	£364,708
Current Liabilities	£220,443

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Charges

23 January 2018	Delivered on: 29 January 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
17 January 2018	Delivered on: 23 January 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 21 john street, aberdeen. Outstanding
18 January 2018	Delivered on: 20 January 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 21 john street, aberdeen. Outstanding
24 October 2003	Delivered on: 5 November 2003 Satisfied on: 6 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

8 January 2024	Accounts for a small company made up to 31 March 2023 (37 pages)
13 November 2023	Termination of appointment of Hannah Watt as a director on 9 November 2023 (1 page)
13 November 2023	Termination of appointment of John Cameron Legg as a director on 9 November 2023 (1 page)
13 November 2023	Termination of appointment of John Imrie as a director on 9 November 2023 (1 page)
13 November 2023	Termination of appointment of Laura Alison Sharp as a director on 9 November 2023 (1 page)
25 August 2023	Appointment of Mr Garry Ritchie as a director on 24 August 2023 (2 pages)
25 August 2023	Appointment of Mr Uche Iloka as a director on 24 August 2023 (2 pages)
25 August 2023	Director's details changed for Mr Uche Iloka on 24 August 2023 (2 pages)
25 August 2023	Appointment of Mr Kenneth John Auld as a director on 24 August 2023 (2 pages)
15 June 2023	Director's details changed for Ms Carmen Teresa Irving on 12 June 2023 (2 pages)
15 June 2023	Director's details changed for Mrs Mary-Elana (Meg) Waddell on 9 June 2023 (2 pages)
10 May 2023	Appointment of Mrs Mary-Elana (Meg) Waddell as a director on 4 May 2023 (2 pages)
10 May 2023	Appointment of Mr Scott Rennie as a director on 4 May 2023 (2 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
5 December 2022	Accounts for a small company made up to 31 March 2022 (37 pages)
30 August 2022	Appointment of Mrs Carol Anne Gordon Ba (Hons) as a director on 18 August 2022 (2 pages)
19 May 2022	Appointment of Mrs Helen Nicoll as a director on 12 May 2022 (2 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
22 December 2021	Director's details changed for Miss Charlotte Ann Little on 20 December 2021 (2 pages)
22 December 2021	Director's details changed for Mrs Hannah Watt on 2 December 2021 (2 pages)
5 November 2021	Accounts for a small company made up to 31 March 2021 (37 pages)
20 May 2021	Appointment of Mr Martin John Housden as a director on 13 May 2021 (2 pages)
12 May 2021	Termination of appointment of Paul John Duncan as a director on 12 May 2021 (1 page)
1 March 2021	Termination of appointment of Ian Riddoch Williamson Herd as a director on 25 February 2021 (1 page)
1 March 2021	Termination of appointment of Stephen Charles Mcpherson as a director on 25 February 2021 (1 page)
1 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
13 November 2020	Accounts for a small company made up to 31 March 2020 (42 pages)
16 June 2020	Appointment of Ms Carmen Irving as a director on 16 June 2020 (2 pages)
7 May 2020	Termination of appointment of Colin Boag as a director on 7 May 2020 (1 page)
18 March 2020	Appointment of Mr Gordon Mchardy as a director on 18 March 2020 (2 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
16 January 2020	Termination of appointment of Patricia Mary Whittaker as a director on 16 January 2020 (1 page)
15 November 2019	Accounts for a small company made up to 31 March 2019 (38 pages)
31 July 2019	Appointment of Miss Charlotte Ann Little as a director on 18 July 2019 (2 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
28 November 2018	Full accounts made up to 31 March 2018 (36 pages)
14 November 2018	Termination of appointment of Fraser Donald Crerar as a director on 14 November 2018 (1 page)
22 February 2018	Termination of appointment of Graham Arthur Findlay as a director on 15 February 2018 (1 page)
29 January 2018	Registration of charge SC1556300004, created on 23 January 2018 (17 pages)
25 January 2018	Termination of appointment of Allan Grant Wright as a director on 15 January 2018 (1 page)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
23 January 2018	Registration of charge SC1556300003, created on 17 January 2018 (7 pages)
20 January 2018	Registration of charge SC1556300002, created on 18 January 2018 (7 pages)
