Document Festival

Company Name	Document Festival
Company Status	Active
Company Number	SC157797
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 May 1995(28 years, 12 months ago)
Previous Name	New Visions Arts

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Dr David Archibald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(16 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	Theatre Film And Television Studies University Of 8 University Gardens Glasgow G12 8QQ Scotland

Director Name	Ms Maria Antonia Velez
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Colombian
Status	Current
Appointed	15 March 2012(16 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Research Student
Country of Residence	Scotland
Correspondence Address	3/1 76 White St Glasgow Lanarkshire G11 5DB Scotland

Director Name	Dr Nick McKerrell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	01 March 2015(19 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Cca 350 Sauchiehall St Glasgow Lanarkshire G2 3JD Scotland

Director Name	Ms Mona Rai
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(19 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Cca 350 Sauchiehall St Glasgow Lanarkshire G2 3JD Scotland

Director Name	Mr William Colvin Blackstock
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(22 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Cca 350 Sauchiehall St Glasgow Lanarkshire G2 3JD Scotland

Director Name	Sara Shaarawi
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Italian
Status	Current
Appointed	30 June 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Playwright
Country of Residence	Scotland
Correspondence Address	Cca 350 Sauchiehall St Glasgow Lanarkshire G2 3JD Scotland

Director Name	Ms Carmen Patricia Cecilia Thompson
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 July 2021(26 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Film Festival Professional
Country of Residence	Scotland
Correspondence Address	Cca 350 Sauchiehall St Glasgow Lanarkshire G2 3JD Scotland

Director Name	Ms Alice Elizabeth Angus
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Arts Programmer
Country of Residence	England
Correspondence Address	2 Ormonde Mansions 100a Southampton Road London WC1B 4BJ

Director Name	Pauline Law
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Researcher
Correspondence Address	293 Onslow Drive Glasgow G31 2QQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Martha Jane McCulloch
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Galery Dir
Correspondence Address	2-145 Whitehill Street Glasgow Lanarkshire G31 2LJ Scotland

Director Name	Brian Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Company Search Manager
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Company Search Manager
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Ms Alice Elizabeth Angus
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ormonde Mansions 100a Southampton Road London WC1B 4BJ

Director Name	Jaqueline Ann Shearer
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 January 2000)
Role	Arts Administrator
Correspondence Address	32 Mull East Kilbride Glasgow Lanarkshire G74 2DX Scotland

Director Name	Paul Cameron
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(4 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2009)
Role	Project Co-Ordinator
Correspondence Address	126 Whitehill Street Glasgow Lanarkshire G31 2LT Scotland

Director Name	Nicola Margaret Cooper
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(4 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2009)
Role	Artist
Correspondence Address	Attic 25 Buckingham Terrace Glasgow Lanarkshire G12 8ED Scotland

Director Name	Victoria Fleck
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(4 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2009)
Role	Video Trainer
Correspondence Address	2/4 217 Albert Drive Glasgow Lanarkshire G41 2NB Scotland

Secretary Name	Nicola Margaret Cooper
Nationality	British
Status	Resigned
Appointed	27 March 2000(4 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2009)
Role	Artist
Correspondence Address	Attic 25 Buckingham Terrace Glasgow Lanarkshire G12 8ED Scotland

Director Name	Ms Jane McInally
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(14 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 April 2010)
Role	Artist
Correspondence Address	2/2 101 Stratford St Glasgow Lanrakshire G20 8RU Scotland

Director Name	Ms Mhairi Owens
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2012)
Role	Charity Manager
Country of Residence	Scotland
Correspondence Address	2/1 28 Kildonan Dr Glasgow Lanarkshire G11 7YG Scotland

Director Name	Dr Mo Hume
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2009(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 June 2012)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	3/1 39 Rupert St Glasgow Lanarkshire G4 9AP Scotland

Director Name	Ms Kate Henderson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 June 2012)
Role	Librarian
Country of Residence	Scotland
Correspondence Address	B/1 35 Carnarvon St Glasgow Lanarkshire G3 6HP Scotland