21 November 2017	Appointment of Mrs Christina Cooper as a director on 16 November 2017 (2 pages)
21 November 2017	Appointment of Mrs Christina Cooper as a director on 16 November 2017 (2 pages)
20 November 2017	Appointment of Mr Paul John Duncan as a director on 16 November 2017 (2 pages)
20 November 2017	Appointment of Mr Paul John Duncan as a director on 16 November 2017 (2 pages)
11 October 2017	Full accounts made up to 31 March 2017 (33 pages)
11 October 2017	Full accounts made up to 31 March 2017 (33 pages)
18 September 2017	Appointment of Ms Lynn Hawcroft as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Ms Lynn Hawcroft as a director on 18 September 2017 (2 pages)
25 August 2017	Appointment of Mr Feroze Khan Wahedally as a director on 17 August 2017 (2 pages)
25 August 2017	Appointment of Mr Feroze Khan Wahedally as a director on 17 August 2017 (2 pages)
21 August 2017	Appointment of Mr Colin Boag as a director on 17 August 2017 (2 pages)
21 August 2017	Appointment of Mr Fraser Donald Crerar as a director on 17 August 2017 (2 pages)
21 August 2017	Appointment of Mr Fraser Donald Crerar as a director on 17 August 2017 (2 pages)
21 August 2017	Appointment of Mr Colin Boag as a director on 17 August 2017 (2 pages)
29 May 2017	Appointment of Mr Leonard Ironside as a director on 25 May 2017 (2 pages)
29 May 2017	Appointment of Mrs Hannah Watt as a director on 25 May 2017 (2 pages)
29 May 2017	Appointment of Mrs Hannah Watt as a director on 25 May 2017 (2 pages)
29 May 2017	Appointment of Mr Leonard Ironside as a director on 25 May 2017 (2 pages)
14 March 2017	Termination of appointment of Sheila Elizabeth Crowe as a director on 9 March 2017 (1 page)
14 March 2017	Termination of appointment of Sheila Elizabeth Crowe as a director on 9 March 2017 (1 page)
25 January 2017	Termination of appointment of Robert James Carmichael Bain as a secretary on 24 January 2017 (1 page)
25 January 2017	Termination of appointment of Robert James Carmichael Bain as a director on 24 January 2017 (1 page)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
25 January 2017	Termination of appointment of Robert James Carmichael Bain as a director on 24 January 2017 (1 page)
25 January 2017	Termination of appointment of Robert James Carmichael Bain as a secretary on 24 January 2017 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (33 pages)
3 January 2017	Full accounts made up to 31 March 2016 (33 pages)
11 November 2016	Termination of appointment of Lucia Kuffova as a director on 1 November 2016 (1 page)
11 November 2016	Termination of appointment of Varda Hood as a director on 10 November 2016 (1 page)
11 November 2016	Termination of appointment of Lynne Hawcroft as a director on 10 November 2016 (1 page)
11 November 2016	Termination of appointment of Lynne Hawcroft as a director on 10 November 2016 (1 page)
11 November 2016	Termination of appointment of Lucia Kuffova as a director on 1 November 2016 (1 page)
11 November 2016	Termination of appointment of Varda Hood as a director on 10 November 2016 (1 page)
12 October 2016	Appointment of Mr John Imrie as a director on 6 October 2016 (2 pages)
12 October 2016	Appointment of Mr John Imrie as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Andrea Ruby Barclay as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Peter Copp as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Andrea Ruby Barclay as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Peter Copp as a director on 7 October 2016 (1 page)
19 August 2016	Appointment of Mr John Cameron Legg as a director on 11 August 2016 (2 pages)
19 August 2016	Appointment of Mr John Cameron Legg as a director on 11 August 2016 (2 pages)
24 June 2016	Appointment of Dr Lucia Kuffova as a director on 1 June 2016 (2 pages)
24 June 2016	Appointment of Dr Lucia Kuffova as a director on 1 June 2016 (2 pages)
29 February 2016	Appointment of Mrs Laura Sharp as a director on 25 February 2016 (2 pages)
29 February 2016	Appointment of Mrs Laura Sharp as a director on 25 February 2016 (2 pages)
27 January 2016	Annual return made up to 27 January 2016 no member list (11 pages)
27 January 2016	Annual return made up to 27 January 2016 no member list (11 pages)
17 December 2015	Termination of appointment of Marsali Catriona Craig as a director on 3 December 2015 (1 page)
17 December 2015	Termination of appointment of Aravind Reddy as a director on 3 December 2015 (1 page)
17 December 2015	Termination of appointment of Marsali Catriona Craig as a director on 3 December 2015 (1 page)
17 December 2015	Termination of appointment of Aravind Reddy as a director on 3 December 2015 (1 page)
3 November 2015	Full accounts made up to 31 March 2015 (25 pages)
3 November 2015	Full accounts made up to 31 March 2015 (25 pages)
8 April 2015	Appointment of Mr Robert James Carmichael Bain as a secretary on 1 April 2015 (2 pages)
8 April 2015	Termination of appointment of Mackie & Dewar as a secretary on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Mackie & Dewar as a secretary on 1 April 2015 (1 page)
8 April 2015	Appointment of Mr Robert James Carmichael Bain as a secretary on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr Robert James Carmichael Bain as a secretary on 1 April 2015 (2 pages)
8 April 2015	Termination of appointment of Mackie & Dewar as a secretary on 1 April 2015 (1 page)
23 February 2015	Annual return made up to 27 January 2015 no member list (13 pages)
23 February 2015	Annual return made up to 27 January 2015 no member list (13 pages)
2 December 2014	Termination of appointment of Kathleen Ann Sinclair as a director on 14 November 2014 (1 page)
2 December 2014	Termination of appointment of Kathleen Ann Sinclair as a director on 14 November 2014 (1 page)
20 November 2014	Memorandum and Articles of Association (15 pages)
20 November 2014	Memorandum and Articles of Association (15 pages)
20 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 August 2014	Appointment of Mrs Sheila Elizabeth Crowe as a director on 14 August 2014 (2 pages)
19 August 2014	Appointment of Mrs Sheila Elizabeth Crowe as a director on 14 August 2014 (2 pages)
15 August 2014	Full accounts made up to 31 March 2014 (24 pages)
15 August 2014	Full accounts made up to 31 March 2014 (24 pages)
3 June 2014	Appointment of Mr Robert James Carmichael Bain as a director (2 pages)
3 June 2014	Appointment of Mr Robert James Carmichael Bain as a director (2 pages)
14 March 2014	Termination of appointment of Nicola Munro as a director (1 page)
14 March 2014	Termination of appointment of Nicola Munro as a director (1 page)
27 January 2014	Annual return made up to 27 January 2014 no member list (12 pages)
27 January 2014	Annual return made up to 27 January 2014 no member list (12 pages)
15 November 2013	Appointment of Mr Ian Riddoch Williamson Herd as a director (2 pages)
15 November 2013	Appointment of Mr Ian Riddoch Williamson Herd as a director (2 pages)
4 September 2013	Full accounts made up to 31 March 2013 (23 pages)
4 September 2013	Full accounts made up to 31 March 2013 (23 pages)
5 June 2013	Appointment of Mr Stephen Charles Mcpherson as a director (2 pages)
5 June 2013	Appointment of Ms Nicola Munro as a director (2 pages)
5 June 2013	Appointment of Mr Stephen Charles Mcpherson as a director (2 pages)
5 June 2013	Appointment of Ms Nicola Munro as a director (2 pages)
4 March 2013	Termination of appointment of Noemi Lois as a director (1 page)
4 March 2013	Termination of appointment of Noemi Lois as a director (1 page)
28 January 2013	Annual return made up to 27 January 2013 no member list (10 pages)
28 January 2013	Annual return made up to 27 January 2013 no member list (10 pages)
16 November 2012	Termination of appointment of John Imrie as a director (1 page)
16 November 2012	Termination of appointment of John Imrie as a director (1 page)
5 November 2012	Termination of appointment of Adam Hillhouse as a director (1 page)
5 November 2012	Termination of appointment of Adam Hillhouse as a director (1 page)
7 September 2012	Full accounts made up to 31 March 2012 (23 pages)
7 September 2012	Full accounts made up to 31 March 2012 (23 pages)
15 May 2012	Termination of appointment of Katharine Dean as a director (1 page)
15 May 2012	Termination of appointment of Katharine Dean as a director (1 page)
21 February 2012	Appointment of Rev. Patricia Mary Whittaker as a director (2 pages)
21 February 2012	Appointment of Rev. Patricia Mary Whittaker as a director (2 pages)
30 January 2012	Annual return made up to 27 January 2012 no member list (13 pages)
30 January 2012	Annual return made up to 27 January 2012 no member list (13 pages)