Secretary Name	Ms Mhairi Owens
Nationality	British
Status	Resigned
Appointed	01 June 2009(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 June 2012)
Role	Charity Manager
Country of Residence	Scotland
Correspondence Address	2/1 28 Kildonan Dr Glasgow Lanarkshire G11 7YG Scotland

Director Name	Ms Geraldine O'Neill
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2010(15 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2012)
Role	Asylum Support Adviser
Country of Residence	Scotland
Correspondence Address	3/2, 3 Elie Street Glasgow Lanarkshire G11 5HJ Scotland

Director Name	Dr Nicholas Paul Higgins
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(15 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2012)
Role	Filmmaker/Lecturer
Country of Residence	Scotland
Correspondence Address	3/2, 3 Elie Street Glasgow Lanarkshire G11 5HJ Scotland

Director Name	Neill Patton
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 June 2012)
Role	Researcher
Country of Residence	Scotland
Correspondence Address	Flat 2/2 165 Kenmuir St Glasgow Lanarkshire G41 2LE Scotland

Director Name	Mr Paul Leslie Cameron
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(16 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 March 2015)
Role	Filmmaker
Country of Residence	United Kingdom
Correspondence Address	35 High Street Lochwinnoch Paisley PA12 4AB Scotland

Director Name	Mark Fraser Langdon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(17 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 05 September 2018)
Role	Community Action Officer
Country of Residence	Scotland
Correspondence Address	3/2 70 Keal Avenue Glasgow Lanarkshire G15 6NX Scotland

Director Name	Ms Paula Larkin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(17 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 30 May 2020)
Role	Cultural Coordinator
Country of Residence	Scotland
Correspondence Address	Cca 350 Sauchiehall St Glasgow Lanarkshire G2 3JD Scotland

Director Name	Ms Helen Frances Wright
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(20 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 2020)
Role	Freelance Film Programmer
Country of Residence	United Kingdom
Correspondence Address	Cca 350 Sauchiehall St Glasgow Lanarkshire G2 3JD Scotland

Director Name	Dr Miren Manias
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 March 2018(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 2021)
Role	Researcher
Country of Residence	Scotland
Correspondence Address	Cca 350 Sauchiehall St Glasgow Lanarkshire G2 3JD Scotland

Contact

Website	documentfilmfestival.org

Location

Registered Address	Cca 350 Sauchiehall St Glasgow Lanarkshire G2 3JD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,857
Net Worth	£1,769
Cash	£1,919
Current Liabilities	£150

Accounts

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

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 1 day from now)