13 December 2011	Director's details changed for Kathleen Ann Sinclair on 13 December 2011 (2 pages)
13 December 2011	Director's details changed for Kathleen Ann Sinclair on 13 December 2011 (2 pages)
15 November 2011	Termination of appointment of Janette Hayworth as a director (1 page)
15 November 2011	Termination of appointment of Janette Hayworth as a director (1 page)
14 October 2011	Full accounts made up to 31 March 2011 (23 pages)
14 October 2011	Full accounts made up to 31 March 2011 (23 pages)
16 September 2011	Appointment of Miss Andrea Ruby Barclay as a director (2 pages)
16 September 2011	Appointment of Miss Andrea Ruby Barclay as a director (2 pages)
8 February 2011	Appointment of Ms Varda Hood as a director (2 pages)
8 February 2011	Appointment of Ms Varda Hood as a director (2 pages)
8 February 2011	Annual return made up to 27 January 2011 no member list (12 pages)
8 February 2011	Annual return made up to 27 January 2011 no member list (12 pages)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 November 2010	Appointment of Mr Peter Copp as a director (2 pages)
12 November 2010	Appointment of Mr Peter Copp as a director (2 pages)
8 November 2010	Termination of appointment of Isobel Yule as a director (1 page)
8 November 2010	Termination of appointment of Isobel Yule as a director (1 page)
3 November 2010	Full accounts made up to 31 March 2010 (23 pages)
3 November 2010	Full accounts made up to 31 March 2010 (23 pages)
2 July 2010	Termination of appointment of Andrew Lawtie as a director (1 page)
2 July 2010	Termination of appointment of Andrew Lawtie as a director (1 page)
22 April 2010	Termination of appointment of John Strachan as a director (1 page)
22 April 2010	Termination of appointment of John Strachan as a director (1 page)
9 February 2010	Annual return made up to 27 January 2010 no member list (9 pages)
9 February 2010	Annual return made up to 27 January 2010 no member list (9 pages)
1 February 2010	Director's details changed for John Kirk Strachan on 27 January 2010 (2 pages)
1 February 2010	Appointment of Mrs Lynne Hawcroft as a director (2 pages)
1 February 2010	Director's details changed for Councillor Katharine Dean on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for Isobel Margaret Yule on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for Kathleen Ann Sinclair on 27 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Mackie & Dewar on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for Adam John Hillhouse on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for John Imrie on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for Isobel Margaret Yule on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for Andrew Lawtie on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for Andrew Lawtie on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Marsali Catriona Craig on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for Aravind Reddy on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for Adam John Hillhouse on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for John Imrie on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for Kathleen Ann Sinclair on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for Aravind Reddy on 27 January 2010 (2 pages)
1 February 2010	Appointment of Mrs Lynne Hawcroft as a director (2 pages)
1 February 2010	Director's details changed for Councillor Allan Grant Wright on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for John Kirk Strachan on 27 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Mackie & Dewar on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Marsali Catriona Craig on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for Councillor Allan Grant Wright on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for Councillor Katharine Dean on 27 January 2010 (2 pages)
22 January 2010	Appointment of Mr. Graham Arthur Findlay as a director (2 pages)
22 January 2010	Appointment of Mr. Graham Arthur Findlay as a director (2 pages)
11 November 2009	Director's details changed for Naomi Lois on 11 November 2009 (2 pages)
11 November 2009	Termination of appointment of Alistair Marshall as a director (1 page)
11 November 2009	Termination of appointment of Peter Copp as a director (1 page)
11 November 2009	Termination of appointment of Alistair Marshall as a director (1 page)
11 November 2009	Director's details changed for Naomi Lois on 11 November 2009 (2 pages)
11 November 2009	Termination of appointment of Peter Copp as a director (1 page)
6 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 September 2009	Full accounts made up to 31 March 2009 (23 pages)
28 September 2009	Full accounts made up to 31 March 2009 (23 pages)
10 August 2009	Director appointed mrs marsali catriona craig (1 page)
10 August 2009	Director appointed mrs marsali catriona craig (1 page)
29 January 2009	Annual return made up to 27/01/09 (6 pages)
29 January 2009	Director's change of particulars / naomi lois / 27/01/2009 (1 page)
29 January 2009	Appointment terminated director carolyn lamb (1 page)
29 January 2009	Appointment terminated director noemi lois (1 page)
29 January 2009	Director's change of particulars / naomi lois / 27/01/2009 (1 page)
29 January 2009	Annual return made up to 27/01/09 (6 pages)
29 January 2009	Appointment terminated director noemi lois (1 page)
29 January 2009	Appointment terminated director carolyn lamb (1 page)
13 January 2009	Full accounts made up to 31 March 2008 (22 pages)
13 January 2009	Full accounts made up to 31 March 2008 (22 pages)
16 December 2008	Director appointed noemi lois (2 pages)
16 December 2008	Director appointed noemi lois (2 pages)
27 November 2008	Director appointed naomi lois (2 pages)
27 November 2008	Director appointed naomi lois (2 pages)
18 November 2008	Director appointed aravind reddy (2 pages)
18 November 2008	Director appointed aravind reddy (2 pages)
3 July 2008	Memorandum and Articles of Association (5 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2008	Memorandum and Articles of Association (5 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2008	Director appointed carolyn lamb (2 pages)
9 May 2008	Director appointed adam john hillhouse (1 page)
9 May 2008	Director appointed carolyn lamb (2 pages)
9 May 2008	Director appointed adam john hillhouse (1 page)
1 May 2008	Appointment terminated director ronald gray (1 page)
1 May 2008	Appointment terminated director ronald gray (1 page)
1 May 2008	Appointment terminate, director donald james hutchins logged form (1 page)
1 May 2008	Appointment terminate, director donald james hutchins logged form (1 page)
29 January 2008	Annual return made up to 27/01/08 (3 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Annual return made up to 27/01/08 (3 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
6 November 2007	Full accounts made up to 31 March 2007 (21 pages)
6 November 2007	Full accounts made up to 31 March 2007 (21 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
2 February 2007	Annual return made up to 27/01/07 363(288) ‐ Director resigned (11 pages)
2 February 2007	Annual return made up to 27/01/07 363(288) ‐ Director resigned (11 pages)
16 November 2006	Full accounts made up to 31 March 2006 (21 pages)
16 November 2006	Full accounts made up to 31 March 2006 (21 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
17 May 2006	New director appointed (4 pages)
17 May 2006	New director appointed (4 pages)
28 February 2006	Annual return made up to 27/01/06 (11 pages)
28 February 2006	Annual return made up to 27/01/06 (11 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
21 November 2005	Full accounts made up to 31 March 2005 (30 pages)
21 November 2005	Full accounts made up to 31 March 2005 (30 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
7 February 2005	Annual return made up to 27/01/05 363(288) ‐ Director's particulars changed (11 pages)
7 February 2005	Annual return made up to 27/01/05 363(288) ‐ Director's particulars changed (11 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
30 December 2004	New director appointed (1 page)
30 December 2004	New director appointed (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 March 2004 (21 pages)
3 November 2004	Full accounts made up to 31 March 2004 (21 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Annual return made up to 27/01/04 363(288) ‐ Director's particulars changed (10 pages)
9 February 2004	Annual return made up to 27/01/04 363(288) ‐ Director's particulars changed (10 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
18 December 2003	Full accounts made up to 31 March 2003 (17 pages)
18 December 2003	Full accounts made up to 31 March 2003 (17 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