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
9 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
4 May 2023	Termination of appointment of Maria Antonia Velez as a director on 3 May 2023 (1 page)
4 May 2023	Termination of appointment of David Archibald as a director on 3 May 2023 (1 page)
4 May 2023	Cessation of David Archibald as a person with significant control on 3 May 2023 (1 page)
4 May 2023	Notification of Carmen Patricia Cecilia Thompson as a person with significant control on 3 May 2023 (2 pages)
23 February 2023	Second filing for the appointment of Paolo Gerli as a director (3 pages)
23 February 2023	Appointment of Ane Lopez Lopez as a director on 20 December 2022 (2 pages)
20 February 2023	Appointment of Alexandra-Maria Colta as a director on 20 December 2022 (2 pages)
20 February 2023	Appointment of Emma Jane Boa as a director on 20 December 2022 (2 pages)
17 February 2023	Appointment of Paolo Gerli as a director on 20 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2023 (2 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 July 2021	Appointment of Ms Carmen Patricia Cecilia Thompson as a director on 10 July 2021 (2 pages)
21 July 2021	Termination of appointment of Miren Manias as a director on 10 July 2021 (1 page)
14 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
7 July 2020	Appointment of Sara Shaarawi as a director on 30 June 2020 (2 pages)
2 June 2020	Termination of appointment of Paula Larkin as a director on 30 May 2020 (1 page)
2 June 2020	Termination of appointment of Helen Frances Wright as a director on 30 May 2020 (1 page)
12 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 September 2018	Appointment of Dr Miren Manias as a director on 15 March 2018 (2 pages)
5 September 2018	Termination of appointment of Mark Fraser Langdon as a director on 5 September 2018 (1 page)
4 September 2018	Appointment of Mr William Colvin Blackstock as a director on 1 July 2017 (2 pages)
3 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 July 2017	Notification of David Archibald as a person with significant control on 1 June 2016 (2 pages)
11 July 2017	Notification of David Archibald as a person with significant control on 1 June 2016 (2 pages)
11 July 2017	Confirmation statement made on 2 May 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 2 May 2017 with no updates (3 pages)
1 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 May 2016	Annual return made up to 2 May 2016 no member list (7 pages)
30 May 2016	Annual return made up to 2 May 2016 no member list (7 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Appointment of Ms Helen Wright as a director on 7 December 2015 (2 pages)
15 December 2015	Appointment of Ms Helen Wright as a director on 7 December 2015 (2 pages)
14 December 2015	Appointment of Dr. Nick Mckerrell as a director on 1 March 2015 (2 pages)
14 December 2015	Appointment of Dr. Nick Mckerrell as a director on 1 March 2015 (2 pages)
28 May 2015	Annual return made up to 2 May 2015 no member list (5 pages)
28 May 2015	Annual return made up to 2 May 2015 no member list (5 pages)
28 May 2015	Annual return made up to 2 May 2015 no member list (5 pages)
25 March 2015	Appointment of Ms Mona Rai as a director on 23 March 2015 (2 pages)
25 March 2015	Appointment of Ms Mona Rai as a director on 23 March 2015 (2 pages)
23 March 2015	Termination of appointment of Paul Cameron as a director on 23 March 2015 (1 page)
23 March 2015	Termination of appointment of Paul Cameron as a director on 23 March 2015 (1 page)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
30 May 2014	Annual return made up to 2 May 2014 no member list (6 pages)
30 May 2014	Annual return made up to 2 May 2014 no member list (6 pages)
30 May 2014	Annual return made up to 2 May 2014 no member list (6 pages)
16 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
16 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
30 May 2013	Annual return made up to 2 May 2013 no member list (6 pages)
30 May 2013	Annual return made up to 2 May 2013 no member list (6 pages)
30 May 2013	Annual return made up to 2 May 2013 no member list (6 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
11 December 2012	Registered office address changed from 3/2, 3 Elie Street Glasgow Lanarkshire G11 5HJ on 11 December 2012 (1 page)
11 December 2012	Termination of appointment of Mhairi Owens as a director (1 page)
11 December 2012	Termination of appointment of Mhairi Owens as a director (1 page)
11 December 2012	Registered office address changed from 3/2, 3 Elie Street Glasgow Lanarkshire G11 5HJ on 11 December 2012 (1 page)
28 June 2012	Appointment of Mark Langdon as a director (2 pages)
28 June 2012	Termination of appointment of Mo Hume as a director (1 page)
28 June 2012	Termination of appointment of Nicholas Higgins as a director (1 page)
28 June 2012	Termination of appointment of Kate Henderson as a director (1 page)
28 June 2012	Appointment of Ms Paula Larkin as a director (2 pages)
28 June 2012	Termination of appointment of Neill Patton as a director (1 page)
28 June 2012	Appointment of Mark Langdon as a director (2 pages)
28 June 2012	Termination of appointment of Mhairi Owens as a secretary (1 page)
28 June 2012	Termination of appointment of Geraldine O'neill as a director (1 page)
28 June 2012	Termination of appointment of Neill Patton as a director (1 page)
28 June 2012	Termination of appointment of Nicholas Higgins as a director (1 page)
28 June 2012	Termination of appointment of Mo Hume as a director (1 page)
28 June 2012	Termination of appointment of Geraldine O'neill as a director (1 page)
28 June 2012	Termination of appointment of Kate Henderson as a director (1 page)
28 June 2012	Termination of appointment of Mhairi Owens as a secretary (1 page)
28 June 2012	Appointment of Ms Paula Larkin as a director (2 pages)
6 June 2012	Annual return made up to 2 May 2012 no member list (11 pages)
6 June 2012	Annual return made up to 2 May 2012 no member list (11 pages)
6 June 2012	Annual return made up to 2 May 2012 no member list (11 pages)
22 March 2012	Appointment of Ms Maria Antonia Velez as a director (2 pages)
22 March 2012	Appointment of Ms Maria Antonia Velez as a director (2 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 July 2011	Appointment of Mr Paul Cameron as a director (2 pages)
29 July 2011	Appointment of Mr Paul Cameron as a director (2 pages)
28 July 2011	Appointment of Dr. David Archibald as a director (2 pages)
28 July 2011	Appointment of Dr. David Archibald as a director (2 pages)
29 June 2011	Appointment of Neill Patton as a director (2 pages)
29 June 2011	Appointment of Neill Patton as a director (2 pages)
27 May 2011	Annual return made up to 2 May 2011 no member list (7 pages)
27 May 2011	Annual return made up to 2 May 2011 no member list (7 pages)
27 May 2011	Annual return made up to 2 May 2011 no member list (7 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
1 June 2010	Director's details changed for Dr Mo Hume on 2 May 2010 (2 pages)
1 June 2010	Director's details changed for Ms Mhairi Owens on 2 May 2010 (2 pages)
1 June 2010	Director's details changed for Ms Kate Henderson on 2 May 2010 (2 pages)
1 June 2010	Director's details changed for Ms Kate Henderson on 2 May 2010 (2 pages)
1 June 2010	Director's details changed for Dr Mo Hume on 2 May 2010 (2 pages)
1 June 2010	Director's details changed for Dr Mo Hume on 2 May 2010 (2 pages)
1 June 2010	Director's details changed for Ms Kate Henderson on 2 May 2010 (2 pages)
1 June 2010	Director's details changed for Ms Mhairi Owens on 2 May 2010 (2 pages)
1 June 2010	Annual return made up to 2 May 2010 no member list (4 pages)
1 June 2010	Annual return made up to 2 May 2010 no member list (4 pages)
1 June 2010	Annual return made up to 2 May 2010 no member list (4 pages)
1 June 2010	Director's details changed for Ms Mhairi Owens on 2 May 2010 (2 pages)
18 May 2010	Appointment of Dr Nick Higgins as a director (2 pages)
18 May 2010	Appointment of Dr Nick Higgins as a director (2 pages)
10 May 2010	Termination of appointment of Jane Mcinally as a director (1 page)
10 May 2010	Appointment of Ms Geraldine O'neill as a director (2 pages)
10 May 2010	Termination of appointment of Jane Mcinally as a director (1 page)
10 May 2010	Appointment of Ms Geraldine O'neill as a director (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
11 June 2009	Memorandum and Articles of Association (15 pages)
11 June 2009	Memorandum and Articles of Association (15 pages)
11 June 2009	Company name changed new visions arts\certificate issued on 11/06/09 (2 pages)
11 June 2009	Company name changed new visions arts\certificate issued on 11/06/09 (2 pages)
3 June 2009	Director appointed ms jane mcinally (1 page)
3 June 2009	Appointment terminated director victoria fleck (1 page)
3 June 2009	Appointment terminated director martha mcculloch (1 page)
3 June 2009	Secretary appointed ms mhairi owens (1 page)
3 June 2009	Appointment terminated director victoria fleck (1 page)
3 June 2009	Director appointed ms mhairi owens (1 page)
3 June 2009	Appointment terminated director nicola cooper (1 page)
3 June 2009	Secretary appointed ms mhairi owens (1 page)
3 June 2009	Appointment terminated director paul cameron (1 page)
3 June 2009	Director appointed ms kate henderson (1 page)
3 June 2009	Appointment terminated director martha mcculloch (1 page)
3 June 2009	Appointment terminated director pauline law (1 page)