5 November 2003	Partic of mort/charge * (7 pages)
5 November 2003	Partic of mort/charge * (7 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
5 August 2003	New director appointed (1 page)
5 August 2003	New director appointed (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
28 January 2003	Annual return made up to 27/01/03 (10 pages)
28 January 2003	Annual return made up to 27/01/03 (10 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (1 page)
20 January 2003	Director resigned (1 page)
28 October 2002	Full accounts made up to 31 March 2002 (11 pages)
28 October 2002	Full accounts made up to 31 March 2002 (11 pages)
16 July 2002	New director appointed (1 page)
16 July 2002	New director appointed (1 page)
26 June 2002	New director appointed (1 page)
26 June 2002	New director appointed (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
29 January 2002	Annual return made up to 27/01/02 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/01/02 (8 pages)
29 January 2002	Annual return made up to 27/01/02 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/01/02 (8 pages)
8 January 2002	Full accounts made up to 31 March 2001 (11 pages)
8 January 2002	Full accounts made up to 31 March 2001 (11 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2001	Memorandum and Articles of Association (4 pages)
10 October 2001	Memorandum and Articles of Association (4 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
1 February 2001	Annual return made up to 27/01/01 363(288) ‐ Director resigned (8 pages)
1 February 2001	Annual return made up to 27/01/01 363(288) ‐ Director resigned (8 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Full accounts made up to 31 March 2000 (11 pages)
21 November 2000	Full accounts made up to 31 March 2000 (11 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 February 2000	Full accounts made up to 31 March 1999 (11 pages)
10 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 February 2000	Annual return made up to 27/01/00 (9 pages)
1 February 2000	Annual return made up to 27/01/00 (9 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 January 1999	Annual return made up to 27/01/99 (10 pages)
25 January 1999	Annual return made up to 27/01/99 (10 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 March 1998 (10 pages)
8 September 1998	Full accounts made up to 31 March 1998 (10 pages)
6 April 1998	New director appointed (2 pages)
6 April 1998	New director appointed (2 pages)
4 February 1998	Annual return made up to 27/01/98 363(288) ‐ Director's particulars changed (10 pages)
4 February 1998	Annual return made up to 27/01/98 363(288) ‐ Director's particulars changed (10 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
30 September 1997	Full accounts made up to 31 March 1997 (10 pages)
30 September 1997	Full accounts made up to 31 March 1997 (10 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
12 September 1997	Director resigned (1 page)
12 September 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
13 February 1997	Annual return made up to 27/01/97 363(288) ‐ Director's particulars changed (10 pages)
13 February 1997	Annual return made up to 27/01/97 363(288) ‐ Director's particulars changed (10 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
2 July 1996	Full accounts made up to 31 March 1996 (10 pages)
2 July 1996	Full accounts made up to 31 March 1996 (10 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
13 May 1996	Director's particulars changed (1 page)
13 May 1996	Director's particulars changed (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
4 July 1995	Memorandum and Articles of Association (8 pages)
4 July 1995	Memorandum and Articles of Association (8 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 April 1995	Accounting reference date notified as 31/03 (1 page)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	Accounting reference date notified as 31/03 (1 page)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	Memorandum and Articles of Association (8 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 April 1995	Memorandum and Articles of Association (8 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
27 January 1995	Incorporation (14 pages)
27 January 1995	Incorporation (14 pages)

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