3 June 2009	Appointment terminated director pauline law (1 page)
3 June 2009	Director appointed ms jane mcinally (1 page)
3 June 2009	Director appointed dr mo hume (1 page)
3 June 2009	Director appointed dr mo hume (1 page)
3 June 2009	Appointment terminated director paul cameron (1 page)
3 June 2009	Appointment terminated secretary nicola cooper (1 page)
3 June 2009	Director appointed ms mhairi owens (1 page)
3 June 2009	Appointment terminated secretary nicola cooper (1 page)
3 June 2009	Appointment terminated director nicola cooper (1 page)
3 June 2009	Director appointed ms kate henderson (1 page)
29 May 2009	Annual return made up to 02/05/09 (3 pages)
29 May 2009	Annual return made up to 02/05/09 (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 June 2008	Annual return made up to 02/05/08 (3 pages)
2 June 2008	Annual return made up to 02/05/08 (3 pages)
5 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
5 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
13 July 2007	Annual return made up to 02/05/07 (5 pages)
13 July 2007	Annual return made up to 02/05/07 (5 pages)
14 May 2007	Registered office changed on 14/05/07 from: c/o larkin 3/3, 6 fordyce street glasgow G11 5PQ (1 page)
14 May 2007	Registered office changed on 14/05/07 from: c/o larkin 3/3, 6 fordyce street glasgow G11 5PQ (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 June 2006	Annual return made up to 02/05/06 363(287) ‐ Registered office changed on 02/06/06 (4 pages)
2 June 2006	Annual return made up to 02/05/06 363(287) ‐ Registered office changed on 02/06/06 (4 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
1 June 2005	Annual return made up to 02/05/05 (5 pages)
1 June 2005	Annual return made up to 02/05/05 (5 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 June 2004	Annual return made up to 02/05/04 (5 pages)
2 June 2004	Annual return made up to 02/05/04 (5 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 June 2003	Annual return made up to 02/05/03 (5 pages)
4 June 2003	Annual return made up to 02/05/03 (5 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
29 May 2002	Annual return made up to 02/05/02 (5 pages)
29 May 2002	Annual return made up to 02/05/02 (5 pages)
22 April 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
22 April 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 June 2001	Annual return made up to 02/05/01 (4 pages)
4 June 2001	Annual return made up to 02/05/01 (4 pages)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
25 January 2001	Registered office changed on 25/01/01 from: ground right 31 prince edward street glasgow lanarkshire G42 8LU (1 page)
25 January 2001	Registered office changed on 25/01/01 from: ground right 31 prince edward street glasgow lanarkshire G42 8LU (1 page)
4 July 2000	Annual return made up to 02/05/00 (4 pages)
4 July 2000	Annual return made up to 02/05/00 (4 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed;new director appointed (2 pages)
10 April 2000	Secretary resigned;director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Secretary resigned;director resigned (1 page)
10 April 2000	New director appointed (2 pages)
6 April 2000	Full accounts made up to 31 March 1999 (7 pages)
6 April 2000	Full accounts made up to 31 March 1999 (7 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: c/o G.F.V.W. third floor 34 albion street glasgow G42 (1 page)
15 December 1999	Registered office changed on 15/12/99 from: c/o G.F.V.W. third floor 34 albion street glasgow G42 (1 page)
4 June 1999	Annual return made up to 02/05/99 363(288) ‐ Secretary's particulars changed (4 pages)
4 June 1999	Annual return made up to 02/05/99 363(288) ‐ Secretary's particulars changed (4 pages)
29 January 1999	Full accounts made up to 31 March 1998 (7 pages)
29 January 1999	Full accounts made up to 31 March 1998 (7 pages)
18 June 1998	Annual return made up to 02/05/98 (4 pages)
18 June 1998	Annual return made up to 02/05/98 (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
5 August 1997	Annual return made up to 02/05/97 363(287) ‐ Registered office changed on 05/08/97 (4 pages)
5 August 1997	Annual return made up to 02/05/97 363(287) ‐ Registered office changed on 05/08/97 (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1996	Annual return made up to 02/05/96 (4 pages)
25 June 1996	Annual return made up to 02/05/96 (4 pages)
30 January 1996	Accounting reference date notified as 31/03 (1 page)
30 January 1996	Accounting reference date notified as 31/03 (1 page)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
2 May 1995	Incorporation (46 pages)
2 May 1995	Incorporation (46 pages)

